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D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01892795
EFTA01892795.pdf
To: Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much younger brother
Who needs more with such brot…
D4
P17
D6
P23
V13
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
email
DataSet-10
EFTA01761887
EFTA01761887.pdf
From: Houzz Updates
View as web page
This week on Houzz
Before and after: Show off your kitchen renovation by sharing a photo
with the Houzz communi…
P23
P22
D4
D6
V13
unknown
DataSet-10
EFTA02040106
EFTA02040106.pdf
NYC
Technical Report (TR6)
Periodic Inspection of Exterior Walls and Appurtenances
…
P23
D4
V9
D6
V13
unknown
DataSet-10
EFTA01301613
EFTA01301613.pdf
OFFICIAL RECORD
F1)-1087 (Rev. 5-840)
UNCLASSIFIED
…
P23
V13
D6
D4
legal filing
DataSet-10
EFTA01625916
EFTA01625916.pdf
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
…
V14
P23
D6
V13
D4
unknown
DataSet-10
EFTA01684466
EFTA01684466.pdf
Case Number: 50D-NY-3027571
Case Summary:
EFTA01684466
Evidence Report for Case: 50D-NY-3027571
Filtering on: Type(s):1B
Item # …
V13
D6
P23
V14
D4
unknown
DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u
si,
…
P23
P20
D6
D4
V13
email
DataSet-10
EFTA02082475
EFTA02082475.pdf
To: Gudula Freytag
From: jeffrey E.
Sent: Wed 3/18/2015 4:15:29 PM
Subject: Re: Marrakech Visit
ill call tomorw
On Wed, Mar 18, 2015 at 9:33 AM, Gudula Freytag …
P23
V13
P17
D4
D6
unknown
DataSet-10
EFTA01318022
EFTA01318022.pdf
Invoice Number: 4-535-60012
Invoice Date: Jan 24.2003
…
P23
V15
D4
D6
V13
unknown
DataSet-10
EFTA01699802
EFTA01699802.pdf
EFTA01699802
Repor+sj
ikauxtrtis
/// 5MEAD
uEEpING NTH.' oRGANIzEn
…
P23
D4
V13
D6
unknown
DataSet-10
EFTA01307712
EFTA01307712.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .24G- NH' 367-15: i I
SE…
P23
D6
V13
P18
D4
unknown
DataSet-10
EFTA01334237
EFTA01334237.pdf
INTERNATIONAL PRINTING INC.. WEST PALM BEACK R SEAM I471.49.X
PALM BEACH COUNTY SHERIFF OFFICE I OTHER AGENCY & CASE I PESO CASE…
P23
D4
V13
D6
email
DataSet-10
EFTA01965841
EFTA01965841.pdf
To: drsra
From: Jeffrey psem
Sent: Mon 7/15/2013 8:15:11 PM
Subject: Re:
none
On Mon, Jul 15, 2013 at 4:14 PM, drsra wrote:
Does she have a close as…
P23
D4
V13
P17
D6
unknown
DataSet-10
EFTA01305108
EFTA01305108.pdf
U.S. Department of Justice FEDERAL. PRISONER'S PROPERTY RECEIPT
United States Marshals Service (nningigalt on severe)
ITEMS RECEIVED:
NO PROPERTY NO…
D6
V15
V13
P23
D4
transcript
DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
TELEPHONE
…
D6
D4
P23
P20
V13
unknown
DataSet-10
EFTA01333459
EFTA01333459.pdf
DATE: JUL 11,2006 TIME: 1550 PB11
PBP
BKINQ P A L M S S CR E E N 2 OF 58
6198434 PERCENTA GE: 2 OF 7 AT 100 %…
P23
D4
D6
V13
D5
email
DataSet-10
EFTA01999509
EFTA01999509.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent: Thur 4/25/2013 10:08:58 PM
Subject: RE:
All what I have is a much…
D4
P17
D6
P23
V13
unknown
DataSet-10
EFTA01730748
EFTA01730748.pdf
Case Number:
Case Summary:
EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested o…
V13
D6
P23
V14
D4
media article
DataSet-10
EFTA01334058
EFTA01334058.pdf
Archives: New York Post Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. …
P22
D6
P23
D4
V13
legal filing
DataSet-10
EFTA01262965
EFTA01262965.pdf
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant
UNITED STATES DISTRICT COURT
for t…
V14
D6
P23
D4
V13
unknown
DataSet-10
EFTA01684602
EFTA01684602.pdf
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested o…
V13
D6
P23
V14
D4
unknown
DataSet-10
EFTA01387834
EFTA01387834.pdf
Page 59
County: PALM BEACH
DOB: 01/1953
SSN:
Race: WHITE
…
D6
P23
D4
V13