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D5: Procedural Violations ✕
V13: Physical Evidence ✕
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DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
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D5
legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
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unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
V9
V14
D6
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D5
unknown
DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
D6
V14
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D5
unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
D5
V13
email
DataSet-10
EFTA01649477
EFTA01649477.pdf
From: ,
D6
V13
D5
V14
legal filing
DataSet-10
EFTA01387846
EFTA01387846.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
V14
V9
unknown
DataSet-10
EFTA01480615
EFTA01480615.pdf
Confidential Due Diligence Report - YHS. LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger said…
V12
V14
D6
D5
V13
email
DataSet-10
EFTA01788848
EFTA01788848.pdf
From:
Sent: Sunday, April 7, 2013 5:19 PM
To: Jeffrey Epstein
Subject: *Confidential: Re: Model Scenarios - Con…
P22
V14
P23
V13
D5
unknown
DataSet-10
EFTA01481102
EFTA01481102.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
D5
V13