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Active:
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
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V14
P19
D5
unknown
DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
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V15
D6
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email
DataSet-10
EFTA01650759
EFTA01650759.pdf
From: ' (NY) (FBI)"
Sent: Thursday, January 9, 2020 2:04 PM
To: (OVS)
Subject: RE: OVS cases
A TTENTION: This email came/runt an external source. Do not open…
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email
DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely find someone to take the long side of that. …
P23
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email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
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email
DataSet-10
EFTA01651171
EFTA01651171.pdf
From: ' (OVS)" <
To: ' (NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - RE: Claim
Date: Thu, 17 Sep 2020 15:21:14 +0000
Importance: …
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legal filing
DataSet-10
EFTA01372140
EFTA01372140.pdf
Page 23
2016 U.S. Dist. LEXIS 97188, *
the merits of the case," so this factors weighs in favor of settlement. See Martina, 2013
U.S. Dist. LE…
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legal filing
DataSet-10
EFTA01371356
EFTA01371356.pdf
Page 8
2016 U.S. Dist. LEXIS 97188, *
from Hawaii, id. at 2; and July 1, 2016 for all other Class members, id. at 2; and extended
the deadline f…
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email
DataSet-10
EFTA01650873
EFTA01650873.pdf
From: ' (NY) (FBI)"
D6
V14
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unknown
DataSet-10
EFTA01356856
EFTA01356856.pdf
Transaction Type: Share Option Transaction (Cash or Physical Settlement)
Trade Date: 27 January 2015
Option Style:…
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V15
D5
email
DataSet-10
EFTA01650487
EFTA01650487.pdf
From: VictimServices
To
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 17:37:15 +0000
…
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P23
email
DataSet-10
EFTA01650712
EFTA01650712.pdf
From: DVS)"
To: '-(NY) (FBI)"
Subject: RE: OVS cases
Date: Thu, 02 Jan 2020 18:06:50 +0000
Importance: Normal
Hi
She did g…
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email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
D5
D7
P17
D6
email
DataSet-10
EFTA01650726
EFTA01650726.pdf
From: "Brock, Cassidy (OVS)"
To: "Jackson, Angela (NY) (FBI)"
Sent: Wednesday, January 15, 2020 1:48 PM
To: Brock, Cassidy (OVS) <
Subject: RE: OVS cases
7TENTION: This email came…
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email
DataSet-10
EFTA01650718
EFTA01650718.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Brock, Cassidy (OVS)"
Subject: RE: OVS cases
Date: Wed, 15 Jan 2020 19:07:40 +0000
Importance: Normal
Ok just let me know …
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email
DataSet-10
EFTA01650923
EFTA01650923.pdf
From: VictimServices
To: Si d McCawley •
Cc: (NY) (FBI)"
Subject: RE: Epstein NYC Meeting: Victim Travel
Date: Wed, 16 Oct 2019 15:26…
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P18
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unknown
DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
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D2
V16
email
DataSet-10
EFTA01650247
EFTA01650247.pdf
From: Angela Jackson
To: Sigrid McCawley
Cc: "Young, Amanda N. (NY) (FBI)'
Subject: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:32:36 +0…
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legal filing
DataSet-10
EFTA01371366
EFTA01371366.pdf
Page 22
2016 U.S. Dist. LEXIS 97188, *
Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court
on July 5, 201…
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V11
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unknown
DataSet-10
EFTA01388307
EFTA01388307.pdf
appropriate
(e) Cash Settlement Payment Date. "Cash Settlement Payment Date" means, in respect of
an Exercise Date, and in respect of an Option Transaction, the date spec…
V15
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email
DataSet-10
EFTA01649721
EFTA01649721.pdf
From: (OVS)"
To: ''(NY) (FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 20:17:06 +0000
Importance: High
My Monday i…
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unknown
DataSet-10
EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
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P24
law enforcement
DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41
To: "Sigrid McCawley"
Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4
Subject: RE: FBI Victim Services D…
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email
DataSet-10
EFTA01650762
EFTA01650762.pdf
From: ' (NY) (FBI)"
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D5