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P17: Network Mapping ✕
P20: Employee Networks ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01651026
EFTA01651026.pdf
From:
Tc
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 16:55:05 +0000
Importance: Normal
The only thing that can't be shared are the victims names. I k…
D6
V14
P20
P17
P22
unknown
DataSet-10
EFTA01856059
EFTA01856059.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
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P22
P17
V14
P20
V11
unknown
DataSet-10
EFTA01295770
EFTA01295770.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough search…
P17
V14
P22
P23
P20
email
DataSet-10
EFTA01656066
EFTA01656066.pdf
From: FBI News Briefing
To:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024
Date: Wed, 18 Sep 2024 10:20:02 +0000
Importance: Normal
…
V14
D6
V12
P20
P17
email
DataSet-10
EFTA01655527
EFTA01655527.pdf
From: FBI News Briefing
To: "FBINewsBriefing_Draft"
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - November 17, 2025
Date: Mon, 17 Nov 2025 09:50:03 +0000
Imp…
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V14
P17
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email
DataSet-10
EFTA01651016
EFTA01651016.pdf
From: (NY) (FBI)"
To: al O) (FBI)"
D6
V14
P20
D7
P17
email
DataSet-10
EFTA01853572
EFTA01853572.pdf
To: Jeffrey E stein[[email protected]]
From:
Sent Tue 8/5/2014 6:57:12 AM
Subject: Re:
morning my sneaky !
just reminding , I sent my resume with the duties I did at the company giving b…
D4
P20
P22
V14
P17
unknown
DataSet-10
EFTA01856240
EFTA01856240.pdf
As of 1/21/11
Page 1 of 24
BLUE WATER GRILL
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P17
P20
P22
V14
V13
email
DataSet-10
EFTA01651045
EFTA01651045.pdf
From: (NY) (FBI)" `1 IME>
To: (NY) (FBI)"
Subject: Fwd: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020…
D6
P17
V14
P20
unknown
DataSet-10
EFTA01402237
EFTA01402237.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject n…
P17
P23
V14
P20
P22
email
DataSet-10
EFTA01651013
EFTA01651013.pdf
From: ' (LA) (FBI)" C
To: ' IM(NY) (FBI)" cclE
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 18:11:12 +0000
Importance: Normal
…
D6
V14
P20
D7
P17
unknown
DataSet-10
EFTA01651648
EFTA01651648.pdf
2021 3rd Annual Suffolk County Campus
Sexual Assault Prevention
Enough is Enough
Collaborative Conferenc…
V14
P17
D6
P22
P20
unknown
DataSet-10
EFTA01682078
EFTA01682078.pdf
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Darren In
n
Accountant/
…
P17
V14
P20
D7
P18
unknown
DataSet-10
EFTA01651658
EFTA01651658.pdf
2021 3rd Annual Suffolk County Campus
Sexual Assault Prevention
Enough is Enough
Collaborative Conferenc…
V14
P17
D6
P22
P20
unknown
DataSet-10
EFTA01655356
EFTA01655356.pdf
8/12/25. 7:15AM FBI Daily News Briefing
…
D6
V14
P24
P17
P20
law enforcement
DataSet-10
EFTA01689179
EFTA01689179.pdf
XXX\
00 )
. Department of Justice
Federal Bureau
of
…
V14
P22
D6
P20
P17
unknown
DataSet-10
EFTA01856163
EFTA01856163.pdf
As of 6/16/2010
Page 1 of 30
BLUE WATER GRILL
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P17
P20
P22
V14
V11
email
DataSet-10
EFTA01858682
EFTA01858682.pdf
To: Jeffrey E.Ueevacationiagmail.comi
From:
Sent: Sun 8/3/2014 8:36:33 PM
Subject: Re:
SUE Vodokanal of St.Petersburg. Saint Petersburg. Russia
Environmental Protection Assistant and Innovati…
D4
P22
P20
V14
P17
email
DataSet-10
EFTA01660651
EFTA01660651.pdf
From:
To:
Cc:
Subject: RE: NTOC Names
Date: Thu, 07 Aug 2025 15:41:01 +0000
Importance: Normal
Please see below with criminal history and disposition. I am reachin…
V14
P22
P17
D6
P20
email
DataSet-10
EFTA01914336
EFTA01914336.pdf
To: teinUeevacationagmail.comj
Fran:
Sent Mon 8/4/2014 8:52:52 PM
Subject Fwd:
Sneaky dog, did you mean this foundation http://www.cfvi.nct?
----- Forwarded messes c
From:
Date:…
D4
P20
P22
V14
P17
email
DataSet-10
EFTA01916611
EFTA01916611.pdf
To: Jeffre E teinueevacationC8gmailcom]
From:
Sent Tue 8/5/2014 4:53:59 AM
Subject: Fwd:
Forwarded message
From:
Date: un, Aug 14 at
Subject: Re:
To: "jeffrey E."
SUE…
D4
P22
V14
P20
P17
law enforcement
DataSet-10
EFTA01653683
EFTA01653683.pdf
Director's Awards Nomination Form
General Information Point of Contact Information
Nominating …
V14
P24
D6
P20
P17