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P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
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email
DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 10/16/2013 10:30:45 AM
Subject: October 16 update
16 October, 2013
itii;iii 1
The Wall Street Journal
…
P22
D6
P24
V14
V9
unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
D6
P18
V9
P22
V12
email
DataSet-10
EFTA01865572
EFTA01865572.pdf
To: Illiamcationfpgmail.com]
From:
Sent Tue 4/19/2011 7:23:20 PM
Subject Re: Dr. Magnani's friend
Ok
Sent via BlackBerry by AT&T
Original Message
From: jeffrey epstein
Date: Tu…
D6
V9
P22
email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
P22
D6
P24
P20
V9
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
V9
D6
P22
V12
unknown
DataSet-10
EFTA01713066
EFTA01713066.pdf
EFTA01713066
T "Pri ).L
f.sc,
MI …
D6
P22
V9
P23
D4
unknown
DataSet-10
EFTA01727688
EFTA01727688.pdf
C
711
EFTA01727688
MA- thd Pt
141181-IA 131
a L) ( -let(
EFTA01727689
1A 118 006-01-01 …
D6
P22
P23
V14
V9
email
DataSet-10
EFTA01950331
EFTA01950331.pdf
To:
From: Jeffrey Epstein
Sent: Sun 10/27/2013 3:08:50 PM
Subject: Re:
amazing
On Sun, Oct 27, 2013 at 10:57 AM, wrote:
Thank you,…
P17
P22
V9
D6
email
DataSet-10
EFTA01780915
EFTA01780915.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 2:45 PM
To: William Murphy
Subject: …
P23
P17
P22
V9
D6
unknown
DataSet-10
EFTA01653776
EFTA01653776.pdf
10/6/21, 4:59 PM Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm
Repository Inquiry
lb: mederk …
D6
V9
P17
P22
V14
unknown
DataSet-10
EFTA01358931
EFTA01358931.pdf
Page 99
Harris County
Sales - 0 record(s) found
Parent Company -1 record(s) found
NAME ADDRESS PHON…
P22
V9
D6
email
DataSet-10
EFTA01659428
EFTA01659428.pdf
From:
To: ) (CO ) (FBI)"
alin) (FBI)" …
D6
P22
V9
law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
unknown
DataSet-10
EFTA01683641
EFTA01683641.pdf
UNCLASSIFIED//FOUO
Operational Technology Division
Countering Threats Through Technology
…
V13
V9
P22
V12
D6
email
DataSet-10
EFTA01653651
EFTA01653651.pdf
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
…
V14
P22
P24
D6
V9
email
DataSet-10
EFTA01731197
EFTA01731197.pdf
From:
Subject:
To:
Cc:
Sent: anuary s, zuzu iz:ui - :
Fantastic!
We're happy to help with anything you guys need.
Thanks,
tail y l
pecial Agenti…
D6
V9
P22
unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
P18
V9
V14
P22
D6
legal filing
DataSet-10
EFTA01736103
EFTA01736103.pdf
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
P22
V14
P23
D6
V9
legal filing
DataSet-10
EFTA01660091
EFTA01660091.pdf
Case 9:08-cv-80119-KAM Document 483 Entered on FLSD Docket 03/10/2010 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P17
P22
P18
D6
V9
email
DataSet-10
EFTA01950489
EFTA01950489.pdf
To: [email protected]]
From:
Sent Sun 10/27/2013 3:15:41 PM
Subject Re:
I'm happy for you!
Original Message
From: Jeffrey Epstein
Sent: 27 Oct 2013 15:08:51 GMT
To:
Subject: Re…
V9
P17
P22
D6
email
DataSet-10
EFTA01878696
EFTA01878696.pdf
To: Jes Staley
From: Jeff
Sent: Mon 7/16/2012 10:11:56 AM
Subject: Fwd: Re:
Sent from my iPad
9 July 2012
The British banking debate after Bob Diamond
…
D6
P22
V9
P21
V15
unknown
DataSet-10
EFTA01297296
EFTA01297296.pdf
NAME SEARCHED:
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…
P23
V9
D6
D4
P22
email
DataSet-10
EFTA01797182
EFTA01797182.pdf
From: Houzz Updates
Sent: Sunday, May 12, 2013 12:48 PM
To: [email protected]
Subject: …
P23
P17
D6
P22
V9
email
DataSet-10
EFTA01801241
EFTA01801241.pdf
From: Peter Mandelson
Sent: Monday, July 16, 2012 10:50 AM
To: Jeffrey Epstein
Subject: …
D6
V9
P21
P22
V15