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Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
email
DataSet-10
EFTA01651643
EFTA01651643.pdf
From: "Jessica St. Germaine"
To: Maria Kelljchian <
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
Date: Mon, 12 Apr 2021 18:36:4…
V14
D6
P23
P20
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
EFTA01650065
EFTA01650065.pdf
From: Linda Carlsen
To: >, VictimServices
Cc: Sigrid McCawley
Subject: RE: FBI Victim Services Division Briefi…
D6
V14
P23
P20
D7
email
DataSet-10
EFTA01651622
EFTA01651622.pdf
From:
To: ' FBI " , "Jessica St. Germaine"
Cc: Brittany Henderson
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is En…
V14
D6
P23
P20
legal filing
DataSet-10
EFTA01657888
EFTA01657888.pdf
Case 9:06-cr-80058-WJZ Document 61 Entered on FLSD Docket 02/02/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D6
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P23
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unknown
DataSet-10
EFTA01693596
EFTA01693596.pdf
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
…
D6
V9
P23
V14
P20
email
DataSet-10
EFTA01650287
EFTA01650287.pdf
From:
To:
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 12:24:44 +0000
Importance: Normal
Fyi below w…
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V14
P23
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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
EFTA01650411
EFTA01650411.pdf
From. p
To: "MARY E. VALLEDOR" < >, "VictimServices"
Cc: '
Subject: RE: FBI Victim Se…
D6
V14
D7
P20
P23
email
DataSet-10
EFTA01650277
EFTA01650277.pdf
From:' (DO) (FBI)"
To: Y) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Di…
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V14
D7
P23
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email
DataSet-10
EFTA01791276
EFTA01791276.pdf
From: Richard Joslin
Sent: Wednesday, October 30, 2013 12:53 PM
To: Jeffrey Epstein
Subject: …
P22
V14
P20
P23
D5
email
DataSet-10
EFTA01659028
EFTA01659028.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October
23, 2020
Date: Fri, 23 Oct 2020 10:26:44 +0000
Importan c
…
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V12
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email
DataSet-10
EFTA01650414
EFTA01650414.pdf
From: "MARY E. VALLEDOR" <
To:
Cc: "ROBERT C. JOSEFSBERG"
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, …
D6
V14
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P23
P20
unknown
DataSet-10
EFTA01692064
EFTA01692064.pdf
IAP-/O1.0 Co.? —gyp vat if
DO NOT
/4/O -/mr7
R27°1 ,
0,0,11e-14
Se d4
EFTA01692064
lA
lA
IA
IA
P…
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P20
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email
DataSet-10
EFTA01650282
EFTA01650282.pdf
From:
To: aI O) (FBI)" c (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Division Briefing for Victims of Jeff…
D6
V14
P23
D7
P20
unknown
DataSet-10
EFTA01720322
EFTA01720322.pdf
for A FREERIDETo NOCOVER, A FREEDRINK,
Platinum Gold Angels
SMOG FREELY
Jilt" EFTA01720322
= SU …
P23
V14
D4
P20
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unknown
DataSet-10
EFTA01326098
EFTA01326098.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
P20
D6
V9
law enforcement
DataSet-10
EFTA01727588
EFTA01727588.pdf
FO.302(Rev. 10-6-95)
• •
…
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V14
unknown
DataSet-10
EFTA01715342
EFTA01715342.pdf
nC. OT age/Mkt/
DESTROY /A
ool
LW to
Compchk
Fat
Cla
lc% …
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unknown
DataSet-10
EFTA01681961
EFTA01681961.pdf
EFTA01681961
Harold Webb
Personal
US Attorney's Office,
Southern District of New York
One St. Andrews Plaza
New York, NY 10007 …
D6
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V14
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email
DataSet-10
EFTA01650313
EFTA01650313.pdf
From•
To:
Cc:
Subject: : VictimServices iviston Briefing or ictims of Jeffrey Epstein
Date: Wed, 09 Oct 2019 19:44:38 +0000
Importance: Normal
Hi -…
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unknown
DataSet-10
EFTA01702517
EFTA01702517.pdf
Why didn't Jeffrey want
you to give any more
massages?
In your statement you said
that he "down-promoted"
you to bringing girls,
instead of massages, right?
And he told you that he
would pay you $200…
P22
P23
P18
V14
P20
email
DataSet-10
EFTA01650069
EFTA01650069.pdf
From: Linda Carlsen
To: Sigrid McCawley < . (islY) (FBI)"
ervic
…
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P23
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D7