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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
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DOJ DataSet-10 ✕
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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
unknown
DataSet-10
EFTA01377901
EFTA01377901.pdf
Page 22
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Plate Information
…
P23
P22
P24
D4
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
email
DataSet-10
EFTA01929380
EFTA01929380.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 4/3/2014 1:01:37 PM
Subject: April 3 update
3 April, 2014
Arii,l, I
Bloomberg
John Ke…
P22
D6
V15
P24
D4
unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
V14
D4
D7
P24
P22
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
P23
D4
P24
unknown
DataSet-10
EFTA01374657
EFTA01374657.pdf
RXR'S EMERGING SUB-MARKET. ENT ACTIVITY AND
TRACK RECORD
Footnotes to the table RXR Emerging Sub-Market Strate…
P21
D1
D4
P22
P24
unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P23
P22
law enforcement
DataSet-10
EFTA01649250
EFTA01649250.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-10
EFTA02034309
EFTA02034309.pdf
To: [email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 11/16/2012 8:30:22 PM
Subject: November 15 update
15 November, 2012
Article 1.
…
P22
P24
D6
D4
D8
unknown
DataSet-10
EFTA01481004
EFTA01481004.pdf
Manufacturer: MERCEDES BENZ
Model: 600 SEL
Body Style: SEDAN
Color: BLACK
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Num…
P22
P24
V9
P23
D4
email
DataSet-10
EFTA01838467
EFTA01838467.pdf
To: Jeffrey E stein 'eeyacation mail.com]: Gary Kern
Cc: Tom Sz
From: Warwick lc csman
Sent: Fri 3/11/2011 5:03:17 PM
Subject: Main Residence and Flagpole Poo…
P23
D4
P22
P24
email
DataSet-10
EFTA02028284
EFTA02028284.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Tue 8/14/2012 4:51:09 PM
Subject: August 12 update
12 August, 2012
…
P22
D6
P24
D3
D4
email
DataSet-10
EFTA01880411
EFTA01880411.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 5/24/2012 5:44:42 PM
Subject: May 23 update
23 May, 2012
The New York Times
Power With Purpose
…
P22
D6
P24
V15
D4
unknown
DataSet-10
EFTA01481085
EFTA01481085.pdf
State: FL
County/FIPS: Palm Beach
Plate Number
VIN:
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document(s)
St…
P22
P23
D4
V9
P24
email
DataSet-10
EFTA01882596
EFTA01882596.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 5/18/2012 5:05:16 PM
Subject: May 18 update
18 May, 2012
Article 1.
Wall Street Journal
…
P22
P17
D6
P24
D4
email
DataSet-10
EFTA01874845
EFTA01874845.pdf
From: Office of Terje Rod-Larsen
Sent: Tue 8/14/2012 4:51:09 PM
Subject: August 12 update
12 August, 2012
Article 1.
The Ec…
P22
D6
P24
D3
D4
email
DataSet-10
EFTA01945728
EFTA01945728.pdf
To: j[[email protected]]
From: "How To Academy"
P23
D6
P22
P24
D4
email
DataSet-10
EFTA01955010
EFTA01955010.pdf
To:
EFTA_R1_00424760
EFTA01955010
From: Steven Victor MD
Sent: Thur 10/10/2013 8:32:55 PM
Subject: MD GLOBAL PARTNERS ADVISORS
IntelliCell Biosciences Engages MD Global
Part…
D4
V15
P24
P21
P22
unknown
DataSet-10
EFTA01696499
EFTA01696499.pdf
• 'Law Enforcement Report Page 1 of 18
Important: The Public Records and commercial…
P23
V9
P22
D4
P24
email
DataSet-10
EFTA01841726
EFTA01841726.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 2/6/2012 8:23:08 PM
Subject: 5 February update
5 February, 2012
Article 1.
NYT
…
P22
D4
D6
P24
V12
unknown
DataSet-10
EFTA01582896
EFTA01582896.pdf
State: FL
County/FIPS: Palm Beach
Plate Number: IL020F
VIN: 5679199
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document…
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D4
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P24