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Active:
P24: Cross-Case Patterns ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
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
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
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
email
DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 4:55:25 PM
Subject: Re:
If we can talk/ tell me all needs ill map it out + find a consu…
D6
P22
D5
P23
P24
email
DataSet-10
EFTA01793461
EFTA01793461.pdf
From: Joi Ito
Sent: Tuesday, October 22, 2013 11:27 AM
To: Epstein Jeffrey
Subject: …
P24
D6
V13
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
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
law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
D6
P17
V15
P24
P22
unknown
DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are
the arguments for both
In some countries, teenagers have jobs while they are still students. Do you think
this is a good…
P22
D6
V14
P24
email
DataSet-10
EFTA01793418
EFTA01793418.pdf
From: Joi Ito
Sent: Tuesday, October 22, 2013 11:26 AM
To: Epstein Jeffrey
Subject: F…
D6
P24
V13
P22
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
unknown
DataSet-10
EFTA01394053
EFTA01394053.pdf
GLDUS129 DF Enterprises
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal ra…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01390013
EFTA01390013.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate of…
P21
P24
D1
D6
P22
email
DataSet-10
EFTA01658338
EFTA01658338.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July
29, 2020
Date: Wed, 29 Jul 2020 10:26:34 +0000
Importanc
Normal
…
D6
P22
V14
P24
V13
email
DataSet-10
EFTA01433374
EFTA01433374.pdf
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's
Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also
attached) [I]
From: Stewart Oldfield ‹ …
V15
P22
P21
D6
P24
email
DataSet-10
EFTA01749950
EFTA01749950.pdf
From: Office of Terje Rod-Larse
Subject May 2 update
Sent Friday, May 2, 2014 2:15:32 PM
2 May, 2014
Arti,i, I
The Weekly Standard
…
P22
D6
D8
P24
V15
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
email
DataSet-10
EFTA02036180
EFTA02036180.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 5:06:01 PM
Subject: Re:
Just landed in marthas vin…
D5
D6
P24
V16
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
EFTA01709600
EFTA01709600.pdf
EFTA01709600
,
EFTA01709601
TEST RECORD INFORMATION
!MAU MAIM SUM LAMB LAMb
…
P22
V13
P24
P23
D6
unknown
DataSet-10
EFTA01391288
EFTA01391288.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01354935
EFTA01354935.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at …
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01378029
EFTA01378029.pdf
96
Table of Contents
were not always contemporaneous with the grant dates of our stock-based awards. In determining whether it was reasonable to rely on the most recent
valuation, we conside…
V15
P22
D6
P17
P24
unknown
DataSet-10
EFTA01306347
EFTA01306347.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1
Name: Jeffrey E. Epstein
Plea Guey
Caged. Charge …
D6
V13
V14
P22
P24