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email
DataSet-10
EFTA01655683
EFTA01655683.pdf
From:
To:
Subject: 2/26 News Clippings
Date: Wed, 26 Feb 2025 12:29:23 +0000
Importance: Normal
Attachments: 2.26.2025__FBI__Daily_News_Briefing.pdf
Inline…
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email
DataSet-10
EFTA01896427
EFTA01896427.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Wed 4/3/2013 11:48:48 AM
Subject: Religious hate speech for children on PA TV
…
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unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
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email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
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email
DataSet-10
EFTA01785236
EFTA01785236.pdf
From: Pinterest
Sent: Thursday, November 10, 2016 10:02 PM
To: jeffrey epstein
Subject: Citi…
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unknown
DataSet-10
EFTA01649039
EFTA01649039.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Project Daily Updates
IMD
…
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email
DataSet-10
EFTA01900688
EFTA01900688.pdf
From:
Sent: Sat 3/9/2013 12:39:11 AM
Subject: Document 55 :: Doe et al v. Caldwell et al :: 2:2012cv01670 :: Louisiana Eastern District Court
:: US Federal District Courts Cases :: Justia
mim…
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email
DataSet-10
EFTA01653732
EFTA01653732.pdf
From: (USANYS)"
To: ' . (NY) (FBI)"
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unknown
DataSet-10
EFTA01266095
EFTA01266095.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
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media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
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email
DataSet-10
EFTA02098295
EFTA02098295.pdf
To: Lesley GroffI
From: Jeffrey E.
Sent Fri 9/5/2014 10:10:20 PM
Subject: Re: Merwin shredded note/forgot flowers,says they are hidden
ok
On Fri, Sep 5, 2014 at 6:07 PM, Lesl…
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email
DataSet-10
EFTA01757055
EFTA01757055.pdf
From:
Sent: Friday, May 24, 2013 1:22 PM
To: Jeffrey Epstein
Subject: Re:
Ok
On Friday, May 24, 2013, Jeffrey Epst…
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V10
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unknown
DataSet-10
EFTA01582965
EFTA01582965.pdf
Confidential Due Diligence Report
TABLE OF CONTENTS
[ TOC ko "1-3" Uilz luj
[ HTMLCONTROL Forms.HTML…
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email
DataSet-10
EFTA01653728
EFTA01653728.pdf
From: "M, R. (NY) (FBI)" < v>
To: ' (USANYS)" <
Cc: (USANYS)"
Subject: RE: CBP Question
…
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email
DataSet-10
EFTA02098230
EFTA02098230.pdf
To: Jeffrey Epstein CC
From: Lesley Groff
Sent Fri 9/5/2014 10:07:35 PM
Subject: Merwin shredded note/forgot flowers,says they are hidden
FYI see below. Merwin shredded not but fo…
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unknown
DataSet-10
EFTA02035992
EFTA02035992.pdf
The attached article which was on the front page of the Style section = of today's NY Times.=A0
Fortunately, the reporter — whom I = know =A0but did not speak with about this story — ignored
what = Sa…
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financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
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media article
DataSet-10
EFTA01594243
EFTA01594243.pdf
Due Diligence Report
116 East 65th Street., LLC
JP Morgan Chase
EFTA01594243
Executive Summary
On 1/23/2009, GS&I was reque…
V15
V10
D8
P22
D6
email
DataSet-10
EFTA01649104
EFTA01649104.pdf
To: I. (NY) (FBI)"
Subject: RE: Guidance NEEDED - 50D-NY-3027571 - 1B Items
Date: Mon, 17 Mar 2025 18:43:30 +0000
Importance: Normal
For clarification — addi…
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