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V12: Witness Consistency ✕
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DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
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unknown
DataSet-10
EFTA01299043
EFTA01299043.pdf
rdc Entity: Jeffrey Epstein
Entity Information
Entity ID: 346…
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email
DataSet-10
EFTA01739527
EFTA01739527.pdf
From: Richard Kahn
Subject Re: NES - Security Room Upgrade
Sent Friday, October 21, 2016 7:51:12 PM
To: Jeffrey E.
ok
will bring in another vendor next week
Richard Kahn
HBRK A…
P23
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law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
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law enforcement
DataSet-10
EFTA01377879
EFTA01377879.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
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unknown
DataSet-10
EFTA01733759
EFTA01733759.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new info…
P23
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unknown
DataSet-10
EFTA01692626
EFTA01692626.pdf
Statement For. EPSTEIN & CO
Mobile Numbs'
Account Number.…
V15
P21
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unknown
DataSet-10
EFTA01626162
EFTA01626162.pdf
Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016 Page 1 of 5
EXHIBIT
84
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law enforcement
DataSet-10
EFTA01655222
EFTA01655222.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, May 9, 2025
Date: Fri, 09 May 2025 11:00:00 +0000
Importa…
D6
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unknown
DataSet-10
EFTA01325261
EFTA01325261.pdf
WARN nature. as
wialitv Ova= SUISI…
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