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V14: Victim Testimony ✕
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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
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
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D5
email
DataSet-10
EFTA01649364
EFTA01649364.pdf
From
To
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:08 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunreda…
D6
V14
D7
V9
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
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V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
V9
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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P23
unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
D6
V9
V14
D8
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
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V12
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
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unknown
DataSet-10
EFTA01727688
EFTA01727688.pdf
C
711
EFTA01727688
MA- thd Pt
141181-IA 131
a L) ( -let(
EFTA01727689
1A 118 006-01-01 …
D6
P22
P23
V14
V9
legal filing
DataSet-10
EFTA01626018
EFTA01626018.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V9
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
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D2
V15
media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
D4
P23
D6
V9
V14
email
DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
D6
D7
V14
V9
D2
email
DataSet-10
EFTA01653154
EFTA01653154.pdf
From: ' (USANYS)" *c >
To: " . (NY) (FBI)" " …
D6
V14
V9
D4
V16
unknown
DataSet-10
EFTA01719315
EFTA01719315.pdf
Serial Report for Case:
Serial # Author Title
254 (U)'EC FOR SUBMISSION OF ADMINISTFtAT1V SUBPOENA RETURNS TO CASE FILE.
253 …
V14
D6
P18
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unknown
DataSet-10
EFTA01653776
EFTA01653776.pdf
10/6/21, 4:59 PM Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm
Repository Inquiry
lb: mederk …
D6
V9
P17
P22
V14
email
DataSet-10
EFTA01653661
EFTA01653661.pdf
From: '
To: '
Subject: RE: Add to CART for JE evidence review
Date: Mon, 13 Jul 2020 17:19:21 +0000
Importance: Normal
Thank you!
From: Flatley, Stephen R. (NY) (FBI)
Sent…
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unknown
DataSet-10
EFTA01613982
EFTA01613982.pdf
Platform: Skype: jeevacation Name: Timezone: UTC+0000
0 jeevacation
2019/05/07
To v…
V9
V13
D8
V14
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unknown
DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
D6
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
email
DataSet-10
EFTA01651253
EFTA01651253.pdf
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 16:13:01 +0000
Importance: Normal
Attachments: contact_…
V14
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V9