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V14: Victim Testimony ✕
V9: Document Integrity ✕
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DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
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email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
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legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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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 …
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unknown
DataSet-10
EFTA01399794
EFTA01399794.pdf
NAME SEARCHED:
PWM BIS-RESEAR per orme ue diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
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legal filing
DataSet-10
EFTA01652881
EFTA01652881.pdf
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1…
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email
DataSet-10
EFTA01652511
EFTA01652511.pdf
From:
To: Jennifer Freema
Dani Pinter
…
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unknown
DataSet-10
EFTA01325321
EFTA01325321.pdf
3/9/2021 EMailCorrespcodence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2017-04-20T18:49:46.543923+00:00 Status:
pe…
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legal filing
DataSet-10
EFTA01657895
EFTA01657895.pdf
Case 9:06-cr-80058-WJZ Document 70 Entered on FLSD Docket 10/09/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-10
EFTA01731278
EFTA01731278.pdf
AW PAIPARCFNIFNT CFNCITIVF
Tactical Intellige
FBI New Yor…
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unknown
DataSet-10
EFTA01697540
EFTA01697540.pdf
3/Ca- AIM - io,r06.2-111-13r
EFTA01697540
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48
Time: 9:27:55 Incident Report …
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unknown
DataSet-10
EFTA01683600
EFTA01683600.pdf
Overall Classification
Overall Classification: SECRET//N0F0RN
Derived From: Multiple Sources
Declassify On: 20451231
Additional Case: …
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email
DataSet-10
EFTA01652628
EFTA01652628.pdf
From: (NY) (FBI)" `1 IME>
To: "Warden, Kristen M. (NY) (FBI)"
Cc: (Fir a (FBI)"
…
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law enforcement
DataSet-10
EFTA01266124
EFTA01266124.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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unknown
DataSet-10
EFTA01412453
EFTA01412453.pdf
Page 1 of 32
Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head
Research Information:
This document contains investigations on:
SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K IN…
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legal filing
DataSet-10
EFTA01653604
EFTA01653604.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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email
DataSet-10
EFTA01651997
EFTA01651997.pdf
From:
To:
Sigrid McCawley dawn schncider
Subject: (EXTERNAL EMAIL) - Why have I be…
D6
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law enforcement
DataSet-10
EFTA01660943
EFTA01660943.pdf
Sui?pothas
EFTA01660943
C'hi 3403
,J 2 1611arc,.
eiltp tzoct.5S
EFTA01660944
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIV…
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unknown
DataSet-10
EFTA01683866
EFTA01683866.pdf
et) OFFICIAL RECORD
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
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media article
DataSet-10
EFTA01649088
EFTA01649088.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, May 8, 2025
Date: Thu, 08 May 2025 11:00:00 +0000
Import…
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email
DataSet-10
EFTA01403958
EFTA01403958.pdf
Subject: CLEARED: rdc alert [I]
From: PWMUS AMLKY
Date: Fri, 06 Feb 2015 16:08:43 -0500
To: Amanda Kirby
Cc: PWMUS AMLKYC
Classification: For internal use only
Hi Amanda:
AML Complia…
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legal filing
DataSet-10
EFTA01368196
EFTA01368196.pdf
Page 23 of 32
Soon afterward. the lawyers suing the Justice Department interviewed Ms. and asked her if any of Mr. Epstein's friends might
have information about his exploitat…
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unknown
DataSet-10
EFTA01725952
EFTA01725952.pdf
U.S. Department of Justice
United States Attorneys Office
Southern District ofNew York
One St. Andmv's Plaza
Nov York, New York 100V-1703
°Mehl Dirtiness
EFTA01725…
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