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Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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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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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…
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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…
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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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legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
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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 …
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unknown
DataSet-10
EFTA01718335
EFTA01718335.pdf
I. And what additional evidence is there to support Count 9, which alleges that JE
and used a facility of interstate commerce to persuade, induce, and entice Jane
Doe # to …
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legal filing
DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
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legal filing
DataSet-10
EFTA01734957
EFTA01734957.pdf
Page 1
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
…
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email
DataSet-10
EFTA01908086
EFTA01908086.pdf
To: LSJ Gordon
tsgmail.comijeevacation@gmaitcom]
Cc:
From:
Sent:
im /2013 3:19:50 AM
Subject: return flight...
Friday 5:40p STT…
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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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unknown
DataSet-10
EFTA01724363
EFTA01724363.pdf
Law Enforcement Report Page 11 of 17
In N n …
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flight record
DataSet-10
EFTA01702617
EFTA01702617.pdf
: Age: 16
***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C
(1141S ak Or $1‘) CeSCAoal
…
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email
DataSet-10
EFTA01779896
EFTA01779896.pdf
From: Jeevacation
Sent: Monday, April 5, 2010 3:29 PM
To: Gmax
Subject: Re: Asking f…
V14
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law enforcement
DataSet-10
EFTA01731217
EFTA01731217.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit…
D6
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unknown
DataSet-10
EFTA01728468
EFTA01728468.pdf
•
LAW OFFICES OF
,
GEZRALD B. LErcouar N
…
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unknown
DataSet-10
EFTA01661806
EFTA01661806.pdf
Seth
Seri Date Type Author Title Synopsis
1 7/24/2006 0:00 EC (U//FOLIO) TO REQUEST CASE BE (U//FOUO) TO REQUEST CASE BE OPENED
…
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legal filing
DataSet-10
EFTA01659394
EFTA01659394.pdf
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
…
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legal filing
DataSet-10
EFTA01659412
EFTA01659412.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
…
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legal filing
DataSet-10
EFTA01728788
EFTA01728788.pdf
•
I had lunch together on July 25, 2007, and Roy Black's name came up
during our conversation. At that time, I relayed to Special Agent what Mr.
K…
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legal filing
DataSet-10
EFTA01333054
EFTA01333054.pdf
06/2005)Scaled Conancnt Tracking Ran
UNITED STATES DISTRICT COURT
Southern District of Florida
…
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unknown
DataSet-10
EFTA01652521
EFTA01652521.pdf
, Ton Diva
, Robert Ga
…
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email
DataSet-10
EFTA01908791
EFTA01908791.pdf
To:
Cc: [email protected]@gmaitcom]
From: LSJ
Sent: Thur 2/7/2013 9:37:47 AM
Subject: Re: return flight...
Thanks. will arrange airport transport
Sent from my iPhon…
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