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law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
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D6
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unknown
DataSet-10
EFTA01584097
EFTA01584097.pdf
Oct -07.20M Oa 34 PM JPMorgan Chase 302-6344956 1/2
Young, Janet E
From: Ens, Amanda
Sent: …
V15
P21
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unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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D2
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D6
email
DataSet-10
EFTA01779615
EFTA01779615.pdf
From:
Sent: Tuesday, March 8, 2011 8:49 PM
To: Jeffrey Epstein
Subject: Re:
thank yo'
On Tue, Mar 8, 2011 a…
P23
P17
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D4
V15
email
DataSet-10
EFTA01344176
EFTA01344176.pdf
From: Yomv,lwaj
Sent: 12/3/2013 9:36:16 AM
To: Vahe Stepanian
CC: Amanda Kirby • Lisa D Hurd I …
V15
P21
P22
V14
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
…
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law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
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law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
P18
D4
unknown
DataSet-10
EFTA01583367
EFTA01583367.pdf
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?! .k;;
Young, Janet E
From: Young, Janet E
…
P23
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D6
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
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law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
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V14
email
DataSet-10
EFTA01649861
EFTA01649861.pdf
From: Ela>
To:'
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Wed, 02 Oct 2019 14:35:07 +0000
Importance: Normal
At…
D6
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D7
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
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email
DataSet-10
EFTA01913878
EFTA01913878.pdf
To: Danielsiad
Fran: Jeffrey E.
Sent Sun 7/20/2014 3:23:24 PM
Subject Re: Hello Jeffrey
you will have the money monday, you can send the girls to toorw and copy me i will make sure
th…
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V16
D4
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unknown
DataSet-10
EFTA01682733
EFTA01682733.pdf
fulji II a llt i
r
tidenceIs the
.pelf-confidence
justice464....nost attractive quality
1 a girl can possess…
V14
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D4
email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
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email
DataSet-10
EFTA01652966
EFTA01652966.pdf
From:
To: David Boies Si 'd McCawley 5 >,
, COLETTE BRANNON
…
V14
D6
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P20
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
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D6
V13
D5
financial record
DataSet-10
EFTA01344016
EFTA01344016.pdf
From: Harry Beller
Sent: 10/2/2013 12:27:53 PM
To: Amanda Kirby
Subject: Re: Epstein cash transfers - please advise
On Oct 1, 2013, at 5:28 PM, "…
V15
P22
V14
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
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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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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
V9
V10
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
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