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V9: Document Integrity ✕
P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
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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…
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unknown
DataSet-10
EFTA01470570
EFTA01470570.pdf
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities Offered
Debt Securities
Maximum Aggregate
Offering Price
$5,800,000.00
(1) Calculated in accordance with Rule 457 (r) of the Securitie…
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unknown
DataSet-10
EFTA01683641
EFTA01683641.pdf
UNCLASSIFIED//FOUO
Operational Technology Division
Countering Threats Through Technology
…
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legal filing
DataSet-10
EFTA01737512
EFTA01737512.pdf
1
G6ndgium
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff, New York, N.Y.
5 …
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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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unknown
DataSet-10
EFTA01614031
EFTA01614031.pdf
Platform: iMessage Timezone: UTC+0000
• L
Lawrence
2018/09/17
Lawrenc…
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legal filing
DataSet-10
EFTA01733876
EFTA01733876.pdf
The truthfulness of M's allegations and testimony in M's Civil Action, have been
severely compromised by the necessity to ask for a a multi-million dollar payoutto
maintain the fraud of the . firm. As…
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unknown
DataSet-10
EFTA01735296
EFTA01735296.pdf
City of Westminster Magistrates' Court
(Sitting at Belmarsh Magistrates' Court)
The judicial authority in Sweden
…
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unknown
DataSet-10
EFTA01613260
EFTA01613260.pdf
Platform: iMessage Timezone: UTC+0000
MW
2019/01/27
Yes off the record
Yes he will think o…
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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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email
DataSet-10
EFTA01658024
EFTA01658024.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August
03, 2020
Date: Mon, 03 Aug 2020 10:30:53 +0000
Importanc
Normal
…
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email
DataSet-10
EFTA01914837
EFTA01914837.pdf
To: jeevacationgDgmail.com[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent Thur 12/13/2012 9:28:25 PM
Subject: Re:
Jeffrey,
As always, I enjoyed our get together. It dawned …
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email
DataSet-10
EFTA02018285
EFTA02018285.pdf
To: 'eevacation mail.comueevacation©gmail.cont Jefffrey EpsteinUeevacationagmail.comj
From:
Sent Wed 4/20/2011 2:21:54 PM
Subject: Fw: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues…
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transcript
DataSet-10
EFTA01659845
EFTA01659845.pdf
12/17/2001 17: 15 FAX l002/110
KIRKLAND & ELLIS LLP
…
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unknown
DataSet-10
EFTA01718506
EFTA01718506.pdf
• 12/If/2001 If: IV FAX le I / IIU
KIRKLAND A…
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unknown
DataSet-10
EFTA01377781
EFTA01377781.pdf
S-I/A
197
Table of Contents
LEGAL MATTERS
Wilson…
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D1
email
DataSet-10
EFTA01658289
EFTA01658289.pdf
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31,
2020
Date: Fri, 31 Jul 2020 10:27:33 +0000
Importan c
Norm…
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email
DataSet-10
EFTA01777890
EFTA01777890.pdf
From: Paul Tweed
Sent: Monday, Ap
To: Jeffrey Epstein; Mike Sitrick
Subject: RE: Geordie …
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email
DataSet-10
EFTA01795021
EFTA01795021.pdf
From: Mike Sitrick
Sent: Monday, April 25, 2011 8:22 PM
To: Paul Tweed;[email protected]
Subject: …
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unknown
DataSet-10
EFTA01682081
EFTA01682081.pdf
Dear..
You have asked me to provide documents supporting my presentation to the U.S.
attorney's office. They are attached, but let me give you a brief road map that you
can send on.
The basic facts …
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transcript
DataSet-10
EFTA01724063
EFTA01724063.pdf
112
1 THE VIDEOGRAPHER: Going off the video
2 record 1:49 p.m.
3 THE WITNESS: Thank you.
4 (Pause in the proceedings.)
5 T…
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legal filing
DataSet-10
EFTA01809334
EFTA01809334.pdf
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
EASTERN DIVISION
RONNIE LEROY SNYDER,
Movant, …
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unknown
DataSet-10
EFTA01657063
EFTA01657063.pdf
ResearchGate
See discussions, stats.and author ;ogees let Ilics oubleation as: Mimi/Mem researchgale on/publicalem/20362017
Field Test of the Cognitive Interview: Enhancing the Recollection of Act…
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