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P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00270234
EFTA00270234.pdf
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
P22
V14
P23
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email
DataSet-9
EFTA00174838
EFTA00174838.pdf
From: ' . (NY) (FBI)" ezi
To: "MOODY, HEIDI L. IMD CO
(NY BI " (IMD) (F…
D6
V9
P22
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unknown
DataSet-9
EFTA01199609
EFTA01199609.pdf
tr;bcNcurUork an C5
Six Years Later, We're Still Litigating the
Bailouts. Here's What We Know.
The electronic ticker at the Bank ofAmerica BranchIn New York carried grim tidings ab…
V15
D3
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P22
V12
email
DataSet-9
EFTA00639310
EFTA00639310.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 28 update
Date: Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1. The Washington Post
Obama appeals …
D6
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unknown
DataSet-9
EFTA00508505
EFTA00508505.pdf
• Menu
o Overview
o Device Details
• NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P22
V13
D4
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email
DataSet-9
EFTA00946028
EFTA00946028.pdf
From: Office of Terje Rod-Larsen
Subject: IPI Regional Insights - October 2012
Date: Wed, 17 Oct 2012 14:25:37 +0000
INTERNATIONAL PEACE INSTITUTE
…
P22
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email
DataSet-9
EFTA00661142
EFTA00661142.pdf
From: "Gary Kerney" wrote:
Hi Gary,
Thanks very much, would the 24…
P23
D4
P20
P22
D3
email
DataSet-9
EFTA01039590
EFTA01039590.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 25 Jul 2017 00:11:39 +0000
I have always been very respectful , and patient. I think there might be a misunderstanding. My statement
sho…
P22
V12
V15
D3
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email
DataSet-9
EFTA01139071
EFTA01139071.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - Top Business and Policy Leaders Gather at California Summit
Date: Mon, 21 Dec 2015 23:25:10 +0000
…
D4
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P22
D3
email
DataSet-9
EFTA00985250
EFTA00985250.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Middle East Update - March 6, 2014
Date: Thu, 06 Mar 2014 22:33:12 +0000
INTERNATIONAL PEACE INSTI…
D6
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P22
unknown
DataSet-9
EFTA00584942
EFTA00584942.pdf
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard
Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder
from New York called Jeffrey Epstein…
P22
D4
D6
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V11
email
DataSet-9
EFTA00697202
EFTA00697202.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Fri, 21 Apr 2017 10:27:30 +0000
I worked on and was not lazy at all interviewing 15 people, following up with everyone after reviewing
50…
P22
V14
D3
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email
DataSet-9
EFTA00635952
EFTA00635952.pdf
From: Intelligence Squared
To: j
Subject: New Event: Anne-Marie Slaughter on How Networks Can Change the World
Date: Fri, 10 Feb 2017 15:22:37 +0000
2Inteingence …
D6
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P22
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email
DataSet-9
EFTA00646236
EFTA00646236.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Israel
Date: Wed, 02 Aug 2017 09:26:52 +0000
Attachments: Israel_Possible_Visits_andideas_for_Augustdocx
FYI only
Begin …
P22
V13
P17
D3
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email
DataSet-9
EFTA01219879
EFTA01219879.pdf
Subject: space.t, message: (space.prod ? HZ.sendEmail.texts.DEFAULT_MESSAGE_PRODUCT :
HZ.sendEmail.texts.DEFAULT_MESSAGE_SPACE), onSuccess: function()
{showSaveBasicProfileDialog…
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D3
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D6
unknown
DataSet-9
EFTA00064575
EFTA00064575.pdf
U. S. Department of Justice
Federal Bureau of Prisons
Central Office
Office of the…
D6
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P22
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unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
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unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D4
P23
P22
D3
email
DataSet-9
EFTA01039573
EFTA01039573.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 23:30:39 +0000
will call in 30minites
On Mon, Jul 24, 2017 at 7:24 PM, …
P22
D4
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V12
D6
email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
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email
DataSet-9
EFTA00857649
EFTA00857649.pdf
From: Harry Fisch
P22
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P21
D6
unknown
DataSet-9
EFTA00616329
EFTA00616329.pdf
Order Nbr: 352824 SO SALES ORDER ACKNOWLEDGEMENT Page: 2
Date Entered: 10/13/2006 …
V15
D3
P23
D4
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email
DataSet-9
EFTA00718692
EFTA00718692.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: Press conference by Joint Special Envoy for Syria (full transcript)
Date: Thu, 02 Aug 2012 17:23:25 +0000
From: Ahma…
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unknown
DataSet-9
EFTA01113739
EFTA01113739.pdf
1, 0
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7 ,.. K 4…
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