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Active: D2: Accountability Shift ✕ V13: Physical Evidence ✕ DOJ DataSet-9 ✕ Clear all
335 documents
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legal filing DataSet-9
EFTA01082634
EFTA01082634.pdf
Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN 1 APPEARANCES: AND FOR PALM BEACH COUNTY, F…
D6 V9 D2 V12 V13
📄 8 pg PDF 80.3
unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
📄 22 pg PDF 67.9
legal filing DataSet-9
EFTA00235223
EFTA00235223.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 V14 D6 D2 V13
📄 15 pg PDF 72.5
legal filing DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
unknown DataSet-9
EFTA00240114
EFTA00240114.pdf
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
V9 V13 D2 D8 P19
📄 30 pg PDF 65.4
financial record DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6 NES LLC 9 E 71STSTFL 1 NEW YORK NY 10021-4102 Account Summary 4…
V15 P21 D2 V13 P17
📄 6 pg PDF 66.8
law enforcement DataSet-9
EFTA00040895
EFTA00040895.pdf
From: " To: ' Bee: " II J II II ( II II II II ( EFTA00040895 EFTA00040896 …
D6 P22 D2 V13 D3
📄 8 pg PDF 90.4
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
📄 7 pg PDF 72.8
email DataSet-9
EFTA00161349
EFTA00161349.pdf
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She …
V13 V9 D6 D2 D8
📄 4 pg PDF 57.6
unknown DataSet-9
EFTA00810883
EFTA00810883.pdf
••• international jet i m T E R i O R S 2221 SMITHTOWN AVENUE. …
P18 V15 P24 D2 V13
📄 11 pg PDF 58.0
financial record DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information www.sceintpcs.com o…
V15 P21 V13 P17 D2
📄 23 pg PDF 70.3
law enforcement DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 V13 D2
📄 4 pg PDF 68.2
unknown DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his…
V9 V13 D8 P19 D2
📄 1 pg PDF 52.2
unknown DataSet-9
EFTA00240424
EFTA00240424.pdf
.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…
V9 P23 V13 P19 D2
📄 112 pg PDF 62.5
email DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900 To: "Jeffrey E." Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:54:50 +0000 I'm in Tahoe - business. Sent from my iPhone On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5 D2 D7 V13 P24
📄 3 pg PDF 51.6
email DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)" To: (NY) (FBI)" (NY) (FBI)" Subject: Re: Epste…
D6 V13 D2 D5 V9
📄 9 pg PDF 63.8
unknown DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flaglcr Street Miami, Florida 33130…
D7 D2 P19 V13 V9
📄 6 pg PDF 69.3
unknown DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons Health Services Vision Screens Reg 0: 76318-054 Inmate Name: EPSTEI…
D6 D2 V12 D4 V13
📄 17 pg PDF 64.6
unknown DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA …
D6 D2 P24 V13 V9
📄 20 pg PDF 69.5
legal filing DataSet-9
EFTA00205329
EFTA00205329.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs …
D6 V14 V9 D2 V13
📄 8 pg PDF 79.5
legal filing DataSet-9
EFTA00077958
EFTA00077958.pdf
UNITED STATES DISTRICT COURT USDC SONY SOUTHERN DISTRICT OF NEW YORK …
V9 V13 D2
📄 2 pg PDF 56.5
unknown DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0 0265 FD-340c(4-11-03) Fife NIIInber 5 NI • 50z-45-4 I Yield O…
V9 D6 D2 V13 D4
📄 3 pg PDF 58.3
legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 74.1
financial record DataSet-9
EFTA00240895
EFTA00240895.pdf
Billing Information www.sprintpcs.com Account Number In…
V15 P21 V13 D2 P22
📄 30 pg PDF 67.8