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D2: Accountability Shift ✕
V14: Victim Testimony ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
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EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
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EFTA01199122
EFTA01199122.pdf
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM
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EFTA00190244
EFTA00190244.pdf
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2
The Palm Beach Post …
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EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON
USING GRANTOR TRUSTS
ABA Section of Taxation
Denver, Co…
P21
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unknown
DataSet-9
EFTA00800098
EFTA00800098.pdf
DRAFT
In September of 2007, the United States Attorney's Office for the
Southern District of Florida, the largest and one of the most
respected of the nation's prosecutorial arms of the Department…
D6
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DataSet-9
EFTA00800328
EFTA00800328.pdf
EPSTEIN - POINTS FOR UNSEALING RESPONSE:
Introduction
The Affirmation of Attorney John Browning with its compendium of
articles provides a misleading and unnecessary context for the Court's
eval…
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EFTA00624921
EFTA00624921.pdf
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What
if a prisoner makes a complaint In a federal facility.
Not obnligaton to tell about indictment
The federal nexus …
V14
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V9
email
DataSet-9
EFTA00189210
EFTA00189210.pdf
(USAFLS)
From: (USAFLS)
Sent: Monda December 03. 2007 3 45 PM
To: (USAFLS)
Cc: …
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DataSet-9
EFTA00176603
EFTA00176603.pdf
i
EFTA00176603
U.S. Department of Justice
United States Attorney
…
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email
DataSet-9
EFTA00204713
EFTA00204713.pdf
From: 'a'
To: 'I 1(USAFLS1)".
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:08:12 +0…
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email
DataSet-9
EFTA00277082
EFTA00277082.pdf
From: '• (NY) (FBI)"
D6
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legal filing
DataSet-9
EFTA01199124
EFTA01199124.pdf
Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM
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law enforcement
DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give mass…
D6
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V14
D2
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legal filing
DataSet-9
EFTA01193973
EFTA01193973.pdf
Victims awaiting release of billionaire sex offender's... I www.palmbeachdailynews.com 9/16/14, S:13 PM
Follow us on
…
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EFTA00212954
EFTA00212954.pdf
THE PALM BEACH POST • MONDAY. JUNE 15.2009
The Palm Beach Post
ALEX TAYLOR Publisher
TIM BURKE, Executive Editor RANDY SCHULTZ, Editor elite Editorial Page
Unse…
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email
DataSet-9
EFTA00204707
EFTA00204707.pdf
From:' (USAFLS)"
To: "in
Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:00:39 +0000
Importa…
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EFTA00805078
EFTA00805078.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
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unknown
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EFTA00805083
EFTA00805083.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
V14
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unknown
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EFTA00622834
EFTA00622834.pdf
New issue emerges in Jeffrey Epstein sex offender case www.palmbeachdailynews.com Page 1 of 1
TadAM, Nov. 24, 20161 1129 a…
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EFTA00805089
EFTA00805089.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your re…
D6
V14
D2
P24
D1
email
DataSet-9
EFTA00149629
EFTA00149629.pdf
From: (NY) (FBI)" ..tj
To: ' (NY) (FBI)" czi
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
…
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legal filing
DataSet-9
EFTA00234741
EFTA00234741.pdf
Cise 9:08-cv-80893-KAM Document 2 Entered on FLSD Docket 08/14/2008 FILE1200 1004 D.C.
…
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EFTA00731098
EFTA00731098.pdf
September 30, 2010
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
Re: Jeffrey Epstein
Dear Mr. Lefkowitz:
I am writing in…
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