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D2: Accountability Shift ✕
V15: Financial Verification ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00282705
EFTA00282705.pdf
Form W4 (2018) using this calculator If you have a more
complicated tax situation. such as W you…
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DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
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legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
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unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
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DataSet-9
EFTA00233878
EFTA00233878.pdf
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EFTA00233878
U.S. Department of Justice
…
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unknown
DataSet-9
EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON
USING GRANTOR TRUSTS
ABA Section of Taxation
Denver, Co…
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email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
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unknown
DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more
complicated tax situation, such as if you
…
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email
DataSet-9
EFTA00164972
EFTA00164972.pdf
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To: …
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transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
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legal filing
DataSet-9
EFTA01081969
EFTA01081969.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C.
…
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media article
DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
…
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unknown
DataSet-9
EFTA00306876
EFTA00306876.pdf
Mount
Sinai
PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY
Patient's
Name:
(Last) (First) (Middle)
…
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email
DataSet-9
EFTA00436114
EFTA00436114.pdf
From:
To:
Subject: Re: raw text
Date: Sun, 03 Apr 2011 20:24:54 +0000
is just ringing and ringing and my fax machine is not picking up. i called bella. She is going to give me
a…
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unknown
DataSet-9
EFTA01121731
EFTA01121731.pdf
Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Epstein's accusers press Cruise shi …
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DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, …
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email
DataSet-9
EFTA00436099
EFTA00436099.pdf
From: Scott Denett
To: _=
Subject: raw text
Date: Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about h…
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law enforcement
DataSet-9
EFTA00153453
EFTA00153453.pdf
UNCLASSIFIED
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
FD-I035 (REV 2019-05-20)
…
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DataSet-9
EFTA00607791
EFTA00607791.pdf
11/3/2014 Tax and Accounting Center
Bloomberg Tax and Accounting
BNA …
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legal filing
DataSet-9
EFTA00604145
EFTA00604145.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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legal filing
DataSet-9
EFTA01080004
EFTA01080004.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
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legal filing
DataSet-9
EFTA00129019
EFTA00129019.pdf
Tuesday, June 13, 2023 VIRGIN ISLANDS The Virgin Islan…
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DataSet-9
EFTA00611945
EFTA00611945.pdf
T;1) c Ascur ilork Limes March 1. 2013
As the Cuts Hit Home
Editorial
House Republicans were elated this week when their leader, John Boehner, made it clear that
deep, …
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unknown
DataSet-9
EFTA00268729
EFTA00268729.pdf
(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession
(breaCh. end orlease or non-compl…
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