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D4: Geographic Coordination ✕
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DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
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unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
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transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
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law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
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D4
email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
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email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
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email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
D4
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unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
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email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
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legal filing
DataSet-9
EFTA00794227
EFTA00794227.pdf
21st Floor
In Davis Wright 1221 Amos of the Amities
Tremaine LLP New York, NY 10…
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unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
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unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
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unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
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D4
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unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
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legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
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unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
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law enforcement
DataSet-9
EFTA00095554
EFTA00095554.pdf
Exhibit G
EFTA00095554
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/200…
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unknown
DataSet-9
EFTA00105946
EFTA00105946.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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unknown
DataSet-9
EFTA00039826
EFTA00039826.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
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legal filing
DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V9
D4
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law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
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