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D5: Procedural Violations ✕
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DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
D6
D3
V15
D5
P21
unknown
DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
…
P22
P24
D6
D5
D3
email
DataSet-9
EFTA00214014
EFTA00214014.pdf
From: Paul Cassell >
To
Cc
Subject: follow up today's filing
Date: Thu, 28 Oct 2010 00:38:41 +0000
Importance: Normal
…
P22
D5
D3
V12
D6
email
DataSet-9
EFTA00099226
EFTA00099226.pdf
From: " )"<
To: a" FBI)" <
Cc: 'I < >,
…
D6
P19
D5
P20
D3
email
DataSet-9
EFTA00705180
EFTA00705180.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
Subject: RE: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 16:35:33 +0000
Hi Jeffrey
Left you a vm.
I do think we …
V15
D6
D5
D3
unknown
DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
V10
D6
D2
D5
D3
email
DataSet-9
EFTA00818750
EFTA00818750.pdf
From:
To: "jeffrey E."
Subject: Re: Thank you,
Date: Tue, 13 Sep 2016 16:46:13 +0000
Dear Jeffrey,
Thank you very much for your quick reply: I highly and very much appreciate it.
I am a…
P22
D6
D3
D5
V16
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
email
DataSet-9
EFTA00205587
EFTA00205587.pdf
From: ' (USAFLS)"
To: ' (USAFLS)" ctl
Subject: RE: Voluntary Production of Materials?
Date: Tue, 17 Jan 2012 05:21:02 +000…
D5
P19
D3
D6
V9
email
DataSet-9
EFTA00151744
EFTA00151744.pdf
From: "
S . .
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent…
D5
P20
D6
P17
D3
unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
D6
D5
P18
P23
D3
email
DataSet-9
EFTA00206714
EFTA00206714.pdf
From: "Lee, Dexter (USAFLS)"
To: Paul Cassell
D5
D6
V12
V11
D3
email
DataSet-9
EFTA00206692
EFTA00206692.pdf
From: (USAFLS)"
To: SAFLS)"
Cc:
D5
V12
D6
V11
D3
legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
D6
V9
D5
D3
D4
unknown
DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
E…
D6
D3
P18
P23
D5
unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
…
D6
D2
D5
V10
D3
unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
D3
P20
D6
V15
D5
email
DataSet-9
EFTA00205495
EFTA00205495.pdf
From: ' (USAFLS)" czi
To: (USAFL$)" ctl
- -
Subject: RE: Voluntary …
D5
D3
P19
V11
D6
email
DataSet-9
EFTA00629793
EFTA00629793.pdf
From:
To: "Jeffrey E."
Subject: Thank you,
Date: Sat, 18 Jun 2016 21:09:18 +0000
Dear Jeffrey,
I hope that this finds you well and that you have had a good weekend so far.
Conce…
P22
D3
D5
V16
D6
email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
D5
D6
D3
V9
unknown
DataSet-9
EFTA00174362
EFTA00174362.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
unknown
DataSet-9
EFTA00172191
EFTA00172191.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5