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D6: Institutional Capture ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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unknown
DataSet-9
EFTA01100378
EFTA01100378.pdf
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA
I. Summarize the history of the federal involvement in investigating JE
focusing on the state investigation, the hand-off to the FBI by Palm
B…
D2
D6
D1
unknown
DataSet-9
EFTA00176603
EFTA00176603.pdf
i
EFTA00176603
U.S. Department of Justice
United States Attorney
…
D6
D2
V14
P19
D1
email
DataSet-9
EFTA00976203
EFTA00976203.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: Bitcoin vote
Date: Thu, 14 Nov 2013 23:30:10 +0000
Seems to be rounding the comer...
http://www.dfs.ny.gov/about/press2013/virtual…
D6
D1
D2
V12