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D6: Institutional Capture ✕
D2: Accountability Shift ✕
P20: Employee Networks ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00216332
EFTA00216332.pdf
From: ' y,
To: "Stuart Mermelstein"
Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
P…
D2
P20
D5
D6
email
DataSet-9
EFTA00209597
EFTA00209597.pdf
From: Paul Cassell
To: IS s I. (USAFLS)"
Cc: Edwardr, (USAFLS)"
Subject: RE: Lack of jurisdic…
D6
D5
V10
D2
P20
email
DataSet-9
EFTA00471138
EFTA00471138.pdf
From: Carolyn Rangel
D5
D6
D2
P20
email
DataSet-9
EFTA00471143
EFTA00471143.pdf
From: Lesley Groff <
To: Carolyn Rangel
Subject: Re: tomorrow's visit
Date: Thu, 22 Mar 2018 23:13:49 +0000
You're the best!!! YES!! "a "a -*
Sent from my iPhone
On Mar 22, 2018, a…
D5
D6
D2
P20
V16
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
unknown
DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE F…
D6
V13
D2
D5
P20
email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
D6
P19
D5
P20
D2
email
DataSet-9
EFTA00474553
EFTA00474553.pdf
From: Lesley Groff <
To: Deepak Chopra
Subject: Re: tomorrow's visit
Date: Thu, 24 May 2018 22:26:50 +0000
Hello Carolyn! How quickly will this kit ship? It will make a difference …
D5
D2
V16
P20
D6