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Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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email
DataSet-9
EFTA00072133
EFTA00072133.pdf
From: "-(USANYS)"
To: "Berman, Geoffrey (tJ
USANYS USANYS)"
…
D6
D2
D4
unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D2
D6
D4
P17
unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00139499
EFTA00139499.pdf
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos
requested.
CLC New York
Metropolitan Correctional Center
150 Par…
D6
D4
D2
unknown
DataSet-9
EFTA00139747
EFTA00139747.pdf
thanks very much
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitanorrectional Center
York
New New York 10007
ffi
>» 7/10/2019 10…
D6
D4
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email
DataSet-9
EFTA00140330
EFTA00140330.pdf
From:
To:
Cc:
Subject: Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:05:04 +0000
Importance: Normal
Attachments:
I concur with sharing the materia…
D6
D4
D2
email
DataSet-9
EFTA00127527
EFTA00127527.pdf
From:
To:
Cc
Subject FW: RE: Camera Documentation
Date Friday, April 1, 2022 10:52:22 AM
Attachment= it0tiataa2011
From:
Sent: Thursday, March 24, 2022 11:18 AM
…
V13
D2
D4
D6
unknown
DataSet-9
EFTA00099715
EFTA00099715.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D2
D4
unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-9
EFTA00523470
EFTA00523470.pdf
Internal Revenue Service
t nued States Department of the Treasure'
EIN Assistant
5. …
P19
D4
D2
D6
email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
D6
D2
P19
D4
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
D4
P23
D6
D2
P17
unknown
DataSet-9
EFTA00064017
EFTA00064017.pdf
Monday, April 1, 2019 Actct-pfti
Correctional Training, Annual: 6NR-0150400C —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D3
D6
D2
D4
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
unknown
DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok?
, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Ro…
D6
D2
P19
D4
unknown
DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA00084755
EFTA00084755.pdf
U.S. Department of Justice
".1.
• ,•...
United States Attorney
Southern Distri…
D5
D6
D2
D4
unknown
DataSet-9
EFTA01250239
EFTA01250239.pdf
EFTA01250239
EFTA_00076540
UNITED STATES DISTRICT COURT
…
D4
D2
D6
D5
unknown
DataSet-9
EFTA00172169
EFTA00172169.pdf
Repository Search
To: brownalt For: Case No: 282BNY3156749
CRI
•Search Result
There were no suspects fo…
D4
D2
D6
D3
unknown
DataSet-9
EFTA00140657
EFTA00140657.pdf
great, thank you. We are housing him with Epstein. Was he ok?
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metro olitan Correctional Center
New York, New York 10007
…
D6
D4
D2
unknown
DataSet-9
EFTA00126186
EFTA00126186.pdf
Repository Search
To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
•Search Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired Name for full…
D2
D4
D6
D3
email
DataSet-9
EFTA00140285
EFTA00140285.pdf
From:
To:
Subject: Re: Epstein
Date: Thu, 01 Aug 2019 14:45:47 +0000
Importance: Normal
Attachments: TEXT.htm
Ok thank you.
Sent from my Verizon, Samsu…
D6
D4
D2
unknown
DataSet-9
EFTA00067079
EFTA00067079.pdf
EFTA00067079
UNITED STATES DISTRICT COURT
CHAMBERS OF tie op
RICHARD M. BERMAN …
D4
D6
D2