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D6: Institutional Capture ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
D6
P17
D2
D5
D4
email
DataSet-9
EFTA00900579
EFTA00900579.pdf
From: Jeffrey Epstein
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes.
On Thu, …
P23
D4
D5
D2
D6
unknown
DataSet-9
EFTA00081368
EFTA00081368.pdf
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
…
D5
D6
D4
D2
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
transcript
DataSet-9
EFTA00221030
EFTA00221030.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D5
D6
D4
unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
D6
P23
D5
D4
D2
unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
D6
D2
D5
V12
D4
email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
D2
P23
D6
D4
D5
unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
unknown
DataSet-9
EFTA00215256
EFTA00215256.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
D5
P18
D4
unknown
DataSet-9
EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
unknown
DataSet-9
EFTA00309241
EFTA00309241.pdf
OO
e t the State it
k4
t
WELL PLUGGING
PLAN OF OPERATIONS
…
D4
D5
V11
D2
D6
unknown
DataSet-9
EFTA00073644
EFTA00073644.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
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
legal filing
DataSet-9
EFTA00722896
EFTA00722896.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D2
P23
D5
D4
D6
email
DataSet-9
EFTA00829343
EFTA00829343.pdf
From: Dangene and Jennie Enterprise
To: Jeffrey Epstein
Subject: Fwd: Core Club
Date: Fri, 15 Apr 2016 21:05:18 +0000
Inline-Images: EWLarge2.jpg; image001.png
Up…
P17
D5
D4
D6
D2
transcript
DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
D6
D2
D5
V12
D4
unknown
DataSet-9
EFTA00080995
EFTA00080995.pdf
BOIES
BCE SCHILLER
FLEXNER
April 19, 2019
VIA ELECTRONIC MAIL
Assistant United States At…
D5
D6
D2
D4
transcript
DataSet-9
EFTA00220997
EFTA00220997.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
unknown
DataSet-9
EFTA00215264
EFTA00215264.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
unknown
DataSet-9
EFTA00215117
EFTA00215117.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
D2
D5
V13
D4
transcript
DataSet-9
EFTA00220963
EFTA00220963.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4