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D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
legal filing
DataSet-9
EFTA00220771
EFTA00220771.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
P23
D7
P17
email
DataSet-9
EFTA00155558
EFTA00155558.pdf
From: '
To: '
Subject: RE: Epstein/Maxwell Discovery Request
Date: Tue, 28 Sep 2021 21:16:22 +0000
Importance: Normal
Embedded: unnamed; unnamed(I ); unnamed(…
V14
D7
V13
D6
P17
email
DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' "
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin Boyle
Subject: …
V9
P17
V16
D7
D6
unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
D7
V9
D6
email
DataSet-9
EFTA00906642
EFTA00906642.pdf
From: "Moths, Paul V"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 11 Mar 2011 18:40:30 +0000
i tried the cell again and spoke with lesley said you were unavailable
From: Jeffrey…
D5
D7
P17
D6
transcript
DataSet-9
EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
P17
D6
V14
D7
D2
legal filing
DataSet-9
EFTA01082448
EFTA01082448.pdf
Case 9:08-cv-80736-KAM Document 48-11 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
D7
P17
email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
V9
P17
V16
D7
D6
unknown
DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
V15
P17
D6
D4
D7
email
DataSet-9
EFTA00152535
EFTA00152535.pdf
From: (NY) (FBI)" <
To:
Cc: ' (NY) (FBI)"
Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
…
D6
P17
V14
D7
P23
unknown
DataSet-9
EFTA00104890
EFTA00104890.pdf
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New …
V14
D7
P17
D4
D6
email
DataSet-9
EFTA00846168
EFTA00846168.pdf
From: "Jeffrey E."
To: Brad Edwards
Subject: Re: settlement purposes only
Date: Tue, 15 Sep 2015 09:53:53 +0000
thanks for your response -re dersh. as you sent an offer of judgemen…
D7
V12
P17
D6
D4
email
DataSet-9
EFTA00153360
EFTA00153360.pdf
From:
To: (NY) (FBI)"
D6
P23
V14
P17
D7
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
transcript
DataSet-9
EFTA01105951
EFTA01105951.pdf
SEARCY
DENNEY
IYEST_PAW BEACH OFFICE; SCAROLA ❑ TAU.AHASSEE OFFICE.…
V15
D6
D7
P17
email
DataSet-9
EFTA01017135
EFTA01017135.pdf
From: J
To: Lawrence Krauss
Subject: Re: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:43:10 +0000
and he said he would have someno pack up my things and transfer my hard drive
…
D7
P22
D1
D6
P17
email
DataSet-9
EFTA00080417
EFTA00080417.pdf
From: "-(USANYS)"
To: )" (USANYS)" ca= r
Subject: FW: Victim services request
Date: Mon, 03 May 2021 20:…
V14
D6
D4
D7
P17
legal filing
DataSet-9
EFTA00220724
EFTA00220724.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00079174
EFTA00079174.pdf
From: Gloria Allred
To: c
'aleiliai....r)"
Cc: ' yt
Subject: RE: Urgent. I have …
P17
V14
D7
D4
D6
unknown
DataSet-9
EFTA01144252
EFTA01144252.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
V15
P17
D6
D4
D7
unknown
DataSet-9
EFTA00189425
EFTA00189425.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
V10
P17
V9
email
DataSet-9
EFTA00836671
EFTA00836671.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:11:24 +0000
speak soon . hope you are ok.
On Tue, Jan 12, 2016 at 4:09 PM, Farkas, Andrew L. wrote…
P23
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D6