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D6: Institutional Capture ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
transcript
DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D4
P23
V15
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email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
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email
DataSet-9
EFTA00128959
EFTA00128959.pdf
2020R00037 - 008
AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D4
D2
financial record
DataSet-9
EFTA00521645
EFTA00521645.pdf
FurnitureBrands
Credit Application
Return Application via FAX (828) 438-5213 or email to
DEALER INFORMATION …
V15
P21
D2
P23
D6
legal filing
DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, …
D6
V15
D2
P23
D7
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
V12
P23
legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
D6
P23
V15
D4
D2
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
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unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
financial record
DataSet-9
EFTA00522662
EFTA00522662.pdf
FurnitureBrands
Credit Application
-5213 …
V15
P21
D2
P23
D6
legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
D2
D6
D1
P23
email
DataSet-9
EFTA00766093
EFTA00766093.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Daily Mail: Is Fergie's film deal in jeopardy?
Date: Fri, 08 Jan 2010 11:42:25 +0000
but if she does it now as you suggest with circu…
D2
D6
V15
P23
V14
email
DataSet-9
EFTA00457674
EFTA00457674.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 14:02:20 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
please pr…
P22
P23
D6
V15
D2
legal filing
DataSet-9
EFTA00727289
EFTA00727289.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General …
V15
D2
D6
D7
P23
legal filing
DataSet-9
EFTA00724523
EFTA00724523.pdf
Ror BUCK
BLACK JESSICA FONSECA-NADF.R
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
…
D6
V15
D2
P23
legal filing
DataSet-9
EFTA00788086
EFTA00788086.pdf
eaJS44
D6
P23
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D4
unknown
DataSet-9
EFTA00723357
EFTA00723357.pdf
LAW OFFICES OF JOHN K. DEMA, P.C.
ATTORNEYS-AT-LAW
JOHN K. DEMA ADMITTED …
V15
P23
D6
D2
V11
unknown
DataSet-9
EFTA00212118
EFTA00212118.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
D2
V15
legal filing
DataSet-9
EFTA01081969
EFTA01081969.pdf
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C.
…
V14
D6
P23
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unknown
DataSet-9
EFTA00587376
EFTA00587376.pdf
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully
requests consideration for approval of a license to operate a Protected Cell
Company within RTPark-PC as further described below. …
V15
D6
P21
P23
D2
unknown
DataSet-9
EFTA00128879
EFTA00128879.pdf
2020R00037 - 003
AU 110 (Rev. 06109) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D2
D4
legal filing
DataSet-9
EFTA00213888
EFTA00213888.pdf
Ror BUCK
BLACK JESSICA FONSECA-NADF.R
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
…
D6
V15
D2
P23
legal filing
DataSet-9
EFTA00617291
EFTA00617291.pdf
BURMAN,CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D2
V12
P23