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D6: Institutional Capture ✕
P24: Cross-Case Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
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email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
D6
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unknown
DataSet-9
EFTA00125203
EFTA00125203.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPART…
D6
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V9
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email
DataSet-9
EFTA01007703
EFTA01007703.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Fwd: Letter--no wifi on plane, sorry for the delay
Date: Wed, 22 Aug 2018 20:55:56 +0000
This is from Ma…
P20
D6
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email
DataSet-9
EFTA00985600
EFTA00985600.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: March 16 update
Date: Sun, 16 Mar 2014 12:33:18 -4)000
16 March, 2014
Article 1.
NYT
The Three Faces of Presid…
D6
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D4
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unknown
DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
…
D6
P23
P20
D4
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law enforcement
DataSet-9
EFTA00160986
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburge…
D6
V14
P22
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P24
email
DataSet-9
EFTA00720531
EFTA00720531.pdf
From:
To: Jeffrey Epstein
Subject: FW: A Saturday Evening Historical Footnote
Date: Sun, 17 Jul 2011 17:15:07 +0000
From: Lowell Wood
Sent: Saturday, July 16, 2011 11:50 PM
To: …
D6
V16
P24
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
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P24
email
DataSet-9
EFTA00491001
EFTA00491001.pdf
From:
To: Ike Groff wrote:
Yes not real but looks real
From: [mallto:
Sent: Thursday, February 21, 2019 12:04 PM
To: lke Groff
Subject: Re: I can buy one of these for $50, …
D6
P21
V16
P20
P24
email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
P21
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P24
D3
unknown
DataSet-9
EFTA00796472
EFTA00796472.pdf
A Justice Dept. discipline office
with limited reach to probe
handling of controversial child sex
abuse case
Matt Zapotosky
The Justice Department office that handl…
D6
V14
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V12
P24
email
DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - August 2012
Date: Mon, 20 Aug 2012 15:30:12 +0000
INTERNATIONAL PEACE INSTITUTE…
D4
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D6
D3
unknown
DataSet-9
EFTA01245213
EFTA01245213.pdf
50D-NY-3027571 Serial 257
FD-I036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P24
D6
P20
P17
law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
D6
V9
P24
D5
P20
email
DataSet-9
EFTA00719592
EFTA00719592.pdf
From: Office of Terje Rod-Larsen
Subject: March 4 update
Date: Mon, 05 Mar 2012 19:19:17 +0000
4 March, 2012
Article 1.
NYT
U.S. Backers of Israel Pressure Oba…
P22
P18
D6
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unknown
DataSet-9
EFTA00793001
EFTA00793001.pdf
APPENDIX 1
BUSINESS PLAN
Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the
St. Thomas - St. John Distric…
V15
D6
D4
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email
DataSet-9
EFTA00100664
EFTA00100664.pdf
From:
Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
Date: Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After…
D6
V12
V14
P20
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unknown
DataSet-9
EFTA00796718
EFTA00796718.pdf
AD/FIN
Powering Next-Generation Media Intelligence
Governance I Accountability I Decisioning
Update & 2018 Plan
Feb 2018
…
D6
P18
D8
P20
P24
email
DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
D6
P21
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D3
unknown
DataSet-9
EFTA01170301
EFTA01170301.pdf
The
Post
-- Presidential Press etin
23 October, 2011
Article 1.
NYT
Financing Questions Shadow Tunisian Vo…
P22
D6
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V15
P24
email
DataSet-9
EFTA00061043
EFTA00061043.pdf
From:
Sent Monday, August 19, 2019 10:37 AM
To:
Subject Emailing: OVERTIME FOR AUGUST 10, 2019
Attachments: TEXT.htm; OVERTI…
P20
D6
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law enforcement
DataSet-9
EFTA00148578
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "[email protected]"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 …
D6
V14
P22
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unknown
DataSet-9
EFTA00139926
EFTA00139926.pdf
Associate Warden
MCC New York
150 Park Row
New York New Y rk 10007
Office:
Black Ber :
8/10/2019 8:58 AM >>>
I am working with IPPA to finalize the press release (1st draft a…
D6
V14
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P20