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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff <
To: ''
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 08 Jun 2017 15:51:53 +0000
It appears the
On Jun 8, 2017, at 11:41 AM, …
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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D4
P18
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legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
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unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
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email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
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legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
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D1
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D6
email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
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unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
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unknown
DataSet-9
EFTA01139627
EFTA01139627.pdf
A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia
By
When it comes to Sub-Saharan Africa, the media tends to focus on war, famine and disease. How
can one not, whe…
D6
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email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
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unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
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financial record
DataSet-9
EFTA00271566
EFTA00271566.pdf
SUBS Statement Billing Period:
…
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D1
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unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
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unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
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financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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financial record
DataSet-9
EFTA00271366
EFTA00271366.pdf
SUBS Statement Billing Period
…
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D1
transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
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unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
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unknown
DataSet-9
EFTA00266675
EFTA00266675.pdf
Government of South Australia
Fines Enforcement and Recovery Unit
…
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D1
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financial record
DataSet-9
EFTA00734776
EFTA00734776.pdf
From: VENI VIDI VICI MODELS
To: Jeffrey Epstein
Subject: Re: Dalius - Friend of
Date: Sun, 01 Aug 2010 05:23:14 +0000
Dear Jeffrey,
My lawyer has checked patents related to this invent…
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unknown
DataSet-9
EFTA01210080
EFTA01210080.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00455420
EFTA00455420.pdf
From: Lesley Groff
To:
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Thu, 06 Jul 2017 11:58:15 +0000
Hi Taylor and thank you for your mail. We would like to…
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unknown
DataSet-9
EFTA00267316
EFTA00267316.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Nerida O'Laughlin PSM
Australian Communications and Media
SPECIFIC TARGETING OF AN IN…
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P17
D6
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
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