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P17: Network Mapping ✕
D6: Institutional Capture ✕
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DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
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email
DataSet-9
EFTA00100767
EFTA00100767.pdf
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the…
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email
DataSet-9
EFTA00333103
EFTA00333103.pdf
From:
To:
Subject: Re:
Date: Wed, 16 Dec 2015 21:00:31 +0000
Just found out ! Everything ok ;)
I mercoledi 16 dicembre 2015, > ha scritto:…
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email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
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email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
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unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
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unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
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email
DataSet-9
EFTA00682502
EFTA00682502.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein <
Subject: Fwd: New NYC Play Showcases Unexpected Heroes of Oslo Accords
Date: Tue, 12 Jul 2016 19:18:11 +0000
Sent from my iPhone
Beg…
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unknown
DataSet-9
EFTA00287165
EFTA00287165.pdf
9 East 71st Street:
Comprehensive Energy Assessment
9 E 71St St.
New York, NY 10021
…
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email
DataSet-9
EFTA00345508
EFTA00345508.pdf
From:
To: Amex Centurian Travel
Subject: Re: Germany/Boston Tix...seats [Email Ref: 150723-000076]
Date: Wed, 22 Jul 2015 17:13:15 +0000
I think they should be fine without buying seats…
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unknown
DataSet-9
EFTA00794163
EFTA00794163.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802
Fax I www.kellfer.com
February …
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email
DataSet-9
EFTA00982196
EFTA00982196.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:27:16 +0000
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh < > w…
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email
DataSet-9
EFTA00859126
EFTA00859126.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Pam Monceau status
Date: Fri, 17 Apr 2015 18:33:03 +0000
pass
On Fri, Apr 17, 2015 at 2:32 PM, Richard Kahn …
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email
DataSet-9
EFTA00653037
EFTA00653037.pdf
From:
To: jeffrey E.
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email
DataSet-9
EFTA00074352
EFTA00074352.pdf
From: "[email protected]"
To:
Cc: ,<
Subject: RE: David Rodgers Subpoena
Date: Wed, 05 Feb 2020 02:23:57 +0000
Than…
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email
DataSet-9
EFTA00470270
EFTA00470270.pdf
From: Bebe Avdiu
To:
Subject: Re: Hi...question!
Date: Mon, 12 Mar 2018 19:33:57 +0000
Sounds like fun!!
Yes! Please bring back the sun and hot weather with you!
Bebe Avdiu
Legal As…
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email
DataSet-9
EFTA01051637
EFTA01051637.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 21 Mar 2017 17:17:08 +0000
Personal assistant .
On Tue, Mar 21, 2017 at 1:05 PM …
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EFTA00163274
EFTA00163274.pdf
From (CTD) (FBI)"
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Date: Wed, 29 Jan 2025 11:30:2…
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unknown
DataSet-9
EFTA00090025
EFTA00090025.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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law enforcement
DataSet-9
EFTA00158608
EFTA00158608.pdf
FD-302 (Rea. 5-S-10)
-1 of 6- O•notaL Amato
…
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email
DataSet-9
EFTA00345350
EFTA00345350.pdf
From:
To: Bebe Avdiu
Subject: Re: Please check Sunday, Monday and Tuesday
Date: Thu, 16 Jul 2015 15:06:36 +0000
looks good...I will send to you with peoples phones and email addresses n…
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email
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EFTA00165219
EFTA00165219.pdf
From:
To:
Subject: RE:
Date: Tue, 13 Aug 2019 21:09:14 +0000
Importance: Normal
That works. Hopefully folks are out of questions.
Assistant Director in Charge
FBI New Yor…
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