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Active:
P18: Flight Records ✕
V13: Physical Evidence ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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D6
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P22
unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
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D6
P18
D8
law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
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D1
D6
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
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D6
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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA01210361
EFTA01210361.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
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
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unknown
DataSet-9
EFTA00277580
EFTA00277580.pdf
•
e Form Approved
…
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legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
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legal filing
DataSet-9
EFTA01104999
EFTA01104999.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
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unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
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flight record
DataSet-9
EFTA01074467
EFTA01074467.pdf
Work Order Snapshot Work Order # 14887 Aircraft N62MS
1 ADMINISTRATIVEITEMS
1 1 AIRCRAFT FLIGHT LOG (AFL) DATA EXTRACTION, REQUIRED …
P18
V9
V15
P22
V13
unknown
DataSet-9
EFTA00123387
EFTA00123387.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE II LOG N DATE AND TIME OF SEIZURE
NYFO …
D6
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P18
legal filing
DataSet-9
EFTA01082152
EFTA01082152.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
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P17
P18
P21
unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
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unknown
DataSet-9
EFTA00155168
EFTA00155168.pdf
7/2012021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
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P18
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unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
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D3
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transcript
DataSet-9
EFTA00060672
EFTA00060672.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Cente…
V13
D6
V9
P17
P18
unknown
DataSet-9
EFTA00786457
EFTA00786457.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
V13
P18
V9
unknown
DataSet-9
EFTA00089856
EFTA00089856.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
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financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
P18
V9
P23
P22
V13
email
DataSet-9
EFTA00495198
EFTA00495198.pdf
From: "Lionel Vilette"
To: "'Lesley Groff"
Cc: "'James Cooper"
Subject: RE: Jeffrey Epstein/Jean Huguen
Date: Mon, 13 May 2019 13:54:44 +0000
Attachments…
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email
DataSet-9
EFTA00066538
EFTA00066538.pdf
From:
To:
Cc:
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
Date: Sun, 11 Aug 2019 16:03:04 +0000
Log slips are different than 30 minute rou rts. We don't have any log slips…
D6
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P18
email
DataSet-9
EFTA00089645
EFTA00089645.pdf
From
To
Cc
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:24 +0000
Inline-Innages: image001.jpg
Yes, my view…
P18
V15
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D6