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P20: Employee Networks ✕
P17: Network Mapping ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00588578
EFTA00588578.pdf
As of 1/21/11
Page 1 of 24
BLUE WATER GRILL
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unknown
DataSet-9
EFTA01200525
EFTA01200525.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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legal filing
DataSet-9
EFTA01120466
EFTA01120466.pdf
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 40
7O2
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unknown
DataSet-9
EFTA00309591
EFTA00309591.pdf
Capt. Roy Hodges
14547 Whale Point Drive
North Eleuthera, Bahamas
Objective: Looking for long-term estate position
based in the Bahamas. Have home and vehicle in
North Eleuthera.
Excellent Charte…
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D3
unknown
DataSet-9
EFTA00158450
EFTA00158450.pdf
-1 of 4 -
FD.302 (Rev. S.II•10)
FEDERAL BUREAU OF INVESTIGATION
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unknown
DataSet-9
EFTA01245213
EFTA01245213.pdf
50D-NY-3027571 Serial 257
FD-I036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
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law enforcement
DataSet-9
EFTA00137138
EFTA00137138.pdf
From
To
Subject: . - u rc airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archive…
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legal filing
DataSet-9
EFTA00161160
EFTA00161160.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World…
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unknown
DataSet-9
EFTA01199949
EFTA01199949.pdf
1/8/2015 Prince Andres ea< afloat's: Jeffrey Epeteide butler Alfredo Rodriguez. who side tell-all 'black took', des age 60
IVINDEPENDENT
Prince Andrew sex…
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V12
law enforcement
DataSet-9
EFTA00154692
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
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unknown
DataSet-9
EFTA01246201
EFTA01246201.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electr…
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legal filing
DataSet-9
EFTA00723791
EFTA00723791.pdf
BURMAN. CRITTON
LUTTIER &COLEMAN. uy
YOUR TRUSTED ADVOCATES
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unknown
DataSet-9
EFTA00587296
EFTA00587296.pdf
Estate Manual
9 East 71" Street
New York, NY
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email
DataSet-9
EFTA00536839
EFTA00536839.pdf
From: ICaryna Shuliak
To: Jeffrey
Subject: Ludwig van Beethoven - Wikipedia, the free encyclopedia
Date: Sun, 11 Jan 2015 15:51:41 +0000
It looks like Beethoven had brown eyes on his …
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unknown
DataSet-9
EFTA00515562
EFTA00515562.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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law enforcement
DataSet-9
EFTA00163412
EFTA00163412.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 15, 2025
Date: Thu, 15 May 2025 10:20:10 +0000
Importance: Normal
…
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D4
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email
DataSet-9
EFTA00153669
EFTA00153669.pdf
From: "M IMM>
To:"
Cc:
Subject: DRAFT - Email to VSs in the Field post-arrest - please approve)
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email
DataSet-9
EFTA01053015
EFTA01053015.pdf
From: "Jeffrey E."
To:
Subject: Re: Reader comment
Date: Wed, 23 May 2018 12:27:59 +0000
now get it distributed
On Wed, May 23, 2018 at 7:21 AM soon yi previn < …
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email
DataSet-9
EFTA00097669
EFTA00097669.pdf
From:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Date: Thu, 29 Apr 2021 17:09:26 +0000
I just spoke with . He works security for the family and advised me that …
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unknown
DataSet-9
EFTA01116859
EFTA01116859.pdf
- esh
EXPERIENCE
Faculty/ counselor
Higher Colleges of Technology, Abu Dhabi United Arab Emirates Jan '09 - Present
Chair the clinical counselors' c…
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unknown
DataSet-9
EFTA00223932
EFTA00223932.pdf
C r 7: USAO NUMBtR cP0C)(0R0 I I %
CRIMINAL COMPLAINT COURT DOCKET NO.
DJ FILE NO.
TIE CONTENTS OF THIS FILE…
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unknown
DataSet-9
EFTA00187109
EFTA00187109.pdf
GCO I Page 1 of 1
Case Name: …
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email
DataSet-9
EFTA00108705
EFTA00108705.pdf
Precedence: ROUTINE Date: 05/25/2010
To: Sacramento Attn:
IA Unit
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law enforcement
DataSet-9
EFTA00150210
EFTA00150210.pdf
From:
To:
Subject: FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
Importanc
Normal
e:
Mobile version and sear…
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