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P20: Employee Networks ✕
P18: Flight Records ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01114461
EFTA01114461.pdf
Otis Redding
Otis Ray Redding, Jr. (September 9, 1941— December 10, 1967) was an American singer-songwriter,
record producer, arranger, and talent scout. He is considered one of the greatest singe…
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unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
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email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
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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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unknown
DataSet-9
EFTA00795738
EFTA00795738.pdf
RIMCO CIT.
RIMCO LLC
PO Box 362529
San Juan. PR 00936.2529
Tel. (787) 792-4300
Fax. (787) 782-1044
…
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unknown
DataSet-9
EFTA00188312
EFTA00188312.pdf
THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers Mail on Sunday to be a dose d…
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unknown
DataSet-9
EFTA00147428
EFTA00147428.pdf
Executive 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 Epstein in the m…
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unknown
DataSet-9
EFTA01245244
EFTA01245244.pdf
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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unknown
DataSet-9
EFTA00798601
EFTA00798601.pdf
CARBYNE - MILESTONE
2018-2011
••
…
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email
DataSet-9
EFTA00094639
EFTA00094639.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxw…
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unknown
DataSet-9
EFTA00269607
EFTA00269607.pdf
01/22/2007
Janusz Banasiak, date of birth , Social Security
Account Number (SSAN) , residing at 358 El Brillo Way, Palm
Beach, Florida was contacted at his residence. Af…
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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
EFTA00587296
EFTA00587296.pdf
Estate Manual
9 East 71" Street
New York, NY
…
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unknown
DataSet-9
EFTA00100572
EFTA00100572.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMENT Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-000368 …
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unknown
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EFTA00139555
EFTA00139555.pdf
Form 583 Report of Incident
Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
0076
…
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flight record
DataSet-9
EFTA00098755
EFTA00098755.pdf
Memo
Re: Jeffrey Epstein
Background Premise
Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin
Islands, New York, New Mexico, Florida, and France. Hi…
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email
DataSet-9
EFTA00561183
EFTA00561183.pdf
From:
To: Jeffrey Epstein
Subject:
Date: Sun, 13 Mar 2011 00:50:32 +0000
Inline-Images: epstein_135193kjpeg
Lawyers drag prince into underage sex
scandal
The dep…
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unknown
DataSet-9
EFTA00140376
EFTA00140376.pdf
Form 583 Report of Incident
Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
C076
…
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law enforcement
DataSet-9
EFTA00174893
EFTA00174893.pdf
From: '
To: r.
Subject: RE: Write up --- UNCLASSIFIED
Date: Wed, 24 Jul 2019 18:32:59 +0000
Importance: Normal
Classification: UNCLASSIFIED
Looks good thanks. I …
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DataSet-9
EFTA01209767
EFTA01209767.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01247129
EFTA01247129.pdf
FE)-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
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flight record
DataSet-9
EFTA01144235
EFTA01144235.pdf
■ 03-11-2013, 07:44 PM
AirGunner L
Gets Weekends Off Quote:
Originally Posted by
Getting hire…
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unknown
DataSet-9
EFTA00269608
EFTA00269608.pdf
01/22/2007
Janusz Banasiak, date of birth , Social
Security Account Number (SSAN) residing at
was contacted at his residence.
After be…
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flight record
DataSet-9
EFTA00602262
EFTA00602262.pdf
2012 ROLLS-ROYCE GHOST EXTENDED WHEELBASE
Standard Engineering and Safety Features …
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