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email
DataSet-9
EFTA00319245
EFTA00319245.pdf
From: Nili Priell Barak
To: Jeff Epstein
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Sep 2016 14:19:42 +0000
hello Lesley,
Flight to NY earlier - OK. just let me know.
Tess friday - no pr…
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unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
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unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
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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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email
DataSet-9
EFTA00427730
EFTA00427730.pdf
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's…
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
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financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
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unknown
DataSet-9
EFTA00174203
EFTA00174203.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
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
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email
DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:54 +0000
the statement . or do you not intend to agree it .
On Fri, Oct 12, 2018 at 12:0…
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email
DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a s…
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email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
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law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
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email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
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unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
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law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
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email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
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unknown
DataSet-9
EFTA00108692
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number , of
was interviewed, after waiving his Miranda Rights, at
After being …
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unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
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unknown
DataSet-9
EFTA01108922
EFTA01108922.pdf
LDB 2011 Financial Summary
EFTA01108922
ASSET SUMMARY 12131111*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust …
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