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P22: Recruitment Patterns ✕
P20: Employee Networks ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
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unknown
DataSet-9
EFTA01214421
EFTA01214421.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
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
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legal filing
DataSet-9
EFTA00617838
EFTA00617838.pdf
§ 31325. Preferred mortgage liens and enforcement, 46 USCA § 31325
United States Code Annotated
Title 46. Shipping (Refs & Annos)
Subtitle III. Maritime Liability
Chapter 313.…
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unknown
DataSet-9
EFTA00110695
EFTA00110695.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
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16
17
18 DEPAR…
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email
DataSet-9
EFTA00175136
EFTA00175136.pdf
From: "ExecSec 1(DO1)1(FBIl)'
To:
Subject: DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing
regarding Jeffrey Epstein, who was found…
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unknown
DataSet-9
EFTA00603445
EFTA00603445.pdf
HONEYCOMB
ASSET MANAGEMENT
July 19. 2017
Dear Honeycomb Partners:
Below please find Honeycomb's O2 2017. Year To Date (YT…
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unknown
DataSet-9
EFTA01100744
EFTA01100744.pdf
NBC NEWS
Education Is Not Great Equalizer for Black
Americans
BY SETH FREED WESSLER: March 16, 2015
Gaps in wealth, not in education, between black and white families may …
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unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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legal filing
DataSet-9
EFTA00212481
EFTA00212481.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
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unknown
DataSet-9
EFTA01255333
EFTA01255333.pdf
NAME SEARCHED: Erika Kellerhals
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
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email
DataSet-9
EFTA00338118
EFTA00338118.pdf
From: "Martinez, Veronica"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Oct 2015 15:24:43 +0000
Ok, let me check in with David. I think the afternoon would work bette…
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unknown
DataSet-9
EFTA01101147
EFTA01101147.pdf
Elvis Costello
Page I 1 o118
EFTA01101147
Elvis Costello (born Declan Patrick MacManus; 25 August 1954) is an English singer-songwriter.
He began his career a…
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email
DataSet-9
EFTA00926814
EFTA00926814.pdf
From:
To: [email protected]
Subject: [Rogue Amoeba News] A New App, Airfoil Updates, and More
Date: Sat, 31 Dec 2011 08:13:55 +0000
Rogue Amoeba Newsletter
Volume 9, Issue 1
Decembe…
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unknown
DataSet-9
EFTA01188511
EFTA01188511.pdf
CONFIDENTIAL
ELECTRON
CAPI TAL PARTNERS LLC
Global Utility White Pape…
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email
DataSet-9
EFTA00397099
EFTA00397099.pdf
From:
To: Lynne Meloccaro
Subject: Re: Jeffrey Epstein
Date: Fri, 25 Jan 2013 14:41:22 +0000
super. thanks!
On Jan 25, 2013, at 9:38 AM, Lynne Meloccaro wrote:
Ok done
I, Phone, s…
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email
DataSet-9
EFTA00682765
EFTA00682765.pdf
From: Steven Sinofsky
To: Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
…
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flight record
DataSet-9
EFTA01098450
EFTA01098450.pdf
HYPERION AIR, INC.
6100 Red Hook Quarter, Suite 8-3
St. Thomas, USVI 00802
February …
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unknown
DataSet-9
EFTA00687133
EFTA00687133.pdf
22-4905. Release of offender; duties of court and staff of facility..., K.S.A. 22-4905
rn KeyCite Yellow Flag - Negative Treatment
Proposed Legislation
West's Kansas Statutes Annotated Curre…
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law enforcement
DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00175190
EFTA00175190.pdf
From: "ExecSec 1(DO1)1(FBII)"
To:
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing
to follow-up on earlier communicatio…
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legal filing
DataSet-9
EFTA01100999
EFTA01100999.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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legal filing
DataSet-9
EFTA00235205
EFTA00235205.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
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email
DataSet-9
EFTA00338149
EFTA00338149.pdf
From: Lesley Groff .cz l
To: "Martinez, Veronica" •r >
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Oct 2015 23:16:04 +0000
I ju…
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