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P24: Cross-Case Patterns ✕
D2: Accountability Shift ✕
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email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
V14
P22
D2
D6
P24
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
D6
P24
D4
D2
law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
email
DataSet-9
EFTA00075316
EFTA00075316.pdf
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments: 4).pdf; Maine_199I_Senator_…
V14
D6
V12
P24
D2
email
DataSet-9
EFTA00155090
EFTA00155090.pdf
To: CID) (FBI)'
Subject: : as ang - uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officia…
V14
D6
P24
P18
D2
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
media article
DataSet-9
EFTA00160297
EFTA00160297.pdf
View in Browser
PlIFederal Bureau of Investigation -
March 13, 2024
Seal
…
D2
D6
P24
P17
legal filing
DataSet-9
EFTA00724296
EFTA00724296.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
v.
Plaintif…
D2
D6
P24
email
DataSet-9
EFTA00089017
EFTA00089017.pdf
From:
Subject: FW: guidance
Date: Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the vi…
V14
P22
D2
D6
P24
legal filing
DataSet-9
EFTA01199937
EFTA01199937.pdf
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
…
D6
V14
D2
P24
D4
email
DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: W…
V14
P23
D2
D6
P24
legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
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V15
P24
D6
unknown
DataSet-9
EFTA00805095
EFTA00805095.pdf
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We author this letter in response to your statement, responding to the
decision of the J…
D6
V14
P24
D2
P22
email
DataSet-9
EFTA00173364
EFTA00173364.pdf
From:
To: DO2FrecSer (0F451
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
D6
V10
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D2
P24
transcript
DataSet-9
EFTA00211266
EFTA00211266.pdf
U
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW
7,4 THE UNIVERSITY OF UTAH
December 2, Am
Wil…
V14
D6
P22
D2
P24
email
DataSet-9
EFTA00174456
EFTA00174456.pdf
From:
To:
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: Jotter tp Bondi ro Fnstnin yi…
D6
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P24
unknown
DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
P18
D6
D2
V15
P24
email
DataSet-9
EFTA00175194
EFTA00175194.pdf
From:
To: DalFsecSer (OFS.1
Cc:
Subject: FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
D6
V10
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D2
P24
legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
V15
P24
D6
unknown
DataSet-9
EFTA00173370
EFTA00173370.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimi…
D6
V10
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D2
P24
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
law enforcement
DataSet-9
EFTA00143029
EFTA00143029.pdf
cornorn.s.
BEN SASSE
NEBRASKA INTELLIGENCE
…
D6
P22
D2
V14
P24
unknown
DataSet-9
EFTA00799446
EFTA00799446.pdf
"Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving
our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither …
D6
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P24
V9