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P24: Cross-Case Patterns ✕
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legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
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email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
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unknown
DataSet-9
EFTA00223089
EFTA00223089.pdf
After graduating from Cornell University and the University of California at Berkeley
School of Law, began her legal career by clerking for United States District
Court Judge D…
D6
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unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
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unknown
DataSet-9
EFTA00284089
EFTA00284089.pdf
Marvin Minsky
Artificial Intelligence Laboratory
Music, Mind, and
Massachusetts Institute of Technology
Cambridge, Massachusetts 02139
…
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unknown
DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1716
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
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legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA00598430
EFTA00598430.pdf
\IV AA/3
L,,,,,tv1ENTARY
Watch Bill's honest take on
democracy and our times
Anthony Leiserowitz on Making
People Care About Climate Change
January 4, 2013…
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unknown
DataSet-9
EFTA00148368
EFTA00148368.pdf
To
Subject: Fwd: BKHTTF 7/9 subcommittee notes
Date: Fri, 03 Apr 2020 15:55:54 +0000
Importance: Normal
sent out another 10 page email about Epstein today
SSA -
FBI New York
…
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legal filing
DataSet-9
EFTA00160751
EFTA00160751.pdf
From: '
To:" "<
Subject: [EXTERNAL EMAIL] - [EXTERNAL EMAIL] - FBI Public Affairs News Briefing
Monday, May 17, 2021
Date: Mon, 17 May 2021 10:26:10 +0…
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unknown
DataSet-9
EFTA00269369
EFTA00269369.pdf
United States Attorneys Office Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
…
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unknown
DataSet-9
EFTA00065658
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in suppo…
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legal filing
DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm)
UNITED STATES DISTRICT COURT
for the
…
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law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
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legal filing
DataSet-9
EFTA00725633
EFTA00725633.pdf
Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10
UNITED STATES DISTRI…
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legal filing
DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
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legal filing
DataSet-9
EFTA00621816
EFTA00621816.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
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legal filing
DataSet-9
EFTA00614572
EFTA00614572.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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unknown
DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE: Friday, August 30, 2019
TIME: 0730 hrs
LOCATION: 1601 - CBP CES, Su…
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media article
DataSet-9
EFTA00161043
EFTA00161043.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast networ…
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unknown
DataSet-9
EFTA00269376
EFTA00269376.pdf
United States Attorneys Office Jacqueline Pearce
Criminal Division
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Co…
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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…
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email
DataSet-9
EFTA00151170
EFTA00151170.pdf
From:
To:
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Date: Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020…
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