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V10: Redaction Patterns ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
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email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
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unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
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email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
P18
V10
D8
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email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
D4
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email
DataSet-9
EFTA00686913
EFTA00686913.pdf
From:
To: Jeffrey Epstein CC
Cc: < , Bella Klein < >,
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Ho…
P18
P23
V10
V15
D6
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
D4
P23
V10
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
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flight record
DataSet-9
EFTA00089008
EFTA00089008.pdf
From: (USANYS) I"
To: (USANYS)"
Cc: USANYS)"
Subject: Epstein Travel
Date: Fri, 04 Jan 2019 18:27:49 +…
P18
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unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
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email
DataSet-9
EFTA00344105
EFTA00344105.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 23:04:58…
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unknown
DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitione…
P18
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legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
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email
DataSet-9
EFTA00407275
EFTA00407275.pdf
From: C
To: Epstein Jeffrey
Cc
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 18:45:3…
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email
DataSet-9
EFTA00343271
EFTA00343271.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 17:32:51 +0000
perfect thank…
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unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
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unknown
DataSet-9
EFTA00147594
EFTA00147594.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION AND MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
trreilskirii§ andl…
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unknown
DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
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email
DataSet-9
EFTA00403605
EFTA00403605.pdf
From: Lesley Groff
To: Darren Indyke ala>
Cc: Bella Klein
P23
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D6
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email
DataSet-9
EFTA00343835
EFTA00343835.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 22:53:55 +…
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unknown
DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
V10
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unknown
DataSet-9
EFTA00151056
EFTA00151056.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
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D4
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