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V11: Timeline Integrity ✕
D6: Institutional Capture ✕
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D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
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email
DataSet-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parce…
P23
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unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
V11
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P17
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flight record
DataSet-9
EFTA00461719
EFTA00461719.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
P18
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unknown
DataSet-9
EFTA00060968
EFTA00060968.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
P18
V11
V16
D4
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
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V15
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legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
V11
P17
D6
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unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
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unknown
DataSet-9
EFTA00115898
EFTA00115898.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V11
P18
unknown
DataSet-9
EFTA00117619
EFTA00117619.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
V16
flight record
DataSet-9
EFTA00458644
EFTA00458644.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
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legal filing
DataSet-9
EFTA00060774
EFTA00060774.pdf
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."…
D6
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email
DataSet-9
EFTA00099118
EFTA00099118.pdf
From: Joe Nascimento
To:' 1
Subject: Re: - Epstein
Date: Sat, 04 Sep 2021 01:41:05 +0000
No worries, enjoy your weekend! Hopefully you w…
V11
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D6
P23
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unknown
DataSet-9
EFTA00111283
EFTA00111283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V11
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P18
unknown
DataSet-9
EFTA00058469
EFTA00058469.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
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D4
P18
email
DataSet-9
EFTA00554853
EFTA00554853.pdf
From: CARLUZ TOYLO
To: Richard Kahn < >, Karyna Shuliak
Cc: Bella Klein < >, Renato
Subject: Re: AED defibrillators p…
P23
D4
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email
DataSet-9
EFTA00571912
EFTA00571912.pdf
From: Arda Beskardes < >
To: Karyna Shuliak >
Subject: Re:
Date: Mon, 21 Nov 2016 22:30:20 +0000
at Grand Central. 4-5 very slow…
D6
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unknown
DataSet-9
EFTA00125202
EFTA00125202.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
V13
D4
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unknown
DataSet-9
EFTA00125328
EFTA00125328.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
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unknown
DataSet-9
EFTA00114721
EFTA00114721.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
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P18
unknown
DataSet-9
EFTA01127193
EFTA01127193.pdf
NEW YORK. NEW YORK
INDIAN AND SOUTHEAST ASIAN ART
288 ILLUSTRATION FROM A POETICAL TEXT
3YKCZ Persian School. 16th Century
Gouache with gold on pa…
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V14
unknown
DataSet-9
EFTA00062499
EFTA00062499.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V16
flight record
DataSet-9
EFTA00442505
EFTA00442505.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.3 31241 Content-T e: text/html• charset=utf-8 X-Apple-Auto-Saved: 1 X-Univers…
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