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V11: Timeline Integrity ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00127808
EFTA00127808.pdf
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5 SWORN STATEMENT
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10 2019-010614
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DataSet-9
EFTA01195747
EFTA01195747.pdf
Chicago
Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll
band with horns" began as a politically charged, sometimes experimental, rock band a…
P22
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
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JANE DOE, …
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transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
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law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
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unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
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legal filing
DataSet-9
EFTA00073546
EFTA00073546.pdf
Exhibit U
EFTA00073546
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
…
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email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
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email
DataSet-9
EFTA00179797
EFTA00179797.pdf
rom:
Sent:
To: RE: Epstein
Subject: ans that
co …
D6
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legal filing
DataSet-9
EFTA00215519
EFTA00215519.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
…
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
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email
DataSet-9
EFTA00767544
EFTA00767544.pdf
From: "Ssulayem"
To: "Jeffrey Epstein"
Date: Mon, 07 Dec 2009 14:00:20 +0000
8 December 2009
u al
United Arab Emirates
Dear Sirs
Seven Tides Ltd - Term Loan Facility
I refer to the Term L…
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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA01122521
EFTA01122521.pdf
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics …
D6
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unknown
DataSet-9
EFTA01210325
EFTA01210325.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00309111
EFTA00309111.pdf
The Law Office of Isabel M. Hidrobo, P.C.
Via Federal Express
United States Citizenship and Immigration Services
California Service Center.
24000 Avila Road. 2nd Floor
Laguna Niguel, CA 92677
Re…
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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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unknown
DataSet-9
EFTA00783539
EFTA00783539.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01123839
EFTA01123839.pdf
DEPARTMLVT OF TRANSPORTATION DATE
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATIO…
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email
DataSet-9
EFTA01016556
EFTA01016556.pdf
From: J
To: Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this academic year.
Date: Fri, 16 Nov 2018 06:52:07 +0000
Retaliation not retributio…
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law enforcement
DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30
-1 of 6-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVE…
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email
DataSet-9
EFTA00098148
EFTA00098148.pdf
From: '
To: "Berman, Geoffrey (USANYS)" ctl fr'"
Cc:
Subject: Re: updates: Epstein co-conspirator investigation
Date:…
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unknown
DataSet-9
EFTA01205594
EFTA01205594.pdf
1 The evolutionary dynamics of RNA-guided gene drives
2 Charleston Noble., Jason Olejarz., ..., George M. Church & Martin A. Nowak
3 The genetic manipulation of wild populations has been d…
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