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Active:
V12: Witness Consistency ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
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D6
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
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email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
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unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
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V9
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email
DataSet-9
EFTA00205995
EFTA00205995.pdf
From: • (USAFLS)" <
To: USAFLS)" SAFLS It
(USAFLS)"
…
D6
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D2
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email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
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unknown
DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
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unknown
DataSet-9
EFTA00269889
EFTA00269889.pdf
02/08/2008
On Thursday, January 31, 2008, met with Assistant
United States Attorney UNITED STATES ATTORNEY'S OFFICE
(USAO) and Attorney , UNITE…
V14
D6
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email
DataSet-9
EFTA00163098
EFTA00163098.pdf
From: '
Subject: Fwd: [EXTERNAL] In Re: A Very Serious Cry For HELP! Please Read!
Date: Wed, 09 Feb 2022 19:46:43 +0000
Importance: Normal
Attachments: (2)_World_for_H…
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email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
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V12
D1
unknown
DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
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email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
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email
DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc…
D6
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transcript
DataSet-9
EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
P…
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unknown
DataSet-9
EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
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unknown
DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
D6
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D2
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email
DataSet-9
EFTA01024599
EFTA01024599.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 15:48:23 +0000
I absolutely agree with you re faculty.
Lawrence M. Krauss
Professor
S…
P22
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D8
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unknown
DataSet-9
EFTA00514633
EFTA00514633.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V12
D6
email
DataSet-9
EFTA00989131
EFTA00989131.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Neshaa
Date: Wed, 07 May 2014 16:30:22 +0000
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne…
D1
P22
V12
D6
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
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unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
V14
D6
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D4
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legal filing
DataSet-9
EFTA01158468
EFTA01158468.pdf
e evonshires solicitors
The Editor Our Ref: PTEALCL1014220554
The Daily Telegraph
The Edi…
P17
D6
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V14