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V12: Witness Consistency ✕
D6: Institutional Capture ✕
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V9: Document Integrity ✕
DOJ DataSet-9 ✕
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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 …
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unknown
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EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
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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…
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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
3
JANE DOE, …
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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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EFTA01073641
EFTA01073641.pdf
KIRKLAND & ELLIS LLP
ANDMUM= PAATIAPSHIPS
OW Lexington Avenue
…
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law enforcement
DataSet-9
EFTA00160591
EFTA00160591.pdf
Transcript of 12/5/23 hearing
Senate Judiciary Committee Holds
Hearing on FBI Oversight
LIST OF PANEL MEMBERS AND WITNESSES
DICK DURBIN:
The Senate Judiciary Committee will come to order. Today we…
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transcript
DataSet-9
EFTA01168858
EFTA01168858.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
'lark $upreme Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
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law enforcement
DataSet-9
EFTA00141710
EFTA00141710.pdf
Epstein Speaker Series Questions
This was a very complicated investigation with numerous witnesses and lots of documentation, plus
the FBI's ongoing investigation into the death. Describe some of the …
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legal filing
DataSet-9
EFTA00158904
EFTA00158904.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintiff,…
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email
DataSet-9
EFTA01024283
EFTA01024283.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Re: suggested email to the Provost and Kevin Salcido.
Date: Wed, 05 Sep 2018 16:06:31 +0000
Mark no longe…
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DataSet-9
EFTA00110695
EFTA00110695.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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17
18 DEPAR…
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email
DataSet-9
EFTA00970397
EFTA00970397.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 16 update
Date: Mon, 16 Sep 2013 17:45:33 +0000
16 September, 2013
Article 1.
NYT
The Syrian Pact
…
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legal filing
DataSet-9
EFTA00077571
EFTA00077571.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
…
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unknown
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EFTA01246450
EFTA01246450.pdf
NO. 23838
IN THE INTERMEDIATE COURT OF APPEALS
Oi TUB STATE OF HAWAII
ROBERT COELLO and SARAN KELLEN, Petitioners-Appellees,
…
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EFTA00603206
EFTA00603206.pdf
tre-he New!jerk e"lm cs January 14, 2013
Justice Clarence Thomas Breaks His
Silence
By ADAM LIPTAK
WASHINGTON — One of the abiding mysteries at the Supr…
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D6
email
DataSet-9
EFTA00969961
EFTA00969961.pdf
From: Lawrence Krauss
To: Jeffrey Epstein
Subject: Re: one muslim at a time
Date: Sun, 08 Sep 2013 03:35:05 +0000
I didn't particularly find this meaningful. I found it would push your…
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legal filing
DataSet-9
EFTA00805367
EFTA00805367.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORI…
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unknown
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EFTA00063459
EFTA00063459.pdf
LIMITED OFFICIAL USE
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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8
9 OIG CASE #:
10 2019-010614
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14
1…
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legal filing
DataSet-9
EFTA01112318
EFTA01112318.pdf
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
IN THE CIRCUIT COURT OF THE
SE…
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legal filing
DataSet-9
EFTA01139292
EFTA01139292.pdf
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
IN THE CIRCUIT COURT OF THE
SE…
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legal filing
DataSet-9
EFTA00213048
EFTA00213048.pdf
Exhibit 1
EFTA00213048
U.S. Department of Justice
United States Attorney
…
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legal filing
DataSet-9
EFTA01085713
EFTA01085713.pdf
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the order of the New York Suprem…
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unknown
DataSet-9
EFTA00059973
EFTA00059973.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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