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Active:
V14: Victim Testimony ✕
D7: First Voices ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
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P23
email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
D6
V14
V12
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email
DataSet-9
EFTA00152155
EFTA00152155.pdf
From:
To:
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:17 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunre…
V14
D7
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email
DataSet-9
EFTA00277053
EFTA00277053.pdf
From:
Subject: FW: HIGHLY URGENT: To The United States Attorney for the
Southern District of New York & Victim/Witness Coordi…
V14
V9
D7
D4
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email
DataSet-9
EFTA00090966
EFTA00090966.pdf
From:
To:
Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
Southern District of New York & Victim/Witn…
V14
V9
D4
D6
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email
DataSet-9
EFTA00152737
EFTA00152737.pdf
From: "-(CRT)"
To: arFBI" alp' . (DO) (FBI)"
(NY) (FBI…
D6
V14
V12
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unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
D7
V9
D6
unknown
DataSet-9
EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
email
DataSet-9
EFTA00153034
EFTA00153034.pdf
From: (CRT)" <
To:'I (N FBI (DO) (FBI)"
I>, ' …
D6
V14
V12
D7
V9
legal filing
DataSet-9
EFTA01159321
EFTA01159321.pdf
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
V9
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P23
D7
legal filing
DataSet-9
EFTA00728793
EFTA00728793.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEI…
D6
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P22
V14
legal filing
DataSet-9
EFTA00222171
EFTA00222171.pdf
Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05,06/2009 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
V9
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V13
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email
DataSet-9
EFTA00153012
EFTA00153012.pdf
From: '
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 23:22:15 +0000
Importance: Normal
Hi - I am reaching o…
D6
V14
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email
DataSet-9
EFTA00277055
EFTA00277055.pdf
From: "
To: "
Subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr
Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald…
D6
V14
D7
V9
V13
legal filing
DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
…
D2
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email
DataSet-9
EFTA00153217
EFTA00153217.pdf
From: (CRT)" <
To: DO FBI
ODAG)"
. (NY) (FBI)"
S…
D6
V12
V9
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legal filing
DataSet-9
EFTA01206302
EFTA01206302.pdf
Case 9:08-cv-80736-KAM Document 268 Entered on FLSD Docket 10/22/2014 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
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legal filing
DataSet-9
EFTA00206893
EFTA00206893.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
V9
D2
D7
legal filing
DataSet-9
EFTA01107761
EFTA01107761.pdf
Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4
EXHIBIT A
EFTA01107761
aae…
V14
P19
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email
DataSet-9
EFTA00153023
EFTA00153023.pdf
From: ' 1
To: "I (DO) (FBI)"
Cc:
Subject: [EXTERNAL EMAIL] - RE: Revised meet…
D6
V14
V12
V9
D7
legal filing
DataSet-9
EFTA01159327
EFTA01159327.pdf
Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
D6
V14
D7
V9
P23
legal filing
DataSet-9
EFTA01159315
EFTA01159315.pdf
Case 9:08-cv-80736-KAM Document 48-3 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUE…
D6
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legal filing
DataSet-9
EFTA01100369
EFTA01100369.pdf
EPSTEIN - CVRA - JANE DOE'S DISCOVERY REQUESTS
Highlights of DE 224,225 filed 8-16-13 challenging Govt assertions of
privilege, 6(e) protections to vast majority of requested (and ordered)
discovery:…
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