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Active:
V15: Financial Verification ✕
D7: First Voices ✕
V14: Victim Testimony ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
V14
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email
DataSet-9
EFTA00154323
EFTA00154323.pdf
From: (NY) (FBI)"
To: " (VSD) (FBI)"
Cc: ' (NY) (FBI)" ,Maria Cardenal < >,Brittany Henderson
Hi. Pleas…
D6
V14
D7
V15
P21
email
DataSet-9
EFTA00153831
EFTA00153831.pdf
From: '
To: ' , '1
Cc: '
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
…
D6
V14
D7
D4
V15
legal filing
DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
V14
V15
P17
P21
D7
email
DataSet-9
EFTA00152950
EFTA00152950.pdf
From: (VSD) (FBI)"
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - …
D6
V14
D7
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P21
unknown
DataSet-9
EFTA00600996
EFTA00600996.pdf
INVOICE
May 1, 2009
Invoice No. 332
…
P17
D7
V14
V15
P19
unknown
DataSet-9
EFTA00600833
EFTA00600833.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
V9
D7
P19
V15
V14
email
DataSet-9
EFTA00154289
EFTA00154289.pdf
From: ' (NY) (FBI)" <
To: ' (VSD) (FBI)"
Cc: ' (NY) (FBI)" 4
Subject: Fwd: RE: [EXTERNAL EMAIL] - …
D6
V14
D7
P21
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unknown
DataSet-9
EFTA00600980
EFTA00600980.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
unknown
DataSet-9
EFTA00266975
EFTA00266975.pdf
•
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER IDENTITY THEFT OF VICTIM
21st May 2021 - Ph…
V15
V14
V13
D7
V9
legal filing
DataSet-9
EFTA00144588
EFTA00144588.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated, Case No.: 1:22-CV-10018…
P17
V15
V14
D6
D7
email
DataSet-9
EFTA00083697
EFTA00083697.pdf
From: '
Subject: FW: Labyrinth of Deception --Jeff Epstein
Date: Fri, 27 Sep 2019 16:46:01 +0000
Passing along the below email per our practice of conveying any tips we receive related…
V14
P22
D6
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unknown
DataSet-9
EFTA00600968
EFTA00600968.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
unknown
DataSet-9
EFTA00600974
EFTA00600974.pdf
INVOICE
February 28, 2009
Invoice No. 330
…
V14
D7
P19
V15
email
DataSet-9
EFTA01141591
EFTA01141591.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 11/03/2013
Date: Sun,…
D6
P22
V14
D7
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unknown
DataSet-9
EFTA00268891
EFTA00268891.pdf
Nor wOocAiED - Act CoNrigMED REPORTS O13T-Alrec)
ONDeft IP b
V14
D6
P17
V15
D7
email
DataSet-9
EFTA00152924
EFTA00152924.pdf
From: ' (NY) (FBI)"
D6
V14
D7
P21
V15
email
DataSet-9
EFTA00089201
EFTA00089201.pdf
From: '
To: Teri Gibbs
Cc: ' " ,'
, Colleen Mullen
Subject: RE…
V13
P18
V14
D7
V15
email
DataSet-9
EFTA00152954
EFTA00152954.pdf
From: (NY) (FBI)"
P21
V14
V15
D7
D1
email
DataSet-9
EFTA00152952
EFTA00152952.pdf
From: MI N. (NY) (FBI)" -4
To: cIM(FBI)" L. (VSD) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - …
D6
V14
D7
P21
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unknown
DataSet-9
EFTA00600986
EFTA00600986.pdf
INVOICE
April 1, 2009
Invoice No. 331
…
P17
V14
D7
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P19
legal filing
DataSet-9
EFTA01200019
EFTA01200019.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V14
D7
V15
unknown
DataSet-9
EFTA00163177
EFTA00163177.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : tips_5103
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
V12
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email
DataSet-9
EFTA00084097
EFTA00084097.pdf
From:
Subject: RE: Labyrinth of Deception --Jeff Epstein
Date: Fri, 27 Sep 2019 16:45:14 +0000
Thanks.
From:
Sent: Friday, September 27, 2019 12:23 PM
To:
Subject: RE: Labyrinth of Dec…
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V15