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V9: Document Integrity ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
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unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
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unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
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legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
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legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
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flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
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unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
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V9
email
DataSet-9
EFTA00389028
EFTA00389028.pdf
From: Lesley Groff
To: "a l Great! Confirmed
> Sent via BlackBerry by AT&T
• Original Message
> From: Lesley Groff ‹ >
> Date: Tue, 18 Jun 2013 13:05:57
…
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legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
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email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
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email
DataSet-9
EFTA00678368
EFTA00678368.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 19:18:54 +0000
Importance: normal
Thank you for inviting, we can try to manage it sometime!
The problem with m…
D6
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legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
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unknown
DataSet-9
EFTA00800058
EFTA00800058.pdf
CHATEAU DU MARAIS
EFTA00800058
THE ARCHITECTURE
Chateau du Marais was spared the ravages of the French The residence was built on the eastern edge of a platfo…
P23
D4
D6
V9
email
DataSet-9
EFTA00992663
EFTA00992663.pdf
From: Nicole Junkermann <
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Jun 2014 18:08:47 +0000
Try to call you back
Sail Elm my Samsung Galaxy smanphone.
Original mess…
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legal filing
DataSet-9
EFTA01113587
EFTA01113587.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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V12
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unknown
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EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
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V14
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unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
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unknown
DataSet-9
EFTA00109122
EFTA00109122.pdf
Repository Inquiry
To: greenes3 For: Stephen Greene Case No: NYSID Number - CRI
New York State Division of Criminal Justice Services
…
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P17
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email
DataSet-9
EFTA00661067
EFTA00661067.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 29 Nov 2011 19:34:50 +0000
Hahahahahahha u ar like mee
Sent via BlackBerry from T-Mobile
Original Message
From: J…
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unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
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P23
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unknown
DataSet-9
EFTA00123433
EFTA00123433.pdf
U.S. Department of Justice
Office of the Inspector General EVIDENCE CUSTODY DOCUMENT
OFFICE CASE # LOG # DATE AND TIME OF SEIZURE
NY…
V9
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legal filing
DataSet-9
EFTA01108764
EFTA01108764.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
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email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
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