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V9: Document Integrity ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
D7: First Voices ✕
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
D7
P23
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
V14
P23
D7
legal filing
DataSet-9
EFTA00617971
EFTA00617971.pdf
Case 9:08-cv-80736-KAM Document 394 Entered on FLSD Docket 06/23/2016 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D7
D6
P19
P23
V9
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
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V9
P23
legal filing
DataSet-9
EFTA00212478
EFTA00212478.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
V14
D7
V9
P23
law enforcement
DataSet-9
EFTA00269807
EFTA00269807.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
D7
D6
V9
P23
legal filing
DataSet-9
EFTA00730408
EFTA00730408.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
B.B.,
Plaintiff…
D6
P23
V14
V9
D7
legal filing
DataSet-9
EFTA00205240
EFTA00205240.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
P23
V14
D7
unknown
DataSet-9
EFTA00270208
EFTA00270208.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone:
Fax:
April 30, 2007
Re: Case Number: 316-MM-10806…
D6
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V9
legal filing
DataSet-9
EFTA01098349
EFTA01098349.pdf
Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
P23
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legal filing
DataSet-9
EFTA00205227
EFTA00205227.pdf
Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V9
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legal filing
DataSet-9
EFTA01206903
EFTA01206903.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
P23
V9
V12
D6
D7
law enforcement
DataSet-9
EFTA00163076
EFTA00163076.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
P23
email
DataSet-9
EFTA01004106
EFTA01004106.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey Epstein - Hurricane Damage to Fine Art & Jewelry - USVI - Claim #610421 -
McLarens File #008.021055.00 -…
V9
D6
P23
D7
legal filing
DataSet-9
EFTA00081280
EFTA00081280.pdf
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 1 of
13
EXHIBIT
18
…
V9
D2
P23
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D6
unknown
DataSet-9
EFTA00190764
EFTA00190764.pdf
SOR12
Fed Express 8668 3188 6107 0215
…
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V14
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P23
D7
transcript
DataSet-9
EFTA00598046
EFTA00598046.pdf
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2
U.S. Department of Justice
…
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D7
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unknown
DataSet-9
EFTA00215663
EFTA00215663.pdf
...0WA owe 02..01 r.WC/01
U.S. Department of Justice
…
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D7
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P23
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unknown
DataSet-9
EFTA01245416
EFTA01245416.pdf
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
V9
D6
V14
D7
P23
legal filing
DataSet-9
EFTA00235722
EFTA00235722.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
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P23
transcript
DataSet-9
EFTA00215645
EFTA00215645.pdf
.%. Department of Justice
United States Attorney
Southern District ofFlorida
…
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D7
P23
V14
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unknown
DataSet-9
EFTA00270140
EFTA00270140.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone:
Fax:
Re: C -MM-108062
Dear
You h …
D6
V9
P23
V14
D7
unknown
DataSet-9
EFTA01245642
EFTA01245642.pdf
(Overall Document Classification Required)
Title: (U//FOLIO) RE: VICTIM RIGHTS
Re: 31E-MM-NEW, 12/04/2018
advice of a private attorney with respect to these rights. The Victim
Notification System …
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V9
D7