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Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
unknown
DataSet-9
EFTA00235805
EFTA00235805.pdf
O85 Group AG
UBS Legal-SLG Group
…
D6
V15
V9
P22
D2
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
unknown
DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
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legal filing
DataSet-9
EFTA01107917
EFTA01107917.pdf
Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P17
D2
V15
D6
unknown
DataSet-9
EFTA00268846
EFTA00268846.pdf
_Cr _z_ITCAC es /KUM ‘.) It•ItC)FiTh I N\ Coi•I P
c tJE) PkOR "TO .moot
…
D6
V15
P22
V9
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unknown
DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
legal filing
DataSet-9
EFTA01089193
EFTA01089193.pdf
EPSTEIN
BREACH
CORRESPONDENCE
EFTA01089193
TABLE OF CONTENTS
TAB DATE DESCRIPTION
1. …
D6
V9
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P22
email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
V9
V15
D2
legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
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P24
D6
legal filing
DataSet-9
EFTA00585739
EFTA00585739.pdf
EPSTEIN DECLARATORY JUDGMENT
MEMO to Jay Lefkowitz
Introduction
1. On September 24, 2007, following lengthy negotiations between his
counsel and representatives of the United States Attorn…
D6
P22
D2
V9
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legal filing
DataSet-9
EFTA00618271
EFTA00618271.pdf
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
200,000 TOWERS INVESTORS RESTITUTION
VICTIMS IN PENSION FUNDS, MUTUAL …
D6
V9
V15
V11
D2
unknown
DataSet-9
EFTA00039312
EFTA00039312.pdf
O.S. Department of Justice
Federal Bureau of Prisons
OPI: HSD/HPB
Program …
D6
V13
V9
V15
D2
legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
V9
D2
V15
P24
D6
law enforcement
DataSet-9
EFTA00074091
EFTA00074091.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V9
D6
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unknown
DataSet-9
EFTA00129931
EFTA00129931.pdf
17.1 (Rev. IGS-11)15)
ATTENTION
The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom o…
D6
V13
V9
V15
D2
legal filing
DataSet-9
EFTA01113713
EFTA01113713.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on une 02, 2011.
…
V9
D6
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unknown
DataSet-9
EFTA00727507
EFTA00727507.pdf
I am in receipt of your letter dated June 15. I am-sorry-te-read-it-as-1-sense-year
frustratien-with-the-entire-matterrhoweverrl-wfite-respond to try to set the record
straight. Your letter is filled-…
D6
D2
V9
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unknown
DataSet-9
EFTA00140897
EFTA00140897.pdf
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service Personal History of Defendant
Taken into Federal cu…
D6
V9
V13
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D2
legal filing
DataSet-9
EFTA01123580
EFTA01123580.pdf
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS: Lif…
V9
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legal filing
DataSet-9
EFTA01074153
EFTA01074153.pdf
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11
ORDERED in the Southern District of Florida on ne 02, 2011.
…
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D6
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law enforcement
DataSet-9
EFTA00074086
EFTA00074086.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
D2