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law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
D4
V14
law enforcement
DataSet-9
EFTA00175022
EFTA00175022.pdf
CRIMINAL INVESTIGATIVE DIVISION
SIGNIFICANT INVESTIGATION
Criminal Investigative Division (CID) March 2011
SIGNI…
V14
P23
P22
D4
D1
law enforcement
DataSet-9
EFTA00625093
EFTA00625093.pdf
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give mass…
D6
P23
V14
D2
D1
law enforcement
DataSet-9
EFTA01248304
EFTA01248304.pdf
-1 of 3-
FD-302 (Rev. SO1-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
P22
V14
D1
law enforcement
DataSet-9
EFTA01246244
EFTA01246244.pdf
-1 of 3- OFFICIAL RECORD
FD-302(Rev.541-I0)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P23
V14
D6
D1
law enforcement
DataSet-9
EFTA01246443
EFTA01246443.pdf
31E-NY-3027571 Serial 297
-1 of 5 -
HYM20teir.54.1M
FEDERAL BUREAU OF INVESTIGA…
P22
V14
P23
D6
D1
law enforcement
DataSet-9
EFTA00101557
EFTA00101557.pdf
From:
To:'
Cc: R' E= weil
Subject: information for approaches
Date: Thu, 04 Jul 2019 01:08:10 +0000
I…
V14
P17
P22
D6
D1
law enforcement
DataSet-10
EFTA01653086
EFTA01653086.pdf
From:
To:
, COLETTE BRANNON , C Trisch
, khadeeja.safd. Emil…
D6
D7
V14
D1
P22
law enforcement
DataSet-9
EFTA00586427
EFTA00586427.pdf
ROTHSTEIN DEPOSITION NOTES
From Roy:
Have Rothstein name as many lawyers as possible as knowing about or actively being
involved in the schemes. Start out that he didn't hide it from the lawyers. Th…
P18
D1
V14