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law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
P18
D1
D6
law enforcement
DataSet-9
EFTA00270250
EFTA00270250.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D1
V9
V15
D6
law enforcement
DataSet-9
EFTA00764180
EFTA00764180.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc: '
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 27 Jan 2010 15:06:25 +0000
1. PSB = no outside surety
2. Ordinary to seal indict…
D6
V9
D1
V11
V12
law enforcement
DataSet-9
EFTA00159159
EFTA00159159.pdf
May 20, 2021 VTC wit
AUSAs
SAMI, Det.
• was involved in the investigation of for stealing money. After the
completion of that investigation, her position was elimina…
V9
V13
P23
D1
P20
law enforcement
DataSet-10
EFTA01326082
EFTA01326082.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D1
V9
V15
D6