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law enforcement
DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010
Special Agent in Charge
Federal Bureau of Investigation
Miami Field Division
16320 NW 2nd Avenue
North Miami Beach, FL 33169
RE: Jeffrey Epstein
Dear Mr. Gillies:
Pu…
D6
V12
V9
D2
D5
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell
To
Brad Edwards
Subject: RE: Rule 6(e) Material??
Date: Wed, 13 Apr 2011 14:23:30 +0000
Importance: Nor…
V9
D6
D5
D2
P19
law enforcement
DataSet-9
EFTA00172122
EFTA00172122.pdf
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle …
D6
D7
V14
D2
D5
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA01250319
EFTA01250319.pdf
6.7t44-,14// 4 77.4/tIf
eterrat /4- 6_
F13-340 (Rev 4-11-03)
/
File Number VC "WV…
P23
D2
V9
D6
D5
law enforcement
DataSet-9
EFTA00186261
EFTA00186261.pdf
1
_
i
EFTA00186261
EFTA00186262
…
D6
P23
V15
D2
D5
law enforcement
DataSet-9
EFTA00221011
EFTA00221011.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
SUBPO…
P23
D2
D6
D5
P17
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
law enforcement
DataSet-9
EFTA00211042
EFTA00211042.pdf
From: ' (l'SAFLS)".cl
To: Paul "Brad Edwards (
Cc: lai .
USAFLS"
D6
D2
D5
P22
V11
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
law enforcement
DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TESTIF…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Janusz Banasiak
SUBPOENA TO TEST…
P23
D2
P19
D6
D5