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law enforcement
DataSet-9
EFTA00164327
EFTA00164327.pdf
From: NPO
Cc: NPO
Subject: OPA Horizon - 08-04-20
Date: Tue, 04 Aug 2020 22:31:36 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL …
D6
D8
V13
P24
law enforcement
DataSet-9
EFTA00162719
EFTA00162719.pdf
From: (g,FBI.GOV>
Cc t,FBI.GOV>
Subject: OPA Horizon - 04-15-20
Date: Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
…
D6
V14
D8
P24
P22
law enforcement
DataSet-9
EFTA01102277
EFTA01102277.pdf
Epstein Deposition
Questions related to his lawsuit against L.M.
Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and
Edwards creating fraudulent cases of a…
V15
D6
D8
P24
P17