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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…
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law enforcement
DataSet-9
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
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law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
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law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
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law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
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law enforcement
DataSet-9
EFTA00226396
EFTA00226396.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOE…
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law enforcement
DataSet-9
EFTA00087047
EFTA00087047.pdf
Thrd Avenue
I ow York. NY 10022
COHEN & GRESSER LLP
…
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law enforcement
DataSet-9
EFTA00089610
EFTA00089610.pdf
mid Avenue
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United S…
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law enforcement
DataSet-9
EFTA00221026
EFTA00221026.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Jud…
P23
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law enforcement
DataSet-9
EFTA00066066
EFTA00066066.pdf
COHEN & GRESSER LLP
.,:m.cohengesser
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law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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law enforcement
DataSet-10
EFTA01377879
EFTA01377879.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
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law enforcement
DataSet-9
EFTA00223896
EFTA00223896.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
…
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law enforcement
DataSet-9
EFTA00768325
EFTA00768325.pdf
From: "Scott Komspan"
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: A bit more detail of the search
Date: Thu, 05 Nov 2009 20:32:57 +0000
By J…
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law enforcement
DataSet-9
EFTA00101103
EFTA00101103.pdf
ANnW
COHEN & GRESSER LLP
..,-:,w.cohengessercom
…
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law enforcement
DataSet-9
EFTA00101095
EFTA00101095.pdf
GG
000 Thud Avenue
New Yoe…
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law enforcement
DataSet-9
EFTA00221024
EFTA00221024.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
Clerk of Court and Comptroller
15th Jud…
P23
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law enforcement
DataSet-9
EFTA00731146
EFTA00731146.pdf
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in which federal prosecutors have pursued the allegations against Mr.
Epstein is highly irregular and warrants full …
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law enforcement
DataSet-10
EFTA01655222
EFTA01655222.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, May 9, 2025
Date: Fri, 09 May 2025 11:00:00 +0000
Importa…
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