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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
law enforcement
DataSet-9
EFTA00160670
EFTA00160670.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NY AD. GERMINAL BRIEFING
ADIC JAMES SMITH
EFTA00160670
•
UNCLASSIFIEDMES
…
V14
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P24
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D2
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
V14
P17
V9
D2
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
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V9
D2
V15
law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
law enforcement
DataSet-9
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
D6
V14
V9
D2
V12
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18
law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
D6
V9
P23
V14
D2
law enforcement
DataSet-10
EFTA01713982
EFTA01713982.pdf
1
EFTA01713982
0lcv.01-31-200”
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/22/2007
To: Miami …
V14
D6
D2
P17
P18
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…
V12
D6
V14
D4
D2
law enforcement
DataSet-9
EFTA00097964
EFTA00097964.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V14
D4
P23
D2
law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
D6
D2
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V16
V13
law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
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D2
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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…
D6
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V12
D2
P17
law enforcement
DataSet-9
EFTA00750913
EFTA00750913.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA01249115
EFTA01249115.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOM and JANE DOES
…
V14
D6
V13
P22
D2
law enforcement
DataSet-9
EFTA00143029
EFTA00143029.pdf
cornorn.s.
BEN SASSE
NEBRASKA INTELLIGENCE
…
D6
P22
D2
V14
P24
law enforcement
DataSet-9
EFTA00159177
EFTA00159177.pdf
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
…
D6
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D2
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…
D6
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V9
D2
V12
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-11
EFTA02728610
EFTA02728610.pdf
50D-NY-3027571-FA Serial 5
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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D2
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