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law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
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D6
P17
V14
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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
D6
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law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
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D2
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law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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V15
V9
D6
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law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
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46
i-
EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
P19
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V15
law enforcement
DataSet-9
EFTA01249806
EFTA01249806.pdf
SOD-NY-3027571-GJ Serial 2
-1 of 1-
F1:6302 (Rev. 5440)
FEDERAL BUREAU OF INVE…
D6
P21
V15
D4
law enforcement
DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
D6
P22
P23
V15
P21
law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
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law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
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V15
V13
P23
D4
D3
law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
D6
V14
V9
D2
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law enforcement
DataSet-10
EFTA01482551
EFTA01482551.pdf
October 30,2004 - Jeffrey E Epstein
Novernba 30,2004
Primary Account Number: JPMorgan Private …
V15
P21
D1
V12
D6
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
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law enforcement
DataSet-9
EFTA00082565
EFTA00082565.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Application for § 2705(b)
In Re Grand Jury Subpoena to Google, Inc., …
P17
V9
D6
V15
V13
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
law enforcement
DataSet-9
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008
United States District Court
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P23
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law enforcement
DataSet-10
EFTA01696574
EFTA01696574.pdf
'%11C —Xlk.
Irtiusiee4 0
Federal Bureau
of
Investigation
io
…
D6
V9
V16
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law enforcement
DataSet-9
EFTA00108630
EFTA00108630.pdf
Precedence: ROUTINE Date: 10/28/2009
To: Finance Attn:
Criminal Investigative Attn: Violent Crime Section
Crimes Again…
V15
D1
law enforcement
DataSet-9
EFTA00135278
EFTA00135278.pdf
.1 of 3. OFFICIAL RECORD1
FD-302 (Rev. 5-8-1(1)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
P20
D8
V15
law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
P18
P23
V9
law enforcement
DataSet-9
EFTA01120037
EFTA01120037.pdf
Tanique Lee, Criminal Law, Civil Law, Motion Drafting, Negotiations and Litigations httpl/www.gelfandarpe.cornireswnes/eara.html
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D6
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D4
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law enforcement
DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
law enforcement
DataSet-9
EFTA01249905
EFTA01249905.pdf
-1 of 3 -
FI).302 (Be.'. 54.10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V15
D6
D4
D1
law enforcement
DataSet-9
EFTA00129379
EFTA00129379.pdf
NIL
FD•245.1 Mae 14.9'41 X li lkhl XXX
ik
IN 4444Sibp …
D6
V13
V9
P23
V15
law enforcement
DataSet-9
EFTA00768242
EFTA00768242.pdf
From: "Scott Komspan"
To: "Howard SREBNICK" , "Jared Lo ez"
k "Larry Stumpf" …
D6
V15
P21
V12
D1