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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
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V9
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
D2
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
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
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D2
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
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-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
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
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
D6
V14
V9
D2
V12
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-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-9
EFTA00186941
EFTA00186941.pdf
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EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
D2
D4
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00153649
EFTA00153649.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00223877
EFTA00223877.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIF…
D6
P23
V9
D2
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00186869
EFTA00186869.pdf
0
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A
--4
EFTA00186869
United States District COurt
SOUTHERN DISTRICT OF FLORIDA
TO: Cus…
D6
P23
V9
P22
D2
law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D2
law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
V9
D6
P23
D2
V13
law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
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FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
V9
V14
D2
P23
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23