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unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
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DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n.
A EP sre (4 s Ex-CAL- A 80s6 RtNCA
Jeffrey Epstein
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January
20, 1953 - August 10, 2019) was a…
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P23
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unknown
DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
FAX…
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unknown
DataSet-9
EFTA00208970
EFTA00208970.pdf
•
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them t…
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unknown
DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002
U.S. Departm…
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unknown
DataSet-9
EFTA01139751
EFTA01139751.pdf
Zhic ;New Uork Zinico
No Jobs, no benefits and lousy pay.
By THE EDITORIAL BOARD: January 10, 2014
There is nothing good to say about the December employment report, which showed that only 7…
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unknown
DataSet-9
EFTA00163245
EFTA00163245.pdf
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: …
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unknown
DataSet-9
EFTA00190007
EFTA00190007.pdf
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take …
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unknown
DataSet-9
EFTA00606737
EFTA00606737.pdf
02/13/2009 13:11 FAX Q002/003
KIRKLAND & ELLIS LLP
…
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unknown
DataSet-9
EFTA01191050
EFTA01191050.pdf
IVIERIORDESIGNER
CHRISTOPHER CG
e.
GAONA 9:
folio:
…
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unknown
DataSet-9
EFTA00599505
EFTA00599505.pdf
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5
NOT FOR REPRINT
…
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DataSet-9
EFTA00221292
EFTA00221292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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unknown
DataSet-9
EFTA01099519
EFTA01099519.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
P23
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unknown
DataSet-9
EFTA01091925
EFTA01091925.pdf
Zurich Programs
Builders Risk and Installation ZURICH
Quote Proposal
Attention US ASSURE INSURANCE SERVICES OF FLORIDA, IN…
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unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
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unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
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unknown
DataSet-9
EFTA00263797
EFTA00263797.pdf
5/13/22 3:524( NIA)t v%;ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
c…
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unknown
DataSet-9
EFTA00223211
EFTA00223211.pdf
abide Asciito Slow
EFTA00223211
U.S. Department of Justice
United…
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unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, …
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unknown
DataSet-9
EFTA00176182
EFTA00176182.pdf
IthibiSlornam
o tit
tacwi
L•fh
EFTA00176182
U.S. Department of Justice
…
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DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#:
Client Name:
ECI#:
LOB:
102238622
ELLMAX
0033845033
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 11:20 AM
DEBRA WHITE
PB FRONT OFFICE
Veri…
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unknown
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EFTA00213810
EFTA00213810.pdf
To "Jay Lefkowitz"
cc 'Martin Weinberg'
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unknown
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EFTA00207603
EFTA00207603.pdf
Hi Jay - Sony for the delay. The U.S. Attorney had a last-minute
concern, that I think I fixed (it is in the first "It Appearing" clause
following the list of statutes potentially violated).
After …
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