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D6: Institutional Capture ✕
D2: Accountability Shift ✕
V14: Victim Testimony ✕
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unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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P24
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DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia
WIKIPEDIA CitJ ROMP
>At …
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DataSet-9
EFTA00214899
EFTA00214899.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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unknown
DataSet-9
EFTA00221359
EFTA00221359.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
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EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
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unknown
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EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
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unknown
DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
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EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
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unknown
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EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
D6
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unknown
DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
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unknown
DataSet-9
EFTA00235046
EFTA00235046.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
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EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
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unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
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unknown
DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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unknown
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EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
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unknown
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EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076
Dec-01-01 Mike Fro,-Fowler -White Burnett
LAW OPMKS
…
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EFTA00155074
EFTA00155074.pdf
Merson Law, PLLC Merson Law, PLLC
LIAM
WtAv.Mersonbw,com
Please mal all corres…
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unknown
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EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI …
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EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
…
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EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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unknown
DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
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