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D6: Institutional Capture ✕
D5: Procedural Violations ✕
V14: Victim Testimony ✕
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unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
unknown
DataSet-9
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
D2
V14
V11
D5
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
V14
D2
D5
V11
unknown
DataSet-9
EFTA01249835
EFTA01249835.pdf
SOD-NY-3027571 Serial 218
Cass Intake iRev. 5.33.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D6
D5
V16
V14
unknown
DataSet-9
EFTA00215150
EFTA00215150.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 Of…
D6
D2
V14
V11
D5
unknown
DataSet-9
EFTA00215158
EFTA00215158.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 …
D6
D2
V14
D5
V11
unknown
DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
D7
D6
D4
D5
unknown
DataSet-10
EFTA01324966
EFTA01324966.pdf
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted …
V9
V14
D6
V13
D5
unknown
DataSet-9
EFTA00097839
EFTA00097839.pdf
C_
Doe)
f3retot
:. 54(5 ck9O cLposi-hon -R oxi4 Pat.
Wit spat …
D5
D6
V14
unknown
DataSet-9
EFTA00096771
EFTA00096771.pdf
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObje…
V14
D6
D5
P17
V13
unknown
DataSet-10
EFTA01387776
EFTA01387776.pdf
Page 2
Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette
(New York) September 5, 2018
years before by that sam…
D6
V14
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V9
D5
unknown
DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,…
D6
D2
V14
D7
D5
unknown
DataSet-10
EFTA01459595
EFTA01459595.pdf
12 January 2016
FX Blueprint: Forever Young
Overview
Forever young FX mar Pet USD/JPY is also likely to stay strong. The balance of
This year…
V15
D6
P22
V14
D5
unknown
DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
…
V14
D6
P22
D5
D4
unknown
DataSet-10
EFTA01480611
EFTA01480611.pdf
Confidential Due Diligence Report - YHS. LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
unknown
DataSet-9
EFTA01244959
EFTA01244959.pdf
SOD-NY-3027571 Serial 1St
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
D8
V14
D5
V15
unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
V12
V14
D6
D5
V13
unknown
DataSet-9
EFTA00726931
EFTA00726931.pdf
Page 1
LexisNexis®
LEXSTAT 18 U.S.C. 2250
UNITED STATES CODE SERVICE
Copyright ID 2010 Matthew Bender & Comp…
P18
D5
V14
D6
V11
unknown
DataSet-9
EFTA00728009
EFTA00728009.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P., No. 10 M8-85 (LLM)
AND GEORGE RUSH
…
V12
D6
V14
V9
D5
unknown
DataSet-10
EFTA01481097
EFTA01481097.pdf
Confidential Due Diligence Report — YHS LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
unknown
DataSet-9
EFTA00067242
EFTA00067242.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the Un…
V14
D6
D2
D5
V11
unknown
DataSet-9
EFTA01249762
EFTA01249762.pdf
50D-NY-3027571 Serial 481
riling(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
I…
D6
V14
P22
D5
P23
unknown
DataSet-9
EFTA01245123
EFTA01245123.pdf
50D-NY-3027571 Serial 501
Intake (Rev. 5-23.171
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D6
D5
V16
unknown
DataSet-9
EFTA00230771
EFTA00230771.pdf
Page 1 of 1
Minch 20, 2011
To whom it may concern:
I ierved a s U.S. Attaney for the Southern Distr…
D6
V9
V14
D5
D2