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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
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D1
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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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D4
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unknown
DataSet-9
EFTA00120451
EFTA00120451.pdf
PP38 Page 1 of 1
NYMFC 532.01 * DAILY LOG * 08-02-2019
PAGE 001 …
P18
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unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
P18
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
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unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
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unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
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unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
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unknown
DataSet-9
EFTA00040495
EFTA00040495.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06/202…
P18
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unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
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unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
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P22
V12
unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
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V10
V9
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
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V16
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
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P20
unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
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unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
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unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
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unknown
DataSet-9
EFTA01087983
EFTA01087983.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4). All…
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P19
unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
…
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unknown
DataSet-9
EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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D1
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V15
unknown
DataSet-9
EFTA00110672
EFTA00110672.pdf
All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI.
However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which …
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unknown
DataSet-9
EFTA00270362
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r -TINC, IN-FELL pt:'o -Ftit-FT
ek tZEPou Nci -rn gL,CTC-- D. A IV ITy
…
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