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unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
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V14
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P23
unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
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unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
D7
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V15
P24
unknown
DataSet-9
EFTA00726310
EFTA00726310.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
V15
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unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
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unknown
DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flaglcr Street
Miami, Florida 33130…
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P19
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unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
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unknown
DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
H A D D O N
MORGAN
…
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unknown
DataSet-9
EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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unknown
DataSet-9
EFTA01246450
EFTA01246450.pdf
NO. 23838
IN THE INTERMEDIATE COURT OF APPEALS
Oi TUB STATE OF HAWAII
ROBERT COELLO and SARAN KELLEN, Petitioners-Appellees,
…
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P22
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unknown
DataSet-9
EFTA01250477
EFTA01250477.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
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unknown
DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, w…
P21
V15
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unknown
DataSet-11
EFTA02690271
EFTA02690271.pdf
Th
Shimon Post
tA
Ss **‘. 1
fi . ,fe,O136'
I taV …
P22
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unknown
DataSet-9
EFTA00308279
EFTA00308279.pdf
Document #013
Sent from my Blacknerry wireless device
Meeting August 20th 2010
From: Doug Sch…
P23
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D4
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unknown
DataSet-9
EFTA00189425
EFTA00189425.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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P17
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unknown
DataSet-9
EFTA00265868
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN IN…
P17
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unknown
DataSet-9
EFTA00812570
EFTA00812570.pdf
Ben Smith
Editor in Chief
Buzzfeed
Dear Mr. Smith:
I am writing to you today prompted in part by your editorial in last week's NYT. The
decision to publish the Russian Dossier, which seems to have i…
P22
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unknown
DataSet-9
EFTA00679838
EFTA00679838.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Kee v. Baptist Hosp. of Miami, Inc., 971 So.2d 814 (2007)
32 Fla. L. Weekly D2374
…
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unknown
DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
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unknown
DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc
Organization: NES. LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/17/2018
…
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unknown
DataSet-9
EFTA01250490
EFTA01250490.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
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unknown
DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
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D2
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unknown
DataSet-9
EFTA01069234
EFTA01069234.pdf
HODGE & HODGE
November 20, 2015
Christopher Kroblin
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall, Suite 15
St. Thomas, VI 00802
[via e-mail to
Re: Great St. Jim, LLC v. Christi…
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unknown
DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is enter…
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