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unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
V13
D2
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P19
unknown
DataSet-9
EFTA00313227
EFTA00313227.pdf
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA This certificate
DEPARTMENT OF TRANS…
P18
D2
P23
D4
D8
unknown
DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00175011
EFTA00175011.pdf
From
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Tue, 05 Nov 2024 14:42:55 +0000
Importance: Normal
Classification…
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P20
unknown
DataSet-9
EFTA00068331
EFTA00068331.pdf
5OD-NY-3027571 Serial 239
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
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P23
D2
unknown
DataSet-9
EFTA00584912
EFTA00584912.pdf
The
Shimon Post )
Presidential Press Bulletin
26 September, 2011
Article 1. The Washington Post
The real threat in Egypt: …
D6
P22
D2
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V15
unknown
DataSet-9
EFTA00240057
EFTA00240057.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records.
obtained from the address book are believed to belong to EPSTEI…
V9
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unknown
DataSet-9
EFTA00093509
EFTA00093509.pdf
MANLEYS
SOLICITORS
Strictly Private and Confidential Date …
V10
P17
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P24
D2
unknown
DataSet-9
EFTA00064780
EFTA00064780.pdf
SDNY News Clips, April 9, 2019
SDNY News Clips
Tuesday, April 9, 2019
Contents
Public Corruption 2
Cohen …
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V14
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unknown
DataSet-9
EFTA00785487
EFTA00785487.pdf
• Menu
o Overview
o Device Details
■ NYC024362.af14
(Evidence ID: NYC024362.af14 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V13
unknown
DataSet-9
EFTA00240058
EFTA00240058.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and h…
V9
V13
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D2
unknown
DataSet-9
EFTA00587845
EFTA00587845.pdf
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date …
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unknown
DataSet-9
EFTA00239792
EFTA00239792.pdf
t
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from …
V9
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P19
D2
unknown
DataSet-9
EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
V13
D8
P17
D2
D4
unknown
DataSet-9
EFTA00586330
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
…
D6
P22
V14
D8
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unknown
DataSet-9
EFTA00239798
EFTA00239798.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA01078368
EFTA01078368.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
…
D6
P22
V14
D8
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unknown
DataSet-9
EFTA00064766
EFTA00064766.pdf
EFTA00064766
EFTA00064767
EFTA00064768
EFTA00064769
EFTA00064770
EFTA00064771
EFTA00064772
EFTA00064773
EFTA00064774
The Exercise of Prosecutorial Discretion
NY Law Journal
By Joel Cohen
4/8…
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P22
V14
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unknown
DataSet-9
EFTA00304845
EFTA00304845.pdf
Jeffrey Criminal Files
Attorneys
Ken Starr
Alan Dershowitz
Jack Goldberger
Jay Lefkowitz
Marty Weinberg
Darren Indyke
Reid Weingarten
Jerry Lefcourt (?)
Roy Black
Bruce Reinhart (?)
Bob Critton (?)
B…
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P23
D8
unknown
DataSet-10
EFTA01274387
EFTA01274387.pdf
*UTIS
UBS Financial Services he
299 Park Avenue
25th Floor
…
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unknown
DataSet-9
EFTA01112891
EFTA01112891.pdf
Department of Justice
FOR IMMEDIATE RELEASE CRM
TUESDAY, JUNE 1, 2010 (202) 514-2008
WWW.JU…
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unknown
DataSet-9
EFTA00240147
EFTA00240147.pdf
4
UNCLASSIFIED
DIVISION
To: Records Management From: MIAMI
07/08/2010
Re…
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unknown
DataSet-10
EFTA01273308
EFTA01273308.pdf
UEIS Pnanoal Seruces
SUBS Resource Management Account
…
V15
P21
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D1
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unknown
DataSet-11
EFTA02729922
EFTA02729922.pdf
Otto: 10/11/2011
Federal Bureau of Prisons
Tote: 01:18 PM
TRUINYE.
…
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