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Active:
P17: Network Mapping ✕
D2: Accountability Shift ✕
V12: Witness Consistency ✕
📄 Unclassified ✕
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unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
D3
D2
D1
P17
V12
unknown
DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P17
V9
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D2
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
unknown
DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
…
D6
P17
V9
V12
D2
unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D2
V12
P17
unknown
DataSet-9
EFTA01247984
EFTA01247984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
P23
V12
D2
unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
D2
V12
P17
unknown
DataSet-9
EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t
…
D5
V9
V12
P17
D2
unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
V12
D2
V15
P17
D6
unknown
DataSet-9
EFTA00584603
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
D5
V12
D2
P22
P17
unknown
DataSet-9
EFTA00189944
EFTA00189944.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
unknown
DataSet-9
EFTA01082714
EFTA01082714.pdf
STEPHEN G. RINEHART
TROUTMAN TROUTMAN SANDERS LLP
…
P17
D2
V12
D5
V16
unknown
DataSet-9
EFTA00096653
EFTA00096653.pdf
With respect to the meeting 0 Client") an er oseph
Nascimento, Esq., with Assistant Unite acs Attorneys and to be
held…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA01247320
EFTA01247320.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attome
MI, Esq., with Assistant United States Attorneys to be held
at the offi…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA01249950
EFTA01249950.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client' and her attome
•c ti Esq., with Assistant United a es rneys
gust 4, 2021 …
P17
V9
D2
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unknown
DataSet-9
EFTA00159466
EFTA00159466.pdf
PROFFER 3GREEMENT
With respect to the meeting of ("Client') and her attorney, Joseph
Nascimento, Esq., with Assistant United States Attorneys …
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA01245368
EFTA01245368.pdf
PROFFER AGREEMENT
With respect to the meeting of Richard Bamett "Client" and his attorney. Talkin,
Esq., with Assistant United States Attorneys and
…
P17
V9
D2
V13
V12
unknown
DataSet-9
EFTA00259536
EFTA00259536.pdf
-1 of 4 - •• ',mem. RECORD
…
D6
P17
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D2
unknown
DataSet-9
EFTA01245118
EFTA01245118.pdf
UNCLASSIFIED
OFFICIAL RECORD
FD-1023 FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
D2
V12
V9
unknown
DataSet-9
EFTA01080480
EFTA01080480.pdf
FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463
WAR 1 1 2015
Jeffrey Epstein
6100 Red Book Quarter Apt B3
St. Thomas, VI 00802
…
V16
D2
V12
P19
P17
unknown
DataSet-9
EFTA00209047
EFTA00209047.pdf
KIRKLAND & ELLIS LLP
• ANC APPILIMID PARTNUSHIPS
Citigroup Cant
…
D6
V12
P22
P17
D2
unknown
DataSet-9
EFTA01246590
EFTA01246590.pdf
PROFFER AGREEMENT
With respect to the meeting of "Client" and her attorney
with Assistant United States Attorney to be held on November 26,
2019 ("…
P17
V9
D2
V13
V12