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V12: Witness Consistency ✕
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DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
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EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
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EFTA00224814
EFTA00224814.pdf
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI …
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EFTA00221149
EFTA00221149.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
FL 33401
Facsimile:
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EFTA00068228
EFTA00068228.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Criminal Law
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EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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EFTA01201640
EFTA01201640.pdf
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
MV's Bad Acts
1. All the actions and actors in this m…
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EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
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EFTA00115313
EFTA00115313.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
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EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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EFTA00210063
EFTA00210063.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
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EFTA01250603
EFTA01250603.pdf
06/18/2008 15:16 FAX 5618059846 USAO 9P8 CONFRM too
U.S. Department of Justice Request for Authorization to Apply for Co…
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EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
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EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t
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EFTA00068215
EFTA00068215.pdf
FOR OFFICE USE ONLY
DATE RECEIVED:
…
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EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
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EFTA00190112
EFTA00190112.pdf
U.S. Department of Justice Request for Authorization to Apply for Compulsion Order
(18 U.S.C. 6001-6003; 28 CFR 0.175-0.178)
INSTRUC…
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EFTA00296179
EFTA00296179.pdf
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
1. 1/24/2005 Chase statement o
2. 3/15/2005 Transcript of Interview with
3. 9/15/2005 …
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EFTA00179389
EFTA00179389.pdf
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
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7 RE: OPERATION LEAP YEAR
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EFTA00099133
EFTA00099133.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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EFTA00223961
EFTA00223961.pdf
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1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
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7 RE: OPERATION LEAP YEAR
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EFTA01250539
EFTA01250539.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
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7 RE: OPERATION LEAP YEAR
COP…
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