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V13: Physical Evidence ✕
D7: First Voices ✕
P23: Location Patterns ✕
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unknown
DataSet-9
EFTA00727085
EFTA00727085.pdf
Rock Legal Services & Investigations, Inc. I I
SUBJECT: FISTEN, Michael
c ROCK LEGAL SERVICES & INVESTIGATIONS,…
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DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
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DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
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unknown
DataSet-10
EFTA01301498
EFTA01301498.pdf
New York City Police litiepartureat
11, Omniform System - Complaints
Report Jurisdiction: …
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DataSet-9
EFTA00267994
EFTA00267994.pdf
Department of the Prime Minister and Jacqueline Pearce
Cabinet
Hon Amanda Stoker
PO BOX 6500
Canberra ACT 2600
CONFIDENTIAL
HON AMANDA STOKER
2nd Febr…
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unknown
DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
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DataSet-9
EFTA00102692
EFTA00102692.pdf
Kew liar It C illy rabic e De Far tete lei
IP
R•POrl Cmd: Jurisdiction: Record Status:
Omniform …
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DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
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DataSet-10
EFTA01301500
EFTA01301500.pdf
New York City Ponce IDeparttneat
9 Omniform System - Complaints
Report Jurisdiction: CAC*: Record Status: …
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DataSet-9
EFTA00595330
EFTA00595330.pdf
REVISED FOR
PHASE II MANAGEMENT SUMMARYEVALUATION
ARCHAEOLOGICAL. TESTING AND
PERFORMED FOR
GREAT ST. JAMES HISTORIC VILLAGE SITE
GREA…
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unknown
DataSet-11
EFTA02725847
EFTA02725847.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty .A
Caste No. Charge _ …
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unknown
DataSet-9
EFTA00103635
EFTA00103635.pdf
HOTLINE TRACKER WORKSHEET
LEAN:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL; 7//0/7y zek-- V//,')
/6%'(:2 /6//ha—
PERSON INTERVIEWED (Inc…
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unknown
DataSet-9
EFTA00262147
EFTA00262147.pdf
gi
-Ko (30u)nZ - cot%)se'ke-4> SE74O19 t- TAR -Cen /NC; c:LCIT5-
,\)tnict. a0(9
303122, 11:11 AM …
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DataSet-9
EFTA00267999
EFTA00267999.pdf
The Governor General Jacqueline Pearce
General the Honourable David Hurley
Government House
Dunrossil Dr
Canberra ACT 2600
CONFIDENTIAL
…
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unknown
DataSet-10
EFTA01719203
EFTA01719203.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Gully A
Case P41. . _ Charge _ …
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DataSet-9
EFTA00093595
EFTA00093595.pdf
HOWINE WACKER WORKSHEET
/4 1
INVESTIGATOR ASSIGNED.
DATE/TIME OF FOLLOW-UP CALL 7/75://9
. /22/ 45
PER…
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DataSet-10
EFTA01306387
EFTA01306387.pdf
41
PLEA IN THE CIRCUIT COURT
THL FOLLOWING IS TO REFLECT ALL TERM::, OF THE NEGOATED SETTLEMENT
Name. Jeffrey E. Epstein
Plea• Guilty X
…
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DataSet-9
EFTA00100547
EFTA00100547.pdf
blew liar? k City Italie e De pa et nee we
IP
ReOrt Cad: Jurisclictkon: Reerd Status:
Omniform …
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DataSet-9
EFTA00265874
EFTA00265874.pdf
EFTA00265874
EFTA00265875
EFTA00265876
EFTA00265877
EFTA00265878
EFTA00265879
EFTA00265880
EFTA00265881
EFTA00265882
EFTA00265883
EFTA00265884
EFTA00265885
EFTA00265886
…
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DataSet-10
EFTA01650818
EFTA01650818.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
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DataSet-9
EFTA00129116
EFTA00129116.pdf
OFFICIAL RECORD
I
UNCLASSIFIED//FOUO j
FEDERAL BUREAU OF INVESTIGATION
Import Fo…
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DataSet-10
EFTA01301474
EFTA01301474.pdf
New York City Ponce Dap:briniest
IP Omniform System - Complaints
Report Cind: Jurisdiction:…
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unknown
DataSet-9
EFTA00594618
EFTA00594618.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Pisa: Guityi
_CiaftS Charge …
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DataSet-9
EFTA01214698
EFTA01214698.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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