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Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
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unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
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DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
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EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
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unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
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EFTA00755423
EFTA00755423.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
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EFTA00208487
EFTA00208487.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
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EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
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unknown
DataSet-9
EFTA01199258
EFTA01199258.pdf
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EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
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EFTA00617854
EFTA00617854.pdf
Wednesday, June 4, 2014 VIRGINISLANDS
…
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EFTA01417958
EFTA01417958.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 102965…
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EFTA00306876
EFTA00306876.pdf
Mount
Sinai
PATIENT AUTHORIZATION FOR RELEASE OF MEDICAL INFORMATION TO THIRD PARTY
Patient's
Name:
(Last) (First) (Middle)
…
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DataSet-10
EFTA01299043
EFTA01299043.pdf
rdc Entity: Jeffrey Epstein
Entity Information
Entity ID: 346…
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V12
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EFTA01199248
EFTA01199248.pdf
< img height=" I " width="1" style="border-style:none;" alt=""
src="ligoogleads.g.doubleclicknet/pagead/viewthroughconversion/982068480/?
value=0&guidK)N&script=0"/> C /div>
•
`'Sun Sen…
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DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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EFTA01121731
EFTA01121731.pdf
Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Epstein's accusers press Cruise shi …
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EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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EFTA00596632
EFTA00596632.pdf
EXHIBIT I
EFTA00596632
fe/ JUN -30-2008(MON) '0:06
P.006/01
…
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EFTA01417952
EFTA01417952.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Edward Epstein
Country:UNITED STATES
Address:
Tracking ID:
Alerted Entity #: 1 of 1
Entity Info
Entity …
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EFTA00212532
EFTA00212532.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
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EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
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EFTA01733962
EFTA01733962.pdf
WEDNESDAY, JUNE 4,2014 gbe SUS
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a …
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EFTA01368198
EFTA01368198.pdf
Page 25 of 32
Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive
another public airing.
The…
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EFTA00212523
EFTA00212523.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
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