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V9: Document Integrity ✕
D2: Accountability Shift ✕
P19: Communication Patterns ✕
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unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
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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…
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unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
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unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
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DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flaglcr Street
Miami, Florida 33130…
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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…
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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…
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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 …
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unknown
DataSet-9
EFTA00223577
EFTA00223577.pdf
07/29/2011 13:11 FAX 1a001/004
KIRKLAND & ELLIS LLP
…
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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…
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unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
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unknown
DataSet-9
EFTA00108910
EFTA00108910.pdf
The Below is a list of the content sent Via FedEx, tracking # 772478823660
Items are listed per titles solely on original folders in box.
Main Case File Vol #1
ELA sub File Vol #1contain 2 1As in t…
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DataSet-10
EFTA01733763
EFTA01733763.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new info…
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unknown
DataSet-9
EFTA00240148
EFTA00240148.pdf
UNCLASSIFIED
To: Records Management From: MIAMI DIVISION
Re:
NOTE: If the documents are not evidence, or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: M…
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