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email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
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D4
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
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unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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P17
V9
email
DataSet-9
EFTA01248576
EFTA01248576.pdf
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with e
From:
To:
During call with AUS …
V14
P18
D4
P23
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
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P22
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law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P18
D6
D4
email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
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V14
D6
legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
P23
P18
D6
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legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
V14
D4
D6
P22
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flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA00269638
EFTA00269638.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
D6
D4
P18
V14
P17
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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P17
V9
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
P18
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-10
EFTA01359404
EFTA01359404.pdf
Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact th…
D4
P17
D6
P18
V14
email
DataSet-9
EFTA00688284
EFTA00688284.pdf
From:
To: [email protected]
Subject: The New York Times Magazine: The Legacy of Racism in American Education
Date: Fri, 08 Sep 2017 21:03:13 +0000
View in B…
P22
D4
V14
P18
email
DataSet-9
EFTA00152665
EFTA00152665.pdf
From: (NY) (FBI)"
To: . (CID) (FBI)" < IMIE>
Subject: International Travel Request for Approval
Date: Mon, 05 Oct 2020 14:19:00 +0000…
P18
D6
V14
D4
unknown
DataSet-9
EFTA01114461
EFTA01114461.pdf
Otis Redding
Otis Ray Redding, Jr. (September 9, 1941— December 10, 1967) was an American singer-songwriter,
record producer, arranger, and talent scout. He is considered one of the greatest singe…
P22
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V14
P20
D4
email
DataSet-9
EFTA00152498
EFTA00152498.pdf
From: ' (NY) (FBI)"
To: ' (CID) (FBI)" < >
Cc: " …
P18
D6
V14
D4