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unknown
DataSet-9
EFTA01121891
EFTA01121891.pdf
at New pork gimes March 9, 2013
Student Debt and the Economy
EDITORIAL
The student loan debt crisis has become a drag on the economy…
D2
P22
V15
unknown
DataSet-9
EFTA01142262
EFTA01142262.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
legal filing
DataSet-9
EFTA00729141
EFTA00729141.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
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legal filing
DataSet-9
EFTA01098163
EFTA01098163.pdf
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
V9
D5
P22
D6
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA01078368
EFTA01078368.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
…
D6
P22
V14
D8
D2
unknown
DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, …
D2
P17
V15
V14
P22
unknown
DataSet-9
EFTA00176182
EFTA00176182.pdf
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EFTA00176182
U.S. Department of Justice
…
D6
V14
P22
P17
D2
email
DataSet-9
EFTA01036530
EFTA01036530.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 09:56:02 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
…
P22
D6
V15
D2
P23
email
DataSet-10
EFTA01350974
EFTA01350974.pdf
Subject: Re: Epstein - Assets to transfer
From: Vahe Stepanian
Date: Wed, 27 Nov 2013 15:26:08 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thanks Amanda. Hope you have a won…
V15
P21
P22
V14
D2
email
DataSet-11
EFTA02611118
EFTA02611118.pdf
From: Ken Starr <
Sent: Sunday, December 16, 2018 7:53 PM
To:
Subject: Re: My edited version
The edits look …
D6
D2
V14
P22
P24
legal filing
DataSet-9
EFTA00177007
EFTA00177007.pdf
EFTA00177007
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…
V14
D6
D2
V9
P22
legal filing
DataSet-9
EFTA00205797
EFTA00205797.pdf
Page 1
THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
IN RE: JANE DOE,
…
D6
D2
V14
P22
V9
email
DataSet-9
EFTA00436099
EFTA00436099.pdf
From: Scott Denett
To: _=
Subject: raw text
Date: Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about h…
D6
V14
P22
D2
V15
unknown
DataSet-10
EFTA01451716
EFTA01451716.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
D2
V16
P22
P21
D1
email
DataSet-9
EFTA00104583
EFTA00104583.pdf
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David SANYS)" USANYS
Sub…
D6
P22
D2
V12
D5
legal filing
DataSet-9
EFTA00597318
EFTA00597318.pdf
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V14
D6
V9
P22
D2
unknown
DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#:
Client Name:
ECI#:
LOB:
102238622
ELLMAX
0033845033
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 11:20 AM
DEBRA WHITE
PB FRONT OFFICE
Veri…
P21
V15
P17
P22
D2
legal filing
DataSet-9
EFTA00189787
EFTA00189787.pdf
Memorandum
Subject
Operation Leap Year: Notification of Breach June 9, 2009
USAO No. 2006R01181
To From
…
D6
D5
V14
D2
P22
email
DataSet-10
EFTA01657851
EFTA01657851.pdf
From: '
To:'
Subject: Re: Question re Epstein
Date: Wed, 03 Dec 2008 20:20:53 +0000
Importance: Normal
Fax is being sent now to . Pis respond that u rcvd.
From:
To:
…
P21
V15
P23
D2
P22
unknown
DataSet-9
EFTA00223188
EFTA00223188.pdf
80.0)1 Neu*Asher
EFTA00223188
11/28/07 WED 09:18 PAX 1 KIRELAND&ELLIS LLP el 00 2
…
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D7
unknown
DataSet-10
EFTA01588721
EFTA01588721.pdf
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1
Swetra, Gina M
From: Dana [
Sent: Thursday, June 30, 2011 11:56 AM Dt
073j
To: Young, Janet E
Cc: …
V15
D2
P22
V14
law enforcement
DataSet-9
EFTA00092993
EFTA00092993.pdf
cornorn.s.
BEN SASSE
NEBRASKA INTELLIGENCE
…
D6
P22
D2
V14
P24
unknown
DataSet-9
EFTA00212542
EFTA00212542.pdf
United States District Court,
District of Columbia.
In re INTERESTED PARTY 1 and
…
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V9
P22
D2
V12