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unknown
DataSet-10
EFTA01365813
EFTA01365813.pdf
Amendment No. 3 to Form S-I
Table of Contents
Our business is subject to extensive regulation and we may incur additional costs or liabilities as a result ofgovernment regulation ofour
…
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EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
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EFTA00965070
EFTA00965070.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 15:22:21 +0000
Forwarded message
From: Fabric…
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email
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EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
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unknown
DataSet-9
EFTA01092124
EFTA01092124.pdf
Chief Economist Richard Hoey presents
his outlook for 2014
Weblink: http:llwww.bnymelion.com/foresight/markets-economy/outlook-2014-video-richard-
hoey.html?…
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unknown
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EFTA01119329
EFTA01119329.pdf
SEX OFFENDER MANAGEMENT POLICY IN THE STATES
SORNA AND SEX OFFENDER
POLICY IN THE STATES
TheCouncil of State C.emments
Shang captd de.
…
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email
DataSet-10
EFTA01859422
EFTA01859422.pdf
To: Peake, Andrew[
From: Peake, Andrew
Sent: Sun 8/7/2011 2:28:57 PM
Subject: CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
4pm (EST) / 9pm (UK) / 10pm …
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unknown
DataSet-9
EFTA01092110
EFTA01092110.pdf
Mother Jones Sept. I& 2012
Charts: You Might Be the 47 Percent If...
...you don't owe federal income taxes because you're a working mom, a soldier, a millionaire, or a
co…
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email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
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unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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V13
media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
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unknown
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EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
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unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
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email
DataSet-9
EFTA00164881
EFTA00164881.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)" c
Subject: Fw: Epstein Materials: Questions
Date: Fri, 04 Jul 2025 17:22:23 +0000
…
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email
DataSet-11
EFTA02438978
EFTA02438978.pdf
To: Jeffrey Epsteinueevacationagmail.com]
From: David Stem
Sent Fri 10/23/2009 9:54:50 AM
We can do some powerful deals when partnering with China to co-invest abroad, but we need to
st…
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unknown
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EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
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unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
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unknown
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EFTA02674564
EFTA02674564.pdf
e7he ;New Work Elms April 28, 2013
The Urban Fire Next Time
MI A"
1. 11111…
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unknown
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EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
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email
DataSet-10
EFTA01845868
EFTA01845868.pdf
To: Sultan Bin Sulayem
Fran: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
Subject Re: The DIFC Court "Goes global
George Mitchell is my very close friend and chairman of piper
Sent…
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unknown
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EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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