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unknown
DataSet-9
EFTA00116353
EFTA00116353.pdf
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE…
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unknown
DataSet-9
EFTA00115642
EFTA00115642.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
R…
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unknown
DataSet-9
EFTA00110382
EFTA00110382.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
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unknown
DataSet-10
EFTA01366335
EFTA01366335.pdf
required to be prepared in accordance with, or be reconciled to. accounting principles generally accepted in the
United States of America, or GAAP, or international financing reportin…
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email
DataSet-9
EFTA00695216
EFTA00695216.pdf
From: "Jabor Y."
To: Jeffrey Epstein
Subject: 2016
Date: Thu, 14 Jan 2016 18:13:43 +0000
Jeffrey, what is your view on the below article. Do you anticipate something similar?
RBS …
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unknown
DataSet-9
EFTA01077415
EFTA01077415.pdf
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
…
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email
DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 10:50:46 +0000
where are you?
On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
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email
DataSet-9
EFTA00710399
EFTA00710399.pdf
From:
To: Jeffrey Epstein , Richard Kahn
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unknown
DataSet-9
EFTA01206690
EFTA01206690.pdf
C degraph
UN climate change report to warn of
severe, pervasive' effects of global
warming
Flooding, dangerous heatwaves, ill health and violent conflicts among likely risks if the wo…
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unknown
DataSet-9
EFTA00787679
EFTA00787679.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
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email
DataSet-9
EFTA00667754
EFTA00667754.pdf
From: JNS News
To:
Subject: JNS: The grassroots, interfaith effort behind the GOP's Israel policy
Date: Fri, 15 Jul 2016 20:17:30 +0000
JULY 15.2016 SUBSCRI…
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unknown
DataSet-9
EFTA00125657
EFTA00125657.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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email
DataSet-9
EFTA01039569
EFTA01039569.pdf
From: "jeffrey E."
To:
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email
DataSet-9
EFTA00559815
EFTA00559815.pdf
From:
To:
Cc: >, Lyn Fontanilla
Subject: Re: Re:
Date: Sat, 27 Nov 2010 18:45:13 +0000
He never really confirmed for sure that they both could st…
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email
DataSet-10
EFTA01742955
EFTA01742955.pdf
Sent: Monday. November 28, 2016 4:28:18 PM
From: PMW Bulletin
To: [email protected]
Subject: Mixed official Palestinian reactions to fires in Israel
…
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email
DataSet-9
EFTA00685768
EFTA00685768.pdf
From: PMW Bulletin
To: jeevacation(a;gmail.com
Subject: Special Report: FIFA Must Correct Its Double Standard
Date: Thu, 24 Aug 2017 13:05:20 +0000
twiPMW
…
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email
DataSet-11
EFTA02527437
EFTA02527437.pdf
From: jeffrey E.
Sent: Saturday, February 10, 2018 2:41 PM
To: Lawrence Krauss
Subject: …
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legal filing
DataSet-9
EFTA00089451
EFTA00089451.pdf
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500
…
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email
DataSet-9
EFTA00214014
EFTA00214014.pdf
From: Paul Cassell >
To
Cc
Subject: follow up today's filing
Date: Thu, 28 Oct 2010 00:38:41 +0000
Importance: Normal
…
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unknown
DataSet-9
EFTA01246403
EFTA01246403.pdf
5OD-NY-3027571 Serial 237
Oisisimalie(kire.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-10
EFTA02004226
EFTA02004226.pdf
To: jeevacationtgmail.com[[email protected]];
[email protected][[email protected]]
From: Middle East Update
Sent: Fri 4/22/2011 1:28:32 AM
Subject: Middle East Update - April…
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financial record
DataSet-10
EFTA01577346
EFTA01577346.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
through March 29, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNNI
AVILO…
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unknown
DataSet-9
EFTA01199905
EFTA01199905.pdf
Check against delivery
Briefing on the Twentieth semi-annual report of the Secretary-
General on the implementation of Security Council resolution
1559 (2004)
Madame P…
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unknown
DataSet-10
EFTA01385553
EFTA01385553.pdf
1. Introduction
You have received this Information Statement because you have entered into or may hereafter enter
into one or more title transfer collateral arrangements or security…
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