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unknown
DataSet-10
EFTA01371370
EFTA01371370.pdf
Page 27
2016 U.S. Dist. LEXIS 97188, *
warranty extension -- along with monetary awards that will not be calculated in the
aggregate…
P20
D6
law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
V13
P20
D3
unknown
DataSet-9
EFTA00148445
EFTA00148445.pdf
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23,
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
Importan c
Normal
…
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V12
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email
DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi
To: [email protected]
Subject: thought this might amuse you
Date: Mon, 20 Feb 2012 01:32:39 +0000
Police probe allegations that officers are retaliating
over…
V12
P20
D6
unknown
DataSet-9
EFTA00108692
EFTA00108692.pdf
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number , of
was interviewed, after waiving his Miranda Rights, at
After being …
D6
V14
P23
P20
unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
D6
P21
P20
V15
D1
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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law enforcement
DataSet-9
EFTA00135273
EFTA00135273.pdf
-1 of 2 - OFFICIAL RECORD 1
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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D4
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
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D4
D3
unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
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D2
P17
D6
unknown
DataSet-9
EFTA00110516
EFTA00110516.pdf
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate , Reg. No. departs for
court (WAB-USMS-SDNY). is Epstein's cellmate…
D6
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P22
D8
unknown
DataSet-10
EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
P20
V15
D6
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
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P20
V9
V12
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
Off…
P20
D6
P21
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
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email
DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:40:27 +0000
the only thing that matters is the contract with regard donors funds/ everything…
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V16
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unknown
DataSet-9
EFTA01248247
EFTA01248247.pdf
F11.302 (Rev. 104.95)
-1-
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P23
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unknown
DataSet-10
EFTA01391163
EFTA01391163.pdf
GLDUS139 Third Lake Capital
Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Manager…
P21
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D6
P17
D1
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
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V15
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unknown
DataSet-10
EFTA01353880
EFTA01353880.pdf
GLDUS183 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Limite…
P21
V15
D1
D6
P20
email
DataSet-10
EFTA01652966
EFTA01652966.pdf
From:
To: David Boies Si 'd McCawley 5 >,
, COLETTE BRANNON
…
V14
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