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law enforcement
DataSet-9
EFTA01248567
EFTA01248567.pdf
31E-NY-3027571 Serial 304
-1 of 4 -
fl1M2Otev.544M
FEDERAL BUREAU OF INVESTIGAT…
P22
V14
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email
DataSet-9
EFTA00570022
EFTA00570022.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:15:58 +0000
ok
On Sep 18, 2017, at 7:06 AM, w…
P23
D6
D3
email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
D6
D4
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law enforcement
DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596
FD.302 (Rev. 54.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATIO…
V14
P23
D3
P22
D6
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
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P19
email
DataSet-9
EFTA00570032
EFTA00570032.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:48:54 +0000
Yes maybe you can patch in and I can have and others on my other…
P23
D6
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email
DataSet-9
EFTA00211318
EFTA00211318.pdf
From: ' (USAFLS)" c
To:' . (RMD) (FBI)"
D6
V10
P23
D7
D3
unknown
DataSet-9
EFTA00168415
EFTA00168415.pdf
eJusticeNY Integrated Justice Portal Page 1 of 10
eJusticeNY!Hitter/ID Jut,ICE PrOeta…
P23
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V13
D3
unknown
DataSet-9
EFTA00284678
EFTA00284678.pdf
tourmaline s
…
P17
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financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
email
DataSet-10
EFTA01769142
EFTA01769142.pdf
From: Sultan Bin Sulayem
Sent: Tuesday, April 24, 2012 4:28 AM
To: Jeffrey Epstein
Subject: …
P22
V14
P23
D6
D3
unknown
DataSet-9
EFTA01247322
EFTA01247322.pdf
-1 of 6 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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V14
D3
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unknown
DataSet-9
EFTA00727590
EFTA00727590.pdf
•
Farmer, Jaffe, Weissing,
2,
On , Tam
Class Ash°.
Edwards, Fistos a Lehrman, P.L.
Personal Injur
Wrongful Death
C…
P23
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D3
V14
P22
unknown
DataSet-9
EFTA01214646
EFTA01214646.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P23
D6
V14
D3
law enforcement
DataSet-10
EFTA01659971
EFTA01659971.pdf
From:
To:
Cc:
Subject: Operation Leap Year
Date: Tue, 29 Jan 2008 21:53:23 +0000
Importance: Normal
Hi — I am just writing to find out the status of the mee…
D6
P23
D3
V14
unknown
DataSet-9
EFTA00588818
EFTA00588818.pdf
9 East 71st To List updated 03/08/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair week of 3/12
■ Movie room — Sony projector not opera…
P23
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P22
D6
unknown
DataSet-9
EFTA01079980
EFTA01079980.pdf
Farmer, Jaffe, Weissing,
OulTam
Class Act ion
Edwards, Fistos Et Lehrman, P.L.
Personallojwy
WroNNDeath
CommeroolLitgaUm
10,
…
P23
V14
D3
D1
D6
email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
P23
D2
D3
P19
D6
email
DataSet-9
EFTA00953793
EFTA00953793.pdf
From: Jeffrey Epstein
To: Larry Summers cza
Subject:
Date: Thu, 14 Feb 2013 20:45:53 +0000
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist oppositi…
D6
P20
D3
D4
P23
unknown
DataSet-9
EFTA01245781
EFTA01245781.pdf
31E—NY-3027571 Serial 286
-1 of 2-
FD-302(Rev.54-10)
FEDERAL BUREAU OF INVEST…
P23
V14
D6
P22
D3
unknown
DataSet-9
EFTA00141283
EFTA00141283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
June 30, 2025
Memorandum For:
Acting Section Chief, External Audits, Planning and Analysis Section
…
D6
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email
DataSet-9
EFTA00773870
EFTA00773870.pdf
From: '
To: "JE Jail"
Subject: Re:
Date: Thu, 20 Aug 2009 21:52:58 +0000
Importance: Normal
She already heard that from you. I thought asked you a very simple question tha…
P23
P17
D3
D6
email
DataSet-10
EFTA01775118
EFTA01775118.pdf
From: ASMALLWORLD <
Sent: Wednesday, September 7, 2011 2:12 PM
To: [email protected]
Subject: …
P18
P23
D4
D6
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unknown
DataSet-10
EFTA01451143
EFTA01451143.pdf
9 January 2014
FX Blueprint: Thin end of the wedge
• Norges bank to continue to balance falling house r
prices vs. sticky CPI. Figu…
V15
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