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unknown
DataSet-10
EFTA01481017
EFTA01481017.pdf
Confidential Due Diligence Report — YHS LLC
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to
"appease" the chief, Goldberger Said.…
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legal filing
DataSet-9
EFTA00103747
EFTA00103747.pdf
Case 1:20-cr-00330-AJN Document 269 Filed 05/04/21 Page 1 of 9
U.S. Department of Justice
United Sta…
V9
D6
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email
DataSet-9
EFTA00105365
EFTA00105365.pdf
From:
To:
Subject: SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, Janu…
P22
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D8
unknown
DataSet-9
EFTA00137183
EFTA00137183.pdf
From:plimilapipt
To:
Subject: u trs ws ri • y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version …
D6
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D7
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unknown
DataSet-9
EFTA00600900
EFTA00600900.pdf
Amy Josefsberg Eal P.A.
12990 S.W. 74 Min
Miami, Florida 33156
(305)-582-0119
…
V13
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D7
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unknown
DataSet-9
EFTA01210023
EFTA01210023.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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legal filing
DataSet-9
EFTA00092734
EFTA00092734.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V11
legal filing
DataSet-9
EFTA00723218
EFTA00723218.pdf
YE, BURtvtAN, CRITTON
LUTTIE R&COLEMAN.LLY
YOUR TRUSTED ADVOCATES
…
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email
DataSet-9
EFTA00153502
EFTA00153502.pdf
From:
To:
Cc:
Subject: RE: Witness in Sweden
Date: Mon, 06 Jan 2020 17:09:33 +0000
Importance: Normal
Got it'
Hi. I'm available and will give you …
P17
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D6
unknown
DataSet-10
EFTA01660434
EFTA01660434.pdf
QAnon Is More Important Than You Think - The Atlantic 6111)20, 9:20 AM
Atlan…
D6
P22
V13
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email
DataSet-10
EFTA01660657
EFTA01660657.pdf
From:
To:
Cc:
Subject: Re: [EXTERNAL] Epstein Files
Date: Tue, 12 Aug 2025 19:10:29 +0000
Importance: Normal
Great. Did you submit that previous one yet? May…
V14
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legal filing
DataSet-9
EFTA00087203
EFTA00087203.pdf
UNITED STATES DISTRICT COURT
USDC SONY
SOUTHERN DISTRICT OF NEW YORK
…
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D5
unknown
DataSet-9
EFTA00724612
EFTA00724612.pdf
A Passionate Discussion with Al Seckel
Al Seckel is a leading authority on visual illusions, and the author of several books
on this topic. He has lectured extensively throughout the world at many pr…
P22
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unknown
DataSet-10
EFTA01652864
EFTA01652864.pdf
From:IMII=
To: AriclAriel Mitchell •c=l in?
Cc: David Boics , Mc , Jennifer Freeman
…
D6
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P21
legal filing
DataSet-9
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D2
P23
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unknown
DataSet-9
EFTA00157999
EFTA00157999.pdf
June 23, 2021 prep
AUSA
Det.
• shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in…
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legal filing
DataSet-9
EFTA00292184
EFTA00292184.pdf
01641261i i4' PA:1MM. SEARCY DENNEY 2i 001/008
IN THE CIRCUIT COURT O…
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unknown
DataSet-9
EFTA00223371
EFTA00223371.pdf
EFTA00223371
7212.370
LeiC01)-r+- ft
VicikkrexT10\•
LAW OFFICES Of
GEBALD B. DEPODURT,…
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V13
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legal filing
DataSet-9
EFTA01070533
EFTA01070533.pdf
Cag$9_9_101-_CV-8019:KAM Document 207-4 Entered on FLSD. Docket 07/20/2009 Page 20_of 46.
Case 9:08-cv-80811-KAM Document 54-2 Ente…
V9
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P22
unknown
DataSet-9
EFTA00608274
EFTA00608274.pdf
Bode Technology
Part of GlobalOptions Group
r
do
DNA Identification Services
. From the nation's most respected resource …
V13
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law enforcement
DataSet-9
EFTA00149640
EFTA00149640.pdf
From:
To:
Subject: u is airs ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
Importan …
D6
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unknown
DataSet-9
EFTA00092510
EFTA00092510.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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V9
P22
email
DataSet-10
EFTA01652050
EFTA01652050.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Warden, Kristen M. (NY) (FBI)'
Cc: "B me, Paul NYPD)' 'Chew, Rasul H. (NY) (FBI)"
…
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legal filing
DataSet-9
EFTA00592284
EFTA00592284.pdf
EXHIBIT B
EFTA00592284
Case 9:08-cv-80893-KAM Document 186-3 Entered on FLSD Docket 06/30/2010 Page 1 of
16
…
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