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unknown
DataSet-9
EFTA00126954
EFTA00126954.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA00301309
EFTA00301309.pdf
Form W-4 (2015) The exceptions do not apply to supplemental wages
greater than $1.000.000.
…
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unknown
DataSet-9
EFTA00782755
EFTA00782755.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00208306
EFTA00208306.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Mon, 07 Mar 2011 22:38:10 +0000
Importance: Normal
How many more incorrect statements can be printed99999 It is like o…
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unknown
DataSet-9
EFTA00259898
EFTA00259898.pdf
Jeffrey Epstein to agree to plea in prostitution case Page 1 of 2
PRINTTHIS
P…
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legal filing
DataSet-9
EFTA01203823
EFTA01203823.pdf
PROCEEDINGS April10,2015
EDWARDS vs. DERSHOWITZ 1
IN THE CIRCUIT COURT OF THE SEVENTEENTH
…
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unknown
DataSet-9
EFTA00214355
EFTA00214355.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
R ALEX…
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legal filing
DataSet-9
EFTA00183935
EFTA00183935.pdf
savE frtofN tiuQSUAL
EFTA00183935
THE PALM BEACH POST - MONDAY, NNE IS, 2009
The Palm Beach Post
ALEX TAYLOR, Publisher
TI…
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unknown
DataSet-9
EFTA00129133
EFTA00129133.pdf
UNCLASSIFIED//FO0O
Generated: 03/09/2023 9:04 AM EST
Incident Summary
914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations …
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unknown
DataSet-9
EFTA00095558
EFTA00095558.pdf
Exhibit B
EFTA00095558
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
…
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email
DataSet-9
EFTA00446958
EFTA00446958.pdf
From: Richard Kahn czl
To: Lesley Groff
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legal filing
DataSet-11
EFTA02729648
EFTA02729648.pdf
06-04-'09 15:16 FROM-THOMAS & UXICER0 8139843070 T-995 F001/023 F-849
THOMAS IOCICFRO
…
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email
DataSet-9
EFTA00099658
EFTA00099658.pdf
From: ' )"
To: "Kochevar, Steven (USANYS)" ctl "McEnany, John (USANYS)"
Cc: "Jones David USANYS)" …
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legal filing
DataSet-9
EFTA00177201
EFTA00177201.pdf
CM/ECF - Live Database r Page 1 of 3
…
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unknown
DataSet-9
EFTA00220858
EFTA00220858.pdf
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinaf…
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unknown
DataSet-10
EFTA01659878
EFTA01659878.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
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unknown
DataSet-10
EFTA01689016
EFTA01689016.pdf
, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17
•
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unknown
DataSet-9
EFTA00591992
EFTA00591992.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
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email
DataSet-9
EFTA00071797
EFTA00071797.pdf
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the …
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email
DataSet-9
EFTA00211913
EFTA00211913.pdf
Subject: RE: epstein
Date: Mon, 08 Sep 2008 18:30:26 +0000
Importance: Normal
Can you give me a call? We should talk. My warning bells are going off.
From: Roe, Susan (USAWAW)
Sent: M…
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transcript
DataSet-9
EFTA00299022
EFTA00299022.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AME…
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unknown
DataSet-9
EFTA01098638
EFTA01098638.pdf
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
…
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legal filing
DataSet-9
EFTA01197325
EFTA01197325.pdf
Case: 13-12923 Date F(dedf 04118/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
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legal filing
DataSet-9
EFTA00092308
EFTA00092308.pdf
18-2868; 16-3945-cv(L)
Brown v. Maxwell; Dershotvitz v. Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for t…
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