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email
DataSet-9
EFTA00173886
EFTA00173886.pdf
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Wed, 02 Jul 2025 15:23:20 +0000
Importance: Normal
Classifi…
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email
DataSet-9
EFTA00965070
EFTA00965070.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 15:22:21 +0000
Forwarded message
From: Fabric…
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unknown
DataSet-10
EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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V9
email
DataSet-9
EFTA00142483
EFTA00142483.pdf
From: "
To:"
EFTA00142483
Subject Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 19:53:39 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; ddf4a0ab-9408-4ec…
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unknown
DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA00040457
EFTA00040457.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
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email
DataSet-9
EFTA00173161
EFTA00173161.pdf
From.
To:
Cc:
Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. ---
UNCLASSIFIED/5O1.1O
Date: We…
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unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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unknown
DataSet-9
EFTA01228978
EFTA01228978.pdf
Form W-4 (2018) using this calculator if you have a more
complicated tax situation, such as if you
…
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media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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unknown
DataSet-9
EFTA00101195
EFTA00101195.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
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email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
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unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
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email
DataSet-9
EFTA00117591
EFTA00117591.pdf
From: Justin Houston <
<
To:'
Subject: [EXTERNAL] RE: MCC
Date: Tue, 28 Sep 2021 13:27:10 +0000
Importance: Normal
…
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unknown
DataSet-10
EFTA01353796
EFTA01353796.pdf
GLDUS183 Dimension Capital Management
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confident…
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email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
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unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
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unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
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email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
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D5
email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
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email
DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin
Sent: Friday, October 4, 2013 9:18 PM
To: 'Jeffrey Epstein'
Subject: …
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
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