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unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
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unknown
DataSet-9
EFTA00589965
EFTA00589965.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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V15
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email
DataSet-9
EFTA00355820
EFTA00355820.pdf
From: "Standard & Poor's Ratings Services"
To: <
Subject: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: A Spoonful Of Patience
Date: Sat, 20 Dec 2014 01:19:39…
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email
DataSet-9
EFTA00214534
EFTA00214534.pdf
From: '
To: ne . mo
SAFIr>,
Cc: ' i SAFLSi …
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V14
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unknown
DataSet-9
EFTA00132684
EFTA00132684.pdf
90A-NY-3151227 Serial 98
FD-I036 (Rev. 10.162009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA00172169
EFTA00172169.pdf
Repository Search
To: brownalt For: Case No: 282BNY3156749
CRI
•Search Result
There were no suspects fo…
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unknown
DataSet-9
EFTA01195945
EFTA01195945.pdf
r
STATE OF SOUTH CAROLINA
DEPARTMENT OF REVENUE …
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unknown
DataSet-9
EFTA01246658
EFTA01246658.pdf
This memo was written to memorialize the telephonic conference between , Deputy
Criminal Division Chief from the United States (U.S) Attorney's Office; , P…
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unknown
DataSet-9
EFTA00214441
EFTA00214441.pdf
U.S. Department of Justice
Criminal Division
Andrew G. Oosterbaan, Chief
Child Exploi…
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V12
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unknown
DataSet-9
EFTA00790243
EFTA00790243.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
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unknown
DataSet-9
EFTA00603588
EFTA00603588.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
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unknown
DataSet-9
EFTA00174362
EFTA00174362.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
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unknown
DataSet-9
EFTA00174830
EFTA00174830.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
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unknown
DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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V10
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unknown
DataSet-9
EFTA00172191
EFTA00172191.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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V10
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email
DataSet-9
EFTA00204816
EFTA00204816.pdf
From: (USAFLS)"
To: (USAFLS)" alMIN>
Bcc: (USAFLS)"
Subject: RE: Epstein
Date: Fri, 13 Jul 2007 19:14:20 +000…
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unknown
DataSet-9
EFTA00126186
EFTA00126186.pdf
Repository Search
To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
•Search Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired Name for full…
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unknown
DataSet-9
EFTA00126954
EFTA00126954.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA00731136
EFTA00731136.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
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email
DataSet-9
EFTA00215125
EFTA00215125.pdf
From: "Acosta, Alex MUSAFLSV
To: "
Cc:
Subject: Re: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 16:22:46 +0000
Importance: Normal
Can we…
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unknown
DataSet-9
EFTA00109129
EFTA00109129.pdf
Repository Search
To: For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
OSearch Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired N…
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unknown
DataSet-9
EFTA00173868
EFTA00173868.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-10
EFTA02004897
EFTA02004897.pdf
To: Sultan Bin Sulaye
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, Sulta…
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unknown
DataSet-9
EFTA00214472
EFTA00214472.pdf
U.S. Department of Justice
Criminal Division
Andrew G. Oosterbaan, Chief
Child Exploi…
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