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unknown
DataSet-9
EFTA00785142
EFTA00785142.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
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financial record
DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein
To: TWA FAX visosky
Cc: >, Richard Kahn
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unknown
DataSet-9
EFTA00141715
EFTA00141715.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
July 16, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pris…
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email
DataSet-9
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
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email
DataSet-10
EFTA01937585
EFTA01937585.pdf
To: 'eevacation mail.com [email protected]]
From: n behalf of INVESTIGATIVE MANAGEMENT GROUP
Sent: Tue 1/28/2014 7:39:56 PM
Subject: Risk Management …
P20
D4
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email
DataSet-9
EFTA00164405
EFTA00164405.pdf
From: I. (NY) (FBI)" lia>
To: (CID) (FBI)" a-
Cc: . (CID FBI CID
…
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unknown
DataSet-9
EFTA00163195
EFTA00163195.pdf
#:#4tiltittfilaktglgftt Google Confidential and Proprietary' fittilt#####1441####
—Icon ANDROID DEVICE CONFIGURATION SERVICE DATA
Device and Account Identifiers
Android ID: 3885249428476868805
MEI…
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unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
P23
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D4
V13
unknown
DataSet-9
EFTA00125203
EFTA00125203.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
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17
18 DEPART…
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law enforcement
DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIG…
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D3
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
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unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
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unknown
DataSet-9
EFTA01116572
EFTA01116572.pdf
6
REPORT
Appendix B
Progress Report
…
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unknown
DataSet-10
EFTA01368203
EFTA01368203.pdf
Page 30 of 32
"The principle that needs to be used to guide the spending is, 'How successful is the program?" Mr. Acosta said.
He pledged to consult with local officials before makin…
D6
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unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
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D3
D6
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email
DataSet-11
EFTA02284906
EFTA02284906.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 4/12/2019 1:32:25 PM
Subject: Re: Quote on Car Service Pick up in NY please
sure, doorman phone number is: …
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unknown
DataSet-9
EFTA01066245
EFTA01066245.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
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unknown
DataSet-9
EFTA01110745
EFTA01110745.pdf
Tut UNITED STATES Vietvin ISueaDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 K…
P23
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email
DataSet-11
EFTA02283477
EFTA02283477.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Fri 4/12/2019 5:19:49 PM
Subject: Re: Quote on Car Service Pick up in NY please
Got it! I kinda thought that may be the reason. Thanks
Sent…
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email
DataSet-9
EFTA00070926
EFTA00070926.pdf
From: "Richard C. Curtiss"
To: tinily Smith' , tips nypost.com"
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 13 May 2021 19:39:…
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unknown
DataSet-9
EFTA00285348
EFTA00285348.pdf
2017 January
Sun. Jan. 1, 2017 LS]
Reminder: Dwight the butler, to arrive LSJ at 4:31pm via AA
Mon. Ian. Z 2017 LSJ-NY
Reininder: John Christensen & Dwight, the butler, on LSJfor trainingJan. 2-6
Re…
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law enforcement
DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano
FD-302 (Rev. 5-8-10) …
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unknown
DataSet-9
EFTA00588578
EFTA00588578.pdf
As of 1/21/11
Page 1 of 24
BLUE WATER GRILL
…
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email
DataSet-9
EFTA00930077
EFTA00930077.pdf
From: jeffrey epstein [email protected]>
To:
Subject: Fwd: Jeffrey Epstein
Date: Thu, 16 Feb 2012 17:27:34 +0000
Sony for all the typos .Sent from my iPhone
Begin forwarded messag…
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