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unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
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V10
D4
flight record
DataSet-9
EFTA00089008
EFTA00089008.pdf
From: (USANYS) I"
To: (USANYS)"
Cc: USANYS)"
Subject: Epstein Travel
Date: Fri, 04 Jan 2019 18:27:49 +…
P18
D6
V10
unknown
DataSet-9
EFTA00117192
EFTA00117192.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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18 DEPAR…
D6
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email
DataSet-9
EFTA00212832
EFTA00212832.pdf
From: Maria KelIchian
To: Paul Cassell
Cc:
Subject: RE: Unredacted versions of …
V10
P23
V9
D6
legal filing
DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi
UNITED STATES DISTRICT COURT
Southern District of Fl…
D6
V14
V9
V10
D2
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
email
DataSet-11
EFTA02395412
EFTA02395412.pdf
From: Pinterest
Sent: Tuesday, August 22, 2017 11:43 PM
To: jeffrey epstein
Subject: 15 …
V10
P18
D6
D8
unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
V10
P23
D4
V16
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
unknown
DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
V10
D6
V13
V9
D2
unknown
DataSet-9
EFTA00117173
EFTA00117173.pdf
1 2
APPEARANCES:
OFFICE OF THE…
D6
V13
P22
V9
V10
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
unknown
DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable …
P21
D2
D6
V10
unknown
DataSet-10
EFTA01649019
EFTA01649019.pdf
EFTA01649019
UNCLASSIFIED//FOR OFFICIAL USE ONLY
RIDS/Processing Daily Status Updates
• On March 13, 2025, 6 RIDS employees downloaded…
D6
V10
unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01073361
EFTA01073361.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29 - b6; …
D6
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V10
P23
V14
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
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V14
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
V15
D6
P23
D5
V10
email
DataSet-11
EFTA02316499
EFTA02316499.pdf
From:
Sent: Monday, Octobliiii.
To: Karyna Shuliak;
Cc: Bella Klein
Subject: Fwd: T…
P18
D6
V11
V10
D4
email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
V10
V14
D8
D3
D6
email
DataSet-11
EFTA02700254
EFTA02700254.pdf
From: Lesley Groff
Sent: Friday, July 13, 2012 7:20 PM
To: Epstein Jeffre.
Cc: …
P18
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D6
V11
V10
email
DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 1:00 AM
To: Peter Attia
Subject: …
V10
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V9
D6
D2
email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17