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unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
unknown
DataSet-9
EFTA00059671
EFTA00059671.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V9
V12
P20
V13
unknown
DataSet-9
EFTA00270314
EFTA00270314.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V13
D8
P19
D6
financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
V13
D4
unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
V9
V12
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
V9
V13
V12
D6
P17
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
email
DataSet-9
EFTA00164342
EFTA00164342.pdf
From:
To:
Cc:
Subject: Re: NY/DOJ Connect
Date: Sun, 02 Mar 2025 21:28:55 +0000
Importance: Normal
Thanks all. Appreciative of everyone getting this done…
D6
V9
V13
email
DataSet-9
EFTA00216367
EFTA00216367.pdf
From•
To:
Subject: RE: Confidential contact information
Date: Tue, 15 Mar 2011 02:47:30 +0000
Importance: Normal
Hi
Thanks for your advice, I look forward to meetingMoon.
…
D6
D5
V13
V9
P17
email
DataSet-9
EFTA00084180
EFTA00084180.pdf
From:
To:
Cc:
Subject: Re: SDNY investigation,
Date: Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida…
P17
D6
V9
V14
V13
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
V9
P23
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
V12
D6
unknown
DataSet-9
EFTA00129645
EFTA00129645.pdf
.4tA47• 7.11 3027--/
DO NOT
DESTROY
…
D6
V9
P23
V15
V13
email
DataSet-9
EFTA00212218
EFTA00212218.pdf
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it …
P23
D6
V9
D3
V13
law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
email
DataSet-9
EFTA00147112
EFTA00147112.pdf
From:
To:
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9…
D6
V13
V9
P23
P24
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
P19
D6
email
DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re:
Date: Wed, 25 May 2016 18:02:14 +0000
of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
V9
V13
P17
V16
D6
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
16
17
18 DEPART…
D6
V13
V9
P20
P24
unknown
DataSet-9
EFTA00091311
EFTA00091311.pdf
r rn EDWARDS
Cr POTTINGER LLC
Florida Office …
D6
V13
D4
V9
P17
legal filing
DataSet-9
EFTA00205406
EFTA00205406.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
V13
V14
unknown
DataSet-9
EFTA00089852
EFTA00089852.pdf
4/8/2021 FD-1087
31E-MM-108062 - 1B2
Split To
SOD-NY-3027571 Rem 18134
(U) One …
V13
D6
V9
P17
email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
D6
V13
D2
D5
V9