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financial record
DataSet-9
EFTA00585720
EFTA00585720.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
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media article
DataSet-9
EFTA00160182
EFTA00160182.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
…
D6
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law enforcement
DataSet-9
EFTA01245454
EFTA01245454.pdf
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
P22
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law enforcement
DataSet-9
EFTA00176922
EFTA00176922.pdf
FD.302 (Rev. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
…
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P23
V14
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email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
V15
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email
DataSet-9
EFTA00102362
EFTA00102362.pdf
From: '
To:
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to …
D3
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media article
DataSet-9
EFTA00194958
EFTA00194958.pdf
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea…
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email
DataSet-9
EFTA00172824
EFTA00172824.pdf
From: "
To:
Cc:
Subject: RE: Pending Questions - FOIA 1458180-0 --- SECRET
Date: Tue, 11 Aug 2020 17:59:28 +0000
Importance: Normal
…
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email
DataSet-10
EFTA01773631
EFTA01773631.pdf
From: Valerie Post
Sent: Friday, October 14, 2011 9:38 PM
To: [email protected]'
Subject: …
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email
DataSet-11
EFTA02391518
EFTA02391518.pdf
From: >
Sent: Friday, April 21, 2017 10:15 AM
To: jeffrey E.
Su…
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P22
email
DataSet-9
EFTA00718519
EFTA00718519.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: University of Haifa President, Amos Shapira, in NY, January 27-29
Date: Tue, 08 Jan 2013 18:26:40 +0000
Attac…
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email
DataSet-9
EFTA00565498
EFTA00565498.pdf
From: ICaryna Shuliak
To: Richard Kahn
Cc: La , Ann Rodriquez , Daphne Wallace
, Jeanne Brennan
Subj…
P23
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D4
V16
email
DataSet-10
EFTA01650671
EFTA01650671.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Munoz, Keyla M. (NK) (FBI)
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 21:01:51 +0000
Importance: Normal
…
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V13
unknown
DataSet-10
EFTA01450148
EFTA01450148.pdf
DRAFT
give notice of such recording to such personnel of it and its Affiliates; and (iii) agrees that
recordings may be submitted in evidence in any Proceedings relatin…
V15
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P17
flight record
DataSet-9
EFTA00497791
EFTA00497791.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Rail Europe Booking
Date: Mon, 10 Jun 2019 15:51:50 +0000
Attachments:
:"..US Centurion Banner
…
P18
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unknown
DataSet-9
EFTA01116630
EFTA01116630.pdf
Republicans Eye Return to Gold Standard
August 24, 2012 by thegldnrule - Source: CNBC
The gold standard has returned t…
D3
V12
D6
email
DataSet-9
EFTA00423263
EFTA00423263.pdf
From: Ike Groff
To: "Lesley Groff Ike Groff
Subject: To Skip the 'Talk' About Sex, Have an Ongoing Dialogue
Date: Mon, 21 Nov 2011 21:50:37 +00…
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unknown
DataSet-9
EFTA00593873
EFTA00593873.pdf
Blue Water Construction Bids (BWC)
LSJ ChiIlex Window $ 54,258.75 Lead time 8 to 10 Weeks
LSJ RO Shed
BWC $ 268,509.94 10 Weeks, 10 Guys
Buck Steel…
P23
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P19
D3
unknown
DataSet-10
EFTA01453057
EFTA01453057.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Our key insight on F5 is our higher conviction on the company's next-phase growth
opportunities in Telco Network Intelligence a…
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unknown
DataSet-9
EFTA00164582
EFTA00164582.pdf
•
UNCLASSIFIED//FOR OFFICIAL USE ONLY
U.S. Deparhnent of Justice
…
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legal filing
DataSet-9
EFTA00206547
EFTA00206547.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf [email protected]"
Subject: Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Endorsed Order
Date: Fri, 02 Jul…
V9
D6
D3
financial record
DataSet-10
EFTA01281549
EFTA01281549.pdf
Statement Period Date: 11/1/2014 - I I/30/20I4
Account Type: 5/3 Bus Standa…
V15
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email
DataSet-11
EFTA02269550
EFTA02269550.pdf
To:
From:
Sent: Thur 12/13/2018 8:50:06 PM
Subject: Re: Dr montanaro
It is inside. He must water pic and use those little sticks we have. He can not
use regular floss. I had him charge his wat…
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unknown
DataSet-10
EFTA01392272
EFTA01392272.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Advise…
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