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unknown
DataSet-9
EFTA00212113
EFTA00212113.pdf
Multimillionaire Palm Beach sex offender's secret plea deal with feds to be revealed today Page 1 of 4
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unknown
DataSet-9
EFTA00599505
EFTA00599505.pdf
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5
NOT FOR REPRINT
…
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V15
P17
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legal filing
DataSet-9
EFTA00235155
EFTA00235155.pdf
Case 9:08-cv-80736-KAM Document 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2
L AW
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law enforcement
DataSet-9
EFTA00750913
EFTA00750913.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
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email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
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email
DataSet-9
EFTA00173364
EFTA00173364.pdf
From:
To: DO2FrecSer (0F451
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
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email
DataSet-9
EFTA00189033
EFTA00189033.pdf
com (USAFLS)
From: • I. (USAFLS)
Sent: Tuesa ly 08, 2008 5:43 PM
To: . = …
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unknown
DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency
wethinpac D.C. 20505
July 29, 2011
Mart…
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legal filing
DataSet-9
EFTA00592191
EFTA00592191.pdf
Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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unknown
DataSet-9
EFTA00235067
EFTA00235067.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561…
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transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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financial record
DataSet-9
EFTA00583273
EFTA00583273.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
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unknown
DataSet-9
EFTA00270206
EFTA00270206.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI…
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legal filing
DataSet-9
EFTA00225025
EFTA00225025.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103(WPB)
U.S. District Judge Donald M. Midd…
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transcript
DataSet-9
EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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unknown
DataSet-9
EFTA00621968
EFTA00621968.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
(
PREPARED FOR
ERIKA KELLERHALS
KELLERHALS F…
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unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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unknown
DataSet-10
EFTA01382706
EFTA01382706.pdf
S-I/A
Table of Content
• Third-Party Oversight —Our third-party oversight team establishes the risk management framework utilized in assessing and
managing risks associa…
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legal filing
DataSet-9
EFTA00210894
EFTA00210894.pdf
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
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legal filing
DataSet-9
EFTA00808633
EFTA00808633.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORI…
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email
DataSet-10
EFTA01659969
EFTA01659969.pdf
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
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unknown
DataSet-9
EFTA01100378
EFTA01100378.pdf
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA
I. Summarize the history of the federal involvement in investigating JE
focusing on the state investigation, the hand-off to the FBI by Palm
B…
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legal filing
DataSet-9
EFTA00067253
EFTA00067253.pdf
AJi. I. 2008 12:30PM
LAW OFFICE- -
42ree/ ( ( eZea 21;
…
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legal filing
DataSet-9
EFTA00727470
EFTA00727470.pdf
Dear Marie,
I appreciate your letter of June 17, 2009. I sincerely hope that any and all
issues that could generate an adversarial relationship between Mr. Epstein
and the United States Attorney's Of…
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