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unknown
DataSet-10
EFTA01455024
EFTA01455024.pdf
Deolsoc Bank Male WWII. Manatenes
wae. (wrap Gwv•
…
V15
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V12
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unknown
DataSet-9
EFTA01250518
EFTA01250518.pdf
FILE NUMBER: 31E-MM-108062
DATE OF TAPE: October 05, 2005
TIME OF TAPE: 12:42 P.M.
TYPE OF TAPE: MICRO CASSE I 1 b.
CASE AGENT: SA E.
TRANSCRIBED T…
V14
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D3
P23
D6
unknown
DataSet-9
EFTA00584453
EFTA00584453.pdf
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b)…
V14
D2
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P24
email
DataSet-10
EFTA02033769
EFTA02033769.pdf
To: [email protected]©gmail.corn]; Jeffrey [email protected]]
From: Jes Staley
Sent Wed 12/28/2011 1:59:22 AM
Subject: Fwd: Re:
something I wrote today
…
V15
D1
D6
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D3
email
DataSet-11
EFTA02442085
EFTA02442085.pdf
To: jeevacation©gmail.com [email protected]([email protected]
(jeevacation6gmail.com)); [email protected]([email protected]
From: Dr. Henry Jarecki
Sent Tue 4/28/200…
V12
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D8
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unknown
DataSet-9
EFTA00584372
EFTA00584372.pdf
The press headlines of "sex slave" "sex ring",.sex predator. are all tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing further from …
V14
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unknown
DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM
Fractional Jet Ownership
Daniel It Herr Aviation
New Jersey Bar
New York Bar
JET OPTIONS
CHARTER
1. The ch…
P18
D3
V15
P20
V12
unknown
DataSet-9
EFTA00140162
EFTA00140162.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
unknown
DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
D3
P18
flight record
DataSet-9
EFTA00334544
EFTA00334544.pdf
From:
To: Amex Centurion Travel <
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:17:08 +0000
Correct! t hanks
On Nov 19, 2015, at 9:07 …
P18
V11
D4
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email
DataSet-9
EFTA01181082
EFTA01181082.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 11 update
Date: Tue, 11 Sep 2012 23:42:50 +0000
11 September, 2012
Article 1.
NYT
Nuclear Mullah…
P22
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V15
D3
email
DataSet-9
EFTA00068569
EFTA00068569.pdf
From: Gail Goodman
To:"
Cc: 'c laSini SYNASM.
…
V12
D6
V16
V13
D3
unknown
DataSet-10
EFTA01365827
EFTA01365827.pdf
Amendment No. 3 to Form S-I
Table of Contrail
In May 2014, the FASB issued ASU No. 2014-09, "Revenue from Contracts with Customers." The core principle of the standard is that an
ent…
V15
D3
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D6
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email
DataSet-9
EFTA00088020
EFTA00088020.pdf
From:
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predica…
P23
V12
D3
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email
DataSet-9
EFTA00916964
EFTA00916964.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject:
Date: Fri, 12 Aug 2011 14:43:12 +0000
Newsmax.com
Laffer: Obama Must Use Reaganomics to Save Economy The only way President Bara…
V12
D6
P23
D3
email
DataSet-9
EFTA00140478
EFTA00140478.pdf
From: "BOP-IPP/Public Affairs"
To: " ' < >, ' , "
Subject Fwd: RE: CBS News Request - Epstein
Date: Sun, 11…
D6
V12
D3
unknown
DataSet-9
EFTA00110361
EFTA00110361.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
D3
V13
P23
V12
email
DataSet-9
EFTA00428678
EFTA00428678.pdf
From: Ike Groff
Subject: (BN) Fed's Evans Calls for Stimulus to Reduce Unemployment to 7.5%
Date: Wed, 07 Sep 2011 15:19:12 +0000
Fed's Evans Calls for Stimulus to Reduce Unemployment to 7.…
V15
V12
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unknown
DataSet-9
EFTA01116578
EFTA01116578.pdf
19
IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase
Agreement to be duly executed on the day and year first above written:
THE COMPANY:
R EMMY HOME…
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email
DataSet-9
EFTA00683479
EFTA00683479.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: February 9 update
Date: Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1. The Wall Street Journal
T…
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unknown
DataSet-9
EFTA01122832
EFTA01122832.pdf
ashington October S. 2012
Talking tough — without specifics on the
Middle East
By Editorial Board
A…
V12
D3
legal filing
DataSet-10
EFTA01819088
EFTA01819088.pdf
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent: Fri 10/9/2009 5:22:18 PM
Subject: Fwd: FW: Daily News story on Jeffrey Epstein — another question
Fo
From: gmax
Date: …
V14
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unknown
DataSet-11
EFTA02710571
EFTA02710571.pdf
TRANSITION TO ONLINE BANKING
GOAL: Implement structured internal control process over banking function that improves operational
efficiencies.
Online banking system provides framework for control env…
V15
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V12
D6
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unknown
DataSet-10
EFTA01613260
EFTA01613260.pdf
Platform: iMessage Timezone: UTC+0000
MW
2019/01/27
Yes off the record
Yes he will think o…
V9
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D3
D8