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D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00139499
EFTA00139499.pdf
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and photos
requested.
CLC New York
Metropolitan Correctional Center
150 Par…
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financial record
DataSet-10
EFTA01483685
EFTA01483685.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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legal filing
DataSet-9
EFTA00722602
EFTA00722602.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
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unknown
DataSet-10
EFTA01389720
EFTA01389720.pdf
GLDUS132 EverWatch Financial
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in li…
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unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
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unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-10
EFTA01391710
EFTA01391710.pdf
GLDUS142 Ironsides Asset Mgmt
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in l…
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email
DataSet-9
EFTA00189406
EFTA00189406.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAF…
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email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
D4
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law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
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unknown
DataSet-9
EFTA01249038
EFTA01249038.pdf
Oato
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Im…
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D5
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email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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transcript
DataSet-9
EFTA00234490
EFTA00234490.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center
…
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P22
email
DataSet-9
EFTA00211769
EFTA00211769.pdf
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for…
D6
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unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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unknown
DataSet-10
EFTA01394557
EFTA01394557.pdf
GLDUS140 Lawrence Hirsch
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more …
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unknown
DataSet-10
EFTA01457512
EFTA01457512.pdf
8 May 2015
Software & Services
Alibaba
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic. can
be substantial. A…
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law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
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unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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email
DataSet-9
EFTA00067485
EFTA00067485.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance…
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unknown
DataSet-9
EFTA01097445
EFTA01097445.pdf
Term Sheet Term Sheet No. 1389AE
To product supplement AE dated September 29. 2009. …
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email
DataSet-9
EFTA00773692
EFTA00773692.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 16 Aug 2009 11:08:38 +0000
Importance: Normal
- liabilities with terms + conditions are being collected all over the p…
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media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
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