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unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
unknown
DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
V10
D6
V13
V9
D2
unknown
DataSet-9
EFTA00117173
EFTA00117173.pdf
1 2
APPEARANCES:
OFFICE OF THE…
D6
V13
P22
V9
V10
email
DataSet-9
EFTA01144406
EFTA01144406.pdf
From: Martin Weinberg
To: "jeffrey E." , dkiesq
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 15:32:16 +0000
Attachme…
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D5
V10
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
unknown
DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable …
P21
D2
D6
V10
unknown
DataSet-10
EFTA01649019
EFTA01649019.pdf
EFTA01649019
UNCLASSIFIED//FOR OFFICIAL USE ONLY
RIDS/Processing Daily Status Updates
• On March 13, 2025, 6 RIDS employees downloaded…
D6
V10
unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01073361
EFTA01073361.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29 - b6; …
D6
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P23
V14
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
legal filing
DataSet-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
email
DataSet-9
EFTA00868783
EFTA00868783.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Fri, 07 Nov 2014 15:56:09 +0000
(no subject)
V15
D6
P23
D5
V10
email
DataSet-9
EFTA00123563
EFTA00123563.pdf
From: lenforcement
To:
Subject: Apple Response; Case Number: 2019R01059; (19271022)
Date: Thu, 19 Sep 2019 21:10:22 +0000
Importance: Normal
Attachments…
D6
V10
email
DataSet-11
EFTA02316499
EFTA02316499.pdf
From:
Sent: Monday, Octobliiii.
To: Karyna Shuliak;
Cc: Bella Klein
Subject: Fwd: T…
P18
D6
V11
V10
D4
email
DataSet-9
EFTA00687827
EFTA00687827.pdf
From: Martin Weinberg
To: Jeffrey Epstein
Cc: Martin Weinberg
Subject: Re: CIA FOIA Request
Date: Mon, 18 Jul 2011 15:06:00 +0000
yes, we filled out fbi privacy waiver with VI …
D6
P23
V10
V16
email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
V10
V14
D8
D3
D6
email
DataSet-9
EFTA00212319
EFTA00212319.pdf
From:
To:
Cc:
Subject: FW: Motion to Make Our Pleading Available to the Public - Government Position
Date: Mon, 07 Mar 2011 23:34:13 +0000
Importance: N…
D5
V10
D6
email
DataSet-11
EFTA02700254
EFTA02700254.pdf
From: Lesley Groff
Sent: Friday, July 13, 2012 7:20 PM
To: Epstein Jeffre.
Cc: …
P18
P17
D6
V11
V10
email
DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 1:00 AM
To: Peter Attia
Subject: …
V10
P17
V9
D6
D2
email
DataSet-9
EFTA00074082
EFTA00074082.pdf
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco …
D6
V13
D5
V10
P17
law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
V10
P23
D4
D6
V14
legal filing
DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATE…
V12
V9
D6
V10
D2
unknown
DataSet-9
EFTA00148896
EFTA00148896.pdf
From
To
Subject: u is airs ews rie mg urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
…
D6
V10
V14
P22
V12
media article
DataSet-9
EFTA00163321
EFTA00163321.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 26, 2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
…
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V10
P24