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email
DataSet-9
EFTA00142522
EFTA00142522.pdf
From: "
To:
EFTA00142522
Subject Re: NICEVision Administrator Error
Date: Mon, 12 Aug 2019 16:10:02 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; a520dfec-51cd-4ae…
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unknown
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EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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legal filing
DataSet-9
EFTA01100994
EFTA01100994.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
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legal filing
DataSet-9
EFTA00729521
EFTA00729521.pdf
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more…
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email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
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legal filing
DataSet-9
EFTA00208458
EFTA00208458.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
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law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
DataSet-9
EFTA00409702
EFTA00409702.pdf
From: aa>
To: "=IMIlle
Subject: Re: range
Date: Mon, 02 Jul 2012 19:23:51 +0000
Thank u
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Mon Jul 02 15:26:44…
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unknown
DataSet-9
EFTA00593644
EFTA00593644.pdf
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
…
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legal filing
DataSet-9
EFTA00067542
EFTA00067542.pdf
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
…
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law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
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unknown
DataSet-9
EFTA00240058
EFTA00240058.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and h…
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email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
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unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
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email
DataSet-9
EFTA00164881
EFTA00164881.pdf
From: ' (NY) (FBI)"
To: ' (NY) (FBI)" c
Subject: Fw: Epstein Materials: Questions
Date: Fri, 04 Jul 2025 17:22:23 +0000
…
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law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
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email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
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unknown
DataSet-9
EFTA00110421
EFTA00110421.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
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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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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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transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
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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-9
EFTA00726925
EFTA00726925.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright O 2010 Matthew Bender & Co…
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