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email
DataSet-9
EFTA00139745
EFTA00139745.pdf
To:
From:
Sent: Wed 7/10/2019 2:23:23 PM
Subject: Re: Epstein off of psych obs and notes are in - He is in SHU
TEXT htm
thanks ve much
, Psy.D.
Chief Psychologist
U.S. Department o…
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email
DataSet-9
EFTA00156654
EFTA00156654.pdf
To:
Cc: '
Subject: RE: Epstein Claims
Date: Tue, 29 Aug 2023 17:38:49 +0000
Importance: Normal
You're welcome. When we first opened the NY investigation we tried looking mo…
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unknown
DataSet-9
EFTA00068215
EFTA00068215.pdf
FOR OFFICE USE ONLY
DATE RECEIVED:
…
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unknown
DataSet-9
EFTA00163073
EFTA00163073.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
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email
DataSet-9
EFTA00175145
EFTA00175145.pdf
From: '
To: '
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action, Feder…
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email
DataSet-9
EFTA00211618
EFTA00211618.pdf
Subject: Fwd: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News
Date: Thu, 16 Feb 2017 22:10:57 +0000
I mportance: Normal
FYI. In case you are contacted. As usual, I have no…
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transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
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legal filing
DataSet-9
EFTA00235199
EFTA00235199.pdf
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND …
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unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
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unknown
DataSet-9
EFTA00800116
EFTA00800116.pdf
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor
Secretary":
Your editorial dated March 1, 2019 is riddled with factual errors and
conclusions that were in profound conflict with the realit…
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unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
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email
DataSet-9
EFTA00174028
EFTA00174028.pdf
From: " (RMD)(FBI)"
To: " . (MM) (FBI)" <
Subject: RE: 1142669
Date: Thu, 29 Apr 2010 12:17:25 +0000
Importa…
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email
DataSet-9
EFTA00088120
EFTA00088120.pdf
From: r
To:' r<
Cc: ' „cl
…
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unknown
DataSet-10
EFTA01354786
EFTA01354786.pdf
GLOUSi26 Gerald Ford
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor is respon…
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law enforcement
DataSet-10
EFTA01683834
EFTA01683834.pdf
NEW YORK INTELLIGENCE DIVISION WEEKLY REPORT
17 December 2021
Classified By:
Derived From: FBI NSICG, Multiple Sources
Declassify On: 50X1-HUM
…
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unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
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legal filing
DataSet-9
EFTA00066350
EFTA00066350.pdf
EPSTEIN BOX INVENTORY
Box 1:
Redwell with different files for each Jane Doe v. Epstein case
Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266
Redwell with printout…
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unknown
DataSet-10
EFTA01354313
EFTA01354313.pdf
GLOUS143 Henry Nicholas
Section 9: Certain Legal, ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and s…
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unknown
DataSet-9
EFTA00189871
EFTA00189871.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
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unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
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unknown
DataSet-9
EFTA00618045
EFTA00618045.pdf
eCEIV 11
C;F:14 tit
DARREN K. INDYKE
DARREN K. INDYKE, PLLC …
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email
DataSet-10
EFTA01809801
EFTA01809801.pdf
"Gmax" Re:
Ok - see you then
Please note that this e-mail and any files transmitted with it may be privileged,
confidential, and protected from disclosure under applicable…
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unknown
DataSet-10
EFTA01723616
EFTA01723616.pdf
PAY PER CALL NONREGULATED CHARGES (Ela Page 17
Account Number:
Dill Period DateAl l il…
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financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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