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unknown
DataSet-10
EFTA01459725
EFTA01459725.pdf
5 February 2016
Focus Europe: Dark clouds, no storm yet
and a resilient financial system. Indeed, in comments to Radio 5's Wake Up To
Money programme BoE Deputy Governor Broadbent said …
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email
DataSet-9
EFTA01039603
EFTA01039603.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:33:49 +0000
no one will make trouble for you , no worry
On Mon, Jul 24, 2017 at 9:28 PM, …
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email
DataSet-9
EFTA01039565
EFTA01039565.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 23:24:26 +0000
Just got it from my booker ..
Forwarded message
From: Gianmaria Cassani
Date: Mon, Jul 24, 2017 at …
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email
DataSet-9
EFTA00447984
EFTA00447984.pdf
From: Lesley Groff
To: "Dr. Rony + Catherine Shimony"
Subject: Re: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:21 +0000
will do..thanks!
On Mar 24, …
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email
DataSet-9
EFTA00974817
EFTA00974817.pdf
From: Terje Rod-Larsen
To: mleevacationggmail.com"'
Subject: Fw: Reuters -- About 40 percent of Syrians need humanitarian aid -U.N. II DPA -- UN: 9.3 million
Syrians need human…
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unknown
DataSet-9
EFTA01146862
EFTA01146862.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
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unknown
DataSet-9
EFTA01120087
EFTA01120087.pdf
DAILY CALLER
Scarborough: 'Conservatism Is A Racket
For A Lot Of People To Get Very, Very
Rich'
MSNBC's Joe S…
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email
DataSet-11
EFTA02642104
EFTA02642104.pdf
From: jeffrey E.
Sent: Monda , Jul 24, 2017 11:35 PM
To:
Subject: Re:
can you send me your statement ?
…
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unknown
DataSet-9
EFTA01091814
EFTA01091814.pdf
ashinglan post September 25, 2013
Can Rouhani or Obama deliver on any deal?
By Fareed 2akaria
Hassan Rouhani presents himself as a striking contrast with his predecessor. For t…
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email
DataSet-11
EFTA02642086
EFTA02642086.pdf
From:
Sent: Monday, July 24, 2017 11:32 PM
To: Jeffrey E.
Subject: Re:
Thank You Jeffrey !!!
T=ank You so …
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email
DataSet-9
EFTA00914063
EFTA00914063.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Sun, 26 Jun 2011 19:34:13 +0000
Yes, but he said that he was offered another good job and he must
decide within the week. I do not…
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unknown
DataSet-9
EFTA00583945
EFTA00583945.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)…
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law enforcement
DataSet-9
EFTA00061424
EFTA00061424.pdf
-1 of 3- Omer. tiRamey
FD-302 (Rev. 5-8-10) …
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unknown
DataSet-9
EFTA00300888
EFTA00300888.pdf
Getting Started with Employee Access® 3. Employees - Enter your first and last name as they appear on your
…
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email
DataSet-9
EFTA01172792
EFTA01172792.pdf
From:
To: Jeffrey Epstein
Subject: Funding Proposal
Date: Sat, 14 Mar 2015 19:18:21 +0000
Attachments: telomere_article.docx
Hi Jeffrey,
I would like to be a scout…
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email
DataSet-9
EFTA00204796
EFTA00204796.pdf
From: " \(USAFLS\)" <
To: " . MUSAFLS \ )" < VLISAFLS\)"
Cc: " …
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unknown
DataSet-10
EFTA01735661
EFTA01735661.pdf
EFTA01735661
s.
…
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email
DataSet-9
EFTA00826351
EFTA00826351.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Date: Thu, 02 Jun 2016 21:25:1…
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email
DataSet-9
EFTA00909669
EFTA00909669.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: your enhanced account statement is here
Date: Sat, 23 Apr 2011 02:19:59 +0000
not sure why they sen…
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email
DataSet-11
EFTA02303159
EFTA02303159.pdf
From:
Sent: Wednesday, January 4, 2012 4:55 PM
To:
Subject: Citibank E-Statement Enrollment
chttps://www.accountonline.com/cards/svc/img/log…
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email
DataSet-9
EFTA00629506
EFTA00629506.pdf
From: Terje Rod-Larsen
To: [email protected] ‹[email protected]>
Subject: Fw: UNSCO Daily Press Brief, Thursday, 26 May, 2011
Date: Thu, 26 May 2011 08:35:15 +0000
From: H…
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unknown
DataSet-9
EFTA00157999
EFTA00157999.pdf
June 23, 2021 prep
AUSA
Det.
• shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in…
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unknown
DataSet-9
EFTA00116523
EFTA00116523.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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email
DataSet-9
EFTA00143013
EFTA00143013.pdf
From:
To:'
Subject: Fwd: Epstein Death
Date: Sat, 10 Aug 2019 20:56:08 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy sma…
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