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law enforcement
DataSet-9
EFTA00108655
EFTA00108655.pdf
FEDERAL BUREAU OF INVESTIGATION
ED-759
Revised Notification of Authority Granted for Use of
07-17-2009
Electronic Monitoring EquipmentA - Not …
D6
V13
D3
P20
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unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
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unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
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unknown
DataSet-9
EFTA00173856
EFTA00173856.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
P17
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legal filing
DataSet-9
EFTA00205133
EFTA00205133.pdf
From: Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)"
…
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unknown
DataSet-9
EFTA00593181
EFTA00593181.pdf
thetorwhington post January 17, 2013
4 Pinocchios for a slashing NRA ad on
security at Sidwell Friends School
By Glenn Kessler
https://www.youtube.com/w…
P22
V14
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email
DataSet-9
EFTA00661030
EFTA00661030.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 08:28:50 +0000
Attachments: ATT00001..bin
If you have…
D3
V15
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unknown
DataSet-9
EFTA00141279
EFTA00141279.pdf
DIA' \It I MEN I OF It I ICE I OFFICE OF THE INSPECTOR GENERAL
September 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal B…
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unknown
DataSet-9
EFTA00794013
EFTA00794013.pdf
Authorization to Disclose Protected Health Information
Name:
Address:
Date of Birth:
Soc. Sec. #
I hereby authorize the use and/or disclosure of my protected health information as
described i…
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unknown
DataSet-9
EFTA00521364
EFTA00521364.pdf
Completed Internet Form - NOT FOR SUBMISSION Form DEA 224A - Completed
…
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legal filing
DataSet-9
EFTA00088205
EFTA00088205.pdf
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
…
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unknown
DataSet-9
EFTA00121823
EFTA00121823.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
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email
DataSet-9
EFTA00204808
EFTA00204808.pdf
From: (USAFLS)"
To: (USAFLS)" alMIN>
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 14:22:36 +0000
Importance: Normal
Hi …
D6
V12
V9
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unknown
DataSet-9
EFTA00106388
EFTA00106388.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
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unknown
DataSet-9
EFTA00118816
EFTA00118816.pdf
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNI2•01.50-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
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unknown
DataSet-9
EFTA00591683
EFTA00591683.pdf
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VI…
D4
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P23
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email
DataSet-9
EFTA00204812
EFTA00204812.pdf
From: (USAFLS)"
To: (USAFLS)"
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 15:44:36 +0000
Importance: Normal
What do you think:…
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V12
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unknown
DataSet-9
EFTA00141757
EFTA00141757.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
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V13
email
DataSet-9
EFTA00771945
EFTA00771945.pdf
From: David Stern
To: Jeffrey Epstein
Subject:
Date: Fri, 23 Oct 2009 09:54:50 +0000
We can do some powerful deals when partnering with China to co-invest abroad, but we need to sta…
P21
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V15
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unknown
DataSet-9
EFTA00790247
EFTA00790247.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
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transcript
DataSet-9
EFTA00092588
EFTA00092588.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
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unknown
DataSet-9
EFTA00611906
EFTA00611906.pdf
the Ill ashington 4105t February 24, 2013
The true national debt
By Robert J. Samuelson
How big is the national debt?
You'd think this would be …
V15
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email
DataSet-9
EFTA00163430
EFTA00163430.pdf
From: (CCRSB) (FBI)"
To: ' ODAG (JMD)" " (IMD)
(FBI)"
…
D6
V13
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unknown
DataSet-9
EFTA00598139
EFTA00598139.pdf
ADVANCE RELEASE Documents, J. Hendrix, U.S. Tax Court, (Jun. 16, 2011)
Dec. 58,662(M)Code Sec. 2512, Code Sec. 2522
Gift tax: Valuation: Interest in a closely held corporation: Fo…
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