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unknown
DataSet-9
EFTA00040006
EFTA00040006.pdf
LA1% LNMRCENIE\ I MASI FIVE
I N. l)rpartment of Justice
oiled States .%larshals Sin ice Personal History of Defendant
liken i to Federal…
D6
P23
V13
D2
P22
legal filing
DataSet-9
EFTA00621880
EFTA00621880.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V14
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D2
P23
V12
legal filing
DataSet-9
EFTA00091584
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
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unknown
DataSet-9
EFTA00296592
EFTA00296592.pdf
.
EFTA00296592
To "Jay Lefkowite
D6
P22
V14
D2
V13
email
DataSet-11
EFTA02389977
EFTA02389977.pdf
From: jeffrey epstein
Sent: Tuesday, November 29, 2011 1:21 AM
To: Faith Kates
Subject: …
D5
D7
D2
V13
P24
legal filing
DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
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D2
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D5
legal filing
DataSet-9
EFTA00208220
EFTA00208220.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
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V9
D2
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unknown
DataSet-9
EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
V13
D8
P17
D2
D4
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
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V13
P24
unknown
DataSet-9
EFTA00129931
EFTA00129931.pdf
17.1 (Rev. IGS-11)15)
ATTENTION
The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom o…
D6
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V9
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email
DataSet-9
EFTA00636847
EFTA00636847.pdf
From: John Brockman < INIMI>
To: Paul Allen , Sergey Brin , Jeff Bezos
Ginevra Elkann …
D6
V13
P22
V12
D2
email
DataSet-11
EFTA02666519
EFTA02666519.pdf
From: Steve Bannon <
Sent: Sunday, May 13, 2018 11:02 AM
To: Jeffrey E.
Subject: Fw: WSJ
Sent v…
D6
P23
V13
D2
email
DataSet-9
EFTA00161388
EFTA00161388.pdf
From: ' (NY) (FBI)" sci
To: (OTD) (FBI)"
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:38 +0000
Importance: Normal
0
…
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V16
P19
financial record
DataSet-9
EFTA00151213
EFTA00151213.pdf
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt …
V15
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V9
unknown
DataSet-9
EFTA00121691
EFTA00121691.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or 1
WEEK 1: Monday, March 4, 2019 to Frid…
D2
V13
D4
P20
D3
email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
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D2
email
DataSet-10
EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
V13
D2
D7
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P24
email
DataSet-9
EFTA00739111
EFTA00739111.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: P report
Date: Sat, 29 Aug 2009 14:11:51 +0000
Importance: Normal
Need to take different phone or even better a proper camera, b…
D2
V13
P23
email
DataSet-9
EFTA00142502
EFTA00142502.pdf
From: "
To:
EFTA00142502
Subject Re: NICEVision Administrator Error
Date: Wed, 14 Aug 2019 10:24:56 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 875bf10d-680b-4bd3…
V13
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D1
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legal filing
DataSet-9
EFTA00208359
EFTA00208359.pdf
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
V14
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legal filing
DataSet-9
EFTA00589510
EFTA00589510.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
…
V9
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D2
P22
unknown
DataSet-9
EFTA00140897
EFTA00140897.pdf
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service Personal History of Defendant
Taken into Federal cu…
D6
V9
V13
V15
D2
law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V9
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unknown
DataSet-10
EFTA01480624
EFTA01480624.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
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V15
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D2