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Active:
D1: Who Benefits ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
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email
DataSet-9
EFTA00156606
EFTA00156606.pdf
To: "Ruzumna, Daniel (
Cc: "Weiner, Daniel H." C "Weinstein, Marc A."
'McDonnell, Hil…
D4
V14
D6
D1
V13
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
D4
V14
unknown
DataSet-9
EFTA00215388
EFTA00215388.pdf
THE PALM BEACH POST • WEDNESDAY, AUGUST 13.2008
Eclectic mix visits jailed tycoon
A scientist, a stuntman and a reputed `sex slave visit Epstein
By LARRY KELLER …
P23
V14
D4
D1
D6
email
DataSet-10
EFTA01651292
EFTA01651292.pdf
From: "M IE>
To: ' ( '
I,
…
V14
D6
P21
D1
D4
email
DataSet-10
EFTA01651116
EFTA01651116.pdf
From:
To:
Cc:
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 21:14:55 +0000
Importance: Normal
Inline-Images: image001.png…
V14
D6
D7
D1
D4
unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
email
DataSet-11
EFTA02699345
EFTA02699345.pdf
From: Jeffrey Epstein
Sent: Thursday, Februa 13, 2014 8:07 AM
To: Tyler Shears;
Subject: …
D6
V16
V14
D1
D4
flight record
DataSet-9
EFTA00769522
EFTA00769522.pdf
glo Nettr ork Crhites
August 15, 2009
EDITORIAL
Manhattan's District Attorney
The decision by Robert Morgenthau not to seek re-election as the Manhattan district attorney after more than a third of
…
D6
P21
D4
V14
D1
unknown
DataSet-9
EFTA00080456
EFTA00080456.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
D6
P17
D1
V14
email
DataSet-9
EFTA00150050
EFTA00150050.pdf
From: 'a
To: ' "
Subject: Fwd: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim
…
V14
D6
P21
D1
D4
email
DataSet-11
EFTA02581024
EFTA02581024.pdf
From: Jeffrey Epstein
Sent: Thursday, Februa 13, 2014 8:07 AM
To: Tyler Shears;
Subject: …
D6
V16
V14
D1
D4
unknown
DataSet-9
EFTA00724207
EFTA00724207.pdf
Limn
Ch. 95 MUTATIONS OF ACTIONS; ADVERSE POSSESSION F.S.
…
V14
D1
D6
P23
D4
email
DataSet-10
EFTA01651277
EFTA01651277.pdf
From: Brittany Henderson
To: "Jackson, Angela (NY) (FBI)"
Subject: Epstein Claims Fund Program
Date: Wed, 03 Jun 2020 20:55:10 +0000
Importance: Normal
…
V14
D7
D1
D6
D4
unknown
DataSet-10
EFTA01363446
EFTA01363446.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
D1
D6
unknown
DataSet-9
EFTA01257756
EFTA01257756.pdf
2009 Page 14 0116
_iii 38 Entered on FLSO Docket 07/10/
Ca SP Otto.
…
V14
P23
D6
D4
D1
email
DataSet-9
EFTA00701858
EFTA00701858.pdf
From: Office of Terje Rod-Larsen
Subject: FW: July 15 update
Date: Wed, 18 Jul 2012 14:20:13 +0000
15 July, 2012
Article
1 The Sunday Telegraph
Why I defected from Basha…
P22
D6
V14
D4
D1
email
DataSet-11
EFTA02342825
EFTA02342825.pdf
From:
Sent: Tuesday, October 10, 2017 2:14 PM
To: Jeffrey E.
Subject: Re:
and make sure you fly from and to a co…
D6
D1
D4
P22
V14
email
DataSet-9
EFTA00156555
EFTA00156555.pdf
From:
To: '
Cc: "Wang, Wilson"
Subject: RE: Epstein Estate
Date: Fri, 19 May 2023 16:21:09 +0000
Importance: Normal
Hi
I'm available next…
V9
V14
D4
D1
D6
email
DataSet-9
EFTA00174980
EFTA00174980.pdf
(LO) (FBI)"
FBI "
(NY) (OGA) "
…
D6
D8
D4
D1
V14
email
DataSet-9
EFTA00156569
EFTA00156569.pdf
From: (NY) (FBI)" caMIMIE>
To: IMMIll.NYS)"
D4
D6
V13
D1
V14
email
DataSet-9
EFTA00151849
EFTA00151849.pdf
From:
To:
Subject: Fw: report-in-progress
Date: Wed, 21 Aug 2019 19:02:30 +0000
Importance: Normal
Inline-Images: image.png; image(1).png; image(2).png; image(…
D1
D4
V14
P23
D6
unknown
DataSet-10
EFTA01377382
EFTA01377382.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01363879
EFTA01363879.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01364218
EFTA01364218.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6