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D2: Accountability Shift ✕
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law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
unknown
DataSet-9
EFTA00140222
EFTA00140222.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
D2
V12
D4
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unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
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email
DataSet-9
EFTA00077117
EFTA00077117.pdf
From: "Guerra, Cindy"
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
From:
Sent: Fr…
P23
D2
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P17
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unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
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unknown
DataSet-9
EFTA00129042
EFTA00129042.pdf
2023R00074 - 001
AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
P23
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unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
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legal filing
DataSet-9
EFTA00792780
EFTA00792780.pdf
BOIES
BSF SCHILLER
FLEXNER
Si rid McCawle
…
V9
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P17
V13
email
DataSet-9
EFTA00127527
EFTA00127527.pdf
From:
To:
Cc
Subject FW: RE: Camera Documentation
Date Friday, April 1, 2022 10:52:22 AM
Attachment= it0tiataa2011
From:
Sent: Thursday, March 24, 2022 11:18 AM
…
V13
D2
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email
DataSet-9
EFTA00097812
EFTA00097812.pdf
From '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinims…
D4
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email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
V11
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law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D2
email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
V15
D2
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P20
unknown
DataSet-9
EFTA00110421
EFTA00110421.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
V12
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D2
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unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
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P17
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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
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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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P24
financial record
DataSet-9
EFTA00151213
EFTA00151213.pdf
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt …
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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
law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
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D2
V13
legal filing
DataSet-9
EFTA00073828
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Att…
V9
V13
D4
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email
DataSet-9
EFTA00126278
EFTA00126278.pdf
Fwd: RE: MCC Camera Upgrade
From
To
Date 2018/05/11 07:15
Subject: Fwd: RE: MCC Camera Upgrade
TEX…
V13
D2
P23
D4
email
DataSet-9
EFTA00147069
EFTA00147069.pdf
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
…
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media article
DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13, s…
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