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Active: D2: Accountability Shift ✕ P23: Location Patterns ✕ V14: Victim Testimony ✕ Has Text ✕ Clear all
299 documents
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legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
📄 6 pg PDF 75.6
law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
email DataSet-9
EFTA00214155
EFTA00214155.pdf
From: To: Cc:1=1.1 Subject: RE: Follow up Date: Thu, 20 Mar 2008 23:44:51 +0000 Importance: Normal Thanks =, that is very helpfuL From: Sent: Thursda…
V14 D2 D6 P23
📄 3 pg PDF 51.2
email DataSet-9
EFTA01188785
EFTA01188785.pdf
From: "Fenn, Patrick" To: " " Subject: Fw: Fw: FW: Early Termination Calculation Date: Mon, 27 May 2013 12:56:01 +0000 …
P22 V14 P23 P20 D2
📄 4 pg PDF 66.3
unknown DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET …
D6 D2 V9 V14 P23
📄 36 pg PDF 67.8
legal filing DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
unknown DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub yahoo search RSS Feed !,,,)istobile Access web I mit • Hom…
V14 D2 P23 D4 D6
📄 2 pg PDF 61.1
unknown DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001 sss TX REPORT sits TRANSMISSION …
D6 D2 P23 V14 V12
📄 10 pg PDF 78.9
unknown DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity: Entity Information Entity ID: 27993245 Entity Name: Address: UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse • , accused of being a c…
V14 D6 P23 D4 D2
📄 4 pg PDF 72.4
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
📄 2 pg PDF 77.3
unknown DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a …
D6 P23 V14 D4 D2
📄 1 pg PDF 71.1
legal filing DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D UNITED STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen …
D6 D2 V14 P23 D7
📄 7 pg PDF 65.4
unknown DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Entity…
P23 D4 V14 D2 V15
📄 6 pg PDF 71.1
email DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" < To: ' (USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 20:32:01 +0000 Importance…
V14 D6 D2 P23 D4
📄 4 pg PDF 65.5
legal filing DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.7
legal filing DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, …
D6 D2 P23 D7 V14
📄 8 pg PDF 72.6
unknown DataSet-9
EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department o…
D6 D2 P23 V14 V12
📄 8 pg PDF 78.3
legal filing DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of 12 EXHIBIT 13 …
P23 V9 D6 D2 V14
📄 12 pg PDF 74.9
unknown DataSet-9
EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076 Dec-01-01 Mike Fro,-Fowler -White Burnett LAW OPMKS …
D6 D2 V14 P22 P23
📄 38 pg PDF 77.5
legal filing DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice United States Attorney Southern District ofFlorida …
D6 D2 P23 D7 V14
📄 3 pg PDF 71.4
legal filing DataSet-9
EFTA00804562
EFTA00804562.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT …
V9 P23 D6 D2 V14
📄 9 pg PDF 67.6
unknown DataSet-9
EFTA00264440
EFTA00264440.pdf
WIKIPED I n. A EP sre (4 s Ex-CAL- A 80s6 RtNCA Jeffrey Epstein Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was a…
V14 P17 P23 D2 P22
📄 44 pg PDF 84.2
legal filing DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
📄 3 pg PDF 65.6
email DataSet-10
EFTA01650925
EFTA01650925.pdf
From: To: Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:36 +0000 Importance: Normal Inline…
V14 P23 D2 P24 D6
📄 6 pg PDF 69.9