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D2: Accountability Shift ✕
V11: Timeline Integrity ✕
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V9: Document Integrity ✕
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DataSet-9
EFTA00066167
EFTA00066167.pdf
Exhibit A
EFTA00066167
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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legal filing
DataSet-9
EFTA00235698
EFTA00235698.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
…
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unknown
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EFTA00216120
EFTA00216120.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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unknown
DataSet-9
EFTA00235323
EFTA00235323.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATE…
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unknown
DataSet-9
EFTA00189738
EFTA00189738.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
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unknown
DataSet-9
EFTA00115313
EFTA00115313.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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V12
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legal filing
DataSet-9
EFTA00097445
EFTA00097445.pdf
Case 1:19-a-00900-RMS Document 6-1 Filed 07/11/19 Page 1 of 15
EXHIBIT 1
EFTA00097445
Case 1:19-cr-00490…
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unknown
DataSet-9
EFTA00212309
EFTA00212309.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
V11
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unknown
DataSet-9
EFTA00601988
EFTA00601988.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
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legal filing
DataSet-9
EFTA00618271
EFTA00618271.pdf
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
200,000 TOWERS INVESTORS RESTITUTION
VICTIMS IN PENSION FUNDS, MUTUAL …
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unknown
DataSet-10
EFTA01659741
EFTA01659741.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
…
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unknown
DataSet-9
EFTA00090433
EFTA00090433.pdf
EXHIBIT E
EFTA00090433
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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unknown
DataSet-9
EFTA01222361
EFTA01222361.pdf
Government Of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thomas, Vir…
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unknown
DataSet-9
EFTA00609421
EFTA00609421.pdf
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
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legal filing
DataSet-9
EFTA01141941
EFTA01141941.pdf
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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unknown
DataSet-9
EFTA00214821
EFTA00214821.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and th…
D6
D2
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unknown
DataSet-9
EFTA01105439
EFTA01105439.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
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legal filing
DataSet-9
EFTA00065970
EFTA00065970.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQU…
D6
V9
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unknown
DataSet-9
EFTA00040089
EFTA00040089.pdf
Exhibit F
EFTA00040089
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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legal filing
DataSet-9
EFTA00090237
EFTA00090237.pdf
Case 1:19-cr-00830-AT Document 59 Filed 05/25
26sdegraW
…
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unknown
DataSet-9
EFTA00235266
EFTA00235266.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
…
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unknown
DataSet-9
EFTA01070778
EFTA01070778.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 1…
D6
D2
V11
V9
V14
legal filing
DataSet-9
EFTA00167121
EFTA00167121.pdf
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VHTIMS' RIGHTS ACT AND REQUE…
D6
V9
D2
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legal filing
DataSet-9
EFTA00090242
EFTA00090242.pdf
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5
DOCUMENT
…
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