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Active: D2: Accountability Shift ✕ V13: Physical Evidence ✕ P23: Location Patterns ✕ Has Text ✕ Clear all
106 documents
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unknown DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024 o2oI7 CO e-mJG PIRED I>Ca 46 A lel%n - Reakr vF POtAC …
D6 V13 V9 P23 D2
📄 22 pg PDF 67.9
legal filing DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
D2 V9 P23 V13 D5
📄 7 pg PDF 72.8
unknown DataSet-9
EFTA00240424
EFTA00240424.pdf
.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…
V9 P23 V13 P19 D2
📄 112 pg PDF 62.5
transcript DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
📄 5 pg PDF 63.3
legal filing DataSet-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, CASE NO. 4D18-0762 -VS-…
D6 V9 P23 D2 V13
📄 36 pg PDF 79.2
unknown DataSet-10
EFTA01716192
EFTA01716192.pdf
me no 1 Wr nraod DISSeni"Le onlY mmerrar-Ruin 810 g fed duaZirauD't cr.m …
V9 P23 V13 V15 D2
📄 92 pg PDF 60.2
transcript DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V13 P19
📄 12 pg PDF 74.0
email DataSet-9
EFTA01040658
EFTA01040658.pdf
From: "Jeffrey E." To: Richard Kahn • Subject: Re: NES Safe Room Upgrade - Revision Date: Wed, 12 Jul 2017 14:43:50 +0000 Do it On Wed, Jul 12, 2017 at 10:25 AM Richard Kahn …
P23 V13 D5 D2
📄 3 pg PDF 46.6
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 D4 P17 V13
📄 4 pg PDF 71.5
legal filing DataSet-9
EFTA00221686
EFTA00221686.pdf
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3 C UNITED STATE…
D6 V9 P23 D2 V13
📄 3 pg PDF 72.4
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 V13 D2 D4
📄 4 pg PDF 61.4
unknown DataSet-9
EFTA00129637
EFTA00129637.pdf
72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V9 P23 V13 V15 D2
📄 8 pg PDF 64.7
unknown DataSet-9
EFTA00312783
EFTA00312783.pdf
ACT NO. 7372 BILL NO. 29-0239 TWENTY-NINTH LEGISLATURE OF THE VIRG IN ISLANDS …
V14 D6 P23 V13 D2
📄 29 pg PDF 67.9
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 P23 D2 P17 V13
📄 3 pg PDF 72.8
legal filing DataSet-9
EFTA01100994
EFTA01100994.pdf
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 V13 V9 D5 D2
📄 5 pg PDF 69.8
legal filing DataSet-9
EFTA00067542
EFTA00067542.pdf
US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) …
V9 D2 D6 P23 V13
📄 31 pg PDF 81.4
law enforcement DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of…
V9 D6 P23 D2 V13
📄 100 pg PDF 69.2
transcript DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 V13
📄 2 pg PDF 63.1
unknown DataSet-9
EFTA00726925
EFTA00726925.pdf
Page 1 LexisNexis® LEXSTAT 42 U.S.C. 16913 UNITED STATES CODE SERVICE Copyright O 2010 Matthew Bender & Co…
V13 D2 P20 P23
📄 2 pg PDF 45.9
email DataSet-9
EFTA00161396
EFTA00161396.pdf
From: " To: '1 Subject: Re: Conference Call Date: Thu, 05 Sep 2019 18:03:05 +0000 Importance: Normal Oh no im not. That's not for • On Sep 5, 2019 1:38 PM, ' …
D6 D2 V13 P23 V16
📄 6 pg PDF 59.8
legal filing DataSet-9
EFTA00221557
EFTA00221557.pdf
Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …
V9 D2 P23 V13 P19
📄 10 pg PDF 70.1
email DataSet-9
EFTA00189245
EFTA00189245.pdf
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 20, 200711:01 AM To: Sloman, Jeff (USAFIL…
P22 V14 P23 D2 V13
📄 8 pg PDF 75.7
unknown DataSet-9
EFTA00304964
EFTA00304964.pdf
EARt [ Pc 09 1…
V13 V9 D2 P23 P24
📄 13 pg PDF 64.4
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
📄 70 pg PDF 76.1