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DataSet-9
EFTA00263435
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia
WIKIPEDIA CitJ ROMP
>At …
D6
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unknown
DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15
SEARCH SLOG FLAG SLOG Nex…
V14
D1
P22
V10
D2
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
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email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
V14
P22
D2
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unknown
DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
D6
V14
V12
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legal filing
DataSet-9
EFTA01098146
EFTA01098146.pdf
Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D2
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P22
V14
P17
email
DataSet-9
EFTA00289808
EFTA00289808.pdf
t
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
gov> b…
D6
P22
V14
P17
D2
legal filing
DataSet-9
EFTA00211054
EFTA00211054.pdf
United States v. Stevens, — F.Supp.3d — (2017)
2017 WL 888302
Only the Westlaw citation is currently available.
…
D2
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P22
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law enforcement
DataSet-9
EFTA00175125
EFTA00175125.pdf
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/10/2019 WORKFLOW ID: 431394P
DATE REC…
D6
D2
V14
P24
P22
legal filing
DataSet-9
EFTA00264371
EFTA00264371.pdf
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
…
P17
V14
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email
DataSet-9
EFTA00213740
EFTA00213740.pdf
.
EFTA00213740
To "Jay Lefkowite•c==.
(uSAFIS• cc
bcc
10/03/2007 03:38 PM Subject RE:
…
D6
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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
…
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legal filing
DataSet-9
EFTA00098414
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
V14
D2
P22
V9
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
legal filing
DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
RT
…
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D2
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P22
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
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P18
legal filing
DataSet-9
EFTA00210695
EFTA00210695.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
P18
D2
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P22
legal filing
DataSet-9
EFTA00209632
EFTA00209632.pdf
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23
[PUBLISH]
IN THE UNITED STATES COURT OF…
V14
D6
D2
D5
P22
legal filing
DataSet-9
EFTA01098264
EFTA01098264.pdf
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
D6
P22
V14
V9
D2
law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
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V9
P22
D2
legal filing
DataSet-9
EFTA00205917
EFTA00205917.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
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unknown
DataSet-9
EFTA00208970
EFTA00208970.pdf
•
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them t…
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unknown
DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002
U.S. Departm…
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unknown
DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
V15
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V14