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D2: Accountability Shift ✕
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D6: Institutional Capture ✕
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DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
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V16
D2
email
DataSet-9
EFTA00413391
EFTA00413391.pdf
From: George Delson
To: Lesley Groff
P18
V16
D6
D4
D2
email
DataSet-9
EFTA00165286
EFTA00165286.pdf
From:
To:'
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY:
Lauren Peikoff, Reporter via Twitter.
Date: Sat, 10 Au…
D4
D8
D2
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V16
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-9
EFTA01123230
EFTA01123230.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
unknown
DataSet-9
EFTA00793341
EFTA00793341.pdf
U.S. ARMY CORPS OF ENGINEERS Form APPrOxed -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA01058484
EFTA01058484.pdf
From: "Jeffrey E."
To: Amy Dempsey
Subject: Re: GSJ Permit
Date: Thu, 22 Dec 2016 15:01:52 +0000
curiously if ihad a big boat that had a 9 foot draft would they have to let me have a do…
P23
D4
D2
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V16
legal filing
DataSet-9
EFTA00085213
EFTA00085213.pdf
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2
U.S. Department of Justice
…
D6
D4
D2
V16
unknown
DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA01177147
EFTA01177147.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D6
D7
D4
V16
D2
unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
D4
P22
D2
D6
V16
email
DataSet-9
EFTA00223601
EFTA00223601.pdf
EFTA00223601
U.S. Department of Justice
UnitedStates Attorney
Southern Distri…
D6
P17
V16
D4
D2
unknown
DataSet-9
EFTA01102143
EFTA01102143.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
legal filing
DataSet-9
EFTA00085218
EFTA00085218.pdf
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2
U.S. Department of Justice
…
D4
D6
D2
V16
unknown
DataSet-9
EFTA01177160
EFTA01177160.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D7
D4
D6
V16
D2
unknown
DataSet-9
EFTA00212883
EFTA00212883.pdf
KIRKLAND & ELLIS LLP
AND *minim PARINWSHIPS
Citigroup Center
…
P23
D4
D2
D6
V16
email
DataSet-9
EFTA00413388
EFTA00413388.pdf
From: George Delson
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 10 May 2012 16:23:24 +0000
Attachments: JEE_Days_Present_5-10-12.xlsx
Hi Lesley,
Attac…
P18
V16
D6
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unknown
DataSet-9
EFTA00621699
EFTA00621699.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
email
DataSet-9
EFTA00066044
EFTA00066044.pdf
From: '
To: '
Subject: RE: Epstein and SDNY in 2016
Date: Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstei…
D6
P22
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D2
V16
unknown
DataSet-9
EFTA00796602
EFTA00796602.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
unknown
DataSet-9
EFTA00300146
EFTA00300146.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-10
EFTA01307730
EFTA01307730.pdf
50D-NY-3027571 Serial 267
-1 of 2-
FD-302 (Rev. 5.8-10)
FEDERAL BUREAU OF INVE…
D6
P18
V16
D4
D2