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D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
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P19
legal filing
DataSet-9
EFTA00223035
EFTA00223035.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York New York…
D6
D2
P23
D4
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unknown
DataSet-9
EFTA00208419
EFTA00208419.pdf
EFTA00208419
01:50 PM
Subject: From: John Connolly Vanity Fair magazine Please confirm receipt.
It was a pleasure speaking with you this morning. As per your r…
D6
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legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
D6
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P23
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email
DataSet-9
EFTA00189406
EFTA00189406.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAF…
D6
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email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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V12
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email
DataSet-9
EFTA00965070
EFTA00965070.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 15:22:21 +0000
Forwarded message
From: Fabric…
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media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00117591
EFTA00117591.pdf
From: Justin Houston <
<
To:'
Subject: [EXTERNAL] RE: MCC
Date: Tue, 28 Sep 2021 13:27:10 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
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legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
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email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
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P19
law enforcement
DataSet-9
EFTA00154989
EFTA00154989.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
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unknown
DataSet-9
EFTA00091663
EFTA00091663.pdf
NATIONAL REGISTERED AGENTS, INC.
SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM
To: ANNA GASKILL
EXPEDIA INCORPORATED …
V9
D6
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P20
law enforcement
DataSet-9
EFTA00153644
EFTA00153644.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
email
DataSet-11
EFTA02565235
EFTA02565235.pdf
From: Steve Hanson <
Sent: Wednesday, January 16, 2013 7:50 PM
To: [email protected]
Subject: …
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unknown
DataSet-9
EFTA00189912
EFTA00189912.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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unknown
DataSet-9
EFTA00065061
EFTA00065061.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
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unknown
DataSet-9
EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
D6
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law enforcement
DataSet-9
EFTA00153628
EFTA00153628.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P20
law enforcement
DataSet-10
EFTA01660689
EFTA01660689.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
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D2
P20
unknown
DataSet-9
EFTA01080289
EFTA01080289.pdf
•
A Resource Guide to the U.S. Foreign Corrupt Practices Act
By the Criminal Division of the U.S. Department ofJustice and
thy Enforcement Division of the …
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P22
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D4
transcript
DataSet-9
EFTA00189916
EFTA00189916.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
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legal filing
DataSet-10
EFTA01324981
EFTA01324981.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York, New Yor…
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D2
P23
D4
P20