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D6: Institutional Capture ✕
D2: Accountability Shift ✕
P22: Recruitment Patterns ✕
D7: First Voices ✕
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unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
legal filing
DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
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P22
email
DataSet-11
EFTA02520779
EFTA02520779.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 10:41 PM
To: Lawrence Krauss
Subject: …
D6
P17
D2
P22
D7
unknown
DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter…
P22
D6
D7
D2
P23
unknown
DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
unknown
DataSet-9
EFTA00139609
EFTA00139609.pdf
REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time of Incident
Augus…
D6
P22
D2
D7
unknown
DataSet-9
EFTA00617379
EFTA00617379.pdf
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a …
D6
P22
D7
D2
P23
unknown
DataSet-9
EFTA00143084
EFTA00143084.pdf
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time …
D6
P22
D2
D7
unknown
DataSet-9
EFTA00176792
EFTA00176792.pdf
11/24/07 WED 09:18 FAX 1 KIRKLAND&ELLIS LLE 0002.
KIRKLAND & ELLIS LLP
…
D2
D6
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unknown
DataSet-9
EFTA00140525
EFTA00140525.pdf
BP-6715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Tim…
D6
P22
D2
D7
legal filing
DataSet-9
EFTA00194605
EFTA00194605.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
P22
D6
V14
D2
D7
unknown
DataSet-9
EFTA00223188
EFTA00223188.pdf
80.0)1 Neu*Asher
EFTA00223188
11/28/07 WED 09:18 PAX 1 KIRELAND&ELLIS LLP el 00 2
…
D6
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unknown
DataSet-9
EFTA00212616
EFTA00212616.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
D6
P22
D2
D7
P23
unknown
DataSet-9
EFTA00731113
EFTA00731113.pdf
Jay P. Lelkowitz, P.C.
To Call Writer Directly:
a
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Sou…
D6
D2
P22
V12
D7
email
DataSet-11
EFTA02520607
EFTA02520607.pdf
From: Lawrence Krauss
Sent: Tuesday, February 27, 2018 11:38 PM
To: jeffrey E.
Cc: …
D6
P17
P22
D2
D7
legal filing
DataSet-9
EFTA01128645
EFTA01128645.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
unknown
DataSet-9
EFTA00223192
EFTA00223192.pdf
11/28/07 WED 09:18 FAX 1 KIRKLAND&ELLIS Uri la002
KIRKLAND & ELLI…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00599626
EFTA00599626.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
legal filing
DataSet-9
EFTA00208349
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
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D6
P22
unknown
DataSet-10
EFTA01659878
EFTA01659878.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
legal filing
DataSet-9
EFTA00235211
EFTA00235211.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
unknown
DataSet-9
EFTA00602276
EFTA00602276.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
…
D6
P22
D2
D7
P23
legal filing
DataSet-9
EFTA01195579
EFTA01195579.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22