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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
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unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
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email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
D6
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email
DataSet-10
EFTA01934202
EFTA01934202.pdf
To: Breitenstein, Stefan
Cc: McCaffrey, Carlyn Jeffrey epstein (jeevacation©gmail.com)(jeffrey
epstein (jeevacation©gmail.com)J; jeevacation©gmail.conteevacation©gma…
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legal filing
DataSet-9
EFTA00727971
EFTA00727971.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www. flsb.uscourts.gov
…
D6
V9
D5
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D4
unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
email
DataSet-9
EFTA00373558
EFTA00373558.pdf
From:
To: "Schwartzman, Ellen"
D4
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D6
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email
DataSet-9
EFTA00956360
EFTA00956360.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: To Do: BRL step-up note - closing today
Date: Tue, 12 Mar 2013 18:13:45 +0000
call me after close
On Tue, Mar 12, 2013 at 12:3…
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email
DataSet-10
EFTA02113449
EFTA02113449.pdf
To: Schwartzman. Elle
From:
Sent: :10:41 PM
Subject: Re: Conference Call March 10th at 11:30 am (eastern standard time)
tenific...thank you
On Mar 5, 2014, at 8:30 AM, "Sc…
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