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D6: Institutional Capture ✕
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email
DataSet-9
EFTA00153244
EFTA00153244.pdf
From: ' (NY) (FBI)" <
To: la): (FBI)"
…
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unknown
DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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legal filing
DataSet-9
EFTA00081321
EFTA00081321.pdf
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
…
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unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
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email
DataSet-11
EFTA02526272
EFTA02526272.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 4:21 PM
To: jeffrey E.
Subject: …
V9
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unknown
DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-10
EFTA01652840
EFTA01652840.pdf
From:
To:
Jennifer Freeman "James R. Marsh"
, Sigrid McCawley …
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V16
D7
email
DataSet-9
EFTA00100625
EFTA00100625.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 …
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email
DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
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unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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legal filing
DataSet-9
EFTA00723160
EFTA00723160.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY,
…
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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
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email
DataSet-9
EFTA00152737
EFTA00152737.pdf
From: "-(CRT)"
To: arFBI" alp' . (DO) (FBI)"
(NY) (FBI…
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unknown
DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c
Jeffrey PaglIuca
H A D D O N
MORGAN
…
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email
DataSet-10
EFTA02108128
EFTA02108128.pdf
To: Frank Garrison[[email protected]]
From:
Sent: Wed 4/30/2014 6:44:55 PM
Subject: Jeffrey Epstein
Hello Frank...please see below from Jeffrey.
Thank you
Good afternoon, Frank.…
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unknown
DataSet-9
EFTA01246450
EFTA01246450.pdf
NO. 23838
IN THE INTERMEDIATE COURT OF APPEALS
Oi TUB STATE OF HAWAII
ROBERT COELLO and SARAN KELLEN, Petitioners-Appellees,
…
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email
DataSet-9
EFTA00153034
EFTA00153034.pdf
From: (CRT)" <
To:'I (N FBI (DO) (FBI)"
I>, ' …
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unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
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email
DataSet-9
EFTA00214394
EFTA00214394.pdf
From: (USAFLS)"
Cc: " IMIIM >
Subject: Fw: Revised Victim Notification
Date: Wed, 25 Jun …
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email
DataSet-10
EFTA01660666
EFTA01660666.pdf
From:
To:
Subject: pstein i es
Date: Tue, 12 Aug 2025 15:11:09 +0000
Importance: Normal
Attachments: 1000019786jpg; 1000019782jpg
From: S…
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unknown
DataSet-9
EFTA00726302
EFTA00726302.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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unknown
DataSet-9
EFTA00617213
EFTA00617213.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATID PARTNCRSHIPS
Citigroup Center
…
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legal filing
DataSet-9
EFTA00610634
EFTA00610634.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General …
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email
DataSet-10
EFTA01649687
EFTA01649687.pdf
From:
To:"
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:26:15 +0000
Importance: Normal
The list that I used to call for the hearings had mo…
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