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unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
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email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
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email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
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V14
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email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
P22
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V9
unknown
DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such
Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1
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unknown
DataSet-9
EFTA00125203
EFTA00125203.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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13
14
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17
18 DEPART…
D6
V13
V9
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email
DataSet-9
EFTA01007703
EFTA01007703.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Fwd: Letter--no wifi on plane, sorry for the delay
Date: Wed, 22 Aug 2018 20:55:56 +0000
This is from Ma…
P20
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email
DataSet-9
EFTA00985600
EFTA00985600.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: March 16 update
Date: Sun, 16 Mar 2014 12:33:18 -4)000
16 March, 2014
Article 1.
NYT
The Three Faces of Presid…
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D4
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unknown
DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
…
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law enforcement
DataSet-9
EFTA00160986
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburge…
D6
V14
P22
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unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
P21
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D3
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email
DataSet-9
EFTA00720531
EFTA00720531.pdf
From:
To: Jeffrey Epstein
Subject: FW: A Saturday Evening Historical Footnote
Date: Sun, 17 Jul 2011 17:15:07 +0000
From: Lowell Wood
Sent: Saturday, July 16, 2011 11:50 PM
To: …
D6
V16
P24
V14
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
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email
DataSet-9
EFTA00491001
EFTA00491001.pdf
From:
To: Ike Groff wrote:
Yes not real but looks real
From: [mallto:
Sent: Thursday, February 21, 2019 12:04 PM
To: lke Groff
Subject: Re: I can buy one of these for $50, …
D6
P21
V16
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email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
P21
P20
P24
D3
law enforcement
DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
Federal Bureau of Investigation
Lv'…
D6
V14
P24
V13
P20
unknown
DataSet-9
EFTA00796472
EFTA00796472.pdf
A Justice Dept. discipline office
with limited reach to probe
handling of controversial child sex
abuse case
Matt Zapotosky
The Justice Department office that handl…
D6
V14
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V12
P24
email
DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - August 2012
Date: Mon, 20 Aug 2012 15:30:12 +0000
INTERNATIONAL PEACE INSTITUTE…
D4
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D6
D3
unknown
DataSet-10
EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partne…
P21
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D3
D6
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unknown
DataSet-9
EFTA01245213
EFTA01245213.pdf
50D-NY-3027571 Serial 257
FD-I036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P24
D6
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P17
law enforcement
DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - Ne…
D6
V9
P24
D5
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email
DataSet-9
EFTA00719592
EFTA00719592.pdf
From: Office of Terje Rod-Larsen
Subject: March 4 update
Date: Mon, 05 Mar 2012 19:19:17 +0000
4 March, 2012
Article 1.
NYT
U.S. Backers of Israel Pressure Oba…
P22
P18
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unknown
DataSet-9
EFTA00793001
EFTA00793001.pdf
APPENDIX 1
BUSINESS PLAN
Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the
St. Thomas - St. John Distric…
V15
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email
DataSet-9
EFTA00100664
EFTA00100664.pdf
From:
Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
Date: Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After…
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