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Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00268770
EFTA00268770.pdf
PRIOR-rc---E-77024
o2oI7 CO
e-mJG PIRED I>Ca 46 A lel%n - Reakr vF
POtAC
…
D6
V13
V9
P23
D2
law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
D6
D2
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V14
P23
unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
P18
V9
D2
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legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
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legal filing
DataSet-9
EFTA00722583
EFTA00722583.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN …
V9
P23
V12
D2
D6
unknown
DataSet-9
EFTA00522981
EFTA00522981.pdf
New York Slab Darer'mem of Taxation and Finance
New York State and Local Sales and Use Tax ST-120
…
V9
D6
P23
D4
D2
legal filing
DataSet-9
EFTA01147724
EFTA01147724.pdf
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA00222525
EFTA00222525.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
V9
D6
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legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
P23
V9
D6
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legal filing
DataSet-9
EFTA00798167
EFTA00798167.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner, CASE NO. 4D18-0762
-VS-…
D6
V9
P23
D2
V13
legal filing
DataSet-9
EFTA00804562
EFTA00804562.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
…
V9
P23
D6
D2
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legal filing
DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
D6
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P23
unknown
DataSet-9
EFTA00155074
EFTA00155074.pdf
Merson Law, PLLC Merson Law, PLLC
LIAM
WtAv.Mersonbw,com
Please mal all corres…
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
email
DataSet-9
EFTA00193954
EFTA00193954.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, June 18, 2007 5:04 PM
To: Menchel, Matthew (USAFLS);…
D6
P17
V9
D2
P23
legal filing
DataSet-9
EFTA00799803
EFTA00799803.pdf
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
V9
V14
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P23
unknown
DataSet-9
EFTA00068331
EFTA00068331.pdf
5OD-NY-3027571 Serial 239
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V9
D8
P23
D2
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
D6
V9
P23
V14
D2
unknown
DataSet-9
EFTA00080002
EFTA00080002.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
a
t"
K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
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legal filing
DataSet-9
EFTA00128674
EFTA00128674.pdf
•
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V9
P23
V12
D2