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Active: D6: Institutional Capture ✕ V9: Document Integrity ✕ P23: Location Patterns ✕ Clear all
1,000 documents (showing top matches)
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email DataSet-9
EFTA00454044
EFTA00454044.pdf
From: Lesley Groff < To: '' Subject: Re: Action Required - Your 23andMe Order #740-627542-142810 Date: Thu, 08 Jun 2017 15:51:53 +0000 It appears the On Jun 8, 2017, at 11:41 AM, …
V15 P23 V13 D6 V9
📄 5 pg PDF 63.6
unknown DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3O:159- i SEARCH…
P23 D6 V13 V9 D4
📄 15 pg PDF 58.7
unknown DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take. EFTA00257872 os-ao (cloy 1/131 CENSUS TRACT 5u* …
V9 D6 D4 P23 V16
📄 9 pg PDF 53.9
legal filing DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, …
P23 D6 V9 V15 V13
📄 8 pg PDF 70.1
financial record DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Ga…
P23 V15 D6 V9 V13
📄 3 pg PDF 76.3
legal filing DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United State…
D6 D7 P23 V9 V14
📄 3 pg PDF 80.2
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
📄 165 pg PDF 76.7
unknown DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY JACK A. GOLDBERGER …
V15 V9 D6 P23 D4
📄 5 pg PDF 65.2
unknown DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 P23
📄 2 pg PDF 75.3
email DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley To: Jeffrey Epstein CC: Martin Weinberg Subject: It Eppinger Date: Thu, 17 Mar 2011 16:55:58 +0000 Inline-Images: image001.jpg Jef…
D6 V14 V9 P24 P23
📄 5 pg PDF 71.4
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
📄 22 pg PDF 67.9
law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
unknown DataSet-9
EFTA00081293
EFTA00081293.pdf
Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 19 …
V9 P23 D6
📄 2 pg PDF 52.1
legal filing DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE 11-…
P23 D6 D4 V9 V12
📄 11 pg PDF 83.6
email DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. < Sent: Thursday, October 6, 2011 7:18 PM To: Jeffrey Epstein Subject: …
P17 V9 D6 P23 D4
📄 3 pg PDF 48.6
email DataSet-9
EFTA00148015
EFTA00148015.pdf
From: To:' Subject: Re: Epstein search warrant documents Date: Tue, 23 Jun 2020 16:08:57 +0000 Importance: Normal No worries I saved you the pain. SSA - FBI New York On Ju…
D6 V13 V9 P23 P24
📄 15 pg PDF 74.5
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
flight record DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff To: Larry Visoski Subject: Re: JE will arrive NY this morning Date: Wed, 19 Feb 2014 17:44:42 +0000 Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18 D4 P23 D6 V9
📄 3 pg PDF 77.7
unknown DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit …
V14 D6 P23 V9 P24
📄 2 pg PDF 73.8
legal filing DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN,…
V9 D6 V12 P23
📄 3 pg PDF 65.9
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
📄 3 pg PDF 80.5
email DataSet-11
EFTA02567956
EFTA02567956.pdf
From: President Sent: Monday, March 25, 2013 2:00 PM To: Jeffrey Epstein Subject: Re:…
P23 D6 P24 V9 P21
📄 3 pg PDF 60.2
email DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn] From: President Sent: Mon 3/25/2013 1:59:41 PM Subject: Re: Thanks The Cage concert is both a good and bad example. Check in contrast th…
P23 D6 P24 V9 P21
📄 3 pg PDF 61.2
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
📄 20 pg PDF 84.5