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Active:
D7: First Voices ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
D2: Accountability Shift ✕
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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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D6
P23
D2
V12
D7
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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D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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D6
P23
D2
D7
V12
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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D6
P23
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DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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D7
V12
unknown
DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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unknown
DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new infor…
P23
D6
D2
D7
V12
unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234931
EFTA00234931.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234922
EFTA00234922.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234952
EFTA00234952.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234946
EFTA00234946.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA00234994
EFTA00234994.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234970
EFTA00234970.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00214760
EFTA00214760.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234976
EFTA00234976.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234997
EFTA00234997.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234967
EFTA00234967.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00234943
EFTA00234943.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA00234928
EFTA00234928.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
V12
D7