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Active:
P17: Network Mapping ✕
V14: Victim Testimony ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
Clear all
legal filing
DataSet-9
EFTA01120466
EFTA01120466.pdf
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 40
7O2
…
P17
P22
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V14
unknown
DataSet-10
EFTA01295770
EFTA01295770.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough search…
P17
V14
P22
P23
P20
unknown
DataSet-9
EFTA00158450
EFTA00158450.pdf
-1 of 4 -
FD.302 (Rev. S.II•10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
P20
P17
V13
email
DataSet-11
EFTA02726995
EFTA02726995.pdf
To:
From: Natalia Molotkova
Sent: agg12/5/2018 5:40:38 PM
Subject: s family. Can you check the flight ? We are worried no t 5 seats
Title: American Express ®
Ok, I called hotel, for two…
P18
P17
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P23
V14
unknown
DataSet-9
EFTA00587296
EFTA00587296.pdf
Estate Manual
9 East 71" Street
New York, NY
…
P23
P18
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P17
V14
unknown
DataSet-10
EFTA01402237
EFTA01402237.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject n…
P17
P23
V14
P20
P22
email
DataSet-9
EFTA01053015
EFTA01053015.pdf
From: "Jeffrey E."
To:
Subject: Re: Reader comment
Date: Wed, 23 May 2018 12:27:59 +0000
now get it distributed
On Wed, May 23, 2018 at 7:21 AM soon yi previn < …
V14
P23
D6
P20
P17
email
DataSet-9
EFTA00108705
EFTA00108705.pdf
Precedence: ROUTINE Date: 05/25/2010
To: Sacramento Attn:
IA Unit
…
V14
P23
P20
D6
P17
unknown
DataSet-9
EFTA00584804
EFTA00584804.pdf
Estate Manual
Little Saint James Island
EFTA00584804
Picture of Island
2
EFTA00584805
…
P23
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P17
V14
email
DataSet-9
EFTA00108698
EFTA00108698.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010
DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-113327 …
V14
P23
P20
D6
P17
email
DataSet-9
EFTA00147254
EFTA00147254.pdf
From: '
To: " ,' )"
Cc:
Subject: Re: Prior employee interviews
Date: Mon, 29 Jul 2…
P20
V14
P23
D4
P17
unknown
DataSet-9
EFTA00586100
EFTA00586100.pdf
Nigel Hugh Dagnall
Sonoma, CA 95476
Experience
2007-Present
Executive Director.
Accountable in all aspects for property management via local …
P22
P23
P20
V14
P17
unknown
DataSet-9
EFTA01083625
EFTA01083625.pdf
Estate Manual
9 East 71" Street
New York, NY
…
P23
P18
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P17
V14
unknown
DataSet-9
EFTA01083560
EFTA01083560.pdf
Household Manual
Residence
New York, NY
…
P23
P20
V14
P17
V9
email
DataSet-9
EFTA00214058
EFTA00214058.pdf
From:
To: "Sloman, Jeff (USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:47:01 +0000
Importance: N…
P23
D4
P17
P20
V14
law enforcement
DataSet-9
EFTA00159380
EFTA00159380.pdf
50D-NY-3027571 Serial 637
FD•302 (Rev S•&10) -_ of 8-
FEDERALBURRADOFINVEHUGKHON
…
P23
P22
P17
V14
P20
unknown
DataSet-9
EFTA01211752
EFTA01211752.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P17
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V14
V15
unknown
DataSet-9
EFTA01191301
EFTA01191301.pdf
It's an absurdly vast house, among the largest in Manhattan, but the
dining room is windowless, creating a hermetic or stop-time sense, broken
only by the household help ferrying in time-of-day-approp…
D6
P17
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V14
P23
law enforcement
DataSet-9
EFTA00160489
EFTA00160489.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 26, 2023
Date: Wed, 26 Jul 2023 10:10:03 +0000
Importance: Norm…
D6
P17
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V14
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unknown
DataSet-9
EFTA01245050
EFTA01245050.pdf
50D-NY-3027571 Serial 474
Intake Met 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
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flight record
DataSet-9
EFTA00269567
EFTA00269567.pdf
08/22/2006
was interviewed at her residence in West Palm Beach,
Florida regarding a federal investigation involving the sexual exploitation
of minors. After being advised of th…
V14
P23
D4
P20
P17
unknown
DataSet-9
EFTA00262705
EFTA00262705.pdf
1/28/24, 10:59AM Gmail - ISPY.SUPPORT booklet distribution of
Sr" k)CA) D STATED -The
P—E1 …
P17
V14
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unknown
DataSet-9
EFTA00156337
EFTA00156337.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GH…
V14
P23
P17
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D4
unknown
DataSet-9
EFTA00586699
EFTA00586699.pdf
Estate Manual
Little Saint James Island
EFTA00586699
Picture of Island
2
EFTA00586700
…
P23
P18
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P17
V14