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Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
V14: Victim Testimony ✕
Clear all
law enforcement
DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
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email
DataSet-9
EFTA01248576
EFTA01248576.pdf
Date: Tue, 6 Oct 2020 4:03:48 PM (UTC)
Sent: Tue, 6 Oct 2020 4:03:45 PM (UTC)
Subject: Notes from 10/6/2020 call with e
From:
To:
During call with AUS …
V14
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
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email
DataSet-10
EFTA01653751
EFTA01653751.pdf
From:
To:
Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child…
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legal filing
DataSet-9
EFTA01112265
EFTA01112265.pdf
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH …
V14
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flight record
DataSet-9
EFTA00269744
EFTA00269744.pdf
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSA
Squad C-20
From: Miami
…
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law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
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law enforcement
DataSet-9
EFTA00159147
EFTA00159147.pdf
-1 of 4 -
FD-302 (Rev 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00653920
EFTA00653920.pdf
From: GMAX
To: J Jep
Subject: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:28:32 +0000
----- Forwarded Message
From: Mark Cohen
Date: Fri, 4 Mar 2011 11:14:35 -0500
To: NY Max
S…
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email
DataSet-9
EFTA00905696
EFTA00905696.pdf
From: Jeffrey Epstein
To: PETER MANDELSON
Subject: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:40:37 +0000
Forwarded message
From: GMAX
Date: Fri, Mar 4, 2011 at …
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law enforcement
DataSet-9
EFTA00269427
EFTA00269427.pdf
31E-NY-3027571 Serial 9
• OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UN…
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unknown
DataSet-9
EFTA00088936
EFTA00088936.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Go‘ernment Exhibit Index…
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V13
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unknown
DataSet-9
EFTA00089823
EFTA00089823.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
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D4
P18
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email
DataSet-9
EFTA00094437
EFTA00094437.pdf
From: ' c
To: "Tyrrell, Edward (USANYS)" < > '
Cc: "Duncan, Michele (USANYS)" • >, '…
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legal filing
DataSet-10
EFTA01698987
EFTA01698987.pdf
US. Department of Justice
United States Attorney's Office
District of the Virgin Islands
5500 Veletroa Drive, Suite 260
St. Thomas, VI00802.6214
— .
Official Business
…
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unknown
DataSet-9
EFTA01245244
EFTA01245244.pdf
ED-1057 (Rev. 5.8.101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
P20
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D4
P18
email
DataSet-9
EFTA00684460
EFTA00684460.pdf
From: Office of Tetje Rod-Larsen < NI=II
Subject: January 19 update
Date: Mon, 20 Jan 2014 10:37:35 +0000
19 January, 2014
Article 1
The Washington Post
America is …
P22
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V14
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law enforcement
DataSet-9
EFTA00269443
EFTA00269443.pdf
°MOM/WORD
FD-1057 (Itcv. 5-8-10) •
tno…
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unknown
DataSet-9
EFTA00149945
EFTA00149945.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
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D4
P18
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unknown
DataSet-9
EFTA00149317
EFTA00149317.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
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D4
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legal filing
DataSet-10
EFTA01660122
EFTA01660122.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
…
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legal filing
DataSet-10
EFTA01703052
EFTA01703052.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18…
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unknown
DataSet-10
EFTA01661603
EFTA01661603.pdf
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the …
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unknown
DataSet-9
EFTA00269607
EFTA00269607.pdf
01/22/2007
Janusz Banasiak, date of birth , Social Security
Account Number (SSAN) , residing at 358 El Brillo Way, Palm
Beach, Florida was contacted at his residence. Af…
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