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P18: Flight Records ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
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
D6
P23
unknown
DataSet-10
EFTA01683606
EFTA01683606.pdf
3/5/25, 8:08 AM Serials
Overall Classification
Overall Classification:
Import External Form or File
External …
D6
V9
D2
P18
email
DataSet-9
EFTA00067449
EFTA00067449.pdf
From: (USAFLS)"
To: Brendan White <
Bee: ' (USAFLS)"
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 2…
V9
D6
P18
V12
D2
email
DataSet-9
EFTA00180159
EFTA00180159.pdf
.(USAFLS)
From: . (USAFLS)
Sent:
To: (FBI); (FBI)
When you have a chance, can you give me the flight info fo…
D6
V9
D2
V14
P18
unknown
DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitione…
P18
D6
V9
V10
D2
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
P22
D2
unknown
DataSet-9
EFTA00791983
EFTA00791983.pdf
§ 1724 Registration requirements, 14 V.I.C. § 1724
Virgin Islands Code Annotated currtntness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Protection
…
V9
D6
D2
P18
D4
email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
V9
V15
D2
legal filing
DataSet-9
EFTA00066350
EFTA00066350.pdf
EPSTEIN BOX INVENTORY
Box 1:
Redwell with different files for each Jane Doe v. Epstein case
Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266
Redwell with printout…
D6
D5
V9
P18
D2
unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
D6
P18
V9
D2
V15
email
DataSet-9
EFTA00211953
EFTA00211953.pdf
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmati…
V9
P18
V12
D2
D6
email
DataSet-9
EFTA00189017
EFTA00189017.pdf
From: Brendan White
Sent: Thi a, June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: …
P18
V9
D6
D2
P23
law enforcement
DataSet-9
EFTA00159177
EFTA00159177.pdf
-1 0 1- OFFICIAL RECORD \
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
V9
P18
D2
unknown
DataSet-9
EFTA00223638
EFTA00223638.pdf
BOP: Designations Page 1 of 1
…
D6
P18
D2
P23
V9
legal filing
DataSet-9
EFTA01139610
EFTA01139610.pdf
Case 9:08-cv-80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D2
D5
D6
V9
P18
legal filing
DataSet-9
EFTA01103138
EFTA01103138.pdf
1 3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
…
V9
P17
D6
P18
D2
legal filing
DataSet-9
EFTA01114337
EFTA01114337.pdf
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED S…
P18
V9
D6
D2
V11
legal filing
DataSet-9
EFTA01199841
EFTA01199841.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
D6
V9
P18
D2
D5
legal filing
DataSet-9
EFTA00081262
EFTA00081262.pdf
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of
11
EXHIBIT
15
…
V14
V9
D6
D2
P18
email
DataSet-9
EFTA00209107
EFTA00209107.pdf
From:
Sent: hursda ul 17. 2008 9:39 AM
To: fisd.uscourts.gov
Subject: Jane Doe v. U.S.
— I didn't want you to t…
D6
D2
P22
P18
V9
legal filing
DataSet-9
EFTA00211095
EFTA00211095.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
…
D6
D5
V9
P18
D2
email
DataSet-9
EFTA00209925
EFTA00209925.pdf
From: Brendan White
To
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 18:59:32 +0000
Importance: Normal
I've learned from Mr. Epstein's attorney that the plea is …
D6
P18
V12
V9
D2
law enforcement
DataSet-11
EFTA02728436
EFTA02728436.pdf
UNITED STATES POSTAL INSPECTION SERVICE
CRIMINAL INVESTIGATIONS SERVICE CENTER
May 20, 2020
U.S. Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Attn: …
D6
P17
V9
P18
D2