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P19: Communication Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
unknown
DataSet-9
EFTA00270317
EFTA00270317.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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D5
P19
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financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
V15
V9
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P19
D6
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
unknown
DataSet-9
EFTA00270305
EFTA00270305.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-9
EFTA00270299
EFTA00270299.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00270314
EFTA00270314.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
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P19
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
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P19
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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D6
unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
D6
P17
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D2
P19
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
P19
V9
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
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D4
P19
email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
P19
D6
email
DataSet-9
EFTA00108727
EFTA00108727.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Offic…
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D8
P19
D6
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-9
EFTA00270290
EFTA00270290.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
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D8
P19
D6
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
legal filing
DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JAN…
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P19
email
DataSet-9
EFTA00683553
EFTA00683553.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil has questions a…
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P19
email
DataSet-9
EFTA00998675
EFTA00998675.pdf
From: Richard Joslin
To: jeffrey E.
Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement
Date: Wed, 08 Oct 2014 22:54:12 +0000
Compliance officer histrionics
…
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P19
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unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19