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Active:
P19: Communication Patterns ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
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law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
unknown
DataSet-9
EFTA00186947
EFTA00186947.pdf
EFTA00186947
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
Broward Cente…
D6
P23
V9
D2
P19
law enforcement
DataSet-9
EFTA01128416
EFTA01128416.pdf
JUL-09-2007 09:28 PM MYERS 3052590189 P.01
USIIII•iipleltl••••allraMEMPIPfl
…
D6
P23
V9
D2
P19
email
DataSet-9
EFTA00179991
EFTA00179991.pdf
u • ect: Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in court in connection with one of the federal civil suits agains…
D6
V9
D2
P19
P23
unknown
DataSet-10
EFTA01733763
EFTA01733763.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 info…
P23
D6
D2
P19
V9