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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
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P20
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
V12
email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
V13
D6
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unknown
DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO…
D4
P20
V12
V16
D6
unknown
DataSet-9
EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
D6
D4
V12
P20
V9
email
DataSet-9
EFTA00147003
EFTA00147003.pdf
From: (NY) (FBI)"
To: (FBI " ,
FBI BI
…
D6
D4
V12
P20
email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
D6
P20
D2
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unknown
DataSet-10
EFTA01333484
EFTA01333484.pdf
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS
…
D6
P23
D4
V12
P20
law enforcement
DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
V12
D4
email
DataSet-10
EFTA01884020
EFTA01884020.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/16/2012 1:59:38 PM
Subject: August 15 update
15 August, 2012
Article 1.
Stratfor
The Isr…
D6
V15
D4
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unknown
DataSet-9
EFTA00260479
EFTA00260479.pdf
IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO:
GREETINGS: ANY …
P23
D4
D6
V12
P20
flight record
DataSet-9
EFTA00509312
EFTA00509312.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
D6
P20
V12
email
DataSet-9
EFTA00944056
EFTA00944056.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - October 2, 2012
Date: Tue, 02 Oct 2012 14:38:05 +0000
INTERNATIONAL PEACE INS…
D6
D4
V12
P20
D8
email
DataSet-9
EFTA00078410
EFTA00078410.pdf
From: '
To: '
Subject: RE: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he …
D6
V13
V12
P20
D4
email
DataSet-9
EFTA00146998
EFTA00146998.pdf
From: ' (NY) (FBI)"
D6
D4
P20
V12
unknown
DataSet-9
EFTA01127986
EFTA01127986.pdf
EDGARbnline
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FORM 3
…
D6
D4
V12
P20
V9
media article
DataSet-10
EFTA01660803
EFTA01660803.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, September 18th, 2025
Date: Thu, 18 Sep 2025 11:00:00 …
D6
V12
P20
D4
D8
law enforcement
DataSet-9
EFTA00061424
EFTA00061424.pdf
-1 of 3- Omer. tiRamey
FD-302 (Rev. 5-8-10) …
D6
D4
V12
D3
P20
email
DataSet-9
EFTA00826351
EFTA00826351.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
Date: Thu, 02 Jun 2016 21:25:1…
D3
D4
P20
V12
D6
unknown
DataSet-9
EFTA01147285
EFTA01147285.pdf
APOLLO GLOBAL MANAGEMENT LLC (Apo)
3
Initial statement of beneficial ownership of securities
Filed on 03/29/2011
Filed Period 03/29/2011
THOMSON REUTERS ACCELUS'"
…
D6
V12
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P17
law enforcement
DataSet-9
EFTA00135294
EFTA00135294.pdf
-1 of 8 - OFFICIAL RECORD 1
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
P20
V12
D4
email
DataSet-10
EFTA02017731
EFTA02017731.pdf
To: jeevacation©gmail.comijeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 10/2/2012 2:38:05 PM
Subject: IPI Middle East Update - October 2, 2012
…
D6
D4
V12
P20
D8
email
DataSet-9
EFTA00086937
EFTA00086937.pdf
yt
From: '
To: ' .111r)a.r>alSANYS)"
)"
Cc: ' (CRM)" czi
Subject: RE:…
D6
V9
D4
V12
P20