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email
DataSet-11
EFTA02346987
EFTA02346987.pdf
From: Gregory Brown
Sent: Sunday, April 23, 2017 9:04 AM
To: undisclosed-recipients:
Subject: …
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law enforcement
DataSet-10
EFTA01655980
EFTA01655980.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 30, 2025
Date: Fri, 30 May 2025 10:15:12 +0000
Importance: Normal
…
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unknown
DataSet-9
EFTA01114461
EFTA01114461.pdf
Otis Redding
Otis Ray Redding, Jr. (September 9, 1941— December 10, 1967) was an American singer-songwriter,
record producer, arranger, and talent scout. He is considered one of the greatest singe…
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unknown
DataSet-9
EFTA00101320
EFTA00101320.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-…
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email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
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email
DataSet-11
EFTA02228978
EFTA02228978.pdf
To:
From: 'ataia Toot ova
Sent: Tue 11/7/2017 4:58:18 PM
Subject: Round Trip tix
Title: American Express
Yes, you are correct, no direct.
There IS NOTHING AVAILABLE TO COME HOME …
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unknown
DataSet-9
EFTA00309591
EFTA00309591.pdf
Capt. Roy Hodges
14547 Whale Point Drive
North Eleuthera, Bahamas
Objective: Looking for long-term estate position
based in the Bahamas. Have home and vehicle in
North Eleuthera.
Excellent Charte…
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unknown
DataSet-9
EFTA00795738
EFTA00795738.pdf
RIMCO CIT.
RIMCO LLC
PO Box 362529
San Juan. PR 00936.2529
Tel. (787) 792-4300
Fax. (787) 782-1044
…
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email
DataSet-10
EFTA01651064
EFTA01651064.pdf
From:
Subject: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:20:06 +0000
Importance: Normal
it's under
On Jul 29, 2020 7:16 PM, ' …
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unknown
DataSet-9
EFTA00188312
EFTA00188312.pdf
THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers Mail on Sunday to be a dose d…
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unknown
DataSet-9
EFTA00147428
EFTA00147428.pdf
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the m…
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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…
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unknown
DataSet-9
EFTA00798601
EFTA00798601.pdf
CARBYNE - MILESTONE
2018-2011
••
…
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email
DataSet-9
EFTA00094639
EFTA00094639.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxw…
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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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law enforcement
DataSet-9
EFTA00154692
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
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email
DataSet-11
EFTA02726995
EFTA02726995.pdf
To:
From: Natalia Molotkova
Sent: agg12/5/2018 5:40:38 PM
Subject: s family. Can you check the flight ? We are worried no t 5 seats
Title: American Express ®
Ok, I called hotel, for two…
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unknown
DataSet-9
EFTA00587296
EFTA00587296.pdf
Estate Manual
9 East 71" Street
New York, NY
…
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unknown
DataSet-9
EFTA00100572
EFTA00100572.pdf
Date: 7/13/06 IL BEACH POLICE DEPARTMENT Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No • 1-05-000368 …
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unknown
DataSet-9
EFTA00139555
EFTA00139555.pdf
Form 583 Report of Incident
Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
0076
…
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flight record
DataSet-9
EFTA00098755
EFTA00098755.pdf
Memo
Re: Jeffrey Epstein
Background Premise
Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin
Islands, New York, New Mexico, Florida, and France. Hi…
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email
DataSet-9
EFTA00561183
EFTA00561183.pdf
From:
To: Jeffrey Epstein
Subject:
Date: Sun, 13 Mar 2011 00:50:32 +0000
Inline-Images: epstein_135193kjpeg
Lawyers drag prince into underage sex
scandal
The dep…
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unknown
DataSet-9
EFTA00140376
EFTA00140376.pdf
Form 583 Report of Incident
Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM
C076
…
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email
DataSet-11
EFTA02229425
EFTA02229425.pdf
To: Natalia Molotkova
From: ampas
Sent: Tue 11/7/2017 6:45:18 PM
Subject: Re: Round Trip tix
Ok
Sent from my iPhonc
On Nov 7, 2017, at 12:08 PM, Natalia Molotkova …
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