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P22: Recruitment Patterns ✕
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law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
P22
P18
P23
unknown
DataSet-9
EFTA00231917
EFTA00231917.pdf
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN …
P22
P23
D6
V14
P18
law enforcement
DataSet-9
EFTA01245503
EFTA01245503.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(Rev.S-S-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
P23
P22
V14
D6
unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
P22
V14
P23
P18
V9
unknown
DataSet-10
EFTA01729237
EFTA01729237.pdf
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police C…
P22
P23
D6
V14
P18
unknown
DataSet-10
EFTA01699841
EFTA01699841.pdf
OusseeMPIN
United States Attorneys Office
Southern District of New York
One St. Andrew} Pfau
New York Nev York 10007-1703
Official Business
9/1 feT
…
V14
D6
P22
P18
P23
law enforcement
DataSet-9
EFTA00234517
EFTA00234517.pdf
Memorandum
Subject Date
Re: Operation Leap Year May 1, 2007
…
V14
P22
D6
P18
P23
email
DataSet-10
EFTA01762497
EFTA01762497.pdf
From: Eva Dubin <
Sent: Sunday, November 25, 2012 3:00 AM
To: Jeffrey Epstein
Subject: …
P18
V12
V14
P22
P23
legal filing
DataSet-10
EFTA01657711
EFTA01657711.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P18
P23
P22
P17
V14
email
DataSet-9
EFTA00386700
EFTA00386700.pdf
From: -
To: _= fr"
- - --
Subject: Re: Bard Trip On Sunday July 28th
Date: Thu, 25 Jul 2013 16:17:23 +0000
Thank you …
P23
P18
P22
V14
law enforcement
DataSet-9
EFTA01246406
EFTA01246406.pdf
-1 of 4 - OFFICIAL RECORD
FD-302(icv.5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
P22
D6
V14
P18
legal filing
DataSet-9
EFTA00210859
EFTA00210859.pdf
Case 9:08-cv-80636-KAM Mounieen290-2 EEktescelaborFESSCID0okke08,13,2010095 Page 1 of 27
IN THE UNITED STATES DISTRICT COURT
…
V14
P18
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
V14
P23
P24
P22
P18
email
DataSet-10
EFTA01801492
EFTA01801492.pdf
F
Sreom
nt:: PM
Subject: thoughts
To: JE Jail
My guess is, as you see this long letter, you are tempted to skim through, quickly find the …
P22
P18
D6
V14
P23
legal filing
DataSet-9
EFTA00104625
EFTA00104625.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
…
V14
P17
P22
P18
P23
law enforcement
DataSet-9
EFTA00229842
EFTA00229842.pdf
Memorandum
SubjectDate
Re: Operation Leap Year April 17, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman. First Assistant United States Attorney
W
…
V14
P22
P18
P23
D6
unknown
DataSet-9
EFTA00090036
EFTA00090036.pdf
5/4/2021 9:05 AM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
…
P23
P17
P18
P22
V14
legal filing
DataSet-9
EFTA00212929
EFTA00212929.pdf
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19
IN THE UNITED STAT…
V14
P23
D6
P22
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email
DataSet-9
EFTA00684460
EFTA00684460.pdf
From: Office of Tetje Rod-Larsen < NI=II
Subject: January 19 update
Date: Mon, 20 Jan 2014 10:37:35 +0000
19 January, 2014
Article 1
The Washington Post
America is …
P22
P18
P23
V14
D4
law enforcement
DataSet-9
EFTA01249923
EFTA01249923.pdf
50D-NY-3027571 Serial 641
-1 of 15 -
FD.302(ter.54.10)
FEDERAL BUREAU OF INVE…
P23
P22
P18
V14
P17
law enforcement
DataSet-9
EFTA01245521
EFTA01245521.pdf
-1 of 5 - OFFICIAL RECORD
FEh302(Rev.53-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
P23
P22
D6
V14
legal filing
DataSet-9
EFTA01249066
EFTA01249066.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FL…
P18
P23
P17
P22
V14