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P23: Location Patterns ✕
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unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
unknown
DataSet-11
EFTA02672655
EFTA02672655.pdf
60 MINUTES SEPTEMBER 29. 2013
UNTREATED MENTAL ILLNESS AN
IMMINENT DANGER?
Web Link: http://www.cbsnews.com/videawatchflid=50156091n
The mass shooting at the Washington Navy Yard two weeks …
P22
P23
D3
D8
D6
unknown
DataSet-9
EFTA01113869
EFTA01113869.pdf
POS POLITICS
Obama Handily Wins Third Debate
By Matt Zeller - October 22, 2012
Tonight's third Presidential debate featured a battle between Obama the Professor-
…
P22
P23
D3
D6
P20
law enforcement
DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth address
New York, NY 10019, cellular telephone number
,…
P22
V14
D6
D3
P23
flight record
DataSet-9
EFTA01246046
EFTA01246046.pdf
nonmtv.10-6-9n
-I-
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D6
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unknown
DataSet-10
EFTA01692314
EFTA01692314.pdf
Page 1 of 1
AutoTrati. az,
3ults for
to s fou…
V14
P23
D6
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P22
unknown
DataSet-10
EFTA01733766
EFTA01733766.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
D6
P23
D2
D3
email
DataSet-9
EFTA00698928
EFTA00698928.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2015
Date: Tue, 24 Mar 2015 22:02:58 +0000
…
D4
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D6
V15
P23
email
DataSet-11
EFTA02311564
EFTA02311564.pdf
From: Orbitz
Sent: Monday, June 11, 2012 12:12 PM
To:
Subject: Prepare for your trip
Prepare for y…
P18
P23
D4
D6
D3
email
DataSet-9
EFTA00212218
EFTA00212218.pdf
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it …
P23
D6
V9
D3
V13
unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
P20
email
DataSet-10
EFTA01650496
EFTA01650496.pdf
From: (NY) (FBI)"
To: >, "VictimServices"
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims…
D6
V14
D7
D3
P23
law enforcement
DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14
-1 of 3 - OFFICIAL RECORD
FD-302 (Re…
V14
D6
P22
P23
D3
financial record
DataSet-9
EFTA00800192
EFTA00800192.pdf
Lake Havasu Gunite and ConcreteNirgin Island Gunite Pools
Lake Havasu Gunite and Concrete
2201 Donner Dr.
…
P22
P23
D3
D6
D2
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
email
DataSet-11
EFTA02346857
EFTA02346857.pdf
From: Lesley Groff
Sent: Tuesday, December 6, 2016 4:55 PM
To: Jefffrey Epstein
Subject: …
D3
P17
V16
D6
P23
email
DataSet-9
EFTA00216021
EFTA00216021.pdf
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked i…
P23
D6
D4
D3
email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
D4
D3
P20
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
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unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
email
DataSet-11
EFTA02730262
EFTA02730262.pdf
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
…
D6
D3
V9
P23
V13
unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
D6
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