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P23: Location Patterns ✕
V12: Witness Consistency ✕
D2: Accountability Shift ✕
D7: First Voices ✕
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DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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P23
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DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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D6
P23
D2
D7
V12
unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00234982
EFTA00234982.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00234961
EFTA00234961.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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DataSet-9
EFTA00731092
EFTA00731092.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 infor…
P23
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unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
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D7
transcript
DataSet-9
EFTA00234949
EFTA00234949.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00234937
EFTA00234937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
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unknown
DataSet-9
EFTA00234964
EFTA00234964.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
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unknown
DataSet-9
EFTA00234931
EFTA00234931.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00234922
EFTA00234922.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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D6
P23
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DataSet-9
EFTA00234952
EFTA00234952.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00234946
EFTA00234946.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00234994
EFTA00234994.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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D6
P23
D2
V12
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DataSet-9
EFTA00234970
EFTA00234970.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00214760
EFTA00214760.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
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D6
P23
D2
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unknown
DataSet-9
EFTA00234976
EFTA00234976.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
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P23
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DataSet-9
EFTA00729901
EFTA00729901.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
V15
D2
P23
D7
V12
unknown
DataSet-9
EFTA00234997
EFTA00234997.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00234967
EFTA00234967.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
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DataSet-9
EFTA00234943
EFTA00234943.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
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D6
P23
D2
D7
V12