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Active: P23: Location Patterns ✕ V14: Victim Testimony ✕ V9: Document Integrity ✕ Clear all
756 documents
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legal filing DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United State…
D6 D7 P23 V9 V14
📄 3 pg PDF 80.2
legal filing DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
V14 V9 P23 D2 P24
📄 6 pg PDF 75.6
unknown DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 P23
📄 2 pg PDF 75.3
email DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley To: Jeffrey Epstein CC: Martin Weinberg Subject: It Eppinger Date: Thu, 17 Mar 2011 16:55:58 +0000 Inline-Images: image001.jpg Jef…
D6 V14 V9 P24 P23
📄 5 pg PDF 71.4
law enforcement DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct National Compliance Center RESPONSE COVER SHEET …
D6 V14 D2 P23 V9
📄 3 pg PDF 76.1
unknown DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit …
V14 D6 P23 V9 P24
📄 2 pg PDF 73.8
unknown DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Co…
V14 P23 V9 D3 D4
📄 3 pg PDF 67.2
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
📄 3 pg PDF 80.5
transcript DataSet-11
EFTA02729757
EFTA02729757.pdf
r 1 1 IN THE CIRCUIT COURT OF THE ppp …
D6 V9 P22 P23 V14
📄 51 pg PDF 73.3
legal filing DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1 1 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 2 x THE PEOPLE OF THE STATE OF NEW YO…
V9 P23 V14 P22 D4
📄 15 pg PDF 69.0
unknown DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V14 P23 P20 V9
📄 1 pg PDF 71.3
unknown DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank 05/28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: N…
D4 V14 V9 V15 P23
📄 3 pg PDF 62.8
unknown DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communi…
P23 V14 V9 D4 D3
📄 3 pg PDF 70.5
unknown DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET …
D6 D2 V9 V14 P23
📄 36 pg PDF 67.8
legal filing DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - …
V14 D6 V9 P22 P23
📄 42 pg PDF 84.8
unknown DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
P23 V14 P22 V9 D4
📄 4 pg PDF 63.8
law enforcement DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2 The Palm Beach Post …
V14 P23 P20 D4 V9
📄 2 pg PDF 78.6
unknown DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Co…
P23 V14 P22 V9 D4
📄 3 pg PDF 64.4
legal filing DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant UNITED STATES DISTRICT COURT for the …
V13 V9 V14 P23 D8
📄 5 pg PDF 69.4
legal filing DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED…
V14 P23 P22 V9 D6
📄 68 pg PDF 82.3
unknown DataSet-9
EFTA00262164
EFTA00262164.pdf
CD -r …
V9 P21 V14 P23 V12
📄 25 pg PDF 72.4
unknown DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009 THE PALM BEACH POST Judge asked to name receiver to keep eye on Epstein's assets By SUSAN SPENCER-WEN0EL Judge Ken- for money. P…
V9 V14 P23 D1 V15
📄 1 pg PDF 60.6
transcript DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 82…
D6 D7 P23 V14 V9
📄 2 pg PDF 67.3
legal filing DataSet-9
EFTA00079574
EFTA00079574.pdf
A043 (SONY Re) ()I 'I7) Starch and Swot.: Warrant UNITED STATES DISTRICT COURT for the …
V13 V9 V14 P23 D8
📄 6 pg PDF 69.5