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P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
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legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
unknown
DataSet-9
EFTA00598430
EFTA00598430.pdf
\IV AA/3
L,,,,,tv1ENTARY
Watch Bill's honest take on
democracy and our times
Anthony Leiserowitz on Making
People Care About Climate Change
January 4, 2013…
P22
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D4
V14
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
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legal filing
DataSet-9
EFTA00614572
EFTA00614572.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
legal filing
DataSet-9
EFTA00099176
EFTA00099176.pdf
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
…
V14
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unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
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unknown
DataSet-9
EFTA00067074
EFTA00067074.pdf
OFFICIAL RECORD
I •-..•, .•, •
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIG…
V14
P22
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D4
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legal filing
DataSet-9
EFTA01098942
EFTA01098942.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
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D4
unknown
DataSet-9
EFTA00155381
EFTA00155381.pdf
,ani
•: ,..F. OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UN…
P23
D4
V14
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email
DataSet-9
EFTA00040737
EFTA00040737.pdf
From: ' (USANYS)" < >
To: ' (USANYS)"
Subject: FW: draft urgent matter report
Date: Tue, 25 Jun 2019 19:…
V14
P24
D4
P23
P22