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unknown
DataSet-9
EFTA00142578
EFTA00142578.pdf
** SIS ADVISORY **
15, 2019
August
Contraband/Drug Introdu…
D6
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P24
email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
P23
D4
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email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
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media article
DataSet-9
EFTA00163321
EFTA00163321.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 26, 2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
…
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email
DataSet-9
EFTA00320994
EFTA00320994.pdf
From: < >
To: '
Subject: Chan aket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
…
P18
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D4
V11
legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
email
DataSet-10
EFTA01999568
EFTA01999568.pdf
To: m [email protected]]: Gary
Kerney_ ): Jeffrey Epsteinileeyacation©gmail.com); Tom
Sze(
Cc: Bryan Oakes
From: Warw…
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D4
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V10
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unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-10
EFTA01835263
EFTA01835263.pdf
To: Jeffrey Epstein 'eeyacation mail.com • Gary Kemey[
Warwick Wicksman
From: Tom Sze
Sent: Mon 2/7/2011 10:44:56 PM
Subject: RE: Flagpole Pool
Jeffrey,
By images, are we talking about…
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email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
unknown
DataSet-9
EFTA00093509
EFTA00093509.pdf
MANLEYS
SOLICITORS
Strictly Private and Confidential Date …
V10
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D8
P24
D2
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
legal filing
DataSet-9
EFTA01189864
EFTA01189864.pdf
ANGELA CLEMENTE Plaintiff
v.
FEDERAL BUREAU OF INVESTIGATION, Defendant.
…
D6
P24
V9
P22
V10
transcript
DataSet-9
EFTA00105705
EFTA00105705.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
unknown
DataSet-9
EFTA00175052
EFTA00175052.pdf
FD-1057 (12cv. 5-8-10) UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Tit…
D6
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V10
email
DataSet-10
EFTA01900688
EFTA01900688.pdf
From:
Sent: Sat 3/9/2013 12:39:11 AM
Subject: Document 55 :: Doe et al v. Caldwell et al :: 2:2012cv01670 :: Louisiana Eastern District Court
:: US Federal District Courts Cases :: Justia
mim…
V10
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D3
P24
V14
unknown
DataSet-9
EFTA01219752
EFTA01219752.pdf
Intro
When you set up Windows, we ask that you choose settings relating to your privacy. You can
update your settings any time by going to Start > Settings.
The information below explains what data w…
P22
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V15
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email
DataSet-9
EFTA00173364
EFTA00173364.pdf
From:
To: DO2FrecSer (0F451
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
D6
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D2
P24
email
DataSet-9
EFTA00174456
EFTA00174456.pdf
From:
To:
Cc:
Subject: FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: Jotter tp Bondi ro Fnstnin yi…
D6
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V14
D2
P24
unknown
DataSet-9
EFTA00064917
EFTA00064917.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-9
EFTA00175194
EFTA00175194.pdf
From:
To: DalFsecSer (OFS.1
Cc:
Subject: FOR OES PROCESSING- FW: Letter fa AG Bondi • from law professor
Date: Tuesday, March 4, 2025 12:50:09 PM
Attachments: …
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unknown
DataSet-9
EFTA00173370
EFTA00173370.pdf
S.J. QUINNEY PAUL G. CASSELL
Ronald N. Boyce Presidential Professor of Crimi…
D6
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D2
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email
DataSet-10
EFTA02052157
EFTA02052157.pdf
To:
From: Natalia Molotkova
Sent: Thur 5/19/2016 7:52:19 PM
Subject: Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
Title: American Express ®
To: Lesley Groff
Sub…
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P20
P24
D3
email
DataSet-10
EFTA02018038
EFTA02018038.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]; Warwick
Wicksman ; Jeffrey Epsteinueevacationagmail.comj: Tom
Sze[
Cc: Bryan Oakes
From: Gary Kern…
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