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email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
unknown
DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
P20
V9
unknown
DataSet-9
EFTA00104956
EFTA00104956.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
D6
V10
V14
P20
V9
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
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V9
P20
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unknown
DataSet-9
EFTA00123113
EFTA00123113.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
…
D6
V10
V14
P20
V9
flight record
DataSet-9
EFTA00473977
EFTA00473977.pdf
From: "Natalia Molotkova"
To:
Subject: CHANGE cket May 10: VCYYGP
Date: Wed, 09 May 2018 15:43:06 +0000
;`,,IJS Centurion Banner
Yes, we can change to
SU 10…
P18
V9
P23
V10
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email
DataSet-9
EFTA00175003
EFTA00175003.pdf
From: "
To: "
Subject: CIVIL LITIGATION ALERT!!! Litigation related to the Epstein redaction/transparency review
and dissemination efforts
Date: Thu, 21 Aug 2025 2…
D6
V10
V9
P20
unknown
DataSet-9
EFTA00172096
EFTA00172096.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
V9
P20
legal filing
DataSet-9
EFTA01081820
EFTA01081820.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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D2
P20
V10
V9
unknown
DataSet-9
EFTA00123089
EFTA00123089.pdf
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
0082
…
D6
V10
V9
V14
P20
unknown
DataSet-9
EFTA00134971
EFTA00134971.pdf
Form 583 Report of Incident
Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM
0076
…
D6
V10
V14
P20
V9
unknown
DataSet-9
EFTA00150896
EFTA00150896.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter …
P18
V9
D6
V10
P20
unknown
DataSet-9
EFTA00525136
EFTA00525136.pdf
The exceptions don't apply to supplemental wages Nomvago income. If you have a bre. amount of
Form W-4 (2017) greater than $1,000,000. …
P22
V10
P20
V9
V14
email
DataSet-9
EFTA00164556
EFTA00164556.pdf
From: '
To:'
Subject: Re: evidence
Date: Mon, 10 Mar 2025 23:05:40 +0000
Importance: Normal
Thanks!!!
Assistant Director
Criminal Investigative Division
DISCLAIMER: T…
V9
V13
V10
P20
D3
unknown
DataSet-9
EFTA00089010
EFTA00089010.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
V9
P20
unknown
DataSet-9
EFTA00138265
EFTA00138265.pdf
Fwd: Inmate Epstein #76318-054
From
To
Date 2019/07/30 13:36
Subject: Fwd: Inmate Epstein #76318-054
Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
Boss,
Here is the 583. If you lik…
D6
V10
V9
V14
P20
unknown
DataSet-10
EFTA01263204
EFTA01263204.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D6
V10
P20
V9
unknown
DataSet-9
EFTA00040478
EFTA00040478.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/23…
D6
V9
P20
V10
D3
unknown
DataSet-9
EFTA00147596
EFTA00147596.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
APPROVAM Ciladti…
D6
V9
V10
P18
P20
unknown
DataSet-10
EFTA01305794
EFTA01305794.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V10
P20
V9
email
DataSet-9
EFTA00434896
EFTA00434896.pdf
From: " "
To: "Chris O'Neill"
Subject: Re: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:43:23 +0000
Perfect thx
Sent via BlackBerry by AT&T
From: "Chr…
P21
V15
V9
P20
V10
unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
V9
V10
P20
D3