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V14: Victim Testimony ✕
D2: Accountability Shift ✕
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P23: Location Patterns ✕
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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
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email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
P23
D2
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D6
email
DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: W…
V14
P23
D2
D6
P24
unknown
DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
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unknown
DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
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unknown
DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
email
DataSet-10
EFTA01650851
EFTA01650851.pdf
From: a, (NY) (FBI)"
To: ' f
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and t…
V14
P23
D6
D2
P24
legal filing
DataSet-9
EFTA00222642
EFTA00222642.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
email
DataSet-9
EFTA00212029
EFTA00212029.pdf
From:
To:
Subject: Fw: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 22:12:51 +0000
Importance: Normal
From:
To:
Sent: Thu Jun 17 18:10:09 2010
Subject: Re: PRIVATE & C…
D2
V14
D5
P23
P24
email
DataSet-10
EFTA01650524
EFTA01650524.pdf
From: "MM, (NY) (FBI)"
To: "=, EDO) (FBI)" ca
Subject: Re: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu,…
V14
D6
P23
D2
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email
DataSet-10
EFTA01649874
EFTA01649874.pdf
From:
To: alWaliale>
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Tue, 01 Oct 2019 19:35:38 +0000
Importance: Norm…
V14
P23
D2
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unknown
DataSet-10
EFTA01373105
EFTA01373105.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
email
DataSet-10
EFTA01650518
EFTA01650518.pdf
From: ' (DO) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu,…
V14
D6
P23
D2
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legal filing
DataSet-9
EFTA00613665
EFTA00613665.pdf
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6
EXHIBIT 1
EFTA00613665
…
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V9
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legal filing
DataSet-9
EFTA00623045
EFTA00623045.pdf
IN THE CIRCUIT COURT OF THE
1- 1- 1 bENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
D5
D2
V14
P23
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