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Active:
V14: Victim Testimony ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
Clear all
law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
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V9
email
DataSet-9
EFTA00214155
EFTA00214155.pdf
From:
To:
Cc:1=1.1
Subject: RE: Follow up
Date: Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =, that is very helpfuL
From:
Sent: Thursda…
V14
D2
D6
P23
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
D6
D2
V9
V14
P23
legal filing
DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
unknown
DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub
yahoo search RSS Feed !,,,)istobile Access
web I mit
• Hom…
V14
D2
P23
D4
D6
unknown
DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
D6
D2
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
V14
D6
P23
D4
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legal filing
DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2
€…
D6
P23
V14
D4
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unknown
DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
D6
D2
V14
P23
D7
email
DataSet-9
EFTA00067516
EFTA00067516.pdf
From: ' (FBI)" <
To: ' (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance…
V14
D6
D2
P23
D4
legal filing
DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
P23
D7
V14
unknown
DataSet-9
EFTA01145475
EFTA01145475.pdf
12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002
U.S. Department o…
D6
D2
P23
V14
V12
legal filing
DataSet-9
EFTA00081250
EFTA00081250.pdf
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
…
P23
V9
D6
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V14
unknown
DataSet-9
EFTA00214702
EFTA00214702.pdf
1061//6201 T-066 P 00I/004 F-076
Dec-01-01 Mike Fro,-Fowler -White Burnett
LAW OPMKS
…
D6
D2
V14
P22
P23
legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
D6
D2
P23
D7
V14
legal filing
DataSet-9
EFTA00804562
EFTA00804562.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
…
V9
P23
D6
D2
V14
legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
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
P24
D6
unknown
DataSet-9
EFTA00155074
EFTA00155074.pdf
Merson Law, PLLC Merson Law, PLLC
LIAM
WtAv.Mersonbw,com
Please mal all corres…
D6
V9
P23
V14
D2
legal filing
DataSet-9
EFTA00799803
EFTA00799803.pdf
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
V9
V14
D2
P23
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
D6
V9
P23
V14
D2
email
DataSet-9
EFTA00211769
EFTA00211769.pdf
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for…
D6
V14
D2
P23
D4