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Active:
V14: Victim Testimony ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
email
DataSet-9
EFTA00277053
EFTA00277053.pdf
From:
Subject: FW: HIGHLY URGENT: To The United States Attorney for the
Southern District of New York & Victim/Witness Coordi…
V14
V9
D7
D4
D6
email
DataSet-9
EFTA00090966
EFTA00090966.pdf
From:
To:
Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
Southern District of New York & Victim/Witn…
V14
V9
D4
D6
D7
unknown
DataSet-9
EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P23
V14
V9
D4
email
DataSet-11
EFTA02607396
EFTA02607396.pdf
From: Masha Drokova <
Sent: Thursday, January 3, 2019 1:52 PM
To: Jeffrey epstein
Subject: …
D4
D6
P22
V14
V9
legal filing
DataSet-9
EFTA00081226
EFTA00081226.pdf
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT …
V14
D6
P23
V9
D4
legal filing
DataSet-9
EFTA01084895
EFTA01084895.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Dock et 1 2/09/2009 P e 1 of 7
A091 Rev.. 5185) Criminal CompIshii Ala
United States Distr…
D6
V9
V14
P23
D4
law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
D4
P23
D6
V9
V14
unknown
DataSet-9
EFTA00152444
EFTA00152444.pdf
U.S. Department of Justice
United States Attorney
scfl Southern District of New York
…
V9
P17
D4
D6
V14
email
DataSet-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
V9
V14
V13
D4
email
DataSet-10
EFTA01653154
EFTA01653154.pdf
From: ' (USANYS)" *c >
To: " . (NY) (FBI)" " …
D6
V14
V9
D4
V16
law enforcement
DataSet-9
EFTA00099671
EFTA00099671.pdf
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
…
D6
V14
D4
V9
P23
unknown
DataSet-9
EFTA00067091
EFTA00067091.pdf
UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal
Government (and its contractors),…
D6
V14
D4
P17
V9
legal filing
DataSet-9
EFTA00608045
EFTA00608045.pdf
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
A091 Rev. 5185 Criminal Com AlrA VILLAFARA
…
D6
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V14
P23
D4
unknown
DataSet-9
EFTA00755423
EFTA00755423.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V9
V14
D4
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
unknown
DataSet-9
EFTA00068872
EFTA00068872.pdf
lr" EDWARDS
Cr4 POTTINGER LLC
Florida Office New…
V14
D6
V9
V13
D4
unknown
DataSet-9
EFTA00068875
EFTA00068875.pdf
r i m" in EDWARDS
Cr POTTINGER LLC
Florida Office …
V14
D6
V9
V13
D4
media article
DataSet-9
EFTA00172536
EFTA00172536.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence …
V14
P22
D6
D4
V9
unknown
DataSet-10
EFTA01657081
EFTA01657081.pdf
-1 of 2- 7111 11 1(111A: no
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO…
V14
V9
D6
V13
D4
legal filing
DataSet-9
EFTA00614180
EFTA00614180.pdf
Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd.
People v Epstein
2011 NY Slip Op 08293
…
V9
D6
V13
V14
D4
legal filing
DataSet-9
EFTA01130817
EFTA01130817.pdf
Case 9:10-cr-80015-KAM Document 3 Entered on FLSD Docket 12/09/2009 P e 1 of 7
AO 91 Rev. 5/85 Criminal Complaint AtrA VILLAFARA
…
D6
V9
P23
V14
D4