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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
law enforcement
DataSet-9
EFTA00091750
EFTA00091750.pdf
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location APPLICATION
…
D6
V14
P17
V9
P24
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
legal filing
DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-…
D6
V9
P17
V10
V14
unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
D6
V9
V14
D8
legal filing
DataSet-9
EFTA00264273
EFTA00264273.pdf
• 5122/22,1:31 PM
sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic
Epstein a massage". She Sims she was taken to his mansion,
…
V14
D6
V9
P17
P22
unknown
DataSet-9
EFTA01250245
EFTA01250245.pdf
OFFICIAL RECORD
FD-0036 (Rev. ID-16.20091
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
…
V14
P17
V9
D6
email
DataSet-9
EFTA00084180
EFTA00084180.pdf
From:
To:
Cc:
Subject: Re: SDNY investigation,
Date: Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida…
P17
D6
V9
V14
V13
law enforcement
DataSet-9
EFTA00212672
EFTA00212672.pdf
5,..1. QUINNEY PAUL G. CASSELL
lU COLLEGE OF LAW
,wi THE UNIVERSITY OF UTAH
Decem…
D6
V14
P17
V9
D2
unknown
DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
P23
P17
V9
V14
V12
legal filing
DataSet-9
EFTA00077180
EFTA00077180.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-9
EFTA00155128
EFTA00155128.pdf
OFFICIAL RECORD
Letterhead Memorandum (Rev. 02-05-15)
UNCLASSIFIED//REL TO USA, GBR
United States Dep…
D6
V14
V9
P17
P18
legal filing
DataSet-9
EFTA00264088
EFTA00264088.pdf
balk.co:lizonieR - eto pfzcs-irro-noN
5/19/22.3:52PM Jeffrey Epstein - VVIldpeclits
Epstein a massage". She claims she was taken to hi…
V14
P17
P23
V9
D6
legal filing
DataSet-9
EFTA00091353
EFTA00091353.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
…
V15
P17
V14
V9
D6
legal filing
DataSet-9
EFTA01081604
EFTA01081604.pdf
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 1 of 34
EXHIBIT 1
To
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE IN OPPO…
P18
V9
D6
V14
P17
unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
D7
V9
D6
law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
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
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
legal filing
DataSet-10
EFTA01657873
EFTA01657873.pdf
Case 9:06-cr-80058-WJZ Document 60 Entered on FLSD Docket 01/16/2007 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V14
P22
P18
V9
P17
email
DataSet-9
EFTA01250276
EFTA01250276.pdf
From:
To:
Date Sent:
Monday, July 12, 2021
Subject:
CEOS
Body:
In 2019 there was a meeting at where now deceased discussed
there being many pictures of me…
V14
V13
P22
P17
V9
legal filing
DataSet-9
EFTA00730999
EFTA00730999.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
P17
V9
P23
V12
V14
unknown
DataSet-10
EFTA01653776
EFTA01653776.pdf
10/6/21, 4:59 PM Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm
Repository Inquiry
lb: mederk …
D6
V9
P17
P22
V14
unknown
DataSet-9
EFTA00081863
EFTA00081863.pdf
'Ns b a Ina: copy
Oaths Act 1867 hich
Statutory Declaration
tr.c-ec
…
P17
D3
P22
V14
V9