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legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
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D7
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V14
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
D2
P24
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
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email
DataSet-9
EFTA01159195
EFTA01159195.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: It Eppinger
Date: Thu, 17 Mar 2011 16:55:58 +0000
Inline-Images: image001.jpg
Jef…
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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
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D2
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unknown
DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit
…
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P24
unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
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P23
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
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legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
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P23
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D4
unknown
DataSet-9
EFTA00270273
EFTA00270273.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V14
P23
P20
V9
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
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V15
P23
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
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V9
D4
D3
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
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D2
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P23
legal filing
DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i
JeRey
[ET_ -
…
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unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
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D4
law enforcement
DataSet-9
EFTA00189861
EFTA00189861.pdf
Ex-Epstein worker faces obstruction charges Page I of 2
The Palm Beach Post …
V14
P23
P20
D4
V9
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
legal filing
DataSet-10
EFTA01262895
EFTA01262895.pdf
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
V13
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D8
legal filing
DataSet-9
EFTA00175521
EFTA00175521.pdf
CM/ECF - Live natabase - flsd Page 1 of 6
CLOSED…
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unknown
DataSet-9
EFTA00262164
EFTA00262164.pdf
CD
-r
…
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unknown
DataSet-9
EFTA00234516
EFTA00234516.pdf
• TUESDAY, JUNE 23. 2009
THE PALM BEACH POST
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL Judge Ken- for money.
P…
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D1
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transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
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legal filing
DataSet-9
EFTA00079574
EFTA00079574.pdf
A043 (SONY Re) ()I 'I7) Starch and Swot.: Warrant
UNITED STATES DISTRICT COURT
for the
…
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D8