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Active: V14: Victim Testimony V9: Document Integrity P24: Cross-Case Patterns D6: Institutional Capture Clear all
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…
D6 V14 V9 P24 P23
email DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen Sent: Wed 10/16/2013 10:30:45 AM Subject: October 16 update 16 October, 2013 itii;iii 1 The Wall Street Journal …
P22 D6 P24 V14 V9
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
unknown DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit …
V14 D6 P23 V9 P24
email DataSet-10
EFTA01653651
EFTA01653651.pdf
From: To: Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation in Amagansett, NY …
V14 P22 P24 D6 V9
unknown DataSet-9
EFTA01116826
EFTA01116826.pdf
RULES OF EXECUTIVE CLEMENCY TABLE OF CONTENTS RULES: 1. STATEMENT OF POLICY 2. ADMINISTRATION 3. PAROLE AND PROBATION 4. CLEMENCY I. Types of Clemency …
D6 V14 V9 P24 V11
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
law enforcement DataSet-9
EFTA00136050
EFTA00136050.pdf
From To Subject: . - u rc airs ews ne ing nay, July 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives av…
D6 V14 D4 V9 P24
legal filing DataSet-9
EFTA00614065
EFTA00614065.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09:1672011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DIS…
D5 V14 P24 D6 V9
email DataSet-9
EFTA01199587
EFTA01199587.pdf
From: Gregory Brown IMMElla To: undisclosed-recipients:; Bee: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 10/19/2014 Da…
D6 P22 V14 P24 V9
unknown DataSet-9
EFTA00134905
EFTA00134905.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Suicide Risk…
V14 D6 P17 V9 P24
email DataSet-9
EFTA00823256
EFTA00823256.pdf
From: "Jeffrey E." To: Joscha Bach
P22 V14 D6 V9 P24
law enforcement DataSet-10
EFTA01718723
EFTA01718723.pdf
(Adapted from pp. 37-45) Child Molesters: A Behavioral Analysis For Law-Enforcement Officers Investigating the …
V14 D6 V13 V9 P24
email DataSet-9
EFTA00129085
EFTA00129085.pdf
Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 …
D6 P24 P23 V14 V9
email DataSet-9
EFTA00129058
EFTA00129058.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011 REGISTER/TRAP AND Approved By: Drafted By: Case ID #: 281A-MM-114129 …
D6 P24 P23 V14 V9
law enforcement DataSet-9
EFTA00276778
EFTA00276778.pdf
• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 V9 P24 D6 V13
email DataSet-9
EFTA00156491
EFTA00156491.pdf
From: ' (NY) (FBI)" < To: "Jessica-Wind Abolafia" Cc: ' Subject: RE: Date: The, 16 Aug 2022 19:39:13 +0000 Impo…
V14 D6 V9 P24
unknown DataSet-9
EFTA00147669
EFTA00147669.pdf
NATIONAL it -tit , CENTER FOR MISSING & …
V14 D6 V9 P24 P17
legal filing DataSet-9
EFTA00086658
EFTA00086658.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWEL…
V14 V9 D6 V12 P24
unknown DataSet-9
EFTA00799446
EFTA00799446.pdf
"Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither …
D6 V14 D2 P24 V9
email DataSet-9
EFTA00663297
EFTA00663297.pdf
From: Office of Terje Rod-Larsen Subject: October 16 update Date: Wed, 16 Oct 2013 10:30:45 +0000 16 October, 2013 Article 1. The Wall Street Journal Four Poss…
P22 D6 P24 V14 V9
unknown DataSet-10
EFTA01695673
EFTA01695673.pdf
23 1 Q Because other law firms have asked very 2 similar questions and you haven't responded to 3 any of theirs either. I just want to understand 4 what the relationship betw…
P22 V14 P24 D6 V9
legal filing DataSet-9
EFTA00210689
EFTA00210689.pdf
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6 EXHIBIT 1 EFTA00210689 …
V14 V9 D2 P24 D6
legal filing DataSet-9
EFTA00722411
EFTA00722411.pdf
Case 9:10-cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
P23 V14 V9 D6 P24
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