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Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
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law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
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email
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EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
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law enforcement
DataSet-9
EFTA00079292
EFTA00079292.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
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D6
D4
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unknown
DataSet-9
EFTA00235805
EFTA00235805.pdf
O85 Group AG
UBS Legal-SLG Group
…
D6
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P22
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unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
…
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law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
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law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
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P23
D6
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unknown
DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
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legal filing
DataSet-9
EFTA01107917
EFTA01107917.pdf
Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
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unknown
DataSet-9
EFTA00268846
EFTA00268846.pdf
_Cr _z_ITCAC es /KUM ‘.) It•ItC)FiTh I N\ Coi•I P
c tJE) PkOR "TO .moot
…
D6
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unknown
DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
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legal filing
DataSet-9
EFTA01089193
EFTA01089193.pdf
EPSTEIN
BREACH
CORRESPONDENCE
EFTA01089193
TABLE OF CONTENTS
TAB DATE DESCRIPTION
1. …
D6
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unknown
DataSet-10
EFTA01458020
EFTA01458020.pdf
Important disclosures
'Deutsche Bank' means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents
the asset management and wealth management activities conduc…
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email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
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legal filing
DataSet-9
EFTA00614527
EFTA00614527.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
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unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
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unknown
DataSet-10
EFTA01462212
EFTA01462212.pdf
Unless notified to the contrary in a particular case, investment instruments are not insured by the Federal Deposit Insurance
Corporation ("FDIC") or any other governmental entity, and are not …
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legal filing
DataSet-9
EFTA00585739
EFTA00585739.pdf
EPSTEIN DECLARATORY JUDGMENT
MEMO to Jay Lefkowitz
Introduction
1. On September 24, 2007, following lengthy negotiations between his
counsel and representatives of the United States Attorn…
D6
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legal filing
DataSet-9
EFTA00618271
EFTA00618271.pdf
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
200,000 TOWERS INVESTORS RESTITUTION
VICTIMS IN PENSION FUNDS, MUTUAL …
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unknown
DataSet-10
EFTA01457299
EFTA01457299.pdf
IMPORTANT INFORMATION
This material is not a research report and was not prepared, reviewed or edited by the Deutsche Bank Research Department. The views expressed herein may differ from those
…
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unknown
DataSet-9
EFTA00039312
EFTA00039312.pdf
O.S. Department of Justice
Federal Bureau of Prisons
OPI: HSD/HPB
Program …
D6
V13
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legal filing
DataSet-9
EFTA00724221
EFTA00724221.pdf
Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTR…
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law enforcement
DataSet-9
EFTA00074091
EFTA00074091.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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