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law enforcement
DataSet-9
EFTA00072537
EFTA00072537.pdf
90A-NY-3151227 Serial 62
-1 of 4 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INV…
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email
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EFTA00100767
EFTA00100767.pdf
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the…
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unknown
DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO…
D4
P20
V12
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unknown
DataSet-9
EFTA00127695
EFTA00127695.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
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email
DataSet-10
EFTA02110840
EFTA02110840.pdf
To: Richard Kahn
Asma Alahiane
rom: is a erngoue
Sent: Fri 3/21/2014 5:06:58 PM
…
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law enforcement
DataSet-9
EFTA00141685
EFTA00141685.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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unknown
DataSet-9
EFTA00064425
EFTA00064425.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
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unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
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email
DataSet-10
EFTA02070650
EFTA02070650.pdf
To: Lawrence Krauss
Cc:
From: v to
Sent Wed 9/30/2015 5:35:11 PM
Subject Re: Your Ritz Holiday
My pleasure. Anytime!
Bebe Avdiu
Legal Assistant
DARKEN K INDYKE,…
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email
DataSet-10
EFTA02110742
EFTA02110742.pdf
From:
Sent Thur 3/13/2014 7:18:35 PM
Subject Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 13, 2014, at 3:16 PM, Alisha Perrigoue wrote:
(Checking now)
Alisha Pe…
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V16
law enforcement
DataSet-9
EFTA00119001
EFTA00119001.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
P20
email
DataSet-11
EFTA02610052
EFTA02610052.pdf
From: Daphne Wallace <
Sent: Friday, December 14, 2018 11:25 AM
To: Jeffrey Epstein
Cc: …
P18
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D6
email
DataSet-10
EFTA02071318
EFTA02071318.pdf
To: Lesley Grof
Cc: Daphne Wallace Anna Rodriquez
From: Bebe Avdiu
Sent Mon 10/5/2015 3:20:07 PM
Subject …
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unknown
DataSet-9
EFTA00111485
EFTA00111485.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
P20
email
DataSet-10
EFTA02110815
EFTA02110815.pdf
To:
Cc: Richard Kahn Asma Alahian
From: Alisha Perrigoue
Sent: Thur 3/13/2014 7:20:23 PM
Subject: RE: Kevin Vanacore - Sky…
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email
DataSet-9
EFTA00470270
EFTA00470270.pdf
From: Bebe Avdiu
To:
Subject: Re: Hi...question!
Date: Mon, 12 Mar 2018 19:33:57 +0000
Sounds like fun!!
Yes! Please bring back the sun and hot weather with you!
Bebe Avdiu
Legal As…
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unknown
DataSet-9
EFTA00109311
EFTA00109311.pdf
ectional Center
Metropolitan Corr
Cont Slip
Official
…
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email
DataSet-11
EFTA02214134
EFTA02214134.pdf
To: George Lane Asst (Liz Grobel)[
From:
Sent: Mon 6/5/2017 8:34:19 PM
Subject: Re: OSLO - Eva Dubin
OK, thank you!
On Jun 5, 2017, at 2:53 PM, George Lane Asst (Liz GrobcI)
…
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law enforcement
DataSet-9
EFTA00061649
EFTA00061649.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V16
D4
P20
email
DataSet-9
EFTA01193650
EFTA01193650.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: Karyna Shuliak
Date: Thu, 26 Jun 2014 22:33:15 +0000
Inline-Images: photo.JPG
DARREN K. INDYKE
DARRE…
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email
DataSet-10
EFTA02069251
EFTA02069251.pdf
To: Bebe Avdi
Cc: Miliiir ua
Fran:
Sent Mon 11/9/2015 8:45:59 PM
Subject Re: JE DL
great! (daphne just called and said it's the CI4 !!
On Nov 9, 2015, at 3:41 PM, Bebe Avdiu …
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email
DataSet-9
EFTA01033467
EFTA01033467.pdf
From: Quora Digest <
To: [email protected]
Subject: If one is sentenced to life without parole, why not do whatever one wanted in prison...?
Date: Sun, 07 Apr 2019 11:12:45 +0000
…
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unknown
DataSet-9
EFTA00111491
EFTA00111491.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
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V16
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email
DataSet-10
EFTA02072605
EFTA02072605.pdf
To:
From:
Sent Wed 9/30/2015 5:02:11 PM
Subject Re: Your Ritz Holiday
;)
On Sep 30, 2015, at 1:00 PM, Bebe Avdiu wrote:
HAHA! Probabl…
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