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Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
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financial record
DataSet-9
EFTA00074427
EFTA00074427.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
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D4
financial record
DataSet-9
EFTA00074432
EFTA00074432.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
V15
V13
D4
email
DataSet-9
EFTA00637899
EFTA00637899.pdf
From: "Kobre & Kim" <
To: "Jeffrey Epstein"
Subject: Kobre & Kim Update - Government Raids in Korea: What You Should Do When Faced with One
Date: Thu, 21 Jul 2016 20:37:03 +0000
…
D6
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law enforcement
DataSet-9
EFTA00079147
EFTA00079147.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00079297
EFTA00079297.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
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unknown
DataSet-9
EFTA00123533
EFTA00123533.pdf
Grand Jury Subpoena
prritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Magic Auto Sale LLC
407-409 US Highway …
V9
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D6
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law enforcement
DataSet-10
EFTA01654843
EFTA01654843.pdf
Rick V. Haas 701 Experian Parkway
Custodian of Records Allen, Texas 75013
Experian Consumer Affairs
www.experian.com
!pperian.
…
V15
V9
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law enforcement
DataSet-9
EFTA00079159
EFTA00079159.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
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unknown
DataSet-9
EFTA00316454
EFTA00316454.pdf
■
110 MI
DEPOSIT TICKET 1.103/210
awavnaltillW
DaRlecw jraVOYACE-' °000
DeutscheBankTrustCompanyAme…
V15
D6
V9
V13
D4
email
DataSet-9
EFTA00752719
EFTA00752719.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: For your careful consideration
Date: Mon, 08 Nov 2010 22:42:24 +0000
That will work. I spent some considerable amount of thought, at…
V9
V13
D6
V15
D4
law enforcement
DataSet-9
EFTA00074441
EFTA00074441.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00073304
EFTA00073304.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V15
V9
D6
D4
V13
email
DataSet-9
EFTA00777409
EFTA00777409.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re: For your careful consideration
Date: Mon, 08 Nov 2010 22:01:35 +0000
i appreciat e your effort. „ thurs or fri
On Mon, Nov 8, 2010 a…
V9
V13
D6
D4
V15
law enforcement
DataSet-9
EFTA00151217
EFTA00151217.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
D4
V13
law enforcement
DataSet-9
EFTA00079229
EFTA00079229.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V15
V9
D6
V13
D4
law enforcement
DataSet-9
EFTA00097253
EFTA00097253.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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V9
D6
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unknown
DataSet-9
EFTA00270548
EFTA00270548.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 1720
Evidence Gathere…
V15
V9
D6
V13
D4