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V9: Document Integrity ✕
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law enforcement
DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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unknown
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EFTA00059671
EFTA00059671.pdf
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DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
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media article
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EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
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unknown
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EFTA00111908
EFTA00111908.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
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EFTA01022610
EFTA01022610.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 21:33:58 +0000
questions only for univeristy or allegations …
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legal filing
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EFTA00102023
EFTA00102023.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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legal filing
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EFTA00101891
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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unknown
DataSet-9
EFTA00141250
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG r…
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email
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EFTA01022592
EFTA01022592.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Fwd: questions I have come up with while working out
Date: Tue, 18 Sep 2018 22:19:15 +0000
Forwarded messa e
From: Lawrence…
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unknown
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EFTA00115899
EFTA00115899.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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law enforcement
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EFTA00062045
EFTA00062045.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
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email
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EFTA01022575
EFTA01022575.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 23:49:24 +0000
thanks.
Lawrence M. Krauss
Professor
Scho…
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email
DataSet-9
EFTA00763787
EFTA00763787.pdf
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein"
Subject: Fwd: Dubai-Related Media Coverage - Wednesday 17-Feb-10
Date: Wed, 17 Feb 2010 10:55:08 +0000
Dear Jeffrey
I am attaching some…
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email
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EFTA01022598
EFTA01022598.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: questions I have come up with while working out
Date: Tue, 18 Sep 2018 22:17:08 +0000
Some questions—for appeal hearing.
Lawrence …
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transcript
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EFTA01206912
EFTA01206912.pdf
NEW YORK
the privilege being personal, the consequences are limited to the
witness that invokes it (id. at 45, 427 N.Y.S.2d 961, 405 N.E.2d
205). Thus, where the privilege is assert…
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email
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EFTA01022619
EFTA01022619.pdf
From: Lawrence Krauss
To: Lawrence Krauss
Cc: "jeffrey E."
Subject: questions I have come up with while working out
Date: Tue, 18 Sep 2018 21:18:07 +0000
Some sample cross-exa…
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unknown
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EFTA00058516
EFTA00058516.pdf
BP-A0304 DISCIPLINE HEARING OFFICER REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS
Institution: MCC New Yo…
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legal filing
DataSet-9
EFTA00084554
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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legal filing
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EFTA00164841
EFTA00164841.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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legal filing
DataSet-9
EFTA00084122
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P WO 1nf19
USDC SDNY
DOCUMENT
…
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email
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EFTA02526170
EFTA02526170.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 2:32 PM
To: jeffrey E.
Subject: …
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unknown
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EFTA00060373
EFTA00060373.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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law enforcement
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EFTA00141688
EFTA00141688.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number …
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unknown
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EFTA00116060
EFTA00116060.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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