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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (
Entities connected to both Marc Rich and SEC 001 SER

Jeffrey Epstein
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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Alfredo Rodriguez
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FedEx
ORGANIZATIONMaria Farmer
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David Rodgers
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Palm Beach
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Denver
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Les Wexner
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Seattle
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Philadelphia
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American Express
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Saint James
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Washington D.C.
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Zorro Ranch
LOCATIONMySpace
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Stockholm
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