5
Total Mentions
5
Documents
2
Connected Entities
Organization referenced in documents
EFTA00090773
. recalled a girl saying something about social profiles. also asked 'Imp to bring books from the Virgin Islands and meet her in MAXWELL's office. NIEMEN told to shred an updated list of names of girls. IIIIII had a notebook with the investigative agency sticker on it. EPSTEIN told that there was
EFTA01517284
nddsblty 1190000760 317795162 CCD ID: 1911925808 47.73 15,573.29 0820 Check # 2426 596.09 14,977.20 08/20 Check # 2427 277.41 14,699.79 NIEMEN mmmmmm 08/21 ADP TX/Fincl Svc ADP - Tax 135038589142P7X CCD ID: 9333006057 2,377.70 12,322.09 0821 ADP TX/Fincl Svc ADP - Tax E5P7X 082233A02
EFTA01584016
Al. Box Number 'NIEMEN -1- 1 Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L J Confidential Treatment Requested by
EFTA01709855
ression 24 lill 10.3 62.9 73-6 Spelling 30 19 6.0 41.3 34-4 Study Skills 30 18 5.7 43:0 37-4 SSW 3fikno 40 30 10.1 64.9 76-6 NIEMEN Social Science .40 26 .5S.9 6164 Listening 31 9.2 59.8 6r Using Infant:16mi •69, 48 83 55:9 4is Thinking Skills 229 161 83 62-6
EFTA01717062
III U 10/9/200512:33 10/9/200512:36 10/9/2005 14:10 10/9/200514:20 10/9/200515:14 10/9/200515:14 10/9/200515:16 EIMEEIMII IMMINIIMII 86 NIEMEN 11 496 IMIM3:2=111 IMINIEMIIII =WM. Miami2 MI Ju•iter Ill 10/9/200515:16 Miami2 10/9/200515:17 10/9/200516:14 10/9/200516:29 • . . • O