DataSet-10
EFTA01683600
3 pg
Overall Classification
Overall Classification: SECRET//N0F0RN
Derived From: Multiple Sources
Declassify On: 20451231
Additional Case: 50D NY-3027571 O
Serial Number: 539
Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Serialized: …
DataSet-10
EFTA01266118
2 pg
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of subscriber, their dates of service and the nature of your…
DataSet-10
EFTA01342682
5 pg
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of subscriber, their dates of service and the nature of your…
DataSet-10
EFTA01266121
2 pg
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of subscriber, their dates of service and the nature of your…
DataSet-10
EFTA01266128
5 pg
interoretine Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of subscriber, their dates of service and the nature of your…
DataSet-10
EFTA01331535
6 pg
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depend irkg on the type of subscriber, their dates of service and the nature of…
DataSet-10
EFTA01726544
59 pg
04/20/07 + TAPA0000
04:53 PM DETAIL CALL ACTIVITY PAGE 1
SORTED BY DATE AND TINE
MULTIPLE CRITERIA COVERPAGE
SECONDARY PHONES:
INCLUDE EXCLUDE
…
DataSet-10
EFTA02061567
2 pg
…to the house at 10:30 for my computer
Tremendous! Thanks on all. Yes, when I see multiple entries I do sometime manually delete. It
will be a work in progress forever! I'm no appreciate your help! Stay warm…
DataSet-10
EFTA01844820
1 pg
…5:02:31 PM
Subject: Fwd: ESPN OTL this am video
Subject: Fwd: ESPN OTL this am video
Dr Andrews wants to do multiple center study with us asap
Subject: ESPN OTL this am video
http://espn.qo.comivideo/clip…
DataSet-10
EFTA01683866
3 pg
…Approved By:
Drafted By:
Case ID #:
50D-NY-3027571
TRAFFICKING
Synopsis: effery Epstein Special.
Reason: 1.4(b)
Derived From:
DataSet-10
EFTA01355609
1 pg
…JEFFREY E STATEN ISLAND, NY 10309-2005 (NY:1972-1973)
EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ISSN linked to multiple
EPSTEIN SR. JEFFREY R ....01 .) People
EPSTEIN. JEFFREY
(Gender: Male) M LAI J/tLOP …
DataSet-10
EFTA01368131
1 pg
…Provide document for evidence of the entity's Ownership Stnicture Multiple
Provide document for evidence of the entity's UBO relationships Southern Financial Operating Agreement.pdt
Risk Factors
Have …
DataSet-10
EFTA01784196
1 pg
…health. is=more important
than the biz plan for the bank. .&n=sp; I can hardly imagine the multiple stress points that you are dealing w=th. .
even if you have to do biz while walking on a treadmill, with phone=and heaphones. we…
DataSet-10
EFTA01787157
5 pg
…
You have several options:
1. Do a multiple-entry and move your trip to Russia.
2. Do a tourist visa for now and get your multiple-entry once you are b=ck from your first trip to Russia
for your future…
DataSet-10
EFTA01738414
4 pg
…Dt(
I worked at msvr from 87 to 98. I had multiple meetings with Bill,
from the days when you had a meeting with him like you would with
anybody else to the days when just gett... Read More
Can…
DataSet-10
EFTA01356562
1 pg
…findings management policy require the finding owner to build the sustainability period in their
action plan
Automated IT Control •1
Annually 1
Semiannually 7…
DataSet-10
EFTA02119266
1 pg
…Glad video works. Here's the info on our video bridge:
http://video.cba.mit.edu/
Simplest is Cisco's free Jabber Video client:
https://www.ciscojabbervideo.com
This lets us handle multiple sites and content sources. But if it…
DataSet-10
EFTA01649021
1 pg
…residences
owned by Jeffrey Epstein. In these images, the women are solo, or with multiple women, and in
approximately 20 images, Epstein is with the topless women.
• Some images contained identifiable CSAM possessed by Epstein, but none of the CSAM…
DataSet-10
EFTA01301611
2 pg
…Items
seized include 2 hard drives and 2 binders with multiple discs inside.
Item Type Description
1B Digital (U) Black hard drive
Collected On: 07/11/2019 03:35 PM EDT
…
DataSet-10
EFTA02061472
2 pg
…and fields
within the cards that are exactly duplicated (eg. the phone number is entered twice).
I of course ran multiple backups before just in case I need to roll it back, but I think it should be
fine.
Just…
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