DataSet-10
EFTA01334212
4 pg
…Bell South and evaluated.
With the exception of their being numerous phone lines at the residence, nothing
unusual was detected.
On 03/19/02, an investigative subpoena was completed requesting all incoming and
outgoing calls rom 1/28/02 through…
DataSet-10
EFTA01481462
111 pg
…Nothing, save
for routine court hearings reset without explanation.
"Usually that would be unusual," said criminal defense attorney Glenn
Mitchell, who has no involvement in the case.
"As a general rule, it would be unusual for nothing to have happened…
DataSet-10
EFTA01656921
4 pg
…Go to New York Field Office News and Informatiu:
follow this site to get updates in your newsfeed.
NEWIXIISTEDAVENTS
Nothing to report.
ICE ERO OPERATIONS
Daily Teams Channel for ICE Operations-11 24 2025 ICE ERO Qperatlons I M365.NY…
DataSet-10
EFTA01838311
3 pg
…his paedophile guest, and the most unusual use of an
RAF base"; it went on to assert: "The Duke of York is facing renewed questions about his
friendship with Jeffrey Epstein after it emerged that the convicted paedophile landed his…
DataSet-10
EFTA01718506
100 pg
…you tell him you're IS. Sworn Statement al 22)
• Nu Sexual Contact
A' So I willingly the first time took of/ my top when I gave him u massage and
nothing more than that. It was just a back…
DataSet-10
EFTA02035054
3 pg
…his paedophile guest, and the most unusual use of an
RAF base"; it went on to assert: "The Duke of York is facing renewed questions about his
friendship with Jeffrey Epstein after it emerged that the convicted paedophile landed his…
DataSet-10
EFTA01481875
19 pg
…and from a legal/regulatory standpoint.
Yes
Yes
No
Yes
No records found.
No records found.
No records found.
Nothing derogatory found.
No records found.
A search of OFAC did not reveal any
matches.
No
No
Yes
No
No
No…
DataSet-10
EFTA01655356
12 pg
…General Testifies
• Trump's Unusual Nvidia Deal Raises New Corporate and National Security Risks
• Musk Says He Plans to Sue Apple for Not Featuring X or Grok Among Its Top Apps
WASHINGTON SCHEDULE
IN THE NEWS
President Trump Says He…
DataSet-10
EFTA01779183
3 pg
…his paedophile =uest, and the most
unusual use of an RAF base"; it went on to assert: =93The Duke of York is facing renewed questions about his friendship
EFTA_R1_00096233
…
DataSet-10
EFTA01655264
13 pg
…these
two guys behind bars?" Doocy asked the president. "Well, I know nothing about it other than what I read today,"
Trump said. "But I will tell you, I think they're very dishonest people. I think they're crooked…
DataSet-10
EFTA01656087
21 pg
…our democracy and our democratic process." He reassured the public of
Trump's safety and stressed the ongoing nature of the investigation, noting that the FBI is working diligently to
uncover the details of the incident. Director Wray further elaborated…
DataSet-10
EFTA01699841
15 pg
…at the trove of letters and emails contained in court records
provides a window into the plea negotiations, revealing an unusual level of
collaboration between federal prosecutors and Epstein's legal team that
even government lawyers, in recent court documents…
DataSet-10
EFTA01661603
100 pg
…a fleet of airplanes, and a keen eye for the ladies — to say nothing of a
relentless brain that challenges Nobel Prize—winning scientists across the country -- and for financial
markets around the world. Ever since the Poses "Page Six…
DataSet-10
EFTA01658773
43 pg
…"The Trump administration's unwillingness
to acknowledge that former Vice President Joe Biden won the election has led to an unusual
restriction on the flow of national security information to the president-elect." In a statement,
ODNI "said it will…
DataSet-10
EFTA01655277
16 pg
…these
two guys behind bars?" Doocy asked the president. "Well, I know nothing about it other than what I read today,"
Trump said. "But I will tell you, I think they're very dishonest people. I think they're crooked…
DataSet-10
EFTA01655631
20 pg
…around 9 AM on March 4th when she did not show up for her
morning walk, which was highly unusual for her to miss. Investigators later found Kirks burned car in a
remote area of Christmas in Orange County near…
DataSet-10
EFTA01682184
186 pg
…promise to reimburse him hundreds of thousands of dollars after their
failed investment In Texas oil wells. A judge decided Epstein owed him nothing.
"Ws a bad memory. I would rather not have ever met Jeffrey Epstein,' said Michael Stroll…
DataSet-10
EFTA01481607
55 pg
…to approve warrants to arrest Mr. Epstein.
Chief Reiter also wrote Mr. Krischer questioning "the unusual course
that your office's handling of this matter has taken" and suggesting that
Mr. Krischer disqualify himself. Chief Reiter refused several requests to…
DataSet-10
EFTA01726257
13 pg
…the USAO's
actions. Acosta stated that the Palm Beach State Attorney's Office "was ready to allow Epstein to
walk free with no jail time, nothing." According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued…
DataSet-10
EFTA01655651
17 pg
…around 9 AM on March 4th when she did not show up for her morning walk, which was highly
unusual for her to miss. Investigators later found Kirk's burned car in a remote area of Christmas in Orange County…
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