Found 97 results for “regarding” in 83ms

EFTA01731015.pdf PDF

DataSet-10 EFTA01731015 4 pg

From: Subject: : cv- - To: Cc: Sent: Classification Classified By: Derived From: Declassify On: 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information could be harmful to the upcoming…

EFTA01683934.pdf PDF

DataSet-10 EFTA01683934 3 pg

…Classified B Derived From: Declassify Or TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. …

EFTA01683944.pdf PDF

DataSet-10 EFTA01683944 4 pg

From: Subject: To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to…

EFTA01683940.pdf PDF

DataSet-10 EFTA01683940 4 pg

From: Subject: To: Cc: Sent: pte , : - : Classification: SECRET Classified By: K66W99W93 Derived From: FBI NSICG Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information…

EFTA01448752.pdf PDF

DataSet-10 EFTA01448752 1 pg

…agree that the operation of the Internet Banking Services may require the transfer of personal data concerning you to and between countries some of which may not have the same legal protections regarding bank customer information as the United States…

EFTA01731012.pdf PDF

DataSet-10 EFTA01731012 3 pg

…Classified By: Derived From: Declassify On: TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. …

EFTA01939603.pdf PDF

DataSet-10 EFTA01939603 1 pg

… A member service announcement regarding this link was mailed to schoolFeed members in April schoolFeed members can always unlink their account by deleting it Like Us on Facebook Privacy Policy I Unsubscribe I Email Preferences I Online Help Center TO…

EFTA01943947.pdf PDF

DataSet-10 EFTA01943947 1 pg

… A member service announcement regarding this link was mailed to schoolFeed members in April schoolFeed members can always unlink their account by deleting it Like Us on Facebook Privacy Policy I Unsubscribe I Email Preferences I Online Help Center TO…

EFTA01448716.pdf PDF

DataSet-10 EFTA01448716 1 pg

…agree that the operation of the Internet Banking Services may require the transfer of personal data concerning you to and between countries some of which may not have the same legal protections regarding bank customer information as the United States…

EFTA01731267.pdf PDF

DataSet-10 EFTA01731267 5 pg

…internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel…

EFTA01657092.pdf PDF

DataSet-10 EFTA01657092 2 pg

…has closed. All corrections needed, regarding Special Case Code 475, will need to be entered tomorrow when WebTA opens back up. Please reach out to your Timekeeper to add the Special Case Code and make all necessary corrections. If your…

EFTA01936270.pdf PDF

DataSet-10 EFTA01936270 1 pg

…Classmates accounts when possible. Classmates members can now access schoolFeed profiles with millions of photos shared! A member service announcement regarding this link was mailed to schoolFeed members in April. schoolFeed members can always unlink their account by deleting it …

EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

…UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731272.pdf PDF

DataSet-10 EFTA01731272 5 pg

…internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel…

EFTA01941962.pdf PDF

DataSet-10 EFTA01941962 1 pg

…linked to their corresponding Classmates accounts when possible. Classmates members can now access schoolFeed profiles with millions of photos shared! A member service announcement regarding this link was mailed to schoolFeed members in April. schoolFeed members can always Like Us…

EFTA01938451.pdf PDF

DataSet-10 EFTA01938451 1 pg

…linked to their corresponding Classmates accounts when possible. Classmates members can now access schoolFeed profiles with millions of photos shared! A member service announcement regarding this link was mailed to schoolFeed members in April. schoolFeed members can always Like Us…

EFTA01683937.pdf PDF

DataSet-10 EFTA01683937 3 pg

…Derived From: Declassify On: 50X1-HUM TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversety affect the open investigation. …

EFTA01732017.pdf PDF

DataSet-10 EFTA01732017 3 pg

… Your travel arrangements are outlined below in the email. Please=refer to attached PDF attachment and itinerary for more details regarding =our travel arrangements. Your Centurion Travel Service travel plans =ave been posted to a secure website…

EFTA01386899.pdf PDF

DataSet-10 EFTA01386899 1 pg

…predominantly all of its income would be subpart F income. U.S. Holders should consult their tax advisors regarding these special rules. If the Issuer were a CFC, for the period during which a Preferred Shareholder is a U.S…

EFTA01731260.pdf PDF

DataSet-10 EFTA01731260 6 pg

…internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Trafficking Investigation, Establishes Travel…

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