DataSet-10
EFTA01649149
3 pg
…things,
interviews with approximately 35 victims, a search warrant executed on Epstein's Florida
(FL) residence, and detailed analysis of various phone and flight records.
FBI New York investigation:
• On December 6, 2018, FBI NY initiated a case after Southern…
DataSet-10
EFTA01651837
2 pg
…filing of charges. The
USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case.
Guidance for the USAO is below and questions can be directed to
• In CaseView, enter the…
DataSet-10
EFTA01649143
6 pg
…a search warrant executed on Epstein's Florida (FL)
residence, and detailed analysis of various phone and flight records.
Pre-indictment of Epstein
• In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the…
DataSet-10
EFTA02010032
37 pg
…the passage three days every two months. And Egypt
caused an uproar in the Arab and Muslim world when it sealed
its border with the Palestinian territory during Israel's Cast Lead
Operation, a move perceived as giving a free…
DataSet-10
EFTA01648851
36 pg
…independent
evidence, including documents and records obtained during the investigation and the accounts of
other victims whom Victim-1 has never met.
4
2017.08.02
EFTA0…
DataSet-10
EFTA01447807
1 pg
…wing, jet propulsion) from major
manufacturers
Aircraft must be registered in the United States
— Advance rates of up to 85% on new or young aircraft, scaled back to 50%
…
DataSet-10
EFTA01462805
3 pg
…wing, jet propulsion) from major
manufacturers
— Aircraft must be registered in the United States
— Advance rates of up to 85% on new or young aircraft, scaled back to 50%
for older aircraft. The advance rate is dependent upon age, size…
DataSet-10
EFTA01365977
1 pg
…wing, jet propulsion) from major
manufacturers
Aircraft must be registered in the United States
— Advance rates of up to 85% on new or young aircraft, scaled back to 50%
…
DataSet-10
EFTA01999617
28 pg
…Bulbtn
15 April, 2012
Article 1.
NOW Lebanon
Post-Annan plan planning
Michael Weiss
Article 2.
Guardian
Kofi Annan is right — negotiation is key for Syria
Patrick Seale
Article 3.
Today's Zaman
What has happened to Egypt's 'revolution'?
…
DataSet-10
EFTA01734638
71 pg
…the seated head height of an
occupant, including the lavatories, except for the vestibule and galley. The passenger cabin door, the aft
lavatory door, the baggage door, and all interior doors and curtains were closed during the survey.
A recording…
DataSet-10
EFTA01329795
1236 pg
…S. DEPARTMENT OF TRANSPORTATION ''NUM: 727KB
FEDERAL AVIATION ADMINISTRATION SERIAL NUM: RK-260
MFR: RAYTHEON AIRCRAFT COMPANY
CROSS-REFERENCE-RECORDATION …
DataSet-10
EFTA01807573
22 pg
…seek immediate =edical attention.
More detail
In the first week of March, =ver 80 suspected cases have been recorded in ten States, with at least =4 deaths.
Authorities have sent a team to assist Zamfara State in its =nvestigation and…
DataSet-10
EFTA01326943
444 pg
…17
EFTA_00241827
…
DataSet-10
EFTA01689026
100 pg
…a separate corridor with a shower and
sauna that led to other rooms. attorneys indicated that some of
the activity that occurred in "t n" may have been recorded. The
guest rooms were located on the third and fourth floors…
DataSet-10
EFTA01655980
16 pg
…by the way, was not processed through the normal procedure, digitizing it, putting
it in FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York
Post (05…
DataSet-10
EFTA01332912
29 pg
…10, 15, and 17
EFTA_00249542
EFTA01332923
photo-1 JPG OPEC Image, 2592 x 1936 pixe…
DataSet-10
EFTA01657171
3 pg
…by the way, was not processed through the normal procedure, digitizing it, putting it In
FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05…
DataSet-10
EFTA01655597
27 pg
…a row
Tuesday, the National Transportation Safety Board — which has been reviewing data from the Black Hawk's flight
data recorder that was recovered over the weekend — backed away from announced plans for a public briefing on
its investigation. "NTSB…
DataSet-10
EFTA01655228
3 pg
…by the way, was not processed through the normal procedure, digitizing it, putting it In
FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05…
DataSet-10
EFTA01659394
18 pg
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAX…
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