DataSet-11
EFTA02572919
16 pg
…I
learned, means "Write =back" in E-mail language. After a while, he stopped putting the "&," but I wrote back anyway. He
never addressed me by name. Instead of a letterhead, there was this:
Sender: [email protected] Received: from…
DataSet-11
EFTA02673568
16 pg
…I
learned, means "Write =back" in E-mail language. After a while, he stopped putting the "&," but I wrote back anyway. He
never addressed me by name. Instead of a letterhead, there was this:
Sender: Received: from netmail.microsoft.com…
DataSet-11
EFTA02542380
10 pg
…Histo=ically, as a
family we have been open with each other about our individual financia= situations; we have watched out for each
other and stepped in if we felt it was needed; and on the most concrete level, any request…
DataSet-11
EFTA02360858
2 pg
…228 people aboard.
The report stopped short of any final conclusions, which are not expected to be made public until early next year. But
initial findings highlighted by investigators of the Bureau of Investigations and Analysis indicated that the two…
DataSet-11
EFTA02542397
1 pg
…228 people aboard.
The report stopped short of any final conclusions, which are not expected to be made public until early next year. But
initial findings highlighted by investigators of the Bureau of Investigations and Analysis indicated that the two…
DataSet-11
EFTA02662131
4 pg
…there was a recent development in regards to
Deutsche=Bank in Israel. The VAT authorities activated criminal investigation and a=prehanded the CEO.
As far as we know, for =he most part the similarity to our activities is not high and they…
DataSet-11
EFTA02519521
10 pg
…=xplaining
that I explained to him it was my language not the =nversity's, because their investigations showed the claim was =alse,
and I argued that was malicious..
thank you. =nd of course I was never banned from those institutions…
DataSet-11
EFTA02520315
13 pg
…recommended.. I had a piece
about that in =y long response, explaining that I explained to him it was my language =ot the Unversity's, because their
investigations showed the =laim was false, and I argued that was malicious.. =nbsp…
DataSet-11
EFTA02652046
7 pg
…limit, with exorbitant taxes. Same with any other funds for any =amily matters, and
EFTA_R1_01894907
EFTA02652046
with Wellfl…
DataSet-11
EFTA02520208
14 pg
…piece
about that in my long response, =xplaining that I explained to him it was my language not the =nversity's, because their
investigations showed the claim was =alse, and I argued that was malicious..
thank you. =nd of course…
DataSet-11
EFTA02729970
2 pg
From: )
Subject: RE: Branch C Personnel to Assist= in Epstein BOP Investigation
To: I )
Cc: I )
Sent: August 12, 20191:48 PM (UTC-04:00)
Of course. Quick question — do you have phone numbers for these p…
DataSet-11
EFTA02729967
1 pg
From: (NY) (FBI)
Subject: Fwd: Branch C Personnel to AssistMin Epstein BOP Investigation
To: (NY) (FBI)
Cc: (NY) (OGA)
Sent: August 12, 2019 1:17 PM (UTC-04:00)
MI - thanks so much for helping us out with this (I…
DataSet-11
EFTA02729877
2 pg
-1 of 2-
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
mwoniury 08/30/2019
, Corrections Officer at…
DataSet-11
EFTA02728515
1 pg
TOWN OF PALM BEACH
Police Department
Date: 08-07-06
RE: Investigative Verbaitum Subpoena
Pursuant to a lawful criminal investigation, involving prostitution, please provide me a
subpoena issued to Cingular Cellular Service 5600 Glenr…
DataSet-11
EFTA02603227
2 pg
…Sent: Tuesday, August 7, 2018 9:03 PM
To: [email protected]
Subject: Fwd: Request for comment on ASU investigation stating a violation of policy
Anything different for this?
Lawrence M. Krauss=/div>
Professor
School of Earth & Space Exploration and…
DataSet-11
EFTA02730043
1 pg
…September 10, 2021 5:47 PM (UTC-04:00)
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is
scheduled for trial on November 29, 2021. For criminal…
DataSet-11
EFTA02607067
3 pg
…Sent: Sunday, August 26, 2018 5:56 PM
To: Lawrence Krauss
Subject: Re: reopen OEI investigation into Australia?
ask respectfullly to have it reopened. =C2 I think you will find that the conclusiondrawn does not =omport with the
new facts…
DataSet-11
EFTA02627726
1 pg
…5:45 PM
To: jeffrey epstein
https://www.vox.com=2019/2/5/18211600/trump-inauguration-investigation-subpoena-sdny
please note
The=information contained in this communication is confidential…
DataSet-11
EFTA02523383
1 pg
…Subject: Barclays CEO Jes Staley has 'no plans to leave' despite whistleblower investigation
h=tps://www.cnbc.com/2018/02/22/barclays-ceo-jes-staley-has-no-plans-to-lea=e-despite-whistleblower-
investigation.html
Richard Kahn
HBRK Associates Inc.
575 Lexington…
DataSet-11
EFTA02526514
1 pg
From: Nicholas Ribis <
Sent: Thursday, February 15, 2018 11:51 PM
To: jeffrey E.
Subject: Re: hicks
Gates will enter plea and cooperate in Russia investigation
Sent from my iPhone
On Feb 15, 2018, at 2:56 PM, jeffrey…
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