DataSet-9
EFTA00175011
3 pg
…05 Nov 2024 14:42:55 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Classified By: W90X66X66
Derived From:
Declassify On:
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter…
DataSet-9
EFTA00040151
8 pg
…Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain links to articles containing classified information.
Users should always exercise…
DataSet-9
EFTA00174352
3 pg
…05 Nov 2024 14:42:55 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Classified By: W90X66X66
Derived From:
Declassify On:
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter…
DataSet-9
EFTA01116597
21 pg
…or
^t•
'• .
4"
EFTA01116597
Reporty - General
Founded Location Approved By
2014 Rothschild,Tel-Aviv …
DataSet-9
EFTA00175102
3 pg
…05 Nov 2024 14:42:55 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Classified By: W90X66X66
Derived From:
Declassify On:
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter…
DataSet-9
EFTA00172122
2 pg
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle HAHHHOIRY
(b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526
(4 )(2…
DataSet-9
EFTA00601120
21 pg
…CITY
•
•
EFTA00601120
Reporty - General
Founded Location …
DataSet-9
EFTA00164563
1 pg
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION
Standard Vaughn Index Coding Explanation - Applied List re: Epstein IMD
Exemption Code Category
(b)(1) …
DataSet-9
EFTA00164583
1 pg
…Investigation
Washington, DC 20535-0001
ATTACHMENT C: Standard Vaughn Index Coding Explanation - Applied List for Epstein Redactions
Exemption Code Category
(b)(1) 1 Inf…
DataSet-9
EFTA01199124
3 pg
…2011 Renew CLASSIFIEDS I REAL ESTATE I DINING I SPECIAL SECTIONS
HOI/E I NEWS SOCIETY I BUSINESS I AI I I rESTYLES I HOWE d LOGGIA I SHINY SHOTS I SLOGS I ADVERTISE I
CONTACT US
…
DataSet-9
EFTA00040895
8 pg
…Brief
December 11, 2017
Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to
current events. Please be mindful the below web sites may contain links to articles containing classified information.
Users should always exercise…
DataSet-9
EFTA01171758
1 pg
…currently exempt
under section 501(c)(3) of the Internal Revenue Code.
Our records indicate that your organization is also classified as a public charity under
section 509(a)(2) of the Internal Revenue Code.
Our records indicate that contributions…
DataSet-9
EFTA00173877
2 pg
…Date: Thu, 21 Sep 2023 17:18:49 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal…
DataSet-9
EFTA00239793
1 pg
…or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: Miami is aware of the classification
level of the records being submitted to DocLab. It is the
responsibility of the sender to make sure…
DataSet-9
EFTA00173643
2 pg
…information relating to this administrative claim includes any and all documentation, stored in
paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified
computers, thumb drives, CDs, etc.) that relates in any way to any of…
DataSet-9
EFTA00175107
2 pg
…information relating to this administrative claim includes any and all documentation, stored in
paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified
computers, thumb drives, CDs, etc.) that relates in any way to any of…
DataSet-9
EFTA00173641
2 pg
…information relating to this administrative claim includes any and all documentation, stored in
paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified
computers, thumb drives, CDs, etc.) that relates in any way to any of…
DataSet-9
EFTA00173941
2 pg
…Date: Thu, 21 Sep 2023 17:18:50 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal…
DataSet-9
EFTA00240057
1 pg
…or the documents are
subject to Grand Jury 6e, please state as such.
ATTENTION FOR SECURITY: Miami is aware of the classification
level of the records being submitted to DocLab. It is the
responsibility of the sender to make sure…
DataSet-9
EFTA00173227
2 pg
…Date: Wed, 02 Jul 2025 15:23:35 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You have been identified as a person who may possess relevant documents or other information related to a
matter involving the FBI. This Legal…
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