DataSet-9
EFTA00804324
2 pg
Accessibility Report
Filename: PO80538_JTOPUOP_97_07_R.pdf
Report created by: [Enter personal and organization information through the Preferences > Identity dialog.]
Organization:
Summary
The checker found no problems in this document.
• Needs manual check: 2
• Passed manually: 0…
DataSet-9
EFTA00614180
4 pg
Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd.
People v Epstein
2011 NY Slip Op 08293
Decided on November 17, 2011
Appellate Division, First Department
Published by New…
DataSet-9
EFTA00728946
4 pg
RFTF ONLINE
GLOSSARY OF TERMS
"Remembering for the Future" (RFTF)
RFTF was created by Dr. Maxwell in 1988 to be a forum for the evaluation of the
Holocaust before, during and after World War II. The first Conference was held…
DataSet-9
EFTA00617478
1 pg
Barbro's Best & Brightest, BBB, was created in 2001 by the Swedish-American businesswoman Barbro C.
Ehnbom, with the aim to promote future women leaders in Swedish and International business. Besides
the distinct benefits of encouragement, motivation and interdisciplinary idea…
DataSet-9
EFTA01111057
37 pg
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. Zuckerman
Management Trust created by Trust Agreement dated November 2, 2010, between Mortimer B.
Zuckerman, as Settlor, and…
DataSet-9
EFTA01251989
17 pg
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was
created by a Trust Agreement dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as…
DataSet-9
EFTA00082351
17 pg
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was
created by a Trust Agreement dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as…
DataSet-9
EFTA00247231
59 pg
…sexual
gratification.
37. Computer files or remnants of such files can be recovered months or even years
after they have been created or saved on an electronic device such as the Subject Devices. Even
when such files have been deleted…
DataSet-9
EFTA01068342
89 pg
…User Accounts
Notes
Note
Source
NYC024364.dmg/Macintosh HD
Device
Path /Users/Stoty/Library/StickiesDatabase
Date
2003-03-05 02:13:27 (UTC)
Created
Date
2004-11-16 17:34:02 (UTC)
Modifed
Title
Summary Make a note of it…
DataSet-9
EFTA00147091
2 pg
…Normal
Attachments: C2O_LSJ_12AUG2019_-_PDF.pdf
Hey guys,
Just wanted to make sure you guys have the Target Package I created for the Crisis Management folks.
Safe travels,
Staff Operations Specialist
FBI New York - ID-13/C-30
Metro…
DataSet-9
EFTA00129116
3 pg
…U//FOUO NTOC2023 E-Tio: Allegations of Past Child Molestation by
in (AT).
Approved By:
Drafted By:
■
Case ID #: 305-AT-0 (U) ZERO FILE
Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 02-01-2023 11:12 AM--SEE
_…
DataSet-9
EFTA00262811
236 pg
…POLICE
GOVERNMENT DEPARTMENT - CENTRELINK CONNECTED TO ILLEGAL ACTIVITY
OF IDENTITY THEFT / MONEY LAUNDERING / DRUG TRAFFICKING / MIS USE OF
TAX FILE NUMBERS / ILLEGALLY CREATED BANK ACCOUNTS / ILLEGAL
TRANSFERS OF FUNDS - TELCO
GOVERNMENT DEPARTMENT - CENTRELINK / TELCO - CONNECTED TO
ROBODEBTS R…
DataSet-9
EFTA00261604
25 pg
…vi Cr(
ROLA c 1 NLvuti i.. - F-RektoceNn Ac n v r 7y
GP~THINED 026a - Co) oc.A)E ?-1arr
I reported the Fraudulent malicious Activity of the newly created business account to Joshua
Adams, Business Consultant, Telstra Store…
DataSet-9
EFTA00648497
2 pg
…25 Jan 2011 18:08:57 +0000
Seems to me that "created or organized" is more critical than "obligations" but I'm not an expert.
From: Jeffrey Epstein
To: Kevin Law
Sent: Tue Jan 25 12:21…
DataSet-9
EFTA01245155
1 pg
…SEX
TRAFFICKING
Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE
GUARDIAN 762214 NY FOR CURRENT ASSESSMENT DATA.
An attorney serving as outside counsel for the Attorney General of Virgin
Islands in a civil matter…
DataSet-9
EFTA01158468
3 pg
…Mr Edwards is the former business partner of Scot Rothstein
who is currently serving 50 years having created false claims and cases against Jeffery
Epstein.
You have further reported the allegations against our client on the Daily Telegraph on
Saturday…
DataSet-9
EFTA01250245
1 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 10-07-2021 12:51 PM--SEE
GUARDIAN 668064 NY FOR CURRENT ASSESSMENT DATA.
On 08/20/2020, called FBI II and stated the followin…
DataSet-9
EFTA00301829
1 pg
…efficiency
and improve customer satisfaction and retention. During my internship the customer base tripled.
• Developed and managed CRM campaigns and created weekly reports to investors.
Atlas Copco — International Internship Program Nanjing (China), Summer 2012
• Managed a project aiming to improve…
DataSet-9
EFTA01249210
3 pg
…50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE
GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA.
On 10/14/2020, at 9:16:24 AM Eastern Time, …
DataSet-9
EFTA01199627
4 pg
…child labor and free children from trafficking.
Ms. Yousafzai, 17, the youngest recipient of the prize since it was created in 1901, said Friday in a news
conference in Birmingham, England, "I'm proud that I'm the first Pakistani…