DataSet-9
EFTA00148445
38 pg
…In Afghanistan.
COUNTER-INTELLIGENCE
• Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
• Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
• Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
…
DataSet-9
EFTA00090034
1 pg
…227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep
call with the witness prior to the appearance…
DataSet-9
EFTA00153497
2 pg
…tomorrow? Might be easier to explain via phone.
Thanks,
From
Sent: Monday, January 06, 202011:37 AM
Subject: Witness in Sweden
I'm copying in ALAI up in Stkckholm. Pkease bring him up to speed on the particulars.
prior to…
DataSet-9
EFTA00368844
2 pg
…about it today and pass this on to them.
Sent from my iPhone
On May 27, 2014, at 12:28 PM, > wrote:
I always give you the letters at least a day prior to arrival of guest to hopefully…
DataSet-9
EFTA00068491
1 pg
…AM
To:
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
The name of the witness assigned to this appearance is located in-. Would you like to have a prep
call with the witness prior to…
DataSet-9
EFTA00136939
46 pg
…In Afghanistan.
Counter-Intelligence
• Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
• Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
• Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document…
DataSet-9
EFTA01168858
39 pg
…SORA AND FEDERAL CONSTITUTIONAL
LAW. 10
A. The District Attorney's Office Rejected the Board
Recommendation As Unreliable Following Several Months of
Investigation and Deliberation Prior to the SORA Hearing. 11
…
DataSet-9
EFTA00210074
17 pg
…statute of limitations is one year for the first
prostitution offense and three years for other targeted offenses, and because all or virtually all of
the offense conduct at issue in the federal investigation occurred prior to June 20, 2005…
DataSet-9
EFTA00212713
2 pg
…will respond to your motion seeking access to this information.
4. As I understand the Magistrate Judge's order in Jane Doe No. 2 v. Jeffrey Epstein (D.E. 226), you must
give notice to Epstein, prior to making certain…
DataSet-9
EFTA01144439
3 pg
…native
born citizens, those born abroad to U.S. citizen-parents, at least one of whom had previously
resided in the United States, or those born abroad to one U.S. citizen parent who, prior to the
birth, had met…
DataSet-9
EFTA00358088
3 pg
…UNITED ARAB EMI
7:35PM next day arrival
Terminal 3
Please verify flight times prior to departure
Class: Frst Duration: 12hour(s) and 1Orninute(s)
Distance in Miles):6662
Meal: Served
Aircraf…
DataSet-9
EFTA01087756
4 pg
…hereby represents
and warrants to the Bank as follows:
(a) The representations and warranties made by the Borrower
in the Loan Agreement and in each other document delivered by him pursuant thereto on
or prior to the date hereof are…
DataSet-9
EFTA01154260
11 pg
…> Prior Acts. Crimes & Wrongs Cu
NN3 Fla. Stat. ch. 796.09 provides a person with a civil cause of action for compensatory and punitive
+ damages against anyone who coerces that person into prostitution, who coerces that person to…
DataSet-9
EFTA00214461
4 pg
…drugs, or even alcohol present in connection with Mr. Epstein's encounters with these
women.
The civil suits confirm that the plaintiffs did not discuss engaging in sexually-related activities with anyone prior
to arriving at Mr. Epstein's residence…
DataSet-9
EFTA00559622
2 pg
…to have his Ipod available.
Also, I know will be moving back to the house and she would like to do prior to Jojo leaving for the airport...
Jojo, please speak to. about helping her move her things back to…
DataSet-9
EFTA00066154
2 pg
…just prior to her retirement. This
interview was given under oath and in connection with her recollection of events of the Jeffrey Espstein investigation.
(I can of course elaborate further via tel/cal with you.)
Please feel free to reach…
DataSet-9
EFTA00368846
2 pg
…about it today and pass this on to them.
Sent from my iPhone
On May 27, 2014, at 12:28 PM, > wrote:
I always give you the letters at least a day prior to arrival of guest to hopefully…
DataSet-9
EFTA00780259
1 pg
…must be paid via credit card prior to departure.
Any questions feel free to contact me.
Thank you.
Midtoast Aviation, Inc.
Tricia Patsaros
Credit Analyst
6400 Curtiss-Steinberg Dr.
Cahokia, IL 62206 United States
Tel.
Toll fre
Fax
www.midcoastaviation…
DataSet-9
EFTA00792569
39 pg
…SORA AND FEDERAL CONSTITUTIONAL
LAW. 10
A. The District Attorney's Office Rejected the Board
Recommendation As Unreliable Following Several Months of
Investigation and Deliberation Prior to the SORA Hearing. 11
…
DataSet-9
EFTA00461292
3 pg
…Date: Mon, 23 Oct 2017 14:19:17 +0000
Great! I have printed the paperwork and will have him fill out prior to arrival...Jeffrey's DOB b
and he is to report to Columbia, 710 WEst 168th street, 5th…
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