DataSet-9
EFTA01125764
2 pg
SENSITIVE COMPARTMENTED INFORMATION NONDISCLOSURE STATEMENT
PRIVACY ACT STATEMENT
AUTHORITY: EO 9397, November 1943 (SSN).
PRINCIPAL PURPOSE(SI: The information contained herein will be used to precisely identify individuals when it
…
DataSet-9
EFTA00602407
1 pg
4inkrAY(R) Current Statement
5k#CardinalPAY
Emad Hanna [ HannaMarc I Privacy Policy p Contact Us Leo On
Message Board
Current Statement
Change Password Below is the most recent b…
DataSet-9
EFTA00046963
1000 pg
bUlJblAlptitil I.
Manage my email newsletters and alerts I Unsubscribe from The Daily 202
Privacy Policy I Help
©2019 The Washington Post 1301 K St NW, Washington DC 20071
Page 17452
…
DataSet-9
EFTA01118549
1 pg
…Statement tutps://guitcpayasp.com/cua/qpiebilU epareCurrentStatement.dc
elo CardinalPAY
Emad Hanna [ HannaMarc 1 fl Privacy Policy n Contact Us c3 Loo Offi
Message Board
…
DataSet-9
EFTA00830665
2 pg
From: Lesley Groff
DataSet-9
EFTA00128674
6 pg
…this subpoena is governed by
the provisions of Title 28, Code of Federal Regulations (CFR), Section 16.21 et seq. and
the Privacy Act (Title 5, United States Code, Section 552a). These regulations specify
that no employee of the Department…
DataSet-9
EFTA00672707
1 pg
…at some point and need a base to operate with, office, heli storage,
privacy etc.. She was very understanding,.
Nicolas said we should just negotiate with him regarding the office, he recommended 10k maybe 15k for the
office and Stone…
DataSet-9
EFTA00153217
8 pg
…for after we send over?
Thanks,
THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION
CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C…
DataSet-9
EFTA01112400
7 pg
…discovery of admissible evidence, and is unnecessarily intrusive into the financial privacy of
BRADLEY EDWARDS.
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this …
DataSet-9
EFTA01004174
4 pg
…Katarina's assistant. They put me through to her but she will not disclose any information re who
works there...said it is due to privacy issues and she was sorry she cannot help. She said I could try emailing…
DataSet-9
EFTA00102023
12 pg
…NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government's
ongoing investigation…
DataSet-9
EFTA00101891
12 pg
…NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government's
ongoing investigation…
DataSet-9
EFTA00724033
9 pg
…09-81092
PLAINTIFF JANE DOE'S MOTION FOR COURT ORDER RELEASING FBI
RECORDS REGARDING JEFFREY EPSTEIN
Plaintiff, Jane Doe, seeks a court order releasing FBI records about Jeffrey
Epstein. Under the Privacy Act, 5 U.S.C. § 552a(b)(11)…
DataSet-9
EFTA01246442
1 pg
…Steve and len
-Steve said he was a former British military member writing a book
-len identified herself as a journalist seeking privacy
-Said they had 2 kids together
-During home ins ction a person named Chris comes to inspection…
DataSet-9
EFTA00124663
5 pg
…today!
Deposits Balance
Primary Share 5.50
Checking 1,833.21 Apply today at nymcu.org/personal
TOTAL DEPOSITS 1,838.71
Loans Balance
TOTAL LOANS 0.00
…
DataSet-9
EFTA01246366
1 pg
…that she preferred not to testify at a trial, to maintain her
privacy—that she so far had not been associated with Epstein publicly—and that she
supported a plea disposition, including one that would not involve a charge of…
DataSet-9
EFTA00728741
4 pg
…of yoliarnings as a
prostitute or call girl from 2007-2008. See 's 9/24/09
Deposition Transcript at 59-60
See Response to Request to Produce Number 1 above, also objections as
to privacy right.
3. All books, journals…
DataSet-9
EFTA00409219
2 pg
…email contain specific information from
my statement. Please send me just the announcement that my
statement is ready to view online.
Privacy a& lly
…
DataSet-9
EFTA00327347
2 pg
From:
To: Jefffrey Epstein
Cc: Larry Visoski
Subject: Car confirmed/Fan
Date: Sun, 27 Mar 2016 18:59:27 +0000
Car Transfer confirmed
Fan for room requested not guaranteed. Please ask for one again upon check in.
Sent…
DataSet-9
EFTA00137401
39 pg
…2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation.
• Report: UAE Apparently Funding Russian Mercenary Group In Libya.
• Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns.
Criminal…