DataSet-9
EFTA00729012
9 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & Proposed Regulations
Regs. §§ 1.357-1 thru 1.367(e)-2T
Reg §1.367(a)-1T Transfers to foreign corporations…
DataSet-9
EFTA00729021
2 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & Proposed Regulations
Regs. §§ 20.7701-1 thru 1.7701(1)-3
Reg §301.7701-5 Domestic and foreign business entities…
DataSet-9
EFTA01245118
2 pg
UNCLASSIFIED
OFFICIAL RECORD
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT M i
…
DataSet-9
EFTA00214033
1 pg
…some information that may be of interest to you. I would need to be
assured I am treated as a totally confidential source because of the
conditions under which it was given to me.
Best rgds, Sharon
This e-mail…
DataSet-9
EFTA00097866
4 pg
…2020, at 6:40 PM, > wrote:
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source.
Apologies, I was tied up in court…
DataSet-9
EFTA00089657
4 pg
…October 23, 2020 5:51PM
To:
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted…
DataSet-9
EFTA00077117
4 pg
…2020 5:51PM
To: Guerra, Cindy
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected…
DataSet-9
EFTA00761608
2 pg
…link:
httpl/photocastme.conVdavidstern888/iPhoto/38-belgrave-sq/index.rss
If you have iPhoto 6, this Photocast will appear in your iPhoto Source list and you can use its photos just like any other photos in
your library; for slideshows…
DataSet-9
EFTA01121066
8 pg
…
WHEREAS, Maxwell maintains that such allegations have been a source of great
humiliation and embarrassment to her and her family and have caused her enormous mental
anguish, emotional distress and pain and suffering for which she maintains that Epstein is…
DataSet-9
EFTA01195721
6 pg
…sad to
think about all the ways in which the region is struggling today.
First off, poverty rates are a lot higher in the South.
Source: USDA
In fact, as many as one in four southern kids lives in poverty…
DataSet-9
EFTA00152511
6 pg
…October 01, 2019 2:01PM
To: (OVS)
Subject: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
ATTENTION: This email camefrom an external source. Do not open attachments or click on links from unknown senders or
unex cted…
DataSet-9
EFTA00747175
3 pg
…following link:
nphotocastme.com/davidstem888fiPhoto/38-belgrave-sqfindex.rss
I•
If you have iPhoto 6, this Photocast will appear in your (Photo Source list and you can use its photos just like any other photos in
your library; for slideshows…
DataSet-9
EFTA00096333
3 pg
…2020, at 4:59 PM, wrote:
****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source. ******
Hi Cindy,
Following up on my original email…
DataSet-9
EFTA00747169
2 pg
…following link:
http://photocastme.comidavidstem888/iPhoto/38-belgrave-sqlindex.rss
If you have iPhoto 6, this Photocast will appear in your iPhoto Source list and you can use its photos just like any other photos in your
library; for slideshows…
DataSet-9
EFTA01140519
2 pg
…g.: 120 4 10%
• USB Interface Oktritilge Stoat WI riu. 153 45?
UPS NOM
Ouradlir…
DataSet-9
EFTA00212516
1 pg
…some information that may be of interest to you. I would need to be
assured I am treated as a totally confidential source because of the
conditions under which it was given to me.
Best rgds, Sharon
This e-mail…
DataSet-9
EFTA00212517
1 pg
…some information that may be of interest to you. I would need to be
assured I am treated as a totally confidential source because of the
conditions under which it was given to me.
Best rgds, Sharon
This e-mail…
DataSet-9
EFTA00731098
3 pg
…Epstein has with statements in the three articles,
the first of which is based on your assumption that the source identified in the articles as a former
bookkeeper is a woman you name who was convicted of embezzlement from "the…
DataSet-9
EFTA00104409
1 pg
…Subject: Epstein correctional officers
Hi Jim,
Here's a quick email summary of the story we just discussed.
I'm working on a story about sources' theories why SDNY agreed to the deferred prosecution agreement with Michael
and Tova =…
DataSet-9
EFTA00173872
2 pg
…will
not harm or interfere with this or any other pending investigation?
[Please note releasable material could include, but is not limited to
public source material (i.e., newspaper articles, Internet downloads,
items in the public domain such as video…
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