DataSet-10
EFTA01480501
1 pg
…which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on
DWI charges.
Numerous newspaper articles detailing the criminal fraud charges…
DataSet-10
EFTA01357210
1 pg
…Consider the environment before printing this email.
The information contained in this email and any attachments have been
classified as limited access and/or privileged State Street
information/communication and is intended solely for the use of the named
addressee…
DataSet-9
EFTA00073592
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-9
EFTA00164582
1 pg
…a discretionary release of DOJ/FBI information for this transparency project.
Exemption Routine FBI FOIA Application Epstein Transparency Application Comparison
(b)(1) Information properly classified by an FBI Information properly classified by an FBI …
DataSet-9
EFTA00085038
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-10
EFTA01366586
1 pg
…the solar energy system
We* d ter propels included in our initial portfolio has received any Pl9la or otter upfront incertwes or tubules del would be classified as intertive revenue in our
cornlyned statemerts et operations
Operating costs and expenses
…
DataSet-9
EFTA01245435
8 pg
…Shortorts People Search
Home I Browse 'Search I Invite I Film _raps I Events I mySpate TV I Music I Comedy
Mail I Slop I Favonies I Forum I et
…
DataSet-9
EFTA00087132
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-9
EFTA00090474
2 pg
…under the
Protective Order. Recently, the Department of Justice directed this office to cease the
dissemination of materials marked with the word "confidential" in order to avoid potential
confusion with markings reserved for classified documents. Accordingly, in order to note…
DataSet-9
EFTA00073594
2 pg
…regarding records designated as "confidential" under the
Protective Order. The Department of Justice directed this office to cease the dissemination of
materials marked with the word "confidential" in order to avoid potential confusion with markings
reserved for classified documents. Accordingly…
DataSet-9
EFTA00094633
2 pg
…regarding records designated as "confidential" under the
Protective Order. The Department of Justice directed this office to cease the dissemination of
materials marked with the word "confidential" in order to avoid potential confusion with markings
reserved for classified documents. Accordingly…
DataSet-9
EFTA00066060
6 pg
…their format, text and native files in the inclusive bates range SDNY_00008724 - SDNY_00013257 do not bear a
physical "CONFIDENTIAL" stamp. The files are nevertheless classified as confidential under the protective order."
From: (USANYS)
Sent: Wednesday, October 14, 2020…
DataSet-9
EFTA01015997
1 pg
…or
(B)
any State offense classified by the laws of the State as a misdemeanor and punishable by
a term of imprisonment of two years or less.
What constitutes a conviction of such a crime shall be determined in accordance…
DataSet-9
EFTA00087606
2 pg
…under the Protective
Order. Recently, the Department of Justice directed this office to cease the dissemination of
materials marked with the word "confidential" in order to avoid potential confusion with markings
reserved for classified documents. Accordingly, in order to note…
DataSet-9
EFTA00098129
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-9
EFTA00095489
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-9
EFTA00090424
2 pg
…regarding records designated as
"confidential" under the Protective Order. The Department of Justice directed this office to
cease the dissemination of materials marked with the word "confidential" in order to avoid
potential confusion with markings reserved for classified documents. Accordingly…
DataSet-9
EFTA00068429
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
DataSet-9
EFTA00084755
2 pg
…the materials and information
identified herein shall not be disclosed to any third party or referenced publicly except as set forth
in the protective order.
Description Bates Numbers Classification Pursuant
…
DataSet-9
EFTA00098127
2 pg
…regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly…
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