DataSet-10
EFTA01363086
1 pg
account being opened Epstein is the grantor.
with detailed purpose
of the accounts
(Please include SOW information/
Geographic location/
for Entity Accounts: Description of
the entity and background
information on the UBO)
Reason for High Risk This relationship is deemed…
DataSet-9
EFTA01033905
8 pg
From: How To Academy
DataSet-9
EFTA00306930
1 pg
Malin L. Ber an
Cell, Email
Doctor of Philosophy (Ph.D.), Economics
Specialties:
* Grant writing: winning proposals to foundations, corporations and government agencies; logic models;
funder relations; program evaluation; budgeting; non-profit finance.
* Deve…
DataSet-10
EFTA01356817
1 pg
…of We are updating the beneficiaries to this existing trust account where Jeffrey
account being opened Epstein is the grantor.
with detailed purpose
of the accounts
(Please include SOW information/
Geographic location/
For Entity Accounts: Description of
Me entity and…
DataSet-9
EFTA01198173
1 pg
…Extension for Filing
the
2014 BE-10 Benchmark Survey of U.S. Direct Investment
Abroad
DO NOT use Social Security Numbers as the Reporter ID.
Consider this extension granted unless the BEA contacts you. An extension
da…
DataSet-9
EFTA01198175
1 pg
…Extension for Filing
the
2014 BE-10 Benchmark Survey of U.S. Direct Investment
Abroad
DO NOT use Social Security Numbers as the Reporter ID.
Consider this extension granted unless the BEA contacts you. An extension
da…
DataSet-9
EFTA01198174
1 pg
…Extension for Filing
the
2014 BE-10 Benchmark Survey of U.S. Direct Investment
Abroad
DO NOT use Social Security Numbers as the Reporter ID.
Consider this extension granted unless the BEA contacts you. An extension
da…
DataSet-9
EFTA00993638
4 pg
…state adopted the
"Protocol on Amendments to the Protocol on the Statute of the African Court of Justice and Human Rights," granting
themselves and other undefined senior officials immunity from prosecution for a range of crimes including crimes against
humanity…
DataSet-11
EFTA02402905
2 pg
…I need to =ind more brains for you.
BTW, I forgot, did we decide that I should dump the =ominator/selection committee thing for the Templeton grant? I
forgot =hat we decided I should do next. I'm getting old…
DataSet-9
EFTA00148822
42 pg
…McCabe Defends FBI's Investigation Of Trump Campaign.
OPERATION LEGEND
• New Mexico To Receive $500K Crime-Fighting Grant.
COUNTER-TERRORISM
• Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison.
• Final Missouri Defendant In Terror Funding…
DataSet-10
EFTA01900588
3 pg
…70
I am not sure what the vesting day has to do with anything except for the purposes of the last
grant but that is based on the fiscal year not a vesting date.
Sent from Windows Mail
From: Jeffrey…
DataSet-9
EFTA01071423
3 pg
…unknown financier, called Jeffrey Epstein, set up the Program
for Evolutionary Dynamics at Harvard with a $30 million dollar grant. His mission was not to coddle neo-
Darwinian theorists (because honestly couldn't $30 million be used to say, vaccinate…
DataSet-10
EFTA01965755
3 pg
…Connect
Felix Cisneros, Media & Content Technology Executive (AMC Networks)
Connect
COMPANIES IN BARBARA'S NETWORK
CBS Corporation
Follow Company
BlackBerry
Follow Company
Grant Thornton LLP
Follow Company
…
DataSet-10
EFTA01658773
43 pg
…McCabe Defends FBI's Investigation Of Trump Campaign.
OPERATION LEGEND
• New Mexico To Receive $500K Crime-Fighting Grant.
COUNTER-TERRORISM
• Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison.
• Final Missouri Defendant In Terror Funding…
DataSet-10
EFTA01966271
3 pg
…unknown financier, called Jeffrey Epstein, set up the Program
for Evolutionary Dynamics at Harvard with a $30 million dollar grant. His mission was not to coddle neo-
Darwinian theorists (because honestly couldn't $30 million be used to say, vaccinate…
DataSet-9
EFTA00137088
50 pg
…McCabe Defends FBI's Investigation Of Trump Campaign.
Operation LeGend
• New Mexico To Receive $500K Crime-Fighting Grant.
Counter-Terrorism
• Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison.
• Final Missouri Defendant In Terror Funding…
DataSet-9
EFTA00958459
4 pg
…at 28.70
I am not sure what the vesting day has to do with anything except for the purposes of the last grant but that
is based on the fiscal year not a vesting date.
Sent from Windows Mail
…
DataSet-9
EFTA00069074
35 pg
…laundering fraud
today's pr
https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant-
from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html
Of…
DataSet-10
EFTA01750694
4 pg
…state adopted the "Protocol on Amendments to the Protocol on the Statute of the African Court of
Justice and Human Rights," granting themselves and other undefined senior officials immunity from
prosecution for a range of crimes including crimes against humanity…
DataSet-9
EFTA00148491
48 pg
…South Carolina To Receive Federal Grant To Fight Gun Crime.
COUNTER-TERRORISM
• Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot.
• CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year.
• Man Receives 20-Year Prison…
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