DataSet-9
EFTA00095871
46 pg
…information regarding Mr. Epstein's finances, which Mr. Epstein will seek the
Court's permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly
$77 million. Mr…
DataSet-9
EFTA00097460
16 pg
…information regarding Mr. Epstein's finances, which Mr. Epstein will seek the
Court's permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly
$77 million. Mr…
DataSet-9
EFTA00076068
46 pg
…information regarding Mr. Epstein's finances, which Mr. Epstein will seek the
Court's permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly
$77 million. Mr…
DataSet-9
EFTA00058429
16 pg
…information regarding Mr. Epstein's finances, which Mr. Epstein will seek the
Court's permission to provide via sealed supplemental disclosure.
6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly
$77 million. Mr…
DataSet-10
EFTA01651837
2 pg
…The FBI classified status can exist even after the public filing of charges. The
USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case.
Guidance for the USAO is below…
DataSet-9
EFTA00234517
53 pg
…underage girls. For these
reasons, we would like to present a sealed indictment to the Grand Jury on May 15,
2007, and we would like the presentation of that indictment and the status of the
investigation to remain confidential. Epstein…
DataSet-9
EFTA00522549
8 pg
…1,420.00 KG
It is required that each truck be equipped with DOT Emergency Response Guidebook, and the driver has been Instructed In Its use. This is to certify
that the above named materials aro properly classified, described, packaged…
DataSet-9
EFTA01220987
72 pg
…Wireless LAN 802.11a devices 7
Wireless LAN 802.11 devices/Bluetooth devices/Short range devices 8
Airline travel notice 8
User-repla…
fbi-vault
USMS_SDNY_Office_File
70 pg
…Unknown
Case Number: n/a
Address: US
Social Details
Seq. # Sexual Preference Marital Status
1 Single
Case List
Request Case List
Case Numbe…
DataSet-10
EFTA01655980
16 pg
…Military Members in Overseas Spy Operations, Former CIA Station Chief Warns
• Intelligence Agency Employee Accused of Attempting to Leak Classified Documents Out of Frustration
With Trump
• Continued Reporting: Nellie Ohr Lied In Trump-Russia Probe Testimony, FBI Docs Allege
• Rubio…
DataSet-10
EFTA01657171
3 pg
…to destabilize the U.S. and other neighboring countries. The gang, classified as a "megagang; has been
deliberately enabled by the Venezuelan government to expand its operations across Latin America and into U.S. cities, including New York and
Chicago…
DataSet-10
EFTA01655597
27 pg
…Capitol. One
of the complaints says agents were also asked to fill out surveys about their participation in the investigation
into Trump's hoarding of classified documents at his Mar-a-Lago estate in Florida. The suits mark an escalation…
DataSet-10
EFTA01655228
3 pg
…to destabilize the U.S. and other neighboring countries. The gang, classified as a "megagang; has been
deliberately enabled by the Venezuelan government to expand its operations across Latin America and into U.S. cities, including New York and
Chicago…
DataSet-9
EFTA00712749
50 pg
…time since 1979.
When Gulf circles expressed their fears at this level, the Egyptian Foreign
Ministry clarified that "Cairo is seeking normal relations with Tehran,
essential and normal relations, that is all." This statement was followed by
more than one…
DataSet-9
EFTA00215719
29 pg
…over similar allegations.
COPYri9ht 20013 The Att0Ual04 Press
PrIvIKLEVICY I Seared I cogsaivis 1 RSS I fit Look I list I COnlact Us I Work for Us I Site IUD
http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html…
DataSet-9
EFTA00089823
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. …
DataSet-9
EFTA00149945
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. …
DataSet-9
EFTA00149317
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. …
DataSet-9
EFTA00104358
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
…
DataSet-9
EFTA00097006
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. …
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