DataSet-9
EFTA00040611
15 pg
From:
Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
Date: Thu, 29 Aug 2019 19:19:07 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg;
image007.jpg
How…
DataSet-9
EFTA01144433
3 pg
Terrorism and the Other Religions
By Juan Cole,
Contrary to what is alleged by bigots like Bill Maher, Muslims are not more violent than
people of other religions. Murder rates in most of the Muslim world are very low compared…
DataSet-9
EFTA00079174
3 pg
…aleiliai....r)"
Cc: ' yt
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct…
DataSet-9
EFTA00351289
3 pg
From: "-
To: bellaklein >,
Cc: james ce I personal genius
DataSet-9
EFTA00210517
1 pg
Finally, we disagree with your view that you are required to notify the
alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC
section 2255, the relevant statute under the Non-Prosecution Agreement for the
settlement…
DataSet-9
EFTA00104713
2 pg
…Cc: " IMIIM"
(NY) (FBI)"
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct…
DataSet-9
EFTA00079180
3 pg
…11
Cc: ' " '
:(NY) (FBI)"
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct…
DataSet-9
EFTA00075997
4 pg
From: Jean James
To: Undisclosed recipients:;
Bee: USANYS)"
Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK
Date: Thu, 06 Feb 2020 06:29:32 +0000
Could there be an Epstein connection?
'At the moment, there are growing…
DataSet-10
EFTA01687577
38 pg
"They were more like roommates."
In a special jail-within-a-jail called 10 South, alleged
terrorists, mobsters and drug kingpins are subject to some of
the most brutal conditions of solitary confinement in the
nation. This extreme isolation, reserved…
DataSet-9
EFTA00079214
6 pg
…Gloria Allred
To: "
Cc: " )" ,'
)"
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for…
DataSet-9
EFTA01044575
2 pg
…To: Michael Wolff
Subject: Re: Still in NYC
Date: Tue, 30 May 2017 19:54:10 +0000
https://www.theguardian.corn/world/2017/may/29/elose-friend-trump-thomas-barrack-alleged-tax-evasion-italy-
sardinia?CMP=share btn lb
On Tue…
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EFTA01249210
3 pg
…INVESTIGATION
Import Form
Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via
BGC Financial and Cantor Fitzgerald
Approved…
DataSet-11
EFTA02430536
3 pg
To: Jeffrey [email protected]]
From: Sultan Bin Sulayem
Sent: Wed 2/17/2010 12:26:22 PM
Share)
Last update - 11 14 17/02/2010-
Following alleged Dubai mess, the Mossad chief
must go
By Ami…
DataSet-9
EFTA00163570
13 pg
…26 Aug 2025 10:20:13 +0000
Importance: Normal
• Continued Reporting: House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged
Trump Note
EFTA00163570
EFTA00163571
EFTA00163572
Continued Reporting: House Co…
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EFTA01368185
1 pg
…Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash
The woman alleges 'she was subject to extreme sexual and physical abuse" from the age of 13.
"On the first occasion…
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EFTA00214572
2 pg
…! What is it about our gender that makes us sell out so easily? (You remember that
used to be the alleged head of child exploitation here)
From:
Sent Thursday, March 06, 2008 1:23 PM
To: (USAFLS)
Subject: RE: Epstein…
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EFTA01246298
3 pg
…Detective=
I am sending you this letter in response to the serious concern you raised at our
meeting regarding an alleged claim that one of our investigators had misrepresented
himself as a police officer and in fact had actually attempted…
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EFTA01451683
1 pg
S0F III -1081 Southern Financial LLC
75% in Interest shall have 6 months in which to serve formal legal process in
respect of the alleged Removal Conduct. If a court of competent jurisdiction
makes a final determination based on the…
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EFTA01452105
1 pg
S0F III -1081 Southern Financial LLC
75% in Interest shall have 6 months in which to serve formal legal process in
respect of the alleged Removal Conduct. If a court of competent jurisdiction
makes a final determination based on the…
DataSet-10
EFTA01374035
1 pg
…Management'
250 Vesey Street, Fl
New York, NY 10080
3. The Massachusetts Securities Division of the Office of the Secretary of the Commonwealth ("MSD")
<…