DataSet-11
EFTA02685319
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA01086401
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA00162458
3 pg
From:
To: '
Subject: Re: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Thursday, February 2, 2023, 3:44…
DataSet-9
EFTA00156560
3 pg
…Chase
Date: Thu, 02 Feb 2023 21:57:15 +0000
Importance: Normal
We have nothing to do with this.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: (NY) (FBI) < >
Sent: Thursday, February 2…
DataSet-9
EFTA00154199
2 pg
…it but we did not have a subpoena for them, so no we did not ask
for them directly from BOP nor did we receive them.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, January 26…
DataSet-9
EFTA00317158
1 pg
…Uganda. Tanzania and Gabon.
Background
The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation
(http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics
and Law Enforcement (http:thirww…
DataSet-9
EFTA00162401
14 pg
…Re: A Few Additional Subjects in Epstein Litigation
Consistent with the prior request, we object to the release of this information.
Thanks
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From: (CID) (FBI) aME>
Sent: Tuesday, A ril 18…
DataSet-9
EFTA00155156
2 pg
…that all squared away and we have a good
eta on the items arriving in Denver I will connect you and the POC over email.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From: (USANYS) C
Sent: Monday…
DataSet-10
EFTA01357113
1 pg
…STATES
Recent Event(s): • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 03/11/2013
SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 03/11/2013, Colorado - Sex Offenders
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedo…
DataSet-9
EFTA00459161
1 pg
…Uganda. Tanzania and Gabon.
Background
The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation
(http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics
and Law Enforcement (http:thirww…
DataSet-9
EFTA00176706
51 pg
…Room 253, #9
Anchorage, Alaska 99513-7567
(907) 271-5071
SHERRI A. STEPHAN
Trial Attorney, Criminal Division
Child Exploitation and Obscenity Section
United States Department of Justice
1400 New York Ave, NW, Sixth Floor
Washington, D.C. 20005
(202) 353…
DataSet-9
EFTA00144237
3 pg
…objection to release. If you'd like to discuss further, feel free to give me
a call.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: (CID) (FBI) < MM>
Sent: Tuesday, April 4, 2023 8…
DataSet-9
EFTA00154189
2 pg
…we did not have a subpoena for them, so no we did not ask
for them directly from BOP nor did we receive them.
FBI New York Field Office
Child Exploitation
I: 917-692-0853
From:
Sent: Tuesday, January 26…
DataSet-9
EFTA01131043
20 pg
…safe harbour affords taxpayers some
certainty and assurance, but can also
provide an opportunity for exploitation.
10
Industry supports launch of
exciting new degree
The finance community gathered
for the launch of our new Master of
Taxation and Financial Planning. …
DataSet-9
EFTA00162444
3 pg
…2023 5:37:47 PM
To:
Cc:
Subject: Re: Government of the USVI v JP Morgan Chase
is the SSA you seek in NY.
His contact details below.
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Thursday…
DataSet-9
EFTA00156578
3 pg
…in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf
I'm assuming this has nothing to do with us on C20
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From: (NY) (FBI)
Sent: Thursday, February…
DataSet-9
EFTA00151540
2 pg
…s employees.
I don't see Maxwell cooperating anytime soon, if she does at all. But in the event that she would, we can definitely
address this with her.
FBI New York Field Office
Child Exploitation/Human Trafficking
E…
DataSet-9
EFTA00461960
1 pg
…Uganda. Tanzania and Gabon.
Background
The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation
(http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics
and Law Enforcement (http:thirww…
DataSet-9
EFTA00767441
3 pg
…and I thank you for your time Wednesday and your interest in the UFO franchise film and its accompanying intellectual
property exploitation rights.
We now understand more precisely your desire to maximize your return on investment while mitigating your financial…
DataSet-9
EFTA00161833
3 pg
…Bank_FIRST_AMENDED_COMPLAINT amending_l_Complaint_aga
in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf
Any
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From: (NY) (FBI) •rz >
Sent: Thursday, February 2…
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