DataSet-9
EFTA00163455
16 pg
EFTA00163455
EFTA00163456
EFTA00163457
Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny From Previous
Supporters
The Hill (05/21, Samuels) reported that Director Patel and Deputy Director Bongino sat for a joint interview with
Maria Bartiromo on Fox News…
DataSet-10
EFTA01649848
1 pg
…o Next steps of investigative process
o Importance of interviewing all relevant victims
o Understanding Judicial Process
- Safety Concerns & Media
o Address victims' concerns of previous and future witness tampering/harassment
o Media
- Resources — State Crime Com…
DataSet-10
EFTA01649844
1 pg
…o Next steps of investigative process
o Importance of interviewing all relevant victims
o Understanding Judicial Process
- Safety Concerns & Media
o Address victims' concerns of previous and future witness tampering/harassment
o Media
- Resources — State Crime Com…
DataSet-10
EFTA01702431
46 pg
…Billing Address: H erionaVnc.
Airframe Landings APU .
m n on, IRO
Previous /O0 Yet, 4,
+ 4 8 3
/bat)
Today …
DataSet-9
EFTA00267959
5 pg
…September 2022
Dear , Complaints Resolution Officer,
I am contacting you in further reference to previous contact and complaint dated 13th April 2022
and received reply letter dated 3rd August 2022, which was received after the date of 12th August
2022…
DataSet-10
EFTA01623597
6 pg
Platform: Skype: jeevacation Timezone: UTC+0000
• el
jeevacation
2017/01/17
(Deleted) (Empty message)
10:32:48 am
(Deleted) (Empty message)
10:32:52 am
• Or one I want…
DataSet-10
EFTA01926000
2 pg
…Mar on behalf of Fleur du Mal
Sent: Wed 5/7/2014 5:41:01 PM
Subject: Fleur du Mal Sample Sale
Title: Fleur du Mal Sample Sale
up to 75% off previous shop one of a kind pieces &
…
DataSet-9
EFTA00267973
6 pg
…14th September 2022
Dear Hon Dame Quentin Bryce AD CVO,
I am contacting you in further reference to previous contact dated 7th April 2022 concerning a
request for assistance and an urgent investigation into the report of extensive and continual…
DataSet-10
EFTA01622705
9 pg
Platform: Skype: jeevacation Timezone: UTC+0000
el
jeevacation
2017/01/17
(Deleted) (Empty message)
10:32:48 am
(Deleted) (Empty message)
10:32:52 am
Or one I wanted …
DataSet-9
EFTA00269326
2 pg
…CONFIDENTIAL
PETER GORDON
4th July 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding previous contact dated 29th April 2023, regarding an
ongoing Legal case involving a Confirmed Criminal Act of Criminal Network Targeting of…
DataSet-10
EFTA01818619
2 pg
To:
From: Jeffrey Epstein
Sent Tue 8/11/2009 6:39:45 PM
Subject: Re: Media results
steven„ i would like to remind you that you have previously borrowed money on two seperate
occassions„ each time, delaying payment for ten…
DataSet-10
EFTA01969178
2 pg
…Hi Jeffrey,
Results:
The national results match the local:
1 negative listing --4th position. (previously 3rd) (Huffington)
2nd negative listing (NY Mag) reappeared last week, but is moving back off the 1st
page.
4 websites on the 1st page: foundation…
DataSet-10
EFTA01809565
1 pg
…badly injuring the IDF soldiers. They also claim that there will also
be at least two top Hamas members and activists from the IHH organization,
which was responsible for the fatal outcome of the previous flotilla. B
Military officials said…
DataSet-10
EFTA01482193
8 pg
…EPSTEIN & CO
Internal database search revealed the followingliReference the account(s)
titled "2102038" and "100710088" for previous research.
Publications revealed no additional information found.
Regulatory sanctions search revealed no additional information found.
A search of OFAC did not reveal any…
DataSet-9
EFTA00069247
28 pg
…you
failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal…
DataSet-10
EFTA01363443
1 pg
…of Prince William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events.
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=OB00000020110306e7360001q
…
DataSet-9
EFTA00093509
2 pg
…any requests for redaction of documents by today — April 210 2021. This letter/email is such a
request.
In the previous defamation proceedings between and Ghislaine
Maxwell, our client was not initially made aware by the court or any of…
DataSet-9
EFTA01194473
8 pg
…James. This plant was designed and installed by TSG in February 2011
and has been operated by Owner's staff since that time. Previously, a 25,000 gpd plant was installed by
TSG in 2007. The intake screen structure and…
DataSet-9
EFTA00065815
4 pg
… . was, o course, aware o ame s previous re bons i p wi Epstein, a person I have
never met nor had an communication. The media covers e of E stein is v different
toda than it was
8…
DataSet-10
EFTA01356710
1 pg
…case.
- Fircosoft alert has been cleared by AML Compliance. Clearance attached.
Richard Kahn:
- No negative media
- Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances
• RDC al&t…
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