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EFTA01482193
8 pg
…List Matches Found
Bottom of Form
Confidential Due Diligence Report
Confidential - This report is not to be disseminated or photocopied to any
third party without the express consent of Global Security & Investigations.
U FILENAME U20650108.doc2 B PAGE U52
/wEPDwULLTE00…
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EFTA01224125
109 pg
…of your entire organization whether a single site, or a
multi-location, globally dispersed enterprise.
victor Express
As part of the victor unified client portfolio, victor Express offers the ability to manage video from multiple Intellex, and
VideoEdge NVR/Hybrid…
DataSet-9
EFTA00694197
5 pg
…synthetic biology,
materials science, and locative media, to express the
ideas and imagery of our time. The building aims to
provide the most flexible infrastructure, ready to evolve
as new technologies and experiences emerge.
EFTA00694198
About Kevin Slavin
As an…
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EFTA02304243
3 pg
…qs=r=adff&itid=31654112&tvid=0&vwtp=11> f141.00
Taxes & Fees £70.90
Administration Fee £10.00
Total (American Express) £221.90
Flight summary
Tue 27-Mar-12
1,326 mi
(2,134 km=/span>)
Duration: 3hr 20mn
FV Rossiya Airlines
Flight: 236…
DataSet-10
EFTA01742955
8 pg
…Allah is punishing Israel (Fatah-Lebanon)
8. Acknowledgment that Israel expressed thanks and credit to Palestinians for helping
publicly and widely (Official PA daily)
9. Criticism of Israel for supposedly not publicly expressing thanks and credit to
Palestinians (PA Foreign…
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EFTA01363568
1 pg
…Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article.Headline:Andr…
DataSet-10
EFTA01370838
1 pg
…lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.comieniduiarticleasp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f
• The Daily Express, MEDIA ArticleHeadlin…
DataSet-9
EFTA00270515
4 pg
…Start Date Expiration Date
INACTIVE Jeffrey Epstein 6-Mar-18 07/2022
ype Issuer Confirmed Issue # Currency
AMEX CREDIT American Express Unconfirmed USD
Account # Sta…
DataSet-10
EFTA01378427
1 pg
…broadly. Information is discoverable if it is
"reasonably calculated to lead to the discovery of admissible evidence." Id. "Nevertheless,
discovery does have 'ultimate and necessary boundaries,"' Miller v. Fed. Express Corp.,
186 F.R.D. 376, 383 (W.D. Tenn…
DataSet-10
EFTA01364238
1 pg
…lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.comienkluiarticle.asp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article.Headline:Andrew jets…
DataSet-10
EFTA01266095
7 pg
…Credit Cards
ACCOUnt # Status Name Start Date Expiration Date
INACTIVE-Expired 27-Jul-10
ype ssuer on irme ssue # urrency
AMEX CREDIT American Express Unconfi…
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EFTA02035760
6 pg
…Morocco—also attended the Abuja summit. Algeria, Egypt, and Mauritania continued to
express reservations about a military intervention, raising concerns about its humanitarian
consequences, the risk of terrorism spreading to Mali's neighboring countries, and further stalling
an already severe…
DataSet-10
EFTA01976295
6 pg
…Morocco—also attended the Abuja summit. Algeria, Egypt, and Mauritania continued to
express reservations about a military intervention, raising concerns about its humanitarian
consequences, the risk of terrorism spreading to Mali's neighboring countries, and further staffing
an already severe…
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EFTA01650625
2 pg
…as upset as we were. I mentioned the press
conference to the SAC and the ADIC today and they were not pleased.
Please let me know if the victims express concerns about not being notified, but don't go seeking…
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EFTA01582821
1 pg
…LOAD-DATE: February 9, 2009
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security ISE Investigations.
565419813B 4
Confidential Treatment Requested b…
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EFTA00720566
2 pg
…and to allow Syrians to express their opinions freely so that a
genuine transition to democracy can take place," spokesperson Victoria Nuland said.
She added Washington was "very concerned about the ongoing attacks against peaceful demonstrators in
Syria."
"The government…
DataSet-9
EFTA00646668
3 pg
…two reasons.
First, people can have their opinions and some people didn't like me--internally or externally--and expressed or
felt that the way results were achieved by me were anything from prickly to caustic to simply inappropriate. I
…
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EFTA01977118
4 pg
…EFTA01977118
First, people can have their opinions and some people didn't like me--internally or externally--
and expressed or felt that the way results were achieved by me were anything from prickly to
caustic to simply inappropriate. I can…
DataSet-10
EFTA01363880
1 pg
…lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.comienfduiarticle.asp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article.Headl…
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EFTA00711133
5 pg
…writes Cara
Buckley. Read!
This brings me to a question we polled you on a few weeks back: Should celebrities
use their platforms to express political opinions? A full 83 percent of you said yes.
"Why not?" one of you…