DataSet-9
EFTA00606494
13 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
7. "Including" means including without limitation.
8. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…
DataSet-9
EFTA01125871
10 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
5. "Including" means including without limitations.
6. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…
DataSet-9
EFTA01107331
13 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
7. "including" means including without limitation.
8. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…
DataSet-9
EFTA01120339
16 pg
…each taxable year of the Counterparty,
at least 65% of the gross income of the Counterparty is and will be effectively
connected with the conduct of a trade or business in the United States or the U.S.
Virgin Islands…
DataSet-9
EFTA00263215
8 pg
…Day
USA programs. ), ""
( He was appointed Deputy Chairman and CEO of the American Australian Association
in 2010. In 2014 …
DataSet-9
EFTA00135911
39 pg
…... for allegedly lying to a federal agent
about his connection to one of the co-defendants in the case. Wright reportedly denied having a
direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright
and Strong…
DataSet-10
EFTA01659188
41 pg
…... for allegedly lying to a federal
agent about his connection to one of the co-defendants in the case. Wright reportedly denied
having a direct relationship with Antonio Strong, his friend and business associate. The FBI
believes Wright and Strong…
DataSet-10
EFTA01655597
27 pg
…York Times
• Wall Street Journal
• Washington Post
• NBC News
• ABC News
• CBS News
• Fox News
• CNN
WASHINGTON SCHEDULE
IN THE NEWS
FBI Agents Sue Over DOJ Effort to ID Employees Involved in Trump-Related Investigations
The Associated Press (02/04…
DataSet-9
EFTA00046963
1000 pg
…but I never made the
connection between Burisma and the Bidens until the very end,' Sondland said. 'I heard
the word 'Burisma,' but I didn't understand that Biden and Burisma were connected.'"
Trump on Sondland: 'I hardly know the…
DataSet-9
EFTA00103831
40 pg
…Judge who conducted the inquiry into the atrocity, during
which two teachers claimed to have seen another mysterious
man "guiding" Hamilton onto the premises, was Lord Cullen.
Cullen, also a member of the Freemasonic Speculative Society
and an associate of…
DataSet-9
EFTA00100600
24 pg
…18 U.S.C. § 3122 that such
signaling information is relevant to an ongoing investigation being conducted by the Investigating
Agency into suspected violations of the Subject Offenses by the Target Subject.
B. Historical Location Information
6. The Government also…
DataSet-9
EFTA00073438
24 pg
…18 U.S.C. § 3122 that such
signaling information is relevant to an ongoing investigation being conducted by the Investigating
Agency into suspected violations of the Subject Offenses by the Target Subject.
B. Historical Location Information
6. The Government also…
DataSet-10
EFTA01655293
11 pg
…Lynch), Fox News
(07/31, Turley) (2).
Continued Reporting: Family Expresses Shock Over Trump Saying Epstein 'Stole' Her
The Associated Press (07/31, Catalini) and Fox News (07/31, Bonavita) reported that the family of a
key accuser in the…
DataSet-9
EFTA00263778
19 pg
…regarding a
pending state civil lawsuit filed by 671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa radually gi:oomecrfor
over a year before Epstein raped her in…
DataSet-9
EFTA00605860
13 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
6. "Including" means including without limitations.
7. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…
DataSet-11
EFTA02691515
33 pg
…an electric meter. The Mumbai siege of 2008, on the other hand,
was conducted by a team of heavily armed commandos on a suicide
mission, a very different kind of attack requiring a much greater level
of training, planning and…
DataSet-9
EFTA00100803
90 pg
…our prior discussion--completely understand that
you're likely busy with family obligations, but wanted to make sure we connected before an next ste s on your
end. Please feel free to call my cell anytime (including this weekend if…
DataSet-11
EFTA02722642
33 pg
…there would very
likely still be a debate over who conducted this terrible attack.
But the Bulgarian investigation has once again proved to the
world what Hezbollah has tried for years to hide: that it remains
engaged in international terrorist…
DataSet-10
EFTA01734932
10 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
5. "Including" means including without limitations.
6. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…
DataSet-9
EFTA01070810
40 pg
…a past or present officer, director, agent or servant, including
any attorney (associate or partner) or paralegal.
7. "Including" means including without limitation.
8. "Jeffrey Epstein" includes Jeffrey Epstein and any entities owned or controlled by
Jeffrey Epstein, any employee…