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media article
DataSet-9
EFTA00129013
EFTA00129013.pdf
OFFICIAL RECORD
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electro…
D4
V15
media article
DataSet-9
EFTA00983180
EFTA00983180.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
Date: Fri, 15 Jun 2018 13:26:04 +0000
Did we get bank appraisal …
D6
P23
media article
DataSet-10
EFTA01660808
EFTA01660808.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Tuesday, November 18th, 2025
Date: The, IS Nov 2025 12:19:56 +0000
…
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media article
DataSet-9
EFTA00160297
EFTA00160297.pdf
View in Browser
PlIFederal Bureau of Investigation -
March 13, 2024
Seal
…
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media article
DataSet-10
EFTA01654399
EFTA01654399.pdf
From: NY -1
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday August 7, 2025
Date: Thu, 07 Aug 2025 11:00:00 +0000
Importan…
D6
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media article
DataSet-9
EFTA00064827
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption 2
Pamas …
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media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
V15
P23
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V10
media article
DataSet-9
EFTA00161043
EFTA00161043.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast networ…
D6
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media article
DataSet-9
EFTA00143872
EFTA00143872.pdf
From: NY III=IMIE>
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, June 5, 2025
Date: Thu, 05 Jun 2025 11:00:00 +0000
…
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media article
DataSet-9
EFTA00985996
EFTA00985996.pdf
From: "Jeffrey E."
To: soon yi previn <
Subject:
Date: Mon, 16 Oct 2017 22:15:47 +0000
"It is our expert opinion that Dylan was not sexually abused by Mr. Allen," the hospital's r…
V14
V12
P17
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
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P17
D7
media article
DataSet-9
EFTA00160553
EFTA00160553.pdf
From: FBI News Briefing
To: "FBINewsBriefing" < @ic.fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023
Date: Wed, 28 Jun 2023 10:15:02 +…
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V14
media article
DataSet-9
EFTA00163340
EFTA00163340.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
…
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media article
DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE >
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: Sun Sentinel - Update - Herb Stettin appo…
P21
D6
V15
P18
D1
media article
DataSet-9
EFTA01155611
EFTA01155611.pdf
Law 360
;The Newswire for Business Lawyers
Search news Search
• Advanced Search
• Sig Here
• Home
• Sections
o Appellate
o Bankruptcy.
o Cla…
P17
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P23
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media article
DataSet-9
EFTA00161070
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing. …
D6
V14
V9
V12
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media article
DataSet-9
EFTA00740264
EFTA00740264.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: Daily Telegraph: Revealed: Duchess of York's US firm collapses with $1m debts
Date: Sun, 04 Oct 2009 11:29:10 +0000
have you spoken …
P21
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media article
DataSet-10
EFTA01374536
EFTA01374536.pdf
adding marketing clients, it doesn't expect to see "sustained, meaningful" growth in monthly users for a considerable
period.
Users of the main application rose by just 2 million from the prior …
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V12
P22
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D1
media article
DataSet-9
EFTA01070761
EFTA01070761.pdf
Eye on the Market I September 14.2011 J.P.Morgan
Topics: What would make us more optimistic about European and US equity mar…
V15
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D6
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media article
DataSet-9
EFTA00163786
EFTA00163786.pdf
EFTA00163786
. Continued Reporting: White House Welcomes Pros to Examine Trump Card to Jeffrey Epstein to Prove
It's a Fake
…
P23
D6
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media article
DataSet-9
EFTA00704973
EFTA00704973.pdf
Jeffrey Epstein, New York Philanthropist. Heralds the First Student Radio Station in the
Caribbean.
The prominent New York financier, Jeffrey Epstein, with offices in New York City and St.
Thomas i…
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V15
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media article
DataSet-9
EFTA00087338
EFTA00087338.pdf
The International Consortium of
ICIJ Investigative Journalists
Washington D.C.
…
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D1
media article
DataSet-9
EFTA00067607
EFTA00067607.pdf
From:
Bcc:
Subject: SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
…
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media article
DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
…
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