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media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
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media article
DataSet-9
EFTA00164501
EFTA00164501.pdf
From:
To:
Cc:
Subject: morning media 1 1.20.19
Date: Wed, 20 Nov 2019 I 3:3 7:54 +0000
Importance: Normal
Epstein Guards Charged With Falsifying Recor…
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media article
DataSet-9
EFTA00160182
EFTA00160182.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
…
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media article
DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13, s…
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media article
DataSet-9
EFTA00194958
EFTA00194958.pdf
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea…
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media article
DataSet-9
EFTA01103692
EFTA01103692.pdf
4e toasfrington post August 14, 2012
Euro zone slinks toward recession
By Howard Schneider
The European economy shrank over the past three months as…
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media article
DataSet-9
EFTA00163886
EFTA00163886.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 4, 2025
Date: Tue, 04 Nov 2025 11:15:12 +0000
Importance: N…
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media article
DataSet-9
EFTA00691162
EFTA00691162.pdf
From
To: [email protected]
Subject: just fyi re black's house @ 1930 SOB for $23.1M
Date: Fri, 29 Apr 2011 01:18:11 +0000
Conrad Black's Palm Beach mansion sells for $23.1M;
…
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media article
DataSet-9
EFTA00161268
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. …
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media article
DataSet-9
EFTA00173333
EFTA00173333.pdf
FBI withheld `thousands of pages' of
Jeffrey Epstein docs, Pam Bondi says —
and she's demanding they be turned
over
By Josh Christenson
Published Feb. 27, 2025, 3:28 p.m. ET
476 Comments
…
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media article
DataSet-10
EFTA01656915
EFTA01656915.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday. September 12th, 2025
Date: Fri, 12 Sep 2025 11:00:00 +0000
…
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media article
DataSet-10
EFTA01334058
EFTA01334058.pdf
Archives: New York Post Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. …
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media article
DataSet-10
EFTA01481607
EFTA01481607.pdf
TABLE OF CONTENTS
CORPORATE RECORDS
Page 2
PUBLICATIONS
Pages 3-17
REGULATORY SANCTIONS
Page 18
OFAC/CONTROL LIST SEARCH
Pages 19-23
E…
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media article
DataSet-9
EFTA00160162
EFTA00160162.pdf
From: FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
…
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media article
DataSet-10
EFTA01898218
EFTA01898218.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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media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
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media article
DataSet-9
EFTA01199205
EFTA01199205.pdf
Victims of Sexual Abuse Demand Justice
Last week the Philadelphia archdiocese suspended 21 Roman Catholic priests who were named as
child molestation suspects in a scathing grand jury report released …
V14
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media article
DataSet-9
EFTA00160801
EFTA00160801.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 23, 2021
Date: Tue, 23 Nov 2021 11:25:07 +0000
Importance: Normal…
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media article
DataSet-10
EFTA01655232
EFTA01655232.pdf
From: .gov>
To: RIDSCOM < )FBI.GOV>
Subject: 7/2 News Clippings
Date: Wed, 02 Jul 2025 11:16:18 +0000
I…
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media article
DataSet-10
EFTA01457288
EFTA01457288.pdf
Twitter Cuts Sales Outlook; Shares Plunge After Results Leak (1)
2015-04-28 20:02:43.200 GMT
(Updates with 2015 forecast in first paragraph.)
By Sarah Frier
(Bloomberg) -- Twitter Inc. post…
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media article
DataSet-9
EFTA00983221
EFTA00983221.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
Date: Fri, 15 Jun 2018 13:47:13 +0000
i requested last week not …
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media article
DataSet-9
EFTA00749925
EFTA00749925.pdf
From: Jeffrey M Matusow
To: Jeffrey Epstein
Subject: Goldman Falls to Lowest in a Year After SEC Probes Hudson CDO
Date: Thu, 10 Jun 2010 18:08:51 +0000
Goldman Falls to Lowest in a Yea…
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media article
DataSet-9
EFTA00161192
EFTA00161192.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161192
EFTA00161193
EFTA00161194
EFTA00161195
EFTA00161196
EFTA00161197
EFTA00161198…
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media article
DataSet-10
EFTA01656912
EFTA01656912.pdf
From: NY'
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Importanc…
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