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media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
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 +…
D6
P17
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P22
V14
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
EFTA00719240
EFTA00719240.pdf
From: " "
To: Jeffrey Epstein
Subject: The European Union Times
Date: Sat, 18 Jun 2011 14:51:44 +0000
Sent from my iPad
Russia Says IMF Chief Jailed For Discover…
D6
D4
V13
V9
P18
media article
DataSet-9
EFTA00162789
EFTA00162789.pdf
From: "Reiff, Darrell (MM) (FBI)"
To: Southeast Florida Fusion Center , "bso_intelqe5sheriff.org"
, "pbregionalfusiongpbso.org" ,
FusionCenter FL - CFIX , "Flori…
D6
P18
P22
V14
D4
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…
D6
P18
media article
DataSet-10
EFTA01657171
EFTA01657171.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Friday, May 30, 2025
Date: Fri, 30 May 2025 11:00:00 +0000
Importa…
D6
P18
V10
V13
P20
media article
DataSet-9
EFTA00141175
EFTA00141175.pdf
Background
Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371
and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July …
V12
D6
P18
V9
V15
media article
DataSet-10
EFTA01655228
EFTA01655228.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Friday, May 30, 2025
Date: Fri, 30 May 2025 11:00:00 +0000
Importa…
D6
P18
V10
V13
P20
media article
DataSet-9
EFTA00161276
EFTA00161276.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 23, 2021 5:00 AM EDT
Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin)
reports a sho…
D6
P22
V15
P18
P20
media article
DataSet-9
EFTA00163870
EFTA00163870.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 6, 2025
Date: Thu, 06 Nov 2025 11:15:11 +0000
Importance: Normal
…
D6
P17
P18
V15
D4