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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…
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P22
P18
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media article
DataSet-10
EFTA01401218
EFTA01401218.pdf
Entity: Ghislaine Maxwell
Entity Information
Entity
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Florida, UNI…
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media article
DataSet-10
EFTA01652453
EFTA01652453.pdf
From:
To: Jennifer Freeman
"James R. Marsh"
David Boies McCawley
…
D6
V14
P22
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media article
DataSet-9
EFTA00095957
EFTA00095957.pdf
From:
To:
Cc:
Subject: SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Cl…
D6
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media article
DataSet-9
EFTA01199174
EFTA01199174.pdf
PalmBeachDailyNpm,c9rn Print this page Close
Jeffrey Epstein address book 'Holy Grail' of famous names
By MICHELE DA…
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media article
DataSet-9
EFTA00172536
EFTA00172536.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence …
V14
P22
D6
D4
V9
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-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…
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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
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P22
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…
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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
…
D6
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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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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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P22
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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…
P21
D4
V15
P22
D6
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
EFTA00911685
EFTA00911685.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: The Media Line MidEast Daily
Date: Sun, 22 May 2011 13:42:05 +0000
having fun?
On Sun, May 22, 2011 at 2:50 PM, …
D8
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D4
media article
DataSet-10
EFTA01594195
EFTA01594195.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express con…
V15
P21
P22
D4
D8
media article
DataSet-9
EFTA00161110
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20,…
D6
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P22
V14
V9
media article
DataSet-9
EFTA00064994
EFTA00064994.pdf
From:
To:
Cc:
Bee:
Subject: SDNY News Clips Thursday, Feb. 22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attach…
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media article
DataSet-9
EFTA00161251
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tom…
P17
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media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
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P17
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media article
DataSet-9
EFTA00072781
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting…
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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
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P22
V14
D4