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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
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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
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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-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
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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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P22
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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-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
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P17
D4
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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
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…
D6
D2
P22
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D4
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. …
P22
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D4
V13
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…
P21
D4
V15
P22
D6
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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P17
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media article
DataSet-10
EFTA01481099
EFTA01481099.pdf
Confidential Due Diligence Report — YHS LLC
_Le: records show, she admitted that she had been
recruited at age 17 by a friend to give…
V14
P23
P22
D6
D4
media article
DataSet-9
EFTA00261248
EFTA00261248.pdf
MOGUL DODGES JAILBAIT CHARGE - Archives: New York Post Page 1 of1
MOGUL DODGES JAILBAIT CHARGE
New York Post - New York, N.Y.
Da…
P22
V14
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media article
DataSet-9
EFTA00161035
EFTA00161035.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, AUGUST 16, 2019 5:00 AM EDT
EFTA00161035
EFTA00161036
EFTA00161037
Investigators "Tr…
D6
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media article
DataSet-9
EFTA00161219
EFTA00161219.pdf
EFTA00161219
EFTA00161220
EFTA00161221
EFTA00161222
EFTA00161223
EFTA00161224
Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday
in New Ham…
D6
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D4
V12
media article
DataSet-9
EFTA00592179
EFTA00592179.pdf
New York Times
July 15, 2011
Libya Rebels Get Formal Backing, and $3o Billion
By SEBNEM ARSU and STEVEN ERLANGER
ISTANBUL — The United States formally recognized the rebel leadership in Libya as t…
V12
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media article
DataSet-9
EFTA00163863
EFTA00163863.pdf
Front: (NY) (FBI)" < MME>
To: ' (NY) (FBI)" ` ;',
…
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media article
DataSet-9
EFTA01063318
EFTA01063318.pdf
Tax and Accounting Center Page 1 of 2
Bloomberg Tax and Accounting
BNA …
V15
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D1
P22
D6
media article
DataSet-9
EFTA00161134
EFTA00161134.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, AUGUST 29, 2019 5:00 AM EDT
EFTA00161134
EFTA00161135
EFTA00161136
FBI Reportedly …
D6
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media article
youtube
Israel Govt OKs Gaza Capture Plan, Mobilizes 60K Reservists | w/ Jon Elmer
@MintPressNews/streams
[00:00:03] Hello and welcome to State of Play on
[00:00:05] Mint Press News. Today, Israel's
[00:00:07] government approved plans for its forces
[00:00:09] to capture the entirety of the Gaza
[00:00:1…
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