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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
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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…
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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-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
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-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
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,…
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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…
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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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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
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. …
D6
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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
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
EFTA00161192
EFTA00161192.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161192
EFTA00161193
EFTA00161194
EFTA00161195
EFTA00161196
EFTA00161197
EFTA00161198…
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D4
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media article
DataSet-9
EFTA00160882
EFTA00160882.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Norma…
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media article
DataSet-9
EFTA00160430
EFTA00160430.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Nor…
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media article
DataSet-9
EFTA00436836
EFTA00436836.pdf
From: Ike Groff ci
To: "- <
Subject: post yesterday
Date: Mon, 07 Mar 2011 14:43:32 +0000
Inline-Images: image001.gif; image00…
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media article
DataSet-9
EFTA00095967
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption 2
Avenatti …
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media article
DataSet-10
EFTA01482131
EFTA01482131.pdf
TABLE OF CONTENTS
CORPORATE RECORDS
Page 2
PUBLICATIONS
Pages 3-17
REGULATORY SANCTIONS
Page 18
OFAC/CONTROL LIST SEARCH
Pages 19-23
E…
D6
P22
P17
V14
P23
media article
DataSet-9
EFTA00163471
EFTA00163471.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025
Date: Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
…
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media article
DataSet-10
EFTA01655996
EFTA01655996.pdf
From: FBI News Briefing
To: '
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - June 3, 2025
Date: Tue, 03 Jun 2025 08:40:02 +0000
Importance: Normal
…
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media article
DataSet-10
EFTA01654395
EFTA01654395.pdf
nmmNY4MMEMMENF
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, August 8, 2025
Date: Fri, 08 Aug 2025 11:00:00 +0000
Importa…
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