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media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
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media article
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EFTA00369644
EFTA00369644.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St.
Thomas
Date: Fri, 09 May 2014 10:50:00 +0…
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media article
DataSet-10
EFTA01480904
EFTA01480904.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 Palm Beach Post
Palm Beach Dail…
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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-9
EFTA00161170
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176…
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media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
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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
EFTA00983180
EFTA00983180.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
Date: Fri, 15 Jun 2018 13:26:04 +0000
Did we get bank appraisal …
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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-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…
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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
…
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media article
DataSet-9
EFTA01155611
EFTA01155611.pdf
Law 360
;The Newswire for Business Lawyers
Search news Search
• Advanced Search
• Sig Here
• Home
• Sections
o Appellate
o Bankruptcy.
o Cla…
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media article
DataSet-9
EFTA00163786
EFTA00163786.pdf
EFTA00163786
. Continued Reporting: White House Welcomes Pros to Examine Trump Card to Jeffrey Epstein to Prove
It's a Fake
…
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media article
DataSet-10
EFTA01480906
EFTA01480906.pdf
Confidential Due Diligence Report
Copyright 2008 The Palm Beach Newspapers, 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
EFTA00163766
EFTA00163766.pdf
From:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 21, 2025
Date: Mon, 21 Jul 2025 10:15:08 +0000
Importance: Normal
…
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media article
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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
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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
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
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
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
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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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