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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
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
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
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
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-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-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-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…
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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…
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media article
DataSet-9
EFTA00214218
EFTA00214218.pdf
The Blotter: Millionaire Sex Scandal Page 1 of 8
Millionaire Employs Legal Dream Team in Sex Scan…
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media article
DataSet-9
EFTA00161310
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revea…
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media article
DataSet-9
EFTA00160957
EFTA00160957.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY JULY 8 2019 5:00 AM EDT
EFTA00160957
Epstein Arrested, Accused Of Sex Trafficking. …
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media article
DataSet-9
EFTA00229744
EFTA00229744.pdf
The Blotter: Millionaire Sex Scandal Page 1 of 8
Millionaire Employs Legal Dream Team in Sex Scand…
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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
EFTA00067314
EFTA00067314.pdf
THE PALM BEACH POST • FRIDAY, NOVEMBER 9,2007
EPSTEIN HAS ONE LESS
WORRY THESE DAYS
There's good news, and some bad, for a
Palm Beach billion…
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media article
DataSet-9
EFTA00161231
EFTA00161231.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161231
EFTA00161232
EFTA00161233
Maxwell Wins Court Ruling To Prevent Release Of 2016 T…
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media article
DataSet-9
EFTA00067620
EFTA00067620.pdf
Subject: NEWS CLIPS
Date: Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
…
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media article
DataSet-9
EFTA00265855
EFTA00265855.pdf
EFTA00265855
EFTA00265856
EFTA00265857
EFTA00265858
EFTA00265859
EFTA00265860
EFTA00265861
EFTA00265862
EFTA00265863
EFTA00265864
…
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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…
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media article
DataSet-9
EFTA00164059
EFTA00164059.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 13, 2025
Date: Thu, 13 Nov 2025 11:10:12 +0000
Importance: Normal
…
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