EFTA01252939Set 9
2014-04-1080p14,677w
FUND TRANS TO SOCIETE
GENERALE
SSE: REFI SCHM41120705731
I BAN:
FR7630001017150005054672111
SWIFT REF411112106687
PAID TO:
JEFFREY EPSTEIN
11/21/14 11/21/14 2,461.54 DISBURSEMENT OF FUNDS -2,461.54 0.8070 -3,050.34
FUND ... FUNDS -2,461.54 0.8036 -3,063.26
FUND TRANS TO CREDIT LYONNAIS
SSE: REFI SCHS141209823548
!BAN:
FR2310002004690000060269Q70
SHIFT RET01412099SDBC
PAID TO:
JEFFREY EPSTEIN
12/22/14 12/22/14 2,461.54 DISBURSEMENT OF FONDS ... FUNDS -2,000.00 0.8826 -2,266.10
FUND TRANS TO SOCIETE
GENERALE
558 REFI SCMSI50220244201
!BAN:
FR7610003037150005054672133
SWIFT REF$1502209B30A
PAID TO:
JEFFREY EPSTEIN
03/11/15 03/11/15 2,500 DISBURSEMENT OF FUNDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA01099665Set 9
2009-05-28164p34,359w
year old home
with him, a newspaper article that indicated he was banned for similar conduct (don't remember who
published it but I read it a few months back ... comment from Trump. He's banned. Don't
worry, we will get the official word. We are setting many depositions soon and certain people that will
be set will know ... Subject: Re: Epstein
Brad,
We have no way of getting the members or the banned members lists.
However, I spoke to Donald Trump today - nothing like getting it from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf
EFTA00586369Set 9
2013-05-1517p8,028w
polio eradication, when a combination of external
circumstances (conflict, terrorism, drones, anti-US sentiment, ban on anti-polio drops) as well
management issues (relating to corruption, accountability, too exclusive ... with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well ... Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion that religion-based refusal is a very small
part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586369.pdf
EFTA00586403Set 9
2013-05-1517p8,028w
polio eradication, when a combination of external
circumstances (conflict, terrorism, drones, anti-US sentiment, ban on anti-polio drops) as well
management issues (relating to corruption, accountability, too exclusive ... with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in
South Waziristan Agency observe as well ... Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have
not issued a ban!
The information acquired leads to the conclusion that religion-based refusal is a very small
part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586403.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
Transfer Request Rim.* rte.Intro:IS*
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Effective Date: 03/21/13
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA00160391Set 9
2023-05-0318p10,913w
Subject Itself to 'Highest' Ethical
Standards
OTHER FBI NEWS
• Gun Sales Explode in States Banning Them According to FBI
• House Republicans' Budget Bill Doesn't Spare Veterans. Democrats Are Making ... Officials Over Abortion, Drug Crimes
• North Carolina Republicans Reach Agreement on 12-Week Abortion Ban
• Utah Judge Delays Implementing Statewide Abortion Clinic Ban
• After Pandemic Rebound, U.S. Manufacturing Droops
• Trump ... threats it poses to
Americans, particularly in light of the platform being banned on U.S. government devices. The article noted that
lawmakers called on the National Guard Bureau to clarify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160391.pdf
EFTA00606146Set 9
2010-08-0912p14,739w
demiroes ail the nano no of intent on We Note
0 be lam :ban 4.750% par coon or mow then he maxinten relearned cy applcan
0 INTEREST CALCULATION METHOD ... Borrow
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf
EFTA01128802Set 9
22p17,393w
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EFTA01128810
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COMMERCIAL GUARANTY
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
misogynistic. Other political Reform (1999-2001)
affiliations Democratic (2001-2009)
Trump ordered a travel ban on citizens from several
Muslim-majority countries, diverted military funding Independent (2011-2012)
towards building ... largely non-interventionist
approach to foreign policy while increasing military spending, extreme vetting or banning
immigrants from Muslim-majority countriest1961 to pre-empt domestic Islamic terrorism, and
aggressive military action ... protested against Trump in the Women's Marches.— [222] Marches against his
travel ban began across the country on January 29, 2017, just nine days after his inauguration.[)
https://en.wikipedia.orgAviki
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA01185306Set 9
2016-02-1425p7,942w
exclusive to people who looked like him. It was a total disconnect — talking about
banning Muslims, deporting 11 million immigrants and other xenophobia. Although Pattison felt that ... door after creating a scene when a woman
he had been seeing arrived. "I banned him but I missed him terribly," recalls Johnny. He was soon
back ... brought it crashing down, showering
other members with chunks of plaster, he was banned for 48 hours. "He was so grateful [at not being
banned for longer] he sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185306.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Join Effort To Revisit Lengthy Prison Sentences.
• Northam Signs Virginia No-Knock Search Warrant Ban.
Counter-Terrorism
• FBI Spoke To IS Fighter About Australian Terrorist.
• Opinion: Al-Qaeda Persists Despite ... Francisco, Boston, Philadelphia and
Brooklyn.
Northam Signs Virginia No-Knock Search Warrant Ban.
USA Today <https://www.usatoday.corn/story/news/nation/2020/12/07/breonnas-law-virginia-signs-bill-breonna-
taylor-family/6478928002/> (12/7, Atkinson, 10.31M) reports that with members ... bill into Virginia's books. ... It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Join Effort To Revisit Lengthy Prison Sentences.
• Northam Signs Virginia No-Knock Search Warrant Ban.
COUNTER-TERRORISM
• FBI Spoke To IS Fighter About Australian Terrorist.
• Opinion: Al-Qaeda Persists Despite ... Francisco, Boston, Philadelphia and Brooklyn.
Northam Signs Virginia No-Knock Search Warrant Ban.
USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family
"there ... bill into Virginia's books. ... It was the second time Northam signed the
legislation banning no-knock search warrants across Virginia - he originally approved it in late
October." The Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA01194634Set 9
2015-09-0630p13,866w
year.... And this is my rant of the week....
WEEK's READINGS
2O Foods Banned in the World
(But Allowed in the U.S.)
EFTA01194644
It's common knowledge nowadays that ... what may shock you, is that there are a plethora of foods that are banned worldwide, yet the United States
still allows for consumption. Ready for a very scary list ... agent used to strengthen the dough, but is dangerous enough to be a banned
additive in Europe, China, and Canada.
7. Azodicarbonamide: On the topic of dough, there
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194634.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
Says Intelligence Analysis Needs Course Change.
EFTA00136157
• Pentagon Issues Contract Guidance On China Tech Ban.
• IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security.
• Op-Ed: Russian ... Will Not Pay Respects.
International News
• Cases Surge Around World, Prompting Lockdowns And Travel Bans.
• Navarro Says He Predicted China Would Create A Deadly Pandemic.
• Iran Moves Mock Aircraft Carrier ... Analytic training is "still stovepiped by agency."
Pentagon Issues Contract Guidance On China Tech Ban.
Federal Computer Week <https://fcw.corn/articles/2020/07/27/williams-dod-china-tech-ban-contractors.aspx>
(7/27, Williams, 263K) reports the Pentagon has "released guidance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA00148578Set 9
2021-01-0631p17,740w
Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released.
CYBER DIVISION
• Trump Order Bans Eight Chinese Apps.
• NYSE Reconsidering Plan To Allow Three Chinese Telecom Companies To Remain Listed ... Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A
judge has banned the leader of the Proud Boys, a far-right extremist group, from the nation ... EFTA00148584
thedonald.win, an online forum that previously operated on Reddit before the company banned
it in June after years of racism, misogyny, anti-Semitism and calls for violence."
Pentagon Seeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf