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Corpus: 1990-03-17 – 2025-12-01

January 2021

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Results by Dataset6 total

Set 9

Set 10

6 results for “"Boehler"”

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EFTA00079641Set 9

2021-01-0659p20,026w

Appendix More IG fraud EFTA00079645 this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired ... praised by Boehler who would be investigated by him Anthony Zakel Named DFC's First Inspector General I DFC Anthony Zakel Named DFC's First Inspector General DFC Zakel will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

Appendix More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired ... praised by Boehler who would be investigated by him Anthony Zakel Named DFC's First Inspector General I DFC Anthony Zakel Named DFC's First Inspector General l DFC Zakel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf More IG fraud this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost insolvent KODK/Blackstone: Jason New. The DFC IG was hired ... praised by Boehler who would be investigated by him Anthony Zakel Named DEC's First Inspector General I DFC EFTA00040288 Anthony Zakel Named DFC's First Inspector General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00148687Set 9

2020-10-2034p20,017w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20, 2020 Date