Epstein Files Search

EFTA01273155Set 10

25p3,557w

Credit Advice Bank RECORDS LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNYLeM_00020310 CONFIDENTIAL CONFIDENTIAL Al'Ilioitinip sn \ tit itr FirstBankPR007455 EFTA ... Credit Advice IZIEank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE lIND ENACT COPT OF THE ORIGINAL III: SDN'tGIVI_00020311 CONFIDENTIAL CONFIDENTIAL AI r11081/1.11sli, \ 111 FirstBankPR007456 EFTA ... B1B7T41C 000092 Debit Advice RECORDS & LEGAL REOUIREMENTS CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY, SCiti;i: etill00020313 CONFIDENTIAL CONFIDENTIAL Al"11101t111.11sli,% %II III: FirstBankPR007458 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

7/41 smetaesnt.. pore 1 klAl lIkR itt I TRUE .IN 0 VAAL 1 COPT OF tilt OR1111LIF titot430141•1 S GM 00013584 CONFIDENTIAL CONFI ... Dena: 1 First Bank RECORDS A LEGAL REQUIREMENTS CERTIFIED TO HE ATM AND MET COPT OF THE ORD:INAL t maire 3O038 I Id SDNY_GM_00013586 ininSaDrican CONFIDENTIAL CONFI ... LEGAL I: 1' I R BIENIS I ERTIFIEll TO HE .1I RUE AN MUT COPT OF THE ORIGINAL S Y_GM_00013595 CONFI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01148594Set 9

2011-12-2036p10,706w

political transition all but stalled this past summer, as tensions between Muslims and Copts erupted, street violence flared, and the various post-Mubarak political factions repeatedly disagreed on the form ... democratic Egypt seemed plausible; it was being lived in Tahrir. Copts and Muslims, women and men, youth and the elderly, secular and religious protested and prayed together and shared tents ... meals. The Copts shielded the Muslims against possible attacks by thugs while they knelt down and prayed, and hundreds of the youth members of the Muslim Brotherhood surrounded the square

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf

EFTA01179489Set 9

2012-07-2322p7,403w

Lakshmanan Article 3. Al-Monitor Brotherhood and US Meet About Women, Israel and Copts in Egyp Mansour Kamel Article 4. Agence Global The Challenge Facing the Islamists Patrick Seale Article ... said. A,tklc 3. Al-Monitor Brotherhood and US Meet About Women, Israel and Copts in Egyp Mansour Kamel Jul 19, 2012 -- A Muslim Brotherhood official said that ... toward supporting the Hamas government and its vision in how to deal with the Copts and their rights in Egypt 3. The Brotherhood's stance on women's rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179489.pdf

EFTA01273089Set 10

13p1,940w

Advice PRINT First Bank RECORDS & LEGAL REOUIREMENTS CERTIFIED TO BF A TRUE liNn EXACT COPT OF THE oRIGINAL BY: sornITA •_00020189 CONFIDENTIAL CONFIDENTIAL AUTHORIZED SIGN It I. FirstBankPR007345 EFTA_00I308 ... Advice PRINT Bank RECORDS dt LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_00020193 CONFIDENTIAL CONFIDENTIAL AUTHORIZED SIG% %II RI: FirstBankPR007349 EFTA ... Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNYGM_00020195 CONFIDENTIAL CONFIDENTIA ArTIIMUZI IP sli, tit RI. FirstBankPR007351 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf

EFTA01273181Set 10

16p2,437w

Advice PRINT EIZIank Rectums at LEGAL REQUIREMENTS CERTIFIED TO BE :1 TRUE AND ENACT COPT OF THE ORIGINAL In: SDRAM_OOO P 20338 CONFIDENTIAL CONFIDENTIAL Art nonino t11 RI. FirstBankPR007480 ... Credit Advice Bank myconns A LEGAL REOUIREMENTS CERTIFIED TO BE TRUE AND ENACT COPT OF THE ORIGINAL I r BY: SDNi? 6M:00020343 CONFIDENTIAL CONFIDENTIAL AUTHOBIZI.li \ tI I Ur FirstBankPR007485 ... Bank RECORDS It LEGAL REQUIREMENTS CERTIFIED TO BE .t t KIT AND ENACT COPT OF III I: aRIGINAL I p t_A t BY: SONY GM:00020347 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf

EFTA01273059Set 10

18p2,830w

Credit Advice First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COPT OF tar. ORIGINAL BY: SDNY_GM_00020152 CONFIDENTIAL CONFIDENTIAL sll,‘ %II RI: FirstBankPR007314 EFTA ... Credit Advice First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPT OF Till: toRIGINAL I ! HT: SDN' GM_00020153 CONFIDENTIAL CONFIDENTIAL ... Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND Etta COPT OF THE ORIGINAL ; BY: SCitt/.)-GM_00020154 CONFIDENTIAL CONFIDENTIAL Anamune sii,‘ au FirstBankPR007316 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf

EFTA01879355Set 10

2012-06-0756p14,197w

course of the debate, a member proposed, as a courtesy to the Egyptian Copts, the constitution should provide a special quota for the Copts as a minority. The proposal ... vehemently opposed by a prominent Copt at the time, Fikri Makram Ebeid, who argued that the rights of the Copts were fully protected and guaranteed by the constitutional provisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879355.pdf

EFTA01273143Set 10

6p919w

Credit Advice 1 Bank ItECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN't Ski/00202n CONFIDENTIAL CONFIDENTIAL Art HORIZI ... Credit Advice • Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL RI: SDNY_GM_00020272 CONFIDENTIAL CONFIDENTIAL AIMORIZI 10 sli, I I RE FirstBankPR007420

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273143.pdf

EFTA01273149Set 10

5p689w

PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AN0 MOT COPT OF THE mucINAL BY: St*VeM:60020278 CONFIDENTIAL CONFIDENTIAL ArtHokin° sib \ tII It I. FirstBankPR007425 ... First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: St& 6:C60020282 AUTHOR111.0 III RI: CONFIDENTIAL CONFIDENTIAL FirstBankPR007429 EFTA_00I 30909 EFTA01273153

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273149.pdf

EFTA01886958Set 10

2012-09-1432p8,088w

amateurism and low production values, its intention to vent the rage and frustration some Copts feel about their treatment in Egypt will be clear. It is an angry, embittered ... perhaps not very spiritual Copt's view of the way Islam treats his community — and a cry EFTA_R1_00303663 EFTA01886962 of anger and frustration. This is the kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886958.pdf

EFTA00657280Set 9

2012-09-1722p8,047w

amateurism and low production values, its intention to vent the rage and frustration some Copts feel about their treatment in Egypt will be clear. It is an angry, embittered ... perhaps not very spiritual Copt's view of the way Islam treats his community — and a cry of anger and frustration. This is the kind of provocation — even though

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657280.pdf

EFTA02723609Set 11

2012-07-1338p9,640w

words." The country's Coptic Christians are particularly worried. Since March 2011, thousands of Copts have left Egypt for fear of the EFTA_R1_02209746 EFTA02723618 Islamists' rising political strength ... high-profile work on Coptic issues. Morsi has promised to name a Copt as vice president, but many say they want solid guarantees of religious liberty--including the right

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723609.pdf

EFTA01872437Set 10

2012-07-1338p9,637w

words." The country's Coptic Christians are particularly worried. Since March 2011, thousands of Copts have left Egypt for fear of the EFTA_R1_00279075 EFTA01872446 Islamists' rising political strength ... high-profile work on Coptic issues. Morsi has promised to name a Copt as vice president, but many say they want solid guarantees of religious liberty--including the right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872437.pdf

EFTA01583709Set 10

1p93w

DALAMAKS, DO EMMY CERTITZ TVA ArtACVAD IS A TRUA AMD COMPACT INC.", TILED COPT OF TEA CARTIFICATZ Or INCCAPORATION OF "JAGE, ., IN TATS cora own win nu or Illineatit ... CLOCK P.M. A FILO COPT Or TATS CAKTIVICATZ LAS SIAM FOMMEADED TO TES MAW cast COMM RECORDS* Or MAIDS. 3284812 8100 ADTAANTICATION: 0662136 DATA: 09-07-00 /104717 731q79.37 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583709.pdf

EFTA00515097Set 9

2012-01-1912p2,387w

Copra uaoga.o nowicamae ihlessoge 2017.0140 18:12:18 WW1 2 Senda- Participams. 1 kSelfl Copt ael0A1610110/00/111.1J Message Y./17.01.20 18:12:18 (WO S Senda- 4 Participams. I. Self( Copt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf

EFTA00701832Set 9

2012-07-1826p9,592w

words." The country's Coptic Christians are particularly worried. Since March 2011, thousands of Copts have left Egypt for fear of the Islamists' rising political strength, according to Naguib Gabriel ... high-profile work on Coptic issues. Morsi has promised to name a Copt as vice president, but many say they want solid guarantees of religious liberty--including the right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701832.pdf

EFTA00515635Set 9

2017-08-1018p2,515w

iMessage [1] 2017-08-11 00:23:29 UTC Sender: Self Participants: ( ), Self ( ) EFTA00515639 Copt+ =, ronhxo ceAvac yffiutena coo6weiout. J[a, xo'fetal°, eclat TM ox c nepecapixort nereTh iMessage ... Timm iMessage [2] 2017-08-11 00:23:29 (UTC) Sender: Self ( Participants: ), Self ( Copt+ =, Tonbxo ceiimac yinutena coo6utemix. J[a, KoHetuto, ecru( Tut ox c nepecalsoil nerem iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515635.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Panne WA Various Venous AP02 ISocursonn WA 112,569.00 100% WA pAckL4A4 Copt& Peters LP UnMad Padre. WA Veins Vanua AP02 Dadannen WA 12%11900 0.07% WA Genorse Patna ... Versos 10/1/2012 WA 651E. insi. NWT LLC V.441.235157 1°"" King Street Copt* LP Unwed Peers WA Vanes 7/1/2000 Mack Sonny Pennine LP. WA 1.126.758.00 0.01% WA AACWWW eel& Partners

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00157568Set 9

35p26,429w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf