EFTA01684466Set 10
2019-07-07136p14,571w
Transaction Number: 4D291278-3SFF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern lime date of birtl
(U//FOUO) Telephone Interview 0
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest ... Agent
(U//FOUO) Interview o
(U) On 07/12/2020, at 3:12:08 PM Eastern Time date of birti
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster ... Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern lime email addres
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01684602Set 10
2018-12-08200p22,180w
Transaction Number: 4D291278-35FF-489A-A26C
(U) On 07/21/2020, at 2:17 a.m. Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE ... Agent
(U//FOUO) Interview of [REDACTED]
(U) On 07/12/2020, at 3:12:08 PM Eastern Time, [REDACTED], date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time ... anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address [REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
your card is lost or stolen, please contact us immediately at Eastern time will be credited to your account that same day. Available
1-800-762-1000 at any time ... Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same day, and
Minimum Payment Due shown on your monthly ... Payment Due
phone payment from your UBS account as late as 6:00 p.m. Eastern
Date are noted on your statement. At any time you may pay more than
time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
your card is lost or stolen, please contact us immediately at Eastern time will be credited to your account that same day. Available
1-800-762-1000 at any time ... Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same day, and
Minimum Payment Due shown on your monthly ... Payment Due
phone payment from your UBS account as late as 6:00 p.m. Eastern
Date are noted on your statement. At any time you may pay more than
time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA01596841Set 10
2016-11-2324p16,214w
your card is lost or stolen, please contact us immediately at Eastern time will be credited to your account that same day. Available
1-800-762-1000 at any time ... Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same day, and
Minimum Payment Due shown on your monthly ... Payment Due
phone payment from your UBS account as late as 6:00 p.m. Eastern
Date are noted on your statement. At any time you may pay more than
time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf
EFTA02075547Set 10
2015-07-248p3,222w
Lesley, hi,
>>
> > I know ou called to issue the ticket for . China Eastern denied ticketing
(I issued tickets even with longer names). Due to the agent, who you
spoke ... same record, I had to create new record. I spoke
to China Eastern, they asked me to leave both records in place and wait till tomorrow, when
they can confirm ... Lesley, hi,
> I know ou called to issue the ticket for China Eastern denied ticketing
(I issued tickets even with longer names). Due to the agent, who you spoke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075547.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
Bulletin Intelligence
Sent: Tuesday, July 28, 2020 6:26:54 AM (UTC-05:00) Eastern Time (US & Canada)
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July ... arrest warrant "was issued for Robertson in the United States District Court for the Eastern
District of Virginia, Newport News, on July 8, after Robertson was charged with being ... prescribed
oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting
Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea
establishes that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA02012221Set 10
2011-07-254p612w
Joseph Igala wrote:
Good Afternoon,
The Eastern Beach is Beach #2 where the Blue Office is.
Regarding Ms. Vaccarrino,
Should I accept her offer?
Sent from my iPhone ... jeffrey epstein <jecvacation@gmail.com> wrote:
EFTA_R1_00514096
EFTA02012221
What eastern beach?? Ok for Italian lady
Sony for all the typos .Sent from my iPhone ... defined plans.
Since then a few large projects have come into focus, namely;
The Eastern Beach grass
project, The North Eastern
A list was made during our meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012221.pdf
EFTA01920613Set 10
2014-06-1436p8,997w
harshest punishments issued by Saudi
Arabia's government against Shi'ite activists in the Eastern
Province (EP) since sectarian unrest erupted in this strategically
vital region of the Kingdom during ... Saudi Arabia.
Throughout the 18th century, Wahhabi militants pursued their
military conquest of eastern Arabia and waged violent jihad
against the Shi'ite Arabs, considering them "apostates" or "false
Muslims ... founder of the KSA,
rose up against the Ottomans to gain control over eastern Arabia
during the 1910s, committing massacres against Shi'ite
communities. Since the Kingdom's establishment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf
EFTA02157805Set 10
2012-10-086p857w
which isn't much,,,,
thx
In a message dated 10/9/2012 12:03:32 P.M. Eastern Daylight Time, writes:
Hey! ok on the below...appreciate it.
JE IS in Paris..they ... just me asking,,,thx
Larry
From:
To:
Sent: 10/9/2012 11:37:58 A.M. Eastern Daylight Time
Subj: Re: Paris charter
releade ... Larry
From: tolusimaininst
To: IINFOINNOmm
CC: eleatelmis
Sent: 10/9/2012 11:21:49 A.M. Eastern Daylight Time
Subj: RE: Epstein charter
Larry,
EFTA_R1_00828827
EFTA02157805
FYI, the operator called Eoin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157805.pdf
EFTA01158124Set 9
2011-02-2725p7,215w
than the
crisis of central authority that will dominate the next phase of Middle
Eastern history.
Robert D. Kaplan is a seniorfellow at the Centerfor a New
American Security ... fray. It is vital that we take the lead in helping shape how
Middle Easterners see the Egyptian revolution.
EFTA01158129
7
It is also an opportunity for the United States ... that followed have made it
abundantly clear that the vast majority of Muslim Middle Easterners
want to live in modernizing, democratizing, developing nations. They
want prosperity, they want pluralism
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158124.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
Bulletin Intelligence
Sent: Monday, July 27, 2020 6:30:01 AM (UTC-05:00) Eastern Time (US & Canada)
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July ... Monday." CNBC says that "according to court
documents unsealed earlier this week in the Eastern District of California, Juan Tang, a
researcher at the University of California, Davis, applied ... visa in October 2019, according to the U.S. Attorney's Office for the Eastern
District of California. Federal authorities said in court documents that Tang was a uniformed
officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf