""Humanitarian Projects"" — Epstein Files Search

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EFTA00740706Set 9

2009-10-152p590w

Sultan Bin Sulayem Subject: Fwd: FW: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK Date ... Subject: FW: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK To: Jeffrey Epstein <jeevacation@gmail.com> I cannot believe this girl! I sent ... Lesley Groff Subject: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK Hello Lesley, In response to your email I simple wanted to share

https://www.justice.gov/epstein/files/DataSet%209/EFTA00740706.pdf

EFTA02437494Set 11

2009-09-222p466w

9/22/2009 6:06:37 PM Subject: FW: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK Title: Blank I cannot believe this girl ... Lesley Groff Subject: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK Hello Lesley, In response to your email I simple wanted to share ... special bullet programs with the upfront yearly return to fund the required FED approved humanitarian projects around the world. This is a 100% genuine Bullet Bank Program available this week

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437494.pdf

EFTA00714137Set 9

2015-01-1612p3,556w

exhibitions (31 C.F.R. § 515.567) 8. Support for the Cuban people (31C.F.R. § 515.574) 9. Humanitarian projects (31C.F.R. § 515.575) 10. Activities of private foundations or research or educational institutes (31 C.F.R ... Cuba under the following general license as set forth in 31 CFR § 515.560: Humanitarian projects (§ 515.575); AIR AMBULANCE CERTIFICATION [Name of Company] agrees to screen all passengers against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714137.pdf

EFTA01922322Set 10

2014-07-093p551w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922322.pdf

EFTA01915922Set 10

2014-07-105p865w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915922.pdf

EFTA02443945Set 11

Russian French: beginner level Computer skills: Microsoft Office INTERESTS: History, Politics, International Affairs. Humanitarian projects, Art. Literature, Music, Science. Fashion. Sports, Traveling. EFTA_R1_01519560 EFTA02443945

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443945.pdf

EFTA00687108Set 9

2012-01-2824p7,967w

Palestinian Authority, told me. "This money is going mainly to development and humanitarian projects. There is no justified reason for holding it. It's important for stabilization." The Palestinians receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687108.pdf

EFTA02295528Set 11

HEALTH OF THE PLANET EFTA_R1_01138803 EFTA02295529 DaCart Investment Charter Focused on funding Humanitarian Projects that are based on breakthrough technologies designed for the benefit of human health

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295528.pdf

EFTA00688034Set 9

2014-07-242p626w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688034.pdf

EFTA00283711Set 9

2014-09-0754p15,143w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf

EFTA01918253Set 10

2014-07-094p726w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918253.pdf

EFTA00993465Set 9

2014-07-092p420w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993465.pdf

EFTA00694000Set 9

2014-07-242p649w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694000.pdf

EFTA00993471Set 9

2014-07-092p523w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993471.pdf

EFTA00869916Set 9

2014-07-243p725w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869916.pdf

EFTA00506107Set 9

HEALTH OF HUMANS - HEALTH OF THE PLANET EFTA00506108 DaCart Investment Charter Focused on funding Humanitarian Projects that are based on breakthrough technologies designed for the benefit of human health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506107.pdf

EFTA00992562Set 9

2014-07-092p359w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992562.pdf

EFTA00993502Set 9

2014-07-093p848w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993502.pdf

EFTA01922410Set 10

2014-07-093p700w

geographies, we keep bumping into each other across the world whilst involved in various humanitarian projects, most recently when Nicole and I were both involved in leading a mission EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922410.pdf

EFTA02013275Set 10

Subject: FW: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M THIS WEEK To: Jeffrey Epstein < jeevacation@gmail.com > EFTA_R1_00515636 EFTA02013275

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013275.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Set 9

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Set 11

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