EFTA00271746Set 9
2013-12-31100p10,042w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA00250488Set 9
112p2,472w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf
EFTA01256280Set 9
25p4,748w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01256280.pdf
EFTA00138856Set 9
2019-07-0798p21,685w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf
EFTA01660193Set 10
2007-09-19162p27,873w
omma to go 6,2/ Sbn=7.
EFTA01660225
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DECLARATION OF SERVICE'
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SOUTHERN DISTRICT OF FLORIDA
TO: SUBPOENA TO TESTIFY
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BEFORE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf
EFTA00162719Set 9
2020-04-153p1,093w
Following CNN's reporting, multiple outlets reached out asking
about the FBI's LIR regarding employees who forge medical documents indicating they have tested positive for
COVID-19 in order ... kind of product OPS typically disseminates to private sector partners: 'A
Liaison Information Report (LIR) is a written product the FBI's Office of Private Sector prepares for a host ... sector partners, including businesses and academia, who are cleared to receive FBI information.
The LIR focuses primarily on a specific issue having a private sector nexus, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162719.pdf
EFTA01221286Set 9
2013-08-0246p15,843w
JPMorgan Chase Bank, N.A., LONDON
Chaseside WB01-0560
Bournemouth
BH7 7DA
United Kingdom
Direct Lir
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6. Documents to be delivered. Each party shall deliver to the other ... JPMorgan : JPMorgan Chase Bank, NA., LONDON
Chaseside WB01-0560
Bournemouth
BH77DA
United Kingdom
Direct Lir
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6. Documents to be delivered. Each party shall deliver to the other ... JPMorgan Chase Bank, N.A., LONDON
Chaseside WB01-0560
Bournemouth
BH7 7DA
United Kingdom
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6. Documents to be delivered. Each party shall deliver to the other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf
EFTA00251290Set 9
136p488w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00251290.pdf
EFTA00120459Set 9
28p5,503w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00120459.pdf
EFTA01250941Set 9
2004-01-0117p3,789w
Epstein's Flight departs
from PBIA (Boeing
125 ‘ 1015/2004 8:02:00AM 727)
128
lir Jere E stein Eva Dubin
Epstein's Flight arrives . tibin.i Nanny, Nanny,
127 10/82004 ... 12/3/2004 7:09:14 PM Call 0:00:13
164
lir Jeffrey E stein, ale,
Epstein's Flight arrives
165 130PM at PEIIA (Boeing 727)
166 12/3/2004 ... 00PM Call 0:01 GO
346
'MOP lir Epstein's Flight arrives
at PBIA (Gulfstream G-
347 9/3/2005 2:12:00 PM 1159B)
Epstein's Flight departs Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250941.pdf