EFTA01398969Set 10
2017-05-071p529w
Exempt Reason Exemption Reason Customer Owner
Golub, David Client N N 5/7/2017 Malcolm Kimble
Toll, Robert I. Client N N 5/10/2017 Malcolm Kimble
Adamski, Dorothea S Client N N 5/11/2017 ... Malcolm Kimble
Adamski, Paulina J. Client N N 5/11/2017 Malcolm Kimble
Adamski, Claudia C. Client N N 5/11/2017 Malcolm Kimble
Adamski, Theresa M Client N N 5/11/2017 Malcolm Kimble
Adamski ... Susanne Client N N 5/11/2017 Malcolm Kimble
The Estate of Gerald Houghton Client N N 5/11/2017 Malcolm Kimb
The Aileen P. Houghton Revocable Trust Client N N 5/17/2017 Malc
Valiotis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398969.pdf
EFTA00174150Set 9
2022-02-085p1,439w
year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... identified as being associated to Grumbridge
(U) Substantiation
(U//LES) Travel records reviewed for Malcolm Grumbridge between 1 January 2000 to 14
December 2021 identified his last known international travel ... August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
• (U//LES) According to TECS travel records matching the subject, Grumbridge last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174150.pdf
EFTA00174293Set 9
2022-02-235p1,400w
year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children ... August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
• (U//LES) As of December 2021, according to TECS travel records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174293.pdf
EFTA00174257Set 9
2022-03-224p1,216w
year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children ... August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 114 December 2021).
• (U//LES) As of December 2021, according to TECS travel records matching
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174257.pdf
EFTA00174253Set 9
2022-03-224p1,220w
year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (Tm.) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children ... August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge"I14 December 2021).
• (U//LES) As of December 2021, according to TECS travel records matching
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174253.pdf
EFTA02730267Set 12
2022-02-144p1,282w
year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Records of Malcolm Grumbridge" 1 14 December 2021).
• (U//LES) As of December 2021, according to TECS travel ... London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December 2021).
(U) Grumbridge is referenced in open source articles as being
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730267.pdf
EFTA01729963Set 10
2022-03-024p1,184w
year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial ... received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children ... expiration date of
(US nd Border Patrol I TECS I "Encounter Records of Malcolm
Grumbridge" 1 14 December 2021).
• (U//LES) As of December 2021, according to TECS travel records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729963.pdf
EFTA00263047Set 9
2018-08-2426p9,906w
office
promoted to the role of Treasurer in September 2015, 24 August 2018
after Malcolm Turnbull replaced Abbott as prime
Monarch Elizabeth II
minister. In August 2018, Home Affairs Minister ... seen as a compromise
candidate and defeated both Dutton and Foreign Minister Preceded by Malcolm Turnbull
Julie Bishop to become party leader and thus prime 14th Leader of the Liberal ... Josh Frydenberg
government's response:to the dicaster,[0 and for the Preceded by Malcolm Turnbull
response to the*2021 Parliament rape allegations.[?]
Minister for the Public Service
During
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf
EFTA00148034Set 9
2021-02-2343p26,065w
Warrants To Use GPS Data Pulled From
Mobile Apps.
OTHER FBI NEWS
• Family Of Malcolm X Releases Letter Alleging FBI, NYPD Involvement In Assassination.
• Gun, Badge Stolen From FBI Agent ... Warren (D-MA), suggests that that interpretation is
flawed."
OTHER FBI NEWS
Family Of Malcolm X Releases Letter Alleging FBI, NYPD Involvement In
Assassination.
USA Today (2/22, Yancey-Bragg ... reports, "The family of Black civil rights leader Malcolm
X is calling for a thorough investigation into his murder after unveiling new evidence alleging
the New York police
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA01172884Set 9
2015-03-1524p9,086w
Blaming the Victim
EFTA01172890
February 21 marked the 50th anniversary of the assassination of Malcolm X, El-Hajj Malik Shabazz, a
figure whose memory seems to wax and wane with ... home, and a
society more divided than ever, it is safe to say that Malcolm's critique of -- and challenge to -- America
has never been more urgent. With Islamophobia ... white American friends it will be difficult for them to understand that Malcolm X's words
were not a threat as much as a warning that somehow has been ignored
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172884.pdf
EFTA01410866Set 10
2015-05-048p1,459w
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul ... Monday, May 04, 2015 2:55 PM
To: Stewart Oldfield
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
Classification: For internal ... Paul Morris; 'Richard Kahn'; Daniel Sabba; Ariane Dwyer; Stewart Oldfield
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C]
EFTA01410866
Jeffrey- bid/ask below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410866.pdf
EFTA00692956Set 9
2013-01-2024p13,187w
figures of the civil rights ,movement in the last century were Martin Luther King,
Malcolm X and Thurgood Marshall, who was the least well-known of the three. Martin Luther ... King Jr., with his
preaching of love and non-violent resistance, and Malcolm X, the fiery street preacher who advocated a bloody
overthrow of the system, are both more closely ... protest as rhetorical fluff that accomplished no permanent change in society. And he rejected Malcolm
X's talk of violent revolution and a separate black nation as racist craziness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692956.pdf