Epstein Files Search

EFTA02372882Set 11

2015-07-282p260w

jeffrey E. Subject: Fwd: MOZAMBIQUE - Press of Interest: Hundreds of Mozambicans Flee to Malawi to Escape Fighting Sent from my iPad Begin forwarded message: From: "Monaco, Lisa O. EOP" Date ... mailt Subject: FW: MOZAMBIQUE - Press of Interest: Hundreds of Mozambicans Flee to Malawi to Escape Fighting From: Asendio, Derek imailto: Sent: Monday, July 27, 2015 11:06 AM To: #AFRICA ... WHSR-PRESS OF INTEREST Subject: MOZAMBIQUE - Press of Interest: Hundreds of Mozambicans Flee to Malawi to Escape Fighting Hundreds of Mozambicans Flee to Malawi to Escape Fighting chttp://hosted.ap.org/dynamicistories/A/AF_MOZAMBIQUE_HUNDREDS_F

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372882.pdf

EFTA00144276Set 9

2024-01-1062p18,895w

know OULD KICK YOUR EFTA00144317 CORRUPT EVIL ASS ANYDAY!! THAT CHARITY IN MALAWI WILL ALSO BE INVERSTIGATED AND CONE THROUGH WITH A FINE TOOTH COMB WITH THOSE GIRLS. I have ... private plane with this new charity that the same group have set up in Malawi with children. If there is any evidence to suggest Sergey has gone anywhere near those ... girl or children in Malawi the there is going to be big shit! Sergey Brin and his ex wiles Ann from 23 and Me flight logs WILL BE eventually released

https://www.justice.gov/epstein/files/DataSet%209/EFTA00144276.pdf

EFTA01702869Set 10

2005-02-2570p10,581w

Lithuania Oct. 23, 2001 Mar. 31, 2003 Luxembourg Oct. 1, 1996 Feb. 1, 2002 Malawi Dec. 22, 1931 June 24, 1935 47 Stat ... October 1, February Luxembourg 1996 1, 2002 . June 24, December 1935 47 Stat. 2122. Malawi 22, 1931 April 4, 18 UST 1822. 1967 August 3, June 2, Z: Malaysia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA01483466Set 10

1p231w

Translation*, 2141311930 5010000 8.18017 79 0907 09.07 Fedwire Debit Via Wells Fargo NA AC Malawi:Es 3.66400 8.177.653.79 his1=Ben. Ref. Reimbursement thud 0907B1Qp012004814 Tm 1551700250Es 0908 00% Foreign ROMANI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483466.pdf

EFTA01352585Set 10

2018-06-1111p1,320w

f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01422147Set 10

2018-06-117p979w

f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf

EFTA01844040Set 10

2012-01-142p843w

Other cities need assistance to restructure their finances at the national level (e.g. Zambia, Malawi, Kenya, and Tanzania). The GDUD team is finalizing (for February implementation) a program EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844040.pdf

EFTA01424098Set 10

7p1,350w

Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Mauritania Mauritius Mexico Micronesia Moldova Monaco Mongolia Montenegro Morocco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01367465Set 10

1p691w

insyuctrcets to transfer finds or SeCtintel to any accomosi pursuant to this authOritatiOn %Malawi wntlen inneaten bearing coginal signature($) of the undersigned Darren Indyke 1.25.2016 nt Name Date Signature Print

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367465.pdf

EFTA01430854Set 10

2018-06-118p1,150w

f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf

EFTA01929380Set 10

2014-04-0329p6,846w

rules a country. But the moral support of Bolivia and Thailand and Norway and Malawi will not bring about the creation of a state. Only Israel can conjure a Palestinian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929380.pdf

EFTA01313611Set 10

4p1,738w

AtnaP00.0tarneed Fade COD Pd. Own 853 Euanng, 8a 3rd Party 5) Malawi Varua 418 knoP00. Cam COD. Prepaid. Domes% 854 (mord. Bit 3cd Poly, PaoPOD 8) ilactoas Correedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313611.pdf

EFTA02005232Set 10

2012-01-142p843w

Other cities need assistance to restructure their finances at the national level (e.g. Zambia, Malawi, Kenya, and EFTA_R1_00503903 EFTA02005232 Tanzania). The GDUD team is finalizing (for February implementation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005232.pdf

EFTA01508109Set 10

2005-04-011p927w

eenfoaeon. webahon safeSeeproor management°, those assets The JPMagen Funds or The JPIlorpan Int:Malawi Funds or The American Century Funds Shares of the funds arena bank deposits end send guaranteedby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508109.pdf

EFTA01352578Set 10

2018-06-117p1,013w

f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352578.pdf

EFTA01508357Set 10

2006-12-011p181w

COMPANY INC December 01, 2006 - December 31, 2006 Portfolio Summary Islet Worth Summary Assaf Malawi Toe/ U30 Po NMI Assets(Long) 29,179,148.68 0.00 29,179,148.68 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508357.pdf

EFTA01480159Set 10

1p353w

EEpg y p 55" ECIE-EE EEEE te rn- City of Birth. Password Mann Malawi Name t•rnat address rgeharkentezatitS cam ivame Bella Klein ACpryss Z.: 212)4 Courcry LISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480159.pdf

EFTA01421123Set 10

2018-06-1110p1,209w

f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf

EFTA01808014Set 10

2017-03-1412p3,446w

Botswana, Burundi, Cameroon, =omoros, Egypt, Eritrea, Ethiopia, the Gambia, Ghana, Guinea, Kenya, =iberia, Libya, Malawi, Morocco, Namibia, Senegal, Seychelles, Sierra =eone, South Sudan, Swaziland, Tanzania, Togo, Tunisia, Uganda, Zambia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808014.pdf