EFTA00024032Set 8
2021-03-09134p50,001w
emailing foioaauestionseic.fbi.uov. If you submit your dispute resolution
correspondence by email, the subject heading should dearly state "Dispute Resolution Services? Please
also cite the FOIPA Request Number assigned to your ... States
Code, Section 552. Below you will find check boxes under the appropriate statue headings which indicate the types
of exemptions asserted to protect information which is exempt from disclosure ... States
Code, Section 552. Below you will find check boxes under the appropriate statute headings which indicate the types
of exemptions asserted to protect information which is exempt from disclosure
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA02031815Set 10
2012-05-048p1,534w
have
yourself who will be responsible to oversee all
work, two island managers, a Head Engineer,
Head Grounds men — seems like you're way
management heavy, but see below ... What exactly
does his wife do? Can she not help with
management of housekeeping?
Head Engineer/ Maintenance
EFTA_R1_00542062
EFTA02031815
Boat Captains- Don't understand why you need ... just straight transportation, as needed.
Boat Mate 1 1 1
Engineering-With a head engineer, do you need 4 2 2( 1)
more than 1 other to be a back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031815.pdf
EFTA01728478Set 10
2005-01-0169p16,740w
Treasury
shall notify the Attorney
General of its issuance.'.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking ... Treasury shall notify the Attorney
General of its issuance.'.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking ... Treasury shall notify the Attorney
General of its issuance.'.
(b) CONFORMING AMENDMENTS-
(1) SECTION HEADING- The heading for section 3486 of title 18, United States Code, is amended by striking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA01204416Set 9
2014-08-1031p13,825w
think that, yes,
America would be sounder, healthier, could reverse its decline and head upward, if we did things for
moral and not expedient reasons, stopped beating our chest, aspired ... transported
from the airport to the British Embassy and treated like a visiting head of state. H e'd stay at the
British ambassador's residence and meet regularly with ... billion LIA, as well as with Seifs close friend, Mustafa Zarti, the deputy head of the LIA. While Blair
has said that his trips to Tripoli didn't involve doing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204416.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
After
days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to
Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful." The CBS
Evening ... looters in Uptown Monday night with a fire extinguisher was hit in the head
with a plastic bottle filled with concrete, breaking his jaw in two places." The News adds ... addition to breaking his jaw, the blow caused lacerations to" Robert Cobb's "head and split his
nose."
PROTESTS
Rioting Breaks Out In Minneapolis After False Rumor About Police Shooting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA00652627Set 9
2013-03-098p4,169w
body [M]. The
headache is seldom relieved with analgesics. Exacerbating factors include erect posture, head movement,
coughing, straining, sneezing, jugular venous compression, and high altitude [34].
During the course ... results in a functional stenosis where the vein of Galen joins the
straight sinus.
Head CT — Head computed tomography (CT) in patients with CSF leaks is usually normal. However,
subdural ... with post-lumbar puncture headache, where the diagnosis is more obvious.
The utility of head CT for confirming the diagnosis is limited, as head CT is often normal in patients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652627.pdf
EFTA01479122Set 10
2015-01-2722p2,568w
Mat/Diego?
Kind regards,
Caroline Kitidis
fcid:image001.gif@OlD03A25.C9DB07401
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth ... total.
Kind regards,
Caroline Kitidis
{cid:image002.gif@OlD03A24.022817C0}
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth ... Kind regards,
Caroline Kitidis
fcid:image001.gif@OlD03666.68E18A801
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA00095388Set 9
2019-07-1574p18,215w
also meaningless for an individual
10 with his financial resources. Reducing this defendant's head
11 start in fleeing should be of no comfort whatsoever.
12 In connection with that ... potential state
21 prosecution.
22 The first level was the criminal division. The head
23 of the criminal division, Alice Fisher, assigned to Sigal
24 Mandelker. I may be mispronouncing ... Southern District of Florida included the
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00095412
1 head of the first assistant, Mr. Sloman.
2 THE COURT: In New York.
3 MR. WEINBERG: Right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095388.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Resurgent Coronavirus.
• Erdooan Announces Turkey's Strictest COVID Lockdown, Extends Curfews To Weeknights.
• Kushner Headed To Middle East In Wake Of Fakhrizadeh Killing.
• Report Calls For "Significant Changes" To NATO ... November election, gave the U.S. 10 out of a possible 12 points under the
heading `Political Rights: Electoral Process:" Additionally, the Economist Intelligence Unit's 2019
report "concluded that ... Public Utilities Official In Corruption Probe.
The AP (11/30) reports from San Francisco, "The head of San Francisco's Public Utilities
Commission, which oversees millions of dollars in city contracts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00262811Set 9
236p112,078w
Victoria
• Chris Cohrane - Melbourne, Victoria
• Senior Sergeant Tracy Gentgall - Freedom of Information Unit
• AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing
child "India Rose" - Received no contact ... account
• 2021Banking Institutions - Commonwealth Bank Netbanking - Locked for Security
Purposes
EFTA00262825
• 2021 Telstra Head Office - Confirmed Remote Access to servers resulting in Fraudulent
activity by Government and Police Sources ... Fraudulent activity in Utilities, Telecommunication Systems and computer
systems. Refer to document Telstra Head Office Report May 2021 / Confirmation of
Government and Police Sources remotely accessing servers resulting in malicious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA01144466Set 9
2010-07-2115p7,213w
halls of Congress, blocking the appointment
of Elizabeth Warren, Obama's first choice to head the CFPB, or pushing bills aimed at defanging
Dodd-Frank, is fairly well-known ... warts
Reserch ossistronce [Ova /Aran*
Ge#14c. Tracy Lceueslote ann
4
EFTA01144469
A `Hydra-Headed Monster'
Sadly, part of this story involves the reluctance of the left, and Democrats generally ... American Bankers Association.
"How do you compete when one side is this hydra-headed monster that can devote unlimited
resources to killing, gutting or otherwise weakening financial reform?" asks Dennis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144466.pdf
EFTA01125320Set 9
2012-07-2316p9,320w
Alberto di Jorio, the President of the Vatican Bank, and Cardinal
Sergio Guerri, the head of the commission responsible for the administration of the Vatican city-
state. Sindona was then ... founded and owned by priests in Milan in 1896.
For decades, this bank was headed by Franco Ratti, the nephew of Pope Pius XI, and then by
Duke Gallerati Scotti ... been seen only by Calvi and his top deputy, which rush to the head office of the Banco
Ambrosiano. They were hand delivered to Michel Leemans, Calvi's trusted deputy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125320.pdf
EFTA02029048Set 10
2012-08-1432p7,485w
arms about Mitt Romney's
selection of realist Bob Zoellick to head his national security
transition team, but the realists have been the Republicans who
steered the ship ... hostile
to the United States.
In Afghanistan, the United States conveys the impression of
heading rapidly for the exits in 2014 — raising the serious
possibility that the Afghan army will ... strive for the annihilation of the Zionist
regime." The United States seems to be headed toward some
kind of confrontation with Iran, without Obama making any
apparent effort to prepare
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029048.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
confrontation in which officers put a
mesh hood over his face and pressed his head into the pavement." Since the release of the
footage, "Prude's family has accused officials ... prison "for peddling powerful narcotics on the dark web." According to
federal prosecutors, Castro "headed a conspiracy that sold fentanyl, a narcotic that's 50 times
stronger than heroin ... Examiner (10/8, Barba, Sabatini, 438K) reports, "Two contractors accused of
bribing former Public Works head Mohammed Nuru in separate schemes became the latest
defendants to plead guilty on Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf