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"CSEC"
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EFTA00600850
Dataset 9
2008-10-30
4p
757w
…RCJ Preparation ; Facts Investigation; Dictation 0.75 562.50 09/29/08 RCJ Conference 1.50 1,125.00 09/30/08 JDP Research of court docket, printing new documents and 1.00 75.00 review of docket sheet 09/30/08 RCJ Preparation ; Research 1.00 750.00 09/30/08 KWE Review materials re:
CSEC
victims; Reviewed brief 3.00 1,275.00 rofiles prepared from interviews; Reviewed pis Email with ME; Telephone call with miscellaneous; Reviewed Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600850.pdf
EFTA01364497
Dataset 10
1p
692w
…Fund, !Copt& Adsrscas. LLE. a sutruchey of institutional Capital Network, ;Ti/bia Carats! Netssedd is an irnestnent adviser reentered with Al* er.S. Secoriire; and Ertl:~ Corr1111/11.4%
CSEC
TI* regi Mends. and !, ,tottiki snip' oboes in no way imply Mel 0'4 SEC ices endow: shoe imbed.. C400:4 11 Ji I erecter discussed refer Acklarcel Information H evader., upon request iCapital 7C;1(121'. 212.?`: 7.100 efthdirtapitolnetyred ktUrn I ethrigiCapittaltletiretak.COM CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364497.pdf
EFTA01394730
Dataset 10
1p
699w
…the lircieHro Fund, !Coot& Advisors. LLC. a sursechay of institutional Capitol Network, ;u/tila iCarmai Networks is an irmisenent &law regostered with Dm U.S. SoCoreie; and Eschirre
CSEC
The regi Matrons arid !"401:14S ship' alscres no way imply that IN SEC Issi risk ter are mimes. Dices':ew service; discussed Wein AcklitNewl Information H avadeole upon request. iCapital 212 i?? 7.1:X., ‘1,,CeiCapitaIllete•nt.r kcc-rn I etwvreapittslitetisttik.COM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394730.pdf
EFTA00207251
Dataset 9
9p
3,076w
…LERA .-311) IQ LE MO kcit3 36.,fvek,:A=AP ,--4.- V gv, ..,<4.144_1111 2_ -2. -2.4 at 1t LaMo -3 f 1( :s-4. :ILAN ,..•,‘ ifp."44,... LEL „7,,-,,,,,„, . 22 It i c1c1 ' _ 3.4..,.34.k, tx,o,:...... T&Pr' flaf.dr):Cg. -1G It :1 FX r8 ...('
csec
.v1 TI.NCY414: t /1 2 6 '16. 6- 115€18. 14 cloctre. P6X T6e Olt. 46111, 'V '2. 5 1c, ‘k N% 1.6.6 TX 51" …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf
EFTA01141381
Dataset 9
2014-02-02
31p
14,896w
Subject:
Greg Brown's Weekend Reading and Other Things.... 02/02/2014
From:
Gregory Brown
To:
undisclosed-recipients:;
…Spiegel revealed how the German Bundesnachrichtendienst (BND) transfers "massive amounts of intercepted data to the NSA", while Sveriges Television revealed that the Forsvarets radioanstalt (FRA) of Sweden is continuously providing the NSA with intercepted data gathered from telecom cables, under a secret treaty signed in 1954 for bilateral cooperation on surveillance. Other security and intelligence agencies involved in the practice of global surveillance include those in Australia (ASD), Britain (GCHQ), Canada (
CSEC
), Denmark (PET), France (DGSE), Germany (BND), Italy (RISE)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141381.pdf
Corpus: 1990-03-17 – 2025-12-01
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