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Corpus: 1990-03-17 – 2025-12-01
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September 2012
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EFTA01990766
Dataset 10
2012-09-18
6p
1,987w
Subject:
IPI Regional Insights - September 2012
From:
Office of Terje Rod-Larsen
To:
jeevacationiagmaitcomijeevacationetgmail.com]
…to lead amid Somalia's wily and entrenched warlords. An assassination attempt against the newly elected president on September 12th is an indication of the significant challenges ahead. Latin America Colombia: In a brief statement on August 27th President Juan Manuel Santos acknowledged that his government had agreed to restart peace talks with the
FARC
(Revolutionary Armed Forces of Colombia) in a bid to end the hemisphere's longest running armed conflict. It will be the first talks between the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990766.pdf
EFTA00657246
Dataset 9
2012-09-18
4p
1,972w
Subject:
IPI Regional Insights - September 2012
From:
Office of Terje Rod-Larsen <
…to lead amid Somalia's wily and entrenched warlords. An assassination attempt against the newly elected president on September 12th is an indication of the significant challenges ahead. Latin America Colombia: In a brief statement on August 27th President Juan Manuel Santos acknowledged that his government had agreed to restart peace talks with the
FARC
(Revolutionary Armed Forces of Colombia) in a bid to end the hemisphere's longest running armed conflict. It will be the first talks between the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657246.pdf
EFTA02009832
Dataset 10
2011-11-02
2p
308w
Subject:
Half Off Mediterranean Fare at The Lexington Social - Upper East Side
From:
Amazon.com
To:
[email protected]
[jeevacation©gmail.com]:
To:
[email protected]
[jeevacation©gmail.com]:
[email protected]
(
[email protected]
) From: Amazon.com Sent: Wed 11/2/2011 10:39:06 AM Subject: Half Off Mediterranean Fare at The Lexington Social - Upper East Side Title: S30 to Spend on Mediterranean
Farc
if you'd rather not receive deal emails from AmazonLocal. Your Local Deal for /1 $30 to Spend on Mediterranean Fare The Lexington Social Sold by LmngSocial Value $15 $30 Savings 50% ($15) The Details Location 1634…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009832.pdf
EFTA01451216
Dataset 10
2014-01-09
1p
555w
…upcoming election year also 1994 1998 2002 2006 2010 represents a concern, with President Santos facing a Sam Deady an Icantswg Ann.ID strong challenge from the populist right. There are also J question marks surrounding the outcome of peace negotiations with the
FARC
. Exports are expected to suffer as Venezuela's economic crises drags on. Combined with a muted outlook for oil prices, this suggests the COP will likely be the best short among Lat Am currencies next year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451216.pdf
EFTA00830735
Dataset 9
2016-03-27
32p
10,818w
Subject:
Greg Brown's Weekend Reading and Other Things.. 3/27/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…have been casualties in terrorist attacks elsewhere around the world, but terrorism didn't start with ISIS, al Qaeda, The Red Brigade, IRA,
FARC
, Boko Aaram and Carlos The Jackal... nor did it start in America with are own homegrown Islamic terrorist.... Our country which consider itself "the home of thefree and the brave" has a rich history in terrorism starting with the first European explorers that continues today, which is why Black Live Matter so again.... Lets Never Forget.... *…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830735.pdf
EFTA02056069
Dataset 10
2016-04-13
2p
321w
…Type: Camry WiFi / Similar 1 passenger(s) Passengers/Luggage: Pick Up: JFK Airport, DL 676 Arriving to terminal TBD - TERM 2 OR 3. Outside the terminal pickup. Must Confirm Terminal and Meeting Spot on Drop Off: Basic Fare*: Basic
Farc
:$68.00 NYS-Fund Tax:$1.70 Total Charge: $69.70 Extra Stops: Form of Payment: AE ******** Special Request: INSTRUCTIONS FOR AIRPORT PICK UP 1. First collect your luggage. 2. After you have your luggage call 1400400-6757 . 3. CarsCo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056069.pdf
EFTA02050824
Dataset 10
2016-06-01
2p
303w
Subject:
Cona from CarsCo, Inc
From:
[email protected]
…Off: JFK Airport, DL A Basic Fare*: Basic
Farc
:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71 Total Charge: $70.11 Extra Stops: A Coupon Code: A Form of Payment: AE 3001 Exp: 08/16 A Special Request: Thank you for choosing Cars Co NY's leading end to end mobility service. To make changes to this reservation you may do so by responding to this email, online via our booking portal or by calling to speak to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050824.pdf
EFTA02050932
Dataset 10
2016-06-03
2p
329w
Subject:
Car Dispatch info: Car On Location for Conf# from CarsCo, Inc
From:
[email protected]
…Off: LGA Airport, DL Basic Fare*: Basic
Farc
:$44.00 Gratuity:$8.80 NYS-Fund Tax:$1.32 Total Charge: $54.12 Extra Stops: Coupon Code: t Form of Payment: AE 3001 Exp: 08/16 A Special Request: Thank you for choosing Cars Co NY's leading end to end mobility service. To make changes to this reservation you may do so by responding to this email, online via our booking portal or by EFTA_R1_00589253 EFTA02050932 calling to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050932.pdf
EFTA02048880
Dataset 10
2016-06-19
2p
318w
Subject:
Conf# 153344 from CarsCo, Inc
…Off: JFK Airport, SU A Bask Fare*: Bask
Farc
:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71 Total Charge: $70.11 Extra Stops: A Coupon Code: A Form of Payment: AE 4009 Exp: 06/21 A Special Request: Thank you for choosing Cars Co NY's leading end to end mobility service. To make changes to this reservation you may do so by responding to this email, online via our booking portal or by callin to s eak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048880.pdf
EFTA02049526
Dataset 10
2016-06-11
2p
317w
Subject:
Conf# 153275 from CarsCo, Inc
…Off: JFK Airport, DL A Basic Fare*: Basic
Farc
:$57.00 Gratuity:511.40 NYS-Fund Tax:$1.71 Total Charge: $70.11 Extra Stops: A Coupon Code: A Form of Payment: AE 3001 Exp: 08/16 A Special Request: Thank you for choosing Cars Co NY's leading end to end mobility service. To make changes to this reservation you may do so by responding to this email, online via our booking portal or by callin to s eak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049526.pdf
EFTA02054952
Dataset 10
2016-04-10
2p
325w
Subject:
Conf# 152199 from CarsCo, Inc
From:
<Rescn,
[email protected]
>
To:
Karyna Shuliak
…Luggage: '1 Pick Up: JFK Airport, DL 676 Arriving to terminal TBD - TERM 2 OR 3. Outside the terminal pickup. Must Confirm Terminal and Meeting Spot on Arrival 'N Drop Off: A Basic Fare*: Basic
Farc
:$68.00 NYS-Fund Tax:$1.70 Total Charge: $69.70 Extra Stops: Form of Payment: Exp: 08/16 Special Request: INSTRUCTIONS FOR AIRPORT PICK UP I. First collect your luggage. 2. After you have your luggage call 1400-800-6757 . EFTA_R1_00596163…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054952.pdf
EFTA02056606
Dataset 10
2016-03-26
2p
285w
Subject:
Conf# 151903 from CarsCo, Inc
…March 26, 2016 12:05 PM Car Type: Camry WiFi / Similar MI Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage 1 Pick Up: JFK Airport, B6 6354 Outside the terminal pickup. Drop Off: ril Basic Fare*: Basic
Farc
:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71 Total Charge: $70.11 P• Extra Stops: Form of Payment: AE 3001 Exp: 08/16 0 Special Request: INSTRUCTIONS FOR AIRPORT PICK UP 1. First collect your lugga • e. 2. After…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056606.pdf
EFTA00129260
Dataset 9
2p
77w
…NY 10278 Complaint Form Date: Complainant Information: SO 02-7 , d/ ei2=0 Name: Telephone: Language Spoken: e/f/a4 Address: 0i 4te-a" Name of Employer: SCE` /4400.vg Facts of Complaint: /71//e-5.-,a7A17- ry //v) f V Aw`b7ci rri-
fArc
fiz---7/t) How did complainant learn of this information? Complaint taken by P.O.: EFTA00129260 Florkka, DRIVE' NS: "LASS F 'RA EPSTEIN 125 LAKE RAJ-A DR 06.21.2017x10' 5-11 ARM 02.44…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129260.pdf
EFTA01931108
Dataset 10
2014-03-20
6p
2,337w
From:
Office of Terje Rod-Larsen
…between UNMISS and the government of South Sudan have been strained given the fighting and pressures on the mission. Thus the peace talks and AU commission of inquiry are important steps for re-establishing a sense of shared purpose and responsibility among the key local and international partners struggling to support the continent's youngest nation. Latin America Colombia: As peace talks are ongoing between the government and the leftist
FARC
guerrilla group, Colombia held congressional elections on March 9ih…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931108.pdf
EFTA02097878
Dataset 10
2014-09-14
2p
421w
Subject:
Fwd: AA.com Itinerary Summary On Hold
…in Pnctna Fare per Person Taxes and Carrier -imposed Fees pe" Person Total Price 1 Adult 422.33 USD 59.87 USD 482 20 USD Total Price 482.20 USD I Please note the following: • Vow
Farc
rutci • Fares are only guaranteed up to 24 hours. • Additional foreign taxes may apply. • Additional fees may also apply for tickets not purchased on aa corn. This is not the itinerary receipt that is required for identification purposes at the airport check-in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097878.pdf
EFTA00986356
Dataset 9
2014-03-20
4p
2,327w
Subject:
IPI Regional Insights - March 2014
From:
Office of Terje Rod-Larsen <
…between UNMISS and the government of South Sudan have been strained given the fighting and pressures on the mission. Thus the peace talks and AU commission of inquiry are important steps for re-establishing a sense of shared purpose and responsibility among the key local and international partners struggling to support the continent's youngest nation. Latin America Colombia: As peace talks are ongoing between the government and the leftist
FARC
guerrilla group, Colombia held congressional elections on March 9th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986356.pdf
EFTA01279595
Dataset 10
2015-12-31
91p
26,708w
…SDNY_GM_00028743 CONFIDENTIAL EFTA_00139363 EFTA01279599 REDE Page 7 of 92 Account numter . January 1.2016 - January 31. 2016 . Page 3 of 3 vvIL.LLID
FARC
O General statement policies for Wells Fargo Bank Baia: Walk Fargo Bank N A. may furrish irrormation about accounts You rant DesalbethenPedfic Information mat la iNtKainge a h *Sae al.-Aging to hohniala, namingIola propdatonatios ter oorrounw '1'4 ma ban fa mil &nun witti supporting documentation. in the case of repotting agenda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
EFTA01769155
Dataset 10
2012-07-12
4p
1,786w
Subject:
IPI Regional Insights - July 2012
From:
Office of Terje Rod-Larsen
…fact-finding mission to Paraguay, reco=mended against suspending Paraguay from the OAS and instead advised a grea=er commitment to avoid further isolating Paraguay and creating more proble=s. <=>Colombia: On June 14, Congress overwhelmingly ratified a const=tutional amendment that provides a Legal Framework for Peace talks between=the government and the left-wing guerrilla groups the Revolutionary Armed =orces of Colombia (
FARC
) and the National Liberation Army (ELN). The Frame=ork calls for soft sentences for rebels if they confess to their crimes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769155.pdf
EFTA00162789
Dataset 9
2019-02-04
9p
4,590w
Subject:
Counterterrorism Overnight News Articles for February 02 - 04, 2019
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org"
…grown in the last several years in response to the ISIS attack on Iraq in 2014. The PMU claim the US is creating insecurity in the area. 5. Ten Killed in Colombia Clash with
FARC
Splinter Group [France 24] • Colombia's armed forces clashed Saturday with
FARC
dissident rebels, killing 10 from the group that split from the 2016 peace process. • Army Special Forces and police launched an operation in Caqueta department, in which a longtime group leader Rodrigo Cadete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf
EFTA00701936
Dataset 9
2012-07-12
4p
2,307w
Subject:
IPI Regional Insights - July 2012
From:
Office of Terje Rod-Larsen <
…finding mission to Paraguay, recommended against suspending Paraguay from the OAS and instead advised a greater commitment to avoid further isolating Paraguay and creating more problems. Colombia: On June 14, Congress overwhelmingly ratified a constitutional amendment that provides a Legal Framework for Peace talks between the government and the left-wing guerrilla groups the Revolutionary Armed Forces of Colombia (
FARC
) and the National Liberation Army (ELN). The Framework calls for soft sentences for rebels if they confess to their crimes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701936.pdf
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