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EFTA00163221
Dataset 9
2020-11-12
2p
206w
Subject:
Fwd: Media Attention
From:
a (DO) (FBI)"
To:
'I"
…briefing regarding the current investigation. See below. FBI NY wanted to know if ODAG plans on putting something out soon.
I
know from speaking to that a press statement is written but unsure if there should be any clarification: https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-
findings
-with-victims-report/ National Press Office at FBI HQ has been informed.
I
've also copied NY Public Affairs Specialist. Program Manager FBI Victim Services Division Office: Email: EFTA00163222
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163221.pdf
EFTA00705909
Dataset 9
2014-02-11
1p
522w
Subject:
Re: My
findings
on Video Conferencing solutions for your review.
From:
"Jermaine Ruan"
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: "Jermaine Ruan" To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Re: My
findings
on Video Conferencing solutions for your review. Date: Tue, 11 Feb 2014 16:58:21 +0000 Good day boss, Mezzanine Solution by Joi:
I
had an excellent meeting with the gentlemen of Oblong (Mike Brown and Darrin Montague) concerning the Mezzanine Video presentation system (combination of video conferencing and remote desktop). If possible, they would like to demonstrate their system to us in their NY office. Their office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705909.pdf
EFTA01408588
Dataset 10
2019-03-05
5p
692w
Subject:
RE: KYC remediation [
I
]
From:
Andrea Sandven
To:
Nina Tona
…the 20 IWPs were located in dbCAR, and we could begin remediating these as soon as today. Please see our comments regarding our
findings
in dbCAR, and please let us know which ones you would like us to start remediating now. Thank you and have a great day, {cid:
[email protected]
} Andrea Sandven Group Wide Client Data Services
I
COO DBUSA Core Corp Deutsche Bank Securities Inc. EFTA01408588 5201 Gate Parkway, Jacksonville, FL 32256 USA Mail Stop: JCK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408588.pdf
EFTA00099774
Dataset 9
2020-11-12
2p
284w
Subject:
RE: FBI shares Jeffrey Epstein
findings
with victims - including Prince Andrew info - Mirror
From:
" (USANYS)" alMIE>
To:
t aiANYSi l aMIE>, " :1"
…00 AM To: USANYS Subject: RE: FBI shares Jeffrey Epstein
findings
with victims - including Prince Andrew info - Minor Online
I
would refer this to Main. This is an ODAG meeting, not us. Ori inal Messa e From: (USANYS) alMIE> Sent: Thursda November 12, 2020 10:36 AM To: C SANYS Subject: Re: FBI shares Jeffrey Epstein
findings
with victims - including Prince Andrew info - Mirror Online NBC has the letter to the victims. Sent from my iPhone > On Nov 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099774.pdf
EFTA00096567
Dataset 9
2020-11-12
2p
314w
Subject:
RE: FBI shares Jeffrey Epstein
findings
with victims - including Prince Andrew info - Mirror
From:
' (USANYS)" alMIE>
To:
eANYSi l aMIE>, " :1"
…Epstein
findings
with victims - including Prince Andrew info - Mirror Online NBC has the letter to the victims. Sent from my iPhone > On Nov 12, 2020, at 10:32 AM, <a wrote: > Thanks for letting us know.
I
defer to you and to our chiefs on what if anything should be communicated to the Post about this, but the background is: the FBI and the Office of Professional Responsibility are meeting with victims to discuss OPR's
findings
in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096567.pdf
EFTA00835274
Dataset 9
2018-04-11
3p
313w
Subject:
71st Wiring
findings
from Al
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…Al Buonanno < > wrote: Hi Rich, EFTA00835275 It will have to be tomorrow.
I
did not work this weekend so
I
will need today to catch up. Al Original Message From: Richard Kahn [mailto Sent: Monday, April 09, 2018 1:16 PM To: Al Buonanno Subject: any update on timing to receive your write up of fridays
findings
please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tela fa cell EFTA00835276
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835274.pdf
EFTA01416819
Dataset 10
2017-07-05
2p
231w
Subject:
CLEARED: RDC Alert Richard Kahn
I
]
From:
Kshitij Golani >
To:
Cynthia Rodriguez <a>
…the above
findings
, AML compliance clears these alerts as false positive. Thanks {cid:
[email protected]
} Kshitij Golani (K.G.), CAMS Vice President
I
AML Compliance Officer Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA EFTA01416819 From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert Richard Kahn Dear AML Compliance, Attached is an RDC alert for Richard Kahn, appearing on the NY stock exchange disciplinary actions.
I
believe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416819.pdf
EFTA02404029
Dataset 11
2015-04-16
8p
544w
Subject:
@afiyabennett tweeted: Hey guys
I
just wanted to share with you guys the full
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
…self_serve=media/ico_verified-1407009642236.png> =a href="https://twitter.com/
i
/redirect?url=https%3A%2F%2Ftwitter.com%2=fmanj00%2Fstatus%2F588336401017675776 %3Ft%3D1%26cn%3DcmVjb3NaXhwbG9yM%25=D%253D%26sig%3D5467121b61d44a71675f92bd2ebac3bcf24b92e0% 26al%3D1%26refsrc%=Demail%26iid%3D1e808e86f97b4353aeObbe8bf6800e10%26autoactions%3D1429153079=26uid %3D400687396%26nid%3D244%2B144%2B20150414&t=1&cn=cmVjb3Nf=XhwbG9yZQ%3D%3D&sig=9dc04db2e6a16d8 052ae27bdc76d5aba8f3bed69&iid=3D1e808e86f97b4353aeObbe8bf6800efO&uid=400687396&nid=244+144+2=150414 " target="blank" style="text-decoration:none;border-style:none;b=rder:0;padding:0;margin:0;color18899a6;"> @fmanjoo Hahahaha. Fr=m the 1999
findings
of fact against Microsoft…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404029.pdf
EFTA00148940
Dataset 9
2020-09-21
23p
12,507w
Subject:
LLA
I
-1 ituuj
I
01 Ul ICI Il ly
I
Itil lUCly, .cptember
…on domestic threats." Wray is shown saying, "Within the domsetic terrorism bucket, the category as a whole, racially motivated violent extremism is
I
think the biggest bucket within that larger group, and within the racially motivated violent extremist bucket, people subscribing to some kind of white supremacist type ideology is certainly the biggest chunk of that." Lemon complains that "people don't want to hear" that white supremacists are responsible for terrorism threats, and laments that "the president doesn't…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148940.pdf
EFTA00715775
Dataset 9
2017-03-19
4p
558w
Subject:
Fatah blatantly supports terror -
findings
presented in US Congress
From:
PMW Bulletin <
[email protected]
>
To:
[email protected]
…Shahada promotion Glorifying terrorists and terror Promoting violence & terror Demonization Conspiracy libels Israel's right to exist denied Jewish history rewritten Objective: Israel's destruction p:+972 2 625 4140 e:
[email protected]
f: +972 2 624 2803 w: www.palwatch.org A Join Our Mailing List PMW, Palestinian Media Watch, Jerusalem, Israel SafeUnsubscriber"
[email protected]
Forward email
I
About our service provider EFTA00715777 Sent by pmwOpalwatch.org in collaboration with Constant Contact Try it free today EFTA00715778
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715775.pdf
EFTA01181514
Dataset 9
2012-10-01
23p
7,938w
Subject:
October
I
update
From:
Office of Terje Rod-Larsen ‹ >
From: Office of Terje Rod-Larsen ‹ > Subject: October
I
update Date: Mon, 01 Oct 2012 18:17:53 +0000 1 October, 2012 Article t The Wall Street Journal A New Course for the Middle East Mitt Romney Article 2. NYT Waiting for an Arab Spring of Ideas Tariq Ramadan Article 3. The Daily Beast Muslim Rage Is About Politics, Not Religion Husain Haqqani Article 4. The Daily Star Hamas corruption weighs heavily on Gaza Tamir Haddad Article 5. TIME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181514.pdf
EFTA01036029
Dataset 9
2017-09-01
6p
741w
Subject:
Subbase Dry Dock quote 915: New
findings
once Barge arrived
From:
Ann Rodriquez <I
To:
Rich Kahn < >, Daphne Wallace
…N"
Findings
To: Cc: Eugene Kral < , Debra cr Good Morning Anna,
I
. We spoke to Bosco and he expressed his concern about the amount of water that was getting through the openings in the ramp. The water is getting into the equipment that is being transported. We have created a design that will significantly reduce any water getting through these openings from where the ramp meets the bow of the vessel. If you are interested in a quotation,
I
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036029.pdf
EFTA01733331
Dataset 10
2015-12-22
4p
1,500w
Subject:
PMW
findings
used to confront PA officials
From:
PMW Bulletin < > on behalf of PMW Bulletin
To:
[email protected]
…Subject: PMW
findings
used to confront PA officials <http://img.constantcontact.com/ui/imagesl/shr_d=w_left.png> <http://s.rs6.net/t?e=NhlrxAEwqRg&c=1=r=1> <http://img.constantcontact.com/ui/imagesl/shr_drw_twit.pna </=> chttp://s.rs6.net/t?e=Nhl=xAEwqRg&c=4&r=1> <http://img.constantcontact.com/ui/imagesl/shr_drw_di=ider.png> chttp://s.rs6.net/t?e=3DNhlrxAEwqRg&c=58a=1> <http://img.constantcontact.com/ui/imagesl/shr_drw=right.png> <http://myemail.constantcontact.com/PMW-
findings
-=sed-to-confront…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733331.pdf
EFTA00149845
Dataset 9
2020-08-11
36p
21,180w
Subject:
LA 1-M1,1"1-
I
-1 ItUI-J
I
Ul / - %1 lall
I
UCUCI y, 11,
…the Tribune found. For the last three years of Anita Alvarez's tenure, the rate was 19.4%." In an interview, "Foxx did not dispute the Tribune's
findings
but said her office's higher rate of dropped felony cases gives an incomplete picture of her commitment to keeping the public safe." EFTA00149848 PROTESTS Trump Urges Oregon To Deploy National Guard In Portland. President Trump on Monday tweeted "Portland, which is out of control, should finally, after almost 3 months…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA00704966
Dataset 9
2013-03-17
7p
2,317w
Subject:
UK Parliament debates UK funding of the PA and hate incitement, based on PMW
findings
From:
PMW Bulletin
To:
jeevaeation(iegmail.com
…Picture cited by MP Henderson Other MPs from various parties likewise cited examples and reiterated the significance of PMW's
findings
. MP Dr. Matthew Offord (Con): "Fatah's Facebook page routinely publishes pictures and slogans venerating arms and violence against Israel. In some pictures, young children are even shown carrying rifles." (See PMW bulletin Jan. 7, 2013) EFTA00704967 MP Louise Ellman (Lab) said the
findings
raise the question of the PA as a partner for peace: "
I
congratulate the hon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704966.pdf
EFTA01786966
Dataset 10
2016-12-07
3p
408w
Subject:
US Senator pledges to cut all aid to PA, in response to PMW
findings
From:
PMW Bulletin <
[email protected]
> on behalf of PMW Bulletin
To:
[email protected]
…7, 2016 3:47 PM To:
[email protected]
Subject: US Senator pledges to cut all aid to PA, in response to PMW
findings
<=mg alt="" width="1" height="5" hspace="0" vspace="0" border="0= src="https://imgssl.constantcontact.com/letters/images/sys/S.gif" I> <http://img.constantcontact.com/ui/imagesl/shr_drw_le=t.png> <http://s.rs6.net/t?e=stAfeAfWEPg&c=1&r==> chttp://img.constantcontact.com/ui/imageslishr_drw_twit.png> <http://s.rs6.net/t?e=stAfeAfW=Pg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786966.pdf
EFTA00839217
Dataset 9
2018-04-09
7p
1,565w
Subject:
Is British Queen a descendant of Prophet Mohammad?
I
Gulfnews.com
From:
aziza alahmadi
To:
[email protected]
…television CBC. `Denying realities and history does not lead to a good thinking,' he added. `
I
invite any one, who wants to learn more, to refer to my Facebook page.' The 66-year-old scholar has uploaded on the page links of books in Arabic and English backing up his view. They include related
findings
published in 1986 by British expert on royal pedigrees Burke, who confirmed the Queen's alleged connection to the Prophet's family. — Ramadan Al Sherbini…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839217.pdf
EFTA00175158
Dataset 9
2019-04-17
2p
438w
Subject:
DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting
From:
' I IP
11 From: '
I
IP To: Subject: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting DOJ/Office of Professional Responsibility (OPR) make public all
findings
from its investigation into whether federal prosecutors in the U.S. Attorney's Office for the Southe Date: Wed, 17 Apr 2019 15:48:01 +0000 Importance: Normal Priority: normal Attachments: (Rec_d_from_OLA_via_emaffininvestigation_into_whether_federal_prosecutors_in_the_ U.S._Attomey_s_Office_for_the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175158.pdf
EFTA00547972
Dataset 9
2018-08-30
2p
627w
Subject:
Re: Possible unauthorized sign in
From:
james I personal genius <Ma
To:
"jeffrey E." <
[email protected]
>
…17:48:40 +0000 Hi,
I
checked out the machine for explanations of this message or signs of intrusion / cloning. The details are below; the tl:dr version is that there is no evidence to suggest anything untoward happened or that there was any kind of "security compromise." It is most likely that a bug in Apple's notification system delayed the sending of this alert since the July 17th macOS update on the iMac.
Findings
: • The 5th Floor iMac…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547972.pdf
EFTA00775409
Dataset 9
2009-06-04
3p
979w
Subject:
funding sought for Human-Level Al Roadmapping workshop at U. Tennessee Knoxville
From:
on behalf of Ben Goertzel <Milla>1 I
…although they may distribute papers via email to be read by other participants beforehand. If all goes well, the
findings
of the workshop will be published afterwards as a paper co-authored by the participants. We will also schedule several conference calls prior to the actual workshop, intended to allow participants to share views regarding conceptual and preliminary issues related to the roadmapping effort (the purpose here is to avoid the workshop itself being bogged down with preliminary "framing" discussions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775409.pdf
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