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"IRGC"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00146850
Dataset 9
2020-08-10
1p
238w
Subject:
FW: [EXTERNAL EMAIL] - FW:
IRGC
FORWARD TO
From:
'I. (NY) (FBI)" <
To:
' (NY) (FBI)" <1
…August 09, 2020 4:26 PM To: Subject:
IRGC
Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you can not escape from me, You know that I can determine your crime. I do not want to bother you, Fm looking for my money, give me $ 10,000 so I can not text you again. Mark I am an
IRGC
informant, I told you before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146850.pdf
EFTA00146893
Dataset 9
2020-08-09
1p
199w
Subject:
[EXTERNAL EMAIL] - FW:
IRGC
FORWARD TO KEVIN PONDER
From:
"Mark L. Epstein" -MIMINI=>
To:
a" (FaICHMAN"'
From: "Mark L. Epstein" -MIMINI=> To: a" (FaICHMAN"' Subject: [EXTERNAL EMAIL] - FW:
IRGC
FORWARD TO KEVIN PONDER Date: Sun, 09 Aug 2020 22:16:34 +0000 I mportance: Normal From: Anthony Pompliano [mailto:
[email protected]
] Sent: Sunday, August 09, 2020 4:26 PM To: Subject:
IRGC
Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you can not escape from me, You know that I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146893.pdf
EFTA00146892
Dataset 9
2020-08-10
1p
228w
Subject:
Fwd: [EXTERNAL EMAIL] - FW:
IRGC
FORWARD TO
From:
(NY) (FBI)" " IMIE>
To:
(NY) (FBI)"
…August 09, 2020 4:26 PM To: Subject:
IRGC
Mark, I have no doubt that you are a partner in your brother's case and you should go to prison, you know you can not escape from me, You know that I can determine your crime. I do not want to bother you, I'm looking for my money, give me $ 10,000 so I can not text you again. Mark I am an
IRGC
informant, I told you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146892.pdf
EFTA01917893
Dataset 10
2014-06-22
32p
7,620w
Subject:
June 23 update
From:
Office of Terje Rod-Larsen
…groups, including Asaib Ahl al-Haq, an offshoot of the Mandi Army, and Kataib Hezbollah. Iran reportedly created and trained both. Now they are among the militias that
IRGC
expects to respond to its commands. (Both of those groups have also been fighting in the Syrian civil war and thus are already familiar with ISIS.) Iran believes that the Sunni insurgency can only be defeated if Iraq's fractious Shia militias agree to cooperate. Fortunately, Iranian-born Grand Ayatollah Ali…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917893.pdf
EFTA00037261
Dataset 8
2020-08-06
1p
202w
Subject:
Fwd: [EXTERNAL EMAIL] - FW: ? FORWARD TO KEVIN PONDER
From:
"Mark L. Epstein"
To:
Mark L. Epstein ‹ >
…accomplice. Just remember you could have solved my problem with $ 12,000 and made a friend, But now you have an enemy, Until now, my motivation was to make money, but now my motivation is just to put you in jail. One of my friends is the designer of the
IRGC
spy software, the same software that managed to hack the CIA site. From now on, you and your friends and lawyers, beware of any messages, emails or software…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037261.pdf
EFTA02010221
Dataset 10
2012-10-27
38p
8,819w
Subject:
October 26 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
…is one of the reasons why the regime has failed to create the same atmosphere which Khomeini did during Iran's war against Saddam's army. This failure has meant that Khamenei has needed to buy the loyalty of those around him, especially Iran's Revolutionary Guard Corps (
IRGC
), far more than Khomeini had to do. Lack of oil income could reduce the
IRGC
's loyalty. It could also create more EFTA_R1_00511397 EFTA02010225 infighting between the different factions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010221.pdf
EFTA00667776
Dataset 9
2015-07-16
5p
1,446w
Subject:
JNS: How much of Iran deal's sanctions relief will fund ten-or?
From:
JNS News
To:
<
[email protected]
>
…interview with The Atlantic in May, President Barack Obama attempted to dismiss the argument that sanctions relief will immediately mean billions of extra dollars for Iranian- backed terror groups. -The question is, if Iran has $150 billion parked outside the country, does the
IRGC
(Iranian Revolutionary Guards Corps) automatically get $150 billion?" Obama rhetorically asked, referring to Iran's military. 'Does that $150 billion then translate by orders of magnitude into their capacity to project power throughout the region?' Dr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667776.pdf
EFTA01073941
Dataset 9
2011-10-12
28p
7,376w
…in the Arab world. Iran's other Arab archrival is Saudi Arabia. Americans tend to view Tuesday's revelation of an Iranian terrorist plot through the prism of a brazen attempt to promote an attack on American soil. But the
IRGC
clearly designed it as a twofer, assassinating a symbol of the Saudi regime at the same time as it murdered American diners in downtown EFTA01073943 4 Washington. We've seen Iran do this before: The 1996 Khobar Towers bombing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073941.pdf
EFTA01747538
Dataset 10
2015-04-01
5p
1,252w
Subject:
JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From:
JNS News <
[email protected]
>
To:
<
[email protected]
>
…possible to verify precisely what materials are being shipped frorr Ottolenghi described "a track record of Iran sending ships of aid' containing weapons. 'We've seen it in shipments to Gaza [and] shipments to Lebanon," Ottolenghi told JNS.org. The establishment of direct flights between Iran and Yemen by the Iranian carrier Mahan A of Iran's interest in the Yemenite conflict. That airline has coordinated with the Islamic Revc Corps-gods Force (
IRGC
-QF) by "secretly ferrying operatives, weapons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747538.pdf
EFTA01093173
Dataset 9
2013-12-06
2p
501w
…Powered Subwoofers existing 2 Triad IRGLCR InRoom Gold LCR (Basic finish, veneer available) 2150 4,300 2 Triad Pedestals Pedestals for LCR's (Basic finish, veneer available) 325 650 1 Triad
IRGC
InRoom Gold Center (Basic finish, veneer available) 2,150 1 lot lot Center Channel speaker stand existing Miscellaneous supplies: Audio Quest Balanced (XLR) cables and terminations (7 @ 130ea) 910 Equipment Total 23,358 LABOR ESTIMATE (calculated @ $115 per man hour unless noted otherwise) Audio Video systems installation, termination…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093173.pdf
EFTA01920613
Dataset 10
2014-06-14
36p
8,997w
From:
Office of Terje Rod-Larsen
…hardship to secure what it considers its national-security interests (say, its nuclear- weapons program), but opening up a new effort against Sunnis—with boots on the ground in Iraq—must be causing a lot of heartburn in Tehran. If events continue to go south in a big way, the
IRGC
might be forced to choose between competing, compelling security priorities. It's also still too early to tell, but every aid shipment to Baghdad might mean one fewer for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf
EFTA01929417
Dataset 10
2014-04-14
32p
7,756w
From:
Office of Terje Rod-Larsen
…but he is pessimistic about the prospects for better, nonhostile relations with the United States. Likewise, Tehran's hardliners, and in particular some of the leading commanders of the Islamic Revolutionary Guard Corps [
IRGC
] and intelligence officials in the Ahmadinejad administration, have also used Mr. Khamenei's pronouncements to justify their opposition to the nuclear negotiations. The opposition became louder after the European parliament approved a resolution in which it criticized Iran for its human- rights record and proposed to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929417.pdf
EFTA01874609
Dataset 10
2012-08-14
32p
7,483w
Subject:
August 10 update
From:
Office of Terje Rod-Larsen
…already elite ideological army," as Stanford University's Abbas Milani described the Qods force. Ali Alfoneh, an Iran scholar specializing in the
IRGC
at the American Enterprise Institute, wrote that although lacking formal qualifications, Soleimani rose through the ranks on account of his reputation for gutsiness during tough times: the traumatic eight-year war with Iraq, campaigns in Iran's restive Kurdish heartland and the persistently wayward drug country around Sistan va Baluchistan, and the 1990s' civil war in Afghanistan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874609.pdf
EFTA01659151
Dataset 10
2020-12-08
37p
21,437w
Subject:
[EXTERNAL EMAIL) - FBI Public Affairs News Briefing Tuesday, December 08, 2020
From:
Bulletin Intelligence
To:
[email protected]
…successor to his father's throne" for over a decade, and his "increasingly dogmatic role overseeing numerous security and intelligence departments are viewed as part of the grooming process to ascend to the top spot, according to the Jerusalem Post." He has "been profiled as a mostly hardline, conservative figure - even more refractory than his father - with especially tight ties" to the
IRGC
. However, the "process of succession isn't quite as simple as the Ayatollah merely making a preference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA01753532
Dataset 10
2013-11-11
30p
7,910w
Subject:
November 11 upda e
From:
Office of Terje Rod-Larsen
…he commended both for their "commitment to diplomacy to solve and eliminate the differences" between the two countries, and for creating "a positive basis for managing their differences." EFTA_R1_00053087 EFTA01753553 Clearly, there are members of the
IRGC
who would vehemently disagree with any kind words for the U.S. president, but Khamenei's tacit endorsement would not be taken lightly. Of course, the only members of the Guards who are on the record on this issue -- on either…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753532.pdf
EFTA02026916
Dataset 10
2012-09-22
27p
6,122w
Subject:
September 23 update
From:
Office of Terje Rod-Larsen
To:
jeevacation@gmaitcom[jeevacation@gmaitcom]
…readiness to "live up to its defense and security obligations upon Syria's request," but he did not concede that Iran maintained any military presence there at the moment. When it comes to potential differences among Iran's ruling elites, it is hardly surprising that
IRGC
officials would openly boast of Iran's military presence in Syria. The organization has an interest in making its presence known in order to increase its leverage over other branches of the Iranian government…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026916.pdf
EFTA02029048
Dataset 10
2012-08-14
32p
7,485w
Subject:
August 10 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
…already elite ideological army," as Stanford University's Abbas Milani described the Qods force. Ali Alfoneh, an Iran scholar specializing in the
IRGC
at the American Enterprise Institute, wrote that although lacking formal qualifications, Soleimani rose through the ranks on account of his reputation for gutsiness during tough times: the traumatic eight-year war with Iraq, campaigns in Iran's restive Kurdish heartland and the persistently wayward drug country around Sistan va Baluchistan, and the 1990s' civil war in Afghanistan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029048.pdf
EFTA01939352
Dataset 10
2014-02-03
49p
13,039w
Subject:
February 4 update
From:
Office of Terje Rod-Larsen
…Iranians feel the United States and Europe will accept nothing less than a weakened and vulnerable Iran, drastic regime change, and U.S. and Arab dominance. This kind of thinking is particularly common among the most hardline clerics and officers in the Islamic Revolutionary Guards Corps (
IRGC
), but even quiet personal conversations with moderate Iranians in Europe and the Gulf make it clear that most Iranians see a threat to their nation and culture, question U.S. motives and goals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939352.pdf
EFTA01952020
Dataset 10
2013-10-04
35p
8,295w
Subject:
October 4 update
From:
Office of Terje Rod-Larsen
…Iran's governing system does not change regardless of who becomes president. The first institution is represented by the supreme leader of the Islamic revolution, Ayatollah Ali Khamenei, backed by the Iranian Revolutionary Guard Corps (
IRGC
), and the second is the hub of ayatollahs in Qom that has tremendous doctrinal and moral influence in Iran. Hezbollah does not receive financial support from the Iranian state, but from khums funds. Ithums is the Shiite religious obligation of the rich to contribute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952020.pdf
EFTA01882596
Dataset 10
2012-05-17
32p
7,551w
Subject:
May 18 update
From:
Office of Terje Rod-Larsen
…created by the Islamic Revolutionary Guard Corps (
IRGC
) to fight Saddam Hussein. EFTA_R1_00296280 EFTA01882608 He then started wearing a mullah's outfit and transformed himself into a cleric. Currently, he heads an advisory committee attached to Khamenei's office. While Tehran is trying to annex Syria with money and arms shipments to the Assad regime, the plan for Iraq is domination through a religious network backed by paramilitary groups controlled by the
IRGC
. The plan for Bahrain is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882596.pdf
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