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Corpus: 1990-03-17 – 2025-12-01
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EFTA01658855
Dataset 10
2020-12-01
32p
18,927w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
From:
Bulletin Intelligence
To:
[email protected]
…director of the Security
Intelligence Service
(BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the country "said on November 30 that committees from both chambers of parliament would discuss the matter." Senate Security Committee Chairman Pavel Fischer "said Zeman's requests could threaten the security of the state." CRIMINAL INVESTIGATIONS Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages. WDIV-TV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA01658070
Dataset 10
2020-07-28
43p
25,075w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28,
From:
Bulletin Intelligence
To:
[email protected]
…s extradition." The Globe and Mail (CAN) (7/27, Woo, 1.04M) reports that, "at a virtual hearing at Ottawa's Federal Court on Monday, Meng's lawyers argued that several documents from the Canadian Security
Intelligence Service
, previously released under a disclosure order, were likely the subject of excessive redactions and overly broad claims of privilege." AFP (7/27) reports Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three hours by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA01658773
Dataset 10
2020-11-12
43p
25,381w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
From:
Bulletin Intelligence
To:
[email protected]
…For Hotline To Report Intimidation By Beijing. The Globe and Mail (CAN) (11/11, 1.04M) reports, "Chinese-Canadian groups are urging the federal government to set up a dedicated national hotline where they can report intimidation or harassment by agents of the Chinese government." According to the Canadian Security
Intelligence Service
, "Beijing is routinely using undercover state security officials and 'trusted agents,' or proxies, to target members of Canada's Chinese community." The government wants to "silence critics of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA01658024
Dataset 10
2020-08-03
46p
27,136w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August
From:
Bulletin Intelligence
To:
[email protected]
…James Eadie, "said there were 'significant national security concerns' surrounding her return." Afghan Troops Kill Senior Islamic State Militant. The AP (8/2) reports Afghanistan's
intelligence service
"said the country's special forces killed a high-ranking official with the local Islamic State group affiliate in an operation in eastern Afghanistan." A statement late Saturday by the National Directorate of Security "said the slain militant was Assadullah Orakzai, an intelligence leader for the IS affiliate in Afghanistan." The statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf
EFTA01658495
Dataset 10
2020-10-01
44p
25,948w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
From:
Bulletin Intelligence
To:
[email protected]
…called 'The Nevernight Connection,' tells the fictional account of a former U.S. intelligence official who went to spy for the Chinese. The official was targeted by a Chinese foreign
intelligence service
through a fake profile on a professional networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA01658619
Dataset 10
2020-09-23
45p
26,651w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
From:
Bulletin Intelligence
To:
[email protected]
…4.19M) reports far-right violent extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO) "extraordinary increase in focus on the far right in Australia was revealed by its deputy director general of
intelligence service
delivery, Heather Cook, at a parliamentary inquiry on Tuesday." Cook called it an "enduring threat" that is "real and growing," and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA01658246
Dataset 10
2020-07-30
43p
25,293w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July
From:
Bulletin Intelligence
To:
[email protected]
…say Russian intelligence officers are spreading disinformation about the coronavirus pandemic through English-language websites." According to the AP, the officials claim "two Russians who have held senior roles in Moscow's military
intelligence service
known as the GRU have been identified as responsible for a disinformation effort meant to reach American and Western audiences." Trump Says He Did Not Raise Taliban Bounties Allegations In Call With Putin. Ben Tracy reported on the CBS Evening NewsVi (7/29, story 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA01658425
Dataset 10
2020-08-25
0p
19,443w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August
From:
Bulletin Intelligence
To:
[email protected]
…cooperation without breaching international sanctions banning financial transactions and economic joint ventures with North Korea, imposed over its nuclear and missile programmes." Danes Suspend Defense Intelligence Chief Following Accusations Of Spying On Citizens. The AP (8/24) reports that the Danish government said that Lars Findsen, the head of the Danish Defense
Intelligence Service
, has been "relieved of duty for the time being," along with a pair of other employees. The AP adds that in a brief statement on Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA01658113
Dataset 10
2020-07-24
45p
26,494w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
From:
Bulletin Intelligence
To:
[email protected]
…U.S. National Security. In addition, this brief will advise you that if you are not already a target of a Foreign
Intelligence Service
, due to the fact that you are receiving this classified briefing, you will be." DOJ Inspector General Michael Horowitz "previously testified that this briefing was a 'pretext' to gather evidence on the candidate and his foreign policy adviser to help in their counterintelligence investigation." Pientka's notes "were categorized under 'Foreign Agents Registration Act - Russia, Sensitive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf
EFTA00135712
Dataset 9
2020-10-01
42p
25,912w
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
From:
Bulletin Intelligence
To:
[email protected]
…called 'The Nevernight Connection,' tells the fictional account of a former U.S. intelligence official who went to spy for the Chinese. The official was targeted by a Chinese foreign
intelligence service
through a fake profile on a professional networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA00150555
Dataset 9
2020-07-14
41p
24,613w
Subject:
FBI Public Affairs News Briefing Tuesday, July 14, 2020
From:
"Bulletin Intelligence" <
…Spy Scandal Highlights China's Growing Intelligence Threat. The Washington Examiner (7/13, Rogan, 448K) reports two former officers of France's foreign
intelligence service
(CIA equivalent) last week "were sentenced to long prison terms for spying for China." Their treason convictions "illustrate China's growing success in human intelligence recruitment." Inside the General Directorate for External Security, these convictions "will be viewed as extremely painful." Both officers were "respected employees, with one formerly serving as DGSE's top officer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf
EFTA00160986
Dataset 9
2019-09-16
10p
8,052w
…Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary
intelligence service
that they said were responsible for operations across 10 countries, stealing hundreds of millions of dollars. Chicago Brokerage Fined $1.5 Million For Cyber Attack Lapses. Reuters (9/13, Barlyn) reports, "The U.S. Commodities Futures Trading Commission (CFTC) said on Friday that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf
EFTA00150380
Dataset 9
2020-07-28
42p
25,050w
Subject:
u is airs ewsBriefing ues ay, uy ,
…s extradition." The Globe and Mail (CAN) (7/27, Woo, 1.04M) reports that, "at a virtual hearing at Ottawa's Federal Court on Monday, Meng's lawyers argued that several documents from the Canadian Security
Intelligence Service
, previously released under a disclosure order, were likely the subject of excessive redactions and overly broad claims of privilege." AFP (7/27) reports Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three hours by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA01137117
Dataset 9
6p
4,179w
…the North Caucuses or Turkey as "European", despite their membership in the "Council of Europe", an umbrella organization of 47 countries which also includes Azerbaijan and the Ukraine. 2 Germany's Federal
Intelligence Service
(the BND) concluded last fall that an aid program for Cyprus would benefit certain Russian depositors with billions of dollars in deposits in Cyprus, and that "Cyprus is a gatewayfor money laundering activities in the EU". The politics of the EU seem to require harsher treatment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137117.pdf
EFTA01024171
Dataset 9
2018-09-06
3p
1,285w
Subject:
Fwd: Why Netanyahu Keeps Oslo Alive
From:
Terje Rod-Larsen
To:
Jeffrey Epstein <
[email protected]
>
…0000 Al Monitor — September 5, 2018 Why Netanyahu Keeps Oslo Alive By Ben Caspit, Senior Columnist • Majed Faraj, head of the Palestinian General
Intelligence Service
and viewed as a possible successor to President Mahmoud Abbas in a number of Middle East capitals, is now in the midst of intensive negotiations in Washington with his American hosts. On the table is an effort to reboot Trump administration relations with the Palestinian leadership in Ramallah. It was publicized in Israel on Sept…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024171.pdf
EFTA01874609
Dataset 10
2012-08-14
32p
7,483w
Subject:
August 10 update
From:
Office of Terje Rod-Larsen
…a press report. EFTA_R1_00282874 EFTA01874611 Muwafi looked the part of the traditional mukhabarat chief. He was tall and handsome, well-spoken in French and English, and ran the General
Intelligence Service
from a gleaming modern office set in a park in Cairo. U.S., Israeli and European officials intelligence officials saw him as one of the bright lights of the new government. This praise may have made more senior Egyptian generals jealous. Muwafi had also been Egypt's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874609.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]
]
…a press report. EFTA_R1_00537931 EFTA02029050 Muwafi looked the part of the traditional mukhabarat chief. He was tall and handsome, well-spoken in French and English, and ran the General
Intelligence Service
from a gleaming modern office set in a park in Cairo. U.S., Israeli and European officials intelligence officials saw him as one of the bright lights of the new government. This praise may have made more senior Egyptian generals jealous. Muwafi had also been Egypt's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029048.pdf
EFTA00148864
Dataset 9
2020-12-01
32p
18,896w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…director of the Security
Intelligence Service
(BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the country "said on November 30 that committees from both chambers of parliament would discuss the matter." Senate Security Committee Chairman Pavel Fischer "said Zeman's requests could threaten the security of the state." CRIMINAL INVESTIGATIONS Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages. WDIV-TV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00090314
Dataset 9
2020-10-19
3p
1,500w
…Royce) was close to Broidy and has been trying to do shady things (NFI). Royce's wife may be a lobbyist who works with Broidy. (U)CHS emphasized the importance for the FBI to investigate Gawker for its involvement in pushing Russian propaganda. Matt Melen told CHS that after Gawker was destroyed, the Russian
Intelligence Service
started using Zero Hedge to influence U.S. people. Synopsis: Foreign influence on U.S. officials by Israel, Russia, and UAE SIGNATURE Submitted By …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090314.pdf
EFTA00137401
Dataset 9
2020-12-01
39p
19,302w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
…director of the Security
Intelligence Service
(BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the country "said on November 30 that committees from both chambers of parliament would discuss the matter." Senate Security Committee Chairman Pavel Fischer "said Zeman's requests could threaten the security of the state." Criminal Investigations Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages. WDIV-TV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
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