""MSIC Development - File"" — Epstein Files Search

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3 results for “"MSIC Development - File"”

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EFTA00267311Dataset 9

3p1,197w

…point of first contact USB Flash drive contained: • Character Reference - Timeline incomplete • Stage IA.1 Medical Business Plan - File complete • Stage 1A.2 MSIC Development - File complete • Stage 18 - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2A - Sexual Targeting - File complete - 7 files and II files • Stage 2B - Reporting Illegal Activity - File complete • Stage 3 - Police Targeting / Targeted victim and minor (targeted victims child) - File complete • Stage 4 - Multiple Intellectual Property Theft (complete…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267311.pdf

EFTA00267553Dataset 9

…point of first contact. USB Flash drive contained: • Character Reference - Timeline incomplete • Stage 1A.1 Medical Business Plan - File complete • Stage IA.2 MSIC Development - File complete • Stage 1B - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2A - Sexual Targeting - File complete - 7 files and 11 files • Stage 2B - Reporting Illegal Activity - File complete • Stage 3 - Police Targeting / Targeted victim and minor (targe ted victims child) - File complete • Stage 4 - Multiple Intellectual Property Theft…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267553.pdf

EFTA00267618Dataset 9

…point of first contact. USB Flash drive contained: • Character Reference - Timeline incomplete • Stage 1A.1 Medical Business Plan - File complete • Stage I A.2 MSIC Development - File complete • Stage 1B - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2A - Sexual Targeting - File complete - 7 files and I I files • Stage 2B - Reporting Illegal Activity - File complete • Stage 3 - Police Targeting / Targeted victim and minor (targeted victims child) - File complete • Stage 4 - Multiple Intellectual Property…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267618.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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