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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]
…Drug Conspiracy. FINANCIAL CRIME & CORPORATE SCANDALS • Federal Agencies Warn Of COVID-19 Vaccine Scams. • US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney
Tapped To
Fill Position Of Suspended City Councilman. • Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. • AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. • Bank Of America Executive Arrested In Bribery Probe. • FBI Reportedly Probing Members Of Alaska…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA01333887
Dataset 10
18p
1,263w
…ocapieteity the end ofJuly, when in fact, for nag* Stab `that' tass sal soda !Sakai men far aide tables in the living room, has fl at samilin Posite oaf
tapped to
wive. but even untll today, I have nOt been told ale a4 sin teimpeot r bitionce. AbarsMb yew tight to take on only jobs you net It is both unfair, unfriendly mod espigassillaib Os. Ian a job indoor it the sant this is not your way. I don't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333887.pdf
EFTA00148864
Dataset 9
2020-12-01
32p
18,896w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…Drug Conspiracy. FINANCIAL CRIME & CORPORATE SCANDALS • Federal Agencies Warn Of COVID-19 Vaccine Scams. • US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney
Tapped To
Fill Position Of Suspended City Councilman. • Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. • AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. • Bank Of America Executive Arrested In Bribery Probe. • FBI Reportedly Probing Members Of Alaska…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00137401
Dataset 9
2020-12-01
39p
19,302w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
…Drug Conspiracy. Financial Crime & Corporate Scandals • Federal Agencies Warn Of COVID-19 Vaccine Scams. EFTA00137401 • US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney
Tapped To
Fill Position Of Suspended City Councilman. • Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. • AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. • Bank Of America Executive Arrested In Bribery Probe. • FBI Reportedly Probing Members Of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA01887870
Dataset 10
2012-08-22
40p
10,015w
Subject:
August 20 update
From:
Office of Terje Rod-Larsen
…McCarthy August 18, 2012 -- Earlier this week, I wrote about Abdel-Fattah el-Sissi. He is a Muslim Brotherhood adherent who rose to the rank of general in Egypt's military — the armed forces he has just been
tapped to
command by Mohammed Morsi, the Muslim EFTA_R1_00305101 EFTA01887874 Brotherhood eminence who was elected president of Egypt a few weeks back. My column was prompted by the Wall Street Journal's coverage of Sissi's appointment, which strained to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887870.pdf
EFTA01659529
Dataset 10
2019-07-19
22p
15,300w
Subject:
Fw: Today's New Mexico Headlines 7/19/2019
…Says No Decision Yet On Turkey Sanctions. • US Deploying Troops To Saudi Arabia Amid Bipartisan Criticism Of War In Yemen. • Israeli Bahraini Foreign Ministers Meet In Washington. • Pompeo: China's Treatment Of Uighurs "Stain Of The Century." • American
Tapped To
Top NATO Intelligence Post. • UK Parliament Approves Measures Making No-Deal Brexit Less Likely. • Dutch PM Gives Trump Flag From First US Ship To Land At Normandy. • Kardashian West Lobbies Trump To Help American Rapper Jailed In Sweden. EFTA01659535 • WPost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf
EFTA01659105
Dataset 10
2020-11-24
46p
27,436w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
From:
Bulletin Intelligence
To:
[email protected]
…choices announced Monday were Jake Sullivan, a Biden adviser who will become national security adviser, and Linda Thomas-Greenfield, a longtime diplomat
tapped to
represent the United States at the United Nations." The team named by Biden "have longtime relationships with many Republicans. As a group, they inject a new diversity into the foreign policy leadership and signal that Biden intends to show the world a different face after the Trump years." On NBC Nightly NewsVi (11/23, story 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01998734
Dataset 10
2012-09-14
32p
8,093w
Subject:
September 16 udpate
From:
Office of Terje Rod-Larsen
To:
jeevacation@gmafficomueevacationagmafficomi
…EFTA01998757 China in five brief news items. STORY NO. 1 For most of the last two weeks, Xi Jinping, the man
tapped to
become China's new Communist Party leader, was totally out of sight. That's right. The man designated to become China's next leader — in October or early November — had disappeared and only resurfaced on Saturday in two photos taken while he was visiting an agricultural college. They were posted online by the official Xinhua news agency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998734.pdf
EFTA01886958
Dataset 10
2012-09-14
32p
8,088w
Subject:
September 16 udpate
From:
Office of Terje Rod-Larsen
…EFTA01886981 China in five brief news items. STORY NO. 1 For most of the last two weeks, Xi Jinping, the man
tapped to
become China's new Communist Party leader, was totally out of sight. That's right. The man designated to become China's next leader — in October or early November — had disappeared and only resurfaced on Saturday in two photos taken while he was visiting an agricultural college. They were posted online by the official Xinhua news agency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886958.pdf
EFTA02519207
Dataset 11
2018-02-26
14p
4,064w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
jeffrey E. <
[email protected]
>
To:
Lawrence Krauss
…Jessica Alquist, Jamie Raskin, an= Lawrence Krauss were scheduled to speak at the event. Melody Hensley was =eavily involved in the planning for the event and in fact was
tapped to
ma=e introductions for the speakers, including Krauss. (At the time she was i= charge of the DC local branch.) During the planning for the event she gav= no indication whatsoever that she had any hesitation about introducing or=dealing with Krauss. (I will forward you some email correspondence confirm=ng this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519207.pdf
EFTA02519521
Dataset 11
2018-02-26
10p
3,517w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
Lawrence Krauss <
To:
jeffrey E.
…Jamie =askin, and Lawrence Krauss were scheduled to speak at the event. Melody =ensley was heavily involved in the planning for the event and in fact =as
tapped to
make introductions for the speakers, including Krauss. (At =he time she was in charge of the DC local branch.) During the planning =or the event she gave no indication whatsoever that she had any =esitation about introducing or dealing with Krauss. (I will forward you =ome email correspondence confirming this.) As…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519521.pdf
EFTA02520052
Dataset 11
2018-02-26
13p
3,890w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
jeffrey E. <
[email protected]
>
To:
Lawrence Krauss
…Jessi=a Alquist, Jamie Raskin, and Lawrence Krauss were scheduled to speak at th= event. Melody Hensley was heavily involved in the planning for the event =nd in fact was
tapped to
make introductions for the speakers, including Kr=uss. (At the time she was in charge of the DC local branch.) During the pl=nning for the event she gave no indication whatsoever that she had any hes=tation about introducing or dealing with Krauss. (I will forward you some =mail correspondence confirming…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520052.pdf
EFTA02520208
Dataset 11
2018-02-26
14p
4,278w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
Lawrence Krauss <
To:
jeffrey E.
…Jamie =askin, and Lawrence Krauss were scheduled to speak at the event. Melody =ensley was heavily involved in the planning for the event and in fact =as
tapped to
make introductions for the speakers, including Krauss. (At =he time she was in charge of the DC local branch.) During the planning =or the event she gave no indication whatsoever that she had any =esitation about introducing or dealing with Krauss. (I will forward you =ome email correspondence confirming this.) As…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520208.pdf
EFTA02522653
Dataset 11
2018-02-26
7p
2,582w
Subject:
Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by
From:
Lawrence Krauss <
…Jessica Alquist, Jamie Raskin, and Lawrence Krauss were scheduled to speak at the event. Melody Hensley was heavily involved in the planning for the event and in fact was
tapped to
make introductions for the speakers, including Krauss. (At the time she was in charge of the DC local branch.) During the planning for the event she gave no indication whatsoever that she had any hesitation about introducing or dealing with Krauss. (I will forward you some email correspondence confirming…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522653.pdf
EFTA02519677
Dataset 11
2018-02-26
8p
2,964w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
Lawrence Krauss <
To:
jeffrey E.
…Jessica Alquist, Jamie Raskin, and Lawrence Krauss were scheduled to speak at the event. Melody Hensley was heavily involved in the planning for the event and in fact was
tapped to
make introductions for the 4 EFTA_R1_01655981 EFTA02519680 speakers, including Krauss. (At the time she was in charge of the DC local branch.) During the planning for the event she gave no indication whatsoever that she had any hesitation about introducing or dealing with Krauss. (I will forward…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519677.pdf
EFTA00657280
Dataset 9
2012-09-17
22p
8,047w
Subject:
September 16 udpate
From:
Office of Terje Rod-Larsen ‹ >
…news items. STORY NO. 1 For most of the last two weeks, Xi Jinping, the man
tapped to
become China's new Communist Party leader, was totally out of sight. That's right. The man designated to become China's next leader — in October or early November — had disappeared and only resurfaced on Saturday in two photos taken while he was visiting an agricultural college. They were posted online by the official Xinhua news agency. With the Chinese government refusing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657280.pdf
EFTA00712943
Dataset 9
2012-08-22
28p
9,969w
Subject:
August 20 update
From:
Office of Terje Rod-Larsen ‹ '>
…Arab Spring Andrew C. McCarthy August 18, 2012 -- Earlier this week, I wrote about Abdel-Fattah el-Sissi. He is a Muslim Brotherhood adherent who rose to the rank of general in Egypt's military — the armed forces he has just been
tapped to
command by Mohammed Morsi, the Muslim Brotherhood eminence who was elected president of Egypt a few weeks back. My column was prompted by the Wall Street Journal's coverage of Sissi's appointment, which strained to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712943.pdf
EFTA00976777
Dataset 9
2013-11-21
25p
8,725w
Subject:
November 21 update
From:
Office of Terje Rod-Larsen
…marked the Party of God's entry onto the world stage. Three decades later, thanks to the efforts of Israeli Hezbollah expert Shimon Shapira, we now know that one of the men responsible for the attack was an Iranian Revolutionary Guard Corps (IRGC) commander EFTA00976790 named Hossein Dehghan—the man Iranian president Hassan Rouhani recently
tapped to
be his defense minister. In other words, Hezbollah and the Islamic Republic of Iran have been joined at the hip from the very…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976777.pdf
EFTA00316104
Dataset 9
78p
20,616w
…used these reports to decide, among other things, which portions of the assets they controlled would be
tapped to
generate funding for transactions into which they desired to enter. 18 EFTA00316121 The Wylys Controlled and Enjoyed the Benefits of their Offshore System's Assets 42. The Wylys' transfer of millions of Issuer Securities to their Offshore System did not prevent or limit the Wylys from enjoying the benefits of those assets in the United States. Once the Issuer Securities held…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA01155611
Dataset 9
2010-12-13
5p
1,045w
…Judiciary Chief Eyes White House Oversight Rep. Lamar Smith, R-Texas, has been
tapped to
become the new chairman of the House Judiciary Committee and plans to focus his efforts on fighting terrorism, cracking down on illegal immigration and initiating "strenuous oversight of the Obama administration." P ALogin cancel Email: Password: O Remember login? EFTA01155614 Sign In aa_'rgot myjQgin details. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155611.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
7
Set 11
6