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EFTA00149966
Dataset 9
2020-08-04
40p
24,486w
Subject:
- u is airs ews rie mg ues ay, ugust 04,
…Gul, Faiez) reports that "militants affiliated with the Islamic State group stormed a prison in
eastern
Afghanistan in a daylong siege that left at least 39 people dead, including the assailants, and freed nearly 400 of their fighters before security forces restored order." The AP adds "the attack underscored that the Islamic State affiliate in Afghanistan is still a formidable presence, and it highlighted the challenges ahead as
U.S
. and NATO forces begin to withdraw following Washington's peace…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149966.pdf
EFTA02113449
Dataset 10
2014-03-05
4p
915w
Subject:
Re: Conference Call March 10th at 11:30 am (
eastern
standard time)
From:
Kernen, Margrit [mailto On Behalf
To:
Schwartzman. Elle
…Jeff Epstein and Stefan Breitenstein. Thanks. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 www.mwe.com 0• IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any
U.S
. federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113449.pdf
EFTA01934202
Dataset 10
2014-03-05
6p
895w
Subject:
RE: Conference Call March 10th at 11:30 am (
eastern
standard time)
From:
Schwartzman, Ellen
To:
Breitenstein, Stefan
…call sometime next week for me, Jeff Epstein and Stefan Breitenstein. Thanks. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173 ***** de*** • • • rit********* Irk* *He ISSN......... IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any
U.S
. federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and cannot be used, for the purposes of …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934202.pdf
EFTA02362388
Dataset 11
2014-03-05
6p
983w
Subject:
RE: Conference Call March 10th at 11:30 am (
eastern
standard time)
From:
Schwartzman, EllE ll
To:
Breitenstein, Stefan
…Stefan Breitenstein. Thanks. =arlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10=73 +1 212 547 5324 I
[email protected]
&n=sp; I www.mwe.com <http://www.mwe.com> IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS= we inform you that any
U.S
. federal tax advice contained herein (includin= any attachments), unless specifically stated otherwise, is not intended o= written to be used, and cannot be used…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362388.pdf
EFTA00373558
Dataset 9
2014-03-05
4p
923w
Subject:
Re: Conference Call March 10th at 11:30 am (
eastern
standard time)
From:
Kemen, Margrit [mailto:
To:
"Schwartzman, Ellen" <1
…call sometime next week for me, Jeff Epstein and Stefan Breitenstein. Thanks. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 www.mwe.com IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any
U.S
. federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and cannot be used, for the purposes of (i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373558.pdf
EFTA00149800
Dataset 9
2021-05-06
41p
23,944w
Subject:
- u is airs ews rie Ing urs ay, ay ,
…United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week, "Well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf
EFTA00149640
Dataset 9
2020-08-25
34p
19,412w
Subject:
u is airs ews rie mg ues ay, ugust 25,
…Dunleavy, 448K) reports a Foreign Intelligence Surveillance Act reform "undertaken by the FBI is implementing more stringent requirements for asking whether a possible target has been a source for the US government." The change was revealed "following a related guilty plea in
U.S
. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA00136851
Dataset 9
2020-10-20
41p
20,474w
Subject:
- U rc airs ews ne ing ues ay, ctober 20, 2020
…both
U.S
. attorneys' offices in the
eastern
and western district [of Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat- Gazette <http://www.nwaonline.com/news/2020/oct/19/fbi-on-alert-for-attempts-to-derail-vote/> (10/19, 77K). The Roanoke (VA) Star-Sentinel <https://theroanokestar.com/2020/10/19/acting-
u-s
-attorney-appoints-dedicated- official-to-answer-western-va-election-complaints/>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf
EFTA00137484
Dataset 9
2021-05-06
50p
24,500w
Subject:
. - u rc airs ews ne mg urs ay, May 06, 2021
…the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf
EFTA00136518
Dataset 9
2020-08-25
40p
19,838w
Subject:
. - u rc airs ews ne ing ues ay, August 25, 2020
…Dunleavy, 448K) reports a Foreign Intelligence Surveillance Act reform "undertaken by the FBI is implementing more stringent requirements for asking whether a possible target has been a source for the US government." The change was revealed "following a related guilty plea in
U.S
. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA00098325
Dataset 9
2016-06-05
2p
456w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security TECS - Person Encounter List 04/06/2021 11:30 EDT Generated By: Page 1 of 2 Last Name First Name DOB Doc Document Date- Time Carrier Carrier U0 Site Map Type Status Ref Arr Dep Type Number (
Eastern
) Code Num. Loc Loc P 06/05/2016 N2 2 0 APIS NOT ON LIR LAX 00:00 BOARD P 094332776 09/18/2014 VS 23 I APIS NOT ON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098325.pdf
EFTA00040473
Dataset 9
1999-12-18
5p
1,107w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security TECS - Person Encounter List 01116/202017:46 EST Generated By: Page 1 of 5 LOSthlawm First Name DOB Doc Document Date -Time Carrier Carrier Ito Site Insp Type Status Ref Arr Dep Type Number (
Eastern
) Code Num. Loc Loc MAXWELL GHISLAINE 12/25/1961 A 12/18/1999 1-'. ;- ..1 AIRLINE 16:26 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 10/02/1999 BA 3 4701 APIS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040473.pdf
EFTA00075962
Dataset 9
2020-01-23
3p
687w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security TECS - Person Encounter List 01/23/2020 14:45 EST Generated By. Page 1 of 3 Limn Name First Name DOB Doc Document Date -nine Carrier Carder Ito Site Map Type Status Ref Arr Dep Type Number (
Eastern
) Code Num. Loc Loc EPSTEIN JEFFREY C9/19/2000 5A .1 RP I s ,I -4 LIR I 21:29 EPSTEIN JEFFREY 06/23/2000 BA 1 I 4701 APIS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075962.pdf
EFTA01263210
Dataset 10
2020-01-23
3p
744w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security ) TECS - Person Encounter List ) 01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3 Last Name First Name DOB Doc Document Date -Time Carrier Carrier I/O Site Insp Type Status Ref Arr Dep Type Number (
Eastern
) Code Nunt we we EPSTEIN JEFFREY 09/19/2000 PR CC3 I 4701 APIS JFK LHR 21:29 EPSTEIN JEFFREY 06/23/2000 BA 1 I 4701…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263210.pdf
EFTA00105353
Dataset 9
2000-09-19
3p
793w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security TECS - Person Encounter List 01123/202014:45 EST Generated By: Page 1 of 3 LaNNeme First Name DOB Doc Document Datit.Tene Carrier Carrier I/O Site Men Type Status Ref Arr Dep Type Number (
Eastern
) Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 110708878 09/19/2000 BA 118 I 4701 ;PIS JFK . IR 21:29 EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105353.pdf
EFTA00075861
Dataset 9
2021-09-21
1p
128w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security Person Encounter Detail 09/21/2021 11:33 EDT Generated By: Page 1 of 1 n Detail Last Name First Name fiddle Initial Gender Date of Birth MAXWELL GHISLAINE Crocumenf Norther Document Typo DOCusnant Country Class of Admission mt n to
U.S
. ALIEN REGISTRATION UNITED STATES CARD Encounter Line Type Encounter Date Encounter Person Detail I Encounter Time (
Eastern
) Terminal Lane Site:Encounter Location IIIII AIRLINE (NOT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075861.pdf
EFTA00075859
Dataset 9
2021-09-21
2p
403w
U.S
. Customs and Border Protection
U.S
. Department of Homeland Security TECS - Person Encounter List 09/21/2021 11:35 EDT Generated By: Page 1 of 2 Last Name First Name DOB Doe Document Date - Time Carrie Carrier VO Site insp Type Status Updated Ref An Dep Type Number (
Eastern
) r Num. Status Loc Loc Code I EPSTEIN JEFFREY 01/21/2000 00 505LS I A523 AIRLINE 23:35 (NOT API) EPSTEIN JEFFREY 12/18/1999 PV 1 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075859.pdf
EFTA01578416
Dataset 10
1p
1,951w
…foreign transaction tot of 3% 01 the
U.S
. dollar amount of any faegn Credlileg of Payments: You may make payments by any of the options fated below. transaction tor some accounts. Please see your Account Agreement for information The amour* of your pbmenl should be al least your mtnmum payment due, payable about these feel in
U S
. dollars and drawn or payable Ihtouch a
U.S
financial inhibition or the
U.S
. branch of a foregn feraroal insttulicn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf
EFTA01578513
Dataset 10
1p
1,957w
…haloble about these lest in
U.S
. dollars and drawn or wane through a
U S
. financial institution or the
U.S
. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees to yOUr daily balance m earlier than more runlet minimum swymnent or the total unsure balance on you accost. 11 the date of the Remade., - for new purchases balance transfers, overdrah You may make payments by regular
U.S
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578513.pdf
EFTA01649831
Dataset 10
2019-09-25
1p
81w
Subject:
MM., tomorrow's meeting with is canceled.. will let us know the new date. Let
To:
(USANYE)"
…canceled.. will let us know the new date. Let me know you got this email. I'll call you too! Date: Wed, 25 Sep 2019 20:22:47 +0000 Importance: Normal Hey I'm on the phone with Epstein victim. Thank you for updating me! On Sep 25, 2019 4:19 PM, ' (USANYE)" •t:a wrote: Lisa Foster Victim-Witness Coordinator
U.S
. Attorney's Office,
Eastern
District of New York 271A Cadman Plaza East Brooklyn, NY 11201 Tel: EFTA01649831
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649831.pdf
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