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6 results for “
"the General Directorate"
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EFTA00147175
Dataset 9
2019-03-14
6p
1,059w
…request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by
the General Directorate
have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport # 566672615. Please accept, sir, the expression of my perfect consideration. The Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147175.pdf
EFTA00076028
Dataset 9
2019-03-14
6p
1,068w
…request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by
the General Directorate
have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport # 566672615. Please accept, sir, the expression of my perfect consideration. The Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076028.pdf
EFTA00076036
Dataset 9
2019-03-14
6p
1,068w
…request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by
the General Directorate
have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport # 566672615. Please accept, sir, the expression of my perfect consideration. The Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076036.pdf
EFTA00147167
Dataset 9
2019-03-14
6p
1,057w
…request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by
the General Directorate
have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport # 566672615. Please accept, sir, the expression of my perfect consideration. The Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147167.pdf
EFTA00172077
Dataset 9
2019-03-14
6p
1,102w
…request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search conducted by
the General Directorate
have revealed that the interested made two border passages during the year 2019, an entry and exit registered on April 25, 2019 at the airport Marrakech- Menara utilizing passport II 566672615. Please accept, sir, the expression of my perfect consideration. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172077.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
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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