FD-302 (Rev. 54-10)
DOJ EFTA Data Set 10 document EFTA01305098
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3027571N212JERelated Documents (6)
Sparse House Oversight Document Lacks Substantive Content
Sparse House Oversight Document Lacks Substantive Content The document contains only a header and no substantive information linking any influential actors, financial flows, or misconduct. It provides no actionable leads for investigation. Key insights: Document appears to be a placeholder or file identifier only; No names, dates, transactions, or allegations present
EFTA Document EFTA01444858
Deutsche Bank I Private Wealth Management li i {L(L^ i l Ll A Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number; ', the duly ejected and acting of Jeepers, Inc . ((the "Corppration") Hereb"" certify that:' ,(1) The foilovying resolutions were adopted by unaninnous consent of thejBpard of birectors of the Corporation on the, [or Si^-"WuA.*" V ,".Q(3 RESOLVED, that any perspris designated by the t—p£. f^V C"-Cj-j ^ (A) (B) (C) (D) (E)
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
EFTA Document EFTA01301620
ED-302 (Rev. 54-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of Olin 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in New Jersey. On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with tail number landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Protection (C
EFTA Document EFTA01305098
FD-302 (Rev. 54-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in New Jersey. On or about July 6, 2019, at approximately 5:30PM, EPSTEIN's plane with tail number N212JE landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Prot
Draft Document Titled “The Snowden Affair: A Spy Story in Six Parts”
Draft Document Titled “The Snowden Affair: A Spy Story in Six Parts” The passage only provides a title and metadata for a 287‑page draft about the Snowden affair. It contains no specific names, dates, transactions, or allegations that could be pursued as an investigative lead. Consequently, it offers no actionable information and is likely already covered in public discourse. Key insights: Document appears to be a draft manuscript by Edward Jay Epstein.; Length indicated as 287 pages, suggesting extensive coverage.; Associated with a House Oversight file identifier (HOUSE_OVERSIGHT_020153).
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