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EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00005932.pdf
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
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This document is an Advance Passenger Information (API) hit data record dated December 11, 2011. It details an outbound, general aviation flight for Jeffrey E. Epstein on aircraft with tail number N909JE. The flight departed from Atatürk Airport (IST) in Istanbul, Turkey, with the arrival location listed as unknown.
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A New York Times article included in House Oversight documents (likely a press clipping) detailing the escalating crisis at the Fukushima Daiichi nuclear power plant involving radioactive water leaks. The article highlights the political pressure on Prime Minister Shinzo Abe amidst Japan's bid for the 2020 Olympics and technical failures by the operator Tepco.
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This document discusses the geopolitical implications of the Arab Spring, specifically drawing parallels between the Libyan revolution and the situation in Syria. It argues that while the fall of Qaddafi inspires Syrians and focuses international attention on Assad, the Syrian opposition must unify politically—similar to the Libyan transitional council—to present a viable alternative to the Assad regime and alleviate fears of sectarian chaos.
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An email from New York Times reporter Landon Thomas Jr. to Jeffrey Epstein (identified by the 'JEE' and 'jeevacation' footer). Thomas is seeking sources for an investigation into the Saudi Royal Family's finances amid low oil prices. Notably, Thomas closes with a postscript asking if his previous reporting on 'Abraaj' earns him a meeting with 'Gates' (likely Bill Gates) the next time he is in town, suggesting Epstein acted as an intermediary for Gates.
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This document is a fragment of an email thread from New York Times financial reporter Landon Thomas, Jr. to an associate of Jeffrey Epstein (indicated by the 'JEE' property disclaimer and 'jeevacation@gmail.com' address). Thomas discusses the optics of selling luxury assets (yachts, planes, real estate) and explicitly asks if his story on 'Abraaj' (a private equity firm) is sufficient to secure him a meeting with Bill Gates through the recipient. The document is stamped with 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation.
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An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
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An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's help with an investigation into Saudi Royal Family finances and liquidations. Epstein provides geopolitical analysis regarding the US government and the Saudi monarchy. Notably, Thomas concludes his initial email by asking Epstein if a previous story he wrote could secure him a meeting with Bill Gates.
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An email exchange between NYT reporter Landon Thomas Jr. and Jeffrey Epstein (identified by the JEE footer). Thomas asks Epstein for leads regarding a story on Saudi Royal family finances and explicitly asks if a previous story he wrote can secure him a meeting with Bill Gates through Epstein. Epstein replies with a commentary on social media, wealth inequality, and the rise of Donald Trump.
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An email thread involving New York Times financial reporter Landon Thomas, Jr. and Jeffrey Epstein (identified via the 'JEE' disclaimer and 'jeevacation' email). Thomas discusses financial strategies involving BlackRock and asset liquidation (yachts, planes, real estate). Notably, Thomas asks in a postscript if his recent story on the Abraaj Group is sufficient to secure a meeting with Bill Gates through Epstein.
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An email chain from October 2016 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein regarding a NYT investigation into the finances of the Saudi Royal family amidst falling oil prices. Thomas asks Epstein for insights on Saudi liquidity, specifically regarding withdrawals from firms like BlackRock and a rumored $200 billion withdrawal by SAMA. Epstein provides geopolitical analysis, discussing the fragmentation of US political power, the structure of the Saudi Royal family, and the role of social media and the 9/11 bill in fueling discontent.
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An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
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An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
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An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
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This document is page A28 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities, including those associated with Ft. Lauderdale, Hollywood, Istanbul, Jersey City, and Las Vegas. The document establishes the relationship between these entities and holding companies like DTTM Operations Managing Member Corp and DTTM Operations LLC. The document is stamped with a House Oversight Committee ID.
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This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
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This document is an email newsletter from 'How To Academy' sent to 'jeevacation@gmail.com' on June 25, 2019. The content promotes upcoming cultural and political talks, highlighting an event titled 'Erdogan Rising: The Battle for the Soul of Turkey' scheduled for September/October 2019 featuring journalists Hannah Lucinda Smith and Antony Loyd. The document bears a House Oversight Committee Bates stamp.
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The document appears to be a page from a House Oversight compilation of media articles. It features the conclusion of an article discussing the internal degradation of Iran's intelligence services and Foreign Ministry under Khamenei and Ahmadinejad, followed by a biographical note on journalist Karl Vick. The bottom of the page begins a new article from YaleGlobal dated February 2013 by Kishore Mahbubani, referencing Bill Clinton regarding US global standing.
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This document details the covert "shadow war" between Israel and Iran, highlighting Israeli operations to disrupt arms supplies and Iran's nuclear program. It specifically discusses the suspicious death of Iranian scientist Ardeshir Hosseinpour, the structure of Mossad units like Caesarea and Kidon, and the recruitment of Iranian national Majid Fashi for espionage.
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This document outlines the professional biography of filmmaker Jennifer Baichwal, detailing her educational background at McGill University and her extensive career in documentary filmmaking through Mercury Films Inc. It highlights her award-winning works such as "Let it Come Down: The Life of Paul Bowles," "The Holier It Gets," and "The True Meaning of Pictures," noting various accolades including an International Emmy and multiple Gemini awards.
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This document is a professional biography for Canadian filmmaker Jennifer Baichwal, produced by Mercury Films Inc. It details her academic background at McGill University and her filmography, including award-winning documentaries such as 'Let it Come Down' and 'The True Meaning of Pictures.' The document appears to be part of the House Oversight discovery materials (marked HOUSE_OVERSIGHT_025205) and was likely written around or after 2006.
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This document appears to be a page from a longer correspondence or article (stamped HOUSE_OVERSIGHT_025032) addressed to 'Jamie' (likely Jamie Glazov, author of 'United in Hate'). The text is a political commentary discussing 'Civilization Jihad' and 'International Institutional Jihad,' criticizing the Obama administration, Hillary Clinton, the UN, and the OIC for allegedly facilitating Islamic influence in the West. It also discusses the semantics of terms like 'peace' and 'freedom' in the context of Islamic law and the Israeli-Palestinian conflict.
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This document contains an excerpt of an interview or article discussing the concept of "International Institutional Jihad" and the manipulation of language by Islamic institutions to influence Western policy and perception. The text argues that organizations like the OIC use international bodies like the UN to force changes in the West, and it analyzes how terms like "peace," "freedom," and "human rights" are defined differently in Islamic contexts. It concludes with a question to "Siegel" about the "Control Factor" and the Western search for "moderate" Muslims.
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This document features an interview segment where a respondent named Siegel discusses the political and linguistic strategies used by Islamic institutions like the OIC to influence Western policy and perception. The text critiques the Obama administration and Hillary Clinton, argues that terms like "peace" and "freedom" are redefined by enemies to disadvantage the West, and introduces the concept of the "Control Factor" which minimizes perceived threats to maintain a false sense of security. The discussion also touches on the Israeli-Palestinian conflict, describing it as a one-sided Arab war against Israel.
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