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BBC Panorama

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EFTA00023397.pdf

An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.

Email
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_020430.jpg

This document is page 278 from a book, specifically the endnotes for 'Chapter Twenty-Eight: Snowden's Choices'. It contains a list of citations for information about Edward Snowden, referencing interviews, news articles from 2013-2015, and other texts. Critically, this document is about Edward Snowden and is not an 'Epstein-related document'; it contains no information about Jeffrey Epstein.

Endnotes from a book
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020401.jpg

This document is page 249 from a larger report, identified by the footer 'HOUSE_OVERSIGHT_020401' as likely originating from a U.S. House Oversight Committee. It consists of numbered citations referencing materials related to Edward Snowden, including books by Glenn Greenwald and Luke Hardy, an article in The Intercept, and a BBC Panorama transcript. Despite the query context, this document contains no information whatsoever about Jeffrey Epstein; its content is exclusively focused on the Snowden affair and its media coverage.

Page of citations/endnotes from a u.s. house oversight committee report
2025-11-17
Analysis Source
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