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"Alert - Mail"
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Corpus: 1990-03-17 – 2025-12-01
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March 2013
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EFTA02144835
Dataset 10
2013-03-18
1p
48w
Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink)
To: From: Sent: Mon 3/18/2013 11:20:00 AM Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) March 18, 2013 7:30 AM : Mail checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) EFTA_R1_00801665 EFTA02144835
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144835.pdf
EFTA02144817
Dataset 10
2013-03-21
1p
54w
Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1
To: From: Sent: Mon 3/25/2013 12:56:13 PM Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1 March 21, 2013 6:00 AM : Mail checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1 EFTA_R1_00801641 EFTA02144817
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144817.pdf
EFTA02142939
Dataset 10
2013-03-21
1p
54w
Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1
To: From: Sent: Thur 3/21/2013 1:07:08 PM Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1 March 21, 2013 6:00 AM : Mail checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) Due April 1 EFTA_R1_00799018 EFTA02142939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142939.pdf
EFTA02145327
Dataset 10
2013-03-18
1p
48w
Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink)
To: From: Sent: Mon 3/18/2013 1:00:09 PM Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) March 18, 2013 7:30 AM : Mail checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) EFTA_R1_00802479 EFTA02145327
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145327.pdf
EFTA02144105
Dataset 10
2013-03-18
1p
48w
Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink)
To: From: Sent: Tue 3/19/2013 2:36:08 PM Subject:
Alert - Mail
checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) March 18, 2013 7:30 AM : Mail checks to Mass Mutual on March 21 (2 checks, in drawer next to sink) EFTA_R1_00800526 EFTA02144105
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144105.pdf
EFTA02132502
Dataset 10
2013-07-21
1p
37w
Subject:
Alert - mail
Real Estate Tax check this week! In drawer by sink
To: From: Sent: Mon Subject:
Alert - mail
Real Estate Tax check this week! In drawer by sink July 21, 2013 5:00 PM : mail Real Estate Tax check this week! In drawer by sink EFTA_R1_00778268 EFTA02132502
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132502.pdf
EFTA02133237
Dataset 10
2013-07-21
1p
40w
Subject:
Alert - mail
Real Estate Tax check this week! In drawer by sink
To: From: Sent: Mon 7/29/2013 1:13:14 PM Subject:
Alert - mail
Real Estate Tax check this week! In drawer by sink July 21, 2013 5:00 PM : mail Real Estate Tax check this week! In drawer by sink EFTA_R1_00779610 EFTA02133237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133237.pdf
EFTA02132095
Dataset 10
2013-07-23
1p
25w
Subject:
Alert - mail
real estate check today!
To: From: Sent ue Subject:
Alert - mail
real estate check today! July 23, 2013 6:30 AM : mail real estate check today! EFTA_R1_00777556 EFTA02132095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132095.pdf
EFTA01297502
Dataset 10
2018-02-05
3p
453w
…business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): 0 No Ili' 0 Not Required I. RDC
Alert(mail
sent separately) RUC RDC Results e tilt No Hit • Not Required FIRCOSOFT II. PCR Results No FIRCOSOFT Alert(please see attached) 0 Hit No Information Found III. Negative Media BIS D Yes CO No No Information Found IV. Non-Negative Media Not Required No Information Found V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297502.pdf
EFTA01298670
Dataset 10
2018-10-15
3p
415w
…under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Comp lance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): ID No I hi 0 Not Reluirixl RDC
Alert (Mail
sent separately) RDC I. RDC Results O Hit :4 No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) • flit No Information Found III. Nevative Media Ills …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298670.pdf
EFTA02052431
Dataset 10
2016-05-10
1p
23w
To: From: Subject
Alert - Mail
check from Starbucks mailbox May 10, 2016 11:45 AM : Mail check from Starbucks mailbox EFTA_R1_00592131 EFTA02052431
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052431.pdf
EFTA02227207
Dataset 11
2017-10-24
1p
20w
To: From: Subject
Alert - Mail
s belay card October 24, 2017 8:00 AM : Man.'s belay card EFTA_R1_00972488 EFTA02227207
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227207.pdf
EFTA02251313
Dataset 11
2018-07-02
1p
16w
From:
i lli in
To: From: i lli in Subject
Alert -mail
July 2, 2018 1:00 PM :mail EFTA_R1_01038364 EFTA02251313
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251313.pdf
EFTA01294996
Dataset 10
2p
358w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): El No Hit 0 Not Required RDC El lilt I. RDC Results No RDC Men (Please see attached) -CI No Hit 0 Not Requited PCR II. PCR Results PCR
alert (mail
sent separately) Li Hit M Yes 0 No III. Negative Media Not Required BLS el Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Not Required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294996.pdf
EFTA01295179
Dataset 10
2013-10-07
2p
353w
…media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): MI No Hit MI Not Requited RDC I RDC Results RDC
alert (Mail
sent separately) ®Hit No Hit • Not Required PCR II. KR Results No PCR alert (Please sec attached) M Hit 0 Yes 0 No III. Neu:dive Media Not Required BIS eil Not Required IV. Non-Negative Media …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295179.pdf
EFTA01372104
Dataset 10
2017-06-19
1p
310w
…business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC 0 No Hit PNot Required I. RDC Recoils RDC
alert (mail
send separately) Hit No Hit • Not Rainued II pcR Recoils PCR No PCR alert (Please see attached) MI Hit 0 Yes El No Ill. Negative Media There was no information found BIS II Not Roquinx1 IV. Non-Neitath , Nlectia There was no information found V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372104.pdf
EFTA01296227
Dataset 10
2017-06-19
5p
847w
…necessary): Lgi No 11)1 0 Nio Itaitiirol Rix' I. RD(' Results I No RD(' alert (Please see attached) U tin 0 No Illt 0 Not Required liCR II. PCR Result; PCR
alert (mail
send separately) [83 Hit 0 Yes CO No III. Negative Media There was no information found BIS 0 Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required D&B Resell& 0 Yes 'I' No 0 Not Required VI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296227.pdf
EFTA01296720
Dataset 10
2017-06-16
114p
29,681w
…Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Re% :ewer Continents (as necessary): Rix: • No I lit O Not Ruptured RDC Alernmail sent separately) 0 Hit I . RDC Results PCR O No Hit • Not Required 11. PCR Results PCR
Alert(mail
sent separately) CI Hit ill. Negative Media Result found(please see attached) ISIS Ellie: • No No Information Found IV. Non-Ncgativc Media ❑ Not Required NO Information Found V. Other Language Media Not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA01298768
Dataset 10
2018-10-15
3p
416w
…results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Comp iance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): El No flit 0 Not Required RDC
Alert (Mail
sent separately) RDC I. RDC Results CI Hit Cl No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached) • flit No Information Found Ill. Nevative Media BIS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298768.pdf
EFTA01298970
Dataset 10
2010-07-04
70p
16,573w
…results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC
alert (Mail
Sent Separately)-Financial Trust RDC ❑ No Hit 0 Not Required 0 I. RDC Results Company Inc 0 Hit No RDC alert (Please sec attached) No Hit • Not Required PCR II. PCR Results No PCR alert (Please see attached) 0 El Hit ElYes 0 No III. Negative Media …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
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Set 8
1
Set 9
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Set 10
26
Set 11
2