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12 results for “
"CIAMPI"
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EFTA01460742
Dataset 10
2014-06-18
1p
387w
Subject:
RE: Client Tiering lCI
From:
Russell-W Johnson
To:
Chip Packard
…Rank Relationship Client Advisor 1 - RICHARDS
CIAMPI
/ LOBKLOWICZ 2 - BOGOSIAN TIMOTHY M RILEY 3 - ELMASRI TIMOTHY M RILEY 4 - UNION COMM FAGELLA/PACE 5 - GANNON MCCLUSKEY & LEIDY 6 - KADISHA NE FAGELLA/PACE 7 - ELMASRI TIMOTHY M RILEY 8 - POWERS TIMOTHY M RILEY 9 - LAKESHORE GERMANN/FINK/HASSAN 10 - VAUGHN COR SHAY W SCRUGGS - TERMED 11 - GLENN FD M TREITMAN/COHEN/AYERS 12 - API TIMOTHY M RILEY 13 - NOVAK BND WALL / HARGROVE 14 - THE COROLL C.STAFFORD/C.SCHAUER 15 - UNIVERSAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460742.pdf
EFTA00609300
Dataset 9
2p
597w
…Go002 GROSS %TIGHT !MRS WrSEAL NUMBERS OF EKGS LDS KG ii SHIPMENT NO 3142627 I PALLET(S) BUILDING SUPPLIES 320 145 123 0.34 s TTRU4502463 TOTAL 320 145 123 0.34s 303258 303257 L.M. SCOFIELD COMPANY WHITE. ALVIN
CIAMPI
: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) INSURED VALUE I AD VALOREM DECLARED VALlt USIoltero le (MIGHT PAYABLE AIRY R AUSE TOloovvols WO ST THOSIAS. USN / LSJ Mat ANMICAULF. THIN.NIUMODIUTS.MThIlLOGYO•9017tAlt6 MIlf ClIAPC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609300.pdf
EFTA01460766
Dataset 10
1p
455w
…Rank Relationship Banker Sub-GMT May YTO Revs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS
CIAMPI
/ LOBKLOWICZ PCS 8,223,387 3,314,115,731 4 HARBOURVEST PARTNER Joanne Jensen PB 5,626,478 427,926,770 5 PERELMAN RONALD Rosemary Vrablic PB 4,887,141 641,237,602 6 HIRTLE CALLAGHAN & Terrence Tangney PB 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf
EFTA01511535
Dataset 10
2003-01-01
1p
759w
…Teraus ,Oui name nd &Conan! Mart). (2)0eacnbethe enor b the eansfeeyou are unsure about end etpieines dearly as yens Can shy yOu taaeve if 4 in moor why you need mete rnrcernston (3)76W us the &dile amount or Me suspected era ',Wad COnt&C/ OS daffy yOu must send us War
Ciampi
..."! or Question in anMg within 10 &anion days m order to presentoor fonts We ail nyestgaleyOusCOnwietn1and wd caret( anyenorgvorrode /Inv :AMMO,. then 10 buanealdayS10 do tad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511535.pdf
EFTA01319748
Dataset 10
3p
505w
…2004 Account Number: Page: 3 of 3 FedE x Express Shipment Detail By Payer Type (Original) Picked up: Dec 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharoe • FecIEN has applecl a fuelsoicharoe of 1300%20 die inpmerg Dolnrery delayed by melons beyond our control. Treads° ID 025305367594 Strom noncom Serma Type FelEx Intl Priority OARRENINOVKE JOHNNY
CIAMPI
Package Type FelEx Envelope NYSG LLC SC-0:010 CITY CAPITAL Zone A 457 MADISON AVE 1075 WEST GEORGIA SWEET OrivDasI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319748.pdf
EFTA01315803
Dataset 10
3p
608w
… 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 29.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder nab addled a Wel surcharie 0, 1250% to the thpmer4 Traddnol0 aumeasuao Sender Recipient Service Type FedEx Intl Plodly LAUREN KWNTHER JOHNNY
CIAMPI
Package Type FedEx Envelope NYSG LLC Co BIOMEDICAL. CORP. Zone A 457MADISON AVE 1075 WEST GEORGIA STREET oreiotia JRB.YOT NEW YORK NY 100226643 US SUITE 2600 Packages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315803.pdf
EFTA01315561
Dataset 10
3p
512w
…2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnarge • FOdEI nes soled a lust surcnarge or 1300% to tie snomero DoIrery delayed by scuabans beyond our control. Tracking ID 835305367594 Sender &Odom Seruca Type FedEx lit Priotily OARRENINOYKE JOHNNY
CIAMPI
Package Type Feckx Envelope NVSG LLC SECONO CITY CAPITAL Zone A 457 MADISON AVE 1075 WEST GEORGIA STREET Orig./Oat JREVYOT NEW YORK NY 100226843 US surra 2600 Packages I VANCOUVER BC WE 3C9 CA war 0.5 be Def…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315561.pdf
EFTA00152757
Dataset 9
1997-11-10
2p
537w
…: Amber Stress Light Activated: Entry Method: Responded?: Damage by: Method of Conveyance: Entry Location: Company Location of Pickup: HarneiPhone: Crime Prevention Survey NO Requested?:
Ciampi
inUReporter Present?: Supervisor On scene- Rank 1Name !Command Canvas Conducted: TranslatOffil used): NARRATIVE: AT TiFf0 REPORTER STATES THAT UNKNOWN PERPS SPRAY PAINTED GRAFFITI ON PROPERTY CAUSING AN UNKNOWN AMOUNT OF DAMAGE No NYC TRANSIT Data for Complaint # 1997-019-015463 'final Victim: Teed Haman: Total Repeeten: Thal Wasted: 1 0 I 0 Name: Compleiffit: VICTIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152757.pdf
EFTA01479204
Dataset 10
9p
3,978w
…6.00 461124E7 R006299482 - GLOBAL PET Total 6.00461124E7 RYAN/NOLAN ANDREW R006475752 - IVP VII LP N4H014810 WIX COM LTD SHS ISINfIL00113 01780 1.161751272E7 R006475752 - IVP VII LP Total 1.161751272E7 60 Wall Street Total 1.8031488135600004E9 BOSTON
CIAMPI
/ LOBKLOWICZ R006965312 - RICHARDS 5XM222009 ALCOA INC COM 180880000 AMERICAN AIRLS GROUP INC COM 6.192297384E7 AMERICAN INTL GROUP INC COM NEW 93143000 BANCO BILBAO VIZCAYA ARGENTARIA SA ISINfUS05946K1016 APONSORED ADR 4.320105552E7 BANCO SANTANDER SA ADR ISINfUS05964H1059 5.31347708E7 BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf
EFTA02693941
Dataset 11
12p
6,950w
…13 455.11147 251). Illif 1 144~0 55. 454,4./.555 mac It 5.4 5 _.... .~ mussy Trge Ckeee Ca.w. IN... C 0 ' Mid teby Orico
Ciampi
PIMP tVik nouns i.J.I.DI 37010 OMM• 017 fur 0Mile1M1 4000 Nn .1Or. 0.5.545 911 51215 1 Opm1.440, Ma 07 ammo 1 r0(711 NMIMtn mu am Ir t i m r MOM, DO* 1104/11)0 Mr.777.5471 /Mom Nit. Spoof ti.0 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf
EFTA00124206
Dataset 9
2019-12-18
130p
38,714w
…for pashas XIMMTOMMI, man prank and contact ini through I.CCW12 managing. - . ',in 'our name and octant wrap on NI A.-ten :CraileenittOi Customer Service Inquiries Payo41 — Vehlds Purchase Ovenight Payee— VW» Payrrenl licit Group PIIMadile Land Roper Financial NW," KCVO. Mx Ownier Ill.~ ikkekit ell ila XGWV T.. or Parking Tick«
Ciampi
Payarent runty, on Pr hi rulundan Payments Land Rowe financial agrare end your ovatur hat BUXOM! MUMS' navy on alde Chase X.';', titans -9 I da, '…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00163802
Dataset 9
2025-09-09
16p
10,030w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025
From:
FBI News Briefing <
[email protected]
>
To:
"FBINewsBriefing" <
[email protected]
>
…and narcotics distribution. The article noted the FBI is offering a reward of up to $15,000 for information leading to his arrest and conviction, and warns that he should be considered armed and dangerous. Pennsylvania School Custodian Charged With Possessing Thousands of Child Abuse Images EFTA00163810 WTAE (ABC-4) (09/08,
Ciampi
) reported that Michael Sayre, a 55-year-old custodian at Baldwin High School, has been charged with possessing thousands of child abuse images and videos. According to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163802.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
4
Set 10
7
Set 11
1