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Corpus: 1990-03-17 – 2025-12-01
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EFTA02103540
Dataset 10
2014-06-30
1p
100w
Subject:
Reminder: reminder: 24 month ins
ction
due on GIV by today June 30th i Mon Jun 30,
From:
Google Calendar
To: From: Google Calendar Sent: Mon 6/30/2014 11:49:51 AM Subject: Reminder: reminder: 24 month ins
ction
due on GIV by today June 30th i Mon Jun 30, 2014 8am - 8:30am more details s reminder: 24 month inspection due on GIV by today June 30th When Mon Jun 30, 2014 8am — 8:30am Eastern Tune Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103540.pdf
EFTA01480896
Dataset 10
1990-09-20
1p
163w
…Parcel Number: Assessment Year: 2000 Document Type: Assessor Assessed Value: $42,000.00 Type of Address: Residential Acreage Personal Property (0 current, 2 prior) N Type Status Year/Make Model VIN Jurisdi o.
ction
1. Watercraft Prior 2002 YAMAHA YAMA1588F202 FL Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 54 Confidential Treatment Requested by JPM-SDNY-00003135 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272333 EFTA01480896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480896.pdf
EFTA01301754
Dataset 10
1p
674w
…Lips ce perform w ater 5135.5 Merwin Dela thly Maintenan vels and readin gs Co ol in g To w er - M on In cl ud e PS R with water le 1S-Oct-2018 er Tr ea tm en t Wat uz - LEpstein .6 M erwin Dela Cr
ction
- Cooling Tower 51 35 Cl ea ning & Disinfe 22-Oct-2018 w er Cl ea ni ng To - J.Epstein erwin Dela Cruz n 5136.1 M wer -Inspectio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301754.pdf
EFTA00173360
Dataset 9
2023-04-13
2p
337w
Subject:
FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons'
From:
H
…me know, as it relates to information from the NY investigation (90A-NY-3151227), if the information is factually accurate? Additionally, please let me know if NY has any concerns with the information in the report being released publicly. Give me a call if you would like to discuss. Thank you, M Section Chief External Analysis & Evaluation Section Ins
ction
Division (office) (cell) From: . (INSD) (FBI) Sent: Monday, April 10, 2023 10:57 AM To: (OTD) (FBI) (CID) (FBI) . (CID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173360.pdf
EFTA02012625
Dataset 10
1p
19w
Subject:
Trip
To:
[email protected]
To:
[email protected]
Subject: Trip To: Jeeav
ction
" <jeevacation©gmail.com> "J From: Received: Sun, 9 Oct 2011 23:00:48 +0000 EFTA_R1_00514757 EFTA02012625
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012625.pdf
EFTA01479908
Dataset 10
1p
378w
MA4-03-2010(VED) 13: 13 P 0l l/032 BY-TAWS OF FINANCIAL TRUST COMPANY, INC. ARTICLE I STOCK SL•
CTION
I Capjtal_ksit The capital of this corporation shall be divided into 1000 non-assessable sham of no par value common stock SECTION 2. gazasta,Than; The certi acmes for sham of the capital stock of this corporation shall be in such form, not inconsistent with the Articles of Incorporation of the corporation, as 'hal be prepared or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479908.pdf
EFTA01369109
Dataset 10
2017-09-21
1p
284w
…Account veered Dose 9000017 8 40AM Cool;need el Continuo-tre+ 900/2017 8.16 AM Can Comment Aided? Rel•
ction
Remote for Ritchie ApplICI06.1 Document !Tilting View Documents From Reposilory brood Documents faced Documents External References kientlhor Male Frodvelre Ref id CI F. Ignore These Fields Sun jci HO Congo' Mims ISJE I I r EEWI feltinel (AatIOVI4 Nepal Ilan Camel Franc (Itiertoutel Cast History Case leircey ode U... Action 9002017 8 40 Me Techncal A000uni Charged Vented…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369109.pdf
EFTA01367733
Dataset 10
2018-06-15
1p
204w
Subject:
Re: Outgoing swift message for EUR wires [C]
From:
Bella Klein
To:
Marjorie Flash
…intOOL4 Markt 1r fen Le/a r CASH INFORMATION • SS Tram Type 44007 •
ction
Type SSCM44/103 55 Trade ID ISFACTICCSD4-00 I SS Status MID Status MW Net Amount ..1,430.43 Actual Net Amount .ItS3ROS Payable Date 15 SA 201M Actual Pay Data IS hitt 201B allialtSty ( lik Mainframe tome Stamp IS An 20/800:00W° ODA Post Date IS /en WIR 're ADDITIONAL INFORMATION Oros Name C 1050923/WI C4E Rene Name m HELkita DU VEIENETA ONSnORE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367733.pdf
EFTA01507827
Dataset 10
2004-10-01
1p
230w
…P00 COO ofpoker°, kr cash a providedby SPC As of March 2004 :Iv eatenceof Me protecDon as proeded Sy a :eon* ExoessSICC S‘oetyBord ,sstml by costOmet Asset PrD*
Ction
Company SIM s-4 atOO33SIPCprotect= done( protect mount losses bom &dustpans in Me valued the scourges Assets hddm custody by JPMorgan OweSank NA (the Banklerenot subject to SIPC a mcess &PC protector JP Mayan Saturates Inc JPMorgan Cease Bank NA or theraffikalos Ago %anon Compankaslmay piowdo adrivmstatmr• cussed.? sales derseueen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507827.pdf
EFTA01511815
Dataset 10
2004-12-31
1p
225w
…lo POO COO ofpoker°, kr cash a providedby SPC As of March 2004 :Iv eatenceof Me protecDon as proeded Sy a :eon* ExoessSICC S‘oetyBord ,sstml y COStOmet Asset PrD*
Ction
Company SIM and atOO33SIPCprotect= done( protect mountlosses bom &dustpans in Me rallied the scourges Assets halm custody by JPMorgan OweSank NA (the Banklerenot subject to SkPCa e.coss &PC pro:ecton JP Mayan Saturates he JPMorgan Cease Sank NA or theraffikalos Ago %anon Compankaslmay piowdo aernnelratmo cussed.? sales derseueen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511815.pdf
EFTA01480660
Dataset 10
2013-04-02
1p
177w
…Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal ProPertY(1 current, 0 prior) N Type Status Year/Make Model VIN Jurisdi o.
ction
1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport 2LMDJ6JK5CBL18359 FL Utility Vehicle Information VIN: 2LMDJ6JK5CBL18359 Year 2012 Make: Lincoln Model: MKX Class/Type: Passenger Car/Light Truck Base Price: $39,415.00 Registrant 1 Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480660.pdf
EFTA01506500
Dataset 10
2003-12-31
1p
193w
…the Secutite !mesh.' Pro..
ction
Ca medico (SIPC)a o/ r.pre& nernSeeship corporaton furded by notet dealer vegatered M lie SecustesendExchanrCommisson SiPCpectects seam:esand cash ten fa e customer accao": at 1PUSI up to $500 COO Much includes up to 4100 000 of petecton fa cash The balanced the account protection &tera referredlo es excess S/PC includes up ban edchbonai $900.000 of ceotecton for cash end 849.500 000 fa any one customer This e. cess Sot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506500.pdf
EFTA01511670
Dataset 10
2004-01-01
1p
185w
…31 0.00 Income USI) IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement Is incorrect or you require ado'etional information about a transaction on your statement. JAMSIis a MOMECI of the SKwdee investor Pro..
ction
Capon:ft.,(StPC)a nott-pro9nen:wally corporaton funded by &oh t.deservegotered with the SecurtesendExchanoeComrmsson SIPC protects seam:esand cash ten to ecuskvrcY *occur,: at 'PUS/ up to $500 000 Much includes up to $100 000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511670.pdf
EFTA01297029
Dataset 10
2017-01-03
8p
1,725w
…Value Accrued Income Total Value 06:29:211 7 5740,876.18 $26.54 5740,902.72 DBAB - Brokerage Account Base Currency USD DB Securities Inc. Grand Total For All Transaction Types from 01/03/2017 to 06/29/2017 Total Amount $0.00 Transa
ction
Security Trade Date Settle Date Description Units Local ccy Local Unk Prke Amount In Local coy Amount (USD) Type Identifier Cash WELLS FARGO SANK, 0S:23,2017 06:23:2017 USD999997 NA 0.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf
EFTA01450273
Dataset 10
1p
504w
…READ MID AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT. INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. [ CLIENT ACKNOWLEDGES THAT This ACCOUNT AGREEMENT CONTAINS. A PRE-DISPUTE ARBITRATION CLAUSE AT SF.
CTION
.III, PAGES, AND CUENT AGREES TO ITS 7E MS (ALL ACCOUNT AGREEMENT MENTSIGNATORIES MUST INITIAL). INITIAL - '' .r- 0--" d THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CUENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450273.pdf
EFTA01507582
Dataset 10
2004-09-01
1p
241w
…Security, ImestcrProtectal C.:remotionMPG') a not fcr-proNmembeeshp °separation funded by eater-dostracieleredndh the Secutr&esanct ExcherveCorm'assion SecLritiesand cash hod for a cuOanier account at JPIA Se are potec!ed up to me tote net °gusty of each account Thefts! S500000 of pec&
ction
whch includesup to $10000 Cripo.ctcn f cash is providedby &PC As of March 2004. the bstenceof the prcfecbon a proeded by a sepaiekExcess&In SuretyBord,ssued by Custom°. Asset Prolection Company. Silt and O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507582.pdf
EFTA01511786
Dataset 10
2004-10-01
1p
231w
…P00 COO ofpoker°, kr cash a providedby SPC As of March 2004 :Iv eatenceof Me protecDon as proeded Sy a :eon* ExoessSICC S‘oetyBord ,sstml by costOmet Asset PrD*
Ction
Company SIM s-4 atOO33SIPCprotect= done( protect mount losses bom &dustpans in Me valued the scourges Assets hddm custody by JPMorgan CnaseSenk NA (the Banklerenot subject to SIPC a mcess &PC protector JP Mayan Saturates Inc JPMorgan Cease Bank NA or theraffikalos Ago %anon Compankaslmay piowdo adrivmstatmr• cussed.? sales derseueen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511786.pdf
EFTA01499679
Dataset 10
2013-09-01
1p
170w
…9/30 Foreign Dividend ROYAL BANK SCOTLAND GROUP PLC ADR 120.000 000 0.453 54,375.00 NON-CUMULATIVE 0.453125 PER SHARE (ID: Total Income $184,888.92 Quantity Settle Date T Z:
ction
Method Description Cost Amount Foreign Exchange - Inflows 9/23 Spot FX LINKED CURRENCY TRANSACTION - SELL BUY USD SELL (597.870.000) 104,000.00 ARS EXCHANGE RATE 5.748750000 DEAL 09/18/13 (104.000.00) VALUE 09/23/13 (ID: J.P Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499679.pdf
EFTA01507953
Dataset 10
2004-12-31
1p
226w
…Carte:an:I E.cherveConvrasson Sect"sbes and cash /*V Sa a customer account at protected up b Me total netequityoleach account Theirs( S500000 ofprotection wtch made's up lo POO COO ofpoker°, kr cash a providedby SPC As of March 2004 :Iv OsIenceof Me protecDon as peva:al ty soon*ExoessSICC S‘oetyBord .ssl.Nby COStOmet Asset PrD*
Ction
Company SIM r4 etOO33SIPCprotect= 62 not protect mount losses bomAuctastons m Me valued the smarties Assets halm custody by!MAO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507953.pdf
EFTA01507635
Dataset 10
2004-09-01
1p
241w
…Security, ImestcrProtectal C.:remotionMPG') a not fcr-proNmembeeshp °separation funded by eater-dostracieleredndh the Secutr&esanct ExcherveCorm'assion SecLritiesand cash hod for a cuOanier account at JPIA Se are potec!ed up to me tote net °gusty of each account Thefts! S500000 of pec&
ction
whch includesup to $10000 Cripo.ctcn f cash is providedby &PC As of March 2004. the bstenceof the prcfecbon a proeded by a sepaiekExcess&In SuretyBord,ssued by Custom°. Asset Prolection Company. Silt and O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507635.pdf
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