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EFTA01799146
Dataset 10
2013-01-08
2p
470w
Subject:
Command
& Control (C&C) Centers, Data Centers and HLS Special Projects
From:
David Stern
To:
Jeffrey Epstein
…January 8, 2013 1:37 PM To: Jeffrey Epstein Subject:
Command
& Control (C&C) Centers, Data Centers and HLS Special Projects from =&Y Israel. Israeli Business of security experts, former mossad =tc. An opportunity to invest in a =nique solution provider for highly protected mission critical =acilities Current =ituation ► A leading provider of fully integrated solutions for
Command
& Control =C&C) Centers, Data Centers and HLS Special Projects ► Engaged in =wo main areas: Business Continuity projects (BCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799146.pdf
EFTA00473581
Dataset 9
2018-05-02
1p
63w
Subject:
WAM
Command
Security update
From:
"Evan Wax" <I >
To:
"'Evan Wax'" <I l>
From: "Evan Wax" <I > To: "'Evan Wax'" <I l> Subject: WAM
Command
Security update Date: Wed, 02 May 2018 15:58:45 +0000 Attachments: 5-2-18_MOC_Client_Update.pdf Clients, Attached to this email please find an update on our position in
Command
Security. Please feel free to reach out with any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax Asset Management EFTA00473581
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473581.pdf
EFTA02480136
Dataset 11
2015-11-16
1p
146w
Subject:
Re: Have you read
Command
and Control?
From:
jeffrey E. <
[email protected]
>
To:
Peter Attia
From: jeffrey E. <
[email protected]
> Sent: Monday, November 16, 2015 9:37 AM To: Peter Attia Subject: Re: Have you read
Command
and Control? no, where are you? On Sun, Nov 15, 2015 at 9:3= PM, Peter Attia < > wrote: please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480136.pdf
EFTA02345097
Dataset 11
2015-11-16
3p
406w
Subject:
Re: Have you read
Command
and Control?
From:
Peter Attia <
To:
Jeffrey E.
From: Peter Attia < Sent: Monday, November 16, 2015 1:58 PM To: Jeffrey E. Subject: Re: Have you read
Command
and Control? Hope to see you. On Nov 16, 2015, at 8:36 AM, jeffrey E. <
[email protected]
<mailto:jeevacation@g=ail.com> wrote: Will know tomorw On Monday, 16 November 2015, Peter Attia < > wrote: Now you really need to read it. You in town this week? On Nov 16, 2015, at 7:47 AM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345097.pdf
EFTA02479488
Dataset 11
2015-11-16
2p
392w
Subject:
Re: Have you read
Command
and Control?
From:
jeffrey E. <
[email protected]
>
To:
Peter Attia
From: jeffrey E. <
[email protected]
> Sent: Monday, November 16, 2015 1:36 PM To: Peter Attia Subject: Re: Have you read
Command
and Control? Will know tomorw On Monday, 16 November 2015, Peter Att=a > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding-left:lexn> Now you really need to read it. You in town this week? On Nov 16, 2015, at 7:47 AM, jeffrey E.
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479488.pdf
EFTA02480284
Dataset 11
2015-11-16
1p
148w
Subject:
Re: Have you read
Command
and Control?
From:
Peter Attia .r .
To:
Jeffrey E.
From: Peter Attia .r . Sent: Monday, November 16, 2015 11:46 AM To: Jeffrey E. Subject: Re: Have you read
Command
and Control? NYC Good book so far. On Nov 16, 2015, at 4:36 AM, jeffrey E. <
[email protected]
<mailto:jeevacation@g=ail.com» wrote: no, where are you? On Sun, Nov 15, 2015 at 9:34 PM, Peter Attia &=t; wrote: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480284.pdf
EFTA00037435
Dataset 8
2p
70w
DAY TOUR: 6am to 6pm Overall
Command
: On-scene
Command
: Case Agents: Entry Team/Safety Sweep: Team 1: 0 0 0 0 0 0 0 0 0 Team 2: 0 0 0 0 0 0 0 0 Team 3: 0 0 0 0 0 0 0 0 Team 4: 0 0 0 0 0 0 0 0 EFTA00037435 Search Team: NIGHT TOUR: 6pm to 6am On-scene
Command
: Security Detail: Search Team: EFTA00037436
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037435.pdf
EFTA00286466
Dataset 9
3p
856w
…the industry was, and is undergoing continued consolidation. This set up MOC well for an eventual sale to a bigger player. Most importantly, we were buying a profitable company at below book value. Over time as we got more comfortable with
Command
Security and their management team we continued to build our position, even at higher stock prices. Our thesis and belief in the company was reinforced by their continuing to win large awards from tier one customers. These wins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286466.pdf
EFTA00129259
Dataset 9
2019-10-09
1p
52w
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 10/09/2019 Title: (:)) Mark L Epstein 10092019.pdf Approved By: SS Drafted By: Case ID #: i:2F-NY-A290116- (U) NEW YORK OPERATIONS
COMMAND
Walk_InComplaints ADMINISTRATIVE MATTERS Synopsis: (U) Requesting information on the investigation of his brother's homicide. UNCLASSIFIED EFTA00129259
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129259.pdf
EFTA00129246
Dataset 9
1p
173w
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Date: 12/C4/202C Title: : 12042020.pdf Approved By: A/SSA Drafted By: Case ID #: i:2F-NY-A290116- (U) NEW YORK OPERATIONS
COMMAND
JSPSMail ADMINISTRATIVE MATTERS Synopsis: (U) NYOC receives a Certified USPS letter from Ohio 44691 addressed to NYO ADIC Letter is in reference to the Jeffrey Epstein and Ghislane Maxwell case/victims. Complainant is reporting that she knows the identity of individuals involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129246.pdf
EFTA01253583
Dataset 9
2015-12-01
4p
1,112w
…Outgoing Money Tim( (2,000.00 ) 27030.26 TO FIRST
COMMAND
BANK A/C MA RITES S MCCORQUODALE 12-09 g Preauthorized Debit (23,953.77 ) 252,976.49 102021000022448341 EEPAY/GARN ADP EEPAY/GARNWC 12-09 g Preauthorized Debit (10,814.19 ) 242.162.30 102091000012443491 Tax/401k ADP Tax/401k 12-11 Outgoing Money Truer (1.571.55 ) 240.590.75 To FIRST
COMMAND
BANK A/C MA RITES S MCCORQUODALE 12-14 Preauthorized Debit (6.636.20 ) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253583.pdf
EFTA01304323
Dataset 10
2012-08-26
2p
185w
GENERAL INVESTIGATION Crime/Condition
Command
o" BURGLARY 019-19TH PRECINCT a Date of This Report 0&2&2012 Date of UF61 Date Case Assigned Case No. Unit Reporting Follow-Up No. 0812512012 MIS 08/26/2012 2012 - 249 BRAM 4 Complainants Name YOSSI SALON Nicknarne/Allas/Mkkge Name Sex Race Date of Birth Age BUSINESS Home Telephone Cell Phone Beeper N E-Mail Address Activity Address Location Street City State Zip Apt 1$ NYC IIIIMMEMINIM MANHATTAN NY Cross Street Intersection…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304323.pdf
EFTA00102694
Dataset 9
2012-08-26
2p
165w
Crime/Condition
Command
4 GENERAL INVESTIGATION BURGLARY 019-19TH PRECINCT Date of This Report 08128/2012 Date of UM Complaint No. Date Case Assigned Case No. Unit Reporting Follow-Up No. 08125/2012 2012-019-05703 08/26/2012 2012 - 249 BRAM . Complainant's Name Address Apt No. Nickname/Alias/Middle Name Sex Race Date of Bkth Age BUSINESS Home Telephone Business Telephone Cell Phone Beeper I E-Mall Address Activity Address Location Street Cky State ZiP AMI NYC MANHATTAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102694.pdf
EFTA00162803
Dataset 9
2019-03-01
4p
1,944w
US ARMY
COMMAND
AND GENERAL STAFF COLLEGE Advanced Distributive Learning (ADL) US Army
Command
and General Staff School
Command
and General Staff Officer's Course (CGSOC) Common Core F100: How the Army Runs F108RA: Farewell Radio and Television Address to the American People January 17th, 1961' [Delivered from the President's Office at 8:30 p.m.] My fellow Americans: Three days from now, after half a century in the service of our country, I shall lay down the responsibilities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162803.pdf
EFTA01657924
Dataset 10
2p
210w
…Team: - SA — Search Team Leader o 11ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o TFO o TFO o TFO o SA o SA o SOS o ITS NIGHT TOUR: 8pm to 6am On-scene
Command
: SSA Security Detail: - SA - entry/breech/security - SA - entry/breech/security - SA - entry/breech/security Search Team: - - Search Team Leader o SA ERT TBD - search o SA ERT TBD - search o SA ERT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657924.pdf
EFTA01657959
Dataset 10
2p
211w
…EFTA01657959 Search Team: - SA - Search Team Leader o 11 ERT Personnel TBD o SA o SA o SA o SA o SA o SA o SA o SA o TFO o TFO o TFO- o SA o SA o SOS o ITS NIGHT TOUR: 8pm to 6am On-scene
Command
: SSAI Security Detail: - SA - entry/breech/security - SA - entry/breech/security - SA - entry/breech/security Search Team: - SA - Search Team Leader o SA ERT TBD - search o SA ERT TBD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf
EFTA00148259
Dataset 9
3p
225w
…Leader o 11ERT Personnel TBD o S o S o S o SA nterview Team o SA o SA o SA o SA o TFO o TFO terview Team o TFO o SA o S o SO o ITS NIGHT TOUR: 8pm to 6am On-scene
Command
: SSA Security Detail: - SA — entry/breech/security - SA entry/breech/security - SA - entry/breech/security Search Team: SA I— Search Team Leader o SA ERT TBD - search o SA ERT TBD - search o …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148259.pdf
EFTA01482323
Dataset 10
2013-09-30
1p
123w
Primary Account: JEFFREY E EPSTEIN For the Period 8/31113 to 9/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First
Command
B NC: First
Command
Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852 26 09/30 Ending Balance 9631.852.28 Total $1,588,582.35 ($1,194,887.44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482323.pdf
EFTA01483865
Dataset 10
2013-08-31
1p
124w
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First
Command
B10111993695 NC: First
Command
Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 093081Qgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852.26 09/30 Ending Balance $631,852.26 Total $1,588,562.35 ($1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483865.pdf
EFTA02334987
Dataset 11
1p
58w
Subject:
Re:
From:
••
To: From: •• Sent: Sat 1/1/4501 5:00:00 AM Subject: Re: <html> Your wish is my
command
9.30 it is - Yes you are right Tom is not in Miami<br> <br> Gx<br> <br> At 10:27 AM 2/7/2002 -0500, you wrote:<br> <blockquote type-cite class-cite cite>Can we split it at 930? So pritzker is not in miami tonight? </blockguote></html> EFTA_R1_01282062 EFTA02334987
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334987.pdf
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