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EFTA00730342
Dataset 9
2010-04-19
9p
2,936w
To:
Records Custodian, HBRK Associates, Inc.,
…Southern District of New York Jane Doe No. 2 Plaintiff v. Civil Action No. 08-CV-80119-Marra/Johnson Jeffrey Epstein (tithe action is pending in another district. state where: Defendant Southern District ofFlorida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Records
Custodian
, HBRK Associates, Inc., 111Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730342.pdf
EFTA00722460
Dataset 9
2006-12-01
11p
3,231w
To:
Records Custodian for
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION In re: CASE NO. 09-34791-BKC-RBR Chapter 11 Proceeding ROTHSTEIN ROSENFELDT ADLER, P.A., SUBPOENA FOR RULE 2004 Debtor. EXAMINATION DUCES TECUM To: Records
Custodian
for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A. do Charles H. Lichtman, Esq., Berger Singerman, P.A. 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 [ ] YOU ARE COMMANDED to appear in the United States Bankruptcy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA01266489
Dataset 10
2019-08-28
9p
810w
UNITEDE DECLARATION Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE. Ghislaine Maxwell, a/k/a Ghislaine Baperson CERTIFICATION OF RECORDS COPIES (
Custodian
's Initials 1- 1, a duly authorized
Custodian
of the Records for the Ticket Documentation Department of United Airlines, Inc. (the "Company"). hereby certify that, to the best of my information and belief, the records enclosed herewith are true and correct copies of the records maintained by this department, requested in the subpoena, in the above described cause of action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266489.pdf
EFTA01358600
Dataset 10
1p
444w
Custodian
Yes No 25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its assets? r If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund uses. If the private fund uses more than one
custodian
, you must complete questions (b) through (f) separately for each
custodian
. Additional
Custodian
Information : 1 Record(s) Filed. If the answer to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358600.pdf
EFTA01358669
Dataset 10
1p
419w
…location of the
custodian
's office responsible for custody of the private funds assets (city, state and country): City: State: Country: NEW YORK New York United States Yes No (e) Is the
custodian
a related person of your firm? r (0 If the
custodian
is a broker-dealer, provide its SEC registration number (if any) CRD Number (if any): If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358669.pdf
EFTA01358607
Dataset 10
1p
447w
Custodian
Yes No 25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its assets? r. r If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund uses. If the private fund uses more than one
custodian
, you must complete questions (b) through (f) separately for each
custodian
. Additional
Custodian
Information : I Record(s) Filed. If the answer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358607.pdf
EFTA01584177
Dataset 10
2013-02-21
1p
245w
…outside advisers or representatives of sett-directed dents, or outside portfolio managers dung business %nth WM_ NS RECOMMENCIATOIN SENT RV' EMAIL DATED- Iltelpstnut DititPatas Only show dates requiring a response
Custodian
AccountNumber Location Option Number Option Action *IRAN+ Response Close Date Response Due Date CRN 311340is 2/257,2013 66 2 CT4N Adt1/1013 2/264013 ■ 66 3 NOAC 3434013 ?avail Qizt&ns Confidential Treatment Requested by JPMorgan Chase Status co Number 1 Action CTFN Default N Feb-24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584177.pdf
EFTA00034478
Dataset 8
5p
1,111w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034478.pdf
EFTA00033996
Dataset 8
5p
1,110w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033996.pdf
EFTA00034574
Dataset 8
5p
1,104w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034574.pdf
EFTA00034611
Dataset 8
5p
1,104w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034611.pdf
EFTA00034811
Dataset 8
5p
1,112w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034811.pdf
EFTA00139722
Dataset 9
5p
1,107w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH le al and as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139722.pdf
EFTA00142585
Dataset 9
5p
1,116w
Custodian
Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204 Name: Position: Agency/Component/ Office: User account name to access network: List all email addresses that you use (or have used) for agency business: Work telephone number: Date Legal Hold Notice was received: Based on instructions by my agency's counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH legal and as outlined…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142585.pdf
EFTA01358727
Dataset 10
1p
456w
…prime broker. No Information Filed
Custodian
Yes No 25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its assets? l: (f" If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund uses. If the private fund uses more than one
custodian
, you must complete questions (b) through (f) separately for each
custodian
. Additional
Custodian
Information : 1 Record…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358727.pdf
EFTA01358730
Dataset 10
1p
433w
…each prime broker. No Information Filed
Custodian
Yes No 25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its assets? (-) If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund uses. If the private fund uses more than one
custodian
, you must complete questions (b) through (f) separately for each
custodian
. Additional
Custodian
Information : 1 Record(s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358730.pdf
EFTA01358714
Dataset 10
1p
437w
No Information Filed
Custodian
Yes No 25. (a) Does the private fund use any custodians (including the prime brokers listed above) to hold some or all of its assets? ty. If the answer to 25(a) is "yes," respond to questions (b) through (f) below for each
custodian
the private fund uses. If the private fund uses more than one
custodian
, you must complete questions (b) through (f) separately for each
custodian
. Additional
Custodian
Information : 1 Record(s) Filed. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358714.pdf
EFTA00123553
Dataset 9
2019-08-14
1p
110w
Subject:
4chan Subpoena Response (Report #2093)
From:
4chan LEO Support <
…2019 14:07:03 +0000 Importance: Normal Attachments: 4chan_Report_2093_(Case_ID_2019R01059).txt; ATT00001.txt In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find attached the requested records as file: "4chan Report 2093 (Case ID: 2019R01059).txt" Please be advised that the
Custodian
of Records for 4chan Community Support LLC is not a US citizen. Is there an alternate form available for certifying records that does not have this requirement, or failing that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123553.pdf
EFTA01581763
Dataset 10
1p
474w
…1) whichever of Party B or its
Custodian
that is holding Posted Collateral, shall at all times have a long term debt or deposit rating of at least A- from Standard & Poor's Ratings Group, a division of McGraw-Hil Inc. and at least Baal from Moody's Investors Service, Inc. (or their respective successors) or have net capital in excess of US$500 Slim; (2) the
Custodian
for Party B shall first be approved by Party A and shall be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581763.pdf
EFTA01581768
Dataset 10
1p
473w
…1) whichever of Party B or its
Custodian
that is holding Posted Collateral, shall at all times have a long term debt or deposit rating of at least A- from Standard & Poor's Ratings Group, a division of McGraw-Hill Inc. and at least Baal from Moody's Investors Service, Inc. (or their respective successors) or have net capital in excess of US$500 matron; (2) the
Custodian
for Party B shall first be approved by Party A and shall be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581768.pdf
1–20 of 3,735 results · page 1 of 187
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