""DFT"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

37 results for “"DFT"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

July 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00205455Dataset 9

2011-07-1510p2,452w

…89 Not Notice Of Propounding Expert Interrogatories to Plt. 05/11/2009 90 Mcmp Motion to Compel None 05/12/2009 91 Noh Notice of Hearing 5/14/09 05/12/2009 92 Mot Motion For Protective Order 05/13/2009 93 Obj Objection To Deposition 05/14/2009 94 Resp Response To: In Opposition to Dft Motion... 05/14/2009 95 Srsv Subpoena Returned / Served Served Carp 05/14/2009 96 Orsh Order Setting Hearing For 5/22/09…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205455.pdf

EFTA01368182Dataset 10

2017-02-021p892w

…Sunday, "The Blood of Jesus" serves as the centerpiece of "Pioneers of African-American Cinema." running primarily this weekend (and two additional dates) at the Detroit Film Theatre at the Detroit Institute of Ms. The series takes nine features from a recently released Kino Lorber set of rare black films and projects them on the DFT screen in high-definition digital. AJI screenings are free. "We wanted to show several films to provide the broadest possible overview," said Elliot wlhelm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368182.pdf

EFTA00205465Dataset 9

2011-10-2512p2,785w

…to Transfer-Aas Stated-Dhafele 04/20/2009 43 Not Notice Of Reassignment to Division AB 05/06/2009 44 Notd Notice of Taking Deposition EW 05/07/2009 45 Mot Motion For Protective Order 05/07/2009 46 Mot Motion Forprotective Order 05/11/2009 47 Not Notice Of Propounding Expert Interrogatories to Plt. 05/14/2009 48 Resp Response To: In Opposition OT Dft Motion... 05/14/2009 49 Orsh Order Setting Hearing EFTA00205467 For 5/29/09…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA01284112Dataset 10

2017-03-0715p4,273w

…custody services, long-tam investment, payment/expense account)? the purpose of this account is to nonage the daily expenses of the company Indicate from where the assets are expected to arrive? a Dlit Group: Same Booldng Center (indicate account number): 35269691 O DO Group: Other Booking Center (indicate Dft location and account details): O Other Institution- (Indkate name P. location): O Physical Deposits (specify cash, securities, cheques, .4 What is the expected size and frequency of regular intim% and outflows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01388615Dataset 10

2016-10-061p265w

…at the Chicago acility. Phase 1 with 48krsf was opened in July Update on NJ facility acquired from DFT • Management expects a reduction to ROIC as Chicago and NJ are leased up • Interest in wholesale leases at recently developed facilities • Expectations for churn as QTS continues the migration from leased to owned facilities • Tenant conversations regarding C2 and C3 demand and impact from the public cloud Development capex spending expectations for the remainder of 2016 Sourer Danes en, colywny me…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388615.pdf

EFTA00596611Dataset 9

2010-11-0121p3,265w

…10 MSTR - MOTION TO STRIKE Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: none. 11 ANAD - ANSWER & AFFIRMATIVE DEFENSES Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: none. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OFOR A MORE DEFINITE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA00769951Dataset 9

2009-09-072p585w

Subject: Re: re

From: David SternTo: Jeffrey Epstein <[email protected]>

…say you don't know . or make sure your facts are correct. Historic day for UK economy and ports The final seal of approval has been granted by the Government for the development of the UK's most advanced container port at London Gateway, which incorporates Europe's largest logistics park. The Department for Transport (DfT) has issued a 'Harbour Empowerment Order' to London Gateway, which enables official and statutory powers to the new port. Construction work will begin later…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769951.pdf

EFTA00167011Dataset 9

2015-02-1812p3,349w

… I Currency I USO What is the expected volume of assets and currency for the account approx. one year after opening? I ICC"Ci Does/will the client have Assets Under Management (AuM) within Dft under Eur. 3M? O Yes ONO Please list all parties related to the account. For each party: • Check lf a source of wealth description Is required for the party. • Check the awes:nate box to describe the relationship of the party to this account (>…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167011.pdf

EFTA01121211Dataset 9

2011-07-035p489w

…Docket Text: kone. 2 CEF - COURT EVENT FORM Filing Date: Filing Party: Disposition Amount: Docket Text: none. 3 PAWA - PRAECIPE OF APPEAR/WAIVE ARR Filing Date: ,Filing Party: Disposition Amount: Docket Text: (none. 4 AAID - APPL AND AFF OF INDIGENCY Filing Date: Filing Party: Disposition Amount: Docket Text: kone. EVSCH - HEARING EVENT SCHEDULED Filing Date: Filing Party: Disposition Amount: Docket Text: kone. EVFTA - EVENT NOT HELD - FTA Filing Date: Filing Party: Disposition Amount: Docket Text: !JUDGE BONAVITA DFT. N/PRES…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf

EFTA00739355Dataset 9

2009-09-072p507w

Subject: Re: re

From: Jeffrey Epstein <[email protected]>To: David Stern

…say you don't know . or make sure your facts are correct. Historic day for UK economy and ports The final seal of approval has been granted by the Government for the development of the UK's most advanced container port at London Gateway, which incorporates Europe's largest logistics park. The Department for Transport (DfT) has issued a 'Harbour Empowerment Order' to London Gateway, which enables official and statutory powers to the new port. Construction work will begin later…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00739355.pdf

EFTA00726037Dataset 9

2010-01-0122p3,258w

…Docket Text: & COUNTERCLAIM . . . 10 MSTR - MOTION TO STRIKE Filing Date: 28-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 11 ANAD - ANSWER & AFFIRMATIVE DEFENSES Filing Date: 28-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OFOR A MORE DEFINITE. . . 13 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf

EFTA00038869Dataset 8

2021-10-261p53w

From To Cc Subject. III Date: The, 26 Oct 2021 21:54:16 +0000 Importance: Normal Attachments: (U)_Call_with (U)_Collect_evidence.pdf; (U) Interview dft (U)_Materials_ m_ a m eac _ o ice_Department.pdf; (U)_Reimbursement_ofexpenses_incurred_fo,. 2021.10.07+Subpoena+to+PBPD.pdf; FD-794 meal.pdf; PBPD-FProperty+Receipt+10.8.21.pdf; PBPDTrash-HFPull+100-PAR+11.6.06.pdf; Receipt_01Jul2021_230610.pdf; Reports+from-HFPBPD-F-+Received+10.8.21…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038869.pdf

EFTA00028106Dataset 8

2021-10-293p603w

Subject: RE: Activity in Case I :20-cr-00330-AJN USA v. Maxwell Response to Motion

From: (USANYS)" <To: "Min (USANYS)„ < (USANYS)"

…Southern District of New York Notice of Electronic Filing The following transaction was entered by Pagliuca, Jeffrey on 10/29/2021 at 6:23 PM EDT and filed on 10/29/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1- Ghislaine Maxwell Document Number:382 EFTA00028106 Docket Text: RESPONSE to Motion by Ghislaine Maxwell re: [380] MOTION in Limine (Attachments: # (1) Exhibit A (Filed Under Seal), # (2) Exhibit B (Filed Under Seal)…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028106.pdf

EFTA00010372Dataset 8

2020-07-062p289w

Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Attorney Appearance -

From: (USANH)" c usa.doj.gov>To: [email protected]

…Filer: DR No. 1 - Ghislaine Maxwell Document Number: 5 Docket Text: NOTICE OF ATTORNEY APPEARANCE: Lawrence A. Vogelman appearing for Ghislaine Maxwell . Attorney Lawrence A. Vogelman added to party Ghislaine Maxwell(pty:dft).(Vogelman, Lawrence) 1:20-mj-00132-AJ-1 Notice has been electronically mailed to: usdo*.gov [email protected]', Wt dj,gar, us oj,gcs @usdoj,gi: Lawrence A. Vogelman 1:20-mj-00132-AJ-1 Notice, to the extent appropriate, must be delivered conventionally to…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010372.pdf

EFTA00104610Dataset 9

2021-04-274p612w

Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion

From: (USANYS)"To: (USANYS)

…not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Handelman, Frank on 3/18/2021 at 2:54 PM EDT and filed on 3/18/2021 EFTA00104611 Case Name: USA v. Lowe et al Case Number: 1:14-cr-00055-LGS Filer: Dft No. 5 - Donald Carr Document Number:814 LETTER MOTION addressed to Judge Lorna G. Schofield from Frank Handelman dated March 18, 2021 re: Seeking Reappointment…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104610.pdf

EFTA00155660Dataset 9

2022-04-012p356w

Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Motion to Stay

From: "Young, Amanda Nicole (NY) (FBI)" <anyoung2(Obi.gov>To: '

…U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Sternheim, Bobbi on 4/1/2022 at 12:14 PM EDT and filed on 4/1/2022 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1- Ghislaine Maxwell Document Number:651 MOTION to Stay re: [649] Memorandum in Support of Motion, [642] MOTION for New Trial ., EFTA00155660 [644] Reply to Response to Motion . Document…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155660.pdf

EFTA00102144Dataset 9

2021-05-072p270w

Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter

…do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Stemheim, Bobbi on 5/7/2021 at 3:38 PM EDT and filed on 517/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1 - Ghislaine Maxwell Document Number:272 Docket Text: LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 5/7/2021 re…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102144.pdf

EFTA00641487Dataset 9

2010-04-276p1,933w

…Entered: 04/28/2010) 04/28/2010 6 Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Debra Villegas held on 4/28/2010, Arraignment as to Debra Villegas (1) Count I held on 4/28/2010. dft. released on $250,000 PSB (Digital 10:01:50.) (Tape #10-22:1-624.) (gw) (Entered: 04/28/2010) 04/28/2010 7 Order on Initial Appearance as to Debra Villegas for proceeding held on 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641487.pdf

EFTA01092790Dataset 9

2014-08-1913p3,397w

…G. Cooke on 9/12/2014. (tm) (Entered: 09/12/2014) 09/15/2014 9 NOTICE of Attorney Appearance by Joseph John Titone on behalf of Harrison Hotel, Inc., Michael Kadosh. Attorney Joseph John Titone added to party Harrison Hotel, Inc.(pty:dft), Attorney Joseph John Titone added to party Michael Kadosh(pty:dft). (Titone, Joseph) (Entered: 09/15/2014) 09/15/2014 10 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Harrison Hotel, Inc., Michael Kadosh. (Titone, Joseph…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf

EFTA02107482Dataset 10

2014-04-248p2,185w

…NUE, PHM, RTN, SCG, SIAL, SIRI, SWK, TROW, TWC, UPS, VZ, WM, WYN, ZMH, AAL, ADES, AMAG, ASPS, AVT, BC, BCO, BKU, CAB, CAM, CAT, CCE, CCMP, CFX, CLI, CMS, CNMD, COR, CPF, CRAI, CRR, CRS, CSH, CWEI, DDE, DEST, DFT, DGX, DLX, DNKN, DST, DVD, EFSC, EQM, EQT, FAF, FNFG, GMT, GPI, GPK, GTI, HZO, IVC, JBLU, KKR, LAD, LAWS, LSTR, LTM, MDP, MTRN, MX, MYE, NTCT, NURO, NYT, ODFL, ORI, OSTK, PAG, PATK, PENN, PJC, PSTB, PTEN, RCL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107482.pdf

1–20 of 37 results · page 1 of 2

«←1

Results by Dataset37 total

Set 8

3

Set 9

29

Set 10

4

Set 11

1