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11,737 results for “
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EFTA00035481
Dataset 8
2019-08-10
1p
23w
Subject:
Documentation
From:
"I IMIN>
To:
" ..1.>
From: "I IMIN> To: " ..1.> Subject:
Documentation
Date: Sat, 10 Aug 2019 21:44:45 +0000 Importance: Normal Attachments: 30_MINUTE_ROUNDS_8-8-19.pdf; 30_MINUTE_ROUNDS_8-9-19.pdf; 30_MINUTE_ROUNDS_8-10-19.pdf; TRU-SCOPE_LOGS.pdf EFTA00035481
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035481.pdf
EFTA00122456
Dataset 9
2019-08-10
1p
19w
Subject:
Documentation
From: To: Subject:
Documentation
Date: Sat, 10 Aug 2019 21:44:44 +0000 Importance: Normal Attachments: 30_MINUTE_ROUNDS_8-8-19.pdf; 30_MINUTE_ROUNDS_8-9-19.pdf; 30_MINUTE_ROUNDS_8-10-19.pdf; TRU-SCOPE_LOGS.pdf EFTA00122456
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122456.pdf
EFTA00122541
Dataset 9
2019-08-10
1p
34w
Subject:
Documentation
From: To: Subject:
Documentation
Date: Saturday, August 10, 2019 5:44:45 PM Attachments: 10 MINI ITF ROUNDS 8-8-19,a 10 MINI ITF ROUNDS 8-9-19,pdf 10 MINI ITF ROI INDS 8-10-11 D0I TRU•SOOPF I pas ndj EFTA00122541
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122541.pdf
EFTA00344609
Dataset 9
2015-08-01
4p
28w
Subject:
Documentation
for S7Airlines
From:
Lesley Groff <MIIMIII >
From: Lesley Groff <MIIMIII > To: Subject:
Documentation
for S7Airlines Date: Sat, 01 Aug 2015 18:17:38 +0000 Inline-Images: Scan_98.jpeg; Scan_99.jpeg; Scan_100.jpeg EFTA00344609 R EFTA00344610 R EFTA00344611 R EFTA00344612
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344609.pdf
EFTA00025009
Dataset 8
2021-01-12
1p
34w
Subject:
Other
documentation
From:
(NY) (FBI)" 'ca
From: (NY) (FBI)" 'ca To:' " ,' " SANYS)" Cc: (NYPD)" Bcc: "USAHUB-USAJournal111" Subject: Other
documentation
Date: Tue, 12 Jan 2021 17:43:44 +0000 Embedded: Other_
documentation
.msg Sender: Subject: Other
documentation
Message-Id: <BN3P110MB0500FDF122DD3BB8D6BA914F90AA0@BN3P110MB0500.NAMP110.PROD.OUTLOOK.0 OM> Recipient: EFTA00025009
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025009.pdf
EFTA00030207
Dataset 8
2019-05-14
9p
3,303w
Subject:
Supporting
Documentation
for Cardholder/Merchant Data Prepared for
From:
Raymond Duncan, Vice President — Financial Intelligence Unit
To:
Law Enforcement Agent Requesting SAR Backup Documentation
To: Law Enforcement Agent Requesting SAR Backup
Documentation
From: Raymond Duncan, Vice President — Financial Intelligence Unit Cc: Scott McFarland, Director — Financial Intelligence Unit Subject: Supporting
Documentation
for Cardholder/Merchant Data Prepared for Law Enforcement *Disclaimer: the information provided in the accompanying spreadsheets and described below is provided solely for aiding investigation purposes and does not represent official American Express data from the respective systems of record. Official documents are maintained and have been/will be provided upon request. I) TABLE…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf
EFTA00025001
Dataset 8
2021-01-12
1p
27w
Subject:
Other
documentation
From:
(NY) (FBI)" <Ma
To:
a"
From: (NY) (FBI)" <Ma To: a" (USANYS)" Cc: (NYPD)" Subject: Other
documentation
Date: The, 12 Jan 2021 17:43:21 +0000 Attachments: (U)_
Documentation
_of_services.pdf; (U)_
Documentation
_of_Services_by 04_01_2020-06_30_2020.pdf; (U)_S-00099701-A-011.pdf.pdf; (U)_Victim_Services_Division_- _Case_Support_Unit_Assistance.pdf EFTA00025001
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025001.pdf
EFTA00122434
Dataset 9
2019-08-10
1p
17w
Subject:
Fwd:
Documentation
From To: Subject: Fwd:
Documentation
Date: Sat, 10 Aug 2019 21:46:36 +0000 Importance: Normal Embedded: unnamed EFTA00122434
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122434.pdf
EFTA00141165
Dataset 9
2019-08-11
1p
68w
Subject:
Requested
Documentation
From: Subject: Requested
Documentation
Date: Sunday, August 11, 2019 12:39:39 PM Attachments: csunLazialLal2alf Arro0On t btm Please see the attached logs for "head count." Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office Begin forwarded message: From: Date: Au ust 11, 2019 at 12:10:54 PM EDT To: Subject: Requested
Documentation
EFTA00141165
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141165.pdf
EFTA00090308
Dataset 9
2021-01-12
1p
29w
Subject:
Other
documentation
From:
(NY) (FBI)" a
To:
,a
From: (NY) (FBI)" a To: ,a (USANYS)" Cc: (NYPD)" ct > Subject: Other
documentation
Date: The, 12 Jan 2021 17:43:21 +0000 Attachments: (U)_
Documentation
_of_services.pdf; (U)_
Documentation
_of_Services_by 04_01_2020-06_30_2020.pdf; (U)_S-00099701-A-011.pdf.pdf; (U)_Victim_Services_Division_- _Case_Support_Unit_Assistance.pdf EFTA00090308
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090308.pdf
EFTA00344666
Dataset 9
2015-08-03
1p
86w
Subject:
2015
Documentation
To:
Darren Indyk
From: To: Darren Indyk Subject: 2015
Documentation
Date: Mon, 03 Aug 2015 15:21:55 +0000 Attachments: 2015_Airplane_Issues.docx; mime_part_2_(applicationknd.openxmlforrnats- officedocument.wordprocessingml.document) I have pulled all the emails I can find re doctor appointments for Jeffrey in 2015 and airplane issues for 2015. Do you want me to send them all to you? or print, scan and email to you? I also have Jeffrey's itineraries for every month but not sure you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344666.pdf
EFTA00141788
Dataset 9
2021-08-05
1p
25w
Subject:
Camera
Documentation
From: To: Subject: Camera
Documentation
Date: Thursday, August 5, 2021 10:S5:00 AM Attachments: 242111845...1/19±Lazit MCC NY tiCraiX113242019alt tiCCALQIII52019&11 Attached is the
documentation
you requested. EFTA00141788
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141788.pdf
EFTA00142385
Dataset 9
2019-08-12
1p
63w
Subject:
Fwd:
Documentation
From: To: Subject: Fwd:
Documentation
Date: Monday, August 12, 2019 10:49:10 AM Attachments: TEXT Val Stlinalf StiLLEIZQS111:11:124df Correctional Service Administrator Federal Bureau of Prisons Northeast Regional Office Office: Samsung: >> > 8/12/2019 10:47 AM > » My sincere apologies for not including you on the e-mail. Please let me know if you need anything else. >» X 8/12/2019 9:19 AM > » EFTA00142385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142385.pdf
EFTA00344626
Dataset 9
2015-08-01
4p
45w
Subject:
Fwd:
Documentation
for S7Airlines
From:
Lesley Groff <1
From: Lesley Groff <1 To: Subject: Fwd:
Documentation
for S7Airlines Date: Sat, 01 Aug 2015 19:50:03 +0000 Inline-Images: Scan_98.jpeg; Scan_99.jpeg; Scan_100.jpeg Begin forwarded message: From: Lesley Groff <I Subject:
Documentation
for S7Airlines Date: August 1, 2015 at 2:17:38 PM EDT To: EFTA00344626 EFTA00344627 EFTA00344628 EFTA00344629
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344626.pdf
EFTA01732388
Dataset 10
2015-12-14
3p
665w
Subject:
Swedish MP uses PMW
documentation
to refute FM's claim Abbas seeks peace
From:
PMW Bulletin on behalf of PMW Bulletin
To:
[email protected]
…aspx?fi=157&doc_id=3D16437> "&nbs=;and when he said that "the Palestinian side... did =ot do anything against the Israelis," as was his claim a few da=s after 4 Israeli civilians were murdered in two separate attacks. Click to view PMW's
documentation
of the glor=fication of terror in general. Click=to view the full debate <https://www.youtube.com/watch?v=1SmAkMs=t0k> between MP Ekeroth and=MF Wallstrom on MP Ekeroth's YouTube channel. adiv> chttp://r20.rs6.net/tn.jsp?f=00144KFtyc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732388.pdf
EFTA00027262
Dataset 8
2019-08-11
1p
106w
Subject:
Re: Requested
Documentation
From:
' (NY) (FBI)"
To:
" (USANYS)"
…FBI)" To: " (USANYS)" Cc: (USANYS)" <I Subject: Re: Requested
Documentation
Date: Sun, 11 Aug 2019 15:01:03 +0000 Sure - M, sending now On Aug 11, 2019 10:59 AM, ' (USANYS)" < wrote: . , would you mind forwarding the emails you sent me? I'm having trouble forwarding from my phone given the file size. Thank you. On Aug 11, 2019, at 10:37 AM, (NY) (FBI) < wrote: From: Date: Aug 10, 2019 10:57 PM Subject: Requested
Documentation
To: ' …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027262.pdf
EFTA00027934
Dataset 8
2019-08-11
1p
56w
Subject:
Fwd: Requested
Documentation
From:
(NY) (FBI)" la
To:
(USANYS)" cza>
From: (NY) (FBI)" la To: (USANYS)" cza> Subject: Fwd: Requested
Documentation
Date: Sun, 11 Aug 2019 15:02:41 +0000 Attachments: Epstein_Investigative_Reports.pdf; Additional_Psychology_Notes.pdf Forwarded message From: Tijuana Doctor <
[email protected]
> Date: Aug 10, 2019 10:57 PM Subject: Re uested
Documentation
To: ' . (NY) (FBI)" cl IMM> Cc: I Please let me know if you need anything else. EFTA00027934
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027934.pdf
EFTA00237137
Dataset 9
2015-08-31
1p
164w
Subject:
NOTICE: Required Account
Documentation
From:
UBS Financial Services Inc.
[email protected]
Message From: UBS Financial Services Inc.
[email protected]
Sent: 8/31/2015 11:57:08 PM To: Subject: NOTICE: Required Account
Documentation
New account documents for your records Request Thank you for opening an account with us. As the final step in the account-opening process, Questions please take the following actions. If you have questions. please contact Your next steps Scott Stackman I Lyle Casriel or me • Please download, review and retain for future reference the following (paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237137.pdf
EFTA00064568
Dataset 9
2019-03-17
4p
1,149w
Subject:
RE: Camera
Documentation
From: To: Subject: RE: Camera
Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM Attachments: einIQQ21.0O11 Good Afternoon, Yes, the camera system was scheduled to start March 17, 2019 and started on schedule. When I arrived TDY February 2019 we, only had one Communication Technician. Therefore, after talking to the regional office, they started a project to assist in funding and labor, so we were able to start the week of March 17, 2019 for the camera system…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064568.pdf
EFTA00236361
Dataset 9
2014-09-30
1p
167w
Subject:
NOTICE: Required Account
Documentation
From:
UBS Financial Services Inc.
Message From: UBS Financial Services Inc. Sent: 9/30/2014 12:18:27 AM To: Subject: NOTICE: Required Account
Documentation
New account documents for your records Request Thank you for opening an account with us. As the final step in the account-opening process, Questions please take the following actions. If you have questions. please contact Your next steps Scott Stackman I Lyle Cashel or me • Please download, review and retain for future reference the following (paper copies are at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236361.pdf
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3,126
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1