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EFTA01658289
Dataset 10
2020-07-31
49p
29,645w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31,
From:
Bulletin Intelligence
To:
[email protected]
…Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official. • Lessons From The KGB On Dirty Tricks In 2020 Election. • Election Officials Game Worst-Case Scenarios In Drills. • Pentagon's Secret,
Defunct
UFO-hunting Program May Still Exist. • CFIUS Halted Eight Foreign Investment Deals In 2019, Trump Ended One. • Op-Ed: The US Has Failed To Adapt To Kinds Of Global Threats. • Russia Detains Alleged Ukrainian Spy In Its Black Sea Fleet. • Belarus' Arrest Of Russian Wagner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf
EFTA00019904
Dataset 8
2019-07-31
2p
457w
Subject:
RE: JE estate meeting
From: To: Cc: Subject: RE: JE estate meeting Date: Fri, 20 Dee 2019 22:17:02 +0000 We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-
defunct
criminal case against Epstein himself; that said, I can convey that we did produce to defense counsel detailed search warrant returns in connection with the New York property. Perhaps you would be able to obtain those from Epstein's criminal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019904.pdf
EFTA01079863
Dataset 9
1p
795w
a ce. 4A44 ROTHSTEIN FALLOUT Ruling could affect 29 suits Am Trustee battles bank over answers from firm's ex-officer b John nacenti After kick-starting a fight for the de. position of scarrister Sam Rothstein. the lets court-appointed bankruptcy trustee for his
defunct
law finn pined the skirmish liresday in a battle over the firm's COO Debra Villegas' proffer to iliVeSt)r attor- neys. Attorney John (*noses°, represent- ing the Erin's bankruptcy trustee, said he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079863.pdf
EFTA01371141
Dataset 10
2017-06-15
1p
339w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371141.pdf
EFTA01371142
Dataset 10
2017-06-15
1p
665w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company. SAF, a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371142.pdf
EFTA01372527
Dataset 10
2017-06-15
1p
339w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372527.pdf
EFTA01372528
Dataset 10
2017-06-15
1p
661w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company. SAF, a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372528.pdf
EFTA01356080
Dataset 10
2018-02-22
1p
639w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356080.pdf
EFTA01355998
Dataset 10
2018-02-22
1p
639w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355998.pdf
EFTA01356603
Dataset 10
1p
259w
…card in repositon. and click on that. and match the sign of respective individual De<urnent Irn,lini RejtCrt'Y'l keen CI EVIOIC1 -71Iii in IMP C • nnUottncyr-Wonnkaattment pp tl c ettavo nILIA0031.0 PXXODZ SIttngenQiIMPIAT ejyaverIMIrtuKrilttlifirid %.ttkilAnClartnyt siPt61,0;41n aye. • =. Dag"
Defunct
!car-on. C!thy Ly hi, DOC Witatt Tols 4' • Clime Ilan* • ♦ OctenontRelleis • • Deculrenl lILmelia ID • • CatailAMOIr&V.Misrtgrs't TE ran Thod)RICAZ LTD Ataxnroan 0 leatAlaraittir.:Snat•el MD, stsiVed• MaaJiatLI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356603.pdf
EFTA02012906
Dataset 10
2012-05-17
2p
440w
Subject:
OMG
From:
Ian Osborne
To:
jeeyacation©gmaitcom[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…a public relations executive who works for Rupert Murdoch's son-in-law, sued News Corp.'s U.K. unit over phone hacking. Pawlby sued News Corp.'s News International unit and the private investigator at the center of the phone-hacking scandal at the company's now-
defunct
News of the World tabloid, according to a court filing yesterday in London. A spokeswoman at Freud Communications, the PR firm owned by Matthew Freud, confirmed that Pawlby had filed the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012906.pdf
EFTA01364026
Dataset 10
2017-06-15
1p
665w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company. SAF, a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364026.pdf
EFTA01368242
Dataset 10
2018-03-15
1p
635w
…ACT - Disciplinary, Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF, a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF. and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368242.pdf
EFTA01356140
Dataset 10
2018-02-22
1p
634w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356140.pdf
EFTA01356037
Dataset 10
2018-02-22
1p
639w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356037.pdf
EFTA01356199
Dataset 10
2018-02-22
1p
635w
…ACT - Disciplinary, Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356199.pdf
EFTA01363900
Dataset 10
2018-02-22
1p
639w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363900.pdf
EFTA01362584
Dataset 10
2018-02-22
1p
637w
…ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362584.pdf
EFTA01364025
Dataset 10
2017-06-15
1p
339w
…ACT - Disciplinary. Regulatory Action, 04/29/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a
defunct
Costa Rican company, SAF. a
defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364025.pdf
EFTA00024512
Dataset 8
2019-12-31
2p
568w
Subject:
RE: JE estate meeting
…and we'll work to a response to you as soon as possible. thanks, From: Sent: Friday, December 20, 2019 17:17 To: Cc: Subject: RE: JE estate meeting We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-
defunct
criminal case against Epstein himself; that said, I can convey that we did produce to defense counsel detailed search warrant returns in connection with the New York property…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024512.pdf
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