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Corpus: 1990-03-17 – 2025-12-01
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EFTA01855437
Dataset 10
2011-09-25
2p
328w
Subject:
Re:
From:
Jeffrey fps e
To:
Nina K.
To: Nina K. From: Jeffrey
fps
e Sent Sun 9/25/2011 6:18:00 PM Subject: Re: he and I had a great time today.. We will be in abigjan in november. if that works for you and uncle On Sun, Sep 25, 2011 at 7:36 PM, Nina K. ‹ > wrote: Hello Jeffrey! Thank you for coming yesterday and also I'm very sorry that you had to wait that long. You'll be able to exchange more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855437.pdf
EFTA01480737
Dataset 10
2010-01-15
1p
234w
… Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Ref (1137404) Forum LLC and Darren K Indyke PLLC (CSSS/
FPS
) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No No additional research necessary. Regulatory Sanctions No No additional research necessary. OFAC/Control List Search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480737.pdf
EFTA00312905
Dataset 9
1p
186w
…Box 2489 • White City. OR 97503 e For Credit Card Payment Do To: 17 1888130(508 snAUTClaSCH 3-DIGIT 334 JEFFREY EEPSTEIN 358 EL BRILLO WAY Make check or money orders payable o: PALM BEACH FL 33480-4730 PSE 'hill illHe IIII 1 07 PHONE i 00, PRAnWiePurRou-si Plµse make any name or addtoss corrections below: JEFFREY F.
FPS
IE1N 358 El. BRILL() WAY LDS MORO CS,I2 RENEWAL OFFER NOT A BtLL PALM BEACH FL 33480-4730 EFTA00312905
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312905.pdf
EFTA00152749
Dataset 9
2020-08-13
1p
144w
Subject:
[EXTERNAL EMAIL] - Self Reporter
From:
'
To:
' '<
…Office for Immigration Review. Presently Judge Tsankov is teleworking and at The e-mail in question that she received , was sent to her Gmail account not her work e-mail. I have attached the e-mail for your review. Judge Tsankov can be reached at this phone number: cell . Additionally her e-mail is: If you need any additional information you can reach out to DHS
FPS
SA who is CC'D on this email, his cell is . Thank You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152749.pdf
EFTA01480837
Dataset 10
2012-01-05
1p
137w
…the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 520454412B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480837.pdf
EFTA01388945
Dataset 10
2016-10-18
1p
314w
…0.0% 0 30% I 4.0% -20% 20% 2 lox • .30% 10% 2.0% • .4.0% 00% .501140,1,45*,Mace'aittpWlet, 1.0% - 0.0% ......0Y/Y a m Maws Rol (WS, —V240.024•4 tRHS) FOR IRT AVB CPT
FPS
Awn , •2015 *3015 .4005 8.1016 .2016 • Effective rent growth at 3.8% in 3O per REIS data, down from 4.5% in 2Q. This is the third • DBe of 4.4% SS NOI growth in 3Q16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388945.pdf
EFTA01481033
Dataset 10
2007-11-01
1p
297w
…GS&I was requested by PCS Front Officeto conduct a background investigation. Media research was conducted on Jeffrey Epstein and Leslie Wexner. Throughout this search, the following records were researched: CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Jeffrey Epstein • Company records search revealed no records found. • Internal database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481033.pdf
EFTA01459076
Dataset 10
1p
569w
,Figure 52: Our S&P Intrinsic Valuation K.loc4ii C co O Z SlliP WO Capaalbed EPSValuaCon SAP 5O1Draderd Dom,: Made SOP 600 Loam
FPS
• OPS Gene% S&P KO Dom al Equity fs Fair Boas 5441asle Ó o C < Deutsshe Bart12O158 55P SCOOPS 5' to Destscas Banes 2ot sE S&P coo DPS 114s.CO Dams% &a • 5 99 SE 939 9))..».>r4 liC'E IS e.». Fag ,.».), n:in 'h. 'el,' n on "EaP 5):irdo, , 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459076.pdf
EFTA01582791
Dataset 10
2009-11-30
1p
135w
…a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle Maxwell. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRAINFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582791.pdf
EFTA01389057
Dataset 10
2016-10-18
1p
314w
…0.0% 0 30% I 4.0% -20% 20% 2 lox • .30% 10% 2.0% • .4.0% 00% .501140,1,45*,Mace'aittpWlet, 1.0% - 0.0% ......0Y/Y a m Maws Rol (WS, —V240.024•4 tRHS) FOR IRT AVB CPT
FPS
Awn , •2015 *3015 .4005 8.1016 .2016 • Effective rent growth at 3.8% in 3O per REIS data, down from 4.5% in 2Q. This is the third • DBe of 4.4% SS NOI growth in 3Q16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389057.pdf
EFTA01580679
Dataset 10
2012-05-30
1p
86w
From:
Harry Beller #.7
…JP Morgan From: Harry Beller #.7 Date: May 30, 2012 Re: Jeffrey
Fps
Account it *** ********** *** ************ *************************x*********smm Please wire One Thousand Six Hundred Eighty One Dollars &Immo ($1,681.13) from the above account to: ABA Routing # Bank: Wachovia Bank A/C it: Account Name: ll eu port Company Reference: LSJ Invoices # R1205091, R1205184 & R1205176 ID: 036205301647958 DATE: 05/30Q012 21 06'00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580679.pdf
EFTA01480716
Dataset 10
2008-12-01
1p
277w
…Database Searches No No records were found. (ROC/CDC/MIS) Internal Database Search No Information confirmed; details Included in the attachment. (CSSS/
FPS
) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : r Yes 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480716.pdf
EFTA01480636
Dataset 10
2008-10-03
1p
156w
…GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on HBRK Associates Inc, Richard Kahn and Harry Beller. Throughout this search, the following records were researched: CSSS/
FPS
internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: HBRK Associates Inc Richard Kahn Harry Beller • Internal database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480636.pdf
EFTA01366566
Dataset 10
2014-01-01
1p
661w
…except shin anclper Man Oral sw MSS EPS Numerator: Net leas attributable to Class A common stock (3.820) S (3,820)
FPS
Denominator: Cass A shares offered hereby 56,570000 58,570,000 Cass A shares issued in connection weh Pending Acquisitions and Cass A shares issued in correction with Private Placements 42.978067 42.978,037 Restricted Class A shares 9,981,001 9,961.031 Assumed conversions of Class B units and dilutive effect of restricted stock…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366566.pdf
EFTA01482193
Dataset 10
2007-11-01
8p
463w
Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researched: CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01482194 Our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482193.pdf
EFTA01580651
Dataset 10
2012-06-26
1p
101w
From:
Harry
To:
Janet, JP Morgan
…Epstein Account I. * *********** ***** ****** Ass** *** ************************** * ************* * Please wire Eleven Thousand Two Hundred Ninety Dollars & 12/100 ($11,290.12) from the above account to: Bank Name: JPMorgan Chase Bank Address: ihtgliNY ABA #: For the account of: Cutting Edge Systems, Inc. Account #: Reference: Inv #
FPS
-00I Please email Richard Kahn with the Federal reference number. ID: 036206262457519 DATE: 06/26/2012 19 01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060011 EFTA01580651
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580651.pdf
EFTA01582777
Dataset 10
2011-08-29
1p
131w
…the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582777.pdf
EFTA01481109
Dataset 10
2008-12-02
1p
263w
…GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/
FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Financial Trust Company • Internal database search revealed the following: Reference the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481109.pdf
EFTA01582849
Dataset 10
2009-02-02
1p
364w
…Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/
FPS
) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? r Yes 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582849.pdf
EFTA01480633
Dataset 10
2008-10-17
1p
245w
…Further Response: Review by Banker Require 07 Company Information No Not Requested. Corporate Records No Not Requested. Other Database Searches No Not Requested. (RDC/CDC/MIS) Internal Database Search No No records were found. (CSSS/
FPS
) State Court Searches No Not Requested. Federal Court Searches No Not Requested. Personal Particulars No Not Requested. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480633.pdf
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