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EFTA00163004
Dataset 9
2008-02-01
3p
466w
Subject:
RE: OPR file request
From:
'
To:
'
…concerning the conduct of the attorneys in the Epstein investigation. helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in 31E-MM-108062 refers to another
file number
("188B-MM-105207-C"). Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163004.pdf
EFTA00162981
Dataset 9
2020-04-13
2p
230w
Subject:
FW: OPR file request
From:
' D. (MM) (FBI)" <l
To:
' (MM) (FBI)"
…to you. OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein investigation. SSA helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in refers to another
file number
Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162981.pdf
EFTA00162992
Dataset 9
2008-02-01
4p
573w
Subject:
RE: OPR file request
…conduct of the attorneys in the Epstein investi ation. SS: helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in 31E-MM-108062 refers to another
file number
("188B-MM-105207-C"). Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162992.pdf
EFTA00162996
Dataset 9
2008-02-01
4p
524w
Subject:
RE: OPR file request
From:
a, (OPR)
To:
(OPR)
…you. EFTA00162998 OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein investigation. SSA helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in refers to another
file number
( Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162996.pdf
EFTA00162983
Dataset 9
2020-04-13
2p
306w
Subject:
RE: OPR file request
From:
' (OPR)"
To:
"=, (MM) (FBI)" <
[email protected]
>
…conduct of the attorneys in the Epstein investigation. SSA Fleck helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in 31E-MM-108062 refers to another
file number
("188B-MM-105207-C"). Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162983.pdf
EFTA00163000
Dataset 9
2008-02-01
4p
490w
Subject:
Fwd: RE: OPR file request
From:
'
To:
'
…concerning the conduct of the attorneys in the Epstein investigation. helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in 31E-MM-108062 refers to another
file number
("188B-MM-105207-C"). Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163000.pdf
EFTA00162988
Dataset 9
2020-06-24
4p
660w
Subject:
RE: OPR file request
From:
" (OPR)" <=l
To:
" (MM) (FBI)" <j
…the conduct of the attorneys in the Epstein investigation. SSA helped us locate the FBI's Epstein files when OPR was on site last year. We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A file. I am hoping you might be able to help us locate one additional file. FBI Serial #10 in 31E-MM-108062 refers to another
file number
("188B-MM-105207-C"). Can you help us locate that file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162988.pdf
EFTA01724850
Dataset 10
2007-02-21
100p
97,823w
To:
SA File Code:
…4-11-03)
File Number
3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence tAtniPecAt/- Serial H of Originating Document 'Yale Received eshi.Aan From (Address) (City and Slate) A r To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes CPC Federal Taxpayer Information (ETI) El Yes 1:37 C Title: Reference: (Contrnunication Encbsing Material) EFTA01724850 National Compliance Center RESPONSE COVER SHEET WEST PALIIIII…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724850.pdf
EFTA01717667
Dataset 10
2006-08-01
100p
96,857w
From:
LAM
To:
SA File Code: 229703
FD-340(Rev. 441-03)
File Number
a E 1/1404- 1OWL. -/ 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Document Date Received O Prom ern 01t. 'kmrI Interimee) (Address) By gfl To Be Returned 0 Yes o Receipt Given 0 Yes 40 Grand JuryMaterial -Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCrimiaal Procedure O Yes ❑ Federal Taapaya Intonation (FIT) O Yes No Title: Reference: (Courranieatioe EacbsiagMonne!) Desert lion: 4s EFTA01717667 X" c n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf
EFTA01338384
Dataset 10
2p
156w
…4 -I 1-03)
File Number
72-n4M- I133aR- e Field Office Acquiring Evidence pAle.si- PaG/1 4 Serial ft of Originating Document Date Received N3/09 From goctri°A CAL.PS' (Name o Contributor:intense% cc) (Addmis) (City and Siam) By To Be Returned 'Yes • • jNo Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes l:XNo Federal Taxpayer Information (FIT) 0 Yes 'No Title…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338384.pdf
EFTA00257936
Dataset 9
4p
275w
FD-340c(4-11-03)
File Number
N t 302.157: Field Office Acquiring Evidence MVO Serial 0 of Originating Document 440 Date Received //2/.2090 From (Name oltonuilstdordiderviewee) (Address) (City and State) By To Be Returned O Yes El No Receipt Given El Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes a No Federal Taxpayer Information (FTi) O yes 0 No Mae: A trrest- of Nhisiaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257936.pdf
EFTA00791127
Dataset 9
1p
91w
FD-340 (Rev. 4.11.03)
File Number
Tie- now- ibe 84,a. Field Office Acquiring Evidence fil Pk. Serial # of Originating Document Date Received P4/p9/P-04) —> From Vow cluArrer (Name of Contributor/Interviewee) (Address) (City and State) b6 By s-4. b7C To Be Returned 0 Yes ErNo Receipt Given El Yes GI, No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Er No Federal Taxpayer Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791127.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
…many Point of Diversion is on Land Owned by: Cypress, Inc. Other description relating point of diversion to common landmarks, streets, or other: FOR 0SE INTERNAL USE Application for Permit, Form wr-06
File Number
: Tm Number. Page 2 of 6 EFTA01083170 7. CURRENT or MOVE-FROM PLACE(S) OF USE (Required) The land is legally described by (check all that apply): E Hydrographic Survey Report or Map lz Public Land Survey System (PLSS) (quarters. section, E Subdivision township, range) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA01372377
Dataset 10
1p
507w
…the related person share any supervised persons? 12. Do you and the related person share the same physical location? • r 1. Legal Name of Related Person: STYX ASSOCIATES LLC 2. Primary Business Name of Related Person: STYX ASSOCIATES LLC 3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRO Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372377.pdf
EFTA01372382
Dataset 10
1p
486w
2. Primary Business Name of Related Person: CG MANAGER LLC 3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) F other investment adviser (including financial planners) (c) r registered municipal advisor (d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372382.pdf
EFTA01372392
Dataset 10
1p
467w
3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) other investment adviser (including financial planners) (c) r registered municipal advisor (d) r registered security-based swap dealer (e) r major security-based…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372392.pdf
EFTA01372403
Dataset 10
1p
477w
3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) 17 other investment adviser (including financial planners) (c) r registered municipal advisor (d) r registered security-based swap dealer (e) r major security…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372403.pdf
EFTA01372426
Dataset 10
1p
510w
…Do you and the related person share the same physical location? 0 1. Legal Name of Related Person: CERBERUS RMBS ASSOCIATES II, LTD. 2. Primary Business Name of Related Person: CERBERUS RMBS ASSOCIATES II, LTD. 3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372426.pdf
EFTA01358588
Dataset 10
1p
485w
1. Legal Name of Related Person: GOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTD 2. Primary Business Name of Related Person: GOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTD 3. Related Person's SEC
File Number
(if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's CRD Number (if any): 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) r other investment adviser (including financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358588.pdf
EFTA01358779
Dataset 10
1p
493w
… Name of the private fund: GOLDENTREE INSURANCE FUND SERIES INTERESTS OF THE SALT MULTI-SERIES FUND LP 2. Private fund identification number: (include the "805-" prefix also) 3. Name and SEC
File number
of adviser that provides information about this private fund in Section 7.B.(1) of Schedule D of its Form ADV filing Name: SALI FUND SERVICES SEC
File Number
: Yes No 4. Are your clients solicited to invest in this private fund? ts In answering this question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358779.pdf
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