Epstein Files Search

EFTA01654353Dataset 10

2020-10-123p871w

…dixlosed. or transmitted without Ow approval of the Director of Filene's/ Crates Enforcement Network or has authorized delegate_ Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to confelenbal informant tips_ Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654354 FinCEN I Financial Crimes Enforcement Network LiftlICII NOLO Deparmait a the Trimuty 0609 LP9L1.000 LC:VS0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf

EFTA01276299Dataset 10

2014-02-02200p112,727w

…35,749.95 Feb 28 Closing UBS Bank USA Business Account 535,749.95 The UPS Bank USA !Fullness ACC0unt IS your pnmay sevenoption. AnZpOPO3CO22448B4 eZe000143881 00X4 0214 CO3030000 VI 23656550 030§15NY_GM_0002421 190 6 of 6 End of statement for account number CONFIDENTIAL EFTA_00134853 EFTA01276304 Important information about your statement LEIS Filene's' Services ix. (the F im or UBS Anemia! sent you the fin statemera on Vekkh the nor The Fitt together ash certain aftkites…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA00590936Dataset 9

2015-01-144p1,124w

To: Southern Financial,LLC

…Bank) and, in the United Exchange. (Details about the extent of our authorisation and Kingdom. by the Prudential Regulation Authority. It is subject regulation by the Prudential Regulation Authority, and regulation by to supervision by the European Central Bank and by BaFin. the Fnancial Conduct Authority are available on request or fran Germany's Federal Filene's,' Supervisory Authority, and is subject to limited regulation in the United Kingdom by the Prudential Regulation Authority and Financial Conduct Authority. 4 EFTA00590939

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590936.pdf

EFTA01220520Dataset 9

298p99,349w

…GUNSAULUS DANIEL 125 WILLARD KING GILLETTE RALPH A. WEEKS JUDGE DANIEL 126 T. WRIGHT JOHN D. ROCKEFELLER THOMAS A. EDISON 127 FRANK A. VANDERLIP F. W. WOOLWORTH COL. ROBERTA. 128 DOLLAR EDWARD A. FILENE EDWIN C. BARNES ARTHUR 129 BRISBANE WOODROW WILSON WIVI. HOWARD TAFT LUTHER 130 BURBANK EDWARD W. BOK FRANK A. MUNSEY ELBERT H. 131 GARY DR. ALEXANDER GRAHAM BELL JOHN H. PATTERSON 132 JULIUS ROSENWALD STUART AUSTIN WIER DR. FRANK 133 CRANE GEORGE M. ALEXANDER J. G…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf

EFTA00770237Dataset 9

2009-09-164p1,719w

Subject: Fw: WWD

From: "Sultan Bin Sulayem"To: "[email protected]" <jeeproject,(0;yalmo.com>

…In late spring, there were rumors Syms Corp. might be contemplating an acquisition of the off-pricer, but that was before Syms acquired bankrupt Filene's Basement, another off-price chain. One credit source said the concept of designer apparel at off-prices remains relevant, though the source also pointed out Loehmann's needs to rebuild its customer base and its core shopper has "retired to Florida and just doesn't shop as she used to." Recently, Istithmar has displayed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770237.pdf