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EFTA01412450
Dataset 10
2018-04-11
3p
249w
…DTCC Debuts 'Same Day' LEIs https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/- 1473364304659169... 4/11/2018 EFTA01412451 GMEI Utility Page 3 of 3 Do It Once, Do It Right Explore GMEI c Home c Recent News c MiFID II Information c
Files Available
for Download c Help and Documents c Glossary c Terms & Conditions c Privacy Statement c About Us @ All Rights Reserved, Business Entity Data B.V. https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/- 1473364304659169... 4/11/2018 EFTA01412452
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412450.pdf
EFTA01372647
Dataset 10
1p
541w
…receipt of the new client adoption list, the AML Unit will randomly select five new client adoptions from each of the CRE Loan Origination and CRE Syndicated Loans areas for a total of 10 file reviews. The AML Unit will sample every 10th new client adoption captured on each list for assessment purposes. Step 4 - Review of CRE Files The appropriate business contact will make the selected
files available
to the AML Unit. A member of the AML Unit will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372647.pdf
EFTA01372648
Dataset 10
1p
520w
…list, the AML Unit will randomly select ten (10) new client adoptions from the Global Banking business for assessment purposes; the AML Unit will sample every 10th new client adoption captured on the list provided by Global Banking Compliance Advisory. Step 4 - Review of Global Banking Files CAM and BIS will make the selected
files available
to the AML Unit. A member of the AML Unit will review each file taking into account the below related File Review elements. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372648.pdf
EFTA01368173
Dataset 10
2018-04-11
1p
68w
GMEI Utility Page 3 of 3 Do It Once, Do It Right Explore GMEI > Home > Recent News > MiFID II Information >
Files Available
for Download > Help and Documents > Glossary > Terms & Conditions > Privacy Statement > About Us @ All Rights Reserved, Business Entity Data B.V. https://www.gmeiutility.orWactions/RecordDetails/viewRecordDetails/14173364304659I 69... 4/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059839 CONFIDENTIAL SDNY_GM_00206023 EFTA01368173
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368173.pdf
EFTA00020430
Dataset 8
2021-03-29
4p
1,492w
Subject:
RE: Discovery Issues
From:
Christian Everdell
To:
Christian Everdell; ); Ii iit. ANYSIm
…gap would not come in between those two productions but would instead be contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and we have those
files available
to produce immediately. If you can send a link to your ftp site, our paralegal can upload those materials right away. Best, Assistant United States Attorney Southern District of New York From: Sent: Monday, March 29, 2021 3:36 PM To: Christian Everdell …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020430.pdf
EFTA00080587
Dataset 9
2021-03-29
4p
1,453w
Subject:
RE: Discovery Issues
From:
" aNIMIE >
To:
Christian Everdell
…gap would not come in between those two productions but would instead be contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and we have those
files available
to produce immediately. If you can send a link to your ftp site, our paralegal can upload those materials right away. Best, Assistant United States Attorney Southern District ofNew York From: Sent: Monday, March 29, 2021 3:36 PM To: Christian Everdell .c …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080587.pdf
EFTA00172149
Dataset 9
2025-02-27
9p
962w
…FBI have been working night and day to destroy files on these servers." EFTA00172153 "No idea on what it is — I can only speculate — but you mentioned the Epstein list," he added. "I'd imagine it's cases like that." The FBI currently has hundreds of Epstein
files available
to the public on its website, but The Post previously scooped that the Justice Department was preparing to release 100 pages of the notorious criminal's personal address book on Thursday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172149.pdf
EFTA00161345
Dataset 9
2019-08-20
4p
972w
Subject:
MXU 20 AUG 2019 Update
…rote.• Critical Incident Support Update - 20 AUG 2019 1300 NY: • DVR from subject residence extracting in NY. Will ingest into Tit once available. • Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage priority video this afternoon. • All priority footage has been Ingested. 174 video
files available
in UK for review. Review ongoing. • Additional files requested for Ingest by case agent. Processing ongoing. • DVR system arrived in QT for recovery. Dayton: • 90 OPA digital tips…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161345.pdf
EFTA00161371
Dataset 9
2019-08-20
4p
985w
Subject:
MXU 20 AUG 2019 Update
…wrote: Critical Incident Support Update - 20 AUG 2019 1300 NY: • DVR from subject residence extracting in NY. Will ingest into TTK once available. • Case team and representatives from Office of the Chief Medical Examiner (OCME) expected to triage priority video this afternoon. • All priority footage has been ingested. 174 video
files available
in 17K for review. Review ongoing. • Additional files requested for ingest by case agent. Processing ongoing. • DVR system arrived in QT for recovery. Dayton: EFTA00161371 • 90 OPA digital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161371.pdf
EFTA00173333
Dataset 9
2025-02-27
9p
962w
…FBI have been working night and day to destroy files on these servers." EFTA00173337 "No idea on what it is — I can only speculate — but you mentioned the Epstein list," he added. "I'd imagine it's cases like that." The FBI currently has hundreds of Epstein
files available
to the public on its website, but The Post previously scooped that the Justice Department was preparing to release 100 pages of the notorious criminal's personal address book on Thursday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173333.pdf
EFTA01372650
Dataset 10
1p
403w
…random brokers from this list and send an e-mail message to MIT Branch Operations Support Services to request required AMUCIP information for the broker applications selected. • Branch Operations Support Services will make the AMUCIP information from the 10 selected
files available
for inspection by GM AML Compliance. • Files to be checked for functional aspects as listed on the Quarterly NCA File Assessment Form: o CIP Notification o Broker Identification o Documentary Verification of Identification o OFAC o PCR check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372650.pdf
EFTA00019595
Dataset 8
2021-03-29
4p
1,583w
Subject:
RE: Discovery Issues
From:
' )"
To:
(USANYS) [Contractor]" <1
…come in between those two productions but would instead be contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and we have those
files available
to produce immediately. If you can send a link to your ftp site, our paralegal can upload those materials right away. Best, Assistant United States Attorney Southern District of New York From: Sent: Monday, March 29, 2021 3:36 PM To: Christian Everdell < (USANYS) Cc: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019595.pdf
EFTA00029944
Dataset 8
2021-03-29
4p
1,570w
Subject:
RE: Discovery Issues
From:
(USANYS) [Contractor]" •rz
To:
'
…in between those two productions but would instead be contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and we have those
files available
to produce immediately. If you can send a link to your ftp site, our paralegal can upload those materials right away. Best, EFTA00029944 Assistant United States Attorney Southern District of New York From: Sent: Monday, March 29, 2021 3:36 PM To: Christian Everdell < (USANYS) Cc:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029944.pdf
EFTA00020426
Dataset 8
2021-03-29
4p
1,536w
Subject:
RE: Discovery Issues
From:
' „cl
To:
Christian Everdell ,"
…in between those two productions but would instead be contained solely in the November 18, 2020 production. If you are missing those files, the omission was unintentional, and we have those
files available
to produce immediately. If you can send a link to your ftp site, our paralegal can upload those materials right away. Best, Assistant United States Attorney EFTA00020426 Southern District of New York From: Sent: Monday, March 29, 2021 3:36 PM To: Christian Everdell < (USANYS) Cc:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020426.pdf
EFTA00797429
Dataset 9
2010-06-10
2p
394w
…Recently, Mr. Epstein retained the law firm of Link & Rockenbach, P.A. 6. Link & Rockenbach, P.A. asked to meet with me to discuss the case and to make my
files available
for review. a S- 5O 7. The 30-40-boxes I have relating to this action and the related victims' actions arc in storage. Before meeting with Link & Rockenbach, P.A. and providing my files, I need to review them to refresh my recollection and remove unrelated or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797429.pdf
EFTA01721823
Dataset 10
2019-09-06
22p
6,769w
…Epstein's foundation is an Incorporated Not-for Profit organization serving as a private grant-making foundation blended with his multiple criminal enterprises. The one Billion Dollar Questions here are: -Does the IRS have Foreign Account Tax Compliance (FATCA)
files available
on Epstein that might inform with regard to Epstein's foreign financial transactions? EFTA01721828 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721823.pdf
EFTA00152219
Dataset 9
2019-09-06
24p
7,463w
…Epstein's foundation is an Incorporated Not-for Profit organization serving as a private grant-making foundation blended with his multiple criminal enterprises. The one Billion Dollar Questions here are: -Does the IRS have Foreign Account Tax Compliance (FATCA)
files available
on Epstein that might inform with regard to Epstein's foreign financial transactions? EFTA00152225 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152219.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 8
4
Set 9
7
Set 10
6