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Corpus: 1990-03-17 – 2025-12-01
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EFTA01077415
Dataset 9
2011-02-01
2p
293w
GIS
Scare Soludoeu (USA) Inc 4200 Wackenhut Dane Palm BMl, Gardan, Fl. 33410 Ttkplion.r unew.g4aus February 1, 2011 VIA EMAIL Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 RE: Subpoena Duces Tecum Without Deposition Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800-MBAG Dear Mr. Scarola: This letter will serve as a written response to the Subpoena Duces Tecum Without Deposition issued by your office on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077415.pdf
EFTA01414299
Dataset 10
2016-03-08
8p
807w
…Code cco xid mcn Initial Review Completed On Initial Review Due Date Last Annual Review Date Annual Review Due Date IA Administrative Review Date IA Administrative Review Due Date Trust Administrative Review Due Date Custom Links Add IA to Brokerage/
GIS
Account Add CA to Non-Brokerage Account Update Account Status in DBForce Link to a Secondary Contact Move DB Account to Another Customer Operations Fee Information Fee Event Description Import Documents Export Documents View Documents From Repository Create New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414299.pdf
EFTA01414308
Dataset 10
2013-11-01
9p
837w
…Code cco xid mcn Initial Review Completed On Initial Review Due Date Last Annual Review Date Annual Review Due Date IA Administrative Review Date IA Administrative Review Due Date Trust Administrative Review Due Date Custom Links Add IA to Brokerage/
GIS
Account Add CA to Non-Brokerage Account Update Account Status in DBForce Link to a Secondary Contact Move DB Account to Another Customer Operations Fee Information Fee Event Description Import Documents Export Documents View Documents From Repository Create New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414308.pdf
EFTA02345996
Dataset 11
2015-08-09
2p
299w
Subject:
ZDC Geologist
From:
Brice Gordon
To:
Jeffrey Epstein
…in the area, but we just don't have the time to go there.= I would suggest=one of two options. <=span> 1) Provide us with the
GIS
coordinates of the=property or simply go to Google Earth and capture a screen view of the pro=erty and its surroundings and send that to a scientist who is agreeab=e to discussing the property with you. EFTA_R1_01316641 EFTA02345996 I would be happy to do this kind of thing. I could study…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345996.pdf
EFTA00270614
Dataset 9
2p
209w
…0"4o latr, *4 tagittilto, heel 4-40,Ctot. '''"- * # S - oi.f *AP *fort It : if * . . ii i.}. 4. se, p .if
gis
s i vii 4 I 219, ii,u; is On lit # wig 4 41/4 $ ir th is Is V frik. -,,,,c __ zio•-• ,e,r• ". .0 . 41t4 b 40 Ailett! ti$1 ge pm* t tellWa 'kits. SMM "SW Na.nritia t %6.- 2014 AlKikir 220 04 .44" , t744it 0'4 41is' "Walt 4 li Ar;••• Rrefit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270614.pdf
EFTA00172307
Dataset 9
14p
46w
EFTA00172307 EFTA00172308 EFTA00172309 EFTA00172310 EFTA00172311 EFTA00172312 UPCOMING RELEASES Due Description Civ. No. Title Court Subject LSU
GIS
FOIA Unit OGC/FLU Judge Hogan, 13/22/2021 Agreed Upon 20-cv-I.527 Clemente v. FBI, et al. DDC Epstein, Jeffrey Thomas Releases • 4 EFTA00172313 EFTA00172314 EFTA00172315 EFTA00172316 EFTA00172317 EFTA00172318 EFTA00172319 EFTA00172320
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172307.pdf
EFTA01187906
Dataset 9
2012-08-01
6p
1,391w
…F-2 'Contact Email: 'Daytime Phone Number: 1 *Address (complete mailing address): Y. 14 e.) -1-O1\1 AVc= 44-T}T I AI V (OCOD- - Name of Second Donor (Spouse I Significant Other): Organization / Foundation Affiliation: CI4 HApo a ET)(i.CAMT NI Gift Information Name of Jewish Day School Your Gift Will Support: \ )
GiS
H VA Ti RegEThi Pt OSFI-0 'Total Gift Amount (SUS): 4F95-; °co_ Co Why do you want to support this organization through MATCH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187906.pdf
EFTA00172509
Dataset 9
2021-06-28
19p
377w
…Court Subject LSU
GIS
Operations OGC/FLU Unit Release AGREED UPON (Monthly 22nd) - 7A CUNNINGHAM FOU 6/ 7/22/2021 processing and Consult 20-cv-1527 Clemente v. FBI, et al. DDC Epstein, Jeffrey ,GREGORY Pocatello ONES, AARON • YELLOW = HVS RELEASE Releases - 12 EFTA00172520 WORKLOAD TRACKING FOIPA Operations 1 Litigation Work Percentage: 123% av No. Title Court Subject ISU
GIS
Unk Work EFTA00172521 WORKLOAD TRACKING FOIPA Operations 2 Litigation Work Percentage: 70% Civ No. Title Court Subject LSU
GIS
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172509.pdf
EFTA00728946
Dataset 9
4p
1,341w
…He developed "Boolean Logic" in order to combine certain concepts and exclude certain concepts when searching databases.
GIS
Geographical Information Systems (known today as
GIS
) is any system that captures, stores, analyzes, manages, and presents data that are linked to location. Technically, a
GIS
is a system that includes mapping software. Today anyone that owns a recently manufactured mobile phone, can experience the power of a
GIS
system —helping to get us from A to B. Google htt : pj/ wwts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728946.pdf
EFTA00849079
Dataset 9
2015-08-09
2p
455w
Subject:
Re: ZDC Geologist
From:
Zorro Ranch -4
To:
"Jeffrey E." <
[email protected]
>
…we were in the area, but we just don't have the time to go there. I would suggest one of two options. I) Provide us with the
GIS
coordinates of the property or simply go to Google Earth and capture a screen view of the property and its surroundings and send that to a scientist who is agreeable to discussing the property with you. I would be happy to do this kind of thing. I could study the imagery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849079.pdf
EFTA01408564
Dataset 10
2019-01-10
8p
791w
…Event Date TED Notification Date Termination Review Date Last Annual Review Date Annual Review Due Date lA Administrative Review Date Termination Review Due Data lA Administrative Review Otw Dale Trust Administrative Review Due Date Custom Links Add lA to Brokeraoa/
GIS
Account Import Documents Create KYC Add CA to Non-Bfokorapa Arwuml Export Documents Create a Case Update Account Status In DBForca View Documents From Reopaiocv Link to a Secondary Contact Create New Tickler Move DB Account to Another Customer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408564.pdf
EFTA01386050
Dataset 10
1p
209w
…Americas Research Research Global Head of Economics Global Head of Equity Research Anthony Klarman Paul Reynolds Dave Clark Pam Finelli Global Head of Head of EMEA Head of APAC Global Head of Debt Research Equity Research Equity Research Equity Derivatives Research Andreas Neubauer Spyros Mesomeris Head of Research - Germany Global Head of Ouantitative and
GIS
Research International Production Locations (Mors( ts Bank AC Doo,: he R3:1% AG f),tor 3(bt Si.coritki: Deutsche Bart( Place Mainzer Landshasse 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386050.pdf
EFTA01478768
Dataset 10
2014-01-13
5p
3,953w
…Vaccaro, Jon A. 0 New York Cindy L. Loudenslager Cindy L. Loudenslager fx New Product - Existing Client
GIS
-Capital Markets Investments Spot Trade (FX) 1/7/2014 Q1-2013 0 1/8/2014 G Donald Johnston III Revocable Trus t dated August 4 1993 150 New York Cindy L. Loudenslager Cindy L. Loudenslager brokerage account New Product - Existing Client Brokerage Inve stments Brokerage (Commissions) 1/8/2014 Q1-2013 0 1/8/2014 Abdo, Bernard 0 New York Cindy L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
EFTA01427380
Dataset 10
2017-02-27
7p
691w
…In YTD Transactions Out Initial Review Completed On Initial Review Due Date Last Annual Review Date Annual Review Due Date IA Administrative Review Date IA Administrative Review Due Date Trust Administrative Review Due Date Custom Links Add IA to Brokerage/
GIS
Account Add CA to Non-Brokerage Account Update Account Status in DBForce Link to a Secondary Contact Move DB Account to Another Customer Operations Fee Information Fee Event Description Import Documents Export Documents View Documents From Repository Create New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427380.pdf
EFTA00172321
Dataset 9
2019-01-07
5p
1,370w
Subject:
RE: Shutdown Update--Litigation Cases UNCLASSIFIED/fFOUO
From:
" (IMD) (FBI)" <I
To:
' (FBI)" <1
…USAO, but has not yet been granted by the Court. If all work on the next release is finished, the supporting FOIPA Unit
GIS
will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach out to me if there are questions. ASC. IMD/RIDS Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO EFTA00172325
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf
EFTA00600366
Dataset 9
8p
3,433w
…Public No. 018E4 853924 Qualified in Rockland County 66 Commission Expires Feb. 17, 20_ (Notary Seal) EFTA00600368 t4 BUYERS'
Gis
. GUIDE IMPORTANT: Spoken promises are difficult to enforce,: • ••••••• .fift. clealer to put all promises in writing. Keep .•• •• this f .0 \ AL a 1.1.1 NN NUMSEA arThaacit 3142 3 i t 3 ( (:^ 01.4101 ST N NUMBER (Option•l) WARRANTIES FOR THIS VEHICLE: \(, AS IS NO WARRANTY YOU WILL PAY ALL COSTS FOR ANY REPAIRS. The dealer assumes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600366.pdf
EFTA00172326
Dataset 9
2018-12-31
3p
747w
Subject:
RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED/NOUO
From:
" (IMD) (FBI)" cl
…lit cases). Stay Pending. A stay is being filed by the pertinent USAO, but has not yet been granted by the Court. If all work on the next release is finished, the supporting FOIPA Unit
GIS
will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach out to me if there are questions. ASC. IMD/FtIDS Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO EFTA00172328
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf
EFTA01392242
Dataset 10
1p
654w
GIS
: I I: C Important Information for Recipients in Certain Jurisdictions (6/6) For persons in St Kitts and Nevis. This Presentation does not constitute an offer or solicitation in St nits and Nevis This Presentation has not been reviewed by the Securities COMMis-siuil ()I me Financial Services Reg-Mery Commission in St Knits end Nevis. No regulatory authority in St. Kitts and Nevis has passed upon the accuracy or adequacy of the offering or endorsed the :writs of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392242.pdf
EFTA01600201
Dataset 10
1p
23w
eat
gis
ialk . JP' • _8.4 i ps t at. -a ♦. -, 311s. M Is Ihr *tat., Al SIB 0.4 EFTA01600201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600201.pdf
EFTA01906024
Dataset 10
2013-02-21
1p
141w
To: From: Sent
gis
• cation@gmailcom] Thur 2/21/2013 1:54:48 PM Subject Re: I fell asleep before I got this email. I am sorry. will come at 10am. Envoye de mon iPhone Le Feb 20, 2013 a 10:51 PM, Jeffrey Epstein
[email protected]
> a ecrit : ask for 9 or 930 tomorw morning *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906024.pdf
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