esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
14 results for “
"GSC"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00316196
Dataset 9
2014-07-07
3p
609w
…12 10 08 "Effective January 1, 2007, the Generation Services Charge (
GSC
) and the Bypassable 06 Federally Mandated Congestion Charge (BFMCC) have been combined into the '
GSC
Charge 04 listed in the Supplier Services section of your bill. The
GSC
reflects all of the cost of 02 procuring energy from CL&P wholesale suppliers. The BFMCC portion of this line item is 00 $0.0007/kWh. II you multiply this BFMCC rate by the number of kWhs on your bill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316196.pdf
EFTA01579763
Dataset 10
2014-04-25
1p
324w
Subject:
RE:
From:
Oehringer, Suzanne C
To:
Grosse, Jason A
…instructions on file and have left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. Thanks Jason From:
GSC
PB Delaware All Sent: Friday, April 25, 2014 10:05 AN To: PB-Service1318 Cc: Magbocco Gina X Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579763.pdf
EFTA01588960
Dataset 10
2014-04-24
13p
779w
Subject:
RE: Ghislaine Maxwell
From:
Buckley, James N
To:
Grosse, JasoiVA
…without getting her verbal? We have the wire instructions on file and have left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. EFTA01588968 Thanks Jason From:
GSC
PB Delaware AT1- Sent: Friday, April 25, 2014 10:05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588960.pdf
EFTA01584207
Dataset 10
1p
129w
Subject:
New account(s) & online request
From:
Workflow.Server.
To:
On-Line NAS; STREAM Business Analysts
« File: .pdf » « File: .pdf » Thanks & Warm Regards, Bikash Biswas Wealth Management Operations MOL Onboarding Team, Prism "8"
GSC
Mumbai Original Message From: Workflow.Server. Sent: Wednesday, March :. :. l• • . • To: On-Line NAS; STREAM Business Analysts Subject: New account(s) & online request Account has been opened Folder Name: FINANCIAL TRUST COMPANY INC SPN: Product: Asset with Brokerage Account Title: FINANCIAL TRUST COMPANY INC Account Number: Product: Brokerage w/Asset Account Title: FINANCIAL TRUST COMPANY INC Account Number: Product: X Account Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584207.pdf
EFTA01361373
Dataset 10
1p
574w
…Och-Ziff. Prior to joining Och-Ziff in 2009, Mr. Clavel was a Senior Analyst at Silverpoint Capital. Before that, he worked as a Vice President at
GSC
Group and as an Analyst at Schroder Salomon Smith Barney. Mr. Clavel holds an M.S. in Accounting and Finance from the London School of Economics and Political Science. Tajinder Sidhu is a Managing Director and Head of European Private Investments for Och-Ziff. Prior to joining Och-Ziff in 2004, Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361373.pdf
EFTA01378283
Dataset 10
1p
574w
…Och-Ziff. Prior to joining Och-Ziff in 2009, Mr. Clavel was a Senior Analyst at Silverpoint Capital. Before that, he worked as a Vice President at
GSC
Group and as an Analyst at Schroder Salomon Smith Barney. Mr. Clavel holds an M.S. in Accounting and Finance from the London School of Economics and Political Science. Tajinder Sidhu is a Managing Director and Head of European Private Investments for Och-Ziff. Prior to joining Och-Ziff in 2004, Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378283.pdf
EFTA01595098
Dataset 10
2010-03-17
12p
1,492w
Subject:
RE:
From:
Rosalia X Cracchiolo
To:
On-Line NAS
…Bikash X Biswas Subject: Hi team, Kindly provide us with the login information with the clients name so that we can proceed with the request 1 EFTA01595098 « File: .pdf » « File: W23560001a.pdf » Thanks & Warm Regards, Bikash Biswas Wealth Management Operations MOL Onboarding Team, Prism "B",
GSC
Mumbai Tel: 91-22-308-53413 Fax:91-22-308-53413 GDP - 308 2533 Original Message----From:
[email protected]
[mailto:
[email protected]
] Sent: Wednesday, March 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595098.pdf
EFTA00316193
Dataset 9
2007-01-01
3p
562w
…No. 13.11.14. 12 "Effective January 1, 2007, the Generation Services Charge (
GSC
) and the Bypassable Federally Mandated Congestion Charge (BFMCC) have been combined into the '
GSC
Charge 04 listed in the Supplier Services section of your bill. The
GSC
reflects all of the cost of 02 procuring energy from Eversource wholesale suppliers. The BFMCC portion of this ine item is 00 $O.OOO34cWh. II you multiply this BFMCC rate by the number of kWhs on your bill, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316193.pdf
EFTA02369345
Dataset 11
2013-12-26
81p
29,042w
Subject:
Winter Whiteout Sale Up to 70% off everything you didn't get this Christmas!
From:
Dot & Bo <
[email protected]
>
To:
Jeff Eps <jeevacation©gmail.com>
…i 1+S I- fi J &F -1 i •'N - L S> X Ali 1 1 1 1 1 1 1 10 #56741 -L &'3%14 35!-1 3 3T • - •TI TI 676534 - /I 303d A d %" 9+ 1 11 d *(, -I +3:i "e,[•I•I•t_c[1 -
gsC
,IFL.4 Li I I logo.F.„r0 d : 91 -1 •+*1 L I fii 1- I+ «J 1 1 1 1 1 11 110 !4 #1 15#1 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf
EFTA02731341
Dataset 12
20p
1,568w
…ta 4ry vrt4c al as•s 4 °k J\ 9 iX '. t.a tr viCaS at h rttililtA tc i eftrinisIrlorsShti4 teI 4 01“rfrr VarAnicae S PoSel tt ta ytueShoia d * NvicA4w5S. (tote beS e.v 0
gsc
ooso r foi Kt Ct iltss eft101- cl a S04 •te, tri till Ic4ahl. al erS deu l f4Po P0 0od1 3 4', 3 0 LEASE BEHAVE LIKE TOE EVOLVED Horth SiiPIEN YOU ARE tND KINDLY REFFMN FROM LICKING. cribilV t…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731341.pdf
EFTA01097445
Dataset 9
2012-06-14
13p
8,450w
…opening of trading on the next day); or (iv) trading in the relevant contract terminates prior to its scheduled closing time. If any of these conditions exist throughout the roll period, the roll will be effected in its entirety on the next day on which such conditions no longer exist. The S&P
GSC
!TM The S&P GSCITM' is an index on a production-weighted basket of principal non-financial commodities (i.e., physical commodities) that satisfy specified criteria…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097445.pdf
EFTA00121654
Dataset 9
2019-08-03
8p
2,967w
…apart lions must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121658 S00 AIW SGG 001/ IONA MCC NEW YORK SPECIAL HOUSING UNIT IQwmulQanac Nall 30 MINUTE CHECK SHEET SPICIIIINOUJIA4611111 M-TIER DATE: 08/03/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIE SIGNATURE START ENO START END START END FRAME / __
gsc
4:00-4:30 pm 12:00-12:30 AM 111 VIA 5 8:00430 AM bi 4 e -rN 12:30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121654.pdf
EFTA01153166
Dataset 9
2011-02-15
5p
3,023w
Subject:
Eye on Inflation, February 14, 2011
From:
US GIO
To:
Undisclosed recipients:;
…sa Index,January2004=100 80 260 75 240 Industrial 70 220 Metals 65 Services 200 60 180 55 160 50 140 45 120 40 Manufacturing 100 35 80 30 60 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2004 2005 2006 2007 2008 2009 2010 2011 Sou ce: J.P. Morgan SecuritiesLLC. Source: Bloomberg- S&P
GSC
', Economic Cyde Reseach Institute. We doubt that a persistent inflationary dynamic will take root in the developed world. On the contrary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153166.pdf
EFTA00726452
Dataset 9
2010-06-03
12p
5,041w
…SeCuritille EBOAS SV. SA UBS Seagate. EilpeAS SY. SA is rep.ibted by the Comical Nacional ON Masada de Valoree (CNIAv) Taney: Prepared by UBS Mental Peron AS on tsnalf of and Oblributed by IRS Limited Russia: Mepieed and distrbuted by UN Seethes
GSC
Switzerland Dsktuted by UBS AG to persons who are institutional investors only. tar Prepared by 005 Lensed and chstrbuled by IRS Unload and UBS tram Sin S.p.A.. UBS Naha Sim S pA. is regulated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726452.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
14 total
Set 9
6
Set 10
6
Set 11
1
Set 12
1