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Corpus: 1990-03-17 – 2025-12-01
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EFTA01348824
Dataset 10
1p
62w
EFTA01348824 6Z61.91.00- 010- ANOS 1VIIN1301ANO0 $PLS£00-ANDS-90 (e)9 'cl 1419:10 '8 '03d onNvnsand- 1VIIN3OldN00 ratf,ftervo:sivonly to SANCTUARY GARDENS CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
Deposited by: DC • DO N11 SrAQPC. filfrfrig CELOW riliS Lice v•INAre; -I I i V:tillION USE * • • ce cn 0) • , 0 ct 03 Cn O O a.: fa 0 • C"). . • ..•. Cor)
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348824.pdf
EFTA01349102
Dataset 10
1p
81w
EFTA01349102 LOZZ9LOCIAIO- ANOS 1VIIN1301ANO0 £Z09£00-ANGS-90 (9)9 'd 14180 '8 '03d onNvnsand -1VIIN3OldN00 rarelDepositeOnly to SANCTUARY GARD S CORPORATION SANCTUARY GARD S CORPORATION (
GENER
. Deposited By: DC DO NOT WeklTii. STA' 5 S:GN BELOW t!nu 1 1NE k.%: AO' .1 r 7,F.„, :L ; . .i ICU I, ILAN . * • • • • ' r -, nt nr fV r4 ti 0 %:f lf) O 0 a) al etS In Ca 0 ..r 3 "•:•; SAL.: ••• '!" lel:the/AI 1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349102.pdf
EFTA01348906
Dataset 10
1p
46w
EFTA01348906 L0Z910O1010- AN0S 1VIINSOUNOO LZ9S£00-ANOS-2O (a)9 -d .INI80 .8 .O3d 01lNvflSUfld - 1VLLN3O1iNOO CarEEttsposiitrenly to SANCTUARY GARDENS CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
Deposited By: DC fig NC, WArrE jratt;'KP e.cLOV) THIS LINE ;.:t..:O:te.st 0 'in I L. ..• or: Lzci * O O r•I O 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348906.pdf
EFTA01348808
Dataset 10
1p
43w
EFTA01348808 EL603I.00010- ANOS 1VIIN130IANO0 6ZLS£00-ANGS-90 (9)9 'd 1)1180 '8 '03d onNvnsand -1VII.N3OldN100 CutDecpti-vitionly to SANCTUARY GARDENS CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
Deposited By: DC 0O Nor wqrre. 5,IGN nELor.t rills LINE I••:;;•Ernit;,..; ; Clo F•m.."It:AL NON tISS * • ' " ci -
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348808.pdf
EFTA01349728
Dataset 10
1p
54w
SC939100- 1410- ANOS 1HIINSCIdNO0 6499£00-ANOS-90 (9)9 d INI8O 21 •03d 01lNvflSUfld - 1VIINI3OUNOO ra E Wanly to New Me ico Mutual Casualty Company.. New Me ico Mutual Casualty Company
Gener
Master Deposite by: joedivi C "G% fkLQ -", .ge-gi: to O tO rel in mi O O ID Q.) rd. "Co Cgi I.r EFTA01349728
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349728.pdf
EFTA01348936
Dataset 10
1p
53w
EFTA01348936 lt0Z9L00M4O- ANOS 1VIIN13O1ANOO L999£00-ANOS-9O (9)9 'd VII8O '8 'O3d onNvnsand - 1VIIN3OldNOO KitenrtrptAttEenly to SANCTUARY GARDE* CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
. Deposited By: DC 4. 93 tinT WfitlE. STA" q Wink; ar. i. ":71 THIS lINE rAmt) F(“1 r:;. • t%'.3 r•I.; • • • • • . - . ew •:-
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348936.pdf
EFTA01348958
Dataset 10
1p
76w
EFTA01348958 £90Z91.00010- ANOS 1VIIN1301ANO0 6L9S£00-ANGS-90 (9)9 'd 1N183 '8 '03d onNvnsand - 1VIIN3OldN00 frantreposic.Only to I SANCTUARY GARDSS CORPORATION SANCTUARY GARDMS CORPORATION (
GENER
Deposited By: DC DO 2401 WI!7•:. SIAM C c S*CN Si:L.2)r "rill"; LINE RI -J-Gv• ;DR f.ia 0 A.. I leo: USG * ti In co CO O --- to 0 CO 0 C. CJ cv V) C) 0 ti uS 1) ...L : rj- •*. •i'• • • ••: ; 4J 5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348958.pdf
EFTA01348978
Dataset 10
1p
69w
£90Z9LOOM40MOS 1VIIN1301ANO0 669S£00-AN:S-90 (e)9 'd 'N183 '8 '03d 011NVfSMfld - 1VIIN3OldN00 frictlEepolitOnly to I SANCTUARY GARD S CORPORATION SANCTUARY GARD S CORPORATION (
GENER
. I . Deposited By: DC DO MC It.t :]r A.. q 944ni tIELOW THIS LINE Al. ;;:57,:TU (4:2N. u sc * . . . . . .. • • r‘ j r4 0 0 in a; 0 0 ii- 1-15 v (1) cn o '•' EFTA01348978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348978.pdf
EFTA01348928
Dataset 10
1p
56w
EFTA01348928 CCOZ9 100- 1/4O- ANOS iviiNSOUNOO 6499£00-ANOS-93 (9)9 d INIaO a •CiaiO111WriSand - lviiN3OUNOO OtElksposiitiesnly to SANCTUARY GARD S CORPORATION SANCTUARY GARD S CORPORATION (
GENER
Depoiited By: DC DO tJOT tv‘wre. STAn: R SIGN BELOW Ttl, i IINE E:)L;ini; • FOR Fit.: AL ti hc . . • A. ; 16" err ?. eta :: •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348928.pdf
EFTA01348852
Dataset 10
1p
65w
EFTA01348852 L96L9LOCIAIO- ANCIS IVI1N30IdN00 £LLS£00-ANGS-90 (e)9 'd 'WINO .8 '03d onNvnsand - IVIIN301dN00 Ko;rEDelaus nIy to II SANCTUARY GARD Ns CORPORATION SANCTUARY GARD Ns CORPORATION (
GENER
Deposited By: DC iL II • DO !.101* siert:TE, SION ELON. TIM3 LICE rt !. at. wt. ...t5(trir. •.).1 W . . it . C. 4.0 LO 0 0 0 tt e4 0 0 (t) I tz) CD 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348852.pdf
EFTA01348964
Dataset 10
1p
40w
EFTA01348964 690ZOLOCIAID- ANOS 1VIINSCIdNO0 9999£00-ANOS-90 (9)9 d INI80 ii Clai 01lNvflSUfld -1VIINI3OUNOO Rif eepositEOttly to SANCTUARY GARDE S CORPORATION SANCTUARY GARDE S CORPORATION (
GENER
, Deposited By: DC • O.> HOT .*:<[!T!•:. Cr? gi0 34 PELOW T, O9 C • tt?
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348964.pdf
EFTA01348862
Dataset 10
1p
63w
EFTA01348862 L96 I•9 1OO- 181O- ANOS 1VIINIS0UNO0 £9L9£00-ANOS-9O (9)9 d INI80 2I Clai Ol 1NHfSUfld - 1VIINI30UNO0 FeEDWpititttEanly to SANCTUARY GARDE CORPORATJON . SANCTUARY GARDE CORPORATION (
GENER
, Depaiitid By: DC 1 13O N.ST Sittti Bir....OW THIS t:NE I Frks ;:m.;:n.tv•.•,t4 ti F IRA;. SIGH tt I • to 1-1 tri r-i O N ri O O 4, a .et.12 VI O In ”1:
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348862.pdf
EFTA01348922
Dataset 10
1p
47w
LZ0Z9L00- 010- ANCIS IVI1N30IdNO0 £b9S£00-ANGS-80 (e)9 'd 1)1180 '8 '03d oliNvnsand - WIIN3Oldr•100 KcirtDrelesit Only to SANCTUARY GARD S CORPORATION SANCTUARY GARD S CORPORATION (
GENER
, Deposited By: DC 0.5 tvOT WRITS. tft.;c 1 SIGN BELOW THIS IMIS * . . . . ?rite nr• :el • EFTA01348922
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348922.pdf
EFTA01348830
Dataset 10
1p
74w
EFTA01348830 SE6lelOCIAIO—ANOS 1VIIN1301ANO0 l9LS£00-ANGS-90 (e)9 'd 14180 '8 '03d oi 1NVfSMfld -1VIIN3OldN00 rarTieltit(Sittibly to SANCTUARY GARDENS CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
Deposited by: DC . " no 194.7 'fIVIFC.'. STV'fin F FtOW TriiS . CC! •• . • '..F.at • . tr rn 0 0 0 0 .t 0 0 cv ca M U) •trt crt 4, C) p 0 9 0. II) Z7) . .• • Q :r.f• •. 4 • eJ •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348830.pdf
EFTA01348902
Dataset 10
1p
104w
EFTA01348902 L00Z91.00- INO- ANOS 1V11N3CIIANOO £Z9S£00-ANGS-9O (e)9 'd 'WINO '8 'O3d Olnwnsand - 1VI1N3OldNOO FrottiEMpothEenly to SANCTUARY GARDENS CORPORATION SANCTUARY GARDENS CORPORATION (
GENER
, Deposited By: DC - !ii "li no N^. ? b.:417E. Stb:14 I :II:1 BELOW ftiht LINE kok .‘ •N=,1• . * 51,. 1“- • ION. VSE . • • • tn rn v--1 00 rn 0 — 00 0 Cr r..1 0 0 (1.1 rtS Ca moo (71 1,11 Ui cc' t".• rya et co?. r- C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348902.pdf
EFTA01656854
Dataset 10
2025-08-04
4p
867w
Subject:
Re: Maxwell Audio
From:
(NY) (FBI)"
To:
) (FBI)"
…August 4, 2 2 1:2 PM To:' (ODAG) • NY) (FBI) Cc: (LD) (FBI) . I) (OTD) inia(OTD) (FBI) (NY) (FBI) (OTD) (FBI) Subject: Maxwell Audio Good Afternoon, EFTA01656855 To meet expectations, OTD is requesting clarification on the instructions for the Maxwell audio recording. Request #1: ODAG Acting Associate Deputy Attorney
Gener
; requested OTD to redact the portions identified below in the one audio file. Should OTD upload the result to the provided shared folder? Below are the portions requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656854.pdf
EFTA01348950
Dataset 10
1p
58w
EFTA01348950 SS0Z9L00INO- ANCIS 1VIINISCIIANOO LL9S£00-ANGS-8O (e)9 'd 1)118O •O3d oi1NVfSMfld -1VIIN3Oldr•1OO Fit) OeilinsitEenly to SANCTUARY GARDE4S CORPORATION SANCTUARY GARDE4S CORPORATION (
GENER
, Deposited By: DC 1-• C.C) V,"+:11: CT: SION fiELOY) Teti!: UNE t: . •hirTiat..aia .. . • . . - CO v—i CO O1 CO ti O O O GI r i O O 0_ ai C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348950.pdf
EFTA02504838
Dataset 11
2015-04-13
3p
348w
Subject:
Re: Financials
From:
jeffrey E. <
[email protected]
>
To:
Dangene and Jennie Enterprise
From: jeffrey E. <
[email protected]
> Sent: Monday, April 13, 2015 10:49 PM To: Dangene and Jennie Enterprise Subject: Re: Financials yes, of course. issue is money owe= to members. rules are strange. On Mon, Apr 13, 201= at 6:45 PM, Dangene and Jennie Enterprise Hi Jeffrey - do you have time this week to get on a call with Daniel =0 walk thru #s ....HAPPY MONDAY !!! CORE: Jennie Enter rise Begin forwarded message: From: Daniel Rabia To: Dangene…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504838.pdf
EFTA00100664
Dataset 9
2019-02-07
2p
657w
Subject:
DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
…to Sen. Ben Sasse, who repeatedly pushed for such an investigation. • The sparse letter, signed by Assistant U.S. Attorney
Gener
. informed Sasse, a Nebraska Republican and member of the Senate Judiciary Committee, that the DOJ's Office of Professional Responsibility had opened an investigation into allegations that its attorneys had committed misconduct when resolving the Epstein case. The Dal said any allegations of professional misconduct against DOJ attorneys that relate to the exercise of authority to investigate, litigate or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100664.pdf
EFTA01393138
Dataset 10
1p
395w
activity tends to center on recently issued securities. Liquidity is generally greater and quotations are
gener
- ally tighter on recent issues than on older issues. There are numerous dealers in all of the Treasury securities from which the yield on the options now traded is determined, but at the date of this booklet there is no comprehensive consolidation of bids and otters or public reporting of transaction prices in those securities such as exists in the markets for stocks. While…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393138.pdf
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