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Corpus: 1990-03-17 – 2025-12-01
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EFTA02702096
Dataset 11
2012-10-17
1p
129w
Subject:
CICI
identifier
- pursuant to Dodd-Frank
From:
Harry Beller
To:
Jeffrey Epstein
…CICI
identifier
- pursuant to Dodd-Frank Attachments: SKMBT_C25312101710560.pdf, Untitled attachment 00069.htm The CFTC ( Commodity Futures Trading Commission) =elected "DTCC" and "Swift" to assign these numbers. The web portal for =pplying is www.ciciutility.org . On this =eb site is a database of all entities who have registered for the "CICI =dentifier". The database shows the name, address, entity form and CICI =dentifier for each registered entity. JP Morgan is requesting =hat we provide a CICI
identifier
for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702096.pdf
EFTA01892608
Dataset 10
2012-10-17
2p
258w
Subject:
Re: CICI
identifier
- pursuant to Dodd-Frank
From:
Jeffrey Epstein
To:
Harry Belle
To: Harry Belle From: Jeffrey Epstein Sent Wed 10/17/2012 4:11:54 PM Subject: Re: CICI
identifier
- pursuant to Dodd-Frank yes On Wed, Oct 17, 2012 at 5:18 PM, Harry Beller wrote: Jeffrey Pursuant to 'Dodd-Frank " regulations, firms trading OTC derivatives are required to register for a "CICI"
identifier
. (CFTC interim Compliant
identifier
). This will help regulators to identify parties involved in OTC derivative trades. The CFTC ( Commodity Futures Trading Commission) selected "DTCC" and "Swift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892608.pdf
EFTA00573437
Dataset 9
2015-11-16
1p
175w
Subject:
National Provider
Identifier
From: To: Subject: National Provider
Identifier
Date: Mon, 16 Nov 2015 15:17:49 +0000 Enumeration Date: November 16, 2015 A request for a National Provider
Identifier
for Dr. Karyna Shuliak D.D.S. was recently submitted to https://nppes.cms.hhs.gov, and you were listed as the contact person. This is to inform you that the request was successfully processed and the following NPI has been assigned: 1063886083. This provider is a sole proprietor. Practice Location: 6100 Red…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573437.pdf
EFTA01384295
Dataset 10
2018-03-29
1p
343w
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unreakzed Accrued Estimated Estimated Date Acquired Quantity Unit Cost Cost Bass Market Price Market Value Galroloss Interest Annual Income Yield FIXED IN COME(continued) Corporate Bonds (continued) CITIGROUP INC FAD RT SR NT PERP DEP RECPT Securdy
Identifier
. 17296725 5.950%081S/88 WEDTD08/12/Ei CALLABLE0818120Q 90.000Moody Raling BA2 S 6 P Rating BB- 08106/15 3,000,000.000 100.0000 3,000,005.99 100.8750 3.026…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384295.pdf
EFTA01455361
Dataset 10
2013-12-13
1p
355w
…519 13 591.52 C. B-I VAR RATE 6.972% 07125133 Security
Identifier
Original Cost Basis: 1.927.61 08125114 12/13/13' RPP COUNTRYWIDE HOME LOA 1 CL B1 4.090% 03125133 WED 4,500,000.000 19,579.74 20,968 60 1,388.86 TD 01130103 Security
Identifier
Original Cost Basis: 19.579.74 Total Short Term $21,507.35 $23,481.73 $1,980.38 Long Term 08101114 07114105' SELL P MORGAN CHASE/. CO US48825H1005 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455361.pdf
EFTA01361668
Dataset 10
2011-12-31
1p
661w
…Cost Basis Proceeds Disallowance Long Term 12123114 12/13/13" FiPP WAShIAGTOA MUT MTG S004-RA2 MTG PASSTHRU CTFCL 1 290.000 000 2,61209 3.413.67 801.58 C- B-1 VAR RATE 6.982% 07/25133 Security
Identifier
. 939336S20 Original Cost Basis: 2.612.09 12/26/14 12113/13' RPP COUNTRYWIDE HOME LOA 1 CL B1 4090% D3/25133 WED /,500,000.000 3,157.20 3,38115 223.95 TD 01/30/03 Security
Identifier
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361668.pdf
EFTA01660715
Dataset 10
1p
66w
T • •Mobile• metroPCS Unable to Respond June 01. 2019 T-Mobile / MetroPCS Tracking ID: 2321537 Target
Identifier
(s): 5613080282 T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the legal demand. AT&T # T-Mobile Law Enforcement Relations Phone: Fax: Email: EFTA01660715
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660715.pdf
EFTA00035207
Dataset 8
2019-08-14
1p
53w
Formatted Name Email • Internet, Pref Job Title ASSOCIATE WARDEN Last Updated 2019-08-14 05:00:53 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.3 Telephone Number ° Voice, Pref Telephone Number • Voice, Work Telephone Number • Voice, Cell Unique
Identifier
835B5E40-11C6-0000-B3D6-FE66A7708950 VCard Version 2.1 X-GWTYPE USER X-GWUDF 11(BES User ID)981 X-GWUDF 10(BES Ref ID)0 EFTA00035207
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035207.pdf
EFTA00035046
Dataset 8
2017-10-25
1p
40w
Formatted Name Email • Internet, Pref Job Title Chief Pharmacist Last Updated 2017-10-25 05:08:58 +0000 Name Program ID -//Novell Inc//Groupwise 12.0.3 Telephone Number • Voice, Pref Telephone Number • Voice, Work Unique
Identifier
94826681-1742-0000-BBE1-8BC2136F992F VCard Version 2.1 X-G1NTYPE USER EFTA00035046
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035046.pdf
EFTA00024018
Dataset 8
1p
181w
PROTECTED MATERIALS ATTORNEY'S EYES ONLY G' Anonymous
Identifier
_ Attorney In Cooperator Employee 1 Sam Gregory Employee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Employee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Employee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Employee 27 Natali Todd Employee 28…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024018.pdf
EFTA00314848
Dataset 9
2p
52w
Formatted Name Address • Work, Pref Categories Lesley Email • Internet. Work, Pref Name Note Emergency Contact: nAllergies: None. Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Home, Voice, Pref Telephone Number • Cell, Voice Telephone Number • Home, Voice EFTA00314848 Unique
Identifier
374617C2-0C3A-4CC5-93DB-17DCO2E6AB85 VCard Version 3.0 X-ABUID CD799EE5-CF24-4E54-6484-CADEEF3ADFD7:ABPerson EFTA00314849
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314848.pdf
EFTA00540865
Dataset 9
1p
25w
Formatted Name Categories card Email • Internet, Home, Prel Name Program ID -//Apple Inc.//Address Book 6.1//EN Unique
Identifier
761EOFFD-709D-4680-A845-1EB68A5386DC VCard Version 3.0 X-ABUID 088FB56A-5088-4FC9-9A33-907AA9585F50:ABPerson EFTA00540865
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540865.pdf
EFTA00084754
Dataset 9
1p
151w
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous
Identifier
Attorney Cooperator Employee 1 Sam Gregory Employee 2 Em lo ee 3 Howard Schwartz Employee 4 Matthew Meyers Em lo ee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em lo ee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Employee 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084754.pdf
EFTA00094813
Dataset 9
1p
152w
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous
Identifier
Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Em. o e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em.lo e 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Employee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094813.pdf
EFTA00103418
Dataset 9
1p
180w
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous
Identifier
Attorney mir Cooperator Employee 1 Sam Gregory da Employee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Employee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Employee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 n Employee 25 Employee 26 Employee 27 Natali Todd Employee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103418.pdf
EFTA00163193
Dataset 9
2025-10-20
1p
64w
****All information contained alongside this file within the ZIP container is Google Confidential an d Proprietary**** Export Summary Originating
Identifier
: [Email Address) Resolved
Identifier
: 341642153331 (Billing Customer Number) Resolution Path: [Email Address) -> 900261775436 (Google Account ID] -> 3416421 53331 [Billing Customer Number) Service: Google Pay Resource: Customer Information Start of date range: 2025-10-20 09:00:00 OTC End of date range: 2025-11-19 09:59:00 UTC EFTA00163193
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163193.pdf
EFTA01201184
Dataset 9
2014-07-29
1p
136w
…Customer Reference Number Transaction. Reference Number Debit Fund ' NJD1 Time Indication / Time / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer
Identifier
/ Account Beneficiary Customer Name/Address Account with Institution
Identifier
/Account SOGEFRPP Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution
Identifier
/ Account Intermediary Institution Name / Address Receiver's Correspondent
Identifier
Receiver's Correspondent Name / Address Third Reimbursement Institution
Identifier
/ Account Third Reimbursement Institution Name / Address Sender to Receiver Information Remittance Information Details of Charges . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201184.pdf
EFTA01452692
Dataset 10
2013-12-11
1p
328w
…Baltimore MD 2120.3 Statement Period: 01101/2014 01(31/2014 Portfolio Holdings (continued) U.S. DOLLARS (continued) Unrealized Estimated Estimated Date Ac aired Quanta Unit Cost Cosi Baas Market Price Vadat Value Gain Loss Mnual Income Yield Equities (continued) Preferred Soda (continued) ROYAL BANK SCOTLAND GROUP PLC Security
Identifier
: RBS PRT 7.25% SPON ADR REPSTG SER T PFD SHIS CUSIP. 780097713 CALLABLE ON OR AFTER 12131/2012 ($ 25 Dividend Option: GM 10124112'.13 40,000.000 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452692.pdf
EFTA01584190
Dataset 10
2012-12-01
1p
274w
J.P.Morgan CFTC Interim Compliant
Identifier
(CICI) Disclosure Form A CICI is a unique number associated with a single legal entity, and will be used in upcoming regulatory reporting until a global Legal Entity
Identifier
(LEI) system is established. Examples of legal entities include general partnerships, corporations, foundations and trusts. Any legal entity that enters into a financial transaction may require a CICI, as will other market participants (such as reference entities, regulators, exchanges, utilities and registrars). Clients who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584190.pdf
EFTA01455331
Dataset 10
2013-12-11
1p
333w
…Unrealized Estimated Estimated Date Acquired Quantity Unit Cost COI Basis Market Price Market Value Gain/ Loss Annual Income Yield Exchange-Traded Products WISDOM TREE TR JAPAN HEDGED EQUITY FD Security
Identifier
: OXJ Dividend Option: Cash: Capital Gains Option: Cash CUSIP: 97117W851 60,000.00 of these shares are in your margin account 12/11/13 60.000.000 49.4350 2.966.098.50 49.8800 2,992,800.00 26,70150 55,004.40 1.83% Total Exchange-Traded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455331.pdf
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