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Corpus: 1990-03-17 – 2025-12-01
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EFTA02483485
Dataset 11
2015-10-25
3p
348w
Subject:
Re: Invitation:
Identify
outstanding social ventures to get help from top MBAs
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Sunday, October 25, 2015 8:10 PM To: Subject: Re: Invitation:
Identify
outstanding social ventures to get help from top MBAs Become an Inspiring Capital Curator. Inspiring Capi=al recruits and trains qualified individuals with previous business = This training allows them to help high-potentia=, purpose-driven organizations to work more efficiently and effecti=ely. For the first time, we're inviting a limited number o= like-minded philanthropists/investors in order to help…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483485.pdf
EFTA00018757
Dataset 8
2007-08-07
1p
289w
Subject:
Memo to File re Efforts to
Identify
Interviews during Florida Investigation
From:
" aNIMIE>
From: " aNIMIE> To:' " ' (USANYS)" Cc: " aNIMIE> Subject: Memo to File re Efforts to
Identify
Interviews during Florida Investigation Date: Wed, 29 Sep 2021 22:24:08 +0000 Team, As discussed, below is a summary of the efforts we have taken to learn how many times was interviewed during the Florida investigation and to gather any record of such interview(s): • AUSAs reviewed scans of full Florida FBI file on Relativity. From that review, we identified handwritten notes and 302 reflecting…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018757.pdf
EFTA00597590
Dataset 9
2p
796w
…etc.) and review • Define family office •
Identify
people, flows services technology and • Policy and procedure • Participate in facilities • Detailed governance manuals networking • Describe the family framework office's purpose and • Governance for family • Final review of opportunities long-term goals and the office processes • Periodic risk reviews • Family office budget • Review/refine from outside advisor • Funding and cost financial models • Ongoing strategic allocation planning Scoping study approach
Identify
and present "Develop" instead of Present assessment strategic and tactical "Build" and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597590.pdf
EFTA01480409
Dataset 10
1p
129w
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell
Identify
the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User - ECI: 0442528815 BELLA KLEIN - Controller Type: Individual Full Legal Name ECID PEP BELLA KLEIN 0442528815 " No Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480409.pdf
EFTA00207486
Dataset 9
2010-06-09
2p
321w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Miscellaneous Relief
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…9/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 161 Docket Text: Defendant's MOTION Amended Motion for Open Trial and to
Identify
Jane Doe at Trial by Her Legal Name and Incorporated Memorandum of Law re [158] Response in Opposition to Motion, [157] Defendant's MOTION for Open Trial and to
Identify
Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Pike…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207486.pdf
EFTA00122285
Dataset 9
2019-09-06
15p
1,416w
…course material, policies and procedures pertaining to the training. SENSITIVE - LIMITED OFFICIAL USE EFTA00122288 10/10/2018 Specie Housing Unit Management Suicide Prevention Objectives • Understand suicide risk associated with locked units and single cells •
Identify
high risk groups - mentally ill inmates - behavior disordered inmates - sex offender and protective custody inmates Objectives • Discuss management strategies for specific at risk inmates in this SHU • Review emergency response procedures 1 EFTA00122289 10/10/2018 BOP Inmate Suicides Rate per 100,000 60— - 3!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122285.pdf
EFTA00121841
Dataset 9
2019-09-06
15p
1,431w
…course material, policies and procedures pertaining to the training. SENSITIVE - LIMITED OFFICIAL USE EFTA00121844 10/10/2018 Specie Housing Unit Management Suicide Prevention Objectives • Understand suicide risk associated with locked units and single cells •
Identify
high risk groups - mentally ill inmates - behavior disordered inmates - sex offender and protective custody inmates Objectives • Discuss management strategies for specific at risk inmates in this SHU • Review emergency response procedures 1 EFTA00121845 10/10/2018 BOP Inmate Suicides Rate per 100,000 60— - 3!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121841.pdf
EFTA01356556
Dataset 10
1p
90w
6. Tralnlnr - Conduct Front Office training. 7. Controls
Identify
and implement controls for new and existing EEA clients'accounts. (please reference below the EEA controls summary slide for details on Unpelemented controls} 8. fl .% Designated Bankers Team Reduce ' CO Coverage for existing and new EEA clients. 9. KOP Updates - Update KOPs to reflect novenhanced requirements specific to existing and new EEA clients for Coverage and control For internal use only Par 4 o' 12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356556.pdf
EFTA00147602
Dataset 9
2019-01-29
2p
300w
Subject:
FW: Operational Design Session #1 Follow-Up
From:
' IMIE>
To:
' ' "
…are the slides used for today's discussion. Additionally, cell phone number is listed below. Homework assignment: I.
Identify
one condition which must exist for us to have effective Ops/Intel Integration. 2. For this condition or one of the other conditions listed on the slide,
identify
one Line of Effort which needs to be prioritized and executed to achieve this condition and, as a result, the objectives. Thank you for your time today. I really appreciate it. Vorndran Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147602.pdf
EFTA01186845
Dataset 9
2013-10-01
5p
173w
To:
Jeffrey Epstein <
[email protected]
>
…to Stop! 2) Speak to Management or Human Resources cn Review Scripps Guidelines cR Tell Someone You Trust c-4 Report if Continues cal Employee's Obligation ca Cooperate with the investigation SCRIPPS 4 , EFTA01186847 Employer's Responsibility rst Policy/Guidelines cat Educate staff through training cat Take complaints seriously c Act swiftly ca7 Investigate cal Confidentiality c),7 Follow up with all parties I i• cal Make decisions about how to proceed EFTA01186848 Overview c4a DEFINE &
IDENTIFY
harassment, sexual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186845.pdf
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched 1 9MAG 6 39 or
Identify
the person by tame andaddress) ) Case No. 19 Cr. 490 (EMU) See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
EFTA01368389
Dataset 10
1p
532w
…soon as practicable of: (a) the identity of each non-US trade repository not registered with.the CFTC to which Client has reported such International Swap, and (b) the swap identifier used by such non-US trade repository to
Identify
the International Swap. 12.3 Client agrees that, upon the occurrence of any Lift Cycle Event relating to a corporate event with respect to Client or any of Client's affiliates in respect ofa swap entered into with DB covered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368389.pdf
EFTA01362671
Dataset 10
2018-03-13
1p
373w
…and attached to make sure they are sufficient and we'll get back on the additonal. - Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps —
Identify
and Verify UBO's •
Identify
and Verify Source of Funds — Identification & Verification (Annual Report) - Source of Wealth —
Identify
and Verify • Client Contact for Patriot Act disclosure email Formation Document (Cert of Income etc) - Nature of Business Doc Organization Chart c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362671.pdf
EFTA01353971
Dataset 10
1p
387w
…or tater from an investor seeking early liquidity. Glendower's portfolio construction follows an opportunistic barbell approach adjusted to market cycles by dialing up: • Discounted Fund Secondaries during market corrections(58% of transactions since inception) • Less competitive GP-led Secondaries and off-market Co-investments during normalized market conditions(43% of transactions since inception) Pursue a Swain true value
Identify
kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353971.pdf
EFTA01354828
Dataset 10
1p
403w
…or tater from an investor seeking early hquidity. Glendower's portfolio construction follows an opportunistic barbell approach adjusted to market cycles by dialing up: • Discounted Fund Secondaries during market corrections I58% of transactions since inception) • Less competitive GP-led Secondaries and off-market Co-investments during normalized market conditions(42% of transactions since inception) Pursues Seedy% true value
Identify
Nat compeddva dials approach • tiS$40maveragedeal size • transacted 1% of total metre by value • Smaller uS55.100n fund ponfolos • Mid-sized alpha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354828.pdf
EFTA01391216
Dataset 10
1p
252w
…entity? ❑ Yes• ❑ No If the responses to any of the above questions in (C)(i)-(iii) is "Yes," please complete the following chart. If the Investor or My If the Investor or Any of the of the 10% Beneficial 10% Beneficial Owners Is a Owners Is Publicly Regulated Entity, Please Name of Investor and Each 10% Traded, Please
Identify
Identify
Regulator and Beneficial Owner the Exchange Jurisdiction .6, If yes, please provide further information in the chart or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391216.pdf
EFTA01387218
Dataset 10
1p
516w
…at; EyTTKNAS, VI 00802 1-060-829-4933 • I I i IF YOU'WRITE, ATTACH THE 511.8 AT TES END OP THIN NOTICE. I I n ASSIGNED t00 Jul 13RLOYER'IDSWZIIICATIOM nmstR %ma you For applying for an Elployer Identificationifurber (SIN). 19a assigned you RI! ae-olIgigt. Thin g:m Will
identify
•yda, your boaievin accounts, tax retutne, and i documents, even if yolk have m employees. please heap ?Joke notice in youe Nemanent records. • when filing tax documents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387218.pdf
EFTA01480834
Dataset 10
2012-01-03
1p
428w
Form of government issued Drivers License identification obtained for the files Primary Identification Number Issued By UNITED STATES Florida Date issued 08092005 Expiration Date 04.0712012 Source Of Wealth! Financial Information Details Source Of Wealth -
Identify
the Clients Source of Wealth from followine list of o• Ions Introduction Non Individual Entity Type Limited Liability Company • For Profit For Profit? Yes Locations Served? Domestic Are beneficial ownersiprincipal shareholders associated with No this business? Who owns this entity? Individual Please Provide ownership…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480834.pdf
EFTA01393464
Dataset 10
1p
387w
…or later from an investor seeking early liquidity. Glendower's portfolio construction follows an opportunistic barbell approach adjusted to market cycles by dialing up: • Discounted Fund Secondaries during market corrections(58% of transactions since inception) • Less competitive GP-led Secondaries and off-market Co-investments during normalized market conditions(43% of transactions since inception) Pursue a Swain true value
Identify
kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393464.pdf
EFTA01399148
Dataset 10
2p
473w
…excluding Germany) list" Using vlookup, first
identify
which accounts/clients need to be added to the dbinsight list (they are on the new list but not on the old list). Then
identify
which accounts/clients need to be removed (they are on the old list but not on the new list). Add or remove accounts/clients, as appropriate, in the DBlnsight list "New EEA Clients (excluding Germany)" list.
Identify
appropriate EEA transactions for review: In dbinsight, for the previous month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399148.pdf
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Set 3
3
Set 4
4
Set 6
2
Set 7
8
Set 8
274
Set 9
17,808
Set 10
3,334
Set 11
3,272
Set 12
6