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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368395
Dataset 10
1p
229w
…entity? • ❑ YES M NO If yes, then please provide the following information reganling such entity.
Leval
Name: al vIsidass • 5. ELIGIBLE CONTRACT PARTICIPANT ("ECP") QUESTIONNAIRE (Capitalized terms usedIn this Questionnaire are defined in the attached Glossy) Please check all that appip Client is MOM for its 0lsta accotga and is: it an imestrnent Company ❑ a Commodity Pool ECP vie a Large Entity ECP ❑ a Fledging Entity ECP ❑ an Eligible Individual ECP • a Hedging Individual ECP 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368395.pdf
EFTA00027413
Dataset 8
2021-04-26
1p
127w
Subject:
FW: Second Circuit oral arguments this week (April 26-30, 2021)
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>; USANYS-CRIMINAL PARALEGALS <USANYS-
…Circuit oral arguments this week (April 26-30, 2021) The Office has two oral arguments in criminal cases scheduled before the Second Circuit this week. They will be argued by phone/zoom, and you can listen to the livestream at this link. Also, you can click on the hyperlinks below to access our briefs. Monday, April 26, 2021 (
Leval
, Lohier, Sullivan) United States v. Ghislaine Maxwell • arguing • Bail appeal • First on calendar; scheduled to start at 10:00 am EFTA00027413
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027413.pdf
EFTA00011050
Dataset 8
2021-04-26
1p
97w
Subject:
Second Circuit oral arguments this week (April 26-30, 2021)
To:
USANYS-CRIMINAL AUSAS "USANYS-
…2021) Date: Mon, 26 Apr 2021 13:34:31 +0000 The Office has two oral arguments in criminal cases scheduled before the Second Circuit this week. They will be argued by phone/zoom, and you can listen to the livestream at this link. Also, you can click on the hyperlinks below to access our briefs. MondayApril 26, 2021 (
Leval
, Lohier, Sullivan) United States v. Ghislaine Maxwell • rguing • Ball appeal • First on calendar; scheduled to start at 10:00 am EFTA00011050
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011050.pdf
EFTA01449227
Dataset 10
2013-07-30
1p
389w
…Fbwo 800 300 —Not 8glib/ftbites - 300 603 - 600 260 - 260 400 - 400 200 - 200 150 - 150 200 \ 200 100 -100 0 0 50 - 50 -200 - -200 0 0 -403 -400 -60 --50 403 - -600 -100 - -100 403 -SOO -150 -150 Jen-Celan-02 Jan.04 Janet( senee Jan-10 J en-12 Jan-03 Jan-06 Jeri.07 Jan+39 Jan-11 Jan13 SCASCII babel@ ant andReaper Certraillant Spun DAMON* Ss*.n areicer
Leval
aril Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449227.pdf
EFTA01455316
Dataset 10
1p
698w
…tartlet I Trio hates prcece the opponay m WS* w en nr"“‘"11 d " 0-' !Werra Am( at onet,nly t ea the Illaarnurn Rein tf the Erna Int is less VW the:retie
Leval
by a prOteltice Vet *bled' let )044-041 OVEN erreerl you an own a Menet iflectro the °pitmen** olthinetenece 4aM, neon the Conureert teranven Roan and the Warn Return • No Guaranteed Return of Pomp* .7 771 1 For onrcipal x Ask N a 4fech-Oet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455316.pdf
EFTA00023011
Dataset 8
2020-12-28
1p
201w
…Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N.
LEVAL
, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant-Appellant. Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020 and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023011.pdf
EFTA00025551
Dataset 8
1p
140w
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 2nd day of June, two thousand twenty-one. Before: Pierre N.
Leval
, Raymond J. Lohier, Jr., Richard J. Sullivan, Circuit Judges. United States of America, ORDER Appellee, Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025551.pdf
EFTA00313922
Dataset 9
1p
207w
East Side Medical Radiology PLLC 170 East Tr3 Street - Lower
Leval
New York, MY 10075 Phone Date TA KI Igc)- 01 Ss? • Patine Lust Name e PS it 1 Prat Tref-TRC->) 9 eAs- r Home Address AO. City Niew VcieK— Mau N Zip 100-I Country LAs A Name Phone ..0 Cato of Birth &t 0- 57A sir pa Made Y_ Esmats Emergency Contact Mame iCAR4NA SHUOAIC Oblational* Plelq-klo pimps Name of Employer ouri-lo2n) TRiAs-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313922.pdf
EFTA00306878
Dataset 9
5p
1,629w
East Side Medical Radiology PLLC 170 East 77" Street - Lower
Leval
Mow York, NY 10075 Phone 212-369-9200 Date Patient Last Name Find Homo Address Apt 0 City State Zip Country Home Phone Work Phono Coil Phone Date of Birth SS0 Sex Male Female Emergency Contact Name Relationship Phone Name of Employer Employers Address Primary Insurance Name Policy Holder Name Policy Holder Date of Birth Policy tl Group Phone Number of Insurance Company Secondary Insurance Name Policy tl Group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306878.pdf
EFTA01298864
Dataset 10
2018-08-23
3p
1,468w
…I7 nt/I-01.COUll settlements. and Son,. Cann we ageing The Awareness Center, Inc. (International Jewish Coaltion Against ... P'eetwarelleafeWntel bICESPOl Orn/2005MCIEWelletetetefle Mill • Nwonal Sin Gnawer negate/ • Jeffrey Edward Epstein :W.G•LORIJI Zdiaf peg el tot Mae !ewe .lect•uee a herrn Kemal* nuns ieweogena Pulten smed4truth — Steemk Mlp llitearnitealrithatrIdagan • Jeffrey Edward Mateo entail:a-eke American financier and regisiered
Leval
3.. IsaGate ':any 42p; ..;:epad :act ;met North Korea S Ponce !can' t. Donald Trump: A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298864.pdf
EFTA01298161
Dataset 10
2018-08-23
3p
1,466w
…swaying' The Awareness Center, Inc. (International Jewish °coition Against . tseertareneSteVetee tilegbP0( Para/2036MClier011etetetefte html • Simon., Sat Genoese( Ragas,/ • Jaffrey Edward Epstaiii :W..NLORI3) fl at peg in Wanda. moird OiseV.:pa et Norte Korea; nuns t•yrtelIOns Petra" smed4truth — Steemk nape lliteernitOOlere•TrIdalfUtn • Jeffrey Edward Mateo is a edlisn.siv America" financier and registered
Leval
3.. baGate v evyy 42p; ..;:espo antit North Korea l Ponce Hate,t. Donald Trump: A 'Judas Goat' I Rehmat's World base :At, " 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf
EFTA01363295
Dataset 10
1p
442w
…The Chase Manhattan Bank, N.A., of counsel), for Defendant-Appellee Chase Manhattan Bank, N.A. SCOTT K. NIGRO, Long Beach, NY, for Defendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAUGHLIN and
LEVAL
, Circuit Judges. OPINION BY: MINER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053245 CONFIDENTIAL SDNY_GM_00199429 EFTA01363295
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363295.pdf
EFTA01311951
Dataset 10
8p
1,454w
…0 00 FL $.15 ROAMING 00/11 4309/10 0.00 FLORIDA $0.15 NI LID 01/11 to 09/10 0.00 R000R ADP= FRE INCLUSION 06/11 CO 09/10 0 00 Total Monthly Clones 10.91 MOBILO TO %COIL/ DISCO/WIND CALLS 70 AstroleCHAM04$ ONO Tw Mos Sand LYL UtMi Mora bone Peak 411 6 2.40 Ott Peak 020 0 0.00 Nighte 333 I 0.00 Total 1461 0 2.40 Total
Leval
Airflow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311951.pdf
EFTA01455346
Dataset 10
1p
698w
…tartlet I Trio hates prcece the opponay m WS* w en nr"“‘"11 d " 0-' !Werra Am( at onet,nly t ea the Illaarnurn Rein tf the Erna Int is less VW the:retie
Leval
by a prOteltice Vet *bled' let )044-041 OVEN erreerl you an own a Menet iflectro the °pitmen** olthinetenece 4aM, neon the Conureert teranven Roan and the Warn Return • No Guaranteed Return of Pomp* .7 771 1 For onrcipal x Ask N a 4fech-Oet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455346.pdf
EFTA00268871
Dataset 9
2020-01-10
14p
3,121w
…N: You can reach the LSC
Leval
Hel line on I trust this information is o ass Yours sincerely, on Steven Marshall MP' CAov sairce I IWOLVED REMIER OF SOUTH AUSTRALIA izEpt-y %Nazi-at -IQ , Offloo of the Premier State Administration Centre 200 Victoria Square Adelaide South AUAtidia 5000 GPO Box 2343 Adelaide SA5001 EFTA00268874 Vickie CHAPMAN v P Member for Bragg endiment6 cck l‘Y\ Pest c<e_ OCLLAiry 5 CV\CLeev`e Mail: 357 Greerbill Road A-01Ldi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268871.pdf
EFTA00089465
Dataset 9
2021-04-27
20p
3,589w
…Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 27'h day of April, two thousand twenty-one. PRESENT: PIERRE N.
LEVAL
, RAYMOND J. LOHIER, JR., RICHARD J. SULLIVAN, Circuit Judges. United States of America, Appellee, v. 21-58-cr (L) 21-770-cr Ghislaine Maxwell, AKA Sealed Defendant 1, Defendant-Appellant. Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020 and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089465.pdf
EFTA00616382
Dataset 9
4p
456w
…Account Your Current Order . Browse Store Site Directory 7 Downloads !Contact PYI Office Hours: Monday Friday 7 00 AM 4 30 PM (Pacific: Standard Tnn,:: Telephone: oil Free: IN ax: Address: 12532 Beverly Park d , Lynnwood. WA 1/S087.1524 or our contact form To downlaad- our contact inlentalien as a electronic yearc citl< here *Ando download concoct w;fr open. Oa Save.
Leval
Moto!, *failit I :la: , :UV 2.1 I .•••• (I 'cr./0;4O.1:1, Theticski !memo …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616382.pdf
EFTA01255448
Dataset 9
2018-08-23
3p
1,450w
…Awareness Center. Inc. (International Jewish Coalition Against .. avewsienessoantet brow.," corn12006M7Icase•oliAretepeagel html Nitratal Sm Orterwer Registry • Jeifroy Edward Epsom :W.GtONt zdilf png m pmt Mae ,tote d4Ct.thi N fiat). KOraa'n num* toweellUna smed4truth — Steemit blips:thteamecoingisamlaban Jeffrey Edward (Osten e a .climate Ampere, financier and regnieted
Leval
3 baGate Uctrty. 421r) &wed Imminent, Rath KONG I Prince Harry's Donald Trump: A 'Judas Goat' I Reimers World blips Mae:nail corn/20164)3t076onsIStumn.aludafrguati Air 7, ;OM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255448.pdf
EFTA00721097
Dataset 9
2014-07-02
2p
346w
Subject:
RE: update
From:
Connie Collingsworth
To:
jeffrey E. <
[email protected]
>
…available tomorrow from 1-2 p.m. or after 3:30 PST. My schedule is much more open on Thursday as I am generally available after 11:00 a.m. ehtuu-k. Connie R. Collingsworth General Counsel
Leval
V C F E Assistant Diana Blair V E Bill & Melinda Gates Foundation www.tatcsfoundation.org EFTA00721097 please note 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%209/EFTA00721097.pdf
EFTA00722383
Dataset 9
2010-10-13
7p
1,076w
…COME/ Fowler White Burnett, M. VAAL L MHO 411? SIMMS RAMER 901 Phillips Point West 6l n OSTMION. ./.41041.11 IWO IL 'CELLE% JR 777 S Flagler Drive vataa. B. SOY wan. L.
Leval
West Palm Beach, FL 33401-6170 'PLAN A. NORTON WICK l• COKAN • epniallit a r Egl Re: Edwards adv. Epstein VOW SCANOLA voiont 0. sum! ' Case No.: 502009CA040800XXX3CMBAO ‘10111440404S/ • i NMI RSIALPAH L 217 1 1 CAWS enlIM Dear Joe: "C. WIONINER SHAROCLO•11111 Woe corn°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722383.pdf
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