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Corpus: 1990-03-17 – 2025-12-01
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EFTA00164276
Dataset 9
5p
62w
Subject:
Re: Input Requested: Field Office Data Call for Strategic
Lookback
Subject: Re: Input Requested: Field Office Data Call for Strategic
Lookback
For C20 Im nominating Maxwell case. Do u Need a writeup on it/case number? Was also waiting to see if anyone had another one to submit. EFTA00164276 Subject: RE: Input Requested: Field Office Data Call for Strategic
Lookback
Off the top of my head? Epstein/Ghislaine Maxwell? (C-20) EFTA00164277 EFTA00164278 EFTA00164279 EFTA00164280
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164276.pdf
EFTA00162478
Dataset 9
2022-09-08
5p
1,217w
Subject:
Fw: Input Requested: Field Office Data Call for Strategic
Lookback
From: To: Cc: Subject: Fw: Input Requested: Field Office Data Call for Strategic
Lookback
Date: Thu, 08 Sep 2022 20:07:37 '0000 Importance: Normal I am submitting 3 (one for each of the 3 investigative priorities that C20 handles) Thanks Case #: SOD-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162478.pdf
EFTA00162472
Dataset 9
2022-09-08
6p
1,189w
Subject:
RE: Input Requested: Field Office Data Call for Strategic
Lookback
From:
' (NY) (FBI)"
To:
' (NY) (FBI)"
…FBI)" an Subject: RE: Input Requested: Field Office Data Call for Strategic
Lookback
Date: Thu, 08 Sep 2022 20:13:08 +0000 Importance: Normal Thank you all Mission Support Analyst New York -CID D: C: From: (NY) (FBI) Sent: Thursday, September 8, 2022 4:08 PM To: (NY) (Fan <MIII > Cc: • (NY) (FBI) <IMMMI> Subject: Fw: Input Requested: Field Office Data Call for Strategic
Lookback
I am submitting 3 (one for each of the 3 investigative priorities that C20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162472.pdf
EFTA01373027
Dataset 10
2014-12-19
1p
174w
research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you review the RDC hit received on "Richard K Manilandan Muialldhara Front CAGNY NGA To: Syed-Anzar Ahmed, Suresh-x Se…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373027.pdf
EFTA01370238
Dataset 10
1p
333w
…if Alert or Case Alen 1 tans between SI and $1000, cvanulauve amount between SI and Blank-Use Date Pnmecen = 'Wet Schaal, Weekly $10,000 Stan Date for
Lookback
hesLIID.CCIY. (Len nenod Blank Disable rule Or Reset parameter after rule fl ed Tune Post-EOD Detects attSaCDOLIS. for which nay of the country party field is from executes) =," Schedule Freq Weekly the lit of RACS4 octanes and creates alert case at the customer End Date for Looktack…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370238.pdf
EFTA01745891
Dataset 10
2015-03-24
2p
87w
Subject:
Mai-Li Hammargren has a new job
From:
Linkedln
To:
Jeffrey Epstein <jeevacation©grnail.com>
From: Linkedln Subject: Mai-Li Hammargren has a new job To: Jeffrey Epstein <jeevacation©grnail.com> Sent: Tuesday, March 24, 2015 1:20:55 PM Mai-Li Hammargren Chief Marketing Officer at
Lookback
San Francisco Bay Area Mai-Li has a new job! Now Chief Marketing Officer! San Francisco Bay Area I Computer Software you r i: ?Aissei (snails UnSubSCiibe This cshai: Ihss! 1: psit.:2:n Learn stew we included this. rice: dtiSh;ii:11. :e or hays hueMa:ins…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745891.pdf
EFTA01373011
Dataset 10
2014-12-19
1p
214w
…in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=18q=&esrc=s&sa=lflei=MD6UVIedDsVVPuAT924DoCO&ved=0CBMGFIAA8rusq=AFaCNH6TerGChaK BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Sivervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limted Global Business Services VTP.Electronic C . Hosts Road. 560100 Bangalore. India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373011.pdf
EFTA01373114
Dataset 10
2014-12-19
1p
230w
…url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i8frm=18icp&esrc=s&sa=U8ieiriMD6UVIedDsWPuAT924DoCO&ved=0CBMQFIAMiusq=AFQICNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Busness Services VTP, I ironic C Hosts Road, 580100 Bangalore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373114.pdf
EFTA01373531
Dataset 10
1p
171w
…Kahn who https://www.qo ogle.co. in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=184=&esrc=s&sa=U&ei=MD6UVIedDsWPuAT924DoCCt&ved=0CBMGFRA&usq=AFQICNH6TerGCha K BRFIgY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stvervisor I COB - RDC
LOOKBACK
TEAM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373531.pdf
EFTA01373950
Dataset 10
1p
199w
…12-ARCA- 3.pdf&rct=i&frm=184=Sesrc=s&sa=U&einVID6UVIedDsWPuAT924DoCQ&ved=0CBMQFIAA8usq=AFQiCNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Buskiess Services VTP • ir Road. 560100 Bangalore. India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373950.pdf
EFTA01374232
Dataset 10
2014-12-19
1p
141w
…Alerted Individual name is Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Gumless Services VTP.Electromc C . Hosts Road. 56010D Bangalore. India PospiftoNT geranit Manikandan Muralkiharan---12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374232.pdf
EFTA01374253
Dataset 10
2014-12-19
1p
197w
Subject:
Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC ROC alert Review - Very Urgent (1)
…12-ARCA- 3.pdf&rct=i&frm=1&q=&esrc=s&sa=lflei=MD6UVIedDsWPuAT924DoCa&ved=0CBMQFIAA&usq=AFQiCNH6TerGehaK BRHaY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards. Syed-Anzar Ahmed Process Supervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limted Global Buskins Services VTP,Electronic C . 560100 Bangalore, India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374253.pdf
EFTA01374434
Dataset 10
1p
196w
…ud=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=1&q=8,esrc=s&sa=U&ei=MD6UVIedDsWPuAT924DoCO&ved=0CBMCWiAflusq=AFaiCNH6TerGChaK BRI-liaY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Busmess Services VTP,Electromc Ciy, Hosts Road. 560100 Bangalore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374434.pdf
EFTA01373330
Dataset 10
2014-12-19
1p
194w
Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stvervisor I COB • RDC
LOOKBACK
TEAM DBOI Global Services Private Limited Global Business Services VTP I • Hosts Road. 560100 Bangalore. India Parritrwiter Perpnion. Manikandan Muralidharan-12/19/2014 08:23:07 PM--Classification: For internal use only HI Team, Request you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373330.pdf
EFTA01409281
Dataset 10
2015-02-18
1p
49w
Subject:
Portfolio Alert - Butterfly Trust [I]
From:
PWM BIS-Research <
[email protected]
>
Subject: Portfolio Alert - Butterfly Trust [I] From: PWM BIS-Research <
[email protected]
> Date: Wed, 18 Feb 2015 17:20:52 -0500 To: Cc: PWMUS AMLKYC <
[email protected]
> Classification: For internal use only Hello Attached is
lookback
alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf) Thanks Prachi EFTA01409281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409281.pdf
EFTA01401393
Dataset 10
2014-05-09
1p
44w
Subject:
Portfolio Aler
From:
PWM BIS-Research
To:
Amanda Kirby
Subject: Portfolio Aler From: PWM BIS-Research Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is
lookback
alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401393.pdf
EFTA01364330
Dataset 10
2015-02-18
1p
63w
Subject:
Portfolio Alert • Butterfly Trust Ill
From:
Prachi Pawa
…HIS-Research Sent: 2/18/2015 5:20:52 PM To: CC: PWMUSAMLKYC Subject: Portfolio Alert • Butterfly Trust Ill Attachments: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf classification: For internal use only Hello Attached is
lookback
alert for the party mentioned below. (see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364330.pdf
EFTA01368694
Dataset 10
1p
337w
…lower dollar range) Blank-Use Date Parameters =Meath' &beak Monthly Start Date for
Lookback
NDIDD CCTV (Len Penal Detects a single Ongmator sending =mac nom to one or more Blank. Disable rule a Reset parameter after rule Dial The Post-EOD Beneficiaries A mammon is included in the cc-11%1mm based on its executes) =" Schedule Freer MoMhky quatthcanoo with sr/toted traasacnon mat (9230 - °uremia; wre. End Date for
Lookback
NLMDD CCYY (Leave Period a specified nom penod …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368694.pdf
EFTA01370234
Dataset 10
1p
337w
…De->cription Parameters HubMOreil Detects one a more Originators sentm temaactions to a single Actnity Period Week. Month (nutter. Seraf-AnnuaL if Alert or Case Alen Beneficiary (Moodily) Blank-Use Date Parameters = 'Mont' &beak Monthly Stan Date fa
Lookback
IsLMDD CCTY. (Len Period Era peg-ROD Detects one a more Originators sending transactions to a single Blank Disable rule a Rset parameter after aula Time Beneficiary A transaction is nachxkd in the mulomen based cm in executes). " &kettle Fro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370234.pdf
EFTA01370235
Dataset 10
1p
324w
…Disable mle or Reset perimeter it. mle Post-EOD Beneficiaries. A transaction is included m the evaluation bawd cc its stares) = " Schedulers-el Monthly qualification with. specified transaction types (9230 - outgoing wire). Earl Date for
Lookback
MILDDCCVY (Leave Penod a specified time period (moods). the mount exceeds a cermin Blank. Disable rule or Reset parameter after mle amount (any). and the cuuslative amount of all die transactions executes) a" mew these constraints is wits. a specified range Stmornins Timsaction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370235.pdf
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