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"MPS"
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EFTA00563551
Dataset 9
2018-02-14
2p
288w
Subject:
FedEx
MPS
Shipment 425500145680 Notification
From: To: Subject: FedEx
MPS
Shipment 425500145680 Notification Date: Wed, 14 Feb 2018 20:28:50 +0000 This tracking update has been requested by: Name: 'not provided by requestoe E-mail: 'not provided by requestor' Shipping of Cardio Partners, Inc. sent KARYNA SHULIAK of KARYNA SHULIAK 2 FedEx Ground package(s). This shipment is scheduled to be sent on 02/14/2018. Reference information includes: Invoice number: 621849 Purchase order number: 111015479 (2) Reference: 9149923 Ship date: Feb 14, 2018…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563551.pdf
EFTA02322872
Dataset 11
2011-05-09
2p
224w
Subject:
Re: FedEx
MPS
Shipment Notification
To:
Katie Woodall
From: Sent: Monday, May 9, 2011 8:53 PM To: Katie Woodall Subject: Re: FedEx
MPS
Shipment Notification Thank you Katie. I appreciate your help today. Have = great night as well. On May 9, 2011, at 4:49 PM, =atie Woodall wrote: Hi Here is the Fedex tracking info =or the John Hutton Textile fabric. Have a great =ight Katie <dss-logo.jpg> Tim Miller Sales =upport Tele: Toll Free: Fax: <signature_iht3cd6.gif> This tracking update has been…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322872.pdf
EFTA00545692
Dataset 9
2018-07-19
2p
273w
Subject:
FedE•x
MPS
Shipment 429907038687 Delivered
From: To: Subject: FedE•x
MPS
Shipment 429907038687 Delivered Date: Thu, 19 Jul 2018 17:34:43 +0000 ;:,FedE•x® Your packages have been delivered Master tracking # 429907038687 Ship date: Delivery date: Tue, 7/17/2018 Thu, 7/19/2018 12:57 Operations Delivery progress bar pm The Bouqs-SVG Arcata, CA 95521 Delivered US Personalized Message Please see below for information regarding your Bougs delivery. For assistance. please call 1.800-GOFEDEX. Shipment Facts Our records indicate that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545692.pdf
EFTA00462009
Dataset 9
2017-10-25
2p
260w
Subject:
FedE•x
MPS
Shipment 788191884617 Partial Delivery
From: To: Subject: FedE•x
MPS
Shipment 788191884617 Partial Delivery Date: Wed, 25 Oct 2017 22:26:12 +0000 [;:ledExt Some of your packages have been delivered Master tracking # 788191884617 Ship date: Delivery date: Tue, 10/24/2017 Wed, 10/25/2017 2:00 Delivery progress bar NEW YORK. NY Pm US Delivered FedEx Facility Shipment Facts Our records indicate that the following packages have been delivered. Master tracking number: 788191884617 (1 of 2) Tracking number: 788191884628 (2 of 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462009.pdf
EFTA00037833
Dataset 8
2025-11-10
2p
431w
Subject:
Re: Operation Dawnehorus
From:
'
To:
'
…Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037833.pdf
EFTA00086900
Dataset 9
1p
136w
…in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are present in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086900.pdf
EFTA00151533
Dataset 9
2020-09-08
3p
732w
Subject:
Possible Victim with Information on JEE
…in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are present in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151533.pdf
EFTA00161795
Dataset 9
2021-12-23
6p
1,639w
Subject:
[EXTERNAL EMAIL] - RE: GM trial
…Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161795.pdf
EFTA01179544
Dataset 9
2012-03-07
4p
752w
…the consultancy period 6. Duration and Management of the Assignment The duration of this consultancy is for a period of 6 (six) months of which at least 3 months should be spent in Maldives. The consultant will work closely with the Strategic Planning Department and the Specialist Crime Command of the
MPS
. Periodic reports will need to be made to the Commissioner of Police and the Executive Management. 3 Terms of ReferenceI Strategic Planning Directorate EFTA01179546 • 7. Outputs The outputs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179544.pdf
EFTA01111544
Dataset 9
2012-03-07
4p
752w
…the consultancy period 6. Duration and Management of the Assignment The duration of this consultancy is for a period of 6 (six) months of which at least 3 months should be spent in Maldives. The consultant will work closely with the Strategic Planning Department and the Specialist Crime Command of the
MPS
. Periodic reports will need to be made to the Commissioner of Police and the Executive Management. 3 Terms of ReferenceI Strategic Planning Directorate EFTA01111546 • 7. Outputs The outputs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111544.pdf
EFTA01281055
Dataset 10
2p
69w
i a TOTAL rrEms _ Ea PLEASE Of SUP! AIL
MPS
ARE IFICALLEPLY &CORSE° I OEfiCI .10,103.•41.001/4 ••••4 §0 .. . .. • . .. ..... : 444 St hal -150.00 SCIOVERUM CORPORATION •••• Val% SDNY_GM_00034734 CONFIDENTIAL EFTA_00145347 EFTA01281055 CEt11COURT FOR OfEICE USE 0 SPUTOEPOSar CRICKS tC31100IOSIT GSM awe saw X 100 X 00 rt— X 20 X 10 X I X 1 COI TOTAL SDNY_GM_00034735 CONFIDENTIAL EFTA_00145348 EFTA01281056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281055.pdf
EFTA01361082
Dataset 10
2013-12-13
1p
112w
Subject:
Re: Fw: Your KYC has been rejected
From:
Janice Franklin
To:
Amanda Kirby [
…gif; pic13510.gif classification: Public Approved. Regards, Janice P. Franklin (Embedded image moved to file: pic02472.gif) Janice Franklin, CAMS, CPSA ,
MPS
vice President I AML Compliance Officer Deutsche Rank Trust company Americas Compliance 60 wa - w York, NY, USA Tel. Fax + Email (Embedded image moved to file: pi c18730 .gi f) I From: I To: I Date: 112/13/2013 12:34 PM I Subject: IRe: Pw: Your KYC has been rejected CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361082.pdf
EFTA00018920
Dataset 8
2019-12-09
2p
262w
Subject:
Fwd: UK / US Contact Details
From:
A. (NY) (FBI)"
To:
(USANYS)" -1 a
…in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are present in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018920.pdf
EFTA00155537
Dataset 9
2021-09-29
4p
1,154w
Subject:
[EXTERNAL EMAIL] - RE: Operation Burlington
From:
'
To:
-4
…Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155537.pdf
EFTA00155896
Dataset 9
2021-12-19
5p
1,254w
Subject:
Re: GM trial
From:
' (NY) (FBI)" c
To:
' (NY) (FBI)"
…Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155896.pdf
EFTA00161748
Dataset 9
2021-09-15
3p
810w
Subject:
[EXTERNAL EMAIL] - RE: Operation Burlington
…Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (
MPS
) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the
MPS
by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161748.pdf
EFTA01121792
Dataset 9
2011-03-28
13p
759w
Asset Allocation for Practitioners STRATEGOS DEEP VALUE COMPOSITE FUND Anastasia KOTOVA !
MPS
.' Iint t -ell • ar• ISOM wrilfl QC's Yeller IIIIMPIMI a. t t t ) ,.. ... lal•Prt al. laii , arai RISE. n NY Ala I.•• ;. Y lama 41.101.11 ..t Ih l In MI ' ; itt' • , , 1....‘ i ._ ... . 1 . .1 ' .fir EFTA01121792 CONTENTS 1. FUND SUMMARY 2. PORTFOLIO HOLDING & MANAGEMENT 3. TO INVEST OR NOT TO INVEST? 4. CIRCUMSTANCIAL ADVANTAGES 5. FUND STRENGTHS 6. FUND RED FLAGS 7. SELL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121792.pdf
EFTA01509170
Dataset 10
2009-02-01
1p
899w
…Period 2/1/09 to 2128/09 In Ent Of Enron a Wantons About Your &anionic Transfer.. Contact yet .1 P Morgan Yearn at ono a , Ma totoperm extmeoes an My front *I this Momenta ate us at 520 Stanton ChnstmaRead.
MPS
. tat DE 10711207 es icon as me can dm/ thmk yoctaannrw, a wrong a you madman adennstan about • &deuteron the statement We must haw from you no feta than 60 days ace we sad you Me FIRSTstaleenent on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509170.pdf
EFTA01485290
Dataset 10
2009-05-01
1p
1,053w
…Your Etectronhc Transfers. Confect Kw, .11P Morgan Yearn at ono of the totprowe nen-hots on the front of this statement a wore us of 520 Stanton ChristianaRoad.
MPS
. Pint DE10713-2107 as scan as >ott caw dm/ think yetesteeming a reap Co 1 yOu need mat inknnatitn about • bantam the statement We must hets from you no Ate than 60 days eke we mewl you be FIRSTStaleenent on winch the eat or sectilwn append. °fleas yow mime and account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485290.pdf
EFTA01997485
Dataset 10
2011-05-26
2p
731w
To:
'eevacation mail.comueevacationOgmail.com1; Jeffrey Epsteinbeeyacation©gmail.comj
…And when Ireceived a message that must come into the apartment, I asked to wait for me at school, so I removed it all. But they said: "sorry, but we must do it right now." When
MPS
is phoned I said that there are very dirty and I'm going to remove all at once how come, if they could wait for half an hour. But said, "Do not worry, I'll care about it - I can see she is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997485.pdf
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