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Corpus: 1990-03-17 – 2025-12-01
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EFTA01363141
Dataset 10
2017-02-21
1p
305w
Subject:
Volker covered fund : Southern Financial LLC [I)
From:
Manish-m Gupta
To:
USPWM KYC [USPWM KYC-2@db tom
…forte, Clien:7 Ridden etatOinef Nate SOU—HERN FINANCIAL LLC Portfobn Manapereeni Team Cotwerud Customer 01/1.41 Covegant Compel Preference t um! Pelenonen p Maine EPSTEIN. JEFFREY RELATIONSPtiP •
Modesto
Fin teal Fietabindttl: Number 20000483290 ' Infin Ken 1 Of7ttr Seconduy Cafe iippoommt EEA awn Type WA Voicter Centred FLAW? Fun Type Kind regards, Manish-m Gupta Manish-m Gupta Process Supervisor I PWM US Operations DE1O1 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2. Evolve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363141.pdf
EFTA01088009
Dataset 9
2014-01-06
4p
1,504w
…is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and
Modesto
Hernandez. at PO Box 306048, St Thomas USVI 00803 (herein after referred to as "Buyer") and entered on the 0 day of March, 2012 and completed with full payment and within the terms of the said agreement on the 9th day of March, 2012. Sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088009.pdf
EFTA00603143
Dataset 9
4p
1,481w
…is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USV1 00802 (hereinafter referred to as "Seller") and
Modesto
Hernandez, at PO Box 306048, St Thomas USV1 00803 (herein after referred to as "Buyer") and entered on the 9'h day of March, 2012 and completed with full payment and within the terms of the said agreement on the 9th day of March, 2012.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603143.pdf
EFTA01221216
Dataset 9
2011-09-01
1p
482w
…Mrs. Cecile de Jongh Financial Trust Company Financial Trust Co,:, Executive Director: 6100 Red Hook Qtr., Suite B-3 Chaise Crape Quoin St. Thomas, VI 00802 Board Officers: Dear Mrs. de Jongh: Claudette (korges, President Ira Milk. Vice-President Chaimante
Modesto
, Treasurer United Way of St. Thomas-St. John will be conducting its 2012 Campaign Kickoff and donor appreciation award celebration on Sunday, September I I, 2011. You're invited, 2012 Campaign Committee and we want to see you there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221216.pdf
EFTA01110107
Dataset 9
2014-01-06
10p
3,582w
…is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and
Modesto
Hernandez, at PO Box 306048, St Thomas USVI 00803 (herein after referred to as "Buyer") and entered on the 9e day of March, 2012 and completed with full payment and within the terms of the said agreement on the 9th day of March, 2012. Sale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110107.pdf
EFTA01204619
Dataset 9
2014-08-15
2p
510w
Subject:
Milken Institute Monthly - August 2014
From:
"Milken Institute" <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…the global economy, accelerate cures, and bolster innovation. Milken Institute website Research Events C‘Ii3 Inn Insights from Institute Experts Currency of Ideas blog MI Review Forbes: From
Modesto
To Mombasa, Tech Is Revolutionizing Small Business Lending A new generation of online and mobile financing tools could transform how small businesses (and individuals) access capital. More... The BRIGS Bank: Rise of a New Bloc The BRIGS nations currently possess considerable clout and economic weight in the economic landscape. Outside of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204619.pdf
EFTA01655482
Dataset 10
2025-10-28
13p
7,872w
Subject:
[EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 28, 2025
From:
FBI News Briefing
…criminal history, was wanted in Las Vegas and was tracked down using license plate reader technology and FBI intelligence. The article noted that he was taken into custody after a brief pursuit and now faces new charges of fleeing and eluding police, in addition to the existing fugitive warrant. California Prison Reentry Program Legacy Alliance and Its Founder Face FBI Investigation The
Modesto
Focus (10/27, Stapley) reported that Legacy Alliance Outreach, a nonprofit founded by Michael Baldwin Sr., is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655482.pdf
EFTA00109599
Dataset 9
55p
11,856w
…A-PRE K09S K09-0270 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD G08S G08-7600 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N I02-9151. 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L
MODESTO
04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00109654
Dataset 9
41p
9,753w
…REG 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD IO2N IO2-915L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD KO2N K02-111L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE I04N I04-927L 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 6075 E07-5530 85716-054 MATUTE EMIL 05-22-2018 A-PRE GllS G11-7820 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE KO6N K06-143L 19039-054 MCCOY SAMUEL 02-15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00109783
Dataset 9
2019-08-03
22p
6,489w
…A-PRE K09S K09-027U 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD G08S G08-760U 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N I02-915L 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE 201A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES G0002 MORE PAGES TO FOLLOW …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109843
Dataset 9
20p
6,049w
…054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N IO2-912U 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00137802
Dataset 9
112p
15,353w
…REG 06-10-2019 A-HLD SDNY_00013786 102N IO2-915L 86111-054 MARTINEZ NOEL 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD K02N K02-111L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE I04N I04-927L 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES E075 E07-553U 85716-054 MATUTE EMIL 05-22-2018 A-PRE GlIS G11-7820 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE K06N K06-143L 19039-054 MCCOY SAMUEL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00164129
Dataset 9
2023-06-01
30p
17,640w
Subject:
RE: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
…Francisco Chronicle, the Kansas City Star, The Columbian, Federal News Network, the
Modesto
Bee Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump Aides in Documents Case The New York limes provided continued reporting on prosecutors working for the special counsel Jack Smith, who in the past six months have sought to determine whether former President Donald J. Trump obstructed the government's efforts to retrieve a trove of classified documents he took from the White House. More recently…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00109559
Dataset 9
40p
9,145w
…054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N IO2-915L 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD KO2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD 011S G11-782U 85716-054 MATUTE EMIL 05-22-2018 A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00189828
Dataset 9
2010-08-03
21p
6,851w
To:
'tettStates Attorney
…services that were not medically necessary and/or were not provided. The defendants admitted that from approximately January 2003, through approximately July 2005, they and their co-defendants caused T&R to submit fraudulent claims to the Medicare program in the amount of approximately $13.7 million. Medicare paid approximately $4.1 million of these fraudulent claims. Co-defendants
Modesto
and Victoria de la Vega pleaded guilty on July 23, 2010, and are scheduled to be sentenced on Nov. 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA00108552
Dataset 9
19p
5,994w
…054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N IO2-912U 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE ZO1A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GUS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Dataset 9
19p
5,937w
…054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N IO2-912U 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD KO2N K02-111L 27758-050 MARTINEZ RICHARD 07-12-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PRE 201A 201-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IOUs' I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD GIIS G11-782U 85716-054 MATUTE EMIL 05-22-2018 A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00040903
Dataset 9
2020-07-31
18p
9,152w
Subject:
Morning Digest
From:
DOJ Digests
To:
Rendon DOJ Alert Desk a>
…7:19 PM (EDT) A federal grand jury Thursday indicted a
Modesto
couple on charges of distributing methamphetamine and heroin. Jose Juan Garcia-Herrera, 59, and Lupe Aime Busio-Valencia, 41, are accused of trafficking 10 pounds of meth and close to 7 pounds of heroin. A news release from U.S. Attorney McGregor Scott said the offenses happened July 11 to 22, while the couple was under investigation. The
Modesto
Police Department worked the case with the U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf
EFTA00048963
Dataset 9
1000p
194,963w
…REG 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD 102N IO2-915L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD KO2N K02-111L 76279-054 MARTINEZ-LOPEZ
MODESTO
04-03-2019 A-PR£ I04N I04-927L 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES E075 E07-553U 85716-054 MATUTE EMIL 05-22-2018 A-PRE G115 G11-7820 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE KO6N K06-1431 19039-054 MCCOY SAMUEL 02-15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109086
Dataset 9
2019-07-10
6p
785w
…8996 342 Nelson Street SW, Unit 102, Atlanta GA (510) 390-3766 Athena Latest Number Athena Brewer Ex-wife/baby mama 5/26/1980 611-11-5631 305 Los Verdes Court,
Modesto
CA MCC 201-388-4358 Rick Fletcher Richard Fletcher MCC Coworker Sends pornographic vidoes frequently Unknown (646) 841-6190 Denise Seignious Unknown 07/21/2019 - "Rob" / 07/21/2019 Call 7/21/2019 9/30/1977 124-62-7990 2065 Third Avenue, Apt 8A, New York, NY (914)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109086.pdf
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