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226 results for “
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EFTA02334392
Dataset 11
2002-06-21
1p
24w
Subject:
American Express Travel Information{
PCT
-T6-KHW3P-CXPQGW}
From:
Email Replies Are Not Currently Accepted
To: From: Email Replies Are Not Currently Accepted Sent: Fri 6/21/2002 3:52:25 AM Subject: American Express Travel Information{
PCT
-T6-KHW3P-CXPQGW} AJC Tracking #:
PCT
-T6-KHW3P-CXPQGW EFTA_R1_01281271 EFTA02334392
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334392.pdf
EFTA00038036
Dataset 8
2020-07-13
1p
281w
…HUMAN TRAFFICKING HOTLINE,
PCT
UNIVERSITY/COLLEGE, BROOKLYN DIOCESE RAPE HOTLINE LOG# 2020-0187 DATE: 07/13/2020 DAY: Monday TIME: 1010 hrs SVD: NOTIFICATION RECEIVED FROM NAME: CALL BACK #: PLACE AN "X" IN APPROPRIATE CRIME: RAPE CSA X SEX ABUSE CHILD PORN FORCIBLE TOUCHING PUBLIC LEWDNESS OTHER SEXUAL CRIMES OTHER NON SEXUAL NO CRIME STATED (specify other sexual/non sexual crimes in the narrative) HOW DID THE CALLER LEARN ABOUT THE HOTLINE: NEWS CHANNEL INTERNET SEARCH NYPD AD HOSPITAL POLICE…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038036.pdf
EFTA00282925
Dataset 9
2014-10-07
1p
349w
…SEC NONE 52 Al1TEC:VLV 2 COMD 0.0
PCT
NONE 53 Al1TEC:VLV 2 POS 0.0
PCT
NONE 55 Al1TEC:MTR2 TIMING 35.0 SEC NONE 58 Al1TEC:MTR SETUP 5.0 NONE 59 Al1TEC:DO DIR.REV 0.0 NONE 63 Al1TEC:CLG P GAIN 20.0 NONE 64 Al1TEC:CLG I GAIN 0.012 NONE 65 Al1TEC:CLG D GAIN 0.0 NONE 66 Al1TEC:CLG BIAS 0.0
PCT
NONE 67 Al1TEC:HTG P GAIN …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282925.pdf
EFTA01651309
Dataset 10
2020-07-13
1p
288w
…HUMAN TRAFFICKING HOTLINE,
PCT
UNIVERSITY/COLLEGE, BROOKLYN DIOCESE RAPE HOTLINE LOG# 2020-0187 DATE: 07/13/2020 DAY: Monday TIME: 1010 hrs SVD: Det Blackwood NOTIFICATION RECEIVED FROM NAME: CALL BACK #: PLACE AN "X" IN APPROPRIATE CRIME: RAPE CSA X SEX ABUSE CHILD PORN FORCIBLE TOUCHING PUBLIC LEWDNESS OTHER SEXUAL CRIMES OTHER NON SEXUAL NO CRIME STATED (specify other sexual/non sexual crimes in the narrative) HOW DID THE CALLER LEARN ABOUT THE HOTLINE: NEWS CHANNEL INTERNET SEARCH NYPD AD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651309.pdf
EFTA01509771
Dataset 10
2010-07-01
1p
155w
…Disbursement TRANSFERRED BY WIRE TO (6,873.00) COLONIAL BANK FAO ENVIRONMENTAL TECHNOLOGY CONTRO FTC INV 81830 50
PCT
PHONE SYSTEM Total Inflows & Outflows 82,398,260.02 TRADE ACTIVITY Trade Settlement Per Unit Realized Date Date Type Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 7/12 7/12 Sale JPMORGAN PRIME MONEY MARKET FUND (5,500,000.000) 1.00 5,500,000.00 (5.500.000.00) CAPITAL SHARE CLASS FUND 3605 €12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509771.pdf
EFTA01381259
Dataset 10
2015-07-20
1p
699w
…which has a strong call-to-action for
pct
parents to examine the ingredients in their pet food. We achieve this through our integrated marketing strategy and Pet Detective program. We believe our Pet Detective program enhances the in-store shopping experiences of our retail partners and provides us with the benefits of direct-to- consumer marketing without creating a conflict with our retail partners. We believe our
Pct
Detective program is the largest of its kind run by any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381259.pdf
EFTA01459311
Dataset 10
1p
456w
Deutsche Asset & Wealth Management Corporate Account Authorization and Officer's Certificate Account Number: (OA d 4pim , the duty elected and acting treiiday- - of alt.
PCT
ITO (Se AMC -RICA CM. Ole "Consolation-I hereby candy that: (1) The following resolution want adopted by unanimous consentof the Board of Dinsctore of the Corporation on the day of tNtes....-4E:Ye )01 C RESOLVED, that any persons designated by the p resie g es;horryeasuracof the Corporation are authorized on behalf of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459311.pdf
EFTA00621213
Dataset 9
2017-10-02
7p
1,333w
To:
PLAN D. LLC
…INKUB DCT LATAN UM872 KFN UM601 TRL UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA DCT OKBK LFPB/0410/PLH/0450 FUEL AND TIME BIASES CLIMB: 0.0
PCT
400.000 LBS 4.000 MIN CRUISE: 0.0
PCT
DESCENT: 0.0
PCT
0.000 LBS 0.000 MIN MAXSHR 05 / SALUN AVG TAS 482 SUMMARY 05.40 INIT FL 39 B/O 018251 PL 000400 TOW 069175 CRZ M85 RT 01 SUMMARY 05.36 INIT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621213.pdf
EFTA00811343
Dataset 9
2017-10-02
7p
1,330w
To:
PLAN D. LLC
…INKUB DCT LATAN UM872 KFN UM601 TRL UL604 SALUN Q680 DBA UM872 WEJ UL604 HLF A788 SOROR DCT WAFRA DCT OKBK LFPB/0410/PLH/0450 FUEL AND TIME BIASES CLIMB: 0.0
PCT
400.000 LBS 4.000 MIN CRUISE: 0.0
PCT
DESCENT: 0.0
PCT
0.000 LBS 0.000 MIN MAXSHR 05 / SALUN AVG TAS 482 SUMMARY 05.40 INIT FL 39 B/O 018251 PL 000400 TOW 069175 CRZ M85 RT 01 SUMMARY 05.36 INIT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811343.pdf
EFTA01381258
Dataset 10
1p
712w
…we strive to educate them on
pct
nutrition and ingredients so they can make their own informed choices. Our mantra is "Love them like family. Feed them like We carry this message across all our touch points with pet parents — from our advertising to the one-on-one conversations our
Pct
Detectives have with tens of thousands of pet parents at stores around the United States and Canada every week. In order to reach a broad cross-section of consumers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381258.pdf
EFTA01487588
Dataset 10
2011-10-01
1p
131w
Primary Account: For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking FREEDOM AIR INTERNATIONAL, INC. -32C .12Morgen 1,10:00.1Mn
PCT
TIONAL. SC. "%rl,:tor; 1.131.2 CitC011 IOC alatd Mitt. $ -SWAM W Tsai 11.• CO I Darr lb% ••••••••11, fffff 40tot14414 UM Ott MI.. NM *IVO WNW NY Ira 4wirltdfl Cast 4•114fill •••••1101/1141•404 0.4400% KY IOC IcZ tjt limice • IC DCT 14 40000001320 583.960.00 1321…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487588.pdf
EFTA02015778
Dataset 10
2010-12-08
2p
241w
Subject:
IMPORTANT - READ ASAP
From:
Al seckel
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Al seckel Sent: Wed 12/812010 5:06:42 PM Subject: IMPORTANT - READ ASAP 9:30 a.m.
PCT
CONF CALL CODE = 661 398 # YOUR CODE -= 661 398 # Please be your very charming self. His name is Mike and is running the various teams. From: Jeffrey Epstein <
[email protected]
> To: Al seckel Sent: Wed, December 8, 2010 8:29:35 AM Subject: Re: Other matters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015778.pdf
EFTA01509788
Dataset 10
2010-07-01
1p
155w
…Disbursement TRANSFERRED BY WIRE TO (6,873.00) COLONIAL BANK FAO ENVIRONMENTAL TECHNOLOGY CONTRO FTC INV 81830 50
PCT
PHONE SYSTEM Total Inflows & Outflows 82,398,260.02 TRADE ACTIVITY Trade Settlement Per Unit Realized Date Date Type Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 7/12 7/12 Sale JPMORGAN PRIME MONEY MARKET FUND (9500,000.000) 1.00 5.500000.00 (5,500,000.00) CAPITAL SHARE CLASS FUND 3605 €12 1.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509788.pdf
EFTA01479825
Dataset 10
1p
310w
…Men ker te Se T. app a:0W beet te pa. r tird ;Iiroti Mia Y13ais2t soserreenge arre None 1 ::> Biputa' Dets Arm »n (4' MUIS DtE Pr ert tine 1 e. tater tet Ota
Pct
SAN CAS 2 et 2 fi n/It rato' ta'IJ WIM» 0300(225202002 DATE 0027013 '6 30 tO Pop 2ot DID 4418731.020? CSID )2454-5550 IOCEX• PaZEX7 Confidential Treatment Requested by JPM-SDNY-00001813 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271011 EFTA01479825
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479825.pdf
EFTA01873566
Dataset 10
2012-07-24
1p
336w
Subject:
Fwd: RSW
From:
DS
To:
Jeffrey Epstein[jeevacation©gmail.com]
…told him I would look at my sch and get back to him Honestly, I think we need to back out gracefully now. 1) Even if I could get there this week, which I can't due to ad bd meeting all day thurs with
PCT
clients and pharm, and a high level meeting with the senior team tomorrow and I'm out of the area on Friday, which I can't change — there still needs to be a legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873566.pdf
EFTA00038391
Dataset 8
1993-08-30
2p
225w
…New York, NY 10278 Last Name First Name: Rank/Title: Detective Tax # NYPD Only: SSN: Date of Appointment: 08/30/1993 Office #: Fax #: Pager/Cell#: Pin: 31E-NY- TZS/
Pct
. Of Occ.: Compl#: Case#: Conferred w/ Requestor Date: Time: 302870 Supervisor's Rank/Full Name: LT Phone Number: - SUBJECT INFORM TION Last Name: First Name: Middle: Aliases: DOB: Age: Sex Race: POB: Gang Name: Bldg# Street: Apt: City: State: Tel# SSN# Code: Driver License#: State/Country: Arrest: FBI#: NYSID/4…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038391.pdf
EFTA00102692
Dataset 9
1996-07-11
2p
719w
…N: . Living together: Can be Identhed: OangiCrow Affiliation: Name: Identifiers: LOCATION ADDRESS CITY SIAM/COUNTRY ZIP APT/ROOM HOW LONG? RES.
PCT
HOME-PERMANENT 0 0 Phone N: PLY.C.IIA. Rosa:WI: N.Y.C. Housing Employee: On Duty: Development: N.Y.C. Transit Employee: Physical Forte: Used Transit System: Station Entered: Tone Entered: Metro Cord Type: Metro Card Used/Poses: Card S CRIME DATA PETAH 1 CLOTHING ACCESSORIES --UNKNOWN COLOR CLOTHING FOOTWEAR —UNKNOWN COLCR CLOTHING HEADGEAR ..UNKHOWN COLOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102692.pdf
EFTA00541307
Dataset 9
2018-04-18
3p
771w
Subject:
Transfers
From:
Natalia Molotkova
…club access - 105 SQM with separate living room for 1810.00 MYR per night, tax fee 16
PCT
not included in the rate, approximate total including taxes and surcharges 6331.00 MYR - approximate total in USD 1637.45. EFTA00541307 Connecting to a twin room (with 2 twin bed) club access for 950.00 MYR per night, tax fee 16
PCT
not included in the rate, approximate total including taxes and surcharges 3352.01 MYR- approximate total in USD 868.99…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541307.pdf
EFTA00541014
Dataset 9
2018-04-11
3p
757w
Subject:
Re: 25Apr Travel to Bali and Kuala Lumpur and Tokyo
From:
Karyna Shuliak <
To:
Centurion Support
…bed club access - 105 SQM with separate living room for 1810.00 MYR per night, tax fee 16
PCT
not included in the rate, approximate total including taxes and surcharges 6331.00 MYR - approximate total in USD 1637.45. Connecting to a twin room (with 2 twin bed) club access for 950.00 MYR per night, tax fee 16
PCT
not included in the rate, approximate total including taxes and surcharges 3352.01 MYR- approximate total in USD 868.99…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541014.pdf
EFTA00669798
Dataset 9
2013-08-27
3p
897w
Subject:
Fwd: Neuroscience Proposal
From:
Leone, Paola
To:
Jeffrey Epstein <
[email protected]
>
…Mouse). I have submitted four grant applications during the past 12 months on the basis of this promising preliminary data, but the project remains currently unfunded. The filing of a
PCT
patent in support of this intervention solicited some corporate interest that also is yet to be materialized. I serve as scientific advisor in several Foundations and grant review panels and I have first hand experience in review mechanisms that prioritize innovative ideas that, in part, have beenalready published. Hence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669798.pdf
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