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Corpus: 1990-03-17 – 2025-12-01
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EFTA01892608
Dataset 10
2012-10-17
2p
258w
Subject:
Re: CICI identifier-
pursuant
to Dodd-Frank
From:
Jeffrey Epstein
To:
Harry Belle
To: Harry Belle From: Jeffrey Epstein Sent Wed 10/17/2012 4:11:54 PM Subject: Re: CICI identifier-
pursuant
to Dodd-Frank yes On Wed, Oct 17, 2012 at 5:18 PM, Harry Beller wrote: Jeffrey
Pursuant
to 'Dodd-Frank " regulations, firms trading OTC derivatives are required to register for a "CICI" identifier. (CFTC interim Compliant identifier). This will help regulators to identify parties involved in OTC derivative trades. The CFTC ( Commodity Futures Trading Commission) selected "DTCC" and "Swift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892608.pdf
EFTA02702096
Dataset 11
2012-10-17
1p
129w
Subject:
CICI identifier-
pursuant
to Dodd-Frank
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Wednesday, October 17, 2012 3:18 PM To: Jeffrey Epstein Subject: CICI identifier-
pursuant
to Dodd-Frank Attachments: SKMBT_C25312101710560.pdf, Untitled attachment 00069.htm The CFTC ( Commodity Futures Trading Commission) =elected "DTCC" and "Swift" to assign these numbers. The web portal for =pplying is www.ciciutility.org . On this =eb site is a database of all entities who have registered for the "CICI =dentifier". The database shows the name, address, entity form and CICI =dentifier…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702096.pdf
EFTA00270162
Dataset 9
2019-01-14
1p
77w
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk
Pursuant
to a federal investigation regarding the sexual exploitation of minors, a •ast employee of JEFFREY EPSTEIN, was interviewed •y identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: Telephone: Cellular Telephone: Husband's Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270162.pdf
EFTA01347841
Dataset 10
2016-06-24
1p
47w
ra O:: M rt tD S. 3 _WO: •••••••• " 4134 1S1 Q go >221571473< A G) PirstBank PR *717 2016-06-24 ••t. •1*. < 0004685161 Batch 78627564
PURSUANT
TO FED. R. CRIM. P. 6(e) < < F- Z Z 0 0 LI LL Z z OO EFTA01347841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347841.pdf
EFTA01660122
Dataset 10
34p
11,203w
…served as president, sole director, and sole shareholder of Hyperion Air, Inc., and had the power to direct all of its operations. EFTA01660122 6.
Pursuant
to Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
EFTA01461868
Dataset 10
2014-06-09
1p
27w
9 June 2014 Airlines Delta Air Lines, Inc. Page H Deutsche Bank Securities Inc. CONFIDENTIAL —
PURSUANT
TO FED R CRIM. P. 6(e) DB-SDNY-0124141 CONFIDENTIAL SDNY_GM_00270325 EFTA01461868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461868.pdf
EFTA01297462
Dataset 10
2p
624w
…PTZT Judge Status Conference Order Jane Doe V Trump I United States hops 7,...ww.scaso_•••m.)locuirta: 7.sudl;r•. .tArs.cro, :./,•A • , https://www.google.com/search?source=hp&crThe+2007+Jeffrey+E.+Epstein—InstmegicoolV017 CONFIDENTIAL —
PURSUANT
TO FED R.QQFNIF IDENTIAL DB-SDNY-0023422 EFTA_00 71 I 15 EFTA01297462 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 2 of 2 Oct /.• iE• Rivat6.1, 'mute E 11. ' ,Moo" , •7i Sifted 1,41111 149Miimrs' .11S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297462.pdf
EFTA00270150
Dataset 9
2019-01-14
1p
77w
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitaWw6of minors, , a victim, was interviewed by the FBI. IIIII's identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Mother's Address: Cellular telephone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270150.pdf
EFTA00270159
Dataset 9
2019-01-14
1p
77w
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: Florida, 33470 Cellular telephone: (new) (old) Residence telephone: Miscellaneous: Student at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270159.pdf
EFTA00269536
Dataset 9
2019-01-14
1p
71w
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitation of minors, , a victim, was interview-. h- FBI s identifying information is low: Name: Race: Sex: Female DOB: Cellular telephone: Miscellaneous: Student at .• (Overall Document Classification Required) EFTA00269536
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269536.pdf
EFTA00073491
Dataset 9
2018-12-04
1p
67w
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. Beale's identifying intormatio is recorded below: Name: race: White Sex: Female .• (Overall Document Classification Required) EFTA00073491
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073491.pdf
EFTA00270184
Dataset 9
2019-01-14
1p
72w
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk
Pursuant
to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. ing information is recorded below: Name: Home Address: Race: iliiiiif Sex: DOB: r Telephone: Cellular Telephone: .• (Overall Document Classification Required…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270184.pdf
EFTA01245418
Dataset 9
2018-12-04
1p
92w
FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Data: 12/04/2018 Drafted By: Missing Case ID 8: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitation of minors, , a victim, was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: Female DOB: SSAN: Home Address: Mother's Address: Cellular telephone: Residence •• (Overall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245418.pdf
EFTA01246766
Dataset 9
2018-12-04
1p
78w
FE)-1057(Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk
Pursuant
to a federal investigation regarding the sexual exploitation of minors, -• a victim, was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: Home Address: Telephone: Cellular Telephone: •• (Overall Document Classification Required) 3501…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246766.pdf
EFTA01245753
Dataset 9
2018-12-04
1p
76w
FD-1057 (Rev. 543-I (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 TRS:trs
Pursuant
to a federal investigation regarding the sexual exploitation of minors, • was interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: ellular telephone: Miscellaneous: (Overall Document Classification Required) 3501.055-105 Page I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245753.pdf
EFTA01245974
Dataset 9
2018-12-04
1p
65w
FD-1057(Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: Date: 12/04/2018 Drafted By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 ENK:enk
Pursuant
to a federal investigation regarding the sexual exploitation of minors, was interviewed by the FBI. identifying information is recorded below: •• (Overall Document Classification Required) 3501.076-027 CONFIDENTIAL Page I of I EFTA 00061428 EFTA01245974
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245974.pdf
EFTA01368845
Dataset 10
1p
21w
Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL -
PURSUANT
TO FED. R. GRIM. P. 6(e) DB-SDNY-0060790 CONFIDENTIAL SDNY_GM_00206974 EFTA01368845
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368845.pdf
EFTA01368875
Dataset 10
1p
26w
Director, Financial Crimes Risk Assessments Deutsche Bank Americas 60 Wall Street, 37th floor CONFIDENTIAL -
PURSUANT
TO FED. R. CRIM. P. 6(e) DB-SDNY-0060835 CONFIDENTIAL SDNY_GM_00207019 EFTA01368875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368875.pdf
EFTA01371249
Dataset 10
1p
51w
0 t b e r e g r d e d h This comm unicati on may contai n confid ential and/or privile ged inform ation. If you are not the intend ed recipie nt (or have receiv CONFIDENTIAL -
PURSUANT
TO FED. R. CRIM. P. 6(e) DB-SDNY-0064507 CONFIDENTIAL SDNY_GM_00210691 EFTA01371249
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371249.pdf
EFTA01371334
Dataset 10
1p
20w
Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL -
PURSUANT
TO FED. R. CRIM. P. 6(e) DB-SDNY-0064656 CONFIDENTIAL SDNY_GM_00210840 EFTA01371334
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371334.pdf
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Results by Dataset
74,171 total
Set 1
1
Set 3
4
Set 4
6
Set 6
2
Set 7
5
Set 8
555
Set 9
8,433
Set 10
64,857
Set 11
305
Set 12
3