esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
107 results for “
"SACS"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00031004
Dataset 8
2019-08-16
1p
39w
Subject:
sacs
From: To: Subject:
sacs
Date: Fri, 16 Aug 2019 02:39:09 +0000 Attachments: 31000152382969 transcript.pdf; 31000152314782_transcript.pdf Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00031004
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031004.pdf
EFTA00160590
Dataset 9
2023-12-05
1p
298w
Subject:
Director Wray testimony to SJC
From:
"Milhoan, Catherine L. (OPA) (FBI)"
To:
FBI SAC's <FBI
[email protected]
>,'
…Director Wray testimony to SJC Date: Tue, 05 Dec 2023 21:34:22 +0000 Importance: Normal Attachments: Senate_Judiciary_Cotrunittee_Hearing_on_FBI_Oversight_-_12.05.2023.docx; FBI_Director_Christopher_Wrayn Senate_Judiciary_Cotrunittee_12.05.2023.pdf; 12.05.23_Director's_Opening_Statement_for_SJC_Hearing.docx ADICs and
SACs
, Today, Director Wray testified before the Senate Judiciary Committee. Attached you will find his Statement for the Record, Opening Statement, and hearing transcript. There has also been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160590.pdf
EFTA01654368
Dataset 10
2019-04-09
3p
975w
FinCEN I Financial Crimes Enforcement Network Vatted
Sacs
()Tatman of the Ticasuty 099ZZ81:11000 LC VS9 FBAR Transcript BSA: 31000144822550 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 04/09/2019 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654368.pdf
EFTA01654186
Dataset 10
2018-01-19
3p
954w
…
Sacs
Dapsmalt ai the rtanuty 180L60611000IC VS9 BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Date 01/19/2018 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) • • •4 • • •f2:[.stein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654186.pdf
EFTA01372672
Dataset 10
1p
288w
…who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above: Nun. r avactewin 1.3/4 .9r &Wm» ~Tu. FprNanil. ~cot 6~S~ `Laze
Sacs
Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ denwataton meesx•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* "t45:+4LPSC~ d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee ihnging the kigal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372672.pdf
EFTA00573470
Dataset 9
2015-11-20
1p
162w
Subject:
Votre compte
From:
Le Bon Marché Rive Gauche <
[email protected]
>
To:
M. Karyna Shuliak •
…20 Nov 2015 04:53:49 +0000 lele Bon Marché MARQUES FEMME
SACS
BEAUTÉ HOMME MAISON HORLOGERIE EPICERIE Bonjour, Nous avons bien enregistré votre inscription sur le site du Bon Marché Rive Gauche et nous vous en remercions. La création d'un compte sur notre site Internet vous permet de bénéficier des services suivants : - un suivi 24h/24 de vos commandes en ligne - la possibilité de modifier vos données personnelles - des avantages sur la boutique en ligne - recevoir des actualités…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573470.pdf
EFTA01281155
Dataset 10
2p
205w
… fl Meg FSAGIACCUNtt • COLORED SECLIRMY PETTIT,. Ce.
SACS
WM COPIER VOW. IVIES' INDIGTES A PROWL( PROTOODTV / • iNvIRPUI USTRAIRDLET FLUORESCENT FREI'S FACE ARO SKR • ULDSAMASEET DIAL PAPER . ARTIFKRAL 1110ATE DOORMEN,' WATERMARK MERE Cm 9.OO.C. MO ATM APO.E. • PRRIART PIDCATOR STARTS PROVIDE EVOE ACE OT RUMMY. IACROPFINT ENDORSEMENT IMES ON BACK • SECIMITY SCRIPT ARSE SCE OF TOREYNAL DOCUMENT" VENBMGE ON 'MCA CIMCF. ATTEMPTS To COPY OR CREMICAILV AMR lIC DOCUMENT RIµ RONA% UWtW FEATURES 11•SDOOPMet IMP INCLUDE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281155.pdf
EFTA01372674
Dataset 10
1p
289w
…who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above: Nun. r avactewth 1.3/4 .9r &Wm» ~Tu. FprNanil. ~cot 6~S~ `Laze
Sacs
Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ zienrs.at« nterix•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* 't45:+444.%~' d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372674.pdf
EFTA01486504
Dataset 10
2008-04-30
1p
193w
…Primary Account: 000000739470663 For the Period 411/08 to 4/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2225 .2•••22 lows. !Mira taffitarovVel ann. a it lig SI *So ...
sacs
Ye* .alts l -Tont visa 626 nun 22222 mos Ia NUM 4524446963 WM* k PO's' /410•1 Crank 01 41114.2301 symig"--t - R.) tr.44 Niko • •00 MS. CO 110000 let 119 8.7011112 0000000(101S/ II 004910148677 APR 30 00000002225 $80.34 -Cam. 0.01•••••••••••…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486504.pdf
EFTA01357961
Dataset 10
1p
233w
…Please allow up to 7 working days for your payment to teach us Make a crossed cheque or postal order payable to Mishcon de net' and please wide our Fee Number on the back. Send your Remittance Advice slip and cheque or postal onto to 010 address overlent Please do not send cash by post. Paying by Direct Credit or
SACS
Bank Details NatWest Bank sort Code: Client Account IBAN: IBANBIC: (Please stale our File Number) CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357961.pdf
EFTA01388116
Dataset 10
1p
289w
…who, ~cc rcfirectiv, throtsth arri contract arrangement. understanding, relationship or cehente teams 25 percent or nee of the amity interests of the legal entity ilsted above: Nun. r avactewth 1.3/4 .9r &Wm» ~Tu. FprNanil. ~cot 6~S~ `Laze
Sacs
Swum-, Pv..~«. anzat Ti.~ and celgstmerm. anon:~ zienrs.at« nterix•r- ti..-..car.1.4%.st ritt e.s.fitnv. tau.* 't45:+444.%~' d. The following informatics, for one indivickial *Mt, sigra cam respons4balty fee managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388116.pdf
EFTA01508143
Dataset 10
2005-05-31
1p
677w
…INN min The West such mansion Shirai:Mersa coriernJPSI Funds we charged a ilideMpbm feeequelto 2% of the proceeds it they exchangea redeem shares of such funds mein 60 days otpachase subtext to certain exceptions set kith in the prospectus ot the appdcableFund ffectsocomutt your JPMorgan tepteeeMetreeke a tat of the JPM Funds Tel imposeredemptionlees Jinn& a • member a Me Securers MenkeProleclion CorperefrakESIFC-X• nothexproht nerreershocapaatom 'undid by brokemditinersrepeleredwith the Securitiesand ExchaniteCommisson Senatesend can held Ices customer account at
SACS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508143.pdf
EFTA01507892
Dataset 10
2004-11-30
1p
200w
…Dam JPMCD end JAWS! n accounts Askd on the front me Dividends 104,017.26 572,623.59 Total 104,017.26 572,623.59 SICIORIO4 we not ban* deposits 0' FCC owed we not Meshois do' guaranteed by
SACS
a any Obis Desk at eve eeseles (wens seeress* tedested) and we subsea to enYearnent mks incluthng ponibie kiss of Ore ponce& Omount rinsed Assets held er costa* by JPMCBse not protected under the Seat/nes investor Ftelecton Cann, (5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507892.pdf
EFTA00237193
Dataset 9
1p
939w
…adleete letelcorn I • Cay. Stale. CC ZS,' code • accois• nt-fross; tree tWee SD Fots n, T Taxpayer Identification Number (TIN) ur the Sate Ophtt br The TIN ormscled most mar the rams green on to* 1 to sea Sae snotty netts backup w471,10 61)N3 For Joe widuata. MS O. genes fa.«
sacs
worry nosey GSM. However. for a ra icaant an. sob poprata. or &vegan:Joe ersty. see Me Pal I ~tumors On paps 3 For die…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237193.pdf
EFTA00924068
Dataset 9
2017-12-13
5p
641w
Subject:
Fwd: CHRISTIE'S I The Haze Trust I Invoice
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey <
[email protected]
>
…all is well. On behalf of please find attached the invoice for the purchase of lot 222 in Christie's Paris
Sacs
et accessoires sale through The Haze Trust account. Should you require any assistance with shipment or payment, please do not hesitate to leter myself know. Department Coordinator I Impressionist and Modern Art CHRISTIE'S I EFTA00924068 About Your Purchase EFTA00924069 Dear Sir, Madam, Congratulations on your winning bid in our
Sacs
et accessoires sale on Tuesday, 12 December…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00924068.pdf
EFTA00835559
Dataset 9
2016-01-28
1p
243w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Lvjet <Ma>
…27, 2016 at 10:41 PM, Lvjet <a> wrote: like this one? http:/Noww.yachhvorld.com/boats/2014/
Sacs
-Strider-13-2919670/Ft.-Lauderdale/FUUnited-Statesti VqmNo2L2Y5s —Original Message-- From: je ' n© tgn m> To: lvjet >; Richard Kahn Sent: Wed, Jan 27, 2016 10:19 pm larry can you find an
sacs
boat in miami strider 13 14 15 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835559.pdf
EFTA01451187
Dataset 10
2014-01-09
1p
610w
…are mindful of the large build up in The outlook for debt flows is asymmetric in India positioning. We favor a short JPY/KRW position to 1x01 MR 004ell express our positive view on Korean fundamentals. FR takings of archon EI-Sece 1201 knir faf G-
Sacs
The rupee has had a makeover 100 1 After spending three years as one of the world's worst performing currencies, the rupee should fare better in a0 2014 for three main reasons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451187.pdf
EFTA01486729
Dataset 10
2009-02-26
1p
177w
…VOCtinelsa —.101(0 neigilltOrfar0 , 10 NSW ekeetwo 5010.1,. LONICAllea. P.
sacs
III Of04,/14 725)3,654i MAR 03 $1,500.00 MAR 03 $1,500.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 6 of 14 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486729.pdf
EFTA01511931
Dataset 10
2005-09-01
1p
246w
…Account whth demurer' Oepotob tea Jfflagan Chase sink NA rJENC87 a Chase Bank USA NA. (*CHASE USA' no»of th investments mindton Mu seternent of 'ow Asia Account including mutualrune so FCC inspect a henk depose oblagens Accrued Income 524.88 897.79 el a purontood by
SACS
or CHASE USA cr any diner ban* a matt sedates Total Portfolio Value 2,521.86 227,996.98 (unless ‚riots intake. Such secatee end &Sr invesbnene re suAect to weVeleneli hake…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511931.pdf
EFTA01451145
Dataset 10
2014-01-09
1p
610w
…are mindful of the large build up in The outlook for debt flows is asymmetric in India positioning. We favor a short JPY/KRW position to 1x01 MR 004ell express our positive view on Korean fundamentals. FR takings of archon EI-Sece 1201 knir faf G-
Sacs
The rupee has had a makeover 100 1 After spending three years as one of the world's worst performing currencies, the rupee should fare better in a0 2014 for three main reasons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451145.pdf
1–20 of 107 results · page 1 of 6
«
←
1
2
3
4
5
6
→
»
Results by Dataset
107 total
Set 7
1
Set 8
1
Set 9
41
Set 10
56
Set 11
8