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"Submitted Date"
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EFTA00528091
Dataset 9
2012-01-16
2p
584w
Subject:
AADSAS2012 Application Submitted
From:
AADSAS Info <
[email protected]
>
From: AADSAS Info <
[email protected]
> To: Subject: AADSAS2012 Application
Submitted Date
: Mon, 16 Jan 2012 02:03:14 +0000 giADEA AADSAS logo Dear Congratulations! You have successfully e-submitted your application to ADEA AADSAS. Upon receipt of your ADEA AADSAS application, processing fee and required official transcripts from all U.S. and Canadian colleges and universities attended, ADEA AADSAS will verify your self-reported course work against your official transcripts, and calculate your ADEA AADSAS GPAs. Processing may take…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528091.pdf
EFTA00032090
Dataset 8
2020-07-08
1p
67w
• Requester Information Collapse • Requester Tracking Number EOUSA-2020-003495 Organization
Submitted Date
07/08/2020 Requester Has Account No Received Date 07/08/2020 Email Address Perfected Date 07/08/2020 Phone Number Last Assigned Date 07/08/2020 Fax Number Assigned To (Executive Office for United States Address Attorneys) City New York Last Assigned By (Executive Office for United States State/Province NY Attorneys) Zip Code/Postal Code 10001 Request Track Simple Fee Limit $20.00 EFTA00032090
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032090.pdf
EFTA01412521
Dataset 10
2018-02-04
1p
80w
Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted:
Submitted Date
: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert PEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412521.pdf
EFTA01412519
Dataset 10
2p
152w
Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted:
Submitted Date
: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In Progress…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412519.pdf
EFTA01412526
Dataset 10
2018-03-15
2p
214w
…alentini Search Count 1 Alert Count 0
Submitted Date
3/15/2018 02:42 PM Completed Date Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=12934335 3/15/2018 EFTA01412526 RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Complete Submitted By Web alentini Search Count 1 Alert Count 1
Submitted Date
Completed Date 3/15/2018 02:42…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412526.pdf
EFTA01412528
Dataset 10
2018-04-02
2p
219w
…All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.160 Submitted By Web alentini Search Count 1 Alert Count 0
Submitted Date
4/2/2018 10:18 AM Completed Date Report https://grid.rdc.com/wss/review/status details.html?- detailsGridPage.batchId=13074456 4/2/2018 EFTA01412528 RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 13074456 Batch Summary Status Batch Type Complete Submitted By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412528.pdf
EFTA01368211
Dataset 10
2018-11-04
1p
95w
Request I NLS WebRequest Page 1 of 1 Metre (hvebrequestO + My Recent Requests (Mebreco:esti /*quests) Soutnein LRS Process Process ID SutrnCed Yes Suborn Scuthein . LRS
Submitted Date
11/04/2018 10 27 -NCO Process type Creation Date 11404/2018 10 23 4403 % re, Oro ID Requests Alerds) Request ID Record ID TYPO Name ADM INT PEP SAE Individual Darren K !Wyk° No Alert PIL_II No Alert No Alert Individual Richard Kahn No Alert No Alert No Alert No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368211.pdf
EFTA01109913
Dataset 9
3p
185w
TEL. EIM FAX. WWW.CONDADOWINDOW.COM DWG: D-1X A.1 PROYECT: FIVE PALMS BUILDING TITLE: SPECIAL CUSTOM DOOR F EXTERIOR OPENED DOORS ELEVATION EXTERIOR DOORS LEGEND: MKD: D-1X REQ: 1 PRODUCT: TOP SLIDING DOOR COLOR: WHITE ALUMINUM APPROVED
SUBMITTED: DATE
: 04-23-2012 AS PANE: Y4' ALUMINUM PLATE REVISED: HARDWARE: SPECIAL SYSTEM EFTA01109913 TEL. (787) 723-5469 FAX. (787) 722-1395 WWW.CONDADOWINDOW.COM 36O 169" CV CUSTOMER: LITTLE ST JAMES n _ _ - - I U DWG: D-1XA.2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109913.pdf
EFTA01091520
Dataset 9
1p
54w
TEL FAX. WWW.CONDADOWINDOW.COM CUSTOMER: LITTLE ST JAMES CC, 7.(.1 U DWG: D-1X TITLE: SPECIAL CUSTOM DOOR PROYECT: MUSIC HALL EXTERIOR • At_ PA LEGEND: (/) LV MKD: D-1X O REQ: 1 O PRODUCT: TOP SLIDING DOOR COLOR: WHITE ALUMINUM APPROVED
SUBMITTED: DATE
: 04-23-2012 AS PANE: Y4" ALUMINUM DIAMOND PLATE REVISED: HARDWARE: SPECIAL SYSTEM EFTA01091520
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091520.pdf
EFTA02698587
Dataset 11
3p
277w
…7 . ,, • an) 1.--am-1 N II k t • s, (,) iii w CUSTOMER: LITTLE ST JAP .- (7j 5 0 0 (Y) DWG: D-1X_A.1 zo . 0 e PROYECT: FIVE PALMS BUILDING M TITLE: SPECIAL CUSTOM DOOR 0 0 EXTERIOR OPENED DOORS ELEVATION EXTERIOR DOORS LEGEND: MKD: D-1X REQ: 1 PRODUCT: TOP SLIDING DOOR COLOR: WHITE ALUMINUM APPROVED
SUBMITTED: DATE
: 04-23-2012 AS PANE: Y4" ALUMINUM PLATE REVISED: HARDWARE: SPECIAL SYSTEM EFTA_R1_02059215 EFTA02698587 TEL. FAX…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698587.pdf
EFTA00572994
Dataset 9
2016-02-11
2p
272w
Subject:
Bloomingdale's Return Confirmation
From:
Bloomingdales.com
[email protected]
>
…Card, or received the item(s) as a gift. a new card may be issued. RETURN DETAILS Order Number: 461301134 t` Return
Submitted Date
: 02/10/2016 Expected Refund Amount $302.67 (Refunded to PAW Rate & Review TEM DETAILS PRICE ga:Etemardo Sahara Bemardo Sahara Qty: 1 ShearlIna Flat Size: 8 5278.00 Shearling Flat Booties C,olor. Taupe Booties Web ID: 1442669 signup _7- Thank you, Bloomingdale's Customer Service 1.800.777.0000 Monday-Friday 9am-9pm. Sat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572994.pdf
EFTA00572996
Dataset 9
2016-02-11
2p
255w
Subject:
Bloomingdale's Return Confirmation
From:
Bloomingdales.com <
[email protected]
>
…or received the item(s) as a gift, a new card may be issued. RETURN DETAILS Order Number: 00102701151MA Lo Return
Submitted Date
: 02/10/2016 Expected Refund Amount $35.93 (Refunded to AMEX 1088) Rate & Review TEM DETAILS PRICE ibHudson 1 Hudson Park Qty: 1 $16.50 'Park Coupe Dinner Color: White Coupe Dinner Bowl Bowl Web ID: 597946 2pignup w'Hudson A Hudson Park Oty. 1 $16.50 Park Coupe Dinner Color: White Coupe Dinner Bowl Bowl Web…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572996.pdf
EFTA00573019
Dataset 9
2016-02-12
2p
240w
Subject:
Your Bloomingdale's Return is in Transit
From:
Bloomingdales.com <
[email protected]
>
…transit, plus an additional 4 business days upon receipt for a refund to be issued to your account. Review RETURN DETAILS Order Number: 461301134 Return
Submitted Date
: 02/10/2016 Expected Refund Amount: $302.67 (Refunded to PAYP fi ate & ITEM DETAILS PRICE Review Bernardo Sahara Oty: 1 $278.0 '"Sahara —"Sahara Shearling Flat Size: 8 Shearling Flat Booties Color: Taupe Booties Web ID: 1442669 ;:""ignup Thank you, Bloomingdale's Customer Service 1.800.777-0000 Monday-Friday 9am-9pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573019.pdf
EFTA01091516
Dataset 9
1p
127w
…z Expansion Anchor ii co 0 w w O _I • Structural Angle < U _ i— v) I CRL SPS System Track Lu N MI _, I s IT STRUCTURAL ANGLE co = L ANCHORING cij L II iJ JI T (.6 P O =U Door Bottom Guide W-th : SPECIAL CUSTOM DOOR Carpet (By Others) Toping for Carpetting (By Others) YECT: MUSIC HALL Main Concrete Floor ON C OVERVIEW Ll <7 `-±i :67 b Po e... APPROVED
SUBMITTED: DATE
: AS REVISED:
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091516.pdf
EFTA01091517
Dataset 9
1p
159w
…TITLE: SPECIAL CUSTO .__ 11 'rim Quire J I. DI 7 diameter %stew Mery NOT° Scale 2. Mortise 2-13/16'w a 3-3/4%. Templets No. NOTE: Rockwood rosavos tho NM tomato product changes and s rot T-049 x 94L teeponablo tot we obsolete template effort. To enure lout keeled° ts meant. Rev. 4/2W09 please visa out at wewaockwoodrof g.car a call us at E034584424. OPTION C OVERVIEW 0 1_, INTERIO; APPROVED
SUBMITTED: DATE
: AS REVISED:
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091517.pdf
EFTA00573017
Dataset 9
2016-02-12
2p
227w
Subject:
Your Bloomingdale's Return is in Transit
From:
Bloomingdales.com <
[email protected]
>
…You can track your return here. Mate and Please allow 7-10 business days for transit, plus an additional 4 business days upon receipt for a refund to be issued to your account. Review V. RETURN DETAILS Order Number: 00102701151MA Return
Submitted Date
: 02/10/2016 L Expected Refund Amount $35.93 (Refunded to AMEX " —e'en- 1088) —pate & ITEM DETAILS PRICE Review 'Hudson Hudson Park Oty. 1 $16.5 'Park Coupe Dinner Color. White Coupe Dinner Bowl Bowl Web…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573017.pdf
EFTA01091519
Dataset 9
2009-02-18
1p
156w
…SUS a Veda* (Vaaipockat)3/4 a 3/4a 3/a &al, Rig pocket)1/4 a 1-Vaal-Slid.* Not To Sc.* Tinplate NO. NOTE: Rockwood reserves ern nip to Irak, product changos and IS not Pocket Section View T480 pleases bb for obsolete templalc stun. To ensure your template in current, Rev. 2/18/09 please snail our websille at wynr.rockwcoctrnfd.corn o• call us at 800-458-2424. OPTION C OVER\ APPROVED
SUBMITTED: DATE
: AS REVISED:
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091519.pdf
EFTA00286421
Dataset 9
44p
14,595w
…P. IARD/CRD Number: Rev. 11/2010 Part 2 Brochures Note: These documents are available as Portable Document Format (PDF) files. If you do not have the Adobe Acrobat Reader to view PDF files, please click here to download. Brochures Brochure Name Date
Submitted Date
Last Confirmed CORBIN CAPITAL PARTNERS. 03/31/2011 L.P. PART 2A OF FORM ADV EFTA00286440 FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS, L.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf
Corpus: 1990-03-17 – 2025-12-01
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