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EFTA00175192
Dataset 9
2025-04-08
2p
467w
Subject:
(U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
From:
"
To:
'
…Due Date: Tue, 08 Apr 2025 15:46:41 +0000 Importance: Normal Priority: normal Attachments: 25-357511.pdf; 25-357511.DOJ.Coversheet.Action.docx Classification: UNCLASSIFIED ACTION OFFICE: IMD SENTINEL DUE DATE: 05/02/2025 Sentinel record will be captured in 62F-HQ-A4037770- DOJ_EXECSEC (
U) The
above division, designated as the action office, is assigned the attached correspondence for preparation of a response over the signature of YOUR APPROPRIATE DIVISION OFFICIAL by the due date shown below. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175192.pdf
EFTA00174366
Dataset 9
2025-04-08
2p
521w
Subject:
FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
…Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the release of the names and identifying information of the victims in the Epstein files to avoid devastating harm. Due Classification: UNCLASSIFIED (U)WON OFFICE: IMI1 (U)SENTINEL DUE DATE: 05/02/2025 (U)Sentinel record will be captured in 62F-HQ-A4037770- DOJ_EXECSEC (
U) The
above division, designated as the action office, is assigned the attached correspondence for preparation of a response over the signature of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174366.pdf
EFTA02456681
Dataset 11
2016-07-13
3p
453w
Subject:
Re: how are u? need an advice on one person u prob know
To:
jeffrey E.
…12016 r.110/1b3=D041BaTe/lb jeffrey E. nan=DOtan: slow but yes On Wed. Jul 13. 2016 at 7:40 AM. <jav ;> wrote:=br> Yes or no, he told best friend that intr=duced that he is afraid of me)) play or not play??? I a= opening big show on 14 will send
u the
rest of the cast Q=81peµa, 13 mom 2016 r. 4,=BFonb3osarenb jeffr=y E. Hanincan: very smart. driven , fun. . brother =s mayor of chicago. same. On Wed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456681.pdf
EFTA02457816
Dataset 11
2016-07-13
2p
311w
Subject:
Re: how are u? need an advice on one person u prob know
To:
jeffrey E.
From: Sent: Wednesday, July 13, 2016 11:41 AM To: jeffrey E. Subject: Re: how are u? need an advice on one person u prob know Yes or no, he told best friend that introduced that he is afraid of me)) pl=y or not play??? I am opening big show on 14 will=send
u the
rest of the cast cpep,a, 13 Q=88tons 2016 r. nomoot>=B2aTene jeffrey E. Hanm4)=81an: very sm=rt. driven , fun. . brother is mayor of chicago. s=me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457816.pdf
EFTA02366576
Dataset 11
2010-12-31
1p
104w
Subject:
Re: I sent
u the
quote from my phone did u receive it?
From:
jeffrey epstein <
[email protected]
>
To:
Emad Hanna
From: jeffrey epstein <
[email protected]
> Sent: Friday, December 31, 2010 1:38 AM To: Emad Hanna Subject: Re: I sent
u the
quote from my phone did u receive it? No Sorry for all the typos .Sent from my iPhone On Dec 30, 2010, at 3:18 PM, "Emad Hanna" Ma wrote: > Sent from my Samsung Captivate(tm) on AT&T > jeffrey epstein <
[email protected]
> wrote: >? > Sorry for all the typos .Sent from my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366576.pdf
EFTA02366169
Dataset 11
2010-12-30
1p
79w
Subject:
I sent
u the
quote from my phone did u receive it?
From:
Emad Hanna <
To:
jeffrey epstein
From: Emad Hanna < Sent: Thursday, December 30, 2010 8:19 PM To: jeffrey epstein Subject: I sent
u the
quote from my phone did u receive it? Sent from my Samsung Captivate(tm) on AT&T jeffrey epstein <
[email protected]
> wrote: Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366169.pdf
EFTA01657196
Dataset 10
4p
1,260w
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services Agencies (
U) The
following are examples intended to assist investigators with commonly encountered CAC case scenarios and the appropriate mandatory notification response. It is impractical to include examples for every possible scenario a CAC investigator may encounter. CAC investigators must evaluate the totality of the circumstances and exercise common sense judgment based on their training, experience, research, and discussion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657196.pdf
EFTA00313227
Dataset 9
1994-03-15
2p
543w
… Business i HYPERION AIR INC registration purposes Penalty for Private Use $300 S 103 FOULK RD STE 202 only and is not a AC Form 5050-3(1072010( Supersedes previous edition 909JE 0 WILMINGTON DE 19803-3742 certificate of fide S
U The
Federal Avalon E Administration Does TO: HYPERION AIR INC p not determine rgltM a of ovmership as 103 FOULK RD STE 202 T between private WILMINGTON DE 19803-3742 persons. O Corporation It i cerbfied that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313227.pdf
EFTA01123540
Dataset 9
2002-11-19
40p
14,761w
…affected or controlled by anything other than numerical values derived in an approved manner from an approved random number generator in conjunction with the prevailing payout table and rules of the game. (
u) The
output of the events of chance from the RNG must not be predictable. (v) Any outcomes derived from the RNG must be uniformly distributed. (w) Any mappings to convert random numbers into events of chance must be uniformly distributed and unpredictable. (x) Events of chance must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123540.pdf
EFTA01399304
Dataset 10
2018-04-27
62p
10,071w
…roles and/or indicate relationship between parties) Currency Currency USD USD Acct. Number (if available): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399308 KYC Print Page 3 of 35 7 ip Cosmo International Fragrances, S.L.
U. The
Opus 8 fah A4 Opus Futurus Foundation 100 Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01394858
Dataset 10
2018-04-27
35p
10,538w
…Print Page 3 of 35 7 E smo ❑ ❑ ❑ ❑ 100 ❑ co International N N N Fragrances. S.L.
U. The
Opus Futurus Foundation ooms Feite' Group of Opus Futurus Companies SLU. 8 2 2 Foundation ❑ ❑ D 100 and Mr. Juan Fernando Belmont Anderson established the foundation.:: 0 0 Astrid Pelaez 3 3 • ❑ 5 D D 9 Sanchez 10 Marc Gerard 3 N E ❑ n ❑ D Maison 11 p E Norval Associated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01451766
Dataset 10
1p
989w
…its Interest pursuant to the provisions hereof and subject to the Onshore Feeder LP Agreement, it will cause its proposed transferee to agree to the transfer restrictions set forth herein and to make the representations set forth in (i) and (ii) above. (
u) The
Investor is aware and acknowledges that purchasers of Interests in the Onshore Feeder Fund will not be limited partners (or similar investors) of the Master Fund, will have no direct voting rights or direct interests in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451766.pdf
EFTA01509098
Dataset 10
1p
689w
…lo the ems and conclaves steed on the freeway,* of such confrinetons end are sub,ect to Me constdvton by-taws customs and mknretatons of the mtekerplaCe where mect,Sed and giranedby and construed in accordance with Vie ten
U the
Stale a New Yotkand at apploadeledmailaws and regutaaori3 Furthenniloonown wan respect to conenssons and other charges's-Wed:0 Me esecuton or oransoacns .ncAxlng crO.ckns Yansactons has beenincluded in confrmasons Mat werereevouslyranched to you Upon whitenrequest JPMSI we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509098.pdf
EFTA01388058
Dataset 10
1p
281w
. DEUTSOEBANK Fax 41C8955135 Sep 2D 2013 06:D7pm P020/037 44 ARTICLES OF ORG*11.4LTION TRiNN11O OF eoPie SCI IERtsinANCIA1,11C
U the
unders'ygned• natural person 0 theagb 0 • 'new years or nthre.acting as .opianIzer 0 a tuidreii llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s,cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited ilabilily•companyt ARTICLE ONE .....414/1-ADORESS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388058.pdf
EFTA01361134
Dataset 10
1p
673w
…until Deutsche Bank Mn. Brown equine a new authorastion. The undsrsignod authorizes Deutsche Bonk Max. Brown to new tte wire. check or Journal on the day of for • term of
U The
undersigned fuller authorize Deutsche Bonk Mx. Brown to actor verbal inetuctions fr oen the undo:oared to wire funds, issue checks or journal funds totfrom the above listed meow The Undesergridd will prowls weal instructions as to the one and the amount of the wee. check or journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361134.pdf
EFTA01356730
Dataset 10
2018-12-19
1p
149w
KYC Print Page 3 of 35 7 ❑ Cosmo • • 0 100 International Fragrances, S.L.
U. The
Opus Futurus Foundation owns Ferbel Group of Companies SLU 8 g n Opus Futurus 0 r: 100 end Mr. Juan Foundation Fernando Belmont Anderson established the Foundation.:; 9 0 Asand Pelaez . 0 • Sanchez FIZJ 0 0 10 0 • Marc Gerard IIII 0 II siaiso 2 ❑0 Norval Associated Founder of Opus 11 n o SA. • El • ET 0 0 o Foundation; FERNANDO FEDERICO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356730.pdf
EFTA01373758
Dataset 10
1p
365w
Securities Financing Transaction Regulation — Re-use of collateral What is SFTR?
U The
Securities Financing Transaction Regulation (SFTR) is a European regulation formally adopted by the European Parliament on 29th October 2015. U SFTR forms part of the EU's package of legislation targeted at reforming shadow banking and aims to enhance transparency around securities financing transactions (SFTs) and the re-use of collateral What are SFTs? SFTs are defined as: A repurchase transaction Securities or commodities lending and securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373758.pdf
EFTA01358479
Dataset 10
1p
277w
. OEUTSCIEBANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037 44 ARTICLES OF ORG*11.9sTION TRiNN11O OF eoPie SCI IERtsinANCIA1,11C
U the
unders'ygned• natural person O theage 0 • 'new years or plOre.actingas .opianIzer 0 a Inniced llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited iimbilily•companyt ARTICLE ONE .....414/1-ADORESS:AZiOFRalICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358479.pdf
EFTA01359346
Dataset 10
1p
683w
…altanbat at Receiving Firm OfyrSienbairSoo-inty: CirSymixaeSecority: fitencing Authorised=
U The
undeterred homey requests that !ha autheraehon as 35 a Standing authOrialiOn. She undintigned understands and egress that Pm anthermabon wit remain in eget. until Deutsche Bank Alex. Brown requests a new authorization. The undersigned senouns Deutsche Bank Alex. Brown to tissue the wire. check or tour nel en the day el log a term of
U The
undersigned further authorises Deutsche Bank Alex Brown to accept verbal inswuctions from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359346.pdf
EFTA01359685
Dataset 10
1p
683w
…altanbat at Receiving Firm OfyrSienbairSoo-inty: CirSymixaeSecority: fitencing Authorised=
U The
undeterred homey requests that !ha autheraehon as 35 a Standing authOrialiOn. She undintigned understands and egress that Pm anthermabon wit remain in eget. until Deutsche Bank Alex. Brown requests a new authorization. The undersigned senouns Deutsche Bank Alex. Brown to tissue the wire. check or tour nel en the day el log a term of
U The
undersigned further authorises Deutsche Bank Alex Brown to accept verbal inswuctions from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359685.pdf
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