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EFTA00698013
Dataset 9
2017-08-18
1p
76w
Subject:
the check has been cashed!
To:
arda beskardes c, Jeffrey Epstein <
[email protected]
>
From: To: arda beskardes c, Jeffrey Epstein <
[email protected]
> Subject: the check has been cashed! Date: Fri, 18 Aug 2017 19:27:29 +0000 Hi Arda, The check has been cashed on August 17, I have the following details:
VSC
FIELD OFFICE PAYMENT CCD ID: Thank you The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698013.pdf
EFTA01683797
Dataset 10
8p
339w
…EFTA01683799 Direct Service Totals 4 EFTA01683800 Total Services 46 Training Received Subject Funding Source Type Duration (Hours)pate of Training Meeting with VSD HO
VSC
Free FBI Sponsored 2 21-OCT-19 Beers and PM Allen with OS17 regarding Death Notification nd MCI response plan. ntemal Training Subject Training Type Audience Number of Duration (Hours) Date of Training Attendees Meeting to explain to Epstein Squad C20 7 1 02-OCT-19 case agents the purpose of victim meetings.
VSC
Beers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683797.pdf
EFTA01037416
Dataset 9
2017-08-18
1p
159w
Subject:
Re: the check has been cashed!
…not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Aug 18, 2017, at 22:27 wrote: Hi Arda, The check has been cashed on August 17, I have the following details:
VSC
FIELD OFFICE PAYMENT 2534 CCD ID: Thank you The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037416.pdf
EFTA00276772
Dataset 9
2021-05-04
3p
809w
To:
Date: May 4, 2021
…latent processing) must be recorded. These examination records may be used in future comparisons. The following equipment, methods and techniques may also be utilized during the initial assessment of the submitted evidence: • Electrostatic Detection Apparatus (ESDA) • Video Spectral Comparator (
VSC
) • Hyperspectral Imaging (HSI Examiner) • Digital Microscopy • Stereoscope/other microscopy • Various forms of specialized lighting • 3M Glare-Stop polarizing filters of various sizes • Various measuring devices such as calipers, rulers, etc. • Various reference materials and/or software 2) Evaluation: Upon completion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276772.pdf
EFTA00124740
Dataset 9
2014-07-30
2p
159w
…Months at Job: Email: Credit Card Details Application Type: Card Type Requested: REWVCB Card Type Approved: RBLTAP,
VSC
Signature cashRewards Visa Acceptance Code: Selected Card: Mother's Maiden Name: Expedite Delivery: Authorized Used: SSN: X-XX DOB: Authorized User2: SSN: X-XX DOB: Navy Federal Credit Union SP 001 EFTA00124740 Payment Protection Plan: ID Auto Repayment Auto Repayment Method: Transfer entire card balance Day of Month: 08/31/2014 Fixed Payment: 0.00 Navy Federal Credit Union SP 001 EFTA00124741
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124740.pdf
EFTA01348942
Dataset 10
1p
22w
4:0= ?Iv.% S M0naki 1O)!S 17O
vsc
t k!” CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035863 CONFIDENTIAL SDNY_GM_00182047 EFTA01348942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348942.pdf
EFTA02315492
Dataset 11
2019-07-09
2p
192w
Subject:
Confirmation of a cancellation
From:
OUI.sncf
From: OUI.sncf Sent: Tuesday, July 9, 2019 3:05 PM To: Subject: Confirmation of a cancellation <https://en.oui.sncf=imgs/emails/logo-
VSC
-header-mail.png> Confirmation of a can=ellation Hello miss K=RYNA SHULIAK , The 9 / 07 / 2019 at 17:05, you have cancelled part of your train ticket re=ervations on our site OUI.sncf. Please see below for details. : Initial price of cancelled tickets=/td> 176.00 € Amount r=funded 17=.00 € Your tickets have been ca=celled…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315492.pdf
EFTA01286519
Dataset 10
3p
825w
…Description Debit Ceedit Balance Beginning Balance as of December L 2016 $12,607.57 12-08 # Preauthorized Debit (590.00 ) 12,017.57 101041036031178181 PAYMENT
VSC
F1ELDOFFICE #0289 12-12 a POS Purthase (15.03 ) 12.002.54 MERCHANT PURCHASE TERMINAL 449215 SE.AMISSOPTHAI SEAMLESS NY 12-09-16 SEQ # 634429715075 12-16 x POS Puntase (2096 ) 11.98138 MERCHANT PURCHASE TERMINAL 449215 SEAMLSSLITTLEVINCENTSSEAMLESS NY 12-15-16 SEQ a 635028715235 All items at credited subject to final collection and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286519.pdf
EFTA01651576
Dataset 10
2012-11-12
2p
279w
Subject:
Fwd: ODAG Briefing Summary
From:
>
To:
,
…Date: Nov 12, 2020 3:14 PM Subject: Fwd: ODAG Briefing Summary To: , Cc: Forwarded messa e Date: Nov 12, 2020 3:12 PM Subject: ODAG Briefing Summary 11/12/12: ODAG held the OPR briefing in Miami this morning. In attendance were 9 victims, 4 support persons and 6 attorneys. Supporting the briefing was 3 VSs, 1
VSC
, 2 VSD HQ staff, 1 SA, 1 TFO, 1 therapist, and 2 ODAG staff. s made general, welcoming remarks and provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651576.pdf
EFTA01699336
Dataset 10
2019-10-15
100p
16,150w
…Miramar, FL 33027 Attendees Staff Support VSO Miami PM VSD) ASAC (MM) ASAC PM VSD) VS (mm)
VSC
VSD):• CRC) VS (MM) MAPA SD)
VSC
(MM) I MAPA D) ACSO (MM) MAP. VSD) New York •) SSA (NY) VS TP) SA (NY) S• TFO (NY) NYPD - USA° VS (NY) AUSA Alex Rossmiller OPA (NY) PAS Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf
EFTA01650185
Dataset 10
2019-10-15
2p
262w
…2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees StaffSu• ••rt VSD Miami // New York SAC (NY OR MM) ASAC (MM) MAC VS (NY) SSA (NY) SA (NY) TFO (NY) VS (MM) USAO Name VS (MM) USANYS
VSC
(MM) CDC ADC Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what we, as support, need to know about the case and victims o Record…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650185.pdf
EFTA00147836
Dataset 9
2019-10-15
2p
270w
…2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSD Miami // New York ■ SAC (NY OR MM) ASAC (MM) VS NY SSA (NY) SA NY TFO (NY) VS (MM) USAO Name VS (MM) USANYS
VSC
(MM) CDC ADC Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what we, as support, need to know about the case and victims o Record…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147836.pdf
EFTA00147849
Dataset 9
2019-10-15
2p
287w
…2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support . VSD Miami // New York SAC (NY OR MM) ASAC (MM) ASAC VS NY I SSA (NY) I SA NY I TFO (NY) I VS (MM) I USAO Name VS (MM) I USANYS
VSC
MM CDC ADC Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am Team Meeting — what we, as support, need to know about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147849.pdf
EFTA00104890
Dataset 9
2019-10-23
8p
380w
…Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Attendees Staff Support VSD Miami ASAC (MM) VS (MM) VS (MM)
VSC
(MM) ACSO (MM) New York SSA (NY) SA (NY) TF0 (NY) a USAO VS (NY) a AUSA OPA (NY) a ll Preparation Agenda UNCLASSIFIED//FOUO 1 of 2 EFTA00104892 UNCLASSIFIED//FOLD Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Meeting - October 15, 2019 2030 SW 145th Avenue, Miramar, FL 33027 Victim Concerns pa Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104890.pdf
EFTA01130888
Dataset 9
2012-02-10
5p
1,644w
To:
Ards Beskardes
…S. Citizenship and Immigration Services Paige 2 of 4
VSC
Premium Processing Vermont Service Center 30 Houghton Street St. Albans, VT 05478-2399
vsc
-premium processingedhs.gpv Responses (for Premium Processing cases only) may be faxed to Include &my of this notice. The e-mail address may only be used for inquiries. Do not send responses to the e-mail address. Documents Pertaining To Your Company or Organization USCIS has reviewed the evidence u rovicled at the time of filing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130888.pdf
EFTA01713206
Dataset 10
2005-11-16
98p
19,072w
…LARGO FL 33037-4222 MONROE COUNTY (Apr 1989) Cu Sal MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1988) Cu DOEI:Al. Age:
vsc
-xs-mcoc issu ORID e een 0110,2 and 12/31/1992 Previous And Non-Verified Address(es): IAMI FL 33189-1844, MIAMI-DADE COUNTY (Nov 2006 - May 2007) S I •W tn at Address: ISLAMORADA FL 33036-3113, MONROE COUNTY (Sep 2004 - Jan 2007) urrent Residents at Address: LLAGE OF PALMETTO BAY FL 33157-5742…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01435148
Dataset 10
31p
5,762w
…transfer, pledge or encumber or permit the sale, transfer, pledge or encumbrance of any interest in Debtor, directly or indirectly, that would or might cause a cha DebtorAr A Me in control oAf
VsC
Ot\V t-.(Aevrye 4. Debtor further ccwenants and agrees to comply with the Collateral Maintenance Requirements set forth in Schedule D hereto, as same may change from time to time in Lender's discretion. If Debtor fails to comply with the Collateral Maintenance Requirements, Lender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435148.pdf
EFTA02122552
Dataset 10
2013-11-07
10p
3,010w
Subject:
Early Tour 11.7.13
…inline — P1Z O3 EBIT inline — EBC1V FH O3 revs inline BON FP Q1 revs light — CWC GR Q3 EBIT light — PEN NO Q3 EBITDA better ADD GR Q3 revs inline — MEKO SS O3 EPS below — TEG GR Q3 EPS miss
VSC
GY Q3 EPS better — EDL FP Q3 EBITDA light — LO24 GR Q3 EBIT inline ROVI SS Q3 net income inline — MMO1V FH EPS beats — DEZ GY O3 EPS in line TTI GR Q3 EPS miss — AMS SW O3 EPS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA01596388
Dataset 10
82p
7,804w
…NY 10065-7007 tdingont pAy To IRE 91!DYI t ei It egWa- see 54,10 $ es- cub 6( Ain pary DON ARI m s. 'Business Sery es Account BSA' till tAl rl ilit.s1 DEMEEDDICE 800 762 1000 WI tank NA. Kass 04, YO 14104
VSC
1:0440008041: Li 200 i4 &34400 MO31 55% SDNY_GM_00008382 CONFIDENTIAL EFTA01596408 EFTA01596409 SDNY_GM_00008383 F.or'DOos . . Stilie- R de. ISEF1422... STATE OF HODEISLAND" DBR - Se it • Deposited • . -•, cC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 9
8
Set 10
10
Set 11
1