Search the Archive
Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 20 results for "data sets"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA00039282
EFFECTIVE NOVEMBER 18. 2020 Elements of Prohibited Acts I. Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the conduct which constitutes commission of the prohibited acts. Elements are facts which must be present i...
EFTA01265476
Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare: My name is rlizIL V. Haas (name of declarant) I am a Unital States citizen and I am over eighteen years of age. I am the custodian of record...
EFTA01279969
Uniform Residential Loan Application Applied for: I- 1 Amount $320,000.00 This application Is designed to be completed by the applicants) with the Lenders assistance. Applicants should complete this form as • Borrower- or 'Co-Borrower.' as appli...
EFTA00016324
Rick V. Haas Custodian of Records Experian Consumer Affairs S. !pperiart 701 Experian Parkway Allen, Texas 75013 www.experian.com EFTA00016324 Grand Jury Subpoena Aniteb„Stain j13istrict (Maur) SOUTHERN DISTRICT OE NEW YORK TO: Experian Infonn...
EFTA00018632
Curriculum Vitae- October 2020 Mehlman-Orozco 1 DR. KIMBERLY B. MEHLMAN-OR0ZC0 • anaithkaanoccaco.cam Fni IrATIoN Doctor of Philosophy Criminology, Law and Society George Mason University Dissertation: The "Crimmigration" Affect. An Analysis of...
EFTA00020596
Dateimmddyyyyj Box Number Form Type = "CITADEL" 06252008 Doc Code Doc Code Doc Code Doc Code Account Numbers 942 Account Number Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 508 52 20 Cr. 330 (AIN) JPM-SDNY-00001839 EF...
EFTA01275237
;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor - SCOTT STACK MAN1LYLE CASIBEL Phone: 2...
EFTA00013448
Subject: RE: Epstein search warrant documents Date: Fri, 08 May 2020 17:51:42 +0000 I am in the middle of a few projects right now. Can I call you Monday morning around 10? From: Sent: Friday, May 8, 20201:50 PM To: (USANYS) it=a Cc: (USANYS) IM)...
EFTA00026727
From: ' To: Joe Nascimento fr- " Cc: ' "< Subject: Re: ) - Epstein Date: Sat, 13 Jul 2019 16:52:10 +0000 Importance: Normal Joe, It was nice to meet you yesterday, and thanks very much for following up. We appreciate the clarification, and if you...
EFTA01277221
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 12821 40001800.308-3140 Questions about your statement? Call jour Financial Ad...
EFTA00025526
From: New York Law360 <newsglaw360.corn> To: Subject: Davis Polk To Abandon Strict Lockstep For Revised Pay Model Date: Fri, II Sep 2020 07:40:32 +0000 cj_aw360 New York NEW YORK Do you think your salary is fair? Take our survey. Friday, Septem...
EFTA02222873
Page 1 of 3 AMERICAN EXPRESS TRAVEL Document generated Mon. 10 July 2017 07:10:47 My changes made after this lime are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 ...
EFTA00027199
Grand Jury Subpoena Rthteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses be...
EFTA01276499
;It UBS Ues Felancial Services tic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70010738170617 X1245 Y1 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. "( I 23656 % Your Nna...
EFTA00026467
From: "Tyler Mint-Welsh, WSJ" <access@interactive.wsj.com> To: < > Subject: Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein Date: The, 26 Jan 2021 11:02:45 +0000 Trouble viewing this email? View in web browser The...
EFTA00032459
From: White Collar Law360 <news-alt@law360.com> To: Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial Date: Mon, 01 Oct 2018 07:40:09 +0000 ;.;Law360 White Collar WHITE COLLAR Monday, October 1, 2018 Law360 TOP NEWS Foul With Routi...
EFTA01263293
Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare: /Ma—1/1// q enS (name of declarant) My name is I am a United States citizen and I am over eighteen years of age. I am the custodian of records o...
EFTA02216276
To: From: 'ataia Toot ova Sent: Wed 6/14/2017 6:52:15 PM Subject: Ticket for Kevin Ouvre Title: American Express 0 OK, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tue, Thur,...
EFTA02217852
To: Natalia Molotkova Cc: From: Bella Klein Sent: Thur 8/3/2017 8:31:35 PM Subject: Re: AA Flight Change Perfect! Thanks a lot, it will be crowded at the airport with all cancellations.. Thank you, Bella n Au 3 2017 at 4.29 PM Natalia Molotko...