Epstein Files Search

EFTA00621221Set 9

2016-04-014p775w

DATE DESCRIPTION AMOUNT 04/06 04/06 Online International Wire Transfer Via: Commerzbank Ag/0804 NC: Commerzbank A.G. $75,000.00 O-60261 Frankfurt Am Main Ben: Aquilamus Gmbh Berlin ... 4202400097Es 04/07 04/07 Online International Wire Transfer Via: Commerzbank Ag/0804 NC: Commerzbank A.G. 75,000.00 D-60261 Frankfurt Am Main Ben: Aquilamus Gmbh Berlin 10405 DE Ssn: 0358555 Tm: 3921000098Es ... 04/08 04/08 Online International Wire Transfer Via: Commerzbank Ag/0804 NC: Commerzbank A.G. 50,000.00 D-60261 Frankfurt Am Main Ben: Aquilamus Gmbh Berlin 10405 DE San: 0340402 Tm: 3912600099Es 04/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621221.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

earliest opportunity at which it may be done without interfering with an investigation." A.G. GUIDELINES FOR VICTIM AND WITNESS I Further supporting this requirement is another statute, 42 U.S.C ... earliest opportunity at which it may be done without interfering with an investigation." A.G. GUIDELINES FOR VICTIM AND Wrn4ESS I Further supporting this requirement is another statute, 42 U.S.C ... earliest opportunity at which it may be done without interfering with an investigation." A.G. GUIDELINES FOR VICTIM AND WITNESS I Further supporting this requirement is another statute. 42 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01368178Set 10

2013-02-121p958w

Wells Fargo & Company. VVells Fargo Advisors, LLC as successor in interest to A.G. Edwards, Inc., dlb/a A.G. Edwards & Sons, Inc., AG. Edwards, Inc., AG. Edwards & Sons, Inc., and VVunderlich Securities ... Defendants Wells Fargo & Company. Wells Fargo Advisors. LLC as successors in interest to A.G. Edwards, Inc. clibia AG. Edwards & Sons. Inc., AG. Edwards, Inc. and A.G. Edwards & Sons, Inc. (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368178.pdf

EFTA00073070Set 9

47p24,346w

Verbal Behavior, 21, 207-219. Loftus, E.F. (1982). Memory and its distortions. In A.G. Kraut (Ed.), G. Stanley Hall Lectures (pp. 123- 154). Washington, DC: American Psychological Assn. Loftus ... Encyclopedia ofLearning and Memory. NY:: MacMillan, Vol I. Abelson, R.P., Loftus, E.F. & Greenwald, A.G. (1992) Attempts to improve the accuracy of self-reports of voting. In J.M. Tanur (Ed.) Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00199200Set 9

632p144,902w

DIAMONDS TRUST-UNIT SERIES I DIA SHRT -7.700 99.7200 -767.844 -12.020 1.5654 DAIMLERCHRYSLER A.G. DCX SHRT -1.600 41.6700 -66.672 -3.323 4.9841 COM DEUA*S CORP DLIA SHRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01406236Set 10

2016-11-295p898w

TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON ... TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406236.pdf

EFTA01322916Set 10

632p150,286w

TRUST-UNIT SERIES 1 ON SHRT .7.700 99.7200 -767,844 -12,020 1.5654 DAIMLERCHRYSLER A.G. OCX SHRT -1.600 41.6700 -66.672 -3.323 4.9841 CCM r DELIA'S CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Watley, Inc. 02/05/2009 etal 05-02803 Elizabeth S. Hevey and Denis Hevey v. A.G. Edwards & Sons, Inc. 03/22/2007 03-04420 David Cullen and Kathleen Cullen, et al v. American Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01407182Set 10

2016-11-284p814w

TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH LONDON UNITED ... TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407182.pdf

EFTA01299436Set 10

2017-03-101p236w

HAZE TRUST UAD 02/09/99 ENJ I Of WEBRUS33FFT /REC/PERSHING LLC 456792.00 UBS A.G. STANFORD BRANCH VOID FB0 ENDURANCE VOYAGES, LLC 677 WASHINGTON BLVD /REC/PERSHING LLC STAMFORD CT 06901 BNY COST ... VOYAGES, LLC 250 SOUTH NORTHWEST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH JSP 0 N 1840000.00 WELLS FARGO BANK, NA REF: ENDICOTT SAN FRANCISCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299436.pdf

EFTA00021442Set 8

2019-07-2370p21,698w

case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victim Guidelines") to which he refers required the FBI to "provide the victim with the earliest ... Entered on FLSD Docket 07/23/2019 Page 17 of 70 with the investigation." 2005 A.G. Victim Guidelines at p. 25, Part IV.A.3.a.3 (citing 42 U.S.C. § 10607(c)(3)A)5) (emphasis

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021442.pdf

EFTA01130642Set 9

12p3,987w

Matter of Y-L, A-G-, R-S-R-, 23 l&N Dec. 270. (A.G. 2002). An aggravated felony conviction does not automatically bar an applicant from withholding of removal ... Matter of V-L, A-G-, R-S-R-, 23 l&N Dec. 270 (A.G. 2002); See also Matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf

EFTA01255960Set 9

2016-03-012p327w

YORK NY 10019-1078 6X PETER BEN1MTT 08879478 JSP I W WEBRUS33FFT 968207.30 UBS A.G. VOID KENNETH LEVY GLORIA LEVY STAMFORD BRANCH /REC/PERSHING LLC TTEES F/T THE LEVY FAMILY //NEW ... OUST RRN - TTEES F/T THE LEVY FAMILY LOS GATOS CA 95030-6037 UBS A.G. JSP 0 W 6X 7000.00 BANK OF AMERICA, N.A., NY NEW YORK NY KGB PROPERTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255960.pdf

EFTA01299549Set 10

2017-03-101p232w

HAZE TRUST UAD 02/09/99 I N WEBRUS33FFT /REC/PERSHING LLC 456792.00 MS A.G. STANFORD BRANCH VOID FBO ENDURANCE VOYAGES, LLC 677 WASHINGTON BLVD /REC/PERSHING LLC STAMFORD CT 06901 BUY COST ... VOYAGES, LLC 250 SOUTH NORTHWEST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH O W 2840000.00 WELLS FARGO BANK, NA REF: ENDICOTT SAN FRANCISCO CA INVESTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299549.pdf

EFTA02689568Set 11

2005-05-0528p10,687w

A.G. 2003). " CRS Congressional Distribution Memorandum, Policy Implications ofDepartment of Justice Ruling on Bond Determinations for Unauthorized Aliens in Detention, by Alison Siskin, May 1, 2003. " IBIS is a broad ... Brownback, dated Sept. 25, 2002. " Matter of R-A-, Int. Dec. 3403 (BIA 1999, A.G. 2001). EFTA_R1_02029089 EFTA02689592 CRS-22 to amount to persecution."ss Supporters of current

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf

EFTA01190685Set 9

2015-05-295p5,047w

Slunk Ma fieurosa 9. FeurglatiOn Neuronal Circuit grad (SFB 870) to &KC. al A.G. The existence of feature-locked and feature- 1472-1473 (2006). GetedOul Foundation. Swiss Whom' Science Fount ... optimized by GS. ard S iboeslartls NM. Methods 5.61-67 (2000. win dembped by A.G. and &KC. flasmds were nu* by KY. layer 5 (78, 19). In the visual cone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190685.pdf

EFTA00022546Set 8

2019-07-2370p21,586w

case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victim Guidelines") to which he refers required the FBI to "provide the victim with the earliest ... Entered on FLSD Docket 07/23/2019 Page 17 of 70 with the investigation." 2005 A.G. Victim Guidelines at p. 25, Part IV.A.3.a.3 (citing 42 U.S.C. § 10607(c)(3)A)5) (emphasis

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022546.pdf

EFTA01401108Set 10

3p668w

including desktop fax), via email or as an image attachment to email (a.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401108.pdf

EFTA01404352Set 10

8p1,476w

confirmation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G London Branch Email: FXOption.ConfirmatiOns@db.com Deutsche Bank AG is authorised under German Banking Law (ccmpetent authority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404352.pdf

EFTA01360860Set 10

1p204w

confirrnation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G London Branch Deutsche Bank AG is authaned under German Bearing new (competent authority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360860.pdf