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Corpus: 1990-03-17 – 2025-12-01

January 2014

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EFTA00651063Set 9

2014-01-279p5,390w

twenty-two acutely paralytic children there. The doctors were from the Assistance Coordination Unit (ACU), an organization set up in 2012 by the main alliance of opposition groups, the Syrian ... analysis provided by the National Polio Laboratory in Damascus was in doubt, the ACU was advised by the US CDC to take the samples to a specific hospital in Turkey ... rising concern over the risk of diseases with epidemic potential led the opposition group ACU to develop its own parallel early-warning system. Supported by the American CDC, it trained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651063.pdf

EFTA01398943Set 10

2017-05-035p2,523w

Andrea Nicoletti Benenson Funding Corporation Client 8/29/2017 Corporate/PI Tther Entity Accounts - See Owner/Siganatory's ACU Andrea Nicoletti 332 East 84 Street Owners Corp. Client Y N 8/29/2017 Corporate/PI C/Other Entity ... Accounts - See Owner/Siganatory's ACU Andrea Nicoletti 1447 Mccombs Road, Llc Client Y N 8/29/2017 Corporate/PIC/Other iiiiiiiiiiirnts - See Owner/Siganatory's ACU Andrea Nicoletti The Benenson Investments Co Client ... 8/29/2017 Corporate/PI iiiiiiiiiiiity Accounts - See Owner/Siganatory's ACU Andrea Nicoletti Edward H. Benenson of Connecticut LLC Client Y N 8/29/2017 Corp orate/PIC/Other Entity Accounts - See Owner/Signatory's ACU Andrea Nicoletti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf

EFTA01428839Set 10

2013-05-2813p1,643w

Notes & Attachments [5+] Client Complaints (Customer) [0] Others Represented By This Client's ACU [0] Customer Detail Customer Record Type I TEAS History [0] Edit Client Customer Name Southern Trust ... Complaint Import Documents Export Documents View Documents From Repository Create Annual Client Update Request ACU Contact Exemption View Exemption Guidelines Generate Key Relationship Report Launch ALAT Process View Loan Covenant ... Risk Updates/ACU Exemptions Exemption Status Auto Exempt Reason Exemption Reason Other (describe reason) Birthdate ACU held in Customer ACU on this Customer also Cover Edit Contacts Action Contact Name Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA00270281Set 9

2019-01-103p943w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270281.pdf

EFTA01326119Set 10

2019-01-103p952w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326119.pdf

EFTA00270284Set 9

2019-01-103p942w

forward appropriate records to the Special Technologies and Applications Office (STAID) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270284.pdf

EFTA00108811Set 9

2010-06-232p871w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should rocess the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108811.pdf

EFTA00240114Set 9

2010-06-2330p6,384w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package.Copy: Telephone records from the captioned subject ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240114.pdf

EFTA01326116Set 10

2019-01-103p955w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAID ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326116.pdf

EFTA01338519Set 10

2010-06-2330p987w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package. Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load into Telephone Application for telephone target ... requested that the TXT files be forwarded by DocLab to STAID ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338519.pdf

EFTA01326134Set 10

2019-01-103p949w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326134.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred out by Trust Officer Haesemeyer, Craig ... estic Need Update - Status still Active and no instructions located in the case. ACU Can't be clos ed Private equity accounts only Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG ... Domestic Need Update - Status still Active and no ins [ructions located in the case. ACU Can't be closed Private equity accounts only Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA00108773Set 9

2010-06-227p973w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108773.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Special Technologies and Appl form atti ng in support of the captioned Concepts Unit (ACU) for matter. the captioned subject Package Copy: Telephone records from r. cove matter being forwarded ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA00108771Set 9

2010-06-232p873w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108771.pdf

EFTA00108840Set 9

2010-06-232p872w

forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should rocess the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108840.pdf

EFTA01326107Set 10

2019-01-103p956w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAID ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326107.pdf

EFTA00108833Set 9

2010-06-227p974w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108833.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

COMMENTS 75412 00000026833 Burton, Katherine Kim Hart BURTON, KATE RELATIONSHIP 6/3/ 2016 Please see ACU comment There is no contact with this client. She is a "mutual fund only ... Reist, Derrick Kim Hart REIST, J&L RELATIONSHIP 6/3/2016 Plea se see ACU comment There is no contact with this client. He is a "mutual fund only" client with ... Michael J. Davis, Michael Jacoby Los Angeles US-Onshore 1303444 is not to resolve ACU 66864. 72328 00000420241 Hartz Capital Investments, Ltd. Mary Ann Coleman STERN, ED RELATIONSH IP 1/5/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01326122Set 10

2019-01-103p950w

forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned ... DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans ^A 1"'A the toll data into Telephone Application ... requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326122.pdf

Page 1

Results by Dataset321 total

Set 4

1

Set 8

2

Set 9

105

Set 10

186

Set 11

27