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Corpus: 1990-03-17 – 2025-12-01

October 2003

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Results by Dataset29 total

Set 8

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Set 10

Set 11

results for “"AIMIN"”

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EFTA01656376Set 10

2003-10-3133p10,743w

must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider ... result in aiminal or civil :webs:. EFTA01656377 FinCEN I Financial Crimes Enforcement Network United Sacs pepsmalt EA the Ttaauty ZZLSB£8Z00000£ VS8 SAR-DI Transcript ... must be treated with particular care given that they contain unsubstantiated allegations of coastle aiminal activity. akin to confidential informant tips. Unauthorized release of information collected older

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

confidential informant tips. Unauthorized release of information collected wider the BSA may recult in aiminal or civil sanclisz. EFTA01654209 FinCEN I Financial Crimes Enforcement Network United States Depanment ... confidential informant tips. Unauthorized release of information collected wider the BSA may result in aiminal or civil sanctions. EFTA01654219 FinCEN I Financial Crimes Enforcement Network United Neal ... ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in aiminal or civil sanctions. EFTA01654234 FinCEN Financial Crimes Enforcement Network United Stain ()Tatmatt of the rtaauty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

confidential informant tips. Unauthorized release of information collected older the BSA may result in aiminal or civil 'miens:. EFTA01656578 FinCEN I Financial Crimes Enforcement Network Unitai Soto Dcpat malt ... ccofidential informant tips. Unauthorized release of information collected wider the GSA may result in aiminal or civil sanctions. EFTA01656595 FinCEN I Financial Crimes Enforcement Network United Saks Chinaman dike Treasury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01654377Set 10

2017-08-183p971w

must be heated ?nth particular care given that they contain unsubstantiated allegations of passable aiminal activity. akin to ccofidenhal informant tips. Unauthorized release of infamaton collected raider ... result in aiminal or civil sanction:. EFTA01654377 FinCEN I United Financial Crimes Enforcement Network ()Tamen, a the ftextuty Mato LEVZ090 L000 LC VS9 FBAR Transcript BSA: 31000110602437 and DCN: Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654377.pdf

EFTA01656437Set 10

2019-07-117p2,374w

must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider ... result in aiminal or civil sanctions. EFTA01656440 L • A„,, F nCEN I Financial Crimes Enforcement Network United Saws Depasonaic EA the Ticbuty Z9 L696091000 IC :VS9 BSAR Transcript

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01368244Set 10

2010-02-011p750w

announced that, James W. "Bill' Bailey. Jr. had his initial appearance on three federal aiminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges. which was filed ... announced that, James W. "Bill• Bailey, Jr. had his initial appearance on three federal aiminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf

EFTA01656556Set 10

2019-07-117p2,409w

must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider ... result in aiminal or civil sanctions. EFTA01656559 • - " F •inCEN I Financial Crimes Enforcement Network VMS NOM Depascmoic ul the Treasury 2816960910001£:VSl BSAR Transcript BSA: 31000150359182 and DCN: Filer Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider ... result in aiminal or civil :webs:. EFTA01654178 FinCEN I Financial Crimes Enforcement Network Ualtoi SUM Department ul the Torouty VLOV65040000LC.VSO BCTR Transcript BSA: 31000040594074 and DCN: Activity Location Address Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00100580Set 9

2020-05-292p354w

subjects not being ongoing threats to public safety, obviously). > Original Messa e > From: 'aIMIN> > Sent: Frida Ma 29 2020 13:55 > To: c IMIE> > Subject: Re: Epstein > Thanks so much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100580.pdf

EFTA00078810Set 9

2010-05-0414p5,266w

harass, or commi t a criminal act against any person may be subject to aiminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078810.pdf

EFTA00614540Set 9

7p1,650w

David LI Director, Center for China in the World Economy, Tsinghua University YANG Aimin General Manger, Financial Market Department, China Construction Bank Bill GROSS Founder, Managing Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA01247530Set 9

2009-10-2038p23,314w

enforcement type A Yes. • 2 3 4 • related to the Jeffrey Epstein aiminal investigation? A No, sir. 0 Did you remain employed from November 2004 through today continuously with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf

EFTA00615559Set 9

2011-03-203p1,498w

next several months, the defense team presented argument after argument claiming that felony aiminal proceedings against Epstein were unsupported by the evidence and lacked a basis in law, and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615559.pdf

EFTA01283270Set 10

2015-08-0114p3,650w

aecriaudernekl lala.-Bal: kime asne are not corned venn Puncha eim an in, +sid .aimin• ei ow NONM 01IM Kaun. b010« Inornalen rende, e. Ihre tlininwell n ~Inn van svolt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283270.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

best of your knowledge, has the client ever been convicted of a aiminal offense? 2 Yes O No F. • Yes 2 No To the best of your knowledge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in aiminal or civil :wens:. EFTA01656415 FinCEN I Financial Crimes Enforcement Network United Sums Departmait elute Ttaouty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA01654363Set 10

2011-06-295p1,649w

confidential informant tips. Unauthorized release of information collected under the GSA may rezult in aiminal or civil sanction:. EFTA01654366 FinCEN I Financial Crimes Enforcement Network DAUS Sacs Decagonal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654363.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

inform ant tips. Unauthorized release of information collected wider the BSA may recult in aiminal or civil sanctions. EFTA01656487 FinCEN Financial Crimes Enforcement Network United SCAM peps bum Piet Tica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA00023780Set 8

2020-07-312p292w

that is (we're not tracking the unsealed documents). Thanks, Original Messa e From: 'aIMIN> Sent: Frida , Jul 31 2020 12:45 PM To: Cc: Subject: FW: Media Inquiry from

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023780.pdf

EFTA00029489Set 8

2020-10-101p254w

emails would be in what we already have. Begin forwarded message: From: ' aIMIN> Date: October 9, 2020 at 9:05:09 PM EDT To: " (USANYS)" (USANYS)" Cc: (USANYS)" ' Subject: Question

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029489.pdf