""BeFin"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"BeFin"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01459693Set 10

2016-01-151p728w

Central Bank) and is subject to supervision by the European Central Bank and by BeFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459693.pdf

EFTA01892244Set 10

2012-09-032p310w

wrote: This is would befine, but there is no way that I will have anything set before I go You leave on Thursday afternoon, this leaves us Friday to deconstruct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892244.pdf

EFTA01972049Set 10

2013-05-102p327w

existing rings will not hold the weight ofthe new curtains, but the rods will befine. I contacted 2 local vendors, neither couldprovide the selectedfabric, another vendor Jo Annes called this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972049.pdf

EFTA01459910Set 10

numbe °Mori. Oeulstho Bank AG is authorised under German Banking Law (compelert authority BeFin • Federal Financial Supervising Authority) and regulated by the Fmanthat Senn:as Authority for the conduct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459910.pdf

EFTA02005485Set 10

2012-09-031p207w

corn] From: Sent Mon 9/3/2012 8:02:49 PM Subject Re: This is would befine, but there is no way that / will have anything set before I go You leave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005485.pdf

EFTA01892127Set 10

2012-09-031p207w

Fran: IPMPIPPOSPIIIM Sent Mon 9/3/2012 8:02:49 PM Subject Re: This is would befine, but there is no way that / will have anything set before I go You leave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892127.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

request or from to supervision by the European Ceniid Bank end by the BeFin. and is subject to Inued wnv><8).com/en/conienveu_dsclosures.tuin) cegulaaon m the United Kingdom by the Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA02422078Set 11

2010-09-162p333w

wrote: don't worry„ the chancesof being bad are very very low .. you ;II befine On Wed, Sep 15, 2010 at 9:45 PM, ‹ > wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422078.pdf

EFTA02422052Set 11

2010-09-162p350w

wrote: don't worry„ the chancesof being bad are very very low .. you ;II befine On Wed, Sep 15, 2010 at 9:45 PM, ‹ > wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422052.pdf

EFTA01356858Set 10

Units law Hompefent Menegamern Dome; J0ilen Fite:hen (Co Chnemen).Mau JS, (Co- authority: BeFin -Federal Flrioncler SullehlerlD Ara 09 2M falleRIM oy Ene Cnarnian), Slain Krauere, Stephan Leine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356858.pdf

EFTA00590621Set 9

2015-08-142p1,216w

authorised signature. Deutsche Ears Ac is aulhcased under Garman Banking Law (ccnhateN authority. BeFin - Federal Furanami Supervising Mulony) and regililted by the Francis Services Aothcrity for the conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590621.pdf

EFTA00756882Set 9

2010-09-162p369w

wrote: don't worry„ the chancesof being bad are very very low .. you ;ll befine On Wed, Sep 15, 2010 at 9:45 PM, > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756882.pdf

EFTA02177209Set 10

Good Afternoon= Finally getting to read this, sorry I know the guests, boats will befine Im sure As of time no call but will give you any updates Warmest regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177209.pdf

EFTA00712823Set 9

2012-09-031p209w

Subject: Re: Date: Mon, 03 Sep 2012 20:02:49 +0000 This is would befine, but there is no way that I will have anything set before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712823.pdf

EFTA00778680Set 9

2010-09-161p277w

worry„ the chancesof being bad are very very low .. you ;II befine On Wed, Sep 15, 2010 at 9:45 PM, wrote: Hey J, How are you? Guess what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778680.pdf

EFTA02714444Set 11

2015-01-135p1,226w

libbr AO le rwuische Bee AG IS maillelre wrest ernmen Sealord Lam (compatel.....gnanly BeFin ••• Fielann yeenne Gepandy gabled riveter. by Oa Peet/anis' Rebrelien Arenergy and Mrrear Gcned<1 Anne

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714444.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

Morgan Stanley Pritate Wealth Management United. Nederlassung Deutschland. regulated by BundesansLlt her Finanzderstleistungsaufsidl (BeFin); in Spain by Morgan Staley, S.V., S.A., a Morgan Stanley group company, which is supenised

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA00942352Set 9

2012-09-032p306w

problem „ On Mon, Sep 3, 2012 at 4:02 PM, wrote: This is would befine, but there is no way that I will have anything set before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942352.pdf

EFTA00756884Set 9

2010-09-162p358w

wrote: don't worry„ the chancesof being bad are very very low .. you ;II befine On Wed, Sep 15, 2010 at 9:45 PM, > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756884.pdf

EFTA01148966Set 9

2013-12-1221p10,165w

Shops related Data Natter of stores in the befinning 12.753 13,232 14,005 15.072 16.302 17.582 Stie cpening 939 1,201 1.354 1.550 1,600 1.600 Cbsure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148966.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset28 total

Set 9

11

Set 10

14

Set 11

3