""CJS"" — Epstein Files Search

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EFTA00422251Set 9

2012-01-032p391w

Date: Tue, 03 Jan 2012 18:53:17 +0000 Attachments: Letter to_CJS_RE_Addition_of new_email_account.doc; JE_direct_Letter to_CJS_RE_Addition_of new_email_account.doc Please print attachments only ... also attached for your approval. You may recall that when I sent NY CJS a letter on your behalf providing notification of your new Twitter account, CJS responded by returning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422251.pdf

EFTA00639754Set 9

2017-04-055p901w

from a friend. He has no reason to not accept the 52K offer from CJS. You could always sell of some of the assets, without any timeframe issue. Regards Sent ... Pete Rawson < > wrote: No way, price is 55K. They have gotten the offer from CJS, and it is still open. CJS buys and sells parts . They will put these

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639754.pdf

EFTA00863620Set 9

2018-07-023p845w

Attachments: 7-2-18_Letter to_NYS_CJS_re_Vehicle Changes.doc Are you also Ok with me sending the attached letter to the NYS CJS. Please confirm and I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863620.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28 United States v. Moccia, 681 F.2d 61 (1st Cir. 1982) 38 United States ... incorporates offenses under state law. See United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases); United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA00839702Set 9

2015-12-017p1,466w

recommendation. I will bring tools, and can take along the suspect parts from CJS. We could land at ALB, and change the units there. BTW- I have been watching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839702.pdf

EFTA00266695Set 9

years. The complainant (or informant) may make application for compensation. EFTA00266697 Prosecution Address: E CJS, PORT PIRIE POLICE STATION 18 MAIN STREET PORT PIRIE SA 5540. Prosecution Telephone: Court Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266695.pdf

EFTA00161181Set 9

2020-07-1010p8,464w

MeriTalk (7/9, Smith) reports, "The House Appropriations Subcommittee on Commerce, Justice, Science (CJS), and Related Agencies approved by voice vote a $71.4 billion funding bill for fiscal year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161181.pdf

EFTA01137521Set 9

2013-02-042p317w

that is still on the list. I will separately notify Pinney and NY CJS when the boat transfer is completed. FYI the password for the attached list in order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137521.pdf

EFTA00469788Set 9

2018-02-282p558w

know to take care of the photo once the request comes from NYS CJS. Once I get the request from NYS OS, I will draft a proposed email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469788.pdf

EFTA00266550Set 9

15/R92716 Name: THE UNDERSIGNED MEMBER OF THE POLICE FORCE Disq No: Address: PORT PIRIE CJS Phone: PORT PIRIE POLICE STATION 18 MAIN STREET PORT PIRIE SA 55 Defendant Name: Jacqueline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

AKAs for Subject (7 Records) Name SSN Date Of Birth • • L sip YtS xis cjs • . ds Possible Driver Licenses (1 RectiS LAKE WORTH, FL 33483 https://atxp.choicepoint.com/at/getreports xp.asp/styleid=-1&file=4G4H9DHP21.HTM&pr...

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01725552Set 10

2004-03-08100p31,046w

Statement For: Mobile Number: Account Number: Customer Service Number 1-800-937-8997 Apr 12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

KYC/NCA: US/LatAnairl PART B rA Relationship Name SOUINERN FINANCIAL RELATIONSHIP Risk Ratirig Comments: IROiskModerate CJS High Risk O Booking Center 0 KY ID NY/Offshore 00ffshore Yoonsun Chung (Compliance Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA00916632Set 9

2011-07-282p256w

Darren Indyke a wrote: Letter to CJS Re Helicopter for your approval. Will send by Certified Mail if approved. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916632.pdf

EFTA00650042Set 9

2015-11-303p561w

recommendation. I will bring tools, and can take along the suspect parts from CJS. We could land at ALB, and change the units there. BTW- I have been watching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650042.pdf

EFTA00095656Set 9

finOr diarige • • .: ' !6°:'100, r %)ce ime •• torei,:orray, to )CJS on a 00.15 Offender CivionCe 'a. E'?.f En:a.t. V-- •••9 Cien•77", .,011-;SS AC`ffIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA02341146Set 11

2017-04-058p978w

going to offer =nything less than the 52K that was offered by CJS. Their offer is still =pen. I don't want to waste any more =f Brian's time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341146.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2012

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Results by Dataset17 total

Set 9

14

Set 10

2

Set 11

1