Epstein Files Search

EFTA01426401Set 10

2017-07-115p860w

associated with this ticket type are: Dinner and 11am Preview — €563 Parent ID: (Compliance Pre-Approval Number) Parent ID: 198086 11:00am: Preview Day — Wednesday, October 4 Includes access ... costs associated with this ticket type are: 11am Preview — €306 Parent ID: (Compliance Pre-Approval Number) - Parent ID: 198175 2:00pm: Preview Day — Wednesday, October 4 Includes access from ... costs associated with this ticket type are: 2pm Preview — €306 EFTA01426403 Parent ID: (Compliance Pre-Approval Number) Parent ID: 198179 Thursday, October 5 - Sunday, October 8 (excludes Preview Day) Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426401.pdf

EFTA01379970Set 10

1p578w

associated with this ticket type are: Dinner and 11am Preview - €563 • Parent ID: (Compliance Pre-Approval Number) Parent ID: 198086 11:00am: Preview Day - Wednesday, October 4 • Includes access ... costs associated with this ticket type are: 11am Preview — €306 • Parent ID: (Compliance Pre-Approval Number) - Parent ID: 198175 2:00pm: Preview Day - Wednesday, October 4 • Includes access from ... costs associated with this ticket type are: 2pm Preview — €306 • Parent ID: (Compliance Pre-Approval Number) Parent ID: 198179 Thursday, October 5 - Sunday, October 8 (excludes Preview Day) • Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379970.pdf

EFTA01437547Set 10

2018-07-304p403w

Crosby James Burritt Chuck Chai Paul Barrett George Lindemann Adam Lindemann EFTA01437548 See compliance pre-approval details below. If you have any questions, please let me know. Please keep ... interest in attending. Thanks. Compliance: This is a high-priced event and requires compliance pre-approval. Compliance will ask you to confirm the following criteria: 1. Attendees must only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437547.pdf

EFTA01388510Set 10

2018-07-271p307w

Heather Crosby James Burritt Chuck Chai Paul Barrett George Lindemann Adam Lindemann See compliance pre-approval details below. If you have any questions, please let me know. Please keep ... interest in attending. Thanks. Compliance: This is a high-priced event and requires compliance pre-approval. Compliance will ask you to confirm the following criteria: I. Attendees must only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388510.pdf

EFTA01418090Set 10

2015-02-065p706w

client may continue to conduct trades and transactions in existing accounts without Compliance pre-approval, provided that the business has determined these transactions do not involve any unusual and/or suspicious ... client may continue to conduct trades and transactions in existing accounts without Compliance pre-approval, provided that the business has determined these transactions do not involve any unusual and/or suspicious

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418090.pdf

EFTA01447985Set 10

2016-06-021p590w

submit a business gift request without the Compliance Pre-Approval #. You never got back to me on that so this is still considered as personal expense from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447985.pdf

EFTA00151495Set 9

38p10,078w

allowed to continue to "conduct trades and transactions in existing accounts without Compliance pre-approval, provided that the business had determined these transactions do not involve any unusual and/or suspicious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf

EFTA01424077Set 10

2016-08-296p409w

Preview - £300 each (€370 based on current exchange rate) Parent ID: (Compliance Pre-Approval Number in Concur for G&E Only) Guests will receive their lounge passes in advance (available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424077.pdf

EFTA01419149Set 10

2016-08-256p375w

Preview - £300 each (€370 based on current exchange rate) Parent ID: 146137 (Compliance Pre-Approval Number in Concur for G&E Only) Guests will receive their lounge passes in advance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419149.pdf

EFTA01419518Set 10

2016-09-196p423w

Preview - £300 each (€370 based on current exchange rate) Parent ID: 146137 (Compliance Pre-Approval Number in Concur for G&E Only) Guests will receive their lounge passes in advance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419518.pdf

EFTA01373164Set 10

1p218w