Epstein Files Search

EFTA00166775Set 9

2019-07-3024p6,845w

right crowd address, etc.): for the accounts.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002549 EFTA_00016023 EFTA00166775 KYC Print Page ... Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page ... Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002551 EFTA_000 16025 EFTA00166777 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01283424Set 10

14p4,010w

ERODE COM 1 IIIIIIIIIInpleu 111111u11111 L1 SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0002037 EFTA_00 49822 EFTA01283424 Deutsche Asset & Wealth Management This Page Intentionally ... Left Blank SDNY_GM_00039214 CONFIDENTIAL - PURSUANT TO FED. R.QP . AIF IDENTIAL DB-SDNY-0002038 EFTA_00149823 EFTA01283425 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN ... Include Accrue, income 3 Or-1472n lllllllllllllllllllllllll SDNY_GM_00039215 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(F IDENTIAL DB-SDNY-0002039 EFTA_00 I 49824 EFTA01283426 Deutsche Asset & Wealth Management Regional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA00096232Set 9

2019-08-0116p5,202w

person then known to Mr. Epstein to be a government agent. See Fed. R. Crim. P. 16(a)(1)(B)(ii). This request includes, without limitation, all documents, including notes ... government agent, if the prosecution intends to use that statement at trial. See Fed. R. Crim. P. 16(a)(1XA). II. Documents and Tangible Objects A. Pursuant to Rule ... employee of Mr. Epstein or any entity allegedly associatcd with Mr. Epstein. See Fed. R. Crim. P. 16(aXl)(E)(iii). 2. The government intends to use at trial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096232.pdf

EFTA01362031Set 10

2015-09-041p481w

from here respectively), and 170bp in IG (+6bp). The Fed Last week's volatility naturally triggered a discussion whether the Fed is going to be able to proceed with ... derivatives have shown a substantially lower probability of the move in September. And yet Fed speakers who had a chance to react to recent events publicly recently have mostly sided ... have expressed our opinion that the bar is set very high for the Fed to pull the plug on its intentions to raise rates later this year. We continue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362031.pdf

EFTA02109009Set 10

2p312w

Subject: Re: My box :) Merwin...I called Fed Ex and they need an actual Fed Ex form filled out...Would you mind terribly filling out the form ... able to pick up until tomorrow between 9am-5pm. Pick up *CP0464441001. Fed Exil 1144-2081-6 Senders Name: Jeffrey Epstein Address: 9 East 71st Street, NY, NY 10021 Phone ... Ground delivery (or Fed Ex Express Saver) Packaging: Other Pkg No Special Handling (leave blank) Payment: Sender you do not need to sign where it says Release Signature...leave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109009.pdf

EFTA00208794Set 9

2008-07-1120p4,911w

raised at any time by motion of a party or otherwise."); see also Fed. R. Civ. P. 12(h)(3). In the present motion, the United States seeks dismissal ... ripe for decision"), reh'g & reh'g en banc denied, Case No. 09-15629, Fed. App's (11th Cir. Jun. 29, 2011) (Table). Conclusion For the reasons set forth above ... Parte Motion for This cause comes before the Court on the Governmen ant to Fed. R. Crim. P. 6(e)(3)(.O(i). After Limited Disclosure of Grand Jury Matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208794.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

reef name aid a:caw Plume Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart Fry Cl/Mtn& ?Tee us SA 001X art.S surpsdoo irree ... 4rwand. 1.Tell us yea' Awe aid axoury Plume Valais:, C I You Mei You Fed a %Raft on Tea S.tutee Negating rail Fry Dalt L no. Tal us Na altar ... 1.Tel us yea' iume and a:caw Plume Matto C I Tar Dirk To; Fed a %slalom Tea SaltrteN Nagatrojrair Frs, et* I. TV. Tel us the eatac near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01282900Set 10

4p1,535w

NAOSOD00015602-000104811 013,459.032613 SDNY_GM_00038499 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001323 EFfik_00149108 EFTA01282900 Accou Title and Joi t Application Information ... deliveries. 2 i3-AW/A.010i 013959 032613 SDNY_GM_00038500 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001324 EFTA_OOI 49109 EFTA01282901 ATM/Debit Service ... alifathatiriaM424SEMe• ifdtc.- 3 13.AWM4)101 013959.032613 SDNY_GM_00038501 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001325 EFTA_00I49I lo EFTA01282902 IN WITNESS WHEREOF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282900.pdf

EFTA01285521Set 10

4p968w

Bank Trust Company Antrricas 42953715 I of 1 SDNY_GM_OCi041796 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)FIN IDENTIAL OB-SDNY-0004620 EFTA_00152405 EFTA01285521 Deutsche Bank CI Date ... Bank Trust Company Americas 42953715 2 ot I SDNY_OM_00041797 CONFIDENTIAL - PURSUANT TO FED. R cgi N EI DENTIAL r.o(e) DB-SDNY-0004621 EFTA 00152406 EFTA01285522 Deutsche Bank ... Bank Trust Company Antericas 4299715 3 of 4 SDNY_GM_00041798 CONFIDENTIAL - PURSUANT TO FED. R. gPI N(c FIDENTIAL DB-SONY-0004622 EFTA 00152407 EFTA01285523 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285521.pdf

EFTA01286097Set 10

2016-04-014p970w

Deutsche Bank Trust Company Americas I of .1 SDNY_GM_00042526 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)FIN IDENTIAL DB-SDNY-0005350 EF1'A_00153135 EFTA01286097 Deutsche Bank Date ... Deutsche Bank Trust Company Americas of I SDNY_GM_00042527 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o()iN FI DE NTIAL DB-SDNY-0005351 EF1'A_00153136 EFTA01286098 Deutsche Bank Date ... Deutsche Bank Trust Company Americas 3 or 4 SDNY_GM_00042528 CONFIDENTIAL - PURSUANT TO FED. R. ca. NFIDENTIAL u(e) DB-SDNY-0005352 EFTA_00153137 EFTA01286099 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286097.pdf

EFTA00208546Set 9

1992-05-136p2,643w

grant Petitioners' Motion to Unseal. CERTAIN PORTIONS OF PETITIONERS' PLEADINGS RUN AFOUL OF FED. R. CRIM. P. 6(e) AND/OR CONSTITUTIONAL MANDATES. Several of the "facts" that Petitioners include ... attorney for the government" "must not disclose a matter occurring before the grand jury." Fed. R. Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders ... necessary to prevent the unauthorized disclosure of a matter occurring before a grand July." Fed. R. Crim. P. 6(e)(5) & (6). Courts have construed "a matter occurring before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208546.pdf

EFTA01282995Set 10

4p1,582w

13.AM•4•0 tat NAOSOD000156O2-000104511 013959.032613 SDNY_GM_000386t7 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001441 EFTA_00I 49226 EFTA01282995 Joint Applicant Best ... payments or deliveries. 2 13-AWM.0101 013959.032513 SDNY_GM_00038618 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001442 EFTA _00149227 EFTA01282996 ATM/Debit Service You agree ... MINIASSINAMiti 3 13.AWM4101 013959C:326Q SDNY_GM_00038619 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0001443 EFTA_00149228 EFTA01282997 IN WITNESS WHEREOF, the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282995.pdf

EFTA01287189Set 10

4p914w

Deutsche Bank Trust Company Antericas. I of 4 SDNY_GM_00043897 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006721 EFTA_00154506 EFTA01287189 Deutsche Bank Date Description ... Deutsche Bank Trust Company Americas 2 of 4 SDNY_GM_00043898 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006722 EFTA_00154507 EFTA01287190 Deutsche Bank Date Description ... Deutsche Bank Trust Company Americas of 4 SDNY_GM_00043899 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006723 EFTA_00154508 EFTA01287191 Deutsche Bank In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287189.pdf

EFTA01288379Set 10

2019-04-014p1,045w

Bank Trust Compsiy Americas 42966807 I of 4 SDNY_GM_00045389 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008213 EFTA_0O155998 EFTA01288379 Deutsche Bank Date Description ... Bank Trust Company Americas. 42966807 2 of 4 SDNY_GM_00045390 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008214 EFTA_00155999 EFTA01288380 Deutsche Bank 0 Service ... Bank Trust Company Americas 42966807 3 of 4 SDNY_GM_00045391 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008215 EFTA_00156000 EFTA01288381 Deutsche Bank In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288379.pdf

EFTA01458564Set 10

2015-10-021p406w

China? Central Bank Watch G3 Figure 1: G3 policy rates 11S 8% The Fed has made it clear that following its decision to delay in September, it still expects ... augment asset purchases again. We don't expect any tapering off of asset Fed 0.13 0.13 0.38 0.83 0.B8 purchases until well after the April 2017 consumption tax increase ... Recent market moves have called into question the speed with which both the Fed and BoE will begin to raise interest rates. However, our view remains for lift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458564.pdf

EFTA01365708Set 10

2014-10-071p474w

which are likely to be a prerequisite for the market to sustainably price a Fed tightening cycle Conversely, given inflation breakevens are currently depressed, if a negative economic shock were ... happen, it could imply a more accommodative Fed, which is commonly associated with a steeper curve Deutsche Bank research on total return bond fund returns and rates derivate positioning suggests ... flattening in 5slOs can be decomposed into three distinct phases: (i) the market repricing Fed tapering in the 10y sector (ii) china's intervention on USDCNY, building up official foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365708.pdf

EFTA02196824Set 10

2016-12-051p248w

ecrit : • > I just received a notice from Fed Ex stating the package was delivered! Can you confirm? >> On Dec 5, 2016, at 8:27 AM, wrote: >> Ok thanks ... ecrit : >» >>> you need to go to the Fed Ex located at 63 Haussmann...they will hold the shipment for 5 business days starting today ... know! >>>» >>>>>> On Dec 2, 2016, at 1:27 PM, rote: >>>>» >>>>» Hey IIIIIIII just called fed ex Paris,they said I will receive my package Monday morning because the delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196824.pdf

EFTA02216315Set 11

2017-06-0513p1,271w

Visoski Larry Subject: Re: G550 Sample received at Jeffrey's home..we will now fed ex it to his island...hc should have tomorrow ... Larry Cc: Blair Hildebrand Subject: Re: G550 ha! I figured! I checked on the Fed Ex...it is promised tomorrow, Friday, by 10:30am ... Blair Hildebrand wrote: Yes it was sent out FED X this mornin g, here is the info. :Tracki ng number 77908 338156 0 Your pickup confir mation number :YXU A132

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216315.pdf

EFTA01253865Set 9

2018-09-304p1,073w

Bank Trust Company Anterieas 42959295 I of 4 SDNY_GM_00044779 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007603 EFTA_00155388 EFTA01253865 Deutsche Bank Date Description ... Bank Trim Company Americas 42959295 2 of 4 SONY_GM_00044780 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007604 EFTA_00 155389 EFTA01253866 Deutsche Bank ... Bank Trust Company Americas 42959295 3 0(4 SDNY_GM_00044781 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007605 EFTA 00 155390 EFTA01253867 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf

EFTA01255057Set 9

2013-02-253p938w

surviving entity of said merger (the "Merger"); SDNY_GM_00053692 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016516 EFTA_00164273 EFTA01255057 WHEREAS,it is intended that the Merger ... accordance with the provisions of the Merger Agreement. SDNY_GM_00053693 CONFIDENTIAL - PURSUANT TO FED_ „QC)NEIDENTIAL DB-SDNY-0016517 EFTA_00164274 EFTA01255058 This consent shall be filed with ... kgzigL Darren K Indyke tafot utc Richard Kahn SDNY_GM_00053694 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016518 EFTA_00 I 64275 EFTA01255059

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255057.pdf