Epstein Files Search

EFTA01295581Set 10

2013-10-0929p6,016w

accounts.): SDNY_GM_0005673B Imps://dbforeepb.my.salesforeecr asgviettpAts130000000D9Di&ei ... n 9/9/2015 CONFIDENTIAL - PURSUANT TO FED. R PorP. ate) I DB-SONY-0019562 EFTA_00167308 EFTA01295581 KYC Print Page ... Beneficiary; SDNY_GM_00056739 littps://dbforeepb.my.salesforeeceeNOREettpe130000000D9Di&ei CONFIDENTIAL - PURSUANT TO FED. R. IleeP. DB-SDNY-0019563 EFTA_00I 67309 EFTA01295582 KYC Print Page 3 of 29 k rilr ... IBeneficiary; SDNY GM_00056740 Intps://dbforcepb.my.salesforceceeNbasPlaEratpfts130000000D9Di&ei... 979/2015 CONFIDENTIAL - PURSUANT TO FED. R. %IfPAM ' Da-SDNY-0019564 EFTA_001673 I EFTA01295583 KYC Print Page 4 of 29 2. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

mail address, etc.7 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-0002749 16223 EFTA_000 EFTA00166975 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-SONY-0002750 EFTA_00016224 EFTA00166976 KYC Print Page 3 of 24 2. Account Ownership Summary ... dbforcepb. my. sal esforce.com/serdet/sen4 et. Integration?lid = 01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 0B-SDNY-0002751 EFTA_000 16225 EFTA00166977 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA00208037Set 9

2011-04-0754p17,943w

CVRA were implemented in the Federal Rules of Criminal Procedure. See 18 U.S.C. § 3771; Fed. R. Crim. P. 60.6 The CVRA clearly states that it creates no civil "cause ... decision to incorporate the CVRA into the Federal Rules of Criminal Procedure at Fed. R. Crim. P. 60. 12 Respondent's Exhibit A Case No. 08-80736-CIV-MARRAMOHNSON EFTA00208048 ... warrant do not commence criminal prosecution for Sixth Amendment purposes, but rather, based on Fed. R. Crim. P. 7, "prosecution commenced when the indictment was handed down") (emphasis added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf

EFTA01385935Set 10

2015-03-271p514w

expense of the likelihood of staying within the range. The novelty of the Fed communication this time was the mechanism whereby Fed consensus is converted into the market dissensus. Fed ... under scrutiny and possibly be corrected. That should free some maneuvering space for the Fed and make potential hikes less damaging and thus possibly more likely ... hybrid S&P calls and puts conditioned on different rates responses to the Fed. We recommend: • 18-Dec-2015 SPX 95% put subject to Ss > ATMF t 25 , offer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385935.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

EFTA00212893Set 9

2009-05-1836p13,958w

dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule ... Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute in this ... alleged—but it has not `shown'—`that the pleader is entitled to relief.") (quoting Fed. It. Civ. P. 8(aX2)). k Finally, Plaintiffs attempt to multiply the penalties recoverable under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212893.pdf

EFTA00388231Set 9

2013-06-287p1,959w

quarter on a strong hand-off from the US after several Fed officials backpedaled from Bemanke's comments last week (or at least from the market's interpretation of those ... Data: NAPM-Milwaukee @ 9am, Chicago PMI @ 9:45am, U. of Michigan Confidence @ 9:55am Fed Speakers: Stein @ 8arn (NYC), Lacker @ 9:15am (White Sulphur Springs, WV), Pianalto @ 12pm (Wheeling ... curb peak power use FT • Iran, Russia and China prop up Assad economy Fr • Fed big-hitters seek to quash QE fears Fr • Napster co-founder attacks online media 'jackals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf

EFTA01363323Set 10

2010-05-261p475w

bankruptcy court Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor ... responsibility, clear error LexisNexis(R) Headnotes Bankruptcy Law > Practice & Proceedings > Appeals > Procedures [IiN1] Under Fed. R. Bankr. P. 8001(a), the district court is empowered to dismiss an appeal ... filing a notice of appeal with the clerk within the time allowed by Fed. R. Bankr. P. 8002. An appellant's failure to take any step other than timely filing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363323.pdf

EFTA01296372Set 10

2017-06-155p1,122w

reviewed the research documents. For internal use only SDNY_GM_00059059 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0021883 EFTA_00169618 EFTA01296372 OFAC RESULTS ... Sites (1) Sales (0) For internal use only SDNY_GM_00059060 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0021884 EFTA_0O169619 EFTA01296373 Page 2 Licenses (0) URLs ... Showing 1 location(s) For internal use only SDNY_GM_00059061 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021885 EFTA_00I 69620 EFTA01296374 Page 3 NO. ADDRESS METRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296372.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

EFTA01180622Set 9

2012-08-224p2,044w

yields lows. This language is truly exceptional, and it is comparable to how the Fed and the Bank of England justified their first round of quantitative easing (QE1) back ... balance sheet expansion implies gradual € weakness SI€ Spread of Fed and ECB balance sheetsizes, % of GDP 1.50 Fed-ECB relative 0 1.45 balance sheet size ... size adequate to reach its objective." [2] As a reminder, back in 2009 the Fed and the Bank of England were faced with similar circumstances—elevated yields on US mortgage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180622.pdf

EFTA00089610Set 9

2019-08-058p2,663w

statements made at the time of arrest, which you produced on August 21, 2020. Fed. R. Crim. P. 16(a)(1)(A), (B). 2. We request that the government disclose ... introduce at trial. 3. We request any prior criminal records of Ms. Maxwell. Fed R. Crim. P. 16(aX 1)(D). 4. We request any books, papers, documents, data, photographs ... tangible objects, buildings or places, or copies or portions of any of these items. Fed R. Crim. P. 16(a)( I )(E). EFTA00089610 October 13, 2020 Page 2 a. Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089610.pdf

EFTA02232487Set 11

2017-11-291p143w

Lesley Groff Sent: Wed 11/29/2017 9:14:30 PM Subject: Re: We Need the Fed Ex Back that you took to Fed Ex!...LOL it has not gone out! they ... Lesley Groff wrote: >> I know you took the fed ex envelope to the fed ex store...do you think you could go back and get it? We don't want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232487.pdf

EFTA02055750Set 10

2016-04-081p230w

From: yn Sent Fri 4/8/2016 5:52:28 PM Subject Re: Please fed ex muffins to PB! Ok no problem im doing it now. Sent from my iPhone ... Lesley Groff < wrote: Hi Lyn. Jeffrey would like you to make muffins and fed ex them to PB today for tomorrow delivery early arrival please. Jeffrey is flying ... jeffrey is asking you to please do it! Confirm back please. I will need fed ex tracking number once you send ! Thx Sent from my iPhone Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055750.pdf

EFTA02444412Set 11

4p674w

them, and if you cannot get them to agree, we will charge you with fed crime with mandatory minimums. After the state jail sentence is complete ... accordance with this agreement, we reserve the right to prosecute you for certain fed crimes with mandatory minimums. If you challenge their claims, we reserve the right to prosecute ... client was in jail, in an affidavit filed in the court by the fed prosecutor the government stated that, even if you abide by each and every term

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444412.pdf

EFTA01285938Set 10

4p976w

Deutsche Bank Trust Company Americas. I or 4 SDNY_Okt00042343 CONFIDENTIAL - PURSUANT TO FED. R. WI N(c) FIDENTIAL DB-SONY-0005167 EFTA (R)152952 EFTA01285938 Deutsche Bank Date Description ... Deutsche Bank Trust Company America 2 of I SDNY_GM_00042344 CONFIDENTIAL - PURSUANT TO FED. R cgi N EI DENTIAL r.o(e) DB-SDNY-0005168 EFTA 00152953 EFTA01285939 Deutsche Bank ... Deutsche Bank Trust Company Americas or •1 SDNY_GM_00042345 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. INF IDENTIAL DB-SDNY-0005169 EFTA 00152954 EFTA01285940 Deutsche Bank El In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285938.pdf

EFTA01286997Set 10

2017-08-314p1,072w

Deutsche Bank Trust Company Americas I of 4 SONY_GM_00043638 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006462 EFTA_00 154247 EFTA01286997 Deutsche Bank Date ... Deutsche Bank Trust Company Americas 2 of 4 SONY_GM_00043639 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006463 EFTA_00154248 EFTA01286998 Deutsche Bank Deposits ... Deutsche Bank Trust Company Americas 3 of 4 SONY_GM_00043640 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006464 EFTA 00154249 EFTA01286999 Deutsche Bank In Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286997.pdf

EFTA01458007Set 10

1p557w

View Alexis Tsipras is Greece's elected Prime Minister since January The Dallas Fed €nternational House Price index Database for 26th, 2015. Germany is a price index compiled ... Dallas Fed which includes German real estate. Arbitrage describes the practice of exploiting a price differential between two (or more) markets. The DAx tracks the performance of the 30 major ... commonly used term for bonds issued by the German The U.S. Federal Reserve Board (Fed) is the board of governors of federal government with a maturity of 10 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458007.pdf

EFTA00128806Set 9

2013-05-283p504w

this client and would like to open accounts ASAP. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050206 DB-SDNY-0050206 EFTA00128806 — Forwarded ... Subject. Jeffrey Epstein RDC Alert,Jeffrey Epstein PCR Alert [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY-0050207 DB-SDNY-0050206 EFTA00128807 Classification: For internal ... Jeffrey Epstein 411; _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050208 DB-SDNY-0050206 EFTA00128808

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128806.pdf

EFTA01298549Set 10

2018-09-283p1,084w

SDNY_GM_00063402 littps://www.google.com/search?iftrlfilidpf tscrIAES%3AIE-Address... 9/28/2018 CONFIDENTIAL - PURSUANT TO FED R.IeR0orP. 6(6) IIDE DB-SDNY-0026227 EFFA_00173910 EFTA01298549 "Jege LLC" AND allegation OR arrest ... galley new mese° SDNY_GM_00063403 Intps://www.google.com/search?qqrlfillitiptesellAntES%3AIE-Address... 9/28/2018 CONFIDENTIAL - PURSUANT TO FED R.CRITteP. (6) DB-SDNY-0026228 EF1'A_00173911 EFTA01298550 "Jege LLC" AND allegation OR arrest ... Pupa:), ts-nn SDNY_GM_00063404 littps://www.google.com/search?> f Ct CONFIDENTIAL - PURSUANT TO FED. R.ClitftdeFl.6(-) #3p Ct l At US%3AIE-Address... W28/2018 DB-SDNY-0026229 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298549.pdf