Epstein Files Search

EFTA00672335Set 9

2017-04-035p2,294w

proceed in her own name under similar circumstances. In Doe v. Shakur, 164 FRD 359 (S.D.N.Y. 1996), the plaintiff alleged that she was sexually assaulted by the rapper Tupac Shakur ... particularized harm to the plaintiff if anonymity is not allowed. Doe v. Smith, 189 FRD 239 (S.D.N.Y. 1998) (anonymous action alleging sexual molestation against psychiatrist not allowed), vacated on reconsideration ... this action should she not be allowed to proceed anonymously." Doe v. Smith, 105 FRD 40, 43-44 (S.D.N.Y. 1999); Doe v. Del Rio, 241 FRD 154 (S.D.N.Y. 2006) (plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672335.pdf

EFTA00807293Set 9

2010-11-091p1,016w

NOAM CHOMSKY CHARITABLE Gin FUND 15231848 CUOMO/ N-EX MAR TR 20/01220 20101217 FRD CHARITABLE CONTRIOUTIONS 458140100 WTC INTEL CORP C0M 300 0 4342 DEUVERED 300 ALS INTEL COM COAX ... FIDELITY F80 NOAM CHOMSKY CHARITABLE GIFT FUND 15231848 CHOMSKY REX MAR TR 20101220 20101217 FRD CHARITABLE CONTRIBUTIONS 885797/01 MMM 3M C0 C0M 100 0 57135 DELIVERED ... RDELITIFB0 NOAM CHOMSKY CHARITABLE GIFT FUND 15231848 CHOMSKY N-EX MAR TR 20101220 20101217 FRD CHARITABLE CONTRIBUTIONS 857477/03 SIT STATE STREET CORP COM 150 0 59193 DELIVERED 15091S STATE MEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807293.pdf

EFTA00283064Set 9

2012-03-293p893w

CREW BRIEFING TYPE: GLOBAL 5000 REG: N3.I3OF PIC: FRD SIC: HEW Add.] Crew: GEC Leg Date (local) Airport ICAO UTC Dill Local EET Dist/NM Pax# 30 Mar 12 from WHITE ... hlWritapr Co (BART-I.Watatotrq Page I of 3 EFTA00283064 TYPE: GLOBAL 5000 REG: PIC: FRD SIC: BEW Add'I Crew: GEC Crew Transportation Leg 1 PBI - HERTZ do DF @SIGNATURE *** Note ... BART-1.1fordomA Page 2 of 3 EFTA00283065 TYPE: GLOBAL 5000 REG: N343DF PIC: FRD SIC: BEW Add'I Crew: GEC Crew Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283064.pdf

EFTA01356201Set 10

2010-02-011p753w

Alias: Southern Financial Services Inc. Address: Asheville. North Carolina, UNITED STATES Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced ... trusts services., 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

relevant to the sanctions imposed. See: In Re: Seroquel Products Liability Litigation, 244 FRD 650, 656 (M.D. Fla. 2007), cited in II & I Corp. v. Advanced Medical Design ... FRD 667 (M.D. Fla. 2008). For the purposes of Rule 37, an incomplete response is to be treated as a failure to respond. Fed.R.Civ.P. 37(a)(3). Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01326039Set 10

2019-07-114p750w

LONG EMP/INC VERIFY DATE: 04 / 28 / 19 OWN BUSNES : REFUSED UPDATE: N FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 06 / 26 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA01296179Set 10

2017-06-159p4,153w

Alias: Southern Financial Services Inc. Address: Asheville. North Carolina. UNITED STATES Recent Event(s): • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced ... Reporting ID: Alerted Entity # 3 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01255385Set 9

2018-02-058p4,411w

scrutinized companies doing business in Sudan.. 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud, Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit ... Securities Exchange Act of 1934 (the Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01298149Set 10

2010-02-013p1,633w

Alias: Southern Financial Services Inc. Address: Asheville. North Carolina. UNITED STATES Recent Event(s): • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins ... trusts services., 02104/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Event: • FRD - Fraud. Scams, Swindles! ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies FRD - Fraud, Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused ... Securities Exchange Act of 1934 (the Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through ... Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01416042Set 10

2017-06-1518p4,106w

R22436125 Entity Name: Southern Financial Services Alias: Southern Financial Services Inc. Recent Event(s): FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced ... Risk Priority: Critical Country:VIRGIN ISLANDS, U.S. Reporting ID: Alert ID: 9476247.11602637.64747171 Event: FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01297505Set 10

2018-02-058p4,413w

scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams. Swindles I SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit ... Securities Exchange Act of 1934 (the Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01368244Set 10

2010-02-011p750w

Alias: Southern Financial Services Inc. Address: Asheville, North Carolina. UNITED STATES Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced ... trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 Event • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf

EFTA01356141Set 10

2010-02-011p753w

Alias: Southern Financial Services Inc. Address: Asheville. North Carolina, UNITED STATES Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced ... trusts services., 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356141.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies FRD - Fraud, Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused ... Securities Exchange Act of 1934 (the Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

LONG : 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSNES : Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

LONG 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSHES Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01407576Set 10

2016-10-1210p1,991w

York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbor's mail, convicted of postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf

EFTA01579813Set 10

2012-03-201p57w

03/20/2012 09:15 PAGE 01/03 yet Fax Yes JANET YOUNG FrD°" OFFICE OF MS. MAXWELL Fasc Pages: COVER & 2 PAGES Phone: Date: 3/20/2012 Re: TRANSFERS cc: ❑ Urgent ❑ For Review ❑ Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579813.pdf