""Freezing Accounts"" — Epstein Files Search

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8 results for “"Freezing Accounts"”

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EFTA00163471Set 9

2025-07-0714p8,612w

currencies associated with the alleged scam, complied with FBI requests later that month to freeze accounts containing some of the stolen funds, and federal prosecutors are seeking to seize about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA02002095Set 10

2011-09-211p481w

argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. If they don't know what they are doing, why don't they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002095.pdf

EFTA01774915Set 10

2011-09-211p474w

argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. =If they don't know what they are doing, why don't they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774915.pdf

EFTA01775368Set 10

2011-09-212p611w

Otherwise, the judge will graant a summary judgement & they=start freezing accounts. Lawyers. If they don't know what they are doing, why don't they just say so? Would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775368.pdf

EFTA00877972Set 9

2011-09-212p605w

argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. If they don't know what they are doing, why don't they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877972.pdf

EFTA00720055Set 9

2011-09-212p627w

argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. If they don't know what they are doing, why don't they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720055.pdf

EFTA02032791Set 10

2011-09-212p629w

argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. If they don't know what they are doing, why don't they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032791.pdf

EFTA01384708Set 10

compliance by the Partnership or the Administrator with any applicable laws or regulations. Freezing Accounts DOC ID- 10746057.132 - 166 - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384708.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2025

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Results by Dataset8 total

Set 9

3

Set 10

5