EFTA01684602Set 10
2018-12-08200p22,180w
Records for Jeffrey Epstein
(5)
(U) Conviction of GHISLAINE MAXWELL
(U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED)
(U) Request to obtain information regarding ... Maryland
(U) Request assistance to pick up evidence from victim/witness
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) Request to obtain ... 288hmb01Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED}
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) {REDACTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01684466Set 10
2019-07-07136p14,571w
Records for Jeffrey Epstein
aidf
(U) Conviction of GHISLAINE MAXWELL
(U//REL TO USA, GBR) Request to obtain information regarding UK solicitor {REDATED}
(U) Request to obtain information regarding ... Maryland
(U) Request assistance to pick up evidence from victim/witness
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) Request to obtain ... 288hmb01Alleged Money Laundering by (REDATED) via (REDATED)I and {REDATED}
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) (REDATED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01730748Set 10
2018-12-08255p30,804w
Travel Records for Jeffrey Epstein
(U) Conviction of GHISLAINE MAXWELL
(U//REL TO USA, GBR) Request to obtain information regarding UK solicitor (REDACTED)
(U) Request to obtain information regarding ... Maryland
(U) Request assistance to pick up evidence from victim/witness
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) Request to obtain ... 288hmb01Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED}
(U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK
(U) {REDACTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA01593934Set 10
2006-06-0141p4,105w
SIPC member.
CS SEC EUR LTD: F/B/0 FINANCIAL TRUST
COMPANY INC
LONDON E144Q3 GBR
CREDIT SUISSE SECURITIES (USA) LLC
NEW YORK, NY 10010-3629
TEL:
FAX:
EFTA01593935
Statement of Account ... SIPC member.
CS SEC EUR LTD: F/B/O FINANCIAL TRUST
COMPANY INC
LONDON E14403 GBR
CREDIT SUISSE SECURITIES (USA) LLC
NEW YORK, NY 10010-3629
TEL:
FAX:
EFTA01593936
EFTA01593937
Statement ... F/B/O FINANCIAL TRUST
COMPANY INC
LONDON E144Q3 GBR
CREDIT SUISSE SECURITIES (USA) LLC
NEW YORK, NY 10010-3629
TEL:
FAX:
EFTA01593939
Statement of Account
*** ALL AMOUNTS IN SWISS FRANC ***
INCOME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf