Epstein Files Search

EFTA00300912Set 9

2015-10-0953p36,563w

manager of Scoggin Capital Management, which he founded with partner Curtis Schenker in Jeff Gramm P. 19 1988. With approximately $1.75 billion in assets under management, Scoggin is a global ... Economics from the (Continued on page 5) Editors: Brendan Dawson Jeff Gramm '03 Shane Parrish MBA 2016 of Bandera of Farnam Scott DeBenedett Partners MBA 2016 Street Anthony Philipp Jeff ... Gramm manages Shane Parrish is MBA 2016 Bandera Partners, a the curator behind Brandon Cheong Jeff Gramm value hedge fund based Shane Parrish the popular in New York City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account review as provided ... relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account review as provided ... relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account review as provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00355906Set 9

2014-12-223p729w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information ... contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355906.pdf

EFTA01269637Set 10

36p11,868w

relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account review as provided ... relates as provided for under the federal Fair Credit Reporting Act (FCRA) or the Gramm Leach Bliley Act (GLBA); or is being used in connection with account review as provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

Instructions of the consumer. to whom the intonation relate! Reporting Act (MIA) oe the Gramm Leach (Inky as Provided far under the federal Fine Credit Att (GLBA); or Is berg ... relates as provided for under the federal Fair Credit Reporting Act (FCM) or the Gramm Leach Riley Act Otisld; or s being used In connection with account review ea provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA00355909Set 9

2014-12-222p703w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information ... contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355909.pdf

EFTA00578074Set 9

40p17,496w

Wor ld Travel Tourl m CounLil South Africa's 41 Travel & Tourism Economic Driver for

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf

EFTA00355913Set 9

2014-12-222p754w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information ... contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355913.pdf

EFTA01149274Set 9

8p5,905w

common currency requires a common fiscal policy. Member Scume. JP. Min:A Gramm Ecceorria Consensus Eccearim states have been fighting this dramatic loss of fiscal sovereignty, and will fecemsls ... this week: prevarication by Italy and Greece, before each delivered substantial Scums ktfg:n Gramm Eccentrics Consensus Eccearim austerity proposals, uncertainty over the degree of private sector support for twecasts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149274.pdf

EFTA00727639Set 9

14p3,459w

S4EET h0 35 32 IS 34 53 DATE 09.07.2010 a Z 51 GRAMM, P CHECKEOEM WEL EFTA00727645 Cf FA Ii45141flted. 5. MARKZEFF 121' WIDOW CPO LITTLE SAINT y T4' JAMES ... KITCHEN ISLAND ELEVATION ID7.01A S.SLT NO SCALE 14.14.04 SCALE: 1%1*-0* DATE 09.07.2010 GRAMM, P CHECKEOEM LQ EFTA00727648 EXTERIOR LACQUERED FINISH TO MATCH APPROVED CONTROL SAMPLE FA MARK ZEFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727639.pdf

EFTA00377153Set 9

2014-01-022p534w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose ... contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377153.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

accordance Reporeng Act (eCRA) under the federal Pair Crete or the Gramm Leach pillar act (GAN: or is being useS In connectio under the SCR& The data contained in this ... acCordence on relates as preened for under the federal Remedy Act (FUN) or the Gramm leach Bliley Fair Credit Act (GU3A); or 5 being used in connection with a account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA02086486Set 10

2015-01-136p1,024w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information ... EFTA_R1_00676455 EFTA02086490 personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086486.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

contain non-public customer information as defined in Section 501(b) of the Gramm-Leach-Bliley Act. Therefore, examiners must exercise a high degree of care to safeguard information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

contain non-public customer information as defined in Section 501(b) of the Gramm-Leach-Bliley Act. Therefore, examiners must exercise a high degree of care to safeguard information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

EFTA01268689Set 10

62p18,815w

relates as provided for under tne federal Fair Credit Reportins Ad (AMA) or the Gramm Leach Baley All (GSA); or is teinp used in connection with account review as provided ... information relates as prowled the consumer, era ;win accordance Retorting Act (FCRA) or the Gramm Leach Bliley Act (GLEA); or is berry used in connection f0r under the federal Fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA00377151Set 9

2014-01-022p493w

contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose ... contain nonpublic EFTA00377151 personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377151.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

shall onstirvie a amt.' of any of Bank's rights or of any of Gramme's obligations as to any Uwe transactioas. Whatever the consent of Dag is required odder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01726141Set 10

2019-06-0613p1,539w

FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, July 28, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf