Epstein Files Search

EFTA00850809Set 9

2015-07-1948p19,595w

report. EFTA00850813 But not to worry. There's something called the Global Slavery Index (GSI), which received fawning publicity, including in The Washington Post. In 2013, the GSI, sponsored ... were 29.8 million people in "modem slavery" around the world. In November 2014, the GSI unveiled what it described as a more precise estimate: 35.8 million people. And as Wessler ... estimate of 27 million, saying it dates from the 199os, and points to the GSI as more accurate. (He is the lead author.) But the GSI figure has come under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00850809.pdf

EFTA00810642Set 9

52p9,667w

security. This presentation is intended only to facilitate your discussions with Goldman Sachs International ('GSI'). who are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority ... views and opinions. whilst given in good faith. are subject to change without notice. GSI. andlor its affiliates (together 'Goldman Sachs") and its officers. directors, and employees. inducing persons rivolved ... form. by any means. or ii) redstributed without the prior written consent of GSI. Indies are urrnanaged, and the figures for the index do not reflect any fees or expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810642.pdf

EFTA00583158Set 9

2016-08-0422p6,313w

equitable relief over which this Court has jurisdiction pursuant to 4 V.I.C. § 76. EFTA00583160 GSI LLC v. DPNR et al. Civil No. / 2017 Complaint Page 4 13. Venue is proper ... DPNR Legal Counsel, entered upon Great St. James without prior notice to or EFTA00583162 GSI LLC v. DPNR et al. Civil No. 12017 Complaint Page 6 permission from ... action derived from the breach of the contractually agreed to Settlement Agreentent-previsieftsAgreemen. EFTA00583172 GSI LLC v. DPNR et al. Civil No. 12017 Complaint Page 16 Agreement must be retisentiblrinterpreted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583158.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

Shaklee ENGINEERING • EQUIPMENT Fuel truck Sheridan ENGINEERING -EQUIPMENT Flatbed Sheridan ENGINEERING. EQUIPMENT Trendier Sheldon GSI • GENERATORS Generators not yet online Mike Geddes GO -SEPTIC Septic not yet connected Mils Glidden ... weeks boning no No Quonset hut Starting 14th January. 2/13/2019 Kyle Expert Builders GSI • BACK Of THE HOUSE DPNR Issues RO sollealfG enerato r bunker: Need an Architect ... sati n GS1• GENERATORS Mike Glidden San Jan Botanic' Sapde not yet conne cted GSI - SEPTIC Mike Glidden Gemini Seawater Systems Reg delivered end oflanuary 2019 Gil - RO newe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA01078564Set 9

2015-03-3133p9,737w

relevant). To the extent that any financial service is provided in Australia by GSCo. GSI. GSSP andtor GSALLC. those services are provided on the basis that they we provided only ... wholesale clients'. as defined for the purposes ol the Corporations Ad. GSCo. GSI. GSSP and GSALLC am exempt from the requirement to hold an Australian Financial Services License wider ... Services License. GSCo is regulated by the Securities and Exchange Commission under US laws: GSI is regulated by the Financial Conduct Authority and the Prudential Regulation Authority under laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078564.pdf

EFTA00156808Set 9

2014-08-319p7,226w

applicable to the present study. Written informed consent insomnia. The Global Severity Index (GSI) can be used was obtained from both patients and parents. as a summary of the test ... range from 0.73 to 0.97. For the purpose of the study. only the GSI was analysed. Posttraumatic stress The Children's Responses to Trauma Inventory (CRT!: Data analyses Alisic. Eland ... range compared to the early disclosers group (/ (1) = 6.96; 1-676). The mean GSI of the rape victims on the SCL-90- p =0.008). For rape characteristics, significant differences

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156808.pdf

EFTA02415349Set 11

2010-05-262p460w

case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email ... Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415349.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

Goldman Sachs & Co. LLC (GSCo). Goldman Sachs (Asia) L.L.C. (GSALLC). and/or Goldman Sachs International (GSI) are providing financial services in Australia. GSCo. GSALLC and GSI are exempt from the requirement ... regulated by the Hong Kong Securities and Futures Commission under Hong Kong laws: and GSI is regulated by the UK Financial Conduct Authority and Prudential Regulation Authority. Investment Risks. Risks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA01582817Set 10

2000-12-011p390w

remain), the ticket needs to be completed to close the loop on the exit. GSI Report Current Report Type. Full Main Client Report Type: Full GSI Grid Search Type Further ... Sanctions No additional research necessary. No OFAC/Control List Search No additional research necessary. No GSI Red Dot Has this been identified as Red Dot KYC? Negative or Inconsistent Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582817.pdf

EFTA02407923Set 11

2010-05-273p584w

case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email ... Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407923.pdf

EFTA00315046Set 9

2018-07-0314p1,316w

GSI - 37‹ p„, MOW GS, - 29 " 1.23. A\ 2 GSI - 38 --. .a.--- -- — — G94 - 32 > c/ 058 - 33 GS, • 1 IIIM ' '/' 081 - 24 'T 1, `.. ,._..._ ,. 165 ' ' 7 1 7!Alli EASTERN ... WINDS Iwo, P,- .-... 4-13 091. 17 051 . 14 091- 25 •2 GSI• AN I.- GS' - 4 4),› 091.3 JULY 2018 VIRGIN ISLAND PROJECT - PRIVATE RESIDENCE PICTURE MAP EFTA00315047 JULY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315046.pdf

EFTA01300613Set 10

2010-05-273p606w

case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email ... Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09 /0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300613.pdf

EFTA02415519Set 11

2010-05-273p580w

case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email ... Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. EFTA_R1_01479034 EFTA02415520 Communications via the GSi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415519.pdf

EFTA01594181Set 10

2014-02-1514p3,553w

remain), the ticket needs to be completed to close the loop on the exit. GSI Report Current Report Type: Full Main Client Report Type: Full GSI Grid Search Type Company ... Regulatory Sanctions No additional research necessary. OFAC/Control List Search No additional research necessary. EFTA01594192 GSI Red Dot Has this been identified as Red Dot KYC? No Negative or Inconsistent Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf

EFTA00773010Set 9

2009-07-241p114w

Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2007/11/0032.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773010.pdf

EFTA02440992Set 11

2009-08-072p388w

Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2007/11/0032.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440992.pdf

EFTA00773297Set 9

2009-08-042p365w

Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2007/11/0032.) On leaving the GSi this email was certified virus free. EFTA00773297 Communications via the GSi may be automatically logged, monitored

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773297.pdf

EFTA02427379Set 11

2010-03-314p983w

Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427379.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

Palmetto Motorsports LS)-LANDSCAPING Landscape equipment LSJ-LANDSCAPING Fertilizer and spraying Site One Landscape GSI - DOCKS Docks construction .., IS)- DOCK Dock- IPE American Export Cables to be run: Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00768606Set 9

2009-11-112p284w

Cable&Wireless in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768606.pdf