""Gci"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Gci"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01133276Set 9

2013-09-2240p18,752w

more than 50% of its GDP in debt. To create the Global Competitiveness Index (GCI) score for each country, the WEF ranked more than 100 economic indicators that it grouped ... ranks 148 countries, 24/7 Wall St. reviewed the economies with the highest and lowest GCI scores. All GDP figures, as well as figures on government debt as a percentage ... International Monetary Fund. These are the 10 most competitive global economies. 10. United Kingdom > GCI score: 5.37 > GDP per capita: $38,589 (23rd highest) > Debt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133276.pdf

EFTA02454889Set 11

2016-08-044p547w

general corporate =urposes, which may include funding acquisitions (which may include =quity interests in GCI or assets of GCI), funding capital expenditures on existing newbuild =essels and debt repayments

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454889.pdf

EFTA02454875Set 11

2016-08-044p561w

general corporate=purposes, which may include funding acquisitions (which may include equity=interests in GCI or assets of GCI), funding capital expenditures on existing newbuild vessels =nd debt repayments. =C240

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454875.pdf

EFTA00822086Set 9

2016-08-042p388w

general corporate purposes, which may include funding acquisitions (which may include equity interests in GCI or assets of GCI), funding capital expenditures on existing newbuild vessels and debt repayments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822086.pdf

EFTA02114961Set 10

2014-02-048p2,280w

York 9:45am, Factory Orders © 10amm "'ADM, BDX, BSX, CLX, CME, DLPH, ETN, GCI, IP, KORS, R, SIRI, XYL pre-open'" ***AFL, BWLD, CERN, CHRW, DV, EQR, GILD ... Reporting Pre-Open: ADM, BDX, BSX, CLX, CME, DLPH, EMR, ETN, FIS, GCI, IP, KORS, MHFI, R, SE, SIRI, XYL, ABG, ACI, ACM, AGCO, AMG, ARRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf

EFTA00311404Set 9

2015-06-084p408w

wrote: =needs to gci St to Dr. or o ow up a er will make her appointment...Dr, told her to come back and see him when she is done

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311404.pdf

EFTA01728478Set 10

2005-01-0169p16,740w

Thrp f356 we r~cr Gci, join EFTA01728485 i 2710y — ic) os _130_ exicl 0 os — 1-)_e,c_ Zoo 0 0C-__4_,,,,S of 0 EFTA01728486

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf

EFTA00390873Set 9

2013-05-078p2,555w

TRMK, WTI, AGII, ALJ, HWCC, AAN, ALV, ANAD, ANGI, BAX, BMY, BSX, CNSL, GCI, GSSE, JRN, MAS, MCBC, MTW, NBTB, OMG, PLPC, SYPR, TKR, VALE, WTW, AFFX, CUZ, DAR, EGOV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf

EFTA00609138Set 9

amount of $2,860.00. Project 1010 Code 03-362. Monique e gCi 01410 1 EFTA00609138 PICK SI CONCRETE PU MPING, LLC latimba (nPSCP) fO %MAT' 1 IMF C.V. CAOKCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609138.pdf

EFTA02300810Set 11

2016-07-143p329w

Replacement <http://www.=mericanexpress.comifracking?mid=CUIRS0000000000OpqDbDFSE3BE&msrc=MY=A&url=https://online.a mericanexpress.com/myca/accountprofile/us/view.=o?request_type=authreg_ocr&action=replace&extlink=va-US•GCI- O=R-AGNEUSPK0007001> . Thank you for yo=r continued Card Membership. Sincerely, American Express Cust

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300810.pdf

EFTA00436427Set 9

2011-03-304p1,411w

reiterates IFT (op) & positive NUAN Key Research: Bofa downgrades PHG/ITW & upgrades TIBX, Citi downgrades GCI & adds BLK to top picks live Key Research: BNP upgrades CON.GR, GS downgrades KSS & reduces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf

EFTA00414284Set 9

2012-05-026p2,188w

DISH, DLX, PLOW, SASR, TLAB, EOG, STWD, EXPD Equity/Mixed Shelfs: SLTM ($75M), TEU ($500M), GCI Other Newspaper Articles & Stories Barron's positive: Watson Pharmaceutical (WPI) Barron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

ReieCtion :Certificate or cure of Authorizeo Indivictual • Designation No. . 4/4/.4/1- Z-9/ eau I GCI R161K FAA Form 337 n2.4111 SDNY_CM_02754750 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01369499Set 10

2018-05-301p229w

Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369499.pdf

EFTA01371040Set 10

2018-08-011p440w

Atka Babu Subject: 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371040.pdf

EFTA01375189Set 10

2018-08-311p295w

Periodic Review of Risked Accounts ■(GCIS,M I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATIONSHIP ill Butterfly is a personal trust. For Neptune, any reason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375189.pdf

EFTA01386946Set 10

2018-09-061p232w

Periodic Review of High Risked Account Butterfly Trust (GCS and Neptune, LLC (GCI ) under the SOUTHERN FINANCIAL RELATIONSHIP III Thanks. Just submitted these. Do you know who is approving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386946.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01356202Set 10

Page 2 OFAC RESULTS RDC: 11622715 Alerted GCI Country:VIRGIN ISLANDS, Southern Financial LLC U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE Southern Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356202.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

Page 1

Results by Dataset25 total

Set 9

8

Set 10

13

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

September 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy