Epstein Files Search

EFTA01466158Set 10

2013-12-2431p1,942w

Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- Date: > 112/17/2013 11:26 EFTA01466178 AM > I Subject: > IRe: Fw: Cinq ... Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180 ... EFTA01466181 Raunak Tanwar/db/- > I Cc: > 'Amanda Kirb /db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > 112/17/2013 10:19 AM > I Subject: > > 'Re: Fw: Cinq Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf

EFTA01466345Set 10

2013-12-2643p2,740w

Sanchez > > I To: > IRaunak Tanwar > > I Cc: > > 'Amanda Kirbj GTO-PWM-Banking Exception-Check- Processin Hemant-Kumar Rathorellill EFTA01466377 > I Date: > > 112/17/2013 11:26 AM > I Subject: > IRe: Fw: Cinq ... Tanwar I To: Aracely Sanchez I Cc: 'Amanda Kirb GTO-PWM-Banking Exception-Check- Processin , Hemant-Kumar Rathore I Date: 112/17/2013 10:26 AM EFTA01466379 > I Subject: > IRe: Fw: Cinq ... From: > IAracely Sanchez EFTA01466380 > To: > > Cc: 1 'Amanda Kirby , GTO-PWM-Bankingliiiiition-Check- Processin. Hemant-Kumar Rathore I Date: > > 112/17/2013 10:19 AM > I Subject: > 'Re: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

EPSTEIN 75.00 PERIOD 03/04 THRU 02/05 01/29104 SERENESCREEN.COM BURBANK CA 19.95 COMPUTER DATA PROCESSIN 01/29/04 DOMAIN NAME REGISTRA(425)883.8860 WA 44.85 I-NET SFTWR SRVC & SALE 01/31/04 EZ PASS ... TOLL800-333-8655 NY 80.00 PREPAID TOLL 02/25/04 SERENESCREEN.COM BURBANK CA 19.95 COMPUTER DATA PROCESSIN 02/25/04 JDM INFRASTRUCTURE ROSEMONT IL 285.00 COMPUTER RESELLER 02/26/04 EARTHUNKNET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01353265Set 10

1p171w

Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Gaurav Bhargava Rishabh Sharma Subject: Message in format validation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353265.pdf

EFTA01375817Set 10

2017-10-251p215w

Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processin >; Hemant-Kumar Rathore < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processing >; Ankit-Kumar Sharma < >; Gaurav Bhargava ; Rishabh Sharma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375817.pdf

EFTA01423711Set 10

2018-12-177p644w

Rajawat Exception-Check-Processing a ; Hemant-Kumar Rathore ; Kathr n ; Anil Tewani Exception-Check-Processin Ankit Kumar Sharma Bhargava >; Rishabh Sharma Subject: Message in format validation ::15050500 Hi Team, EFTA01423713

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423711.pdf

EFTA00021188Set 8

2021-09-211p129w

07/24/1998 13:48 0604 A511 - CBP -CYRIL E KING INTL AIRPORT InboundOutbound Ins • - ctor Processin • Result Prim. Due Result Referred To .,,La INBOUND N NOT REFERRED Manifest Data Manifest Indicator

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021188.pdf

EFTA02322157Set 11

2011-01-046p1,613w

Chairman. >>>>>>>>>>>>» >>>>>>>>>>>>» Please let me know the best way to get you the $800 processin= fee per person. We would like to do these as quickly as possible. >>>>>>>>>>»» Many thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322157.pdf

EFTA00270287Set 9

2019-01-103p947w

than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processin Team Federal Bureau of Investigation LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270287.pdf

EFTA00024938Set 8

2021-05-0614p1,948w

country, including any steps that allowed Epstein or those traveling with him to avoid processin that ravelers would normally undergo. * Any favors Mr. recalls Epstein doing for CBP employees

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024938.pdf

EFTA00174128Set 9

2019-08-203p478w

reviewed the FOIA request below and is sending it to your office for processin t " cinfrirmation that is specific to your organization. If you have any questions, then please contac

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174128.pdf

EFTA00270305Set 9

2019-01-103p949w

than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processin Team Federal Bureau of Investigation LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270305.pdf

EFTA01199977Set 9

1999-12-287p1,910w

working days of the close. If you have any tions lease contact our Processin De artment at: . The Fax number is Thank you very much, First American Home Buyers Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf

EFTA01222094Set 9

2019-02-156p3,516w

refer to Bank and Processor. 1. NOTICE: No Requirement To Use the Refund Processin • Service In Order To File Electronically. THE REFUND PROCEbVNIA SERVICE IS A FREE OPTION INCLUDED WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222094.pdf

EFTA01222088Set 9

2018-02-156p3,511w

refer to Bank and Processor. 1. NOTICE: No Requirement To Use the Refund Processin • Service In Order To File Electronically. THE REFUND PROCESS NIA SERVICE IS A FREE OPTION INCLUDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf

EFTA01370667Set 10

1p198w

cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Ankit-Kumar >; Gaurav Bhargava Rishabh Sharma Cc: swift fin < Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370667.pdf

EFTA01375141Set 10

2019-02-051p193w

Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375141.pdf

EFTA01379025Set 10

2019-02-051p186w

Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < >; Rishabh Sharma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379025.pdf

EFTA01357702Set 10

2014-11-051p187w

Arush Jain CC: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception- Check-Processin - . on-check-processing@db.com]; Oversight Control Subject: Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II Attachments: pic18167.gif; pic29151.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357702.pdf

EFTA01384818Set 10

1p185w

Delcher < >; Kathryn J Stanfield < awat >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Naveen 8agaria >; Kathryn .1 Stanfield < ; Anil Tewani Exception-Check-Processing < ; Ankit-Kumar >; Vikas Dave < ; Rishabh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384818.pdf