Epstein Files Search

EFTA00071624Set 9

2020-09-1029p9,138w

F.3d 168 (2d Cir. 2014) 17 Ctr. for Investigative Reporting v. U.S. Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force ... Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State ... redact the relevant deliberative portions, rather than withhold in full. See, e.g., Envt'l Prot. Agency v. Mink, 410 U.S. 73, 88-91 (1973) ("Exemption 5 ... requires different treatment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

broker-dealer holdngmutual pride of that fund erasion from Vim U.S A Incorporated. • PriceAralue Prot, dirbswd for securities and other tan itspurchaseprice. Family. products may be higher or lower than ... dealer holdng mutt lads ot that fund peannsion from Via U.S A Incorporated. • Preeivalue Prot, displayed for securities and ogler train itspurchasePrice. famiy protests may be higher or lower than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA00088701Set 9

2020-09-1029p9,170w

F.3d 168 (2d Cir. 2014) 17 Ctr. for Investigative Reporting v. U.S. Customs & Border Prot., 2019 U.S. Dist. LEXIS 223077 (D.D.C. Dec. 31, 2019) 20 Dep't of Air Force ... Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State ... redact the relevant deliberative portions, rather than withhold in full. See, e.g., Envt'l Prot. Agency v. Mink, 410 U.S. 73, 88-91 (1973) ("Exemption 5 ... requires different treatment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088701.pdf

EFTA01263240Set 10

2019-02-286p2,883w

potential to give rise to "difficult balancing." See id.; see also =, Protective Order ("Prot. Order") (Dkt. 62) at 2 (defining "confidential" information simply as "information that is confidential and implicates ... Protective Order, thereby establishing precisely the kind of temporal limit described above. See Prot. Order at 5 ("This Protective Order shall have no force and effect ... confidentiality as against a legitimate law enforcement need for the information." Id.; see also Prot. Order at 2 (designating as "confidential" only information that is "confidential and implicates common

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf

EFTA01583642Set 10

2013-06-061p190w

Complexity Reason Accounts Resolution Chests Stage Date 06/11/2013 12:22PM Transactions Date/Time Resolved (Prot 1) 0 Tax Lots Resolved By (Prot I) Dollar Value (S) 0.00 Date/Time Resolved (Prot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583642.pdf

EFTA00084801Set 9

2019-02-286p2,855w

potential to give rise to "difficult balancing." See id.; see also M, Protective Order ("Prot. Order") (Dkt. 62) at 2 (defining "confidential" information simply as "information that is confidential ... Protective Order, thereby establishing precisely the kind of temporal limit described above. See Prot. Order at 5 ("This Protective Order shall have no force and effect ... confidentiality as against a legitimate law enforcement need for the information." Id.; see also Prot. Order at 2 (designating as "confidential" only information that is "confidential and implicates common

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084801.pdf

EFTA01584632Set 10

2013-02-261p225w

Transactions DatesTime Resolved (Pros I) 03/01/2013 tneue N Tax Lots Resolved By (Prot 1) Dollar Value ($) o.00 Da teiTime Resolved (Prot 2) Verify 2 Date Resolved Hy (Prot 2) Verifier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584632.pdf

EFTA00070824Set 9

2019-02-286p2,841w

give rise to "difficult balancing." See id.; see also Jane Doe, Protective Order ("Prot. Order") (Dkt. 177) (defining "confidential" information as, in sum and substance, medical and psychological information, personal ... Protective Order, thereby establishing precisely the kind of temporal limit described above. See Prot. Order at 6 ("This Protective Order shall have no force and effect ... confidentiality as against a legitimate law enforcement need for the information." Id.; see also Prot. Order at 2 (designating as "confidential" information "whose public release would violate common

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070824.pdf

EFTA00066433Set 9

2019-02-286p2,879w

potential to give rise to "difficult balancing." See id.; see also M, Protective Order ("Prot. Order") (Dkt. 62) at 2 (defining "confidential" information simply as "information that is confidential ... Protective Order, thereby establishing precisely the kind of temporal limit described above. See Prot. Order at 5 ("This Protective Order shall have no force and effect ... confidentiality as against a legitimate law enforcement need for the information." Id.; see also Prot. Order at 2 (designating as "confidential" only information that is "confidential and implicates common

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066433.pdf

EFTA00011520Set 8

2019-02-286p2,862w

give rise to "difficult balancing." See id.; see also Jane Doe, Protective Order ("Prot. Order") (Dkt. 177) (defining "confidential" information as, in sum and substance, medical and psychological information, personal ... Protective Order, thereby establishing precisely the kind of temporal limit described above. See Prot. Order at 6 ("This Protective Order shall have no force and effect ... confidentiality as against a legitimate law enforcement need for the information." Id.; see also Prot. Order at 2 (designating as "confidential" information "whose public release would violate common

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011520.pdf

EFTA01584203Set 10

2012-09-111p193w

Reason # Accounts Resolution U Clients Stage Date 09/11/2012 3:36Pit U Transactions Date/Time Resolved (Prot I) # Tin Lots Resolved By (Pew 1) Dollar Value ($)0,00 Date/rime Resolved (Prot ... Verify 1 Date Resolved By (Prot 2) verifier 1 Current Owner Verify 2 Date Current Team TAX MAINTENANCE Verifier 2 Estimated Resolution Dale Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584203.pdf

EFTA01557855Set 10

2004-01-3116p4,534w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557855.pdf

EFTA00260785Set 9

100p18,418w

PROPERTY RECEIPT CONTRIEJTOR'S COPY PBPO scan e52 O PROPERTY O FOUND j DEGtASED (Prot:WOO 0 PERSONAL U CONFISCATED CI DESTROY 9 EVIDENCE U TRIAL :I STOLEN/RECOVERED Cl OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01584642Set 10

2011-06-031p212w

Resolution Transaction Processed 0 Clients Stage Date 06/03/2011 I:40PM N Transactions Datealme Resolved (Prot 1) 06/03/2011 11.1SAM N Tax Lots 12 Resolved By (Proc 1) BARBARA 1CURRAN Dollar ... Valve (S) Date/Time Resolved (Prot 2) verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner Ater YOUNG Verify 2 Date Current Team CSG 0186 (OE) 4 Verifier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584642.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA00167191Set 9

98p14,173w

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU Ca PROPERTY O FOUND O DECEASED (Prot)awn O PERSONAL O CONFISCATED O DESTROY a EVIDENCE O TRIAL U LABORATORY CI STOLEN/RECOVERED ... PROPERTY RECEIPT U PERSONAL U CONFISCATED O DESTROY a PROPERTY O FOUND O DECEASED (Prot:Weill O STOLEN/RECOVERED O OTHER EVIDENCE -a TRIAL U LABORATORY 51 PROPERTY NUMBER (Leave Wank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01557796Set 10

2003-08-3115p4,266w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557796.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes ... profit membership corporation funded by broker-dealersregisteredwith the Securities and ExchangeCommission. SIPC prot ects securities and cash held for a customer account at JPMSI up to $500,000, which includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf