Epstein Files Search

EFTA01080045Set 9

2013-10-0736p13,663w

lights. Inside the bulwarks port and starboard are recessed man overboard throw rings with tethered Pains- Wessex Manoverboard 360 buoy smoke strobes. On the house sides are quick acting dogged ... pilaster opposite the bosun's locker door is a man overboard throw ring with tethered buoy strobe with heaving line. The teak overlay decks of the port side deck ... inside of the housetop pilaster is a man overboard throw ring with tethered buoy strobe and heaving line. The teak overlay decks of the aft deck are protected overhead

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA01655826Set 10

2024-03-1317p11,703w

Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly ... affidavit, the FBI identified wallets holding funds stolen from five victims, which Tether froze at their request. The article mentioned that Tether and law enforcement have partnered in the past ... from more than 70 victims in so-called pig-butchering scams. The same week, Tether announced that it had "voluntarily" frozen USDT worth $225 million "linked to an international human

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf

EFTA01021269Set 9

2018-10-012p442w

Madars Virza > wrote: Oh, and Tether's bank is also under heavy pressure these days -- https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/ (unnamed sources, unfortunately) https://www.reuters.com/articleJus-noble-group-debt-focus/back-from-the-brink-how-noble-group-was- saved-from-an-iceberg-collision-idUSKCNILKOGI ... very interesting topic. Basically there are two types: - hard-pegged IOU-based ones (like Tether or Gemini Dollar) where you deposit $1 in the bank and get 1 stablecoin; - soft ... been relatively close to 1. The most popular IOU-based one (Tether) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021269.pdf

EFTA01021087Set 9

2018-10-022p486w

Madars Virza < I> wrote: Oh, and Tether's bank is also under heavy pressure these days -- https://modemconsensus.corn/cryptocurrencies/tether/noble-funding-cash-tether/ (unnamed sources, unfortunately) hups://www.reuters.com/article/us-noble-group-debt-focus/back-from-the-brink-how-noble-group-was- saved-from-an-iceberg-collision ... very interesting topic. Basically there are two types: - hard-pegged IOU-based ones (like Tether or Gemini Dollar) where you deposit $1 in the bank and get 1 stablecoin; - soft ... been relatively close to 1. The most popular IOU-based one (Tether) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021087.pdf

EFTA01021265Set 9

2018-10-012p460w

Madars Virza > wrote: Oh, and Tether's bank is also under heavy pressure these days -- https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/ (unnamed sources, unfortunately) https:/Avww.reuters.com/anicle/us-noble-group-debt-focus/back-from-the-brink-how-noble-group-was- saved-from-an-iceberg-collision-idUSKCN1LK0GI (related ... very interesting topic. Basically there are two types: - hard-pegged IOU-based ones (like Tether or Gemini Dollar) where you deposit $1 in the bank and get 1 stablecoin; - soft ... been relatively close to 1. The most popular IOU-based one (Tether) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021265.pdf

EFTA01655806Set 10

2024-03-1320p12,938w

Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly ... affidavit, the FBI identified wallets holding funds stolen from five victims, which Tether froze at their request. The article mentioned that Tether and law enforcement have partnered in the past ... from more than 70 victims in so-called pig-butchering scams. The same week, Tether announced that it had "voluntarily" frozen USDT worth $225 million "linked to an international human

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf

EFTA01021271Set 9

2018-10-012p341w

Madars Virza wrote: Oh, and Tether's bank is also under heavy pressure these days -- https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/ (unnamed sources, unfortunately) https://www.reuters.cotrdarticle/us-noble-group-debt-focus/back-from-the-brink-how-noble-group-was-saved- from-an-iceberg-collision-idUSKCNILK0GI (related ... very interesting topic. Basically there are two types: - hard-pegged IOU-based ones (like Tether or Gemini Dollar) where you deposit $1 in the bank and get 1 stablecoin; - soft ... been relatively close to 1. The most popular IOU-based one (Tether) is widely assumed to be created for evading banking blockade for KYC/AML non-compliant exchanges. On the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021271.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

Benefit Plan Investor Status: Please certify, by checking the appropriate box below, \tether the Investor is or will be described in any of the following categories: (1) an 'employee benefit ... Controlling Person Status: ',ease certify, by checking the appropriate box below, *tether the Investor is or will be described in any of the following categories: (0 a person oe entity ... before, an of the Marmeandum or try informal= set forth Tied Party. The Uncierkned tether represent and arbitration panel convened by the NYSE and herein No twestment Fund it reparable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA02011551Set 10

2011-11-232p248w

Great information from AT&T on using your Wireless Device Per your request added tethering to JE AT&T mobile. For security first put your password in on the mobile ... phone than connect to tethering on your phone. You will find tethering icon on your home page after you follow the instructions. EFTA_R1_00513238 EFTA02011551 Thank you, Bella Begin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011551.pdf

EFTA02011334Set 10

2011-11-231p141w

Great information from AT&T on using your Wireless Device Per your request added tethering to JE AT&T mobile. For security first put your password in on the mobile ... phone than connect to tethering on your phone. You will find tethering icon on your home page after you follow the instructions. Thank you, Bela Begin forwarded message: From: Tiffany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011334.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps ... conducted by the U.S. Postal Inspection Service and the FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported ... that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

ACCOUllt 1 ype:- Number: I Sin. Reg, I Date: &(\inlbNCLW Coo. t., 5.‘ Adds Name

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

EFTA01268970Set 10

2005-09-19130p38,579w

Ital. ?nether me twit! Is • resident then (NAICS QOM) O 0 C Mass *tether the cleat a Salad to ar *Box of aorieremant and deozrent doe bee of rebtlertRip

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

EFTA00592182Set 9

5p1,551w

invest in hand-picked industries and technologies. In 2002, Dr. Dugan's predecessor, Tony Tether, set off a firestorm of opposition from civil liberties advocates when he created Darpa ... between Darpa and the universities during the eight years that Dr. Tether ran the agency. "We did a deep dive and we tried to understand what the universities were experiencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592182.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of client≥ Paul's at JP Morgan. Paul a d Jeffrey ... Summarize Source of Wealth: O Business Ovate OSalary/Eamings O Investment E In O Other: tether Describe Source of Wm h /Detail the history of wealth for each of the sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

recoup lost funds due to the extremely complex nature of the blockchain." Binance and Tether, firms and currencies associated with the alleged scam, complied with FBI requests later that month ... committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA00032583Set 8

2019-07-036p2,385w

Brooklyn rental buildings for $35.25 million. Read full article » Bitfinex Returns $100M To Tether Amid NY AG Proceeding Bitfinex has repaid $100 million of up to $700 million loaned ... Tether, the cryptocurrency exchange announced Tuesday, as the companies wrangle with the New York attorney general over the nature of the initial credit facility. Read full article » EXPERT ANALYSIS High

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

devices requiring both wired and wireless communication access. b. Do not enable mobile device tethering via Bluetooth, Universal Serial Bus (USB), or Wi-Fi hotspots on mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01319372Set 10

7p1,912w

Pieces t NEW YORK NY 101220843 US IMIIIIIIMMII Weight 6.0 me. 3.6 age (tethered Oct 10 2031 11:32 Transportation Charge 38.50 Santee O150oun1 -3.65 flea Code AA Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf