Epstein Files Search

EFTA01255704Set 9

1p475w

addrefs7 AFC Reputational Risk ~revel Wansbing nexus) O AML Compliance a BRM Approva) la US pesons is* an ortsbon PC O Cliont minior USO horn EU (ref« to Tett ... reeuinKI M KW cc: cnnat Ovaigh NON US MENTS ONLY O Cross Borde Approva) O CRP Escalabon Bot Approval• Exat:bonsb kcal Ord country ht permitied. NO EXCEPTIONS for Global ... Parterna Papera detabM0) O Industri. Rep Risk Escalatton (tittprinpulstintreneldb.comberibmplapp.htinli - defense industry O MO Approva) (Nr. actournra 09, utnfb /Ming, ) O Non-target market Approvai O PEPinegative media escalation Approvai. • Nead

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255704.pdf

EFTA00149106Set 9

2020-07-033p298w

From: Sent: Friday, July 3, 2020 5:34 PM To Cc: Subje : e: eques approva or rave or •p Hi MI, We ended up having to travel from June ... From Sent: Monda , June 29, 2020 6:30 PM To: u sect: equest approva or trave or p Ili EFTA00149107 Pm writing to uest travel approval to arrest a target

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149106.pdf

EFTA01346035Set 10

2018-03-191p228w

Anthony Weste Arthur Tremblay Bradley Gillin >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva Good morning Charlie/Tony/Artie, Please provide our approval to increase the withdrawal and cash advance limits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346035.pdf

EFTA01594949Set 10

2013-03-102p346w

background we have been advised by Bon lie that we need your approva to proceed with account opening Below are the account names, eci's and a brief descript

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594949.pdf

EFTA02072708Set 10

2015-09-084p932w

Friday 10:30am to 7:00pm EST Custome 09/08/2015 04:09 PM I have approva to urc ase t e tic ets for Valdson and Maria...Please purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072708.pdf

EFTA01581642Set 10

2010-07-021p249w

Signutuic: Exl: 4-3954 Call Back Date: 7/02/10 e: 9:00 am CMS/Global Hold Approva' Obtained: O WA DDA Overdraft Approval: Obtained: O N/A O ID: 036007028268200 DATE: 07/02/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581642.pdf

EFTA01728810Set 10

2007-05-0113p2,524w

Property, FBIHQ • Approved By: Click Here and Select Initials (Entered Initials above indicates FSPU approva au '- Click Here and Select FSPU: Emaikd to above office on: (date) 23/O7, b (Initials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf

EFTA02488252Set 11

2015-08-311p128w

will do all the part orders with a quarterly limit of $5000 (no approva= needed). Please advise, Ann R.=?xml version=.0" encoding=TF-8"?> <plist version=.0"> conversation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488252.pdf

EFTA02508362Set 11

2015-03-071p150w

trust him . They are mine, mag should need approva= and you should see them firstb, he cashed the check <=iv dir="ltr"> please note <=iv>The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508362.pdf

EFTA02492934Set 11

2015-07-302p242w

visit as part=of the process. John has requested dates for your review and approva= for the day and time of the site visit. Jaredian=is in the process

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492934.pdf

EFTA02521125Set 11

2013-02-091p219w

internatinl travel. visas, meeting=, confirmation with lesley, darren, 4. procedure, for receipts, approva=s. 5 BUDGETS for each person to prepare , including the two of you,=A0 i,e, jenn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521125.pdf

EFTA02247756Set 11

2018-05-225p1,072w

found on SK....can you send in itinerary form so I can ask for approva On May 22, 2018, at 4:05 PM, Natalia Molotkova < wrote: EFTA_R1_01027555 EFTA02247756

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247756.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

Epstein's counsel, selecting for consulting with and, subject to the good faith approva the attorney representative for the individu als identifie d under the Agreement. If the ibility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA02491846Set 11

2015-08-051p72w

time g5 on market but its europe registered 30 days to get faa approva=. interesting. . once you decide budget. -=C24k interior redo 300k -1m, exterior paint 125, . engi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491846.pdf

EFTA01625438Set 10

2009-09-210p125,387w

Ildrallvo (COPS ent to D hymM Ma /MMUS OM. I A c c tg Approva C Payee ono $ I l Reques Soya t) Pomo 0 Nam / of &wit& itordbo &ItoIm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA02499261Set 11

2015-06-131p116w

Yellow block out times,. Local pilots with accreditations are only permitted. Cutoff date for approva=s was June 8th., There is slight possibility of obtaining this approval according

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499261.pdf

EFTA00236477Set 9

3p1,646w

SOWN aflihaied finVorganuation If you answer 'yes' to the NYSE Rule 407 question. approva l must be obtained from the specified haniorganization went° or trading authority becomes effective before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236477.pdf

EFTA00212655Set 9

2009-11-081p236w

with a time-sensitive matter. As you know, su poenas to attorneys require usticeDepartment approva , an not receive at approval until the late afternoon on November 5, 2009. I spoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212655.pdf

EFTA00793055Set 9

29p14,682w

eech and every agreement undertaken by the Lessee. in occupan cy without specific approva l from the Lessor, which approval shall no change and absolut e discreti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA02302933Set 11

2014-10-098p759w

Kristin=lppolito Cc: Robert Knowles Subject: Re: KS ART APPROVA= PO# 9 2 14 EFTA_R1_01173939 EFTA02302933

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302933.pdf