Epstein Files Search

EFTA01115824Set 9

2014-02-26181p90,937w

requests seeking information about unnamed U.S. taxpayers with accounts at Swiss financial institutions. Neither FATCA nor the revised U.S.-Swiss tax treaty nor the DOJ non-prosecution program for Swiss ... Banks That Impede U.S. Tax Enforcement. U.S. regulators should use their existing authority to institute a probationary period of increased reporting requirements for, or to limit the opening ... loopholes in FATCA regulations that have no statutory basis, including provisions that allow financial institutions to ignore account information stored on paper, and allow foreign financial institutions to treat offshore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

available. For Your Informal n The European Central Bank (the' ECB' ) and other credit institutions introduced' negative interest rates' . Negative interest expense may be charged to your account ... will not receive confirmation of these reinvestments. Upon written request to your financial institution, information pertaining to these transactions. including the time of execution and the name of the person ... carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may accept from your financial institution without inquiry or investigation (i) orders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

Group: Other Booking Center (indicate DB location and amount details): O Other Institution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): What s the expected size and frequency ... Group: Otte Booking Center (indicate DB location and account details): O Other Institution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): What as the expected size and frequency ... Group: Otter Booking Center (indicate DB location and account details): O Other Institution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): I/Mat as the expected size and frequency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

Information Occupation/Type of Business MONEY MANAGER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 630015320 Institution(s) Relationship of Subject Customer. Yes Insider No Continuing Relationship ... Reporting Institution Su . jeer 2 • Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth SSN/ITIN Form(s) of Identification Identification Type ... Subject Information Corroborative Statement to No Filer Relationship to Reporting Institution TIN 630015320 Institution(s) Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Suspicious Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA00196567Set 9

89p15,529w

CASH MANAGEMENT-CL A DICXX 2,331,231.89 1.0000 2.331,232 32,637 1.4000 INSTITUTIONAL SHARES EST, 30 DAY AVG YIELD 1.2200% TOTAL CASH & CASH EQUIVALENTS ... DREYFUS CASH MANAGEMENT-CL A DICXX 21.810.560.92 1.0000 21.810,561 370,780 1.7000 INSTITUTIONAL SHARES EST. 30 DAY AVG YIELD 1.3900% TOTAL CASH & CASH EQUIVALENTS $23,285,100 $370.780 EQUITIES ... 10/29/02 SOLD DREYFUS CASH MANAGEMENT-CL A D1CXX -10,000 1.0000 10.000.00 INSTITUTIONAL SHARES 027 11.0002:14:25 001 YE.38 EFTA00196579 CLEARED THROUGH ITS OHT•E0 SUBSIDIARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00110479Set 9

2019-11-1313p7,889w

MEMORANDUM FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological ... reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Institution Response: 1. Single Cell Placement: A system has been put in place to ensure inmates ... Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110479.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

receive confirmation of these reinvestments. Upon written request to your financial institution, information pertaining to these transactions, including the time of execution and the name of the person from whom ... tames your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may accept from your financial institution without inquiry or investigation (i) orders ... Pershing is not responsible or liable for any acts or omissions of your financial institution or its employees and it does not supervise them. Pershing provides no investment advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE ... Dollar Activity by Date Type Settlement Date Feb 2 Dividend Quantity Description JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Amount ... TRADE DATE 01/29/04 Feb 2 Feb 3 Sale Write Option - 40,558.24 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01077866Set 9

2013-12-317p3,085w

Securities cLJ Other • Enter type below unknown 917,558. 17 Name of financial institution in which account is held BANK OF SCOTLAND 18 r other designation 9 Maifi address number ... street. apt. or suite no.) of financial institution in which account is held gna re 44a Check here I I if this report is completed by a third party preparer ... Securities e LJ Other - Enter type below 6,050,010. 17 Name of Financial Institution in which account is held BANK OF SCOTLAND 1 15 Maximum value of account during

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

will contact you upon my return. If you require immediate assistance, please contact the institution directly at 646-836-6300. N. Bullock, Unit Manager will act in my absence. Charisma ... found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital ... notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

Group: Other Booking Center indicate DB location and account details): 0 Other Institution (Indkate name & location): 'Horgan. New York, NY O Physical Deposits (specify cash, securities, cheques. ...) What ... number): • OB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & locabon): )Morgan. New York, NY O Physical Deposes (specify cash, securities, cheques ... SDNY-0002552 EFTA_00016026 EFTA00166778 KYC Print Page 5 of 24 'Institution: H si"' I Cs1 AsuYs Under 14$' Please indicate the family situation of the ndhfclual (mortal status, other

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

EFTA00167059Set 9

2016-12-2316p5,083w

number): O DB Group: Other Booking Center (indicate C43bcation and account detain): 0 Other Institution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): What Is the expected size ... Worth($): 5500 Mal + Amount of assets planned to Invest with PWM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: InsUtution: Country: Est. Assets Under Mgt: Institution: County ... Worth(S): Amount of assets planned to Invest with PWM(S): Other Known Financial Institutions: Institution: Country: Esl. Assets Under Mgt: Institution: Country: Eq. Assets Under Mgt: Institution. Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA00188492Set 9

43p18,678w

Correctional Centers 944.053 Public Works Projects 944.08 Commitment to Custody of Department: Venue of Institutions 944.09 Rules of the Department: Offenders, Probationers and Parolees 944.10 Department of Corrections to Provide ... Responsibilities, Organization and Public Information 33-2 Inspections and Investigations 33-3 Operation of Institutions 33-4 Personnel 33-5 Visitors 33-6 Reception, Classification, Transfer and Records ... Status Report, July 1, 1994 - June 1, 1995. 6. Corrections Yearbook 1994, Criminal Justice Institute, Inc., New York. 7. Department of Corrections Affirmative Action Plan, FY 1994-95. 8. Evelyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00591748Set 9

12p5,819w

DATE PREPARED: May I, 2016 Name Mark Jude Tramo, M.D., Ph.D. Office Address The Institute for Music & Brain Science 2220 Lynn Road, Suite 300 Thousand Oaks ... Teaching Affiliate, Department of Biology (Neurobiology), Harvard University 2002-current, Director, The Institute for Music & Brain Science, Boston, MA 2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music ... Clinical Professor of Neurology, David Geffen School of Medicine at UCLA Hospital and Affiliated Institution Appointments July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591748.pdf

EFTA01381445Set 10

1p609w

amendment to the articles of association of a recognised institutional protection scheme shall only become effective three months after its notification in accordance with section 45 (1), unless BaFin determines ... prior to that date that it has no objections. (3) If a recognised institutional protection scheme has excluded a CRR credit institution from the scheme in accordance with section ... sentence 3 with the approval of BaFin, BaFin shall notify the CRR credit institution that it has determined that the CRR credit institution is no longer a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381445.pdf

EFTA00036082Set 8

2019-08-1015p3,916w

post removal from psychology observation. Prisoner custody documentation shows Inmate Epstein left the institution with the USMS and returned at unspecified times. Neither SENTRY nor the Lieutenant's Log reflect ... Inmate Reyes (Cellmate) departs for court. Inmate Reyes does not return to the institution. 8:30 AM Epstein arrives in attorney conference room to meet with several attorneys throughout ... incident. 7:00 PM - Epstein was provided a social call by the Institution Duty Officer (IDO). This call was done on an unmonitored line. It is extremely concerning why this

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036082.pdf

EFTA00059858Set 9

2019-08-1114p1,738w

Hours = 00.00 87S OVERTIME(TREATY TRANS): Number of Staff = 03 Hours = 00.00 EFTA00059861 INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: 08-10-2019 / 12:00 AM UNIT ... Staff = 00 Hours - 00.00 87S OVERTIME(TREATY TRANS): Number of Staff = 03 Hours 00.00 INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT ... system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059858.pdf

EFTA00116871Set 9

2021-09-01155p34,440w

roster, the only count that is on there 23 is the institution count and Ten South count. 24 So unless something changed to those. But the 25 inmate that ... wouldn't have changed EFTA00116893 24 1 the institution count. The count would have 2 remained the same. 3 : I'm sorry, can you say 4 that again ... Correct. 11 : That wouldn't have 12 changed the institution count. The institution 13 count would still remain the same. 14 : The overall -. 15 : If the institution 16 count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00116871.pdf

EFTA01398142Set 10

138p25,588w

from a direct investment in the Underlying Fund. iCapital Advisors, LLC, a subsidiary of Institutional Capital Network, Inc. (d/b/a iCapital Network), is an investment adviser registered with the U.S. Securities ... Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners 24% Endowments & Foundations 16% Family Office ... fund of diversified, senior secured, corporate credit portfolios accessed through CLO investments • Financial institution selling remaining private equity portfolio, including buyout, venture capital, growth equity and mezzanine funds • Opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01446117Set 10

138p25,658w

from a direct investment in the Underlying Fund. iCapital Advisors, LLC, a subsidiary of Institutional Capital Network, Inc. (d/b/a iCapital Network), is an investment adviser registered with the U.S. Securities ... Outlook, January 2018. STRICTLY CONFIDENTIAL 34 Post Crisis Public Pensions / SWF 24% 48 20 Institutions 12% Asset Manager / FoF 18% 149 144 General Partners 24% Endowments & Foundations 16% Family Office ... fund of diversified, senior secured, corporate credit portfolios accessed through CLO investments • Financial institution selling remaining private equity portfolio, including buyout, venture capital, growth equity and mezzanine funds • Opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf