12
Total Mentions
12
Documents
75
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
becomes available in that language. With respect to employees who are vision-impaired or those who are illiterate, employers may consult the Board’s Regional Office on a case-by- case basis for guidance on appropriate methods of providing the required notice, including by audio recording. d. Electronic Posting
Page: HOUSE_OVERSIGHT_022300 →EFTA00141212
tein and cellmate requirement. He also sent the Warden an email requesting information on the August 9 and 10 count issue. Date: TBD. LD to contact Regional Office. Possible telephone interview. Obtain approval. Status: Retired Reason: Discussion with Warden, psychologists and Captain regarding Epstein and ins
EFTA01282092
stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nature) D. Manley obo Ks fo
EFTA01298740
t Oldfiekl (Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hill 10/2
EFTA00143242
ing date; mode of travel; etc. Once we receive this, we will set up the hotel stay (the most difficult task) and then provide the information to the Regional Office staff so that they can calculate the travel expenses. Once this is done, the reporting staff will receive their funds (advances), if they don't have
EFTA00169037
art Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL
EFTA00169057
rt Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hal 10/26/
EFTA01587870
Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office St. Thomas, yi.00802 • ABA # 02150211 For Further Credit to: The &Ione" Gioup, PC 2200 Estate St.Ethbi St. Thomas, VI 00802 Account 193 EFTA01
BOP_Epstein_Records_Part_2_of_4_email_045
); (b)(7)(c> Sex Offender Treatment Programs ibl( 5 > (bi< 7 >cc > Mental Heal th Treatment Coordinator and Correctional Services Administrator, Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this
EFTA00069181_email_003
ov I Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York EFTA00069194 Regional Office Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's Broker-Dealer Examination Program in the SEC's New York Regional Office vi
EFTA00112079_sub_001 - EFTA00112079_100
like tech support. Like okay I'm having a 13 problem today. Can you document it? You know 14 it builds our case when I have to submit stuff 15 to Regional Office. Me just saying it's not 16 going to work, that's not going to fly. And 17 usually they help me troubleshoot through the 18 whole process of what
EFTA00064043_sub_001 - EFTA00064043_100
like tech support. Like okay I'm having a 13 problem today. Can you document it? You know 14 it builds our case when I have to submit stuff 15 to Regional Office. Me just saying it's not 16 going to work, that's not going to fly. And 17 usually they help me troubleshoot through the 18 whole process of what

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Roshan
PersonIndian composer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million