United States
Banks and financial institutionsMoney documentedSubpoenaed or investigated
31,055 documents name it
SAR backup documentation in FBI files. Named in 9-bank SAR finding.
Showing the first 60 of 31,055. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 08.06.2020.002 Plaintiff's Subpoena t Third-Party (Yulia Silinskaya) | usvi_v_estate | ...and/or anyone on Jeffrey Epstein’s behalf, including by Darren Indyke or Richard Kahn, including but not limited to any American Express account 11 Respectfully submitted DENISE N GEORGE ESQ ATTORNEY GENERAL Dated August @ 2020 By W CAROL THOMAS OBS... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...America, NES, or Southern Trust Company. Request No. 2. All Documents and Communications reflecting or related to the American Express cards, other credit cards, or bank accounts paid, opened, or funded by Jeffrey Epstein, any Epstein agent (including, b... |
| 1203982-1 - 31E-MM-108062 - Section 2.PDF | house_oversight_seventh | ...ciated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft ,is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA_______________requests Third Party Draft provide Paym... |
| DOJ-OGR-00004667 | house_ocr | ...review at a Later time; but starting > |With the farst subpocia that we had reecived & docunents back for would be from American Express. nF The subpocna was issued and we receivod B eredit card account information. 14 |Company, Epstein Interests, Pinancia... |
| DOJ-OGR-00007637 | house_ocr | ...Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April... |
| DOJ-OGR-00007638 | house_ocr | ...gned for Fortune 500 Companies and Selected Private and Government Organizations,” Newport Beach, CA, April 24-26, 1996 American Express, Greensboro, NC, May 23, 1996 Johnson & Johnson, New Brunswick, NJ, May 28-29, 1996 American Express, Phoenix, AZ, June... |
| DOJ-OGR-00007640 | house_ocr | ...led 11/23/21 Page 147 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December... |
| DOJ-OGR-00007641 | house_ocr | ...I, May 2-4, 2000 Federated Department Stores (Burdine’s), Miami, FL, May 16-17, 2000 Motorola, Mesa, AZ, June 1-2, 2000 American Express, Greensboro, NC, June 14, 2000 Federated Department Stores (Bloomingdale’s), New York, NY, June 15-16, 2000 DOJ-OGR-000... |
| DOJ-OGR-00007642 | house_ocr | ...ation, Interviewing, and Termination,” New York, NY, October 5-6, 2000 PaineWebber, Weehawken, NJ, December 12-14, 2000 American Express, Phoenix, AZ, February 20, 2001 “Workplace Violence 9: An Intensive Course Designed for Fortune 500 Companies and Selec... |
| DOJ-OGR-00007647 | house_ocr | ...gas, NV, February 11, 2014 Managing Troubled Employees and Troubling Situations, Teague, Seattle, WA, February 19, 2014 American Express, Webinar: Principles of Violence Prevention, April 9, 2014 Ameriprise Financial, Professional Course Training, Minneapo... |
| DOJ-OGR-00007648 | house_ocr | ...Webinar: Assessing and Managing Threats, July 17, 2014 Abbott Labs, Webinar: Intimate Partner Violence, August 5, 2014 American Express, Webinar: Safe Termination of End Stage Employees, September 18, 2014 Abbott Labs, Webinar: Managing Mentally IIl Emplo... |
| EFTA00007097 | 4 | ...Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Please deliver as soon as possible Originator's Name:... |
| EFTA00010287 | 8 | ...SDNY_GM_00325754 Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go American Express records for Jeffrey SDNY_GM_00325762 SDNY_GM_00328069 Epstein and Ghislaine Maxwell Confi... |
| EFTA00013216 | 8 | ...SDNY_GM_00325754 Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go American Express records for Jeffrey SDNY_GM_00325762 SDNY_GM 00328069 Epstein and Ghislaine Maxwell Confide... |
| EFTA00013397.xlsx | spreadsheets | ...4 Physical 1A 69 2007-12-03 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOUO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS Physical 1A 68 2007-11-28 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Physical 1A 67 2007-... |
| EFTA00014608 | 8 | ...c: Usa.doj.gov clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\American Express Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVt 2018 SDNY investigation\Subpoena Returns\... |
| EFTA00014611 | 8 | ...: Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationUt 2018 SDNY investigation\Subpoena Returns\American Express Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\D... |
| EFTA00014613 | 8 | ...: Usa.doj.gov\ clouANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\American Express Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation\Subpoena Returns\... |
| EFTA00014625 | 8 | ...Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618\InvestigationVI 2018 SDNY investigation\ Subpoena Returns\ American Express \Wsa.doj.gov\cloucANYS\StAndrews\SharecaUSvEpstein-2018R01618kInvestigationVI 2018 SDNY investigation\ Subpoena Returns... |
| EFTA00021367 | 8 | ...sc: Wsa.doj.gov\cloud\NYS\StAndrewAShareaUSvEpstein-2018801618 InvestigationVt 2018 SDNY investigation\Subpoena Returns\American Express Wsa.doj.gov\cloud\NYS\StAndrews\Shared USvEpstein-2018R01618 InvestigationW 2018 SDNY investigation\Subpoena ReturnADeu... |
| EFTA00021573 | 8 | ...: Wisa.doj.gov‘cloud\NYS\StAndrews\SharedWSvEpstein-2018801618 InvestigationVt 2018 SDNY investigation\Subpoena Returns\American Express W_Isa.doj.gov\clouANYS\StAndrews\Shared\USvEpstein-2018801618\lnyestigationVt 2018 SDNY investigation\Subpoena Returns\... |
| EFTA00021644 | 8 | ...j.gov \ cloud\ NYS StAndrews\ Shared\ USvEpstein-2018R01618\Investigation\It 2018 SDNY investigation\ Subpoena Returns\ American Express \\Usa.doj.gov \ cloud\ NYS StAndrews\ Shared\ USvEpstein-2018R01618\Investigation\It 2018 SDNY investigation\ Subpoena... |
| EFTA00021689 | 8 | ...Summary Description Confidential Designation SDNY_GM_92742751 SDNY_GM_02742752 American Express records SDNY GM 02742753 SDNY GM 02742754 Amanda Kramer emails Confidential SDNY... |
| EFTA00023822 | 8 | ...8 MO OSI YY RELEASE TO AMERICAN EXPRESS GSTIN821 1... |
| EFTA00025519 | 8 | ...c: Usa.doj.gov clouaNYS StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\American Express Usa.doj.gov\ clouaNYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationUt 2018 SDNY investigation\Subpoena Returns\D... |
| EFTA00025521 | 8 | ...Usa.doj.gov\ clourANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\American Express \\Usa.doj.gov\ clourANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Return... |
| EFTA00028045 | 8 | ...SDNY_GM_00325754 Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go American Express records for Jeffrey SDNY_GM_00325762 SDNY_GM_00328069 Epstein and Ghislaine Maxwell Confi... |
| EFTA00028446 | 8 | ...76318-054 Please allow him access to the materials enclosed. Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000... |
| EFTA00030205 | 8 | ...ions you may have. The AmexDrive Team https://square.americanexpress.comfoommunity/toolscrogramsfamexdrive EFTA00030205 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain... |
| EFTA00030207 | 8 | ...systems of record. Official documents are maintained and have been/will be provided upon request. I) TABLE OF CONTENTS American Express Card Account Organization 1 Card Data Format... |
| EFTA00030216 | 8 | ...urran@aexp.com> To: Subject: FW: Jeffrey Epstein Date: Fri, 12 Jul 2019 13:09:23 +0000 Attachments: message_zdm.html . .American Express Encrypted Email Lei Help This is a secure, encryp... |
| EFTA00030217 | 8 | —"American Express Encrypted Email ;1 Help Click to Read Message (New users may nee... |
| EFTA00030532 | 8 | ...ormation relevant to this case. 06.20.2018 EFTA00030532 Page 2 Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 00004... |
| EFTA00030625 | 8 | ...: Usa.doj.gov\ clouANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\American Express EFTA00030626 and put the disc in an envelope addressed to: Special Agent Detective If it's possible to get the disc by... |
| EFTA00030628 | 8 | ...: Usa.doj.gov\ clouANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\American Express Usa.doj.gov\ clouANYS StAndrews\Shared\USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation\Subpoena Returns\D... |
| EFTA00032763 | 8 | ...ons you may have. The AmexDrive Team https://square.americanexpress.comfoommunity/toolscrocramsfamexclrive EFTA00032763 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain... |
| EFTA00036114 | 8 | ...Card ID 'Please Now : If paying by charge card. we can only accept payment by : American Express. Discover. Mastercard. Visa Please remit o : CMS MONITORING , 2211 Route 112, Medford, NY 11763... |
| EFTA00040531 | 9 | From: " )" < To: Kristina Lee Hendrickson <I Subject: RE: American Express Referral Date: Fri, 24 Jan 2020 16:02:39 +0000 Inline-Images: image00 1 .jpg; image002.jpg Kristina, Yes, that would be... |
| EFTA00045963 | modified | ...and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags." -- The Trump administration quietly released more than $100 •••• ••••... |
| EFTA00068116 | 9 | ...o longer available on the server. Please try again or open the attachment to read your message. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: From: Sent: Monday, June 29, 2020... |
| EFTA00071818 | 9 | From: To: Subject: RE: American Express Referral Date: Fri, 23 Apr 2021 22:29:07 +0000 Inline-Images: image001.jpg; image002.jpg Thanks. From: Sent: Friday, Ap... |
| EFTA00072947 | 9 | ...Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April... |
| EFTA00073312 | 9 | ...he address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our we... |
| EFTA00074086 | 9 | ...District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised... |
| EFTA00079238 | 9 | ...ent: Thursda October 10 2019 10:44 > To: > Cc > Subject: Subpoena AMEX > Please prepare and return to me a subpoena for American Express regarding I have attached the rider for the subpoena. I will serve the subpoena. > Additionally, plea... |
| EFTA00081366 | 9 | ...ons you may have. The AmexDrive Team https://square.americanexpress.comicommun,t, , i,s-programs/amexdrive EFTA00081366 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain... |
| EFTA00081427 | 9 | ...)" Subject: RE: Epstein Date: Fri, 12 Jul 2019 04:24:36 +0000 Inline-Images: image001.jpg: image002.gif; image003.png American Express Global Security contact: Robert Curran I am working on sending him all the information I have now. KRISTINA HENDRICKSON... |
| EFTA00081924 | 9 | ..., Ghislaine SDNY_GM_00324037 SDNY_GM_00325754 Maxwell IRA, & Ellmax, LLC SDNY_GM 00325755 SDNY_GM 00325761 LSJ Scene2Go American Express records for Jeffrey SDNY_GM_00325762 SDNY_GM_00328069 Epstein and Ghislaine Maxwell Confid... |
| EFTA00082090 | 9 | ...AGER - GROWTH ASSIGNMENT LEADING SPECIAL INVESTIGATIONS, FINANCIAL INTELLIGENCE UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS ■ DON'T live, ble„ WITHOUT IT' American Express made the following annotations EFTA00082090 "This message a... |
| EFTA00083694 | 9 | ...Sent: Thursda October 10 2019 10:44 AM To: Cc: Subject: Subpoena AMEX a Please prepare and return to me a subpoena for American Express regarding I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please ut... |
| EFTA00083695 | 9 | American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Delivered via: FEDEX Rider ALL OPEN AND CLOSE... |
| EFTA00083893 | 9 | ...trader's bid for an Amazon.com Inc. acquittal or a new trial after a jury had convicted him of participating in a American Express Co. conspiracy to trade Life Time Fitness Inc. stock before the gym chain announced an impending take-private acquisiti... |
| EFTA00083897 | 9 | ...s guitarist Amazon.com Inc. Glenn Frey has told a state judge that the wrongful death suit filed by his American Express Co. widow should be dismissed for her failure to comply with a discovery request seeking production of band contracts.... |
| EFTA00084701 | 9 | ...Usa.doj.gov\ cloud\NYS StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\American Express (AMEX)\2019-07-12 (Friday 08.55) production (produced) To the extent we want to go back to AmEx to ask for them to emai... |
| EFTA00085291 | modified | ...at a later time, but starting 5 with the first subpoena that we had received 6 documents back for would be from American Express. 7 The subpoena was issued and we received a credit card account information. 9 Q Okay. 10... |
| EFTA00086373 | 9 | ...says it is not available. Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O: I E: 15 From: Sent: Monday, June 2... |
| EFTA00086518 | 9 | ...g; image006.jpg; image007.jpg; image008.jpg; image009.gif I will certainly assist if I am able. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26,... |
| EFTA00086522 | 9 | ...Ic >; Cc: (USANYS) Subject: RE: Epstein Yes, all day. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26,... |
| EFTA00086527 | 9 | ...nline-Images: image001.jpg; image002.jpg; image004.jpg; image005.jpg; image006.gif Yes and yes. Director/Investigations American Express Global Security New York Office 200 Vesey St, New York, NY 10285-010201 Direct Line: Fax: From: Sent: Monday, July 26,... |
| EFTA00087950 | 9 | ...er any questions you may have. The AmexDrive Team htlps://square.americanexpress.com/communityltools-programsfamexdrive American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain... |