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D1: Who Benefits ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01578512
EFTA01578512.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: …
V15
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email
DataSet-10
EFTA01882102
EFTA01882102.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: George Reenstra
Sent Tue 5/1/2012 6:59:21 PM
Subject: RE: FW:
No, Sikorsky pays me as a rep, you paid me on the sale to Aetna and …
D1
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unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
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D1
P23
D5
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email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
D1
P23
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unknown
DataSet-10
EFTA01392648
EFTA01392648.pdf
Account Thee and Joint Application ,Inforrnation
+k 4 ILN)
Wine of Account Tats
east na
Seal …
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P23
D1
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unknown
DataSet-10
EFTA01390000
EFTA01390000.pdf
Form W-9
(Rev. November 2017)
Request for Taxpayer
Identification Number and Certifica…
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D1
P23
D6
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unknown
DataSet-10
EFTA01448572
EFTA01448572.pdf
Account Title and Joint Application Information
Southern Financial LW
Name of Account Title Joint Applicant
(lest name, first name. mid…
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P23
D1
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unknown
DataSet-10
EFTA01392800
EFTA01392800.pdf
Account Pile and Joint Agitate n Inforgaption
Lew yak 91 Cy-roc,
Name of Account Title Joint Applicant
…
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P23
D1
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email
DataSet-10
EFTA02103336
EFTA02103336.pdf
To:
From: amesMeiskin
Sent Wed 7/2/2014 2:07:41 PM
Subject: Re: Confidential
Thank you. James
Sent from my iPhone
On Jul 1, 2014, at 7:33 AM, wrote:
…
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email
DataSet-10
EFTA01898057
EFTA01898057.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent Sat 4/13/2013 1:27:49 AM
Subject Re:
have fun, this weekend, I will get back to ny on the 21 and be in that whole week, we will si…
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unknown
DataSet-10
EFTA01386735
EFTA01386735.pdf
Form W-9 (Rev. 11-2017) Page 4
The following chart shows types of pay…
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P23
D6
D1
email
DataSet-10
EFTA01997925
EFTA01997925.pdf
To: [email protected]©gmaitcorn]; Jeffrey Epsteinbeevacation©gmail.com]
From: Julia
Sent Tue 12125/2012 2:00:48 PM
Subject: Re:
Jeffrey hello ! Thank You very much…
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unknown
DataSet-10
EFTA01389325
EFTA01389325.pdf
GLDUS133 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
…
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unknown
DataSet-10
EFTA01460156
EFTA01460156.pdf
Entity Self-Certification Form
Appendix 1: Controlling Persons
Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence
o…
P23
D4
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unknown
DataSet-10
EFTA01387991
EFTA01387991.pdf
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details . 'a' , oc': es,
ndivid…
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unknown
DataSet-10
EFTA01392673
EFTA01392673.pdf
Account Tjile and JointAyrkatio Information
Irina • jc r...
Nome of A rite Joint AeOlicent .
…
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email
DataSet-10
EFTA01916761
EFTA01916761.pdf
To: Jeffrey E.[jeevacationtgmail.com]
From: Ada Clapp
Sent: Wed 7/2/2014 2:51:28 PM
Subject: RE: Re:
Regarding the joint purchase agreement: Diana W. at Withers is on vacation but said th…
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email
DataSet-10
EFTA02013547
EFTA02013547.pdf
I don't feel awkward in the slightest. I think your people are interpreting what they see in a manner that
is best for their perspective and to cover their asses. I think they're dead wrong.
None of …
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unknown
DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
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P23
D6
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P19
financial record
DataSet-10
EFTA01578470
EFTA01578470.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D1
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unknown
DataSet-10
EFTA01376859
EFTA01376859.pdf
Important Information
Real Estate Investments — Such investments may be or become nonperforming after acquisition for a wide variety of reasons. Nonperforming real estate investments may requi…
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unknown
DataSet-10
EFTA01384743
EFTA01384743.pdf
HUBUS133 Alpha Group Capital
Form W-9 (Rev. 11.2017) Page 4
T…
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D6
D1
email
DataSet-10
EFTA01981140
EFTA01981140.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 10/27/2010 4:22:47 PM
Subject: Re:
ask for it all
On Wed, Oct 27, 2010 at 11:52 AM, Rich Kahn …
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unknown
DataSet-10
EFTA01449423
EFTA01449423.pdf
Form
(Rev. December 2011)
W-9 Request for Taxpayer …
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