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P23: Location Patterns ✕
P21: Financial Networks ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
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DataSet-10
EFTA01391311
EFTA01391311.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower Acc…
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unknown
DataSet-10
EFTA01393543
EFTA01393543.pdf
GLDGSt31 Bright Group
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower …
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unknown
DataSet-10
EFTA01390044
EFTA01390044.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower Acce…
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unknown
DataSet-10
EFTA01355327
EFTA01355327.pdf
&GUSt ai Greg Martin
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
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unknown
DataSet-10
EFTA01389196
EFTA01389196.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partne…
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unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
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DataSet-10
EFTA01382915
EFTA01382915.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is …
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V15
unknown
DataSet-10
EFTA01389617
EFTA01389617.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glend…
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V15
unknown
DataSet-10
EFTA01354952
EFTA01354952.pdf
GLDUS126 Pacific Life Insurance Co
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership …
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unknown
DataSet-10
EFTA01391012
EFTA01391012.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendo…
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unknown
DataSet-10
EFTA01355138
EFTA01355138.pdf
GLDUS1 27 Annandale Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendow…
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email
DataSet-10
EFTA01763202
EFTA01763202.pdf
From: President <
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: R…
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V9
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unknown
DataSet-10
EFTA01353752
EFTA01353752.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnersh…
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unknown
DataSet-10
EFTA01354100
EFTA01354100.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
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email
DataSet-10
EFTA02103631
EFTA02103631.pdf
To:
From: Rosa da Silva
Sent: Mon V7/2014 6:35:39 PM
Subject: RE: Larry Summers
I like that. I'm going to propose same to les.
From
Sent: Monday, July 07, 2014 2:30 PM
To: Rosa da Sil…
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email
DataSet-10
EFTA02103617
EFTA02103617.pdf
To:
From:
Sent Mon 7/7/2014 6:30:19 PM
Subject: Re: Larry Summers
thank goodness not every day...2 at home and 3 in city when JE not here...ifJE is here, I will
come to city of course!
On Jul 7, …
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V15
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unknown
DataSet-10
EFTA01440978
EFTA01440978.pdf
Form
W-9
(Rev. November 2017)
Department of the Treasury
Internal Revenue Service
Request for Taxpayer
Identification Number and Certification
► Go to www.irs.gov/FormW9 for instructions and the lates…
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unknown
DataSet-10
EFTA01390710
EFTA01390710.pdf
Proprietary and Confidential
IM CIIff drly
2.2 NAME; OFFICES.
…
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unknown
DataSet-10
EFTA01364614
EFTA01364614.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is …
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unknown
DataSet-10
EFTA01374666
EFTA01374666.pdf
ADDITIONAL DISCLOSURES
IN ADDITION, NOTWITHSTANDING ANYTHING IN THIS PRESENTATION OR THE MEMORANDUM TO THE CONTRARY, THE MANAGING MEMBER MAY
DETERMINE. AT ANY TIME. TO CEASE MANAGING ANY PARALLEL LLC …
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email
DataSet-10
EFTA01950618
EFTA01950618.pdf
To: Jean-Francois Gariepyl l
Fran: Jeffrey Epstein
Sent Sun 11/10/2013 3:55:53 PM
Subject Re:
Let's start at 25k
On Sunday, November 10, 2013, J…
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unknown
DataSet-10
EFTA01374621
EFTA01374621.pdf
RXR Qualified Opportunity Zone Fund
Disclaimer & Cautionary Statements (font.)
RISK FACTORS
ECONOMICRISKS OFINVESTING IN OPPORTUNITY ZONES
OPPORTUNITY ZON…
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unknown
DataSet-10
EFTA01393796
EFTA01393796.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Gle…
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