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P21: Financial Networks ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
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unknown
DataSet-9
EFTA01116307
EFTA01116307.pdf
PW Draft 2/44/13
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (the "Agreement") dated as of February
, 2013, by and between BLACK FAMILY GP…
D6
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unknown
DataSet-9
EFTA00591271
EFTA00591271.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement …
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unknown
DataSet-9
EFTA00810711
EFTA00810711.pdf
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
of
SUM (LB.) 2015 - LIMITED PARTNERSHIP
the Partnership
and
ERGO (E.B. 2014) LTD.,…
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unknown
DataSet-9
EFTA00805813
EFTA00805813.pdf
OPERATING AGREEMENT
OF
NAUTILUSX, LLC
EFTA00805813
TABLE OF CONTENTS
Preamble and Recitals
Article I Definitions
Art…
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unknown
DataSet-9
EFTA00310572
EFTA00310572.pdf
SIXTH AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
SAB CAPITAL PARTNERS, L.P.
Dated as of March 1, 2002
425337.28
…
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unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
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email
DataSet-9
EFTA00767544
EFTA00767544.pdf
From: "Ssulayem"
To: "Jeffrey Epstein"
Date: Mon, 07 Dec 2009 14:00:20 +0000
8 December 2009
u al
United Arab Emirates
Dear Sirs
Seven Tides Ltd - Term Loan Facility
I refer to the Term L…
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flight record
DataSet-9
EFTA00522132
EFTA00522132.pdf
Premier Access 37C 97
UNITED …
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unknown
DataSet-9
EFTA00587530
EFTA00587530.pdf
AP NARROWS LP
LIMITED PARTNERSHIP AGREEMENT
Dots4A414,7-5480k4Doek USI:97541108vi
EFTA005875…
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transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
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unknown
DataSet-9
EFTA00313088
EFTA00313088.pdf
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST
On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the
"Senior"), desiring to establish a charitable remainder unitrus…
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unknown
DataSet-9
EFTA01102107
EFTA01102107.pdf
PW Draft 2/13/13
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (the "Agreement") dated as of February
, 2013, by and between BLACK FAMILY GP, LLC…
D6
P21
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unknown
DataSet-9
EFTA01200326
EFTA01200326.pdf
Deutsche Bank
Deutsche Sena AG London
Wenches* House
…
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unknown
DataSet-9
EFTA01104373
EFTA01104373.pdf
Katten
KattenMuchinRosenntan LIP
Memorandum
To: Judge Anthony Carpinello (ret.), JAMS
FROM: Henr…
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email
DataSet-9
EFTA01016556
EFTA01016556.pdf
From: J
To: Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this academic year.
Date: Fri, 16 Nov 2018 06:52:07 +0000
Retaliation not retributio…
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financial record
DataSet-9
EFTA00124183
EFTA00124183.pdf
EZWIFAX
CREDIT FILE : Confirmation #
Personal Identification Informati…
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unknown
DataSet-9
EFTA00585085
EFTA00585085.pdf
DATED [.) 2011
OSBORNE & PARTNERS LLP
and
[CLIENT]
ADVISORY SERVICES AGREEMENT
Slaughter and May
One Bunhill Row
London
EC1Y 8Y…
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email
DataSet-9
EFTA00474683
EFTA00474683.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Your booking request has been sent.
Date: Mon, 14 May 2018 14:11:15 +0000
Attachments: mime_part_l Japplicationlynd.openxml…
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email
DataSet-9
EFTA00825868
EFTA00825868.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Alert: Cayman Islands FATCA and Common Reporting Standards Deadlines in 2016
Date: Fri, 10 Jun 2016 14:03:39 +0000
…
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unknown
DataSet-9
EFTA00603359
EFTA00603359.pdf
ROADRUCK INVESTIGATIONS, INC
STEVE ROADRUCK 11250 OLD ST. AUGUSTINE ROAD, STE 15317 TELEPHONE:
PRESIDENT JACKSONVILLE FLORIDA 32257
EMAI…
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unknown
DataSet-9
EFTA01121301
EFTA01121301.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
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unknown
DataSet-9
EFTA01079277
EFTA01079277.pdf
FORM ADV
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS
Primary Business Name: ROCKEFELLER & CO., INC. …
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email
DataSet-9
EFTA00822000
EFTA00822000.pdf
From: ehbarak
To: "Jeffrey E."
Subject: Re:
Date: Thu, 11 Aug 2016 14:46:54 +0000
I'll call in an hour.
Best
EB
Sent from my iPhone
On 11 Aug 2016, at 17:08, jeffrey E. wrote:
…
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