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unknown
DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable …
P21
D2
D6
V10
legal filing
DataSet-9
EFTA00602075
EFTA00602075.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a ), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), en…
V15
D6
D2
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P23
email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
D6
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D5
legal filing
DataSet-9
EFTA00204741
EFTA00204741.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By: Serene K. Nakano (SN-9556)
Assistant United States Attorney
100 Church Street - 1…
D6
D2
P23
D4
P20
unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
V15
D6
P17
D2
P21
legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
legal filing
DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
DOCKETING STATEMENT
A…
D6
P23
V12
D2
D5
email
DataSet-9
EFTA00097960
EFTA00097960.pdf
From: ' (USANYS)" -
To: ' (USANYS)"
Cc: ' 1.116SANIC (USANYS)"
Subject: RE: Jeffrey Epstein-R…
D6
D2
D5
V12
V9
unknown
DataSet-9
EFTA00792611
EFTA00792611.pdf
Page 6 of 6 IT-201-X (2014) Your social security number
83 Reason(s) for amending your return (mark an X in ail applicable boxes; see instructions)
83a Federal audit change (c…
D2
D6
legal filing
DataSet-9
EFTA00721983
EFTA00721983.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
CASE N…
P23
D2
D4
D6
flight record
DataSet-9
EFTA00172077
EFTA00172077.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
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V11
legal filing
DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
D6
D2
V9
V12
P23
unknown
DataSet-10
EFTA01458572
EFTA01458572.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domesti…
V15
D4
P21
D6
D2
legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
D6
P23
V15
D4
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legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
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unknown
DataSet-10
EFTA01277491
EFTA01277491.pdf
*UBS
UBS Financial Semites tic
299 Park Avenue
25th Floor
…
V15
P21
D2
D1
D6
email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
P23
D2
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D6
law enforcement
DataSet-9
EFTA00084863
EFTA00084863.pdf
GG
000 Thud Avenue
New Yoe…
D6
V14
V9
D2
V12
unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
legal filing
DataSet-9
EFTA00220801
EFTA00220801.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D2
D7
V14
legal filing
DataSet-9
EFTA00208374
EFTA00208374.pdf
Case 9:08- cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
RT
…
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V14
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P22
unknown
DataSet-9
EFTA00155074
EFTA00155074.pdf
Merson Law, PLLC Merson Law, PLLC
LIAM
WtAv.Mersonbw,com
Please mal all corres…
D6
V9
P23
V14
D2
law enforcement
DataSet-10
EFTA01656198
EFTA01656198.pdf
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
…
V14
D6
P22
D2
P18