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unknown
DataSet-10
EFTA01458265
EFTA01458265.pdf
28 August 2015
Special Report: A made-in•China aisis?
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic. can
be su…
V15
P21
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email
DataSet-9
EFTA00126269
EFTA00126269.pdf
Fwd: RE: Quote NICE upgrade
From
To
Date 2017/05/01 09:47
Subject: Fwd: RE: Quote NICE upgrade
TEXT.h…
D4
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legal filing
DataSet-9
EFTA00603943
EFTA00603943.pdf
upreme Court of oliortba
No. SC15-1477
RICHARD DEBRINCAT, et al.,
Petitioners,
…
V9
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V12
unknown
DataSet-9
EFTA00078127
EFTA00078127.pdf
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I) v. Ghislaine Maxwell 15-cv-7…
V13
D8
P17
D2
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legal filing
DataSet-9
EFTA00728925
EFTA00728925.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:10-cv-81111-WPD
Plaintiff,
VS.
JEFFREY EPSTEIN …
P23
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V9
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unknown
DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
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P24
unknown
DataSet-10
EFTA01454378
EFTA01454378.pdf
If amounts are payable on a PPVA upon death, the value of the PPVA is generally
included in the decedent's gross estate for U.S. federal estate tax purposes.; ' There is no fair
mark…
P21
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unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
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V13
P24
financial record
DataSet-9
EFTA00725445
EFTA00725445.pdf
THIS AGREEMENT, entered into this day of May, 2009, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") a…
V15
P21
D4
P22
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email
DataSet-9
EFTA01206793
EFTA01206793.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
D4
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V9
P21
D1
unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
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P18
D5
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email
DataSet-9
EFTA00215174
EFTA00215174.pdf
From:
To: "'Jay Lefkowitz"
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:57:20 +0000
Importance: Normal
Jay — I read it through. Can you send me a non-re…
D2
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unknown
DataSet-10
EFTA01355238
EFTA01355238.pdf
GLDUS127 Annandale Capital
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years begin…
P21
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email
DataSet-9
EFTA01143663
EFTA01143663.pdf
From: Cecile de Jongh
To: JEE
Cc: Richard Kahn < >, Jeanne Brennan
Subject: Fw:
Date: Fri, 31 May 2O13 16:43…
P23
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email
DataSet-10
EFTA02097258
EFTA02097258.pdf
To:
From:
Sent Fri 9/19/2014 4:53:04 PM
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
I just want to confirm - did Jeffrey say it doesn't have to be a breakfast?
…
P23
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unknown
DataSet-10
EFTA01377831
EFTA01377831.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. Wi…
V15
P21
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email
DataSet-9
EFTA00140288
EFTA00140288.pdf
Thank you
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 8/V19 10:10 AM (GMT-05:00)
To:
Subject: Re: Epstein
>>> " ' 08/01/2019 10:10 > »
Just…
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P19
legal filing
DataSet-9
EFTA00084950
EFTA00084950.pdf
Chi U.S. Department of Justice
Southern District of New York
…
D6
V14
D7
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unknown
DataSet-10
EFTA01450111
EFTA01450111.pdf
DRAFT
D'art 2. Tax Representations.
Formatted: HIgMight
…
V15
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P21
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unknown
DataSet-9
EFTA00139744
EFTA00139744.pdf
rear thank u. We are housing him with Epstein. Was he ok?
, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Ro…
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unknown
DataSet-9
EFTA01121731
EFTA01121731.pdf
Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Epstein's accusers press Cruise shi …
D6
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email
DataSet-10
EFTA02091045
EFTA02091045.pdf
To:
From:
Sent Mon 11/17/2014 4:20:17 PM
Subject Re: Jeffrey Epstein
great...thanks...
On Nov 17, 2014, at 11:19 AM, Giacomo, Jenna wrote:
> OMG LOL yes that's…
P23
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legal filing
DataSet-9
EFTA00222618
EFTA00222618.pdf
Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3
UNITED STATES DISTRICT COURT
…
V9
P23
D6
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email
DataSet-11
EFTA02282675
EFTA02282675.pdf
To: Hagen, Meddle
From: Lesley Groff
Sent Thur 4/4/2019 11:11:24 PM
Subject: Re: Jeffrey Epstein
Ha! Yes. Agree. It would have to be a very early answer! Hoping Saturday will work…
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