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financial record
DataSet-10
EFTA01512900
EFTA01512900.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
P21
D1
D6
D2
law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
D6
D2
V14
V16
V13
unknown
DataSet-10
EFTA01382397
EFTA01382397.pdf
Amendment No. 3 to Form S-1
Table of Contents
CERTAIN U.S. FEDERAL INCOME AND ESTATE TAX CONSIDERATIONS
…
P21
D2
D4
D1
D6
unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
D7
P20
D6
unknown
DataSet-9
EFTA00234973
EFTA00234973.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
D2
V12
P17
law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
V9
V14
D2
P23
email
DataSet-11
EFTA02472187
EFTA02472187.pdf
From: jeffrey E.
Sent: Tuesday, February 9, 2016 1:35 PM
To: Peter Attia
Subject: Re…
D2
P17
D5
D6
email
DataSet-9
EFTA00210103
EFTA00210103.pdf
Subject: RE: Inquiry from The Guardian re 2007 Epstein email
Date: Thu, 08 Jan 2015 18:38:00 +0000
Importance: Normal
Thank you, I=
Subject: FW: Inquiry from The Guardian re 2007 Epste…
D8
D2
D6
unknown
DataSet-10
EFTA01365459
EFTA01365459.pdf
(I) enter into any material agreements after the Closing Date without the prior written
consent of the Controlling Party;
(m) (i) in the case of the Issuer, transfer its …
P21
V15
D6
D2
law enforcement
DataSet-9
EFTA00314859
EFTA00314859.pdf
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of complai…
D6
V14
V12
D2
P17
unknown
DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
legal filing
DataSet-9
EFTA00235135
EFTA00235135.pdf
Case 9:08-cv-80736-KAM Document 22 Entered on FLSD Docket 08'13:2008 Page 1 of 3
UNITED STATES DISTRICT COURT
…
D6
V9
D2
unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
legal filing
DataSet-9
EFTA00215359
EFTA00215359.pdf
AJi. I. 2008 12:30PM
LAW OFFICE- -
t) " / ( 1e Irate • /
…
D6
D2
V9
unknown
DataSet-10
EFTA01728902
EFTA01728902.pdf
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01
U.S. …
D6
P17
D2
P23
V14
unknown
DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
P17
V15
D7
D6
D2
legal filing
DataSet-9
EFTA00185206
EFTA00185206.pdf
Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DO…
D6
D5
V14
V9
D2
legal filing
DataSet-9
EFTA00600116
EFTA00600116.pdf
Case 9:08-cv-80736-KAM Document 422 Entered on FLSD Docket 09/01/2017 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D6
D2
P17
V9
V10
legal filing
DataSet-9
EFTA00208115
EFTA00208115.pdf
Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 0470712011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D6
V10
V9
D2
V12
email
DataSet-9
EFTA00215797
EFTA00215797.pdf
From: '
USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Th…
D6
P23
D4
D2
P20
email
DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin
Sent: Friday, October 4, 2013 9:18 PM
To: 'Jeffrey Epstein'
Subject: …
P18
P17
D2
D6
P20
unknown
DataSet-9
EFTA00110421
EFTA00110421.pdf
Bureau of Prisons
Health Services
Vision Screens
Reg 0: 76318-054 Inmate Name: EPSTEI…
D6
V12
D4
D2
V13
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23