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Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
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email
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EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
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email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
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unknown
DataSet-10
EFTA01392960
EFTA01392960.pdf
•
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'FOR IH.TEBH0bFROE tiEloiNfi;Y:", . 'N
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…
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unknown
DataSet-10
EFTA01363469
EFTA01363469.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
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email
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EFTA00979236
EFTA00979236.pdf
From: Joshua Schmell
To: Jeffrey Epstein
CC: Peggy Siegal <
Subject: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:23:35 +0000
Jeffrey,
Do you have a few minutes tomorrow …
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unknown
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EFTA01369596
EFTA01369596.pdf
IMPORTANT INFORMATION FOR THE AGENT:
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This …
D6
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V9
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unknown
DataSet-10
EFTA01393030
EFTA01393030.pdf
-oaso98
WI-CAN-Cot 'EL 3>rrrliKr
AUTHORIZATION OF POWER OF …
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unknown
DataSet-9
EFTA00584470
EFTA00584470.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
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email
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EFTA02704352
EFTA02704352.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 11:16 AM
To: Jeffrey Epstein
Subject: Fw…
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email
DataSet-9
EFTA00904716
EFTA00904716.pdf
From: "Jennie Saunders" cz a>
To:
Subject: Re: FW:
Date: Thu, 17 Feb 2011 23:02:16 +0000
Xoxoxo
CORE: Jennie Saunders I Founder & Chairman I 66 E…
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email
DataSet-9
EFTA00979243
EFTA00979243.pdf
From: Jeffrey Epstein
To: Joshua Schnell <
Subject: Re: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:48:40 +0000
or try me now
On Thu, Dec 19, 2013 at 8:23 PM, Joshua Sehmell <…
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unknown
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EFTA00613749
EFTA00613749.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DEVELOPMENT PERMIT APPLICATION
…
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legal filing
DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing…
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email
DataSet-9
EFTA00072530
EFTA00072530.pdf
From: ' )" <
To: 1" =11.11YS)" < > (USANY…
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D1
email
DataSet-10
EFTA02015483
EFTA02015483.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:21:42 PM
Subject: Re: This is the actual version they wanted me to send which…
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legal filing
DataSet-9
EFTA00800143
EFTA00800143.pdf
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of…
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email
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EFTA00646927
EFTA00646927.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein"
Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
can …
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unknown
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EFTA01355859
EFTA01355859.pdf
iin i"Sr
v er; STE!
1"crtkir.-atu
…
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EFTA01388392
EFTA01388392.pdf
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI
This Authorization/Power of Attorney constitutes a no…
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email
DataSet-10
EFTA01798338
EFTA01798338.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 11:02 PM
To: [email protected]
Subject: …
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unknown
DataSet-10
EFTA01384108
EFTA01384108.pdf
wjr27 3tc;AW.,Mraa .A . WirsirW arn r
rcocc..r. . 7/54Atrria 4.treellSteerteaRet&TEM54.-. .
…
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email
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EFTA01052523
EFTA01052523.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 21 May 2018 20:04:51 +0000
im aware of the rule. as we discussed but this is hardly a difficult issue. and certainly not a p…
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email
DataSet-9
EFTA00090975
EFTA00090975.pdf
From: (USANYS)"
To: "USANYS-GC (USA)" -c IMIM>
Cc: (USANYS)" `c IMIE>
Subject: FW: Forfeit…
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