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D1: Who Benefits ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00314983
EFTA00314983.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
P18
D6
V12
P17
D1
email
DataSet-9
EFTA00938713
EFTA00938713.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 03:23:01 +0000
first ask for a bank referncel . I belive it is a scam.
On Thu, Jul…
P18
V12
P17
D6
D1
email
DataSet-9
EFTA00915057
EFTA00915057.pdf
From:
To: jeevaeationggmail.com
Subject: fyi Rothstein
Date: Mon, 11 Jul 2011 18:31:10 +0000
• Print this page
• Close
Scott Rothstein timepiece auction: a chance to
ac…
V12
V15
D6
D1
P17
unknown
DataSet-10
EFTA01279884
EFTA01279884.pdf
31 hill,,
First American
It
4'• •
Title Insurance Company
11/7/2014
Fifth Third Mortgage Company, ISAOA
5001 Kingsley Drive
MD I MOBA8
Ci…
D6
P24
V12
D1
P17
unknown
DataSet-10
EFTA01419198
EFTA01419198.pdf
Deutsche Wealth Management
SFTR Internal FAQs
08 July 2016
Deutsche Wealth Management
For internal use only
For internal use only
EFTA01419198
Securities Financing Tr…
P17
V15
V12
D1
D6
email
DataSet-9
EFTA00938722
EFTA00938722.pdf
From: Jeffrey Epstein
To:
Subject: Re: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 10:51:33 +0000
ok.. anytime is good
On Fri, Jul 6, 2012 at 5:03 AM, c wrote:
Ok, …
P18
V12
D1
P17
D6
unknown
DataSet-9
EFTA01237714
EFTA01237714.pdf
2 Terms of Agreement
Client Trading Agreement
In consideration of First Private Equity Group (FPEG) accepting the account (the "Account"),
the Client (…
P17
V15
D6
V12
D1
email
DataSet-9
EFTA00946646
EFTA00946646.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: Virginity auction !!
Date: Thu, 25 Oct 2012 10:54:52 +0000
happy eid
On Thu, Oct 25, 2012 at 4:43 AM, Sultan Bin Sulayem …
D6
D1
V12
P17
legal filing
DataSet-11
EFTA02725054
EFTA02725054.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
P18
D6
V12
P17
D1
email
DataSet-9
EFTA00751096
EFTA00751096.pdf
From: Jeffrey Epstein
To: Peggy Siegal
V12
P23
P17
D6
D1
financial record
DataSet-10
EFTA01575906
EFTA01575906.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/14 to 3/31/14
J.P. Morgan Team
Janet Young
00057373 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000…
V15
D1
V12
P17
D6
email
DataSet-9
EFTA00946694
EFTA00946694.pdf
From: Sultan Bin Sulayem ca
To: Jeffrey Epstein
Subject: Re: Virginity auction !!
Date: Thu, 25 Oct 2012 16:36:57 +0000
Thank you my friend happy Eid and may we see peace and prosperity…
D6
D1
V12
P22
P17
unknown
DataSet-10
EFTA01384740
EFTA01384740.pdf
HUBUS133 Alpha Group Capital
(B) The Benefit Plan Investor represents and warrants that:
1. the Independent Fiduciary• is acting as a fiduciary with respect t…
P21
D1
D6
P17
V12
email
DataSet-9
EFTA00152724
EFTA00152724.pdf
From: "
To: "
Subject: [EXTERNAL EMAIL] - FW: Fwd:
Date: Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
…
D4
D1
D6
V12
P17
unknown
DataSet-10
EFTA01279887
EFTA01279887.pdf
40: • First American
r Title Insurance Company
11/7/2014
Fifth Third Mortgage Company, ISAOA
5001 Kingsley Drive
MD 1MOBA8
Cincinnati, OH 45227
RE: …
D6
P24
V12
D1
P17
financial record
DataSet-10
EFTA01575815
EFTA01575815.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after bu…
V15
P17
D1
V12
D6
unknown
DataSet-9
EFTA00722088
EFTA00722088.pdf
•
BURMAN, CRITTON, LUTTIER
& COLEMAN LLI'
J. MICHAEL BURMAN, P.A.' A LIMITED LIABILITY PARTN…
V15
P17
D6
V12
D1
email
DataSet-9
EFTA01198166
EFTA01198166.pdf
From: JNS News
To:
Subject: Donald Trump tells JNS he is no apprentice on Israel
Date: Mon, 29 Jun 2015 13:06:39 +0000
JUNE 29, 2015 SUBSCRIBE TO JNS NEWSLETT…
P17
D4
D1
D6
V12
email
DataSet-10
EFTA01652425
EFTA01652425.pdf
From:
To: Jennifer Freeman
"James R. Marsh"
Subject: [EXTERNAL EMAIL] - Re: When is the FBI going to come clean
Date: Mon, 21 Apr 2025 22:25:27 +…
P17
V12
V9
D6
D1
unknown
DataSet-9
EFTA00523144
EFTA00523144.pdf
CUSTOMS POWER OF ATTORNEY
And
Acknowledgement of Terms and Conditions /
…
D6
V15
P17
V12
D1
unknown
DataSet-9
EFTA01249296
EFTA01249296.pdf
50D-NY-3027571 Serial 456
Mtge(Rev.5-234-0
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
V14
P17
D6
D1
V12
unknown
youtube
What Happens When You Prioritize Diversity Over Merit
@turningpointusa/videos
[00:00:00] Not only does affirmative action like
[00:00:01] help, you know, minorities, people of
[00:00:03] color, but also women in general. And
[00:00:06] there's a lot of facets of engineering,
[0…
P22
D1
D6
V12
P17
unknown
podesta-emails
podesta_email_00519.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V12
D1
P17
unknown
podesta-emails
podesta_email_00672.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P17
V12
P22
D1