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P23: Location Patterns ✕
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DataSet-9
EFTA00299474
EFTA00299474.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York. NY 10065
…
D4
P23
P24
D1
V15
email
DataSet-9
EFTA00707159
EFTA00707159.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Nov 2013 16:50:43 +0000
Thank you so much for your help. I will be spending the next 20 days making sure the K…
P21
D1
P23
P24
V15
legal filing
DataSet-9
EFTA00641478
EFTA00641478.pdf
UNITED STATES DISTRICT COURT
SOUTHIRI ISTRI6 OF FLORIDA..
j
CASE IqUi 0 1 2 6 …
V15
D6
D1
P23
P24
unknown
DataSet-9
EFTA01089506
EFTA01089506.pdf
BLOCKCHAIN CAPITAL, LLC
CRYPTO CURRENCY PARTNERS II, LP
NOVEMBER 2014
CRYPTO CURRENCY
PARTNERS
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DB…
P21
V15
P23
D1
P24
email
DataSet-9
EFTA00871880
EFTA00871880.pdf
From: Jeffrey Epstein
To: Jean-Francois Gariepy
Subject: Re:
Date: Sun, 10 Nov 2013 16:43:41 +0000
immeditialy
On Sun, Nov 10, 2013 at 12:37 PM, Jean-Francois Gariepy < …
P21
D1
P23
P24
V15
financial record
DataSet-9
EFTA00578037
EFTA00578037.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
V15
P21
D1
P24
P23
unknown
DataSet-9
EFTA00807591
EFTA00807591.pdf
EIIV Group
Illustrative Proposed Fund Indicative Terms & Structur ')
Indicative Term Sheet Investment Structure
Total S…
P21
V15
D1
P23
P24
email
DataSet-9
EFTA00871877
EFTA00871877.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Nov 2013 16:37:23 +0000
Dear Mr. Epstein,
Me and Diana are extremely grateful for this generous offer to our …
P21
D1
P24
P23
V15
financial record
DataSet-9
EFTA00314612
EFTA00314612.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07124'11 $2.992.89 $0.00 $29.00
Account number:
…
V15
P23
P21
D1
P24
financial record
DataSet-9
EFTA00578030
EFTA00578030.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
V15
P21
D1
P24
P23
email
DataSet-10
EFTA01950618
EFTA01950618.pdf
To: Jean-Francois Gariepyl l
Fran: Jeffrey Epstein
Sent Sun 11/10/2013 3:55:53 PM
Subject Re:
Let's start at 25k
On Sunday, November 10, 2013, J…
P21
D1
P24
V15
P23
unknown
DataSet-9
EFTA00598224
EFTA00598224.pdf
Current Internal Revenue Code (Standard Federal version), SEC.
2522. CHARITABLE AND SIMILAR GIFTS.
2522(a) CITIZENS OR RESIDENTS.— In computing taxable gifts for the calendar …
P21
V15
D1
P23
P24