esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
6 results for “
"BPP F.2 DE LP"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01356346
Dataset 10
2017-03-02
1p
333w
…with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen
BPP F.2 DE LP
is an The client has AIV borrower on a a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —520K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356346.pdf
EFTA01380896
Dataset 10
2017-03-02
1p
309w
…with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen
BPP F.2 DE LP
is an client has AIV borrower on a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. -$20K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses This entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380896.pdf
EFTA01382229
Dataset 10
2017-03-13
1p
336w
…with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen
BPP F.2 DE LP
is an The client has AIV borrower on a a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —$20K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
…F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No Joanne Jensen 82599 00000496200
BPP F.2 DE LP
Andrew Gallivan 3/2/2017
BPP F.2 DE LP
is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —$20K. No No Joanne Jensen EFTA01398871 82483 00000493007 D & D Funding II, LLC Andrew Gallivan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01398793
Dataset 10
2017-04-07
43p
3,448w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta <
…F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No Joanne Jensen 82599 00000496200
BPP F.2 DE LP
Andrew Gallivan 3/2/2017
BPP F.2 DE LP
is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —$20K. No No Joanne Jensen 82483 EFTA01398809 00000493007 D & D Funding II, LLC Andrew Gallivan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA01428714
Dataset 10
2017-04-05
44p
3,381w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Joanne Jensen
…2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No Joanne Jensen
BPP F.2 DE LP
Andrew Gallivan 3/2/2017
BPP F.2 DE LP
is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —$20K. No No Joanne Jensen D & D Funding II, LLC Andrew Gallivan EFTA01428731 2/28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 10
6