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Corpus: 1990-03-17 – 2025-12-01
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EFTA01391927
Dataset 10
1p
312w
CLEWS
) 44 Glenn Warren Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P. TABLE OF CONTENTS ARTICLE 1- DEFINITIONS .»»»..»»»..»».... 1 1 Definitions 1 ARTICLE 2 - ORGANIZATION; POWERS ......--.—..-......--..-..-........ 2.1 Continuation of Limited Partnership. 1 2.2 Maine; Offices 2 2.3 Purpose; Powers. 2 ARTICLE 3 - PARTNERS 2 3.1 Moines. Addresses and Subscriptions. 3.2 Status of Limited Partners. 2 3.2.1 Limited Liability 2 3.2.2 Effect ofDeath. Dissolution or Bankruptcy. 3 3.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391927.pdf
EFTA01511263
Dataset 10
2001-07-01
1p
636w
…Aral need nay incarnation about a t• anzIey on The stetanev! We must beer from you no later than 00days efter we sent you the FORSTstatementon which the arcs a problem apposed (I) Tee vs yoty name and sawn) number (2)Daaate 0e arcs a Thefransfes you ore unsure abaft and *view as
clews
/ as you can why you teieve 4 so env a why you need mom mernssou (3) lay us The doe, *agog a she susµctad era its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511263.pdf
EFTA01365867
Dataset 10
1p
672w
…check or joume4 the undersigned hereby authorizes Deutsche Bank Alex. Brown to icon the verbs) irortructions Nom the undersigned regarding the dung* or changes The undersigned further understands and egress to comply with the procedures of Deutsche funk Alex. Brown to verify the outhonurtion end accuracy of verbal instruction. The undersigned hereby acknovA•
clews
that 0) the information contained in this forms complete end accurst, to the best knowledge of the undersigned; and 0i) the undersigned is responsble for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365867.pdf
EFTA01321910
Dataset 10
2001-03-15
12p
1,763w
…kb= Mead SI • CU &Mum. 711411Kelreor Staid Be Monad fer I ,Jr naffs Pm maw We Or roar:err IrOmnatO, 027 ONIVOI.12- 59 COI V4/8 8605ZZOO- V.L.43 EFTA01321911
CLEWS
TNROUCSI /TS anntlY Ova/CD SUBSOPSY Dos Slams SeaMa Cap Ora Itasca Casa Morin POW" am In 112014.19 12121 2729000 HEALTH & SCIENCE INTERESTS n 2 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r LOVZSEOCINDANGS COT OST2601:12:91 001 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf
EFTA01323548
Dataset 10
1994-02-28
172p
38,911w
…07578-2-USD 1,323.92 • JRL • 05/03/02 JOURNAL 04402 CLR CHG 102-07578-19 70.00 05/06/02 JOURNAL FROM: 999/038-680S(1-1-USO 70.00 _ ' JRL - 05/08/02 JOURNAL TO CLOSE LINE 4,729,083.97 05.08/02 JOURNAL CASH 4.729.063.97 TO CLOSE UNE L6LPS£00 IN9 ANGS On 03101XEMI DT Yin 68PLZZOO- V.L43 EFTA01323552
CLEWS
TISOInn Wtieua Small SUOSJOSAY Cfnct SERVICNG YOUR ACCOUNT Bar Steam Sprites Bear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01459515
Dataset 10
2015-05-15
1p
665w
…0 GRATITUDE AMERICA 10,006 10,005 10,003 2 2 2 2 2 2 2 0 0 0 HBRK 183900100000487223 C4,.0 43 96 131 160 221 11S 149 182 220 76 130 177 14 ASSOCIATES AO4o7r, INC
Clews
Advisory 40 96 131 160 221 113 149 182 220 76 130 177 14 MIRK ASSOCIATES INC 40 96 131 160 221 115 149 182 220 76 130 177 14 tnifjuOTI AIR 183900100000487225 Classic 118 165 165 165 123 123 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459515.pdf
EFTA00036528
Dataset 8
2019-08-04
3p
869w
…PENDING NEW CERTIFICATE CAA - HEALTH SVC 8 • 0481 1 ADVANCE PRACTICE NURSE BOSS 21.2POIA•IPOT 19•11101A 3 211 I REOICMAL MAST MEDOFF DAN. HUAETH SVC 050.0281 1 AilaMed Prance Mese Atwad Fiance NUM 1 Ad05-400 Neste mune 2 Oriats• Ong* Nurse 4
Clews
Nuts* 9429 14•001A 9•1POIA S 2t2 1 MSc.e Olar FirEsoan Amami 1 Physoan AsssIn 1 Moles, Asiosleal POIA 3Carical WenMI hups://mpps.bop.gov/hrcorner/staffing_strength_unit_view.asp …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036528.pdf
EFTA00536928
Dataset 9
2012-03-19
1p
371w
Subject:
Mr Epstein's Membership
From:
Rhc-Accueil
…and may contain Information that is pHs ileged. confidential and exempt from disclosure under applicable law. If you have received this email In error please send it back to the person that sent it to you, and erase It from your files hard disk Tell and server. Any
clews
or opinions presented are solely those of its author. Unauthorized publication, use, dissemination, forwarding. printing or copying of this email and its associated attachments is strictly prohibited. Fax : Ce message électronique…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536928.pdf
EFTA00230193
Dataset 9
2011-05-06
15p
7,851w
…Roy Black. Mr. Mack n. perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Tspstelo a choice: plead to mote serious state felony
clews
(that wooed mutt in 2 mass' Imprisonment, regiswation as a sexual offender, and restitution :or the victims) or ctsc recs.. ne for a federal -felony alai. What followed was a yea-long assault on the prosecution and the prosecnters. I ass the word annuli intentionally. as the defense m this cast…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf
EFTA00316613
Dataset 9
2p
687w
…715f ha An Ma O aerial* O a VaeriwnelBt. Adam POO effeeell Sn rrAkm7 y &A< Sim hyena 9 lIngona4 Swan Una Oaks VbAdl Manta to Iran tonCoraxne ci Contonitiotock
clews
As Intribt ead IOU 1•014411 thS itspnint deft n:1/pun *US Stale llotortrelnLaid* Ot Celan couney USA— /IllelcallOt$ ram D Welton tor Collcro Olopoun DP PISS Cade elneerea pods COMA ~MOW Della midi. IN INNS ton WS MOI Y I. tIlpinin NV lore one/4 la amego…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316613.pdf
EFTA00305784
Dataset 9
2018-11-16
4p
2,395w
…such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at To book your stay, visit or call your Travel Office. • Certain room categories are not eligible for upgrade: cal Centunon Travel Service for details " Benefits vary by property: call Centurion Travel Service for
clews
. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS 8 RESORTS: • FINE HOTELS 8 RESORTS: • The Hotel Collection: • International /urine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305784.pdf
EFTA01339329
Dataset 10
23p
12,127w
…15, and 17 EFTA_00260702 EFTA01339330
Clews
Account Number Bill Period Bill Dale Paye JOSFPN AIVARF7 Aug IS- Sep I) Sep 13)005 64olM Detail fo (Continued) Call Detail Date Time Phone Call Rate/ Minutes Airtime ICV Total Number Oesonaoon Type Used Charges Addioonal Charges Charges çt/ 8:14 II 46 A M ILIUM:Hag I" mcludcd 00(l co con MI 895 1I :e8 A M IncOming Il u mcluded (100 nine 61 R. 15 12 .01 P 8t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf
EFTA01324702
Dataset 10
58p
12,473w
…is present, the name of an Independent, third-party research provider arid their rating may also be displayed, where such research is available. The various providers use different ratings systems and have normalized them as (
clews
: B Buy: H - Hold: S = Sell (this may not always correspond directly to the underlying rating system used by each provider or BSC). The ratings information contained herein is for international purposes only and is not intended to provide tax, legal. or investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf
EFTA01320297
Dataset 10
1991-12-26
46p
9,652w
…rrS va•txtv On Stelae/ANY itIt. Swan Swan Co, One Me-w- Cents tort &Deur se. tat 112014859 EPSTEIN INTERESTS 0 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r SZIOSE00- 019- ANGS 027 osiounms. col woo EFTA01320312
CLEWS
TillOttal ITS WrIOLY C411.417 SUBSOMAY OFFICE SEMACIPC YOUR ...MCRAE Set Slums Staten C171.. Bear. Steams 6 Co. Irc. BEAR 383 Madison Avenue New York. New York 10179 IN7s1A•botses Ca Nail 11201.3391…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf
EFTA01324238
Dataset 10
2001-05-22
16p
2,185w
…Beal,. by . 121:11.9351 021 05,26•01.12 59 001 9479 6LI 8ZZOO-V.L43 EFTA01324242
CLEWS
THROutio MOLLY OrMED I0SOMAY Cot Calm Sop** Cop or Ilarelott Cele Noe. OrcelOp. Now TOY 112014030 R121272.1003 INTERNATIONAL CHARITABLE 2 T, (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 887SS£00 IND ANDS 021 0:02601:1220 001 vi>0 08I8ZZOOV1.43 EFTA01324243 0.6bRED THROUGH ITS weary Peet, SufsbabilY OFFICE SERVICING MIR ACCOUNT but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324238.pdf
EFTA01322030
Dataset 10
80p
14,580w
…CMGROuP INC C 5,703 42.58000 244,193.28 DISCRETIONARY ORDER SEE NOTE I' ON BACK r 10/09031 10/03/01 BOUGHT PART or 15000 041 CMGROUP INC DISCRETIONARY ORDER C 9,300 42.50000 397,874.51 SEE NOTE ON BACK PART OF 15000 5701 TOTAL 5.641,867.79 S8SZSEOCIA19- ANGS Or 1012701,Ce it col fl op rn 8 IJ IJ b.) —7 EFTA01322048
CLEWS
tretOurar In oleos OVOOD WISOMent OFFICE SERYCING YOUR AMOUNT Bear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA00494248
Dataset 9
2019-05-02
128p
22,890w
Subject:
Passports
From:
"Natalia Molotkova"
To:
'
…you ecirrovAedse iholkTorlcon Ewes:lisle no wev ntsponsibb or liable EXpf0SS (!) for Pro oclions of Oro stoke provide, sod to tutu remedy to any
clews
fotelioy lo stokes a prodoa provided by the ee'vce provider b troeint4 her Mr** plo,der end not egieTht Arnencen Express You ere reoponOble Sy, fl y puntneo tipping domes emit. lees you euthofito We reserve Oa rq,t to note profit end pngenoto OM fa stoking pommy Your response is required to complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf
EFTA00315633
Dataset 9
2017-09-26
9p
3,107w
…Number • o• utttwontoapaeaan ertin eprt ceC rnnie OMt. news tem rase eel tin corierce 6 anCeitilet:Chee/b1p KIVCred 4. to • koalas wee. Act of God urknnanamsrms or a, other mu. NW from ()pry Date f Ur 'man oruksmarre cA tin '
clews
• owabubb lo, matt ▪ el as clan • ketatou net ntb. rot kw Mad bane, or In lute Number Cardeoldes Name MC*/ Slit eateme MM or otter tainevf PK;GWiw I Maeal Spature • rtvose rcrre PIt *MomSyand tOCC vAreCOrelmelt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315633.pdf
EFTA01086391
Dataset 9
5p
2,084w
…appear in these Twitter accounts. In an overabundance Of Caution. the Twitter amountsbelow remain On MIS bat - solely because of IMF prior dISCI:mure. jeffrey_epsteln jeffreyepsteinl INSTAGRAM Use of the Instagram accounts below has been discontinued permanent/.and fa.Epstein,' internet reputation management service providers am sn the process of permanently
clews
the Instagram accents below. M Epstein is not responsible in any way for any content that may appear sn these Instagram accounts. In an overabundance of caution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086391.pdf
EFTA00166225
Dataset 9
14p
3,797w
…O. D Fe* Vreffeetaysts etUTP:I. erIC X.« a Fe/44yr sy reran troe a To prior bits ~eery The amount el the osatry reel be Woo.** cm *to Oro ot wry etentliae) in '
clews
A 'Petty Att.' vet ae cekv~0 the tv.r. n Pair * Ie tlifletenfe ~ten the intent/ Neer* Are merest rate im ere rernenne pre, on ea ste ce taernonoon ante tre owes so on yos TO ino total SSIOS MSS S Aber TO on le…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf
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