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
+
17 results for “
"COMORE"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01283526
Dataset 10
2017-04-30
14p
3,854w
…56 Cash and Cash Ectivalents 73.648 02 75.5r 40 100.00% Total 73,848.02 75,521.40 100.00% Addition/Withdrawal Cash Dithtrtornert (4&335 831 Net Addition/Withdrawal 144.335.83) 35,882.99 Current Period Income 0neeno 5.82 I sumateo Arnual trcome 0 16 Inmost (28 651 Total 0.18 Charge it ACCT400 Income (5221 Net Income (28.65) 147.48) Reedited Currency Cain/loss 346.20 (1.0432 44) Charge or Jrrealuee
Comore
'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283526.pdf
EFTA01075059
Dataset 9
2015-07-07
30p
3,854w
…COMES MID WA /2 INSTALLATION Of PEN INTERIOR PARTITIONS. MMHG. FIXTUFES MO HONING. REPLACEMENT OF ROOF STRUCTURE AND ASSEMBLIES RE.FRAILING Of ROOF BULKHEAD L SAME DETECTORS AND CAMON WROXIDE DETECTORSMAYBF
COMORE
(' APOACCESS STAM.INSTALIATION OF CELLAR LEVEL POOL AND EOUIMAENT. PROU(*NG THE DEVICES COMPLY WITH TIE PROVISIONS DI TITLE 21 COCS OF PEE CITY« ME INN AM) AN/ APPLICABLE RULES ISTLCIVISS ~1St a 2. CONTRACTOR MUST BE En LEAD CERTIFIED TO MEOW WORN N THIS PROMESATE0 THERE UNDER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075059.pdf
EFTA00522886
Dataset 9
1p
21w
amberlounr;e • LARVOTTO BEACH sr CENTRE DE
COMORE
'S AUDITORIUM 0 PORT DE MONACO PALAis PRINEIE MUSES PORT OE OCEANOORAPHIQUE FONTVIEILL EFTA00522886
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522886.pdf
EFTA01387391
Dataset 10
2018-06-20
1p
240w
US03P1 CMPL W.O. 3.7656/3.7661 Mt' A: 21 - r- 3 7940 v. 3 1955 . 3 7542 CItI$e 3./941 YEI'x't 06/25/10 /9
Comore
feActions- O&M - 0660261 0. • L. It • INA (( ChotCorboll /Vh ge,k, I • \Awe, „..w.:44.N,1, vd s'y tan Po. Pat wr ... . COO . IW Pinks npvtivin II 1 PM 4100 ern bi Mot net MOO Wee OM Ins TOP Ointlin ISO UM Lin wnnv nt /**/ POO nine…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387391.pdf
EFTA01367179
Dataset 10
2014-12-31
1p
539w
…applied prospectively and dunes that an oorangert considerate[ airangemeres dander] as [abates (or assets) arising from a baness combnaton should be subseguerdy measured at far value through prole or loss whether or not they fall within the scope of IFRS 9 (or IAS 39. as applicable) • IFRS 3 Sunless
Comore
:Ices The amendment is applied prosµctvey and cartes for the scope exceptons wrthn IFRS 3 that a) pint arrangements, not rust sent ventures are outside the scope of IFRS 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367179.pdf
EFTA01189718
Dataset 9
2013-10-23
1p
71w
Subject:
Fwd: Book
From:
Daniel
To:
jeevacation mail.com
…23 Oct 2013 15:15:32 +0000 Attachments: ATT00001.dat; ATT00002.dat; ATT00003.dat; ATT00004.dat; ATT00005.dat; ATT00006.dat; image.jpeg; image(1)jpeg; image(2).jpeg; image(3)jpeg; image(4).jpeg; image(5).jpeg --Ori final Mess - - From: To: daniel siad Sent Wed, Oct 23 2013 4:06 m Subject: Book > Bonjour Daniel > >
Comore
convenu au telephone, je t'envoie mon book en S mails. > > A tres vice > Bises > EFTA01189718
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189718.pdf
EFTA01356111
Dataset 10
2018-06-08
1p
215w
Subject:
RE: Daily Derivative Report (DDR) Revamp [II
From:
Paolo De-Leon
To:
Sunil-Kumar Roy • Collateral Admin-NY
…High Classification: For internal use only Hi Team, We are trying to revamp the existing DDR report. Currently there are multiple accounts showing up zero value for sometime now (refer list below). Could you please review and let us know if these accounts can be removed from DDR report? Collateral CMM FR Margin / A/C Market Admin-NY CRM Account name Value Derivative/PIC Number. System Value Loan Value Comment
Comore
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356111.pdf
EFTA01715131
Dataset 10
100p
41,045w
…rprie try127 year e‘O.om What fun, !potion:UM. SU. haveomtleretSiothorlocortactvt: Va 11 kismet promo vow Saiti PCS P:4, e: When*: IlyMalt• ▪ eery •2 1.3221.2‘14227
Comore
toned Cps:am, ?Amu 2.402.71.2-77Onans P.O.Bo:0227 LeoPeii.KY 20742 •flespepro•M• pre nano wid a rani note en anyearelOYMPOOOSp•nt IT/ Ma Kali PIS, 00040 11~ Phase mnacila TRS3priOlar 71 Oard npittelhal WYK. 0 al 1-43.727.4190. Spinte~• StMeInnelet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf
EFTA00602281
Dataset 9
2015-11-10
1p
407w
…Particularly, we Him &nay Hovrosm need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in VIAGRA% wASHINGTay DC either witnessing or participating in the sexual exploitation of minors. HISSLEOALS. vrvlul AYAATEJEDA PARC DIAMANTIS I look forward to your prompt reply. RNA( M WITIESNE OWOW
COMORE
JOHN C. HePionS DEBORAH m KNAPp yWCENT L LEONARD. JR .MMES PETER Late Sincerely, FMERTw PITCHER KATHLEEN SIMON SIEVE D. SMITH BO *0E S STARK Didalad tut li•lat Signed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602281.pdf
EFTA01193516
Dataset 9
2014-03-25
7p
1,482w
Subject:
Re: Biotech Sell-Off.... [I]
From:
Jeffrey Epstein
[email protected]
>
To:
Tazia Smith
…2(isi,8632:°4; 2 41 II .0 Jun Sep Dec Mar 2013 2014 Ariad - lyr Price History ARIA US 5 Market 7.86 7 .88 K 15>l0 .11 Prey 7.60 Vol 171,991 ARIA US -'Lai 99 Save As %Actions Editr 98 Table Line Chart 03/2512013 03/25/2014 Last Price Line DI
Comore
Mov A. Min VoLore NEW ID 30 6M YT: lY Max Da-ty • a C Securty/StuCy M Event O + Track z Annotate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193516.pdf
EFTA01293038
Dataset 10
2014-07-02
46p
5,112w
…GM_00051051 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013875 EFTA 00161659 EFTA01293065 EFTA01293066 SDNY_GM_00051052 *061000146* 03/17/2014 8714955301 g-1 O This is a LEGAL COPY o f -0 ft! 1012 four check. You can use i I O %. the same way you would Cr' AGE, LIC
COMORE
WMTRUST ise the original check. Orq JEFFREY ERSrFal VOORE3 HOCK CUARTER COMPANY ANER1CAa NEVI YOU. NFN VERA 10151 SANT TrOMA.S. OM= 1 :co ?JO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf
EFTA01322744
Dataset 10
1994-08-30
64p
11,258w
…n tusTmmoNAL SHARES EST 30 DAv AVG YIELD 1.3800% TOTAL CASH & CASH EQUIVALENTS 527,388.598 5301.264 C in YOUR PORTFOLIO HOLDINGSESTIMATED ANNUAL INCOME 5301.264 YOUR PRICEDPORTFOLIOHOLOINGS 527.388.598 r Transaction Detail MONEY FUND ACTIVITY art WAY MOZIACION COCRIPTCH SONO-YELP
COMORE
PRCE NM MOUNT CRIOff MONO tr176ESEOCIN9- ANGS 07/31/04 OPENINGBALANCE 27.361.891.63 08/0/004 ONIDEND DREYFUS CASH MANAGEMENTCL A MC= 25.711.50 INSTITUMNAL SNARES MANLY ()NIMROD 021 C941/04M3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf
EFTA01312871
Dataset 10
2004-05-24
6p
1,839w
…C0480.4410PCO 31 Col Toe 421 3x1Paly9111110.0.norcy COD 658 340 Pant Bang. Date Ceram Scnilve 151 Ortolan a 84' Canienod twat 422 1311FlociOom 423 all Redeem. AuloPCO 659 Trd Pad/Slry. 4asonierenl Odin 51 DOClarad Varna 560 340 Parry Sing. 4oponlnenl Orkney. 048sPOD 111 Aron
Comore
429 3rd Pare/ Mr,. WOO 869 WI Reopen, :11 Nozardous Matenal 430 3rd Pang Mr,. AuloPCO. COO 670 •all Reorient Ata.130 9 Amman Noel ol Oottery 431 340 Pans Bing. AuloPCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312871.pdf
EFTA00788446
Dataset 9
2015-11-02
8p
1,765w
…sources say," (Sept. 22, 2016). Jawbone no longer identifies any U.S. retail partners for the UP4, and those of the retail partners that continue to offer Jawbone activity trackers for sale do so at greatly reduced prices.
Comore
Amazon's Sale Page for the UP3 (Dec. 21, 2016) (offering the UP3 for $44.94 on Dec. 21, 2016), haps://www.amazon.corn/Jawbone-Heart- Activity-Tracker-Silver/dp/B00N9E403C/ref—sr 1 2? ie=UTF8&qid=1482339272&sr=8- 2&keywords=jawbone+up3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf
EFTA00166753
Dataset 9
2013-09-18
10p
2,915w
…Account Summa 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 rill Private Investment O Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate Purpose of Entity. El Partnership PhdanthropiciChantable
Comore
El Commercial Purpose of Entity Type of Entity Other (specify): Other (specify): Date of Country of United States Virgin Island 8/18/2003 incorporatran i incorporation/registration: registration: Vokker Status' Vokker Flag: Address (city, street, post 6100 Red Wok Quarter 83 St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166753.pdf
EFTA00188126
Dataset 9
2007-05-15
45p
8,923w
… and the exact name and address of the corporation and other regaled form Information we provklect 2. go not Are Fenn 11365, U.S. Income Tax Return for an S
Comore
:ion, for any tax year before the year the election takes effect. 3. rem corporation was in existence before the effective date °I d(s election, sae Than an s oninnivit may owe on gaggle( the instructions. Part Election Information Name or corporatIon bee Instructions) A Employer identification tumble…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf
EFTA01100198
Dataset 9
23p
7,260w
…TRUST 13-7185414 Pena I. Part V j Distributions From and Dispositions of Stock of a Section 1291 Fund(See instructions.)
Comore
* coneale Pa V lot each excess distaution (see instationst. 16 e Enter your total aulbutons hom the secton 1291 fund durMg me suttee tax year YAM respect to the applicable std.if the holding prod of the stock bean in the arrant tax year, see instructions • 15a Enter the sow distributions (reduced by the portions of sun eistribubons…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
17 total
Set 9
9
Set 10
8