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
+
62 results for “
"Commited"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
EFTA01396742
Dataset 10
40p
12,745w
…as well as unaudited quarterly financial statements (2nd and 3rd quarters only) and unaudited quarterly capital account statements MANAGEMENT FEE Net of 15 basis point discount against Underlying Fund fees reserved for Access fund only INVESTMENT PERIOD 1.10% of
Commited
Capital4 TWO YEARS AFTER THE END OF THE INVESTMENT PERIOD 0.85% of Invested Capitals THEREAFTER THROUGH THE END OF THE FUND TERM The greater of 90% of previous year and 0.25% of Invested Capitals CARRIED INTEREST 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396742.pdf
EFTA01364495
Dataset 10
1p
571w
…MANAGEMEFIT FEE Net of 15 basis point discount egarrar Underlying Fund fees reserved for Actess fund cab , EST 7-I ENT J.; 0 1.10% of
Commited
Captor Two 'YEARS AFTER THE EIJO (IF THE ENT 0.85% of Wasted Cavite <$3 Mil 1.00% 0.75% THEPEAFTE.R THROJC.H THE ENO OF ME rum) 1EOto The teeter of 90% of previous yew and 025% of !wrested Cractal, - <$5 Mil 075% I 0.60% CARRIED INTERF£-T $5 Mil.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364495.pdf
EFTA01443401
Dataset 10
40p
12,722w
…as well as unaudited quarterly financial statements (2nd and 3rd quarters only) and unaudited quarterly capital account statements MANAGEMENT FEE Net of 15 basis point discount against Underlying Fund fees reserved for Access fund only INVESTMENT PERIOD 1.10% of
Commited
Capital4 TWO YEARS AFTER THE END OF THE INVESTMENT PERIOD 0.85% of Invested Capitals THEREAFTER THROUGH THE END OF THE FUND TERM The greater of 90% of previous year and 0.25% of Invested Capitals CARRIED INTEREST 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf
EFTA01386432
Dataset 10
1p
571w
…MANAGEMEFIT FEE Net of 15 basis point discount egarrar Underlying Fund fees reserved for Actess fund cab , EST 7-I ENT J.; V 1.10% of
Commited
Captor Two 'YEARS AFTER THE EIJO (IF THE ENT 0.85% of Wasted Cavite <$3 Mil 1.00% 0.75% THEPEAFTE.R THROJC.H THE ENO OF ME rum) 1EOto The teeter of 90% of previous yew and 025% of !wrested Cractal, - <$5 Mil 075% I 0.60% CARRIED INTERF£-T $5 Mil.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386432.pdf
EFTA01971332
Dataset 10
2013-06-02
1p
146w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Sun 6/2/2013 3:17:59 PM I can forward brians pwerpoint to has not
commited
to sponsoring him, for the past three months, if they already knew of your blogs they would have mentioned, it. Looking for reasons why he is having a difficult time, cannot be put onto your shoulders. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971332.pdf
EFTA01896431
Dataset 10
2013-04-16
2p
464w
Subject:
Re:
From:
Jeffrey Epste
To:
Boris Nikolic
To: Boris Nikolic From: Jeffrey Epste Sent Tue 4/16/2013 7:42:48 PM Subject: Re: he said you told him , !! he said that you told him that bill had
commited
between 100 and 200. had given you the green light toinvest in his deal and it was now up to you, . it was limited to science and medicine. he said the kleiner people had told bgi that he , hossain ,was the best visionary in their portfolio. he also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896431.pdf
EFTA01914371
Dataset 10
2014-07-19
2p
299w
From:
Jeffrey E.
To:
Kosslyn Stephen
To: Kosslyn Stephen From: Jeffrey E. Sent Sat 7/19/2014 6:36:21 PM Subject Re: Email address for Bob Bens numbers made little sense. if he needs a 11 million and only drew 16 of the
commited
25, he should have 8 left. from that pot alone, why would benchmark ignore that 8 and re up at a higher valuation for what he said was an additonal 20? I think everyone on your road show should take some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914371.pdf
EFTA01777890
Dataset 10
2011-04-25
3p
889w
Subject:
RE: Geordie Greig, and transcript.
From:
Paul Tweed
To:
Jeffrey Epstein; Mike Sitrick
…To: Jeffrey Epstein; Mike Sitrick Subject: RE: Geordie Greig, and transcript. What ab=ut a statement along the following lines: I was completely misquote= in the Daily Telegraph and other media outlets. Jeffrey
commited
what was=a crime in the State of Florida. While certainly not condo=ing his actions for which he has served his time, the fact that he<=div> would not have been guilt= of a criminal offence in the UK should serve to keep his record, and the totally distorted=press…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777890.pdf
EFTA00860605
Dataset 9
2015-04-03
3p
600w
Subject:
RE: Re:
From:
Alireza Ittihadieh <
To:
jeffrey E. <
[email protected]
>
…03 Apr 2015 15:30:22 +0000 As I have said to you over the passed few day and I will repeat, I am
commited
to your purchase of this Aircraft and I will do what it takes to get it done. Therefore, please put an immidiate stop to the Past Gossip as it is totally irrelevant. We have a Sale 86 Purchase Agreement close to be Agreed and we would like to proceed as we have agreed. As Ever…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860605.pdf
EFTA00874588
Dataset 9
2013-04-16
2p
465w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic Subject: Re: Date: Tue, 16 Apr 2013 19:42:46 +0000 he said you told him , !! he said that you told him that bill had
commited
between 100 and 200. had given you the green light toinvest in his deal and it was now up to you, . it was limited to science and medicine. he said the kleiner people had told bgi that he , hossain ,was the best visionary in their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874588.pdf
EFTA01916316
Dataset 10
2014-07-08
1p
265w
Subject:
Re: updates
From:
jeffrey E.
To:
Larry Cohe
…though - Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has
commited
to doing so and Lisa is back today. - Critical path is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. - Schedule a skype check-in for August 14th at 2:30pm PST or August 15th at 3:00PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916316.pdf
EFTA01752613
Dataset 10
2014-01-03
1p
162w
Subject:
Ramon texted me
From:
Ann Rodriquez
To:
Jeffrey Epstein <
[email protected]
>
…ways of jenny the accountant, who lies, and do as she please with other people income even when the big boss tell her what to do, that is been happening since sept, and with her repeting ways what guarrantee me that it wont happen again, i don't like or need that, when we are on standby all the time and fully
commited
, without question, and your teamates deliberatly want to see you discontent. SorryAnn R. EFTA_R1_00051456 EFTA01752613
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752613.pdf
EFTA01819290
Dataset 10
2009-10-16
3p
510w
To:
roger schan
…Oct 16, 2009 at 10:22 AM, roger schank wrote: good: tell him dimitri is ok (he is) roger schank On Oct 16, 2009, at 10:20 AM, Jeffrey Epstein wrote: leon is great „ one of my closet friends, father,
commited
suicide, On Fri, Oct 16, 2009 at 10:19 AM, roger schank wrote: wow so what should dl know about dealing with him? roc er schank EFTA_R1_00191807 EFTA01819290 On Oct 16, 2009, at 10:18 AM, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819290.pdf
EFTA01881229
Dataset 10
2012-05-18
2p
448w
To:
Richard Merkin
… . revenude model seems clear, . payor, providers, and insurance co . isnt that right?, the start up salaries get paid from the old invesment as well as the new., there is still 4 million in cash, another 6 millin financing
commited
in response to milestones? of course they have been paid, . yidong. team is supposed to be pretty strong., including. former goct officials ( real insurance). On Fri, May 18, 2012 at 3:30 PM, Richard Merkin ote: Your thoughts? This is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881229.pdf
EFTA01820452
Dataset 10
2009-12-08
5p
1,345w
Subject:
Re:
From:
Jeffrey Epstein
To:
Sultan Bin Sulayem
…to the top. . I would leave out the details. ask for a face to face meeting, and state the situation is dire, but i am
commited
to attempting to meet these outstanding obligations. I will work with you on an alternative structure, and would appreciate a suggestion. On Mon, Dec 7, 2009 at 2:19 PM, Sultan Bin Sulayem wrote: Dear jcffrcy This is a draft letter I want to send to the bank ,please let me know if it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820452.pdf
EFTA01919251
Dataset 10
2014-07-08
1p
157w
Subject:
updates
From:
Larry Cohen
To:
Jeffrey EMeevacationagmaiLcomj
…though Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has
commited
to doing so and Lisa is back today. Critical path is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. Schedule a skype check-in for August 14111at 2:30pm PST or August I5°' at 3:00PM PST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919251.pdf
EFTA01651796
Dataset 10
2021-08-19
2p
347w
Subject:
RE: SAC brief
From:
"Allen, Seth Edward (VSD) (FBI)"
To:
"Jackson, Angela (NY) (FBI)"
…August 19, 202112:59 PM To: Allen, Seth Edward (VSD) (FBI) Subject: Re: SAC brief Jeffrey Epstein case - arrested July 2019 and
commited
suicide August 2019. VS Jackson made notifications of his arrest to victims listed on indictment. VS Jackson assisted approximately 70 plus victims in providiing crisis counseling ,assistance with NY State crime victims compensation and EVAF for counseling for victims in Florida as crime victims compensation was not available In October 2019 and November 2019 VSD held two…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651796.pdf
EFTA01946658
Dataset 10
2013-12-03
3p
556w
Subject:
What is it like to be the defense attorney of someone you strongly believe to have co...? -
From:
Quora Weekly Digest
To:
[email protected]
[
[email protected]
]
…like to be the defense attorney of someone you strongly believe to have committed the crime? 2k Tre Critelli, Esq, in US & UK What is it like to be the defense attorney of someone you strongly believe to have
commited
the crime? A whole hell of a lot better than being the defense attorney of someo... Read More » Is there any banter over Air Traffic Control? 750 Byron Dumbrill Probably one of the best known stories about banter on ATC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946658.pdf
EFTA02443901
Dataset 11
2p
256w
…deficit 0.6mm • Contingency (invested as required) 1 0mm 2.5mm EFTA_R1_01519471 EFTA02443901 Recapitalization Process I) $560,000 in debt is convened into 55% of the company, or 2,071,368 shares (270/share) 2) New capital invested/
commited
of $2.5mm at 200/share, or 12,500,000 shares. 3) Resulting ownership: Initial equity investors: 1,694,756 shares (10.4%) Hayes (debt conversion): 2,071,368 shares (12.7%) New Investors: 12,500,000 shares (76…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443901.pdf
EFTA02438433
Dataset 11
2009-10-16
3p
406w
Subject:
Re: do you know
From:
roger schank
To:
Jeffrey Epsteinueevacationagmail.comj
…10:22 AM, roger schank wrote: good; tell him dimitri is ok (he is) roger schank http://www.rogerschank.com/ On Oct 16, 2009, at 10:20 AM, Jeffrey Epstein wrote: is great „ one of my closet friends, father,
commited
suicide, On hi, Oct 16, 2009 at 10:19 AM, roger schank wrote: wow so what should dl know about dealing with him? roger schank http://www.rogerschank.com/ On Oct 16, 2009, at 10:18 AM, Jeffrey Epstein wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438433.pdf
1–20 of 62 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
62 total
Set 9
18
Set 10
40
Set 11
4