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Corpus: 1990-03-17 – 2025-12-01
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EFTA02018243
Dataset 10
2012-09-10
1p
193w
Subject:
Re: Wurman-Acknowledged as Individual or Company?
From:
Lesley Groff
To:
jeevacationftmaitcompeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com]
To: jeevacationftmaitcompeevacation©gmail.com]; Jeffrey Epstein[jeevacation©gmail.com] From: Lesley Groff Sent Mon 9/10/2012 5:11:07 PM Subject: Re: Wurman-Acknowledged as Individual or Company? great... Is the
company name
VI Foundation? On Sep 10, 2012, at 12:43 PM, Jeffrey Epstein wrote: both On Mon, Sep 10, 2012 at 12:42 PM, Lesley Groff .MMI wrote: Please see below from Rebecca and advise..if it is a company please let me know the exact name you wish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018243.pdf
EFTA00349022
Dataset 9
2015-04-20
4p
928w
Subject:
Re: Jeffrey Epstein-Southern Trust Company!!!
From:
Mika Tanaka Nakano
To:
Lesley Groff c;
…Groff OS — Re Mika!! Please use Southern Trust Company (STC) as the
company name
! NOT J. Epstein and Co....Sorry for the change but I just received word on this! On Apr 19, 2015, at 5:59 AM, Mika Tanaka Nakano < > wrote: Thank you for the mailing address, Lesley. Can you let me know the formal (legal)
company name
of Southern Trust Company? And the formal title of Jeffery to that company? (I googled but could not find…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349022.pdf
EFTA00818633
Dataset 9
2016-09-12
3p
509w
Subject:
Fwd: New Issue 525 Par: The Southern Company (SO) Series 2016A Junior Subordinated
From:
Richard Kahn
To:
"Jeffrey E." <jeevacationggmail.com>
…2016A Junior Subordinated Notes; 5.25% - 5.375%; fixed-for life Date: Mon, 12 Sep 2016 15:41:40 +0000 Attachments: SO_2016A_JSN_Prelim_Pro_Sup_-_Final.pdf i like the
company name
.. regardless it is a large utility company with a 49 billion market cap.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" < Subject: New Issue $25 Par: The Southern Company (SO) Series 2016A Junior Subordinated Notes; 5.25% - 5.375%; fixed-for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818633.pdf
EFTA02450847
Dataset 11
2016-09-12
5p
713w
Subject:
Re: New Issue $25 Par. The Southern Company (SO) Series 2016A Junior
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…375%; fixed-for life no On Mon, Sep 12, 2016 at 11:41 AM, Richard Kahn < <mailto >> wrote: i like the
company name
.. regardless i= is a large utility company with a 49 billion market cap.. <=div> http://finance.yahoo.comiquote/SO/profile?p=SO chttp://finance.yahoo.com/quote/SO/profile?p=SO> Richard Kahn HBRK Associates Inc. New York, NY 10022 tel /a> fax <tel > cell <tel > Begin forwarded message: <=iv style="margin-top:0px;mar…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450847.pdf
EFTA00283688
Dataset 9
1p
317w
From:
Scott Holat Email:
To:
Richard Barnett Company: NES, LLC
…Provide Billable Party 1. Send Freight Bill To:
Company Name
: Address: Address: City: State: Zip: Step 2: Provide Freight Carrier 2. Provide your preferred freight carrier UPS COD Lift Gate Required If you do not have a preferred freight carrier choose either ABF, YRC. FLO for the NY area only. Step 3: Provide the Ship to Address [Check If The Ship To Address Is The Same As The Freight Bill To Address Ship To:
Company Name
: NES, LLC (NO P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283688.pdf
EFTA01418346
Dataset 10
3p
521w
[
Company Name
] ATTN: [Client Name] [Address Line 1] [Address Line 2] [Date] Please give this your immediate attention. Important information about your account(s) with Deutsche Bank. Your account may be closed if we do not receive alternative instructions. In reference to account ending in: [Last 4] (the "Account") Dear [client name], In order to remain compliant with our global obligations to combat financial crime, Deutsche Bank has enhanced its Know Your Customer ("KYC") policies. As a result, we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418346.pdf
EFTA01386251
Dataset 10
1p
216w
…the Company that the persons named below are directors and/or officers of the Company and that the signature at the right of said name, respectively, is the genuine signature of said person and that the persons listed below are each an authorized signatory for the
Company. Name
Title Signature IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the day of ,20 . Name: Print Name of Signatory #1 Title: Print Title of Signatory #1 THE UNDERSIGNED, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386251.pdf
EFTA01093471
Dataset 9
38p
18,496w
…22 13.12 Amendment; Waiver. 23 13.13 Entire Agreement 24 13.14 Titles; Subtitles 24 13.15
Company Name
24 13.16 Legal Counsel 24 13.17 Arbitration; Jurisdiction 25 13.18 Severability 25 13.19 Interpretation 26 ARTICLE XIV CERTAIN DEFINITIONS 26 ACTIVE 2038872 5v.2 EFTA01093474 C0NFIDENTL4L SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENT THIS LIMITED COMPANY AGREEMENT (this "Agreement") of CRYPTO CURRENCY PARTNERS II, LLC (the "Compaty) is made and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA00583654
Dataset 9
35p
18,086w
…shall not exceed fifty (50). Two or more persons who jointly hold one or more shares in the Company shall, for the purposes of this Article, be deemed a single Shareholder. 4.
Company Name
The Company's name is Reporty Homeland Security Ltd. 5. Company Purpose The Company's purpose is to engage in any lawful business. The Company may, pursuant to a resolution of the Board of Directors, make contributions of reasonable sums and/or issue securities of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583654.pdf
EFTA00315441
Dataset 9
2013-08-01
3p
2,976w
To:
BERKELEY PROPERTIES RE:
…in addition to or inconsistent with those expressly stated in this agreement will result in additional charges and/or higher Prices. Any additional work performed is subject to Company's then current pricing (unless Company otherwise agrees in writing) and to this agreement. CUSTOMER: COMPANY: By: By: SIGNATURE TITLE SIGNATURE TITLE
Company Name
Date: THE INFORMATION CONTAINED IN THIS AGREEMENT IS CONFIDENTIAL NEITHER THIS AGREEMENT NOR ITS TERMS MAY BE DISCLOSED TO THIRD PARTIES. 2 of 3 EFTA00315442 I. ACCEPTANCE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315441.pdf
EFTA00301306
Dataset 9
3p
1,219w
…employment record. Stall with present or most recent employes. Attach additional pages if necessary.
COMPANY NAME
Address Telephone From Position Salary or Hourly Pay Rate May we city employment? Yes No To Name cd Supen/Mx Reason to Leaving
COMPANY NAME
Address Telephone From Position Salary or Hourly Pay Rate May we wily employment? Yes No To Named Supervisor Reason for Leaving
COMPANY NAME
Address Telephone From Position Salary or Hourly Pay Rate May we verify employment? Yes No To . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301306.pdf
EFTA01082665
Dataset 9
2011-08-10
2p
205w
…Somerset, TA1 3TA That the
company name
be changed to AERCO LOGISTICS LIMITED Dated this day of Otto 6-er 2011 Signed by J R Barrett-Jolley, Signed MHAC 1111111111111 •A7O57Y75' 08/10/2011 83 A36 COMPANIES NOUSE EFTA01082665 FILE COPY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME Company No. 6619607 The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006: AVIATION ENVIRONMENTAL RECYCLING COMPANY LIMITED a company incorporated as private limited by shares…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082665.pdf
EFTA00109096
Dataset 9
2019-07-08
1p
187w
Page 1 of 2 Search Type: Phone Reference: Source: Utility Listing Detail Name: STEVENS, BRENT Phone: Address: BROOKLYN, NY 11226 Expand the result group to view more detailed information from this source Source: Reverse Phone Gateway Detail Most Current Information Name: BAYONA Phone: Line Status: Active wireless Ported: Y Operating
Company Name
: Omnipoint Communications, Inc. - NY Affiliated To: T-Mobile Phone: Fax: Operating Company Contact Contact Name: T-Mobile Law Enforcement Relations Group Contact Email: III. mobile.com Contact Address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109096.pdf
EFTA01279709
Dataset 10
2p
842w
WRAP UP FLOWCHART
COMPANY NAME
: Requiro Scientia LLC ACCOUNT NUMBER: DOC TRAK NUMBER: 9523 Name and Date Completed Pricing Review (pre-doc) Tax Review (pre-doc) EMG Review Rate Lock Info rate lock= Y N PD LKE pool approved by pricing Checks Mailed Out Wire Sent Credit DDA Account General Ledger Account LJCC's Mailed Out AAA Titles vti READY TO SCAN I 8038 -G (municipal) Sent to Operations Sent to Vault Disposal Remarketing Rep DOCUMENTATION SPECIALIST NATASHA GIVENS SALES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279709.pdf
EFTA01299072
Dataset 10
2006-10-11
8p
2,275w
…Structure: BUSINESS PROFIT ENTITY 8: SOUTHERN TRUST COMPANY, INC.
Company Name
: SOUTHERN TRUST COMPANY, INC. State Of Incorporation: SC Charter Number: 356008 ARK Res.:arch Profile lase mollified 6 18'2007 For internal use anhv SDNY_GM_00064620 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027445 EFTA 00175123 EFTA01299074 Page 3 8: SOUTHERN TRUST COMPANY, INC. Corporation Structure: BUSINESS PROFIT ENTITY 9: SOUTHERN TRUST COMPANY, INC.
Company Name
: SOUTHERN TRUST COMPANY, INC. State Of Incorporation: SC Charter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf
EFTA01298970
Dataset 10
2010-07-04
70p
16,573w
…records found 1: SOUTHERN FINANCIAL TRUST, LLC
Company Name
: SOUTHERN FINANCIAL TRUST, LLC For internal use only SDNY_GM_00064376 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0027201 EFTA_00I7,1879 EFTA01298981 Page 3 1: SOUTHERN FINANCIAL TRUST, LLC Date Of Incorporation: 5/18/2005 State Of Incorporation: FL Charter Number: L05000049636 Status Of Incorporation: ACTIVE Corporation Structure: FLORIDA LIMITED LIABILITY 2: SOUTHERN FINANCIAL TRUST, LLC
Company Name
: SOUTHERN FINANCIAL TRUST, LLC Date Of Incorporation: 5/18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA02193154
Dataset 10
2016-11-02
1p
160w
Subject:
Re: Invitation Letter
From:
Lesley Groff
To:
Abdullah Al Main
…the authority. Also. I would like you to send me clear scanned copy of her passport. Title/Occupation of the visitor- DENTIST
Company Name
of the visitor- SOUTHERN TRUST COMPANY Company's Business line of the visitor- In which city is the visitor going to apply for the Visa? (The city of the Saudi embassy that you are going to apply toy NEW YORK Please let me know if you need any further question Sincerely. Abdullah EFTA_R1_00895380 EFTA02193154
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193154.pdf
EFTA01481068
Dataset 10
1993-12-27
1p
104w
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE
Company Name
: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Numbei Filing Number: Annual Report: Date Due: 1999…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481068.pdf
EFTA01482201
Dataset 10
2003-03-05
40p
3,736w
…IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE
Company Name
: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf
EFTA01582880
Dataset 10
1990-12-14
1p
102w
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE
Company Name
: FINANCIAL TRUSTEES, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN. JEFF Registered Office: 358 EL BRILLO WAY PALM. BCH., FL 3348C Federal Employer ID Number: 650246197 Filing Number: S18499 Annual Report: Date Due: 1999…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582880.pdf
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