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"Complete Sign"
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EFTA00543982
Dataset 9
2018-06-07
1p
84w
Subject:
Welcome back to GoFundMe
From:
GoFundMe
…Thu, 07 Jun 2018 19:03:33 +0000 GoFundMe Now, there's more to do on GoFundMe. Check out your giving profile to keep up to date on the campaigns you've supported and find causes you care about. To finish setting up your giving profile, click the button below. For your safety, this link will expire in 2 hours.
Complete Sign
Up Don't want these emails? Unsubscribe 855 Jefferson Ave, PO Box 1329 Redwood City. CA 94063 EFTA00543982
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543982.pdf
EFTA00316603
Dataset 9
2011-11-22
3p
1,668w
…an entity classification election timely. See below for my explanation of the reasons the election or elections were not made on time (see instructions). Under penalties of paltry. I declare that I have examined the election including accompanying schedules and statements. and to the best of my knowledge and tele& it is true. cavect, and
complete. Sign
Here Signature of officer Title Date For Paperwork Reduction Act Notice, see separate Instructions. Cat. No. 18629R Form 2553 (Rev. 12-2007) EFTA00316603…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316603.pdf
EFTA01612881
Dataset 10
1p
35w
Platform: SMS Timezone: UTC+0000 74611888 Unknown 0 0 2019/05/06 74611888 AT&T msg: Use this one-time verification code to
complete sign
-in: 004188 We'll never call, email, or text you for this code. 02:35:04 pm Read EFTA01612881
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612881.pdf
EFTA01746858
Dataset 10
2015-03-23
1p
265w
From:
David Mitchell Ca
To:
Jeffrey E. leevacationComail.com>
…of the Cantor note , (will send in separate email )which has not yet been signed off yet But it appears to be at a 15 percent discount to the purchase price The plus side is that we would also benefit from that in that we also participated with Cantor in the same offering Once there is a
complete sign
offI will put it in one document so that it is clear David Mitchell MITCHELL HOLDINGS LLC On Mar 23, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746858.pdf
EFTA00666896
Dataset 9
2015-03-23
1p
269w
From:
David Mitchell
To:
jeffrey E. <
[email protected]
>
…will send in separate email )which has not yet been signed off yet But it appears to be at a 15 percent discount to the purchase price The plus side is that we would also benefit from that in that we also participated with Cantor in the same offering Once there is a
complete sign
off I will put it in one document so that it is clear David Mitchell MITCHELL HOLDINGS LLC 1 212-486-4444 On Mar 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666896.pdf
EFTA01222577
Dataset 9
5p
1,885w
…and to the best of my knowledge and belief. they are true. correct. and
complete. Sign
Your signature Date Here Keep a copy of this application Spouse's signatise. If Fon-n 1045 is fled jointly. both must sign. Date for your records. Print/Type preparers name Preparers signature Date PTIN Check ❑ if self-employed Paid Preparer Use Only Firm's name ► Arm's EIN ► Firm's address ► Phone no, Form 1045 (2017) EFTA01222578 Forth 1045…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222577.pdf
EFTA01222582
Dataset 9
5p
1,882w
…I declare that I have exammed this application and accompanying schedules and statements. and to the best of my knowledge and bebef, they are true. correct. and
complete. Sign
Your signature Date Here Keep a copy of this application Spouse's signature. if Form 1045138W jointly, both must sign. Date to your records. Print/Type preparers name Preparers signature Date PTIN Check self-employed Paid Preparer Use Only Firm's name P. Ann's EIN ► Firm's address ►…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222582.pdf
EFTA01734810
Dataset 10
25p
5,272w
…Uplift Arrival: Arr. after POS 66: Adjust cropsPAIR 0 YES' 0 NO NW Starts: T. Uplift UPlift: Commander Anteing WHIM(ldi as appropriate) Braila • Total: Fuelling
Complete Sign
/Auth: • Adjust: I/F a r Fuelling Adjust SIgn/Auth: Total: Number of Defects: TOTAL ion., cpwrlo cid:tw, DEFECT/SYMPTOM RECTIFICATION / ACTION TAKEN Supplier: item carried out SG: OIL REPIENISHMENTS inns/ U.S QUARTS Item: I Rafted By OP 5 M Dee: ' Engine Hydraulic APU IDG Auth :4 : . . . 1 2 A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf
EFTA00517525
Dataset 9
2019-05-06
19p
3,058w
…Early ok SMS 2019-05-06 14:35:04 (UTC) [19] Sender: 74611888 ( 74611888 ) Participants: 74611888 ( 74611888 ), Self ( e: ) AT&T msg: Use this one-time verification code to
complete sign
-in: 004188 We'll never call, email, or text you for this code. SMS 2019-05-06 14:35:04 (UTC) [20] Sender: 74611888 ( 74611888 ) Participants: 74611888 ( 74611888 ), Self ( e: ) AT&T msg: Use this one-time verification code to
complete sign
-in: 004188 We'll never call, email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517525.pdf
EFTA00784900
Dataset 9
2019-05-06
17p
2,428w
…up-- suck on that iMessage 2019-05-06 14:29:05 UTC 2 Sender: Participants: ( ), Self (
[email protected]
) EFTA00784909 Market up-- suck on that SMS 2019-05-06 14:35:04 (UTC) [2] Sender: 74611888 ( 74611888 ) Participants: 74611888 ( 74611888 ), Self AT&T msg: Use this one-time verification code to
complete sign
-in: 004188 Well never call, email, or text you for this code. SMS 2019-05-06 14:53:12 (UTC) [2] Sender: 7539 ( 7539 ) Participants: 7539 ( 7539 )…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784900.pdf
Corpus: 1990-03-17 – 2025-12-01
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