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EFTA00657075
Dataset 9
2011-09-22
38p
11,118w
Subject:
Gps GTX Smart Shoe
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein leevacationg_ftmail.com>
…91 Countries GPS Tracking Apps Leader GTX Corp Launches 3 New GPS and LBS Apps GPS Tracking Apps Keep You Connected to Everyone, Everywhere LOS ANGELES,CA - Tuesday, September, 28th 2010 - GTX
Corp business
unit LOCiMOBILE, Inc. is launching a series of GPS and personal location - based "apps" and web services solidifying its leadership position in the mobile LBS market, which mobile carriers are calling "Pure Gold". Read the full story Not All Who Wander Are Lost EFTA00657085 Donna Fannin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657075.pdf
EFTA00878110
Dataset 9
2011-09-22
38p
11,263w
Subject:
Re: Gps GTX Smart Shoe
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem <
…in 91 Countries GPS Tracking Apps Leader GTX Corp Launches 3 New GPS and LBS Apps GPS Tracking Apps Keep You Connected to Everyone, Everywhere LOS ANGELES,CA - Tuesday, September, 28th 2010 - GTX
Corp business
unit LOCiMOBILE, Inc. is launching a series of GPS and personal location - based "apps" and web services solidifying its leadership position in the mobile LBS market, which mobile carriers are calling "Pure Gold". Read the full story Not All Who Wander Are Lost Donna Fannin …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878110.pdf
EFTA00878066
Dataset 9
2011-09-22
38p
11,211w
Subject:
Re: Gps GTX Smart Shoe
From:
Jeffrey Epstein <jeevacation@gmailcom>
To:
Sultan Bin Sulayem <
…in 91 Countries GPS Tracking Apps Leader GTX Corp Launches 3 New GPS and LBS Apps GPS Tracking Apps Keep You Connected to Everyone, Everywhere LOS ANGELES,CA - Tuesday, September, 28th 2010 - GTX
Corp business
unit LOCiMOBILE, Inc. is launching a series of GPS and personal location - based "apps" and web services solidifying its leadership position in the mobile LBS market, which mobile carriers are calling "Pure Gold". Read the full story Not All Who Wander Are Lost Donna Fannin …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878066.pdf
EFTA01427893
Dataset 10
8p
1,908w
…account and account being transferred.) Account Number (Required): (Only one per form) Account Registration/Title: Social Security/Tax ID Number: Social Security/Tax ID Number: (Secondary, If applicable) Account Type (select one) N Individual — (Non IRA) N Joint N Trust N
Corp/Business
N UGMA/UTMA N Estate 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT (As directed in Section 1 both registration and Tax IDs for the TD Ameritrade account and account being transferred should match.) Account Number (Required)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA01242490
Dataset 9
3p
1,818w
…Tax ID Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number (Required): ❑
Corp/Business
❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf
EFTA01268366
Dataset 10
3p
1,798w
…OUGMAAJTMA O Qualified Plan (401k. 4038. PSP. etc.) Contra/Detwering Firm Emait ['Estate ❑SIMPLE IRA O SEP IRA Account Type (select one) 00ther. - (Non IRA) El Traditional or Rollover IRA aloint O Roth IRA IDTrust O Beneficiary IRA 0
Corp/Business
O Beneficiary Roth IRA OUGMAIUTMA O Qualified Plan (401k, 4038, PSR etc.) DEstale O SIMPLE IRA O SEP IRA DOlher If the registrations do not match, you may either establish a now account online at www.tdomeritrado.com or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268387
Dataset 10
4p
2,232w
…NY, NY 10154 OTrust ['Traditional or Rollover IRA Contra0eINenno Firm Phone Number (Rewired): O
Corp/Business
ORoth IRA ❑ UGMAAJTMA ['Beneficiary IRA Account Type (select one) 04038 OBeneficiary Roth IRA 00ther: ['Estate Individual - (Non IRA) ['SIMPLE IRA atuablied Plan ("See above) ['Joint [PEP IRA 1:ITrust ['Traditional or Rollaier IRA
Corp/Business
['Roth IRA OUGMAAJTMA ['Beneficiary IRA 04036 DBeneficiary Roth IRA ['Other: OEstate ['Qualified Plan ("See above) If fho registrations do not match, you may either establish a now account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf
EFTA01268434
Dataset 10
3p
1,830w
…FINANCIAL LLC Social Secant /Tax 10 Number: Social Smugly/Tax ID Number: nty ax ID Number UMW ID Number: (Seconders tf applicable) (Seoandary d apper-able) Contratoliverino Few Nano (RectuireC). Account Toe (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) ❑Traditional a Rollover IRA Contratefivedrig Armada:est ❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR NY,NY10154 ❑trust ['Beneficiary IRA ContraiDeuvedng Fern FAcno Number (Required). ❑✓
Corp/Business
❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268451
Dataset 10
3p
1,839w
…WEALTH MANAGMENT Olndividual — (Non IRA) 0 Traditional or Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA
Corp/Business
❑ Beneficiary Roth IRA ❑UGMA/UTMA ❑ Qualified Plan (401k, 403B, PSP, etc.) Contra/Delivering Frm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑✓
Corp/Business
❑ Beneficiary Roth IRA ❑UGMNUTMA ❑ Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA00101560
Dataset 9
2018-12-06
318p
15,261w
…Affiliations: FINANCIAL TRUSTEES. INC. Business Address: Page 10 of 3f8 EFTA00101569 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BUSINESS AFFILIATION: GHISLAINE CORP. Officer Name: JEFFREY' EPSTEIN Title: Address: Officer Name: Title: Address: Registered Agent: JEFFREY' EPSTEIN Business Affiliations: GHISLAINE
CORP. Business
Address: BUSINESS AFFILIATION: GUARDIAN LIFE Name: EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: eported Date: Country: Phone: BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: EPSTEIN, JEFFREY I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA01265841
Dataset 10
2008-09-16
45p
8,414w
…INC. Registered Agent: RICHARD KAHN Business Affiliations: HBRK ASSOCIATES INC. Business Address: 1365 YORK AVENUE APT. 28 10021 BUSINESS AFFILIATION: K & F CAPITAL CORP. Officer Name: RICHARD KAHN Title: Address: 10514 Business Affiliations: K & F CAPITAL
CORP. Business
Address: 10 ESQUIRE ROAD SUITE I RDK ASSET MANAGEMENT SDNY_GM_00005850 Page 9 of 45 CONFIDENTIAL EFTA_00I 19913 EFTA01265849 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A BUSINESS AFFILIATION: INC. Officer Name: RICHARD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o Traditional or Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:
Corp/Business
❑ Beneficiary Roth IRA OUGMANTMA ❑ Qualified Plan (401k, 403D, P£R etc.) oEstate ❑ SIMPLE IRA o3EP IRA ElOther: lf the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268291
Dataset 10
4p
2,248w
…10154 0Trust ['Traditional or Rollover IRA CortraiDewedng Firm Mom Number (Required): 9Corp/Business ['Roth IRA 410-895-5841 / 212-454-4433 ❑ UGMAAJTMA ['Beneficiary IRA Account Type (select one) 04038 OBeneficiary Roth IRA 001her: EIEsiate ▪ Individual - (Non IRA) [' SIMPLE IRA ElQuesnee Plan ("See above) [Polnl ['SEP IRA 0Trust OTrachtional or Rolimer IRA Int
Corp/Business
['Roth IRA DOGMA/UT:OA ['Beneficiary IRA O 4036 OBeneficiary Roth IRA ['Other: ['Estate ['Qualified Plan ("See above) If fho registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268448
Dataset 10
3p
1,876w
…Tax ID Number: 66-0799192 86.0799192 Salsa Securltyrrax ID Number Social Searkyffax ID Number. (Secondenc /I applicable) (Secondary. If applicable) ContraVellwering Firm Name (Rerwirectp. Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT 01nOMOual - (Non IRA) El Traditional or Rollover IRA CordrarDelbeting Firm Address: aoint EIRoth IRA 345 PARK AVE 26TH FLOOR NY.N1110154 OTrust ❑ Beneficiary IRA CoMmeeinwing Fern Phone Number (Required): ['
Corp/Business
❑ Beneficiary Roth IRA 212-4mii-o953 O UGMANTMA ❑ Qualified Plan (401k, 403B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268461
Dataset 10
3p
1,826w
…D0GMAUM% ❑ Qualified Plan (401k. 4038, PSP. etc.) ContraiDetivering Firm Ernalt ElEstate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) DOther: Olndividual — (Non IRA) 0 Traditional or Rollover IRA O.1oint E1Rolh IRA OTrust 0 Beneficiary IRA I:
Corp/Business
❑ Beneficiary Roth IRA OUGmAiuTmA 0 Qualified Plan (401k. 4036, PSR etc.) DEstate 0 SIMPLE IRA OSEP IRA 00lher If the registrations do not match, you may either establish a new account online at virww.tdameritrado.com or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA00029606
Dataset 8
2021-07-14
4p
1,601w
Subject:
Ex-SFO Boss Says Collusion Claims Were Drunken Boasts'
From:
White Collar Law360 <
[email protected]
>
…4M From Duo In Cannabis Investment Scheme American Bar Association The U.S. Securities and Exchange Commission wants a self-styled movie American Civil Liberties Union producer and his business partner to pay nearly $6.4 million for allegedly Apple Inc. defrauding investors out of $4.85 million in a would-be recreational cannabis Bank of America
Corp. business
. Brooklyn Law School Motion attached I Read full article » CME Group Inc. INSURANCE CTIA Facebook Inc. Ga. Insurance Commissioner Embezzled $2M…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf
EFTA01242494
Dataset 9
3p
1,856w
…Phone Number (Required). ElCorp/Business O Beneficiary Roth IRA El UGMA/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email: ElEstate O SIMPLE IRA O SEP IRA Account Type (select one) 00ther: El Individual - (Non IRA) O Traditional or Rollover IRA ElJoint El Roth IRA ['Trust ['Beneficiary IRA O
Corp/Business
['Beneficiary Roth IRA O UGMAJLITMA El Qualified Plan (401k, 4038, PSR etc.) El Estate OSIMPLE IRA El SEP IRA OOther: If the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01242481
Dataset 9
4p
2,211w
…If applicable) ContraiDelivenng Firm Name (Required): Account Type (select one) Individual - (Non IRA) ['SIMPLE IRA Contra/Delivenng Firm Address: DJoint ['SEP IRA OTrust O Traditional or Rollover IRA Contra/Delivering Firm Phone Number (Required): ['
Corp/Business
O Roth IRA UGMA/UTMA O Beneficiary IRA Account Type (select one) 0403B O Beneficiary Roth IRA 0Other: O Estate O Individual — (Non IRA) ['SIMPLE IRA OQualified Plan ('See above) [' Joint [SEP IRA ['Trust [' Traditional or Rollover IRA OCorp/Business [Roth IRA UGMANTMA [Beneficiary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf
EFTA00173953
Dataset 9
2015-05-18
69p
13,551w
Subject:
Target Profile: • Jeffre
…Address, CorpJBusiness Number/Filing Status Target to Source Phone Off icers Type
Corp /Business
LLC FinCEN BSA ID Aim. Qtrs. Ste 133 Active Signor 31000031627861; Number: St Thomas, Virgin ‘LLounctint Accurint Islands, U.S. 00802 SENSITIVE BUT UNCLASSIFIED Page 15 of 63 EFTA00173973 SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 Corp. Affiliation of Nam Ad
Corp./Business
e,honedress, Number/Filing Status Target to Source P Officers T Cor /Business Details…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
Corpus: 1990-03-17 – 2025-12-01
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