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Corpus: 1990-03-17 – 2025-12-01
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EFTA00526367
Dataset 9
2012-09-26
1p
78w
Subject:
[cdm-2015]
D&B
: if you signed up we paid for you!
From:
Chelsea Townes < Ila>
To:
Cdm2015 allEMEIM>
From: Chelsea Townes < Ila> To: Cdm2015 allEMEIM> Subject: [cdm-2015]
D&B
: if you signed up we paid for you! Date: Wed, 26 Sep 2012 19:37:49 +0000 Just to clarify, if you signed up we have to pay for you whether you come or not! So please come at least for dinner and get your card OR find someone to go in your place and let me know! Let's not completely waste our class budget! :) Chelsea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526367.pdf
EFTA02445535
Dataset 11
2009-12-29
1p
141w
Subject:
FW:
D.B
. Zwirn Special Opportunities Fund, L.P. - 2008 Audited Financial Statements
From:
Harry Beller
To:
Lesley Groff
From: Harry Beller Sent: Tuesday, December 29, 2009 10:45 AM To: Lesley Groff Subject: FW:
D.B
. Zwirn Special Opportunities Fund, L.P. - 2008 Audited Financial Statements From: Fortress VRF Investor Relations [mailto Sent: Monday, December 28, 2009 5:35 PM To: Harry Beller; Harry Beller Subject:
D.B
. Zwirn Special Opportunities Fund, L.P. - 2008 Audited Financial Statements Dear Investor, Attached please find the 2008 audited financial statements for the
D.B
. Zwirn Special Opportunities Fund, L.P…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445535.pdf
EFTA00780152
Dataset 9
1p
18w
Subject:
FW:
D.B
. Zwirn Special Opportunities Fund, L.P. - 2008 Audited
From:
Harry Beller=20
To:
Lesley Groff
From: Harry Beller=20 To: Lesley Groff Subject: FW:
D.B
. Zwirn Special Opportunities Fund, L.P. - 2008 Audited EFTA00780152
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780152.pdf
EFTA02174599
Dataset 10
2012-02-23
1p
104w
Subject:
Reminder: remind
D: b
February 23, 2012 Arda should have a receive... c Tue Feb 21
From:
Google Calendar
To: From: Google Calendar Sent: Tue 2/21/2012 12:19:45 PM Subject: Reminder: remind
D: b
February 23, 2012 Arda should have a receive... c Tue Feb 21 7.30am - 8am more details s remind D: by February 23, 2012 Arda should have a received a decision from Immigration re Sarah's/Sue's H-1 Petition. When Tue Feb 21 7:30am - 8am Eastern Tau- Calendar Who Invitation from Goodie Calendar You are receiving this email at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174599.pdf
EFTA00071747
Dataset 9
2012-08-01
40p
15,530w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
From:
Chris Dikat •t: D.
…my Berger TCR filed with your office Janey, The SEC is going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener
d/b
/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener
d/b
/a JMJ Financial, No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf
EFTA01294996
Dataset 10
2p
358w
…PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0016492 EFTA_00164249 EFTA01294996 OFAC RESULTS RDC: 11566692 No Match Found Dboi 9157782 Country United States PCR: Hit BIS RESULTS Negative Media: Not Required Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Not Required
D&B
: Not Required LEGAL RESULTS: Court Cases: Not Required For internal use only SDNY_GM_00053669 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016493 EFTA_00164250 EFTA01294997
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294996.pdf
EFTA01298385
Dataset 10
2018-08-23
3p
579w
…OM 41Wat eri All•WC ft ITON-1:47 JezINT CaNst awl my : Ow ?as. OM I Al 59-10.5741 'JP tt: mfr.\ isaussiteraissra Owls 1.4.4 ['WKLY. 1.$ OTNTTVTAX comma's UNG0000.. ,.: TN* %CNN,. C%'4 -
D&B
: There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only For internal use only SDNY_GM_00062929 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0025754 EFTA_00173437 EFTA01298387
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298385.pdf
EFTA01296301
Dataset 10
2017-06-28
2p
375w
…P. 6(e) CONFIDENTIAL DB-SDNY-0021356 EFTA 00169092 EFTA01296301 Page 2 OFAC RESULTS RDC: 111603818 No Match Found KYC 1790739 PCR: C20170638060503 294981 NCA customised Auto-Closed No-Hit 28/06/2017 BITS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found Public Record: No Information Found
D&B
: Not required LEGAL RESULTS: Court Cases: No Information Found For internal use only SDNY_GM_00058533 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296301.pdf
EFTA01297318
Dataset 10
3p
414w
…No Ill. Negative Media There was no information found BIS • Not Required IV. Non-Negative Media There was no information found V. Other Language Media There was no information found Results? M Yes El No Not required
D&B
(83 Not Required VI. Q.4 There was no information found Smartlinx Remits? 0 Yes 0 No 0 Not Required VU. Smartlinx El Review bitegal May There was no information found Court Cases be Required N No Results VIII. Court Cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297318.pdf
EFTA01363238
Dataset 10
2013-11-30
1p
103w
…Document(s) Motor Vehicle Registrations 14 Source Document(s) Person Locator 1 16 Source Document(s) Person Locator 2 1 Source Document(s) Phone 11 Source Document(s) PhonesPlus Records 7 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 25 Source Document(s) Utility Locator 10 Source Document(s) Voter Registrations 1 Source Document(s)
D&B
: Not Required LEGAL RESULTS: Court Cases: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363238.pdf
EFTA01297798
Dataset 10
2018-07-24
4p
567w
…11636700 Not Alerted KYC 01946825 S Country:UNITED STATES i Southern Financial LLC FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Southern 21371624 WR_213716242182 Company Financial No Alert No Alert No Alert No Alert LLC BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: There was no information found
D&B
: Copyright 2018 Dun & Bradstreet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297798.pdf
EFTA01298883
Dataset 10
3p
554w
…SW* Of tin fellennnto • Chock fa •sating erten. • Raman ••m• •aarch • Ch•(itt**1&•4 NITA& C•••••50Y. Cesnl. 34•10M11..fli t CO•4••••••••••• &Mittel £•Prilt Toast creoponyerla 1007 Minty I. Epstein Inswaste That 1) naus(113)
D&B
: There was no information found LEGAL RESULTS: Court Cases: There was no infommtion found For Internal use only For internal use only SDNY_GNI_00064269 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0027084 EFTA_00174775 EFTA01298885
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298883.pdf
EFTA01357006
Dataset 10
2017-01-27
1p
313w
…Not Required IV. Non-Negative Media There was no information found V. Other Language Media There was no information found Results? O Yes O No Not required
D&B
)-4 Not Required VI.
D&B
Result found(Pleasc see attached) Smartlinx Results? ® Yes • No O Not Required VII. Smartlinx Review by Legal May Result found(Please see attached) Court Cases be Required O No Results VIII. Court Cases M Search not required Prepared by: Deepanshu shanna Date:01/27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357006.pdf
EFTA01363509
Dataset 10
2017-10-01
1p
80w
Page 2 OFAC RESULTS RDC: Not Alerted Southern Trust Company, Country:UNITED STATES Inc. PCR: Southern Trust Company, Inc. NCA customised Auto-Closed No-Hit 10/01/2017 BIS RESULTS Negative Media: No information found Non-Negative Media: No information found Other Language Media: No information found Public Record: More than 3000 results (Please provide more information)
D&B
: No information found LEGAL RESULTS: Court Cases: No information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363509.pdf
EFTA02302943
Dataset 11
3p
467w
atacirShconficienct
D&B
Business Information Form Welcome to
D&B
. The information you provide will be used as a basis for credit. insurance, marketing and other business decisions. A
D&B
business analyst may contact you upon receipt of this completed form to clarify some of the information. 1 - GENERAL INFORMATION Date the Business Business Name DBA staled Street Address Number of full & part-time employees. City. State Zip Code including owners Mailing Address Names of Owners/Officers: 1 Tide…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302943.pdf
EFTA00591175
Dataset 9
1p
164w
D.B
. ZWIRN PARTNERS, LLC January I I, 2005 Jeffrey Epstein Financial Trust Company, Inc. 457 Madison AVtatIC, 4thFloor New Yorlc, New York 10022 Re /40.2aFf I Investment inD13. Zwint Special Opportunities Pundj...P. (the "Fund, Dear Mr. Epstein, lo accordance with Section 9.1 ofthe Amended and Restated Limited Partnership Agreement, dated as ofMay I, 2003 (as amended to the date hereof the "Agreement") of the Fund, the Gaaral Penner hereby agrees that Fmancial 'frost Company, Inc. (the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591175.pdf
EFTA00599568
Dataset 9
2005-01-11
1p
166w
D.B
. ZWIRN PARTNERS, LLC January 11, 2005 Jeffrey Epstein Financial Trust Company, Inc. 457 Madison Avenue, 4th Floor New York, New York 10022 Re: January 1 Investment in
D.B
. Zwirn Special Opportunities Fund. L.P. (the "Fundl Dear Mr. Epstein, In accordance with Section 9.1 of the Amended and Restated Limited Partnership Agreement, dated as of May 1, 2003 (as amended to the date hereof; the "Agreement") of the Fund, the General Partner hereby agrees that Financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599568.pdf
EFTA01124982
Dataset 9
1p
179w
D.B
. ZWIRN PARTNERS, LLC January I I, 2005 Jeffrey Epstein Financial Trust Company, Inc. 457 Madison AVattle, 4thFloor New Yorlc, New York 10022 Re AtIllaFf I Investment inD13. Zwint Special Opportunities Pundj...P. (the "Fund, Dear Mr. Epstein, lo accordance with Section 9.1 ofthe Amended and Restated Limited Partnership Agreement, dated as ofMay I, 2003 (as amended to the date hereof the "Agreement") of the Fund, the Gaaral Penner hereby agrees that Fmancial 'frost Company, Inc. (the "1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124982.pdf
EFTA01082299
Dataset 9
2003-09-01
8p
2,490w
…51 HNW/FO 67 52 FoF 68 53 I 69 54 FoF i 70 55 FoF 1 71 56 1 72 57 FoF J' 73 58 HNW/FO j 74 59 HNW/IO . ' I- 75 76 Total 77 78 Cumulative Redemption as a %a OWMI Capital Balance 79 80 at
D.B
. ZWIRN SPECIAL OPPORTUNMES FUND (TEL LP 82 83 lawattar Typo Inveameat Vehicle 84 85 86 87 SS 2 RR J 8 89 3 VP I 90 4 en…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082299.pdf
EFTA01097561
Dataset 9
2008-12-31
45p
16,499w
…payable at fair value in the consolidated statement of assets and liabilities. As more fully described in Notes 11 and 13 to the financial statements, the Fund has begun implementing an orderly disposition of the Fund's portfolio and the Investment Manager was replaced during 2009 which resulted in c Mein changes. \s s December 23, 2009 EFTA01097563
D.B
. Zwirn Special Opportunities Fund, L.P. Consolidated Statement of Assets, Liabilities and Partners' Capital December 31, 2008 (in U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
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Set 4
1
Set 8
13
Set 9
513
Set 10
619
Set 11
55