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
+
44 results for “
"DDF"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2017
→
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
EFTA01047548
Dataset 9
2017-05-02
1p
34w
Subject:
DDF
update and scientific deep dive with Bill Gates - April 2017
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
DDF
update and scientific deep dive with Bill Gates - April 2017 Date: Tue, 02 May 2017 14:45:24 +0000 Attachments:
DDF
_update_and_scientific deep dive with Bill Gates -_April_2017.pdf EFTA01047548
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047548.pdf
EFTA00799222
Dataset 9
73p
4,210w
…• :'•: • Dementia Discovery Fund Dementia Discovery Fund: Update • Dementia represents a massive unmet medical need with huge associated costs of care • Launched in October 2015 as a result of the G8 Summit and World Dementia Council meetings, the
DDF
is the world's first dementia-focused venture capital fund - the first time charity, government and pharma have joined forces with a venture firm on this scale • Our vision is to demonstrate compelling disease-modifying clinical efficacy and safety data for 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799222.pdf
EFTA01948541
Dataset 10
2013-12-11
1p
52w
Subject:
NY Academy of Art
From:
Richard Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Richard Kahn Sent: Wed 12/11/2013 8:23:43 PM Subject: NY Academy of Art SKMBT C25313121114380.
Ddf
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 11, 2013 1:38:19 PM EST To: Reply-To: EFTA_R1_00413083 EFTA01948541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948541.pdf
EFTA01931115
Dataset 10
2014-03-13
1p
137w
Subject:
Space Consolidation Option
From:
arence rowne
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] Cc: ann rodrique4 From: arence rowne Sent Thur 3/13/2014 1:47:26 PM Subject: Space Consolidation Option 14-001 LittleSt.James SpaceConsolidation 03.13.2014.
Ddf
Mr. Epstein: Attached you will see an option that we think solves all of the issues. We have consolidation the restroom into the main library structure, but it remains only accessible from the deck and not from inside the library. Access to the bathroom from the kitchen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931115.pdf
EFTA01925492
Dataset 10
2014-05-20
1p
115w
Subject:
Schedule B
From:
Richard Joslin
To:
Jeffrey E.[Jeevacation mail.com
To: Jeffrey E.[Jeevacation mail.com Cc: Richard D'Agostin ); Eileen Alexanderson From: Richard Joslin Sent Tue 5/20/2014 8:51:17 PM Subject: Schedule B SCH B LDB Net Worth Summary and Schedule NO GRATS - 20140331.
Ddf
Attached and pasted below is the pasted verbiage NOTE THAT AS PART OF RECENT ESTATE PLANNING, LEON D. BLACK ENTERED INTO VARIOUS TRANSACTIONS WITH FAMILY TRUSTS AND GRANTOR RETAINED ANNUITY TRUSTS. THESE TRANSACTIONS GIVE RISE TO RECEIVABLES AND PAYABLES BY LEON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925492.pdf
EFTA01846473
Dataset 10
2012-01-04
1p
78w
Subject:
Fwd: Quest
From:
Bella Klein
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Bella Klein Sent: Wed 1/4/2012 7:41:38 PM Subject: Fwd: Quest SKMBT C25312010414550.
Ddf
Sorry Jeffrey, it was a refund for Sorry again Begin forwarded mcssagc: From: Bella Klein Date: January 4, 2 1 : : To: Jeffrey Epstein <
[email protected]
> Subject: Quest Jeffrey, Can I pay Quest Diagnostics for =3145.75. Please advise, Thank you Bella Begin forwarded message: From: Date: Janus 4 2012 1:55:13 PM EST To: Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846473.pdf
EFTA01887767
Dataset 10
2012-09-12
1p
138w
Subject:
give to leon
From:
Jeffrey Epstein
To:
Melanie Spinell
To: Melanie Spinell From: Jeffrey Epstein Sent Wed 9/12/2012 5:41:34 PM Subject: give to leon SKMBT C25312091212500.
Ddf
Forwarded messa e From: Harry Beller Date: Wed, Sep 12, 2012 at 1:10 PM Subject: Environmental Solutions breakdown To: Jeffrey Epstein <jeevacationagmail.com> Jeffrey Environmental Solutions breakdown Harry *************************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887767.pdf
EFTA01934709
Dataset 10
2014-03-07
1p
81w
Subject:
Message from KMBT_C253
From:
Richard Kahn
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] From: Richard Kahn Sent Fri 3/7/2014 6:59:52 PM SKMBT C25314030714192.
Ddf
when we met with Paul he said fx traders were not from ny (london he mentioned) and you and i were both puzzled.. not sure he was accurate.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Subject: Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934709.pdf
EFTA01898026
Dataset 10
2013-04-03
2p
375w
Subject:
Fwd: Ben's distribution
From:
Jeffrey Epstein
To:
Melanie Spinella[
To: Melanie Spinella[ From: Jeffrey Epstein Sent Wed 4/3/2013 10:02:03 PM Subject: Fwd: Ben's distribution imq-403162730-0001.
Ddf
LEON„ mystery solved to how this all is so screwy. I now understand .. tell you on phone I spoke to alan , all good, my job is now 80 percent complete. ----- Forwarded message From: Eileen Alexanderson ‹ > Date: Wed, Apr 3, 2013 at 4:56 PM Subject: Ben's distribution To: Jeffrey Epstein
[email protected]
> I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898026.pdf
EFTA01897413
Dataset 10
2013-04-17
1p
65w
Subject:
Message from KMBT_C253
From:
Richard Kahn
To:
Jeffrey Epsteinijeevacationggmail.com]
To: Jeffrey Epsteinijeevacationggmail.com] From: Richard Kahn Sent Wed 4/17/2013 7:14:08 PM SKMBT C25313041714520
Ddf
Mail sent to Palm Beach House Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: kmbizhub hbrkassociates.com Date: April 17, 2013 2:52:28 PM EDT To: richardkahn12©gmail.com Subject: Message from KMBT_C253 Reply-To: kmbizhob hbrkassociates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897413.pdf
EFTA01947256
Dataset 10
2013-11-26
1p
50w
Subject:
Summary
From:
Richard Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Richard Kahn Sent Tue 11/26/2013 6:00:02 PM Subject: Summary SKMBT C25313112613370.
Ddf
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 Begin forwarded message: From: Subject: essage from KMBT_ 253 Date: November 26, 2013 12:37:53 PM EST To Reply-To: EFTA_R1_00410447 EFTA01947256
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947256.pdf
EFTA02101459
Dataset 10
2014-07-29
1p
16w
Subject:
Job Description
To: Fran: Sent Tue 7/29/2014 4:56:50 PM Subject: Job Description Scan 42.
Ddf
Scan 43.ocif EFTA_R1_00709896 EFTA02101459
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101459.pdf
EFTA01925166
Dataset 10
2014-04-25
1p
115w
From:
Eileen Alexanderson
To:
Jeffrey EpsteinDeeva • "
To: Jeffrey EpsteinDeeva • " Cc: Eileen Alexandersoni From: Eileen Alexanderson Sent Fri 4/25/2014 2:55:15 PM Subject• cash noc00673720140424225424.
Ddf
4/26 cash balance`"" 6/3 cash from annuity $57mi1 7/24 cash from annuity $24.5mil 7/25 cash balance $122mil 9/3 cash from annuity $17.6mil 10/24 cash from annuity$16.4mil 10/25 cash balance $162mil Additional $8mil remains available in BJAV debt financed distribution acct Assumptions: $77mil BRH div 5/28($0.83…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925166.pdf
EFTA01848494
Dataset 10
2012-03-10
1p
40w
Subject:
instability
From:
Seth Lloyd
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Seth Lloyd Sent: Sat 3/10/2012 3:48:07 AM Subject: instability inst.
Ddf
Dear Jeffrey, Here is the paper. I'm around April 12-13th so let me know what your schedule is when you are here. Yours Seth y EFTA_R1_00239981 EFTA01848494
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848494.pdf
EFTA01852141
Dataset 10
2014-07-31
1p
30w
Subject:
series B
From:
Eileen Alexanderson
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Eileen Alexanderson Sent: Thur 7/31/2014 9:10:15 PM Subject: series B doc01814720140731161059.
Ddf
From: Sent: Thursday, July 31, 2014 5:11 PM To: Eileen Alexanderson Subject: Scanner EFTA_R1_00246826 EFTA01852141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852141.pdf
EFTA02416597
Dataset 11
2010-10-28
5p
448w
Subject:
FW: Booking Confirmation
From:
Lesley Groff
To:
Lesley Groff
To: Cc: From: Lesley Groff Sent Sat 10/30/2010 1:26:29 PM Subject: FW: Booking Confirmation EmiratesFareconditions.PDF EmiratesETicket1.PDF ConditionsofContractEN.
Ddf
Title: Emirates.com I Booking Confirmation Email From: Sent: Thursday, October 28, 2010 4:36 PM To: Lesley Groff Subject: Booking Confirmation Booking Confirmation Dear Mr. Epstein Thank you for making your booking on-line with Emirates.com. below are the details of your itinerary. BOOKING REFERENCE Your eTicket receipt is attached to this email. This…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416597.pdf
EFTA02413944
Dataset 11
2010-09-17
1p
53w
Subject:
Tuition Invoices
From:
Cecile de Jongh
To:
[email protected]
]
To:
[email protected]
] From: Cecile de Jongh Sent: Fri 9/17/2010 8:43:08 PM Subject: Tuition Invoices American-Skidmore.
Ddf
Hi Jeffrey, Sorry to bother you with this but I spoke to Rich last week and he said that you needed to discuss this. If there is a problem, please let me know. Warm regards, Cecile EFTA_R1_01476629 EFTA02413944
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413944.pdf
EFTA02220270
Dataset 11
2017-06-16
5p
1,007w
Subject:
Itinerary INCL TICKETNO for 20JUN17
From:
Lesley Groff
To: From: Lesley Groff Sent: Fri 6/16/2017 4:31:29 PM t.alary Str INCL TICKETNO for NSSJAX.
Ddf
HI -. ..here is your ticket to Turkey for the spa training with Please double check for accuracy. will meet up with you at JFK! She is t Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinerary INCL TICKETNO for 20JUN17 NSSJAX Date: June 16 2017 at 11:12:41 AM EDT To: DO NOT REPLY…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220270.pdf
EFTA01370917
Dataset 10
2017-10-24
1p
281w
Subject:
US FATCA Outreach - Client Email Contact Required - [I]
From:
Thomas Fadian On Behalf Of FATCA Outreach
To:
Courteney B Fornal
Courteney Fomal Global Markets Complex Eouly Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 cDisclaiincr http://onn.theocc.conilpublicationsitisks/rislcstoc.
Ddf
From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney B Fornal Cc: Thomas Fadian Subject: US FATCA Outreach - Client Email Contact Required - [I] Classification: For internal use only Dear Courteney, As per our internal records and the past trading relationship information we have, you appear to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01910744
Dataset 10
2013-01-09
1p
188w
Subject:
Little C
From:
brice gordon
To:
Jeffrey Epstein 'eevacation mail.comj
To: Jeffrey Epstein 'eevacation mail.comj Cc: La Visoski Karen Gordo Carlos From: brice gordon Sent Wed 1/9/2013 1:40:35 PM Subject: Little C LSJ F300 FL300 LITTLE C.
Ddf
Jeffrey Attached estimate is for the repowering of Little C for your review $50,416.00, plus $10,000 for tidy up work on cabin house, hull and trailer. as discussed the 300 yamaha outboards are lighter than existing 250 and would be more suitable for a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910744.pdf
1–20 of 44 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
44 total
Set 9
11
Set 10
24
Set 11
9