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
+
12 results for “
"Decanting, Liquidating"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02068584
Dataset 10
2015-10-28
2p
458w
Subject:
Fwd: Detailed constructive list.
From:
Jeffrey E.
…20. investments rationalize incl trading accouints 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068584.pdf
EFTA02477110
Dataset 11
2018-04-07
2p
556w
Subject:
Fwd: Detailed constructive list.
From:
jeffrey E. <
[email protected]
>
To:
jeffrey epstein
…phaidon related . 20. investments rationalize incl =AO trading accouints . 21. bank loans . rates ? ? =erms etc. consolidate. plane boat houses. disclosures? 2= . consolidate and review and reduce the number of all bank accounts=and legal entities.
decanting
liquidating
etc. . 23 =AO all outside consultants? valuations etc. 24 review le=al bills carefullly. 25. third party responsibilty Bens house , alex=films . etc. =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477110.pdf
EFTA00305990
Dataset 9
2p
181w
…17. Operational re-do (bill pay, etc) 18. Debra & Children? Current & Future Involvement, Notifications, Etc., New dynasty trust? 19. Tax Plan & disclosures, gaming, foreign Apollo & Phaidon related 20. Investments Rationalize include trading accounts 21. Bank Loans, rate? Terms etc. Consolidate Plane, boat, houses. Disclosures? 22. Consolidate, Review & Reduce number of all bank accounts & legal entities,
Decanting
,
Liquidating
, etc. 23. All outside Consultants? Valuations, etc. 24. Review legal bills carefully 25. Third party responsibility Ben's house, Alex films, etc. EFTA00305991
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305990.pdf
EFTA00812184
Dataset 9
102p
54,227w
Subject:
Detailed constructive list.
To:
Brad Wechsler < >, Melanie Spinella •
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. Date: Wed, Oct 28, 2015 at 5:56 AM Subject: Fwd: Detailed constructive list. To: Lesley Groff please print two copes . re formattted so leon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00305992
Dataset 9
2p
181w
…17. Operational re-do (bill pay, etc) 18. Debra & Children? Current & Future Involvement, Notifications, Etc., New dynasty trust? 19. Tax Plan & disclosures, gaming, foreign Apollo & Phaidon related 20. Investments Rationalize include trading accounts 21. Bank Loans, rate? Terms etc. Consolidate Plane, boat, houses. Disclosures? 22. Consolidate, Review & Reduce number of all bank accounts & legal entities,
Decanting
,
Liquidating
, etc. 23. All outside Consultants? Valuations, etc. 24. Review legal bills carefully 25. Third party responsibility Ben's house, Alex films, etc. EFTA00305993
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305992.pdf
EFTA00305986
Dataset 9
2015-10-28
4p
236w
…Apollo & Phaidon Related 20. Investments Rationalize Include Trading Accounts- New? Kids- Brad? 21. Bank Loans, Rate? Terms etc. Consolidate Plane, Boat, Houses. Disclosures? Roles- Vary 22. Consolidate, Review & Reduce number of all bank accounts & legal entities,
Decanting
,
Liquidating
, etc. Already Began/ Ben 248k/Josh 439k/ V & A 439k EFTA00305988 23. All outside Consultants? Valuations, etc. Silly 24. Review Legal Bills Carefully-Personal vs Elysium Gigi, etc, Capital Expense 25. Third party responsibility Ben's house, Alex films, etc. Tax EFTA00305989
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305986.pdf
EFTA00827067
Dataset 9
2018-04-21
3p
685w
Subject:
Fwd: Detailed constructive list.
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827067.pdf
EFTA00837998
Dataset 9
2018-04-07
2p
546w
Subject:
Fwd: Detailed constructive list.
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837998.pdf
EFTA00837602
Dataset 9
2018-04-07
2p
435w
Subject:
Fwd: Detailed constructive list.
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837602.pdf
EFTA00838368
Dataset 9
2018-04-08
67p
54,266w
Subject:
Detailed constructive list.
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. Date: Wed, Oct 28, 2015 at 5:56 AM Sub'ect: Fwd: Detailed constructive list. To: please print two copes . re formattted so leon can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00842408
Dataset 9
2015-10-27
1p
323w
Subject:
Detailed constructive list.
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities.
decanting
liquidating
etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842408.pdf
EFTA01130961
Dataset 9
2011-10-22
53p
26,485w
…an interest in a trust from a grantor of such trust will also be considered a grantor of such trust if the interest acquired is an interest in certain investment trusts described in Section 301.7701-4(c) of the Treasury Regulations, which includes
liquidating
trusts and environmental remediation trusts.9 If a trust makes a gratuitous transfer of property to another trust, the grantor of the transferor trust generally will be treated as the grantor of the transferee trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2015
→
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
Results by Dataset
12 total
Set 9
10
Set 10
1
Set 11
1