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
+
2,567 results for “
"Doherty"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00968132
Dataset 9
2017-11-02
1p
378w
Subject:
Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
From:
"Doherty, Eric" <
To:
PROSPECTIVE INVESTORS
From: "
Doherty
, Eric" < To: PROSPECTIVE INVESTORS CC: James Fitzgerald , Andrew McCormack , Reuben Kobulnik "Bao, Hongbo Robert" , "Santos, Stanley" Subject: Valar Global Fund IV LP - Draft Subscription Documents **Action Required** Date: Thu, 02 Nov 2017 04:37:53 +0000 Attachments: LPA - Valar IV.DOCX; Redline_-_LPA_-_Valar_IV.pdf; Valar_Global_Fund_IV_LP_- Subscription_Agreement.pdf; Indication_of Interest.pdf In connection with the closing of Valar Global Fund IV LP (the "Partnership"), we are providing the following materials…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968132.pdf
EFTA01595068
Dataset 10
2010-11-09
1p
202w
Subject:
Rlearw Conf rm Statement Mailiiikddress
From:
Vkiffliarri 3 Doherty [mailto:wdliamj.doherty@jornchasezom
To:
Wliam J Derty
…Harry From: Vkiffliarri 3
Doherty
[mailto:wdliamj.
doherty
@jornchasezom Sent: Tuesday, November 09, 2010 11:58 AM To; Rich Kahn; Harr!: Beller Cc: R8-Service1318 Subject: Rlearw Conf rm Statement Mailiiikddress Rich, Harry, 4- Clean U We have the following address on our system as one of the statement mailing ddress for the FTC trading account. Please confirm if this ,S void. JEFFREY EPSTEIN ATTN PAULA SHERMAN 457 MADISON AVENUE NEVI,' YORK, NY 10022 BAIl
Doherty
III Chen: SerN,ce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595068.pdf
EFTA01991611
Dataset 10
2009-07-21
1p
27w
From:
William J Doherty Sent: Tuesday, July 21, 2009 8:32 AM To: Rich Kahn'; CSG AO DE
From: William J
Doherty
Sent: Tuesday, July 21, 2009 8:32 AM To: Rich Kahn'; CSG AO DE NYC2 Cc: 'Bella Klein' Subject: RE: Brazilian wire EFTA_R1_00484666 EFTA01991611
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991611.pdf
EFTA01584835
Dataset 10
1p
97w
To:
Doherty. iP WOW
NYC 214 Fax:8887316617 Jan 28 2010 13:15 P.07 JEFFREY E. EPSTEIN hismakin To:
Doherty
. iP WOW Darren Inclyke t•-CLS. £ - . :a Dat hawary 27, 2010 Re: JP Morgan .ApcoOnt N 739-110838 Please wile Seven Thousand Four Hundred Ninety Six Dollars 4 s3i (5:44903).. -front the above account to: Bank name: Banco Popular ABA 02 I 606674 Local Routing 0: 021502011 Account name: Bluestone Services LLC Account R: Reference. LSJ Office Pavilion — Office Pavilion Req…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584835.pdf
EFTA01587785
Dataset 10
1p
58w
From:
Hairy Beller [
To:
Doherty, JP Morgan
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 19 2009 11:41 P. 01 JEFFREY E. EPSTEIN memorandum To:
Doherty
, JP Morgan From: Hairy Beller [ .Date:.. .lure 19, 2009 Re: JP Morgan Accomt# 7394 10438 ********.****A,,14*******************.****************.************ Please wire Four Thousand Dollars 00/100 ($4,000) from the above account to: Bank, name:. Wachovia ABA #: . 026012881 Account name: 1\0count..g; . 1010228734736 EFTA01587785
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587785.pdf
EFTA01587724
Dataset 10
2p
59w
To:
Doherty. &lamp
FINANCIAL SPONSORS 3 Faxes Jul 30 2009 14:10 K ui JEFFREY E EPSTEIN N.Ip.rorartziuni To:
Doherty
. &lamp Jeffrey Epstein • jub' 30, 2009 Re: unt 2 A-0.74g44.,MM*404.14+***cl.**tvc.loK*A.******.w..#4 Pkasc odre One Thowsund Twenty Five DOilars 00/100 01.025) from the above acCOUnt to: Accouht nZi ht: Acco tint - - la 0369073020815262.DATE; 07/30/2(109.05.:57:00 PM.DID: CSID: EFTA01587724 Page 1 of 1 EFTA01587725
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587724.pdf
EFTA01587554
Dataset 10
2009-10-21
8p
575w
From:
Harry Beller
To:
DOherty, JP A organ.
JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To:
DOherty
, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # *tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$. ,p _ ** Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,159.00) frorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... EFTA01587554…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf
EFTA01579142
Dataset 10
2009-05-12
1p
75w
To:
Doherty. JP Morgai
JPM FINANCIAL SPONSORS May 12 2009 13:47 P.01 JEFFREY E: EPSTEIN Nlemoragthuo To:
Doherty
. JP Morgai Harry Beller j Datql ' May 13; 2099 . :Rs; JP.Nlorgan .Account BEM 0 • f Otto**• Please wire Pour Thousand Dollars (woo (S4,000) from the above account to: . 432Plt Omne: Wachosia . ADA iIIIIIIIII .Acccitint name: .NecoMat#: ID:0364A0AC1192CFF 51131200912:45:40PM (Central Daylight Time] DNIS:595870046CSID: User:035PB_CE0 MM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579142.pdf
EFTA01578954
Dataset 10
1p
67w
To:
William Doherty. JP Morgan...)
ICG DIRECT Fax: 3026345955 Sep 22 2009 14:39 P.01 JEFFREY E. EPSTEIN thmenadum To: William
Doherty
. JP Morgan...) .FroM: Harry. Boller s kis, - 1---7! Date: September 22. 2009 JP Mortg Account Please. wire Three Hundred Ninety Six Dollars and 441100 ($396.44). from the above account to: Welts Fargo Baak. R.A. ABA for win=. ACM Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058105 EFTA01578954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578954.pdf
EFTA01578757
Dataset 10
2010-01-11
1p
78w
From:
EarlyBatt
To:
William Doherty, Jli Motgap
I UU VlatUl Fax Jan 11 2010 16:19 P.02 JEUREY E. EPSTEIN Memorandum To: William
Doherty
, Jli Motgap From: EarlyBatt Date: January 11, 2010 Re: JP Morgan Account* ***flairsaisflasourre*** 00(1110 Please wire Twenty Five Thousand Nine Hundred Fitt Four Dollara ($25,954.00).front the above account to: Baolotame: ilau00P0Pulat ABA Local ROODS it: Acta= name; Bluestone Settices LLC .Accotmtik Refereme: #4 L,S1O1Ect Pavilion 0fficePadilionReq# ornATE: 0111112010633:00 PM Din Page 2 of 7 Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578757.pdf
EFTA01579039
Dataset 10
2009-07-31
1p
90w
From:
Darren Indyke ,
To:
William Doherty, JP Morgan
JPM FINANCIAL SPONSORS Jul 31 2009 13:13 P.01 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, JP Morgan From: Darren Indyke , Date: July 31, 2009 12e: JP Mor Accoungt7la 3333 ***3********33****0********* 33,633330304.** Please wire Three Thousand Seven Hundred Seventy Six Dollars 48/100 (53,776.48) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL. 33409 ABA #: ACCount name: Atterbtiry, Goldberger, Richard.son. & Wein Account #: ID: 036907312103634DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579039.pdf
EFTA01581704
Dataset 10
1p
94w
From:
Harry Beller
To:
William Doherty, P Morgan
May-28-2010 11:50 AM JPMorgan Chase 3i4 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, P Morgan From: Harry Beller Date: May 28, 201 Re: JP Morgan Account # Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ — Master Suite # 1004 — Req # 1 ID: 036005287475756 DATE: 05128/2010 03-..52:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581704.pdf
EFTA01584926
Dataset 10
1p
87w
From:
Harry Bella
To:
William Doherty, ;P Mor,
may -24-2010 04 04 PM 1PMergan Chasol 219 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, ;P Mor, From: Harry Bella Date: May 24. 201 Re: JP M Account urgi In Please wire Five Hundred Seventy Eighty Dollars & 00/100 (1578.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Accoun: name: Ismail Unerh do A&I Development LLC Account *: Reference: ID 030035247356746 DATE 0504t2010 08 07 00 PM DID 6847116937 CSID 3028345955 Page: of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584926.pdf
EFTA01578904
Dataset 10
1p
86w
From:
Harry Beller
To:
William Doherty, JP
JPN FINANCIAL SPONSORS Oct 21 2009 13:06 P.01 JEFFREY E. EPSTEIN Memorandwn To: William
Doherty
, JP From: Harry Beller Date: October 21, 209 Re: JP Morg ccountall A ssiii**********************.set *********iiii****i*******v*** Please wire Eight Thousand Fifty Nine Dollars & 00/100 (58,159.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli d o A&I Development LLC Account #: Iteference: Lafayette Woodworking Office Pavilion ID: 036910213327776DATE: 10/21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578904.pdf
EFTA01579064
Dataset 10
2009-07-16
1p
77w
From:
Harry Beller
To:
William Doherty, JP Morgan
JPM FINANCIAL SPONSORS Jul 16 2009 12:52 P.01 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, JP Morgan From: Harry Beller Date: July 16, 2009 Re: JP Morgan Account )c Please wire Twenty Thousand Dollars 00/100 (520,000.00) from the above account to: Bank name: Grand Bank lWest Paht Bea h, ....FL 33 ARAN: . Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID: 036907161877214DATE: 07/161200904:49:00PM DID: ;7316807CSID: Page loft Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579064.pdf
EFTA01580893
Dataset 10
2008-11-10
1p
112w
From:
Jeffrey Epstein / COUQ Foundatio
To:
William Doherty @ JP Morgan
iv/ZIJUIS 15:28 FAX 212 (50 2408 NYSE LLC 141001/001 Memorandum From: Jeffrey Epstein / COUQ Foundatio To: William
Doherty
@ JP Morgan Date: November 10, 2008 Re: The C.O.U.Q. Foundation A/C # from the above Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) account to: Bank name: Wachovia Bank, N.A. Routing Account #: Account Name: One Clearlake Centre, 1.1,C Reference: The Florida Science Foundation — Invoice 1108 Please call me if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580893.pdf
EFTA01580007
Dataset 10
2010-12-23
1p
100w
From:
Harry Beller
To:
William Doherty JP Mo
Dec -23-2010 03:42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William
Doherty
JP Mo From: Harry Beller Date: December 23; 2010 Re: JP Morgan Account Ii Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account it For further credit to: Account name: Washoe Equipment Inc. dha Sunoptics Prismatic Skylights Account #: Reference: LSJ Inv it S20606 ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580007.pdf
EFTA01579130
Dataset 10
2009-05-20
1p
71w
From:
Harry Beller
To:
WiWana Doherty, JP Morgan
JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To: WiWana
Doherty
, JP Morgan From: Harry Beller --7 r Date: May 20, 2009 Re: JP Morgan Account # 739-110438 *******irlivoiet*************444***********************iliti**************VP*. Please wire Forty Five Thousand Dollars 00/100 (345,000.00) from the above account to: Bank name: Banco Popular ABA #: Local Routing #: Account name: Bluestone Services LLC .Account #: DANAI4W1393AFWA0921812Nrent4444TheIDE195270046CSO:UserMILCEOSt1Pg2012 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058287 EFTA01579130
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579130.pdf
EFTA01585322
Dataset 10
2010-08-04
1p
99w
To:
William Doherty, JP Mayo
Aug-05-2010 02 08 PM Wriorgars Cease 902.634.5955 5110 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, JP Mayo Front: Dmrer. Indyke baksa.„ ‘k )111 :L.— Dale: August 4, 2010 Re: JP Morgan Account # 739-110438 Please sme Two Thousand Dollars 00/100 (52,010.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbery, Goldberger & Weiss, P.A. Trust Account Account 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585322.pdf
EFTA01581548
Dataset 10
2010-10-06
1p
98w
From:
Harry Beller fi n
To:
William Doherty, Morgan
Oct-06-2010 12:50 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: William
Doherty
, Morgan From: Harry Beller fi n Date: October 6, 20 0 Re: JP Morgan Please wire Six Thousand Two Hundred Ninety Five Dollars ($6,295) from the above account to: Bank name: Columbus Bank & Trust MMI ABA #: Further credit bank: Bank of North Georgia Account f: Reference: - ATP customer number NMI Payment for 15hr CFI course and examiners. ID: 036010061383236…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581548.pdf
1–20 of 2,567 results · page 1 of 129
«
←
1
2
…
129
→
»
Corpus: 1990-03-17 – 2025-12-01
←
November 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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2,567 total
Set 8
1
Set 9
47
Set 10
2,519