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21,571 results for “
"Existence"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01919581
Dataset 10
2014-07-06
1p
16w
Subject:
justify your
existence
From:
[email protected]
From:
[email protected]
Sent: Sun 7/6/2014 11:34:11 AM Subject: justify your
existence
justify your
existence
EFTA_R1_00361916 EFTA01919581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919581.pdf
EFTA02342276
Dataset 11
2017-07-01
2p
63w
Subject:
The State of Human
Existence
With Deepak Chopra and Jared Leto I Beyond ...
From:
Deepak Chopra <
[email protected]
>
To:
Jeff Epstein
…July 1, 2017 6:55 PM To: Jeff Epstein Subject: The State of Human
Existence
With Deepak Chopra and Jared Leto I Beyond ... https://youtu.be/n2CW4cbN49I Deepak Chopra MD 2013 Costa Del Mar Road <x-apple-data-detectors://0> Carlsbad, CA 92009 <x-apple-data-detectors://0> Chopra Foundation <http://www.choprafoundation.org/> Jiyo <http://www.jiyo.com/> Chopra Center for Wellbeing <http://www.chopra.com/> <https://www.discoveringyourcosmicself.com/> <https://www.discoveringyourcosmicself.com/>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342276.pdf
EFTA02712894
Dataset 11
2014-07-06
1p
25w
Subject:
justify your
existence
From:
[email protected]
From:
[email protected]
Sent: Sunday, July 6, 2014 11:34 AM Subject: justify your
existence
justify your
existence
date-received 1404646446 flags 8623750145 remote-id 421621 1 EFTA_R1_02132793 EFTA02712894
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712894.pdf
EFTA00992782
Dataset 9
2014-07-06
1p
17w
Subject:
justify your
existence
From:
[email protected]
From:
[email protected]
Subject: justify your
existence
Date: Sun, 06 Jul 2014 11:34:11 +0000 justify your
existence
EFTA00992782
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992782.pdf
EFTA01001669
Dataset 9
2014-11-25
1p
121w
Subject:
this co is no longer in
existence
. but this is what they sent. sorry, crazy
From:
"jeffrey E." <
[email protected]
>
To:
ehud bank
From: "jeffrey E." <
[email protected]
> To: ehud bank Subject: this co is no longer in
existence
. but this is what they sent. sorry, crazy Date: Tue, 25 Nov 2014 18:02:03 +0000 Attachments: fwdlightandstrong.zip 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 use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001669.pdf
EFTA01415692
Dataset 10
2018-08-01
3p
459w
Subject:
2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
From:
Vijay-A Sawant • >
To:
Bradley Gillin
…Harry Beller EFTA01415692 Authorized Signatory — Darren Indyke Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence
for this entity, but we need something that confirms that they are still registered there and ACTIVE. I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415692.pdf
EFTA01393089
Dataset 10
2013-07-19
1p
187w
Subject:
Brokerage Docs
From:
Amanda Kirby [
[email protected]
To:
Jay Lipman
…I I; Tazia Smith I Subject: Brokerage Docs Attachments: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; JEpstein ID and Social.pdf; Shareholder info.pdf; SouthernFin Cert of
Existence
- SouthernTry Cert of Good Standing.pdf; W-9 ST and SF.pdf classification: For internal use only Hey Jay, could you prepare 2 sets of Brokerage dots for 2 different companies for me today? The 2 companies are Southern Financial, LLC and Southern Trust company, Inc. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393089.pdf
EFTA01377616
Dataset 10
1p
250w
During review, I found the USVI domiciled Certificate of
Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly provide the SoS or COGS (dated within the 6 months) for this account holder & Sole Member. If there are any material changes to this account, we will require updated ID docs for Darren Indyke & Jeanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377616.pdf
EFTA01404985
Dataset 10
2013-07-24
1p
242w
Subject:
Re: KYC for Brokerage [I]
From:
Vahe Stepanian
To:
Amanda Kirby < =la
…attachment "JEpstein ID and Social.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SF Operating Agreement.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Shareholder info.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SouthernFin Cert of
Existence
- SouthernTry Cert of Good Standing.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "W-9 ST and SF.pdf" deleted by Vahe Stepanian/db/dbcom] EFTA01404985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404985.pdf
EFTA01364344
Dataset 10
2016-07-22
1p
347w
…Thomas, USVI 00802 • Tax ID Number 66-0865925 • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of
Existence
, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364344.pdf
EFTA01377223
Dataset 10
1p
124w
Subject:
JE Virgin Islands Foundation documents
From:
Amanda Kirb
To:
Tazia Smit
… JE Foundation By-Laws.pdf; JE Foundation Certificate of
Existence
.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see attached file: JE Foundation Articles of Incorporation.pdf)(See attached file: JE Foundation Board Resolutions.pdf)(See attached file: n Foundation By-Laws .pdf) (see attached file: JE Foundation certificate of
Existence
. pdf) (see attached file: JE Foundation IRS Exemption Letter.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377223.pdf
EFTA01375188
Dataset 10
1p
293w
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled Certificate of
Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375188.pdf
EFTA01362831
Dataset 10
1p
308w
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled Certificate of
Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362831.pdf
EFTA00766179
Dataset 9
2010-01-10
1p
220w
Subject:
Hello from Bangkok I will be flying back tomorow to Paris,I just find out that Jean luc never sent
From:
Daniel Siad
To:
Jeffrey Epstein <
[email protected]
>
…and that. Train it to keep quiet. Keep away and afar, the mental reactions caused by the contact with the external world. Then you can become mere
Existence
, Sath. That is the state beyond the realm of senses. This is the real Sakshaathkaara, the Goal of Life. -BABA Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766179.pdf
EFTA01374499
Dataset 10
2018-08-14
1p
357w
Subject:
2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the
From:
Vijay-A Sawant
To:
Bradley GiIlin
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled Certificate of
Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374499.pdf
EFTA01363073
Dataset 10
2016-07-22
1p
418w
…Thomas, USVI 00802 • Tax ID Number • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of
Existence
, dated August 5, 2016, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363073.pdf
EFTA01387718
Dataset 10
1p
152w
…Holder — LSJE, LW Sole Member. shareholder & Authorized Signatory — Jeffrey Epstein Authorized Signatory• — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of
Existence
for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 months. so this requirement is satisfied. Finally, we require Fincen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387718.pdf
EFTA01406084
Dataset 10
2018-09-18
6p
925w
Subject:
FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
From:
Alka Babu <
To:
Bradley Gillin <
…JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Alka Babu < Date: Tue, 18 Sep 2018 09:55:04 -0400 To: Bradley Gillin < Richard Iarossi Cc: Vijay-A Sawant < Vinita Advani Classification: For internal use only Hi Brad & Rich, Thank you for providing the Certificate of
Existence
for JEGE LLC and COGS for JEGE INC in another email yesterday. After reviewing the received documents, we have assessed the following missing items required to complete this case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406084.pdf
EFTA01363176
Dataset 10
2016-07-22
1p
374w
…rights reserved. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee,1,11: • Tax ID Number • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of
Existence
, dated August 5, 2016, is attached. • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363176.pdf
EFTA01384757
Dataset 10
1p
333w
…Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I found the USVI domiciled Certificate of
Existence
for the account holder and sole member, however unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more than 6 months old. So kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384757.pdf
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