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
+
216 results for “
"Financial Summary"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2014
→
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
EFTA00990184
Dataset 9
2014-06-02
2p
411w
Subject:
Fwd: PRIORITY: PayPay Financial
From:
Brock Pierce <1
To:
Jeffrey Epstein <
[email protected]
>
…please see below and the attached presentation on PayPay Card. If you're interested in learning more and/or participating please let us know. PayPay
Financial Summary
: We're raising $250k via convertible note to fund the initial development of a debit Mastercard linked to a Bitcoin wallet, enabling bitcoin to be spent at 29million locations worldwide. Problem: Bitcoin owners have relatively no where to spend their bitcoin; millions more might buy bitcoin if they could be conveniently bought & spent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990184.pdf
EFTA01036801
Dataset 9
2017-08-22
2p
290w
Subject:
Fwd: 170804 Next -
Financial Summary
by Country
From:
"Jeffrey E." <
[email protected]
>
To:
Faith Kates
…Subject: Fwd: 170804 Next -
Financial Summary
by Country Date: Tue, 22 Aug 2017 17:21:33 +0000 Attachments: 170804_Next_-_Financial_Surnmary_by_Country.pdf please review with joel and millie?? ! Forwarded message From: Richard Kahn czi Date: Tue, Aug 22, 2017 at 12:44 PM Subject: Fwd: 170804 Next -
Financial Summary
by Country To: "jeffrey E." <
[email protected]
> Richard Kahn /111. Begin forwarded message: From: Neale Attenborough ala Subject: 170804 Next -
Financial Summary
by Country Date: August 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036801.pdf
EFTA02294081
Dataset 11
2015-12-14
1p
142w
Subject:
Your Weekly
Financial Summary
from Mint.com - 12120/2015
From:
Mint.com
To: From: Mint.com Sent: Sun 12/20/2015 12:03:52 PM Subject: Your Weekly
Financial Summary
from Mint.com - 12120/2015 We haven't seen you on Mint in a while! We've started refreshing your balances and transactions less frequently. Log in now to make sure your alerts keep coming and your financial history stays up-to-date: https://wwws.mint.com/login.event Your Weekly Summary Monday, December 14, 2015 - Sunday, December 20, 2015 Your Accounts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294081.pdf
EFTA00670423
Dataset 9
2017-08-22
1p
180w
Subject:
Fwd: 170804 Next -
Financial Summary
by Country
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: 170804 Next -
Financial Summary
by Country Date: Tue, 22 Aug 2017 16:44:10 +0000 Attachments: 170804_Next_-_
Financial_Summary
_by_Country.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough Subject: 170804 Next -
Financial Summary
by Country Date: August 22, 2017 at 12:43:46 PM EDT To: Richard Kahn < Here is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670423.pdf
EFTA00928944
Dataset 9
2017-12-13
2p
408w
Subject:
Fwd: Next - Financial Update (LTM Sep'17)
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: Next - Financial Update (LTM Sep'17) Date: Wed, 13 Dec 2017 19:09:25 +0000 Attachments: 171129 Next -
Financial Summary
_by_Country.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough < Subject: Fwd: Next - Financial Update (LTM Sep'17) Date: December 13, 2017 at 1:58:00 PM EST To: Richard Kahn Here are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928944.pdf
EFTA01321199
Dataset 10
2003-10-23
40p
5,545w
…383 Madison Mende New Yak, New York 10179 Coe LlempAPA En RAN armor," Wm Von 11201.3859 STEARNS (212) 272-2000 (21212TE-1000 FINANCIAL TRUST CO INC ACCOUNT OtECUTNE GNMA GOVT BOND ETATDAENT PERIM) Ninember 29,2003 VISIT OUR WEBSITE mmv.bewsteams.com TARCUOm Decemter 31.2003 ACCOIC /an What's In This Statement TAXPAYER mAAICR On rib UST STATERENT uovembor 28.2003
Financial Summary
1 FINANCIAL TRUST CO INC Your Messages 2 All F,I. CLEARING SERVICES 1 METROTECH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf
EFTA01321275
Dataset 10
2001-12-13
91p
16,750w
…STATnItsti No.s, 30.2001
Financial Summary
3 FINANCIAL TRUST COMPANY INC Your Portfolio HOldir191 4 Ch0 AMERICAN YACHT HARBOR • 6100 RED HOOK SUITE E1-3 Transaction Detail 5 QUARTERS #2 Fund Activity 7 ST THOMAS VI 00802 Your Messages 9 0 m Your Portfolio at a Glance Market Value of Your Portfolio m TOTAL VALUE OF SECURMES THIS PERIM 29.406.395 Each a Lcovalent 537,534293 $26.677.280 Important Message If any nforrnation reporting 2001nterest. dividends. risstellaneous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf
EFTA01321159
Dataset 10
2004-09-01
24p
3,329w
… Aupaft 31.2004
Financial Summary
3 FINANCIAL TRUST CO INC Transaction Detail 3 C/0 JEFFREY EPSTEIN 6100 RED HOOK CENTER TO1NR0UNO0 SUITE 63 ST THOMAS TI1 00802 Your Portfolio at a Glance Market Value of Your Portfolio Equimert so 1 s-lea 945 NET EQUITY TIC PER100 0 Last statement's maitre value NET EOURY UST STATEMENT 468.945 Short mark* value CHANGE SINCE LAST STATEMENT 168.945 There are no Stop Loss* orders or other pending buy or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf
EFTA01320743
Dataset 10
2002-07-08
154p
31,873w
…STATER/EAR November 28. 2003
Financial Summary
3 FINANCIAL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 13 STE 83 ST THOMAS VI 00802 0 -n C Your Portfolio at a Glance Market Value of Your Portfolio in TOTAL VALUE OF SECURMES THIS PERIOD 18.601,283 Cash ■ fearvalen: —II 5380 1360 5280.444 Important Message It any reformation regarding 2003naterDSt. dividends. miscellaneous intorno. LONG ACCRUED MEREST …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf
EFTA00196734
Dataset 9
90p
17,527w
…IRA STATEMENT PERICO December 1.2004 TELEPHONE THROUGH December 31.2004 VISIT OUR WEBSITE 67AV uearstearns.com ACCOUNT NUMBER What's In This Statement IIII Ill I I 1111111111111111111111111111111111111 TAXPAYER 141.4113ER On File LAST STATEMENT November 30.2004
Financial Summary
3 FINANCIAL TRUST COMPANY INC Your Portfolio Holdings 4 C/O AMERICAN YACHT HARBOR Transaction Detail 5 6100 RED HOOK SUTE 6-3 Fund Activity 10 OUAETERS #2 ST THOMAS VI 00802-1348 Trades Not Yet Settled 13 Your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf
EFTA01389930
Dataset 10
1p
575w
GLDUS132 EverWatch
Financial Summary
of Key Terms This is a summary of terms only. This summary of the Access Funds terms is qualified in its entirety by the Private Placement Memorandum of the Access Fund, as may be amended and restated or supplemented from time to time, and the Amended and Restated Limited Partnership Agreement of the Access Fund. Underlying Fund Access Fund' Fund Name Glendower Capital Secondary Opportunities Fund IV. LP Glendower Access Secondary Opportunities IV (U.S.). LP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389930.pdf
EFTA01440110
Dataset 10
138p
25,658w
…diligence in evaluating and choosing private equity fund managers to place your money with. There have been occasions when private equity fund managers took on too much risk in their portfolio and lost a substantial amount of their investors' money. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 4 EFTA01440116 GLDUS132 EverWatch
Financial Summary
of Key Terms This is a summary of terms only. This summary of the Access Fund's terms is qualified in its entirety by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01454622
Dataset 10
1p
536w
RRP72 - Southern
Financial Summary
of Key Partnership Terms1 RREEF Retrofit Partners. L.P.. a Delaware limited partnership. U.S. tax-exempt persons and non-U.S. persons will be offered the opportunity to participate in the Partnership: Partnership through a U.S. blocker corporation owned by a Feeder Vehicle. GSS Holdings (Retrofit), Inc., a Delaware corporation and an unaffiliated special purpose entity will serve as the general partner of the Partnership. The General General Partner: Partner will delegate to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454622.pdf
EFTA01357841
Dataset 10
2015-01-13
1p
538w
13 January 2015 HY Corporate Credit Energy [Figure 120: Penn Virgnia
Financial Summary
lbw* ••••••• • ralt ,"«01 10~ T. 414 Ca. itotailMerAni — ••••••1: OA» 122 nr 133 u Y. $11 In 111 110 ul LI It )2 le 14 (41 Nl of 01 mr tl a* a l 00 7:14 4 4J 13 11 23 Ml /0•• 32 L /4 32 M 11 <JI I11 II) 151 1141 157 1110 /0/ J:',: (1521 141 14 MN 142 IIntl 1•• • NI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357841.pdf
EFTA01320705
Dataset 10
38p
5,623w
…WW2* MAW on lie UST gunmen, Secternbe 29. 7006
Financial Summary
1 FINANCIAL TRUST CO INC Your Portfolio Hollings 2 C/0 JEFFREY EPSTEIN Yost Messages 2 6100 RED HOOK QUARTER T4iNROUNO0 SUITE B3 ST THOMAS Vi 00802-1348 If any information regarding 2006 interest. dividends. miscellaneous income. gross Cash Flow Analysis Cash Balance Summary proceeds or corm issue nrs Nam 0.03a4 discount is required to be reported to the IRS for (Ns OpeningBalance 50.10 mefeen 0.30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf
EFTA01357832
Dataset 10
2016-01-13
1p
652w
13 January 2016 I4Y Corporate Credit Energy [Figure 104: Concha Resources
Financial Summary
Any TO% Jaya:ft-co ran▪0▪. 7C:I ran 00 W. Pa. No:t.t7 r. 'Att....y.3:m. ran 0.X.71 SOS t, fin In KO :fa 11): 0waawITI 4 Int.... 0 Cvnrailaw .... 0... IV , l "ai00:00, • 1.4 ID 2 awmwtnie.dar3w0 K ',vita...own, ID an Ill Al -- IN .Ml IT. . SS .. CM MI ••• wna Sr Ilii In , nni • . II: ILI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357832.pdf
EFTA01320691
Dataset 10
14p
2,017w
…corn nom 0n DeCeriter 30.2005 Art0i NT Wm:a a What's In This Statement Illrrrllrlrlrrlrll III TAXPAYM nIER On He UST STATEIJENT Septeerter 30. 2005
Financial Summary
1 FINANCIAL TRUST CO INC Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 00802 m Cash Flow Analysis Income Summary 1145 FCRIO0 11.15. PFRI00 'OR TO an C Opening8alance SiCLO2 Margo In Pad 0.00 -0O2 rn Closing Balance 8-0.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320691.pdf
EFTA01357820
Dataset 10
2016-01-13
1p
651w
13 January 2016 HY Corporate Credit Energy [Figure 78: Newfield Exploration
Financial Summary
CM DV YTA 10401 $40.a•t146.: 1.1.6 60 CV/000 c0i0., 1.666. ,6431 On r6arisr a .:040., yr, k -411Pon Hat 04 4 ) ▪rll• r0 311 X6 Y.. vz r) MN III' 'MP rn 244 400•44/41 ▪ 1* 1044 1444 aw IV 214 BM 41 :43 344 09 04 la 34 Or 36 50 3M IX 051 lab CS 10 Or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357820.pdf
EFTA01357834
Dataset 10
2016-01-13
1p
609w
13 January 2016 WY Corporate Credit Energy iFigure 106: Diamondback Energy
Financial Summary
I Yeas 444444441,43 72.20 , 1!44. Can 11......enrs non.s.4.• :seen Ca* lannoinonn.144.1.44. 110141 .1,0110.41.• u. IS 11111161614 4•104044 1.111110101.140614414410,4 in 141 142 a , AZ 4.41 210 • 161 ▪ OW men. MW N•N Inn SIN 00 144 44 11011 MAIO 1400 CiIsIVW1 441 NN 14 7.2 1110 DOI .1) 40: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357834.pdf
EFTA01357842
Dataset 10
2016-01-13
1p
683w
13 January 2016 HY Corporate Credit Energy iFigure 122: Rosetta Resources
Financial Summary
• MEEEEMMMEMMIEIMMZEIMMLEIIMMIO OW21=2:1MI 14.44.4. .• III %TA 0101/4 tall 1 •103PI10.14,0•• ISOM, • IV (III n silemeaso Mt SO .114 MA Si • 51 14 tn 151 IA? 12 el A A 14 KO C dd... 11 7. i, N id idd.d.d dd.o., I. A R 2.1 /4 221 10 O+•'1 M 14 le 6 O1) )t (117 96 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357842.pdf
1–20 of 216 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
216 total
Set 8
1
Set 9
126
Set 10
84
Set 11
5