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16 results for “
"Firm Phone"
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EFTA01268363
Dataset 10
3p
1,825w
…SocurItyffax ID Number: 66-0799192 66-0799192 Social Security/Tax 10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O Traditional or Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA lacing
Firm Phone
Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01427893
Dataset 10
8p
1,908w
…N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP IRA N Other: Contra/Delivering Firm Address: Contra/Delivering
Firm Phone
Number (Required): Contra/Delivering Firm Email: Account Type (select one) N Individual — (Non IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate N Traditional or Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k, 403B, PSP, etc.) N SIMPLE IRA N SEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA01381397
Dataset 10
1p
556w
…1O Number: Social Security/lex ID Number. Social Security/Tax ID Number: Social SecuritytTax ID Number (Secondaty, If applicable) (Secondary, a applicable) Contrat/Delhoting Firm Name (Recamd) Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT EiJoint Trust - (Non IRA) O Traditional or Rollover IRA O Roth IRA O Beneficiary IRA Contra/Deltveilog Firm Address 345 PARK AVE 26TH FLOOR NY,NY10154 ContraiDerwering
Firm Phone
Number (Required): CCorp/Business ❑Beneficiary Roth IRA DOGMA/111MA O Qualified Plan (401k, 403B, PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf
EFTA01242490
Dataset 9
3p
1,818w
…Tax ID Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng
Firm Phone
Number (Required): ❑ Corp/Business ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k, 4038, PSR etc.) Contra/Delp/am"; Firm Email: ❑Estate ❑ SIMPLE IRA ❑ SEP IRA …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf
EFTA00267879
Dataset 9
2020-08-06
6p
3,119w
…resulted in no results found - i reported this contact on your website 2/6/2020 - Left voice message to your law firm - Received a phone call from Kirsty Greggal claiming to be a criminal lawyer of your law
firm (phone
number Informed me that your law firm does not represent victims but rather individuals who have been charged and therefore could not assist me - I questioned the class 4 litigation against the government that you are currently involved in - claimed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267879.pdf
EFTA01969087
Dataset 10
2013-06-07
1p
110w
From:
Jeffrey Epste
To:
Brice Gordon
To: Brice Gordon From: Jeffrey Epste Sent Fri 6/7/2013 11:34:47 AM when will we have a
firm phone
internet bid *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969087.pdf
EFTA01268360
Dataset 10
3p
1,843w
…Socutay/Tax ID Number: 4. Social0S /Tax ID Number. 66-0799192 Social Security/Tax ID Number ax ID Number. (Seceerrafx M applicable) (Secondary, a appricalse) Contracmilivenng Farm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑Individual — (Non IRA) OTraditional or Rollover IRA CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ❑ Beneficiary IRA ContrwDefwnn
Firm Phone
Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268387
Dataset 10
4p
2,232w
…NY, NY 10154 OTrust ['Traditional or Rollover IRA Contra0eINenno
Firm Phone
Number (Rewired): O Corp/Business ORoth IRA ❑ UGMAAJTMA ['Beneficiary IRA Account Type (select one) 04038 OBeneficiary Roth IRA 00ther: ['Estate Individual - (Non IRA) ['SIMPLE IRA atuablied Plan ("See above) ['Joint [PEP IRA 1:ITrust ['Traditional or Rollaier IRA Corp/Business ['Roth IRA OUGMAAJTMA ['Beneficiary IRA 04036 DBeneficiary Roth IRA ['Other: OEstate ['Qualified Plan ("See above) If fho registrations do not match, you may either establish a now account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf
EFTA00962410
Dataset 9
2013-06-07
1p
112w
From:
Jeffrey Epstein <
[email protected]
>
To:
Brice Gordon
From: Jeffrey Epstein <jeevacation®gmail.com> To: Brice Gordon Subject: Date: Fri, 07 Jun 2013 11:34:47 +0000 when will we have a
firm phone
intemet bid 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962410.pdf
EFTA01252229
Dataset 9
3p
1,863w
…Security/Tax ID Number Social Secuntyfrax ID Number Serial Securtty/Tax ID Number: Social Secunty/Tax ID Number. (Secondary If applicable) (Secondary, d apgatable) ContraVellvedng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT hint Trust — (Non IRA) 0 Traditional or Rollover IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,NY10154 Cent t n
Firm Phone
umber Requited): 0CorprBusIness ❑ Beneficiary Roth IRA ❑UGMANTMA ❑ Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01242494
Dataset 9
3p
1,856w
…Number: Social Security/Tax ID Number (Secondary. If applicable) (Secondary. If applicable) Contra/Delevenng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT O lndividual — (Non IRA) El Traditional or Rollover IRA Contra/Delivenng Firm Address: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 OTrust O Beneficiary IRA Contra/Delivenng
Firm Phone
Number (Required). ElCorp/Business O Beneficiary Roth IRA El UGMA/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01242481
Dataset 9
4p
2,211w
…If applicable) ContraiDelivenng Firm Name (Required): Account Type (select one) Individual - (Non IRA) ['SIMPLE IRA Contra/Delivenng Firm Address: DJoint ['SEP IRA OTrust O Traditional or Rollover IRA Contra/Delivering
Firm Phone
Number (Required): [' Corp/Business O Roth IRA UGMA/UTMA O Beneficiary IRA Account Type (select one) 0403B O Beneficiary Roth IRA 0Other: O Estate O Individual — (Non IRA) ['SIMPLE IRA OQualified Plan ('See above) [' Joint [SEP IRA ['Trust [' Traditional or Rollover IRA OCorp/Business [Roth IRA UGMANTMA [Beneficiary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf
EFTA01972840
Dataset 10
2013-06-07
1p
173w
From:
BMG
To:
Jeffrey
[email protected]
]
…end of the day regarding point of service Will forward report them Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 Ph: On Jun 7, 2013, at 5:34 AM, Jeffrey Epstein <jecvacatiosteugniail.coni> wrote: when will we have a
firm phone
internet bid *********************************************************** 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 Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972840.pdf
EFTA00646145
Dataset 9
2013-06-07
1p
174w
Subject:
Re:
From:
BMG
To:
Jeffrey Epstein <
[email protected]
>
…of the day regarding point of service Will forward report them Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 Ph: On Jun 7, 2013, at 5:34 AM, Jeffrey Epstein
[email protected]
> wrote: when will we have a
firm phone
intemet bid 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 Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646145.pdf
EFTA00796592
Dataset 9
4p
1,978w
…there are limits to how often and when you can roll over your account. Please contact your 401(k) or other employer-sponsored plan administrator for help with the transfer. Part 1 FIRM NAME
FIRM PHONE
CONTACT NAME Where your account FIRM ADDRESS CITY, STATE ZIP is now Attach all pages ACCOUNT NUMBER ACCOUNT TITLE of your most recent statement for this ACCOUNT TYPE METAMARA etc 1 SOCAL SECURITY NUMBER (If owd for tax repaltog EMPLOYER ID NUMBER (If and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796592.pdf
EFTA00267182
Dataset 9
2020-04-28
5p
1,296w
To:
I<
…previously - I researched your website for this name which resulted in no results found - i reported this contact on your website 2/6/2020 - Left voice message to your law firm - Received a phone call from Kirst Greggal claiming to be a criminal lawyer of your law
firm (phone
number - Informed me that your law firm does not represent victims but rather individuals who have been charged and therefore could not assist me - I questioned the class 4 litigation against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267182.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
9
Set 10
7