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 “
"Galati"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02716536
Dataset 11
9p
2,472w
MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo
Galati
, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. born on in , a Financial Investor with the intention to acquire a stake in new modeling agencies operating in Europe, domiciled in from now on the "Financial Investor" AGREEMENT 1.1. The Financial Investor and the Operating Investor will join forces to open new modeling agencies in Europe, starting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716536.pdf
EFTA02701600
Dataset 11
9p
2,317w
MEMORANDUM OF UNDERSTANDING THE PARTIES Mr. Giancarlo
Galati
, born on in , co-owner and CEO of 2morrowmodel SRL and other model agencies, domiciled in from now on the "Operating Investor" Ms. , born on in , a Financial Investor with the intention to acquire a stake in new modeling agencies operating in Europe, domiciled in from now on the "Financial Investor" AGREEMENT 1.1. The Financial Investor and the Operating Investor will join forces to open new modeling agencies in Europe, starting…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701600.pdf
EFTA01387934
Dataset 10
2013-05-10
1p
147w
Norkom 6.1.0 - Request Page 1 of 1 He nnse is r«Rtafln %WV Request arum Nein; Into Request
Galati
Reepost h...pqaof P., amp...nth Ewalaben Rowelled Rime' C.yr.m.‘0. vIIv Dosed • Ht Saw. 03tr 0E.00,20I3 PEP In aor. Otaklit Diet*. 07/1012013 Glonnd Den 05/10/2013 Cale ot Incurpoution 10 Type Mao M. Heti. ID Unit- Candt.1 No InE> Pima Maitouty. AdeRIonnI info P.n.'''. County W tarn CerriSraFIM: ceAsntor Ce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387934.pdf
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
EFTA01585155
Dataset 10
1p
206w
…545)27 22 Cash & Shun Term 13 545,127 22 000 13.545 732 22 Confidential Treatment Requested by JPMorgan Chase I atoloks (Show) - 204 312 51 900 - 2.761.512 51 Othat - 2 764.312 31 000 -2,764 581 51 Total 10.711.'44 71 000 10.781.144 71 FR
Galati
oat 341,273 30 000 344 273 30 Accrue0 Iacono 000 000 000 Total Net Worth U.11541801 000 I l 125.418 01 Income Summary …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585155.pdf
EFTA02066629
Dataset 10
2015-12-02
3p
220w
Subject:
Update to the latest version of Gmail on your mobile device
From:
The Gmail Team <MNIONNIMMNI
To:
James Ce
…s features, update to the official Gmail appfor iPhone and iPad. Or go to gmail.com/app on your iPhone EFTA_R1_00620853 EFTA02066630 or iPad. The Gmail Team CC, 2015 Google Inc. 1600 Amphitheatre Parkway. Mountain View. CA 94043 You have received this one-time service announcement so that we could provide you with essential information about using your
Galati
email address. If you have already downloaded the Gmail app, you can disregard this email. EFTA_R1_00620854 EFTA02066631
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066629.pdf
EFTA01199560
Dataset 9
2p
706w
To:
Jabwcpa Gmail (Email)
…Smith (Tel) Email) For questions relating to this statement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Harryboller
Galati
(Email) Richard Kahn12 (Email) .Gedeon Pinedo (Email) .Vahe Stopanian (Email) Joseph Conwon (Ema Tazia Smith (Email) Amanda Kirby (Email) ,Paul Morris (Email) Daniel Sabba (Email) IMINIENImi Fx Rates: USD/EUR = .7866892184 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199560.pdf
EFTA01489825
Dataset 10
2010-06-01
1p
183w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Trade Settlement Per Unit Reigned Date Date Type Descripdon Quantity Amount Proceeds Tax Cost
Galati
:as Settled Sates/Maturities/Redemptions 6/7 6422 Sale FELCOR LODGING TRUST MC (10,000.000) 5.61 56,099.04 (56,000.00) 1,099.04 S ta 5.66 56,600.00 BROKERAGE 500.00 TAX 8/OR SEC .96 J.P. MORGAN SECURITIES INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489825.pdf
EFTA01491356
Dataset 10
2010-08-01
1p
99w
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31110 Market Value Receivable Trade Date Currency Amount Contract Current Market Market Value Unrealized Settlement Date Counter Currency Counter Amount Rate Forward Rate Payable
Galati
-on Speculative INDIAN RUPEE Jul 20 10 INR 457,000,000.00 47.730000 47.402174 9,640,908.10 66,217.13 US DOLLAR OrA. 22 10 USD (9,574,690.97) 9,574,690.97 INDIAN RUPEE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491356.pdf
EFTA01937234
Dataset 10
2014-02-01
4p
483w
Subject:
Do these photos ring a bell, Jeffrey?
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…Events View All EFTA_R1_00393330 EFTA01937235 People You May Know Make new and old friends with people you may know from your communities. Add them to your friends list so you can get all the latest updates. Fran Appelson Robert c Bauman Joseph
Galati
Robert Galbo Sheri Lewis Ellen Peregosky View other schoolmates A Show Off Your Yearbook Photo! It's really easy to make your yearbook photo your "Then" photo. Just Say Yes Simply tag your yearbook photo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937234.pdf
EFTA01317712
Dataset 10
4p
1,392w
…allRocipom..46Ji 51004040 36) Oregon a 13p Carboy:11.mA ardent,. 025 PAP. P0.544 886 Apparniutat allReagent ASO %palm. 39) SURAXISIIALIOuxtbaoPozkaao aver 026 PRINK' 887 Awarr10441 011Aeapem AuloPCO 41) Canada Goods 8 Sagan Tax. OST 027 AuloP013. Cam, H1) ONO] HWITOIllitid and Unice Tao • HST 029
Galati
42) Cana* Outer Sala Pea • OST 478 Crastanicgd Funds COO. Progad 43) Pawned 479 WN CCO. Prcpad 44) WI Return 400 AusePOD. COO. Peeped 165) Credo Care (Wine Surcharge 461 AusePOD. Celled …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf
EFTA01584134
Dataset 10
1p
881w
…UMW States are gerrealty recured to Use Form W-9 any $ Ku ere a U.S. person Making a Pay 2 wilhliceling to an any icier Genres stare 01 income resident alien), lo mug* goes oral TN to the parson aril SUM button FOKOCr, la
Galati
Cues stint a Form W.9 requesting a Rho reasseteil ans, ere abblcable. has Mt Peen regated. a partnenho a mowed to costume tee Gerdy the tee TIN you an Oleg at comet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584134.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
1
Set 10
9
Set 11
2