Epstein Files Search

EFTA02614534Dataset 11

2018-11-191p77w

Subject: update apple watch email sent individually

From: Lesley GroffTo: Jefffrey Epstein

From: Lesley Groff Sent: Monday, November 19, 2018 4:24 PM To: Jefffrey Epstein Subject: update apple watch email sent individually I have sent the updated email stating leather bands are NOT excluded to =veryone in individual emails. I know saying 'I'm sorry' doesn't fix anything, but I am =orry. =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02614534.pdf

EFTA01851906Dataset 10

24p8,749w

…above 0.05% $1.0 to below $2.5 million 1.00% Under $1 million (for 6 Assets transferred to investment pools at the consecutive months) community foundation Name of Fund: ❑ New Fund ❑ Existing Fund # Fund Advisor Signature Date EFTA R1_00248319 EFTA01851906 i ) ,,SILICON VALLEY community foundation- Individually Managed Funds Policy Introduction Silicon Valley Community Foundation is pleased to provide donors the option of a customized investment approach by recommending a preferred investment advisor of their choice…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA01355798Dataset 10

1p665w

…document that you do not understand, you should consult with your lawyer. AUTHORITY The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: Alle fl ''' '' as the Undersigned's agent's) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and aM accounts, if applicable (see below) in the Undersigned's name ("Account(s)"), held individually or jointly (provided that all joint account holders have executed this fonn) with DBSI, as well as individual retirement accoonts…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355798.pdf

EFTA00610108Dataset 9

2013-03-117p3,641w

…I look 10:25 11:1 opposing 4:15 10:1 13:1 included 4:2,7 lot 11:8 oppression 4:4 6:17 7:5 purpose 5:20 including 6:20 10:14 L.M 1:8 oppressive 10:15 purposes 4:4 INDIVIDUALLY 1:7,8 order 3:21,25 4:1,6,7,7 pursuant 3:21 1:8 4:11 6:6,6,13,14,16 P.A 2:3,8 inferences 5:12,18 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610108.pdf

EFTA01283104Dataset 10

10p3,691w

…THE LINES BELOW. ORIGINAL 2 WMI34957 US - ..0.14707.0911514 SONY_GM_00038804 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001628 EFTA_00149413 EFTA01283106 Indemnification The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(s). The Undersigned hereby agrees, individually and on behalf of his/her heirs, executors, legal representatives and assigns to indemnify and hold harmless DBSI and its parents, affiliates, subsidiaries. officers, employees and agents (collectively…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283104.pdf

EFTA01373549Dataset 10

1p440w

…one): at Individually . Jointly with O Other • -• O Check only if the above Authorized Signer is autho{led tmrarmwect entzerated in these Corporate so Dons to agents. parrenIndee Peke Name ibt WCS Signatory Tirb 7QP tr. s.,,na,,,,a Authorized (select one): Individually Jointly with Other Resolutions to agents. O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Print Name line (g liNuin Authorized (select one): 0 Individually O Jointly with in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373549.pdf

EFTA01374962Dataset 10

1p379w

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural penon, Jeffrey Epstein Pmt Ne the Authorized (select one): m Individually O Joinny kvith O Other O Check only if the above Authorized Signer it authorized to grant aowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 Indend O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374962.pdf

EFTA01384754Dataset 10

1p379w

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity end not a natural person, Jeffrey Epstein Pmt Name fitly Authorized (select one): m Individually O Jenny %sins O Other O Check only if the above Authorized Signer it authorized to grant sowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 IndeedUalhi O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384754.pdf

EFTA01345220Dataset 10

1p366w

…an entity and not a natural person, Jeffrey Ejsteln Print Name Tide Authorized (seise( One): 0 Individually 0 Jointly with 0 Other Cl Check only if the above Authorized Signer is authorized to grant powers enumerated In these LW Resolutions to is. Darren Indyke Print Name Title Authorized (select one): 0 Individually ❑ Joiney with 1:3 Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Print Name …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345220.pdf

EFTA01345214Dataset 10

1p379w

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity end not a natural person, Jeffrey Epstein Pmt Name fitly Authorized (select one): m Individually O Jenny %sins O Other O Check only if the above Authorized Signer it authorized to grant sowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 IndeedUalhi O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345214.pdf

EFTA01385757Dataset 10

1p394w

…Nemo Tine Authorized (select one): fir Individually Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in 0-ese Ll.0 Resolutions to agents. Darren Indyke Signatory Print eame Authorized (select one): V Individually Jointly with Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Harry Beller Signatory Printnieme Title Signature Authorized (select one): T. Individually Jointly with Cr Other O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385757.pdf

EFTA01387261Dataset 10

1p379w

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity end not a natural person, Jeffrey Epstein Pmt Name fitly Authorized (select one): m Individually O Jenny %sins O Other O Check only if the above Authorized Signer it authorized to grant sowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 IndeedUalhi O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387261.pdf

EFTA01392971Dataset 10

1p665w

…document that you do not understand, you should consult with your lawyer. AUTHORITY The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: Alle fl ''' '' as the Undersigned's agent's) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and aM accounts, if applicable (see below) in the Undersigned's name ("Account(s)"), held individually or jointly (provided that all joint account holders have executed this fonn) with DBSI, as well as individual retirement accoonts…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392971.pdf

EFTA01384751Dataset 10

1p379w

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity end not a natural person, Jeffrey Epstein Pmt Name fitly Authorized (select one): m Individually O Jenny %sins O Other O Check only if the above Authorized Signer it authorized to grant sowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 IndeedUalhi O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384751.pdf

EFTA01445093Dataset 10

19p3,510w

…V/ - ^7/ ^ TiN of Agent: Relationship to Principal:_ THIS DOCUMENT DOES NQT REVOKE ANY OTHER POWERS OF ATTORNEY THATTHE UNDERSIGNED HAS PREVIOUSLY EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE QN THE LINES BELQW. INDEMNIFICATION The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent(s). The Undersigned hereby agrees, individually and on behalf of his/her heirs, executors, legal representatives, and assigns to indemnify and hold harmless DBSI and its parents, affiliates, subsidiaries…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445093.pdf

EFTA00546603Dataset 9

2018-08-081p158w

Subject: Re: Dinner tonight

To: Karyna Shuliak <

…02:17 +0000 Ok thanks Sent from myMail for iOS Wednesday, August 8, 2018, 4:01 PM -0400 from Karyna Shuliak < >: Hello to All, Please see below the dinner plan for tonight. 4 guests and Mr. Epstein: 5 people total. We will be serving Japanese food INDIVIDUALLY. Everything will be small portion. Sonam, you can start preparing. I will be there later to go over the details. Any questions, please let me know. Thank you. 1st. Edamame beans…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546603.pdf

EFTA01102379Dataset 9

2015-05-2025p4,862w

1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, ORIGINAL Plaintiff/Counter-Defendant, - Vs- SCOTT ROTHSTEIN, INDIVIDUALLY, BRADLEY J. EDWARDS, INDIVIDUALLY, Defendants/Counter-Plaintiffs. / TRANSCRIPT OF HEARING PROCEEDINGS VOLUME 1 (Pages 1 - 25) DATE TAKEN: Wednesday, May 20, 2015 TIME: 8:51 a.m. PLACE: Palm Beach County Courthouse 205 N. Dixie Highway Courtroom 9C West Palm Beach, FL 33401 BEFORE: Donald W. Hafele, Circuit Judge This…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102379.pdf

EFTA00595377Dataset 9

2013-03-1117p3,664w

…12 I look 10:25 11:1 opposing 4:15 10:1 13:1 included 4:2,7 lot 11:8 oppression 4:4 6:17 7:5 purpose 5:20 including 6:20 10:14 1:8 oppressive 10:15 purposes 4:4 INDIVIDUALLY 1:7,8 order 3:21,25 4:1,6,7,7 pursuant 3:21 1:8 4:11 6:6,6,13,14,16 X2:3,8 inferences 5:12,18 making 6:10 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595377.pdf

EFTA00607531Dataset 9

2009-11-2036p8,599w

…lawsuits were al scheme. Defendants as result of their massive fraudulent and crimin ced by the filing of 12. This fraudulent and Illegal investment scheme Is also eviden Transfer of Corporate Powers Amended Complaint For Dissolution And For Emergency the Appointment of A Custodian or to Stuart A. Rosenfefdt, Or, In The Alternative, For STEIN, individually, (Case No. 00 Receiver by ROSENFELDT, and RRA, against ROTH Judicial Circuit, Broward County, 059301, In the Circuit Court of the Seventeenth ution action…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf

EFTA01120051Dataset 9

8p1,557w

…Florida 33409 hone: Fax: Attorney for Bradley J. Edwards 4 EFTA01120054 GENERAL RELEASE TO ALL TO WHOM THESE PRESENTS SHALL COME OR MAY CONCERN: BRADLEY J. EDWARDS, individually, for and in consideration of the sum of Three Million Nine Hundred Ninety Nine Thousand Dollars ($3,999,000) lawful money of the United States of America, paid to him on behalf of JEFFREY EPSTEIN, the receipt whereof is hereby acknowledged, and for and in consideration of the execution of the General…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120051.pdf