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
+
42,954 results for “
"Investment"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2012
→
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
EFTA02026893
Dataset 10
2012-10-27
1p
55w
Subject:
Investment
From:
Annabelle Neilson
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Annabelle Neilson Sent: Sat 10/27/2012 11:55:34 AM Subject:
Investment
Hi Jeffrey I've spoken to Eric, You asked me How much money. To start up it would be, in Dollars, 6,438,800 or In pounds 4,000,00 million. This would be for a 5 year growth plain. Much love Annabelle x EFTA_R1_00534994 EFTA02026893
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026893.pdf
EFTA01777771
Dataset 10
2011-05-06
1p
16w
Subject:
Investment
From:
Barry Josephson
To:
[email protected]
'
From: Barry Josephson Sent: Friday, May 6, 2011 4:20 PM To:
[email protected]
' Subject:
Investment
EFTA_R1_00093843 EFTA01777771
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777771.pdf
EFTA01792951
Dataset 10
1p
47w
Subject:
investment
From:
Barry Josephson
To:
Jeff Epstein
From: Barry Josephson Sent: Wednesday, May... To: Jeff Epstein Subject:
investment
Jefff, Is there a good time to talk today? I know what my minimum is to ge= by, and be able to start the new television company. =/div> Thanks! Best, Barry J </=ody> 1 EFTA_R1_00125156 EFTA01792951
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792951.pdf
EFTA02443290
Dataset 11
2009-06-01
1p
111w
Subject:
Investment
To:
'eevacation mail.com[
[email protected]
]
…Sent: Mon 6/1/2009 12:17:17 PM Subject:
Investment
PLEASE..Need help to get the Infomercial on the air ASAP You can invest $500k as the debenture ...paid back plus 10% and get 500,000 shares plus 250k warrants @ $1.50 You can do the entire $3M as above or get 4.5 M shares as equity
investment
This will be a home run just need to get it on the air PLEASE HELP AND IN 6 MONTHS…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443290.pdf
EFTA02444163
Dataset 11
2009-05-27
1p
57w
Subject:
Investment
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Wed 5/27/2009 8:26:10 PM Subject:
Investment
LaserSculpt Risk Factors Clean.DOC LaserSculpt Term Sheet.doc LaserSculpt.Inc.-ConfidentiallnyestorQuestionnairey1.DOC LaserSculot.Inc.-SubscriptionAoreementy1.DOC laserSculot-CommonStockPurchaseWarrant.DOC LaserSculpt-ConyertibleDebenturey.1.doc Sincerely, Sze4g4- Weim, H.D. VICTOR DERMATOLOGY AN0 REJUVENATION VICTOR PRODUCTS INC Tel Fa wyntsteyenvictormd.com www.stevenvictormdmedispa.com www.LaserSculptNetwork. corn We found the real 'Hotel California' and the 'Seinfeld' diner. What will you find? Explore…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444163.pdf
EFTA00677350
Dataset 9
2011-05-04
1p
48w
Subject:
investment
From:
Barry Josephson
To:
Jeff Epstein <
[email protected]
>
From: Barry Josephson To: Jeff Epstein <
[email protected]
> Subject:
investment
Date: Wed, 04 May 2011 13:15:08 +0000 Jefff, Is there a good time to talk today? I know what my minimum is to get by, and be able to start the new television company. Thanks! Best, Barry J EFTA00677350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677350.pdf
EFTA01825781
Dataset 10
2010-03-03
1p
248w
Subject:
Investment
spend - since inception
To:
'eevacation maitcom 'eevacation mail.comj;
To: 'eevacation maitcom 'eevacation mail.comj; Sent: Wed 3/3/2010 6:48:54 PM Subject Fw:
Investment
spend - since inception
Investment
.xls Title: Fw:
Investment
spend - since inception l'slew York NY 10022 I Main I Mobile: I www.coreaccess.nel I Upcoming Cultural Spotlight Monday, March 15th — two fantastic art events!6:30pm: ART 21 conversation with artist Carrie Mae Weems & actor/comedian David Alan Grier8:3 m: Cocktail rtes lion with artist Ai Wciwc Spaces are limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825781.pdf
EFTA01737977
Dataset 10
2016-05-22
1p
301w
Subject:
Investment
Structures
From:
Shahzad Shahbaz
To:
Jeffrey E. <jeevacation gmai .com>
…Stocks with higher volatility and less correlation will generate a higher coupon for the basket. FIXED INCOME; • We identified 20
investment
grade names to place in a portfolio • Given the uncertainty in the energy, commodity and bank sectors we selected some of these names to maximize returns • 5 year structure • Exposure through 5 year CDS • Based on leverage we are able to generate double digit returns. • The risk to the return is margin calls on the leverage if the value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737977.pdf
EFTA02028790
Dataset 10
2012-02-07
1p
59w
Subject:
RE: JV letter and
Investment
Letter
From:
"Gladwyn, Henry" Ma>
To:
"jeffrey epstein" <jeevacationfagmail.com>
Found in spam ok , much better . New IRS regs today . Fates. You can send to solina Sorry for all the typos .Sent from my iPhone Begin r forwarded message: From: "Gladwyn, Henry" Ma> Date: February 7, 2012 3:12:49 PM AST To: "jeffrey epstein" <jeevacationfagmail.com> Cc: "IalaTON, Mark" Subject: RE: JV letter and
Investment
Letter EFTA_R1_00537552 EFTA02028790
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028790.pdf
EFTA02428656
Dataset 11
2010-03-11
1p
276w
Subject:
Investment
spend - since inception
From:
Jennie Saunders
To:
[email protected]
]
…486-6600 or rimervationsercoreaccess.net —Ori al Messa From: To: Jennie Saunders CC: Dean Rotchi Sent: Wed Mar 0 . . Subject:
Investment
spend - since inception H <<Investment.xls>> i Jennie, Please and a reconciliation of the S2M spent to date (it's actually S1.8M - spreadsheet attached). Sony for the delay but compiling this data involved pulling from 3 companies over 4 years and then culling through the data, unfortunately it not something that was handy. By way of some context…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428656.pdf
EFTA02493850
Dataset 11
11p
955w
Subject:
Investment
Update
From: Sent: ues ay, arc , 0:06 PM To: Subject:
Investment
Update Hi, &=bsp; Here is the long awaited Tarana =pdate. If you remember, earlier =his year ST1100, LLC loaned money to Tarana and also signed an =greement with the largest shareholder which gave ST1100 certain voting =nd debt related rights. The next step was to reach agreement with the =ompany and all other shareholders. This has been accomplished and is =escribed below. We were lucky we signed that agreement…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493850.pdf
EFTA00657635
Dataset 9
2013-06-17
1p
143w
Subject:
Investment
in AYH
From:
Cecile de Jongh •
To:
JEE <
[email protected]
>
From: Cecile de Jongh • To: JEE <
[email protected]
> Subject:
Investment
in AYH Date: Mon, 17 Jun 2013 18:15:17 +0000 You signed the "Membership Interest Purchase Agreement" in May, 2007 (there is no day on the document., just month and year). You signed the "Amended and Restated Limited Liability Company Agreement" on May 29, 2007. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657635.pdf
EFTA00930879
Dataset 9
2012-03-13
2p
375w
Subject:
Investment
Letter redline
From:
"Cohen, Jonathan" <
To:
"Jeffrey Epstein" <
[email protected]
>
…number of less significant amendments incorporated into the
investment
letter in response to points raised by Solina's lawyers; we would not expect that these would cause you concern, but should you wish to discuss any of them please let us know. Kind regards, Jonathan Jonathan Cohen Slau hter and Ma From: Ian Osborne [mailto Sent: 13 March 2012 02:32 To: Jeffrey Epstein Cc: HORTON, Mark; Cohen, Jonathan; Gladwyn, Henry Subject:
Investment
Letter redline Jeffrey, Good to see you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930879.pdf
EFTA00767441
Dataset 9
2009-12-05
3p
1,027w
Subject:
Investment
update / The Robert Evans Company - UFO
From:
Henri Kessler cMia.
To:
Jeffrey Epstein <
[email protected]
>
…a 4% ownership in the UFO IP in perpetuity. The funds and proceeds are returned upon the full financing of the film. Projected in the first quarter of 2010. Scenario Two Also starts with the initial
investment
of $6.3MM, as an irrevocable letter of credit or cash equivalent shall be placed at the .IP Morgan/Chase with an additional Stand By LC for the remainder of the $130MM budget. We intend to reduce your exposure by obtaining the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767441.pdf
EFTA00692650
Dataset 9
2013-02-15
2p
818w
Subject:
Investment
Proposal
From:
"Bauman, Jason S" •c l=la>
…S" •c l=la> To:' cEIMMIlab CC:
[email protected]
<
[email protected]
> Subject:
Investment
Proposal Date: Fri, 15 Feb 2013 04:04:42 +0000 Importance: high Attachments: PIMCO_Conservative_Allocation_Illustration.pdf; PIMCO_Conservative- Moderate_Allocationillustration.pdf Hi Peggy I've created two
investment
proposals that are both keen to your desire to not be a risk taker with this money and looking to generate an income that is substantially outperforming the return on cash that you're currently getting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692650.pdf
EFTA00674495
Dataset 9
2014-08-19
2p
624w
Subject:
Investment
Opportunities
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
Investment
Opportunities Date: Tue, 19 Aug 2014 23:23:38 +0000 Attachments: LionTree_Partners_August_2014.pdf Opportunity #1 I just had a meeting with a friend named Ehren who is the managing partner of a Liontree (boutique advisory shop -see attached) in the TMT (Technology, Media and Telecommunications) space. They have over the past two years had access thru their relationships to co invest in many of the transactions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674495.pdf
EFTA01198430
Dataset 9
2015-07-28
1p
241w
Subject:
Investment
in MarrakechI
From:
"Marc Leon
To:
"'Jeffrey E."' <jeevacationggmail.coni>
From: "Marc Leon To: "'Jeffrey E."' <jeevacationggmail.coni> Subject:
Investment
in MarrakechI Date: Tue, 28 Jul 2015 07:45:21 +0000 Attachments: Description.e.15.07.28.doc; _MG_0477.jpg; 1_ere_page_DAR_JL.jpg; 07924-111_1 .jpg; 07938-128.jpg; 07994-32.jpg; 2125382260102232074TPJvKv_ph.jpg; bhou him & her villa 1.jpg; chbre 2 villa 1.jpg; E6_2.jpg; fountain entrance_villa_ljpg; haminam.jpg; IMG_2087.jpg; IMG_2088.jpg; main entrance villa_Ljpg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198430.pdf
EFTA02134705
Dataset 10
2013-06-30
2p
502w
Subject:
Re:
INVESTMENT
SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE"
To:
Randy Wri ht
To: Randy Wri ht From: Sent: un 3 7:28:44 PM Subject: Re:
INVESTMENT
SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE" Perhaps you can forward for me? I sent toe! Sent from my iPhone On Jun 30, 2013, at 2:37 PM, "Randy Wright" wrote: Will you take 30 minutes to review my cash allocation planning and give me your OBSERVATIONS and SUGGESTIONS? Sold some THOR (at market top) last year and am sitting on $480K cash... more than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134705.pdf
EFTA02019193
Dataset 10
1p
35w
Subject:
RE:
Investment
Letter redline To: "Jeffrey Epstein' < ieevacationtTomail.com > Cc: "Ian
From:
"Cohen, Jonathan" < > Date: Mar 14, 2012 4:06 PM
From: "Cohen, Jonathan" < > Date: Mar 14, 2012 4:06 PM Subject: RE:
Investment
Letter redline To: "Jeffrey Epstein' < ieevacationtTomail.com > Cc: "Ian Osborne' <MI >, "HORTON, Mark" < "Gladwyn, Henry" < EFTA_R1_00523598 EFTA02019193
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019193.pdf
EFTA02032843
Dataset 10
2011-05-04
1p
180w
Subject:
Re:
investment
From:
Jeff Epstein <
[email protected]
>
To:
Barry Josephson
I just left word. I'm at the office for the next several hours 310 566 2501. Barry Josephson Josephson Entertainment 501 Santa Monica Blvd. Suite 700 Sa 01 o: From: Jeff Epstein <
[email protected]
> Date: Wed, 4 May 201106:15:50 -0700 To: Barry Josephson Subject: Re:
investment
after 4 eastern On Wed, May 4, 2011 at 9:15 AM, Barry Josephson wrote: Jefff, Is there a good time to talk today? I know what my minimum is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032843.pdf
1–20 of 42,954 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
42,954 total
Set 4
2
Set 7
1
Set 8
108
Set 9
10,266
Set 10
30,768
Set 11
1,807
Set 12
2