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
+
10 results for “
"Invicta"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00372165
Dataset 9
2014-03-25
1p
213w
Subject:
Invicta
KI
To:
"Anthony Cuti " ,
From: To: "Anthony Cuti " , Subject:
Invicta
KI Date: Tue, 25 Mar 2014 19:43:13 +0000 Attachments:
INVICTA
_K I _10003518_189060_FINAL_Daniel_Ike_Groff 12-31-2013.pdf This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372165.pdf
EFTA02432733
Dataset 11
2010-01-09
1p
49w
To:
"
[email protected]
]
To: "
[email protected]
] From: Sent Sat 1/9/2010 7:34:56 PM Subject Message from Dear Jeffrey, Your friend wants you to see an
Invicta
timepiece. Please click on the link below to check it out. Click Here They also wanted to give you this message:
invicta
watches Best Regards, EFTA_R1_01503786 EFTA02432733
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432733.pdf
EFTA00538033
Dataset 9
2014-07-01
2p
670w
Subject:
Re: Order delivery inquiry from Amazon customer Karina (Order: 113-3623974-4737050)
From:
Karyna Shuliak
To:
Clockwork Synergy LLC - Amazon Marketplace
[email protected]
>
…Red Rubber/ Silicone Watch Band Strap with Built in Quick Release Pins for Divers! Michele Stainless Steel Buckle
Invicta
- Fit's All Watches!!! [ASIN: B0084DP8UC] 1 of 22mm (Set of 12) Rubber / Silicone Watch Band Strap with Built in Quick Release Pins for Divers! Stainless Steel Buckle
Invicta
- Fit's All Watches!!! [ASIN: B0084D3W72] 1 of 18mm Blue Rubber/ Silicone Watch Band Strap with Built in Quick Release Pins for Divers! Michele Stainless Steel Buckle
Invicta
- Fit's All Watches!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538033.pdf
EFTA02053900
Dataset 10
2016-04-14
4p
710w
Subject:
RE: 2015 taxes
To:
Erin Avne
…additional capital to IJ for the purchase of a commercial real estate investment. in Norwalk Ct. Blue Knight and
invicta
we are no longer investors. and I both invested $5,500 in out Ira's for 2015 get the Chet number for you. EFTA_R1_00594273 EFTA02053900 I will revist all questions tomorrow but I think I have answered many of them. Ike From: Erin Avnet Se • April 14, 2016 11:39 AM To Cc: Robert Siegel Subject: 2015 taxes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053900.pdf
EFTA02053002
Dataset 10
2016-04-18
3p
955w
Subject:
Re: 2015 taxes
From:
II
… • Need beginning and ending balance for Bankwell mortgage. (For extension, I can assume similar deductible amount as 2014, which was roughly $26K) • Missing K-ls: • Blueknight •
Invicta
• Redhawk: o Do you have an o r i g agreement? o It is only you and 0/S0? So no partnership return gets filed? o Confirm only assets in Redhawk are the Ii Group and 120 Oak St rentals. o Your excel schedule has "interest income-Belpoint" and "interest income-IJ Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053002.pdf
EFTA02053321
Dataset 10
2016-04-14
2p
539w
Subject:
FW: 2015 taxes
From:
Erin Avnet
To:
Ike Groff
… • Need beginning and ending balance for I3ankwell mortgage. (For extension, I can assume similar deductibieramount as 2014, which was roughly $26K) • Missing K- 1 s: • Bluelmight •
Invicta
EFTA_R1_00593481 EFTA02053321 • Rcdhawk: o Do you have an operating agreement? o It is only you and Leslie 50/50? So no partnership return gets filed? o Confirm only assets in Redhawk arc the IJ Group and 120 Oak St rentals. o Your excel schedule has "interest income-Belpoint" and "interest income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053321.pdf
EFTA00602700
Dataset 9
2014-05-09
55p
23,249w
…DIVERSIFIED 43 III SELECT CREDIT FUND LTD CLA 15 DOUBLE BLACK DIAMOND LTD - SER 50 GRT TOPAZ OFFSHORE PARTNERS. L 29 FORTRESS ASIA MACRO FUND 38
INVICTA
OFFSHORE FUND LTD 26 DROMEUS GLOBAL OPPORTUNITIES F 31 GSA CAPITAL INTERNATIONAL FUND 47 Past performance is not a reliable indicator of future performance. HSBC Alternative Investment Group I 5 Source FISISC EFTA00602704 Index by Funds IP ALL SEASONS ASIAN CREDIT HE 13 LAZARD GLOBAL HEXAGON FUND 24 MARSHALL WACE MW GLOBAL FINA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf
EFTA00619963
Dataset 9
55p
23,449w
…LTD 21 FORT GLOBAL DIVERSIFIED 43 III SELECT CREDIT FUND LTD CLA 15 DORSET ENERGY FUND. LTD CLAS 27 GRT TOPAZ OFFSHORE PARTNERS. L 29 FORTRESS ASIA MACRO FUND 38
INVICTA
OFFSHORE FUND LTD 27 DOUBLE BLACK DIAMOND LTD - SER 50 GSA CAPITAL INTERNATIONAL FUND 47 FORTRESS MACRO FUND LTD. CLAS 39 IP ALL SEASONS ASIAN CREDIT HE 13 DROMEUS GLOBAL OPPORTUNITIES F 31 Past performance is not a reliable indicator of future performance. HSBC Alternative Investment Group I 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf
EFTA00632095
Dataset 9
2017-08-24
2p
749w
Subject:
Re: Coroner's report and ant bites
From:
GPG
To:
Robert Trivers
…talking about, we have a large red Camponotus in Jamaica which does climb trees but not the soldiers who would do any biting; not sure about fire ants but not sure if Solenopsis
invicta
is red or climbs trees The only ants that would climb trees in that area and that are big enough to really notice would be carpenter ants. Carpenter ants are mostly vegetarian although they will during brood rearing time bring insects and other protein sources. They…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632095.pdf
EFTA00654545
Dataset 9
2017-08-23
2p
736w
Subject:
Coroner's report and ant bites
From:
Robert Trivers
To:
Jeffrey Epstein <
[email protected]
>, Gordon Getty <ggetty@ifalstaficom>
…talking about, we have a large red Camponotus in Jamaica which does climb trees but not the soldiers who would do any biting; not sure about fire ants but not sure if Solenopsis
invicta
is red or climbs trees The only ants that would climb trees in that area and that are big enough to really notice would be carpenter ants. Carpenter ants are mostly vegetarian although they will during brood rearing time bring insects and other protein sources. They…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654545.pdf
Corpus: 1990-03-17 – 2025-12-01
←
March 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
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 9
6
Set 10
3
Set 11
1