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
+
90 results for “
"JCP"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
EFTA01347945
Dataset 10
1p
72w
EFTA01347945 • ! ., ; • ; :i.„ • I • I ; t .1 , • .1 1, • , • . I .. • , . 1 . •gt t gr- net..1 I; i*;t4 1-Ct !oat). h1G 1 :_B U•.) dAIVIS • 3.LiUM
JCP
. , tril-g3)4;:?..4 rts---nar 2,4 ckiti 1 -2footirs Nr " -01irrtralkraj__..- 3U3E1 3StICON3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034863 CONFIDENTIAL SDNY GM 00181047
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347945.pdf
EFTA02131269
Dataset 10
2013-08-20
9p
2,085w
Subject:
Early Tour 8.20.13
…Several retailers reporting pre-open in the US. SPA's -2 handles = 1642.10 last. ***BBY, DKS, HD,
JCP
, TJX, BKS, AMWD, MDT report pre-open / INTU Ws post close"' "'Chicago Fed Nat Activity Index © 8:30am *** • Kyle Bass said to bet on JC Penney comeback with secured loan purchase and selling cds (Bloomberg) EFTA_R1_00775664 EFTA02131269 • Urban Outfitters 25% rise in Q2 profit on improved sales both retail/wholesale segments (trading +6%) • Fed advises the largest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131269.pdf
EFTA02143623
Dataset 10
2013-04-09
7p
1,654w
Subject:
Early Tour 4.9.13
…in terms of news flow in Europe & US. Virtually every equity market in Europe in the green today on light volumes with the periphery outperforming. Alcoa posted a mixed quarter last evening and Ron Johnson has been ousted as CEO of
JCP
. Tomorrow we will get Obama's budget as well as the FOMC minutes. The S&P has alternated between up and down days for 13 days in a row now. SPA's +1 handle = 1560.70 last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf
EFTA02126625
Dataset 10
2013-09-27
9p
2,126w
Subject:
Early Tour 9.27.13
From:
Ike Groff
…6%) stock reached multi year highs, touching $11.50, we saw aggressive put buying throughout the day with 2000 October 10 puts and 1400 October 7.5 puts on the tape. UPS ($91.80 +0.9%) 68,000 January 2015 $110-$120 call spreads were purchased for $0.70. The buyer spent $4.7mm in premium with a chance make 13x that if the stock closes above $120 at expiration Secondaries (announced/priced):
JCP
, SPPR, UIL, EOX IPO's: Violin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126625.pdf
EFTA02105379
Dataset 10
2014-05-15
9p
2,369w
Subject:
Early Tour 5.15.14
…solid quarter and guidance with improvements in all key areas. And we will get some more retail & tech eamings today with WMT, KSS, CA reporting before the open and JWN,
JCP
, AMAT, ADSK numbers due after the close. US 10yr yield is down to 2.5374% and not too far from yesterdays low for the year (there was speculation around yesterday of a large asset allocation trade out of equities into bonds). SPA's -1 handle = 1884.40 last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf
EFTA01813964
Dataset 10
2010-06-27
2p
244w
From:
Jeffrey Epstei
To:
William Mu h
…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 received this communication in error, please notify us immediately by return e-mail or by e-mail to
jcp
acationrii gmail.com, and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813964.pdf
EFTA02121449
Dataset 10
2013-11-20
8p
1,904w
Subject:
Early Tour 11.20.13
…the coming meetings. Along those same lines, BOE Minutes are out this morning in the UK and they also stress that rates may remain low even after their 7.0% unemployment threshold is met. Big Macro day today in the US with FOMC minutes, EFTA_R1_00755767 EFTA02121449 Retail Sales, CPI and Home Sales all scheduled for release today. SPA's -2 handles = 1783 last. •*•ADT, DE,
JCP
, LOW, SJM, SPLS reports pre-open- - GMCR, LTD, BC, JACK, POST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121449.pdf
EFTA01315025
Dataset 10
2001-02-02
3p
513w
…check. money order or credit card. To canto proper credit please NWT this portico ruin your payment to Has Please do not asp!, or fold. I 1 roe c anpect
JCP
,I51. ctec* each V.,,natte on fifty.", pc* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 26. 2001 5.836.42540 2292.0750.4 USD 5 27.04 229207505836425404600000270458 SP 01 000001 97702 A 1 ASNGLP .....Muhl NYSG LID FedEx 457 MADISON AVE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315025.pdf
EFTA00256987
Dataset 9
20p
1,590w
I i 4 1 EFTA00256987 EFTA00256988 VIVritek'fr Lec:,)-•;*;:)
Jcp
):1 t 4 ck(16 eL ;\GD' (D1':•A jet39trr-fenDt,6)7),-Vr6-, -0 Q)i pt r--ki`g-ty 42,-- _ r j\ )5 . -•=x3- / _ , <-7) :z);0:10.`)0! EFTA00256989 • I .471)C! rs, A N \* • %.° 2)H7.1‘ et 4(.43 w% 4.1.19 /31 i- 1 ) ) rTc-- \-• • \t• zfiNS9e.. n, EFTA00256990 EFTA00256991 1 • 6 0 • I et. $ • 01 0, 0 /6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00256987.pdf
EFTA01372327
Dataset 10
2018-10-08
1p
307w
Subject:
Pending Responses on Rejection Cases
From:
Vijay-A Sawant
To:
Bradley Gitlin Richard larossi Stewart Oldfield
…accts, which we would appreciate if you can provide responses at the earliest, if possible. Last emails attached for each account for reference. GCIS Customer Case Next Step Number KYC ID Full Legal Name Manager RAG Status by Vijay Quality with 438744 1825141
JCP
IV QP, LLC Sawant Overdue Rejection Client Mayur Quality 550331 1977695 Zorro Management, LLC Rathod Overdue Rejection Mayur Quality 499760 1977700 Gratitude America Ltd Rathod Overdue Rejection with RM Mayur Quality 483883 1977695 Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372327.pdf
EFTA01372328
Dataset 10
2018-10-01
1p
480w
Subject:
RE: Jeffries KYC Items [IJ
From:
Vijay•A Sawant
To:
Richard larossi
…Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note that as per the AML questionnaire completed for
JCP
IV, LLC, we require Jefferies Group LLC to be mentioned as the 3f° UBO under section c of the Fincen form for
JCP
IV, LLC. The form provided only lists 2 of the 3 UBO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf
EFTA01358544
Dataset 10
2018-08-23
1p
561w
Subject:
RE: KYC Remediation update (I)
From:
Bradley Gitlin
To:
Terri Sohra
…Ltd (refer attached 1st email) MARSA HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client, Deepak Khullar. on 8/9/18 — `SoS for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship:
JCP
IV QP, I.LC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerberus Relationship: • Ceiberus Executive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358544.pdf
EFTA01319397
Dataset 10
3p
372w
… FedEx Account Services Phone: Fax: Internet: Invoice Summary Oct 05. 2001 FedEx Express Services Transportation Charges 31.00 Special Handling Charges 11.24 Total Charges USO.S.. 42.24 TOTAL THIS INVOICE.... AIMS 4214 IIIIIIIIMIIIIIII To vow" proper credit please retrom this portion WWI your payment to Has Please do not asp!, or fold. Ponoea
JCP
)<51. tett ,Verida., latfe 1;•,.., on pc* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 20. 2001 USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319397.pdf
EFTA01363828
Dataset 10
2017-09-06
1p
295w
Subject:
RE: Per your request
From:
Cynthia Rodriguez
To:
Daphne Cales
…! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918
JCP
Partners IV, LLC 1820918
JCP
IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890
JCP
V LLC 1821890 Jefferies SBI USA Fund LP 1822080 FS Private Investments III, LLC 1822080 FS Fund III LLC 1822129 ING Barings Global Leveraged Equity Plan Ltd. 1822045 ING Furman Selz Parallel Fund III, L.P. 1822045 ING Barings US Leveraged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363828.pdf
EFTA01299531
Dataset 10
2013-11-26
3p
711w
…6X t ORDA MANAGEMENT CORP. 414 0 H 021000021 08805076955 15000.00 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK HY AARON HORN SOUTHWEST SECURITIES INC UNITED STATES ENJ 0 H 021000021 PSERS MOW ACCT 520 7332637.36 JPMORGAN CHASE HANK, NA NEW YORK NY
JCP
IV LLC TDS 0 W 026001122 REFERENCE ROBERT I 750000.00 NORTHERN TRUST INTL EKG. CORP. USDAN 6% JERSEY CITY NJ PARK PRESIDIO CAPITAL PARTNERS, L.P. TDS 0 W 026001122 REFERENCE ENDICOTT …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf
EFTA01362266
Dataset 10
2018-06-29
1p
589w
…Ltd (refer attached I st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) o Response from client. Deepak Kimliar, on 8/9/18 — 'SoS for Sanwa- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship: •
JCP
IV QP, LLC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerbems Relationship: • Cerberus Executive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362266.pdf
EFTA01417077
Dataset 10
2018-10-01
3p
564w
Subject:
RE: Jeffries KYC Items [I]
From:
Vijay-A Sawant
To:
Richard Iaross
…Forms and AML Questionnaire's provided require signature verification from yourselves. Additionally section b of ALL Fincen form require to contain "Type of Entity". Kindly have this updated on all Fincen forms provided. Additionally please note that as per the AML questionnaire completed for
JCP
IV, LLC, we require Jefferies Group LLC to be mentioned as the 3rd UBO under section c of the Fincen form for
JCP
IV, LLC. The form provided only lists 2 of the 3 UBO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf
EFTA01417073
Dataset 10
2018-10-08
4p
206w
Subject:
Pending Res onses on Re'ection Cases
From:
Vijay-A Sawant
To:
Bradley Gillin
…on high risk & overdue accts, which we would appreciate if you can provide responses at the earliest, if possible. Last emails attached for each account for reference. GCIS Customer Number KYC ID Full Legal Name Case Manager RAG Status Next Step by
JCP
IV QP, LLC Vijay Sawant Overdue Quality Rejection with Client EFTA01417073 Zorro Management, LLC Mayur Rathod Overdue Quality Rejection Gratitude America Ltd Mayur Rathod Overdue Quality Rejection with RM Southern Trust Company, Inc. Mayur Rathod Overdue Quality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417073.pdf
EFTA01406131
Dataset 10
2018-08-23
4p
608w
Subject:
RE: KYC Remediation update [I]
From:
Vijay-A Sawant ‹ >
To:
Bradley Gillin
…are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) MARSA HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email)
JCP
IV QP, LLC — DueDate 06/30/2018 — Docs received yesterday, pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406131.pdf
EFTA01358545
Dataset 10
2018-08-23
1p
466w
Subject:
RE: KYC Remediation update [lj
From:
Vijay-A Sawant
To:
Bradley Gitlin
…Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached i s email) • HA1TAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • MARSA HOLDINGS 11C — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached email) •
JCP
IV QP, LLC — DueDate 06/30/2018 — Docs received yesterday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358545.pdf
1–20 of 90 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
90 total
Set 9
25
Set 10
52
Set 11
13