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
+
85 results for “
"Multifaceted"
”
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
EFTA00611169
Dataset 9
3p
1,269w
C. TATE ELLIOTT .2 45 Great Oak Farm Road, Monroe, Connecticut 06468 t3_, 203.449.6460 w QUALIFICATIONS PROFILE -
Multifaceted
, results-oriented executive, offering comprehensive accounting and finance experience: with focus on tax planning and compliance, financial reporting, investment portfolio administration, performance reporting, gift & estate planning, trust administration, private foundation management and personnel supervision. - Visionary, hands-on leader and team player; commended for highly trustworthy, discreet and ethical manner, coupled with hands-on background in performing and supervising activities for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611169.pdf
EFTA00688445
Dataset 9
2017-06-01
7p
227w
Subject:
Projects We Love: Multidimensional
From:
"Kickstarter"
To:
<
[email protected]
>
From: "Kickstarter" To: <
[email protected]
> Subject: Projects We Love: Multidimensional Date: Thu, 01 Jun 2017 21:05:32 +0000 Klekstarter Newest Popular Ending Soon Projects We Love Explore the deep dimensions of these four
multifaceted
projects. EFTA00688445 By City Lights Publishers DOC/UNDOC: What does it mean to be documented or undocumented in the U.S.? This multimedia art book merges prose with poetry, illustration, and sound collage to explore the immigrant experience in America. View project EFTA00688446 By…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688445.pdf
EFTA01036876
Dataset 9
2017-08-23
3p
558w
Subject:
Re: Press and BIO -
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To Subject: Re: Press and BIO - Date: Wed, 23 Aug 2017 10:11:26 +0000 has established Sublime Arts as a leading art advisory firm and private dealer in New York . Dynamic and
multifaceted
, she is in constant search for new artists . After she finds them, she works closely with each and assists them in placing their art with both museums and collectors. She was instrumental in producing successful shows for some of her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036876.pdf
EFTA01373295
Dataset 10
2018-03-22
1p
470w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
From:
Joshua Shoshan
To:
Bradley Gillin
…please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional -$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373295.pdf
EFTA01446602
Dataset 10
1p
469w
…A. from the Wharton School of the University of Pennsylvania. The PIMCO Strategy The PIMCO MAV Fund is a single manager hedge fund strategy that focuses on volatility as an asset class. Within that orientation, PIMCO believes that there is a
multifaceted
opportunity set that provides for their ability to generate attractive risk adjusted and absolute returns. A key tenet of their philosophy rests on the fact that large users of options or volatility in different asset classes (rates, FX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446602.pdf
EFTA01388086
Dataset 10
2018-03-21
1p
447w
…please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional -$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388086.pdf
EFTA01788212
Dataset 10
2011-05-29
2p
359w
Subject:
Where in the world are you?
From:
Katherine Keating
To:
Jeffrey Epstein
…He offered me the =ole of business development manager; where I would represent his brand =nd look for opportunities for him that sit outside his Bloomberg show. =he role we discussed was
multifaceted
: 1. Develop a number of television series - He wants to do a series on =hina and a series on Japan and proposed that I raise the money and help =roduce both series. 2. Following up on ignored opportunities - He said that he is constantly =pproached by different…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788212.pdf
EFTA01418211
Dataset 10
2018-03-22
6p
1,155w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Joshua Shoshan
To:
Bradley Gillin
…We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: The RM is Stewart Oldfield Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418211.pdf
EFTA01435538
Dataset 10
2018-03-22
4p
821w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Joshua Shoshan <
[email protected]
>
To:
Bradley Gillin
…We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: The RM is Stewart Oldfield Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435538.pdf
EFTA00092041
Dataset 9
2019-07-08
10p
4,959w
…or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and
multifaceted
evidence of his guilt. In light of the strength of the Government's evidence and the substantial incarceratory term the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092041.pdf
EFTA00796487
Dataset 9
0p
350w
…House of the Nobleman ("HotN"). She joined founder Victoria Golembiovskaya in 2011 in order to launch HotN in the US. Based in New York, has established HotN as a leading art advisor and private dealer in New York and London. Dynamic and
multifaceted
, her approach to implementing curatorial projects combines a keen artistic aesthetic and an eye for new talent with a fluency in connoisseurship. She works closely with emerging artists, assisting them in placing their art with both museums…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796487.pdf
EFTA01076932
Dataset 9
2010-07-27
2p
643w
…I am happy to report that that NY based Guggenheim Partners and Mitchell Holdings, LLC, along with Lincoln Equities Group are prepared to move forward as a consortium ("Consortium") on this exciting opportunity. As you are well aware this is a
multifaceted
development project, which requires meeting the goals of the British Racing Drivers Club to promote Motor Sports in the UK, the commitment of at least One Hundred Million Pounds spend to redevelop the circuit itself, exploring the other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076932.pdf
EFTA01387629
Dataset 10
2018-03-22
1p
475w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
From:
Joshua Shoshan
To:
Bradley GiIlin I
…please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits • DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387629.pdf
EFTA01436420
Dataset 10
2018-03-22
6p
940w
Subject:
RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Bradley Gillin
To:
Joshua Shoshan
…please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: EFTA01436421 The RM is Stewart Oldfield Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 Attached is a spreadsheet of WM brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436420.pdf
EFTA01901872
Dataset 10
2013-02-14
36p
8,711w
Subject:
February 14 update
From:
Office of Terje Rod-Larsen
…Iran is enriching uranium at both 5% and 20% levels, experimenting with high- velocity centrifuges and seemingly in the process of constructing additional enrichment facilities. Such a multilayered,
multifaceted
program can be dealt with only on a piecemeal basis, as the technical details and rules for inspections are too complex to be addressed in a single agreement. Moreover, should the United States offer Iran a final deal, Tehran still has a right to contest and negotiate its provisions and offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901872.pdf
EFTA01902275
Dataset 10
2013-02-14
35p
8,669w
From:
Jeffrey Epstein
To:
Larry Summers
…Iran is enriching uranium at both 5% and 20% levels, experimenting with high- EFTA_R1_00332393 EFTA01902275 velocity centrifuges and seemingly in the process of constructing additional enrichment facilities. Such a multilayered,
multifaceted
program can be dealt with only on a piecemeal basis, as the technical details and rules for inspections are too complex to be addressed in a single agreement. Moreover, should the United States offer Iran a final deal, Tehran still has a right to contest and negotiate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902275.pdf
EFTA01426376
Dataset 10
2018-03-22
6p
1,084w
Subject:
RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Stewart Oldfield
To:
Bradley Gillin
…We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this
multifaceted
and important relationship: The RM is Stewart Oldfield Assets held in WM brokerage (Pershing) are $149mm, and there are an additional —$76mm in various bank deposits DB Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426376.pdf
EFTA02468933
Dataset 11
2018-04-18
4p
1,632w
Subject:
Fwd: crypto NDA
From:
David Stern
To:
Jeffrey Epstein
…asset fund. They have done an unbelievable amount of diligence =nd research to get it to fruition. As you may well know, crypto is one =f the hardest assets to EFTA_R1_01578928 EFTA02468933 a) understand b) transact in The real challenge with crypto currencies =nd digital assets like bitcoin, ethereum and ripple is
multifaceted
. =irstly, one has to try to figure out who is going to 'win'= Challenging, in its own right. Then how to buy it? Coinbase…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468933.pdf
EFTA00029004
Dataset 8
2019-07-08
10p
4,995w
…or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and
multifaceted
evidence of his guilt. In light of the strength of the Government's evidence and the substantial incarceratory term the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029004.pdf
EFTA00028297
Dataset 8
2019-07-08
10p
5,004w
…is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were he to be released. As set forth below, the charges in this case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and
multifaceted
evidence of his guilt. Moreover…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028297.pdf
1–20 of 85 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
85 total
Set 8
5
Set 9
62
Set 10
17
Set 11
1