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"Ownership Date"
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EFTA00653718
Dataset 9
2017-08-26
1p
246w
Subject:
Ownership
From:
"Barry J. Cohen"
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" To: jeffrey E. <
[email protected]
> Subject:
Ownership Date
: Sat, 26 Aug 2017 18:49:23 +0000 Some early documents make it look like Magnus is owned by LDB 2011 and CrunchIt is owned by Black Family Partners. Trying to confirm that nothing was later switched around. Sent from my iPhone On Aug 26, 2017, at 12:45 PM, jeffrey E. <
[email protected]
:
[email protected]
>> wrote: Who is the shareholder in Magnus? Crunch music…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653718.pdf
EFTA01182124
Dataset 9
2012-11-07
1p
251w
Subject:
ownership
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject:
ownership Date
: Wed, 07 Nov 2012 14:57:17 +0000 Attachments: img-Y07095348-0001.pdf Elyse updated the attached back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/AP Prof component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on that piece of it. Jib…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182124.pdf
EFTA00947992
Dataset 9
2012-11-07
3p
723w
Subject:
RE: ownership
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: RE:
ownership Date
: Wed, 07 Nov 2012 15:51:18 +0000 John is flying in from London that Thursday, need to check with him a bit later when I see him. Wendy's and her asst are both out at the moment. I booked her for Monday afternoon. Need to push further for Friday. Will see her later also. Turrin is on for both. Checking re Akin and Empire. From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947992.pdf
EFTA01036642
Dataset 9
2017-08-27
2p
361w
Subject:
Re: Ownership
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen"
From: "Jeffrey E." <
[email protected]
> To: "Barry J. Cohen" Subject: Re:
Ownership Date
: Sun, 27 Aug 2017 14:15:01 +0000 i d like to see purchase does for both. tomorrow thx On Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen < > wrote: Some early documents make it look like Magnus is owned by LDB 2011 and CrunchIt is owned by Black Family Partners. Trying to confirm that nothing was later switched around. Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036642.pdf
EFTA00947986
Dataset 9
2012-11-07
2p
351w
Subject:
Re: ownership
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
From: Jeffrey Epstein <
[email protected]
> To: Eileen Alexanderson Subject: Re:
ownership Date
: Wed, 07 Nov 2012 15:17:01 +0000 Yes On Wednesday, November 7, 2012, Eileen Alexanderson wrote: Elyse updated the attached back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/AP Prof component may lead to questions I included something I had written up quite a while ago when I was building my own base of understanding on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947986.pdf
EFTA00947988
Dataset 9
2012-11-07
2p
445w
Subject:
Re: ownership
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
From: Jeffrey Epstein <jeevacation®gmail.com> To: Eileen Alexanderson Subject: Re:
ownership Date
: Wed, 07 Nov 2012 15:18:17 +0000 Updated investment list with valuations?? On Wednesday, November 7, 2012, Jeffrey Epstein wrote: Yes On Wednesday, November 7, 2012, Eileen Alexanderson wrote: Elyse updated the attached back in June. This is an accurate reflection of the ownership of Black Family Partners. Thinking the BRH/AP Prof component may lead to questions I included something I had written up quite a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947988.pdf
EFTA01655070
Dataset 10
2021-06-25
1p
108w
Subject:
Financial Trust Co - Ownership
From: To: Cc: Subject: Financial Trust Co -
Ownership Date
: Fri, 25 Jun 2021 16:09:09 +0000 Importance: Normal The referenced document are from the JPMC production regarding effery Epstein. Beginning Ending Bates Description Bates Number Number Comment Certificate Of Secretary of Financial Trust Company Inc. Financial Trust Company, Inc. corporate documents & email states that Jeffery E Epstein is regarding ownership 2587 2594 the sole shareholder Document regarding Citibank, NA v Epstein et al 2641 2641 Due diligence document re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655070.pdf
EFTA00690776
Dataset 9
2013-04-02
2p
371w
Subject:
Re: BRH Holdings LP ownership
From:
Eileen Alexanderson
To:
Eileen Alexanderson
From: Eileen Alexanderson T0:mjeevacafionftnuacone<jeevacafionftnuacona> < (C: 6 Subject: Re: BRH Holdings LP
ownership Date
: Tue, 02 Apr 2013 03:32:02 +0000 Meant to encompass various related beneficial owners From: Jeffrey Epstein [
[email protected]
] Sent: Monday, April 01, 2013 10:19 PM Eastern Standard Time To: Eileen Alexanderson Cc: Subject: Re: BRH Holdings LP ownership Group? On Monday, April 1, 2013, Eileen Alexanderson wrote: See % ownership on last page:44% Black Family Partners LP Group, 28% Josh…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690776.pdf
EFTA00653708
Dataset 9
2017-08-27
2p
472w
Subject:
Re: [External] Re: Ownership
From:
"Barry J. Cohen"
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" To: jeffrey E. <
[email protected]
> Subject: Re: [External] Re:
Ownership Date
: Sun, 27 Aug 2017 14:24:08 +0000 I will try to get them to you later today. Sent from my iPhone On Aug 27, 2017, at 10:15 AM, jeffrey E. <
[email protected]
@gmail.com>> wrote: i d like to see purchase does for both. tomorrow thx On Sat, Aug 26, 2017 at 2:49 PM, Barry J. Cohen aill==<mailto: Illa>> wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653708.pdf
EFTA00429378
Dataset 9
2011-08-10
2p
250w
Subject:
Fwd: Tax Ownership
From:
Darren Indyke
To:
>
From: Darren Indyke To: > Subject: Fwd: Tax
Ownership Date
: Wed, 10 Aug 2011 22:46:04 +0000 Attachments: raskolnikov.tax.ownership.pdf Please print the attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: (212) 517-7779 email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429378.pdf
EFTA00088730
Dataset 9
2021-06-25
1p
99w
Subject:
Financial Trust Co - Ownership
From• To: Cc• Subject: Financial Trust Co -
Ownership Date
: Fri, 25 Jun 2021 16:09:09 +0000 The referenced document are from the JPMC production regarding Jeffery Epstein. Beginning Bates Ending Bates Description Comment Number Number Certificate Of Secretary of Financial Trust Company Inc. Financial Trust Company, Inc. corporate documents & 2587 2594 states that Jeffery E Epstein is email regarding ownership the sole shareholder Document regarding 2641 2641 Citibank, NA v Epstein et al Due diligence document re 2713 2721…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088730.pdf
EFTA01002940
Dataset 9
2017-09-29
2p
456w
Subject:
Fwd: Fractional ownership
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella Subject: Fwd: Fractional
ownership Date
: Fri, 29 Sep 2017 22:03:30 +0000 Forwarded message From: Bany J. Cohen <I Date: Fri, Sep 29, 2017 at 5:43 PM Subject: Fractional ownership To: jeffrey E. <
[email protected]
> I am just getting to some of the emails you sent now that we closed the G650 purchase. There were 3 mechanical failures discovered when we went to fly the plane back from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002940.pdf
EFTA00957483
Dataset 9
2013-04-02
2p
263w
Subject:
Re: BRH Holdings LP ownership
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson <
From: Jeffrey Epstein <
[email protected]
> To: Eileen Alexanderson < Cc: ' Subject: Re: BRH Holdings LP
ownership Date
: Tue, 02 Apr 2013 02:19:34 +0000 Group? On Monday, April 1, 2013, Eileen Alexanderson wrote: See % ownership on last page:44% Black Family Partners LP Group, 28% Josh Harris Group, 28% MJR Foundation LLC Group From: August Sangese Sent: Monday, April 01, 2013 05:55 PM Eastern Standard Time To: Eileen Alexanderson Subject: LPA Document August Sangese 3r. I Apollo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957483.pdf
EFTA00032307
Dataset 8
2020-02-25
7p
897w
Subject:
What the U.S. Can Learn From the U.K. Foray Into Nonlawyer Ownership
From:
The Am Law Daily from The American Lawyer <
[email protected]
>
To:
cj
From: The Am Law Daily from The American Lawyer <
[email protected]
> To: cj Subject: What the U.S. Can Learn From the U.K. Foray Into Nonlawyer
Ownership Date
: Tue, 25 Feb 2020 11:01:35 +0000 View in Browser The American Lawyer Daily Alert Feb 25, 2020 POWERED BY LAW COM A MESSAGE FROM THE EDITOR The push to deregulate law firm ownership rules is gaining steam. What makes this time around different? And what would changes in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032307.pdf
EFTA01480052
Dataset 10
2011-11-18
1p
618w
…0 No Controlling Owner (Primary) C-) v ReY 6 GP‘ielft) % of Ownership /005 gil 701 Date of Birth: m T-Eg -OV(4 Passport Number Controlling Owner % of
Ownership Date
of Birth: 99 00 999 O Passport Number mm dd Y Y Y Y ControNing Owner % of
Ownership Date
of Birth: P-9,0;R:RT) Passport Number Controlling Owner % of
Ownership Date
of Birth: ED -09_9999 Passport Number in in d d y Y Y Y D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480052.pdf
EFTA01480143
Dataset 10
2011-11-18
1p
650w
… Clialef" ) / 00 CY° Aro ct
Ownership Date
of Bann. [a mm du pir Fills_ y U lf Y Passport Mintier 461 911 107 Controlling Ovine trio of
Ownership Date
of Birth- m 0-0E-MLO oot dd )9 Y e y Passport Number COM(04/ 19 Owner No Of
Ownership Date
Of Both Passport Number L e nD e n m rn dd r V Canteen Owner % of
Ownership Date
of Birth i t _ _0[00 Passport Number mm dd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480143.pdf
EFTA01480050
Dataset 10
2011-11-18
1p
636w
…Owner (Primary) U l Rey E; ar % of Ownership /00% Date of Birth: Number461 911 707 Passport mm dd y y y y Controlling Owner % of
Ownership Date
of Birth: P-gc -P,PE7y] Passport Number Controlling Owner % of
Ownership Date
of Slith: OE. 00 _ 0000 Passport Number mm d d y y y y Controlling Owner % of
Ownership Date
of Birth: /II 0-09-0009 m d d y y y y Passport Number D. Agreement I have read…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480050.pdf
EFTA01594892
Dataset 10
3p
737w
…nformatioe beiowj C No r. 1.1effR Control- rig Owner (Primary) Dare of Parth: il.i It I i5i 1311 I — r i . D tranershio Yg 1 70 Passport Nurril liloer 1 EFTA01594892 ContrOWnia Owner % of
Ownership Date
of Birth. Passport Number Contreitno Owner % of
Ownership Date
of Birth. nri EEL V V V Passport Nynber Cweroll ig Owner he of Coweership Date of Birth ILI V Y Passport Nuenber D. Agreement E gave read, it vierstand and agree to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594892.pdf
EFTA00313130
Dataset 9
1991-07-18
3p
1,560w
…Ownership OCD Date of Birth: _ criN SSNS mm dd y y y y Controlling Owner % of
Ownership Date
of Birth: Li-FT - -LIME m dd y y y y ssiii:DOE 00-E ❑ Controlling Owner % of
Ownership Date
of Birth: li_J m - my Y r r y sstic0 - - EEO Controlling Owner % of
Ownership Date
of Birth: ri ❑- UP nuE0 ssinsi [-I _E❑-❑El❑[11 mm a d y Y Y Y a Morgan Use Only Title SPN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313130.pdf
EFTA00315114
Dataset 9
14p
6,359w
…immediate and no-cause termination of this agreement with remuneration paid only to date of termination. The above and the following 13 pages, constitute the entire agreement between the Owning Company and the crew member / employee. ON BEHALF OF
OWNERSHIP DATE
THE EMPLOYEE OWNING COMPANY EFTA00315114 YACHT IMO # CREW AGREEMENT PAGE 2 OF 14 Self-evaluations will be submitted by each crewmember periodically each year. These self-evaluations will remain confidential, and will be responded to by the Captain verbally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315114.pdf
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