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Corpus: 1990-03-17 – 2025-12-01
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EFTA01386437
Dataset 10
1p
1,470w
…this Presenbtem May distributer: anc interests in the fund may only be offerec or ;
Recce
in a Member State to the extent that: 11) the Fund is permitted to be marketed to professicaoil irnshuors in the reltahra Member inacconsance with airmo (at imptrnented into the total law/regd.:tear: of the relmantMetflns.r State]: or (2) this Presentation may otherwise he lawfully eistnnuted and the interest. in the rune may otherwise be lawligsr offered or placed in that Member Suite …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386437.pdf
EFTA01497509
Dataset 10
2006-04-29
1p
349w
…22517 $808.14 $38,58.7.10 May 19 Check Paid 0 22520 $74.88 $38,512.44 May 22 Internal Funds Transfer $100,000.00 $138,512.44 JEFFREY E EPSTEIN FUNDS TRANSFER DDA AV= M -0 DDA AC* AS
RECCE
STED May 22 Check Paid 0 22515 $108.38 $138,404.08 May 22 Check Paid X 22518 $121.82 $138,282.24 May 22 Check Paid 0 22519 $1,303.15 $138,979.09 May 22 Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497509.pdf
EFTA01353975
Dataset 10
1p
1,475w
…this Presenbtem May distributer: anc interests in the fund may only be offered or ;
Recce
in a Member State to the extent that: 11) the Fund is permitted to be marketed to professicaoil irneetors in the reltahra Member inacconsance with airmo (at imptrnented into the tocal law/regulates,: of the relevant Mistflns.r State]: or (2) this Presentation may otherwise he lawfully eistnnuted and the interest. in the rune may otherwise be lawligsr offered or placed in that Member Suite …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353975.pdf
EFTA01391850
Dataset 10
1p
1,469w
…this Presenbtem May distributer: anc interests in the fund may only be offerec or ;
Recce
in a Member State to the extent that: 11) the Fund is permitted to be marketed to professicaoil irnshuors in the reltahra Member inacconsance with airmo (at imptrnented into the total law/regd.:tear: of the relmantMetflns.r State]: or (2) this Presentation may otherwise he lawfully eistnnuted and the interest. in the rune may otherwise be lawligsr offered or placed in that Member Suite …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391850.pdf
EFTA01506107
Dataset 10
2003-09-01
1p
299w
…sue"! to hreettnenl fiat includhg MASA% loss d the 'Mop& smounl nveRed See nregalent Foreign Exchange 1,700,462.28 333,095.60 Informelon about )OW MUD egokerage
Recce
:oral the end ol cow Asset Account Accrued Income 24,066 75 14,989 84 Pentoee Total Portfolio Value 83,129,996.49 81,007,420.60 Asset Allocation Income Summary This Period USD Yee, to Date USD• 86% Cash and Short Term Taxable Interest 258,350.00 14% Equities Dividends…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506107.pdf
EFTA01394341
Dataset 10
1p
1,470w
…this Presenbtem May distributer: anc interests in the fund may only be offerec or ;
Recce
in a Member State to the extent that: 11) the Fund is permitted to be marketed to professicaoil irnshuors in the reltahra Member inacconsance with airmo (at imptrnented into the total law/regd.:tear: of the relmantMetflns.r State]: or (2) this Presentation may otherwise he lawfully eistnnuted and the interest. in the rune may otherwise be lawligsr offered or placed in that Member Suite …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394341.pdf
EFTA01355088
Dataset 10
1p
705w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355088.pdf
EFTA01364497
Dataset 10
1p
692w
GLENDOWER ACCESS SECONDARY OPPOR UNI I IES IV(U.S.). L.P, IMPORTANT INFORMATION CONTINUED Presersestam Further. 333.3 its 3 in Access Fun: w armee
recce
iCrVer returns ern renneors corn mitteng cierectis to the Underlying Fens as a result of the es:Stria-al fees and p•snses assocWecl witn an investrnero in the Access Fend trotSing cc:Mane! mired. Mould be decennia to le ordiction or project:vs of Mire peddreeme of the Underlying Fund ce the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364497.pdf
EFTA01391513
Dataset 10
1p
704w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391513.pdf
EFTA01390267
Dataset 10
1p
704w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390267.pdf
EFTA01389915
Dataset 10
1p
705w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389915.pdf
EFTA01354399
Dataset 10
1p
705w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354399.pdf
EFTA01389488
Dataset 10
1p
706w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389488.pdf
EFTA01394335
Dataset 10
1p
706w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394335.pdf
EFTA01355277
Dataset 10
1p
705w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355277.pdf
EFTA02158482
Dataset 10
2012-09-18
1p
79w
Subject:
Reminder: hyatt hotel in kiev7 Tue Sep 18 11:30am - 12pm
From:
.11.a
…2012 3:19:55 PM Subject: Reminder: hyatt hotel in kiev7 Tue Sep 18 11:30am - 12pm more details hyatt hotel in kiev? When Tue Sep 18 11:30am — 12pm Eastern Time Calendar Who El=l1 organizer Invitation from Comte Calendar You are
recce
:Ina this email at the account 'ecause you are subscribed for reminders on calendar To stop receiving these notifications, please log in to httpsirAtAvvi.googleconvcalendarr and change your notification settings for this calendar. EFTA_R1_00829992 EFTA02158482
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158482.pdf
EFTA01354826
Dataset 10
1p
704w
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P. IMPORTANT INFORMATION CONTINUED Presersestem Further. :Ma in the Atoms Fund we, expo
recce
IC,Ver fetter+, nen nelson cisernittenu Orem!, to the Underlying Fins as a result of the es:titer-HI fees and co panses assocWecl wen an investment in tre Access Find riot tire conteree neren Mould be deemed to le oreectice or I:reject:xi of future polcernente of the Underlying Fund or the Acorn Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354826.pdf
EFTA00361133
Dataset 9
2014-10-07
2p
190w
Subject:
Re: Jeffrey Epstein.
To:
`-
From: To: `- Subject: Re: Jeffrey Epstein. Date: Tue, 07 Oct 2014 20:21:41 +0000 great...thanks On Oct 7, 2014, at 4:10 PM, > wrote: y will
recce
,* r, in the morning. I sent ii Fedex Pronty ovemght. Cot On Tuesday, October 7, 2014 4:08 PM, wrote: will they receive the CD tomorrow in the am or pm? how did he ship? On Oct 7, 2014, at 3:11 PM, > wrote: Hi M, Tracking number is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361133.pdf
EFTA01362734
Dataset 10
1p
517w
…for al Eeployar Identificatlon.hUmber fiat). 'We assigned you ?IN This gat Will identify•yrki, your busitaeb Accounts, tax retatne, and f yal have no employees. Please kelp thke notice in youe Permanent i doe . ,
recce
. • when tiling tax documents, pinta:mita, and related •correspondence, it le very important that you tee your EIE and copp1ete name aid address exactly as shown above. Any variation may ranee a delay in processing, result in incorrect information in yourads:Mat, car even. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362734.pdf
EFTA01384472
Dataset 10
2017-09-18
1p
395w
…5% 4% 3% 2% 1% Ow AMR. Jim •1% 2% .3% -4% "I 9 2 e g y Y g 2 c >" O " 9 ame•P > 9 17 .2 T .4 12 s To giEh%E?iiE
recce
,8 Juax- - t'ar8g €2 tUili c.&51, te t;•2di- Sane Oeterolw lint OE In reality most of these numbers have stayed relatively constant in recent years which is by and large a by-product of aggressive BTP buying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384472.pdf
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