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Corpus: 1990-03-17 – 2025-12-01
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EFTA01392580
Dataset 10
1p
125w
…value: US$600bn in pre-crisis vintages' Seller composition breakdown2 US$bn 250 226 Endowments & 201 General Foundations 200 193 Partners 16% 186 24% Family Office I 150 149 144 „dada Other 137 6% 129 100 92 Financial Institutions 67 12% Asset Manager / FoF 50 48 18% 20 11 0 Public 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Pensions / SWF issztilas 24% it) Soarer art7 Prerain GottrA Private Equity S Venture Cacital
Retort
. 1.2) fiance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392580.pdf
EFTA01388834
Dataset 10
1p
476w
…and of the assigns of your present firm or any successor firm. As used herein. "you" and "your" refers to Deutsche Bank Securities Inc. Dare Poet Name Aggne> Adige City •.!(-)le \< Slaw I (-)c 11 411 Agent's Social Suavity &
retort
or Stet/lowed --evatt-t t4 . in officif (AN wtc MIA raIWO ol Client AdvslOr Data SE / Z IIMIIC semi_ Approved w Dare aCt .tj / 1 7 0/ 1 /12 47q . C Deutsche Bank Securitir Inc.ja ubsidiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388834.pdf
EFTA02415917
Dataset 11
2010-12-03
6p
344w
Subject:
Re: Fwd: Swimming Pool
From:
Warwick Wicksman
To:
jeevacation©
[email protected]
]
…but they did not come through. Can you send them directly? See images/names below. Thanks, Warwick Warwick Wicksman, AIA pal Princi Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA Click hot to view Gender's 2010 Annual
Retort
. From: Jeffrey Epstein [mailto:ieevacationcalmail.coml Sent: Friday, December 03, 2010 8:52 AM EFTA_R1_01479608 EFTA02415917 To: Warwick Wickman Subject: Fwd: Swimming Pool ----- Forwarded messa e From: Date: Tue, Nov 30, 2010 at 4:25 PM Subject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415917.pdf
EFTA01838759
Dataset 10
2011-03-18
9p
1,907w
Subject:
Re: Latest Plan Study
From:
Warwick Wicksman
To:
Jeffrey Epsteinueevacationagmailcom]; Gary Keme
…we can from the photos and limited drawings). I will send you some new images tomorrow. Thanks, Warwick Warwick Wicksman, AIA Principal 310.449.5790 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA litteellwww.Ciensleccom Click berc 141 view Cienkler% 20)0 Annual
Retort
. From: Jeffrey Epstein [mailto:pxyaeationiPomail.coml Sent: Thursday. March 17, 2011 5:04 PM To: Warwick Wickman Cc: Gary Kerney Subject: Re: Latest Plan Study warwick.. I immediately sent to tom„ his plans are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838759.pdf
EFTA01649373
Dataset 10
2019-07-26
3p
685w
Subject:
Fwd: RE: RE: 31E-MM-108062 victim Report
From:
(NY) (FBI)" <I
To:
' (NY) (FBI)" <1
…cross check? All of your assistance is greatly appreciated!! Thank you both! Forwarded message From: '° (NY) (FBI)" Date: Jul 26, 2019 1:59 PM Sub'ect: RE: 31E-MM-108062 victim
Retort
To: FBI ) (FBI)" Cc: . (DO) (FBI)" . (NY) (FBI)" Hi - we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS. Thanks for reaching out- On Jul 26, 2019 1:45 PM, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649373.pdf
EFTA00272833
Dataset 9
2017-03-27
2p
106w
7393 a REQUIRO SCIENTIA Ile FTFTM THIRD BANN PALM KKK ft 1340 63917//670 03/27/17 I MY TO THE ORDER OF
retort
, et/ Creenchnret $ "332.76 Throe Muni-Snarl Thirty-Tarn and 787100 MUMS I Coeco of Greensboro PO Box 53855 8 Atlanta, GA 30353-8555 MEMO 0'0000033276e EFTA00272833 EFTA00272834 • Fpgunsc PERE DO NOT WRIT! STAMP OR SIGN 111.0W :N'S Pt ...waft .:IN 'Ma. 411 '.1.i I ipv• Ira • • TCCI. The seruegy Iroupp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272833.pdf
EFTA01368406
Dataset 10
1p
947w
Give Form to the Form We Request for Taxpayer reqUester. Oo not ft, Decenter 2014 Docrinent ol Oie twiny Identification Number and Certification send to the IRS. imams FinerefeSenke 7 Nome Its Shot on WU Income lex
retort
. Hann 4 rewind On it do not ovo aro blank Southern Trust Company, Inc. . 2 Wen narnaktisnoardoe entry men. a cancan from above CNI 2, Southern Financial, LLC 0 a a 0110 approortals bat for federal Lot clateScatbn: check ON/ one of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368406.pdf
EFTA01953874
Dataset 10
2013-10-23
1p
169w
From:
e ey ps em
To: From: e ey ps em Sent Wed 10/23/2013 3:38:08 AM thanks for dinner. I love the summer camp on mars
retort
. Not to beat a dead horse but if you want me to architect the whole plan, its not a percentage of savings. which I believe would not be in your interest. , but 30 million is still the number. . bringing= and the nephews and children in the planning is complex but I beleive should be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953874.pdf
EFTA01452678
Dataset 10
2014-02-24
1p
74w
Subject:
Case # 01195147: has been assigned to you.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 2/24/2014 12:29:43 PM To: Paul Morris Subject: Case # 01195147: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name:
retort
, Inc contact Name: Mort, Inc Case #: 01195147 Type: Case Subject: toic Annual call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000xDimx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109859 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452678.pdf
EFTA01378192
Dataset 10
1p
241w
…EBITDA from $33mm in FY2016 to • Fund Share $83 mm in FY2017 EBITDA • Achieved $45 mm of run-rate cost savings initiatives, in line with acquisition plan Feb. 2018 Follow-on Acquisition • Acquired Argyle for $1.5 mm Note: Km ums include untraltool valutatom The actual waltzed
retort
of such unwanted instalments may defer erogeneity from the returns 'ult.-and herein. Please we - Append'.-Footnotes' for addMont Sims areaderatons and definetoons. Past performance a not necesorrily indk4lve of Mute moults…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378192.pdf
EFTA01954110
Dataset 10
2013-10-23
2p
276w
Subject:
Fwd:
From:
Jeffrey Epstein
To:
Terje Rod-Larsen-
To: Terje Rod-Larsen- From: Jeffrey Epstein Sent Wed 10/23/2013 9:41:59 AM Subject: Fwd: Forwarded message From: Jeffrey Epstein <
[email protected]
> Date: Tue, Oct 22, 2013 at 11:38 PM Sub'ect: To: thanks for dinner. Hove the summer camp on mars
retort
. Not to beat a dead horse but if you want me to architect the whole plan, its not a percentage of savings. which I believe would not be in your interest. , but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954110.pdf
EFTA01595042
Dataset 10
2p
361w
…Documents..we need frorn,you wrier- you reivrn the competed appll:atir3n, pease inrhAe the most wen'. irerSien Or me taloodyc decurents f.,:on-pany Agreement C. Reference Documents • f..t.4d a Id keep ihese enricsed door )PMornal Privacy Policy Combined Terms and Conditions Debit Care Nett:Part CiNeraert Addendum ed document for your
retort
's D. CORiCti if -v:12 have any cpes0on.s aricerrirg this tlai-.6IAP LON .11E1615 a4lreSl ICJ PARK AvIAUL City REA, rjRK 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595042.pdf
EFTA01583555
Dataset 10
1p
524w
…Wank& lain sw ad ww. at tret r xn, weta:gag li-was nerrywAs • Lade sks mieln, *nkeli5adilrent • Lie ersnwasie to *Ust be lat ud ele r.Iskievirt• rs) • nwtjlWepareay+ujtldA.e/ristraagy.ttateewn.swantnrasrnee.leet(±.16aeaC. lee new e ospy Sili lea ter at
retort
runs tresawsm Aernown agia tst tea iscrstak te Caned Tows W Anwin • 4 twee Wigeralla Wolni • at I tAlltirr West sanna. ae Asesenna. One lutry SOWO Www nikt Anew. inAtriller Sas In Tliestst ats…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583555.pdf
EFTA01583696
Dataset 10
1p
278w
…include the latest <triton of the .O11Oa mg dia.:urnynts Certificate of locorporanon Photocopy of Deist's License or Passport For Each Signer COPY OF IRS FORM 2S53 n REFERENCE DOCUMENTS Please read and keep these enclosed documents for your
retort
. Depositing Securities & Cash into Jrclorgaii Accowit Deposit Account Fee Schedule l)eposit Rates JP Morgan Pnvatc Dank Privacy Policy .ifiNtingan Funds Mailability Polity General Terms for Accounts and Services - Account Agreements 0 CONTACTS If you have any questions concerning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583696.pdf
EFTA01583509
Dataset 10
2007-04-12
1p
653w
…sine US Oa as snie Insbunnonj Men 1. Do not ft»Fenn 11203, U S flow» Tar
Retort
ben S Copareetn awn tax star bikini the year sim eitation tin° act 2. Pit secnon to te an S corporation can be accepted only 4 at Ina »a re met wear 1í4o way sect an pipe f trt• intra neohan ae sranphaistrs nag and ate cover :Marmot a' cifat has agnea this form. and lee exact neme end aasas of Me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583509.pdf
EFTA00313973
Dataset 9
1p
865w
…i It nit, It tlrpttCedr ages told TN nu astat ilstaCbcrs a mast! gal:in d i Met urea age 18 ji!IT S "' " Mai nut WI 4/8 In: Langan eta Ain
retort
long re nowt& E FaIliara Wi .71.12.z9 az=g) • sue tv mos aII% eritnjeabit-w.b:1-4:31::: Os on WA Ottignsmot aid de colitis itouludi NanIncollot *sin it ea miterallal SSPIla Weenelito en Yen nun* tete nag Markin • tice mum h actiitAiiittii;;;Zirnrs …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313973.pdf
EFTA01245742
Dataset 9
2007-06-12
10p
623w
…asp?styleid---1&file=7XXH6D4Z61.HTM&printerfriendly... 6/12/2007 MM01-VICTIMS 14-19 BINDER-000328 3501.055-093 Page I of 10 CONFIDENTIAL EFTA_00058430 EFTA01245742 Pagc 2 of 10 Eye Color: Hair Color: Previous DL Previous DL #: State: ON: Possible Addresses Associated with Subject Show Names at Each Address ssible SAFESCAN (I Reccri) Phone Listings for Subject's Addresses (2
Retort
) Possible Property Owners of Subject's Addresses (1Record) https://atxp.choicepointcom/aVgetreports_xp.asp?styleid•,-181dew7X3CH6D4261.IITM&printerfriendly..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245742.pdf
EFTA01255451
Dataset 9
2018-08-23
3p
1,317w
…1MSDOM TRUST Panama Papas STECNIK TRUST Pennant Palters TECTUM CARDOON FINANCE SA. I ICIJ Offshore Leaks Database Mips golf toHieatts 1 capkorkettlal3g019 Rte. Fro. To. Cots from BUTTERFLY TRUST. Sharehotiof tagarPR ::C11 Panama overt a PORIADOR.Seoretsallea OSOCT •ggeg APR 2011 Subfamily Parnassinae - SBBT - Swallowtal 8 Birdwing Butterfly Trust tell*stabl org uk a S tpallthata.as of the VOK intim
retort
!. tie Sw$1134:11: and Soong Butterfly Trust am. emorege • appear boo USSR. Morpolas to northern Cho. North KOMI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255451.pdf
EFTA01280149
Dataset 10
1p
553w
…20 Other deductions (attach statement) O 21 Total deductions. Add the amounts ithOwn in the far nght column 20_ for fines 9 through 20 21 22 Ordinary business McGee (ten Subtract line 21 from Ella 5 . urea? penDUN 0 Nlepay. I OKIllee In. I 'WI On4IC the morn.
retort
4:00010111r/O KTOCLOO 22 endariecki• an 34 e. COTtO SOC IbilemenIt. In • '3 I, : Z..' x. . Oslo CYO wool or roof. :ger Man genera otalder weep :do, 4 t. or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280149.pdf
EFTA01286447
Dataset 10
3p
861w
…2016 (67.075.95 ) 515.950.00 $123.892.62 Deposits and Other Credits Date Description Amount 10-28 Credit Memo 315.950.00 Service Charges and Other Fees Total NSF Nunn item fees for this statement period $0.00 Total NSF
retort
item fees for this calendar year $0.00 Total Overdraft fees for this statement period 50.00 Total Overdraft Ices for this calendar year 50.00 Other Debits Date Description Amount 10-14 Outgoing Money Tont (57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286447.pdf
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