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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371402
Dataset 10
1p
253w
…smart-oven company June and Light, the developer of a compact camera that uses multiple lenses to shoot photos at the same time, then computationally fuses them into a DSLR-quality image. View fund View 23 investments Y, Hidden Harbor aims for $25OM debut Fort Lauderdale, FL I Buyout Hidden Harbor Capital Partners has set a $250 million target for its debut fund, according to an
SEC filing
. Founded by former executives at H.I.G. Capital and Comvest Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371402.pdf
EFTA01944534
Dataset 10
2013-12-23
1p
189w
Subject:
pieces needed
From:
Jeffrey Epstein
To:
Brad S Ka
…09:41 PM Subject: pieces needed Does not replace family office but can service many. --otherwise every family looking for the same people. I trust and estate TEAM. 2. income tax guru, accountant. usually not the same person. guru more theory ,acct has had to have prepared many returns, 3. marital law person. 4
sec filing
, rules person. 5. property, maritime litigation, international tax , special product people ( deferred sales, collars , swaps, creative preferreds.etc ) need to be on call. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944534.pdf
EFTA01366337
Dataset 10
1p
491w
…excluding deferrer/ portion) (3) $ 4.050,000 $ 4.657.500 Legal fees and expenses 225,000 $ 225.000 Accounting fees and expenses 37,500 37,500 Printing Fees and Expenses 40,000 40,000
SEC Filing
Fee 18.041 18.041 FINRA Filing Fee 23,788 23,788 Travel and road show 20.000 20.000 Directors and officers insurance 100,000 100,000 NASDAQ listing and filing fees 75,000 75,000 Miscellaneous expenses 210,671…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366337.pdf
EFTA01757708
Dataset 10
2013-07-03
1p
78w
Subject:
Fwd: Free to talk briefly about your retirement agreement w/MSFT?
From:
Steven Sinofsky
To:
Jeffrey Epstein
…Wednesday, July 3, 2013 10:12 PM To: Jeffrey Epstein Subject: Fwd: Free to talk briefly about your retirement agreement w/MSFT? Forwarded mess From: "Ovide Shira" To: ' ubject: Free to talk briefly about your retirement agreement w/MSFT? Date: Wed, Jul 3, 2013 5:11 PM They released the terms in an
SEC filing
. Does thi= mean you're free to take another corporate job, if you choose? Shira Ovide Reporter The Wall Street Journal EFTA_R1_00060157 EFTA01757708
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757708.pdf
EFTA02455405
Dataset 11
2016-08-15
1p
226w
Subject:
leon agenda
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
From: jeffrey E. <
[email protected]
> Sent: Monday, August 15, 2016 6:48 PM To: Jeffrey Epstein Subject: leon agenda 1 fire drill done properly, 6 - 8 weeks. =AO review BRH, TRA , shareholder agreement.
SEC filing
, =RS TRUST charitable restrictions 2. tax. E and Y . =AO timing? torn role. joslin, cas=rucci, ada. 3. art transactions 1031 saks. sales tax. . 4 trust re distribution =e tax basis 5 prepare structure for 16 6 review returns=for 15 7 barry, brad, 8 gifts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455405.pdf
EFTA00010724
Dataset 8
2019-07-18
26p
4,070w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf
EFTA00011051
Dataset 8
2019-07-11
23p
3,714w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00009904
Dataset 8
2019-05-06
10p
1,424w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs EFTA00009911 Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009904.pdf
EFTA00010786
Dataset 8
2020-04-15
27p
4,383w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio Winsn.com>
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA00010819
Dataset 8
2021-11-27
122p
35,355w
Subject:
[EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
…is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle Rock on a map. There is no RIOT at
SEC filing
address. An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the SEC chose not to review…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00027528
Dataset 8
2019-10-23
26p
4,076w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00015194
Dataset 8
2019-05-02
9p
1,117w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015194.pdf
EFTA00010305
Dataset 8
2019-05-19
15p
2,289w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs EFTA00010317 Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010305.pdf
EFTA00019148
Dataset 8
2020-11-03
13p
2,006w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf
EFTA00010767
Dataset 8
2019-05-24
19p
2,961w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs EFTA00010783 Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf
EFTA00011084
Dataset 8
2019-04-25
8p
972w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011084.pdf
EFTA00010710
Dataset 8
2019-05-15
14p
2,103w
Subject:
Fw: Apollo/ Epstein/Kushner connection
…Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? The ONLY
SEC filing
of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/ Krieger Kim & Lewin LLP We are committed to providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010710.pdf
EFTA00071708
Dataset 9
2020-07-30
39p
15,203w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
From:
Chris Dilorio <
…lawm1 ;2J Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your Voice. High Times Admits
SEC Filing
is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits
SEC Filing
is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC said multi billionaire Frost risked ALL to make a few million. NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00071966
Dataset 9
2021-08-29
156p
45,042w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several others I detailed below: money laundering Then there's this
SEC filing
for Cemtrex filed in August 2018: almost 1 year after the scathing Key Tronic public response: ANOTHER public offering EFTA00071985 https://www.sec.gov/Archivegedgaridata/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00098380
Dataset 9
2020-07-08
29p
13,262w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…lawm1 EFTA00098386 Honig's Shell Factory Attorney Gregg Jaclin Barred as SEC lawyer - TERI BUHL Your Voice. High Times Admits
SEC Filing
is Wrong: Stormy Simon off the Board - L.A. Cannabis News on Text messages show Cannabis investors Defrancesco & Serruya allegedly Colluded with Clarus Securities' Christodoulis in Multiple Stocks; High Times Admits
SEC Filing
is Wrong: Stormy Simon off the Board - www.teribuhl.com Where the SEC said multi billionaire Frost risked ALL to make a few million. NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.pdf
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