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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388770
Dataset 10
1p
290w
…this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized
Signatories
— Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted from US Virgin Islands website for the account holding entity. We are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388770.pdf
EFTA01356612
Dataset 10
1p
315w
…from FIRM Rules and Wire can be done for any amount: a. Instruction via is Exempt Phone Call: If Instruction via is Exempt phone call and Signature and Name is identical and marked as yes, then we need to verify if both account name matches and if
Signatories
are identical. b. Exempt Email : If Instruction via is Exempt Email and Signature and Names identical is marked as yes, then Email should be attached and details of the case matches with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356612.pdf
EFTA02686453
Dataset 11
2010-12-08
3p
1,072w
…and backgrounds. EFTA_R1_02011933 EFTA02686453 Seventeen More U.S. Families Take Giving Pledge Page 2 December 2010 Pledge
Signatories
(by State): California New Jersey Michael and Lori Milken Lee and Toby Cooperman Dustin Moskovitz Duncan and Nancy MacMillan Mark Zuckerberg Oklahoma Illinois David and Barbara Green Joe and Rika Mansueto South Dakota New York Denny Sanford Nicolas Berggruen Ted Forstmann Texas Carl Icahn Lyda Hill Sidney Kimmel George P. Mitchell Tom and Cindy Secunda Charles Zegar and Merryl Snow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686453.pdf
EFTA01373869
Dataset 10
2018-07-30
1p
401w
Subject:
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
From:
Vijay-A Sawant
To:
Bradley Gillin ; Stewart Oldfield
…Company Kindly advise if there are any material changes to this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized
Signatories
- Darren D. Indyke, & Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373869.pdf
EFTA01388724
Dataset 10
1p
447w
…if there are any material changes to this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized
Signatories
- Darren D. Indyke, & Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted from US Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388724.pdf
EFTA01345163
Dataset 10
1p
434w
… ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized
Signatories
Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted from US Virgin Islands website for the account holding entity. We are unable to extract the same as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345163.pdf
EFTA01362336
Dataset 10
1p
446w
…this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - le ' Authorized
Signatories
- Darren D. Indyke Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted from US Virgin Islands website for the account holding entity. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362336.pdf
EFTA01375734
Dataset 10
1p
481w
…there are any material changes to this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized
Signatories
— Darren D. Indyke, Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted from US Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375734.pdf
EFTA01381766
Dataset 10
2018-07-30
1p
390w
Subject:
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E.
To:
Bradley Gitlin Stewart Oldfield
…Trust Company Kindly advise if there are any material changes to this account? ID docs are in order, please advise in case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized
Signatories
— Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381766.pdf
EFTA01451778
Dataset 10
1p
349w
SOF III - 1081 Southern Financial LLC D. Authorized
Signatories
. Set forth below arc the names of persons authorized by the Investor to give and receive instructions between the Onshore Feeder Fund (or the Administrator or the Investment Manager) and the Investor, together with their respective signatures. Such persons are the only persons so authorized until further written notice to the Administrator signed by one or more of such persons is received by the Administrator. (please attach additional pages if needed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451778.pdf
EFTA01363734
Dataset 10
1p
144w
Acct Holder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized
Signatories
— Harry Beller & Jeanne Brennan • Confirm whether material changes to account or not? • Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. We will proceed to launch the KYC cases upon your confirmation of material changes on all above…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363734.pdf
EFTA01358569
Dataset 10
2018-06-20
1p
275w
Acct Holder - GoldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized
Signatories
@GTPMF1SPV LLC — Barry Ritholz Authorized
Signatories
@GTPMF1SPV LLC—Neil Scanlon Authorized
Signatories
@GTPMF1SPV LLC — William Christian Authorized
Signatories
@GTPMF1SPV LLC — Joshua Feiler Authorized
Signatories
@GTPMFISPV LLC—Thomas E. Gengler Jr General Partner@GTAM LP - GoldenTree Asset Management LAC (GTAM LLC) Limited Partner@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358569.pdf
EFTA01456709
Dataset 10
1p
108w
LSJE, LLC Single member disregarded entity JEE is member Established on 10.27.2011
Signatories
on the account will be: On line access: Jeanne, Rich, and Daphne Wallace This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456709.pdf
EFTA01362261
Dataset 10
2018-08-01
1p
329w
• For JEGE Lit, we require clarification on the authorized
signatories
to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. Reason for this query is that DBForce reflects some of these accounts to NOT be active. *PL DB Accounts x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362261.pdf
EFTA01372357
Dataset 10
1p
261w
Acct Holder — Cerberus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized
Signatories
—Jeffrey Lomasky, Mark A. Neporent & Seth P. Plattus Sole Managing Member@Craig Court GP, LLC — Craig Court, Inc President@Craig Court GP, LLC; Sole shareholder, Director & President@Craig Court, Inc & Authorized Signatory@Cerberus Capital Management LP — Stephen A. Feinberg 25% Shareholder@Richter Investment Corp — William L. Richter Perpetuities Trust 2 President, Director & 50% shareholder@Richter Investment Corp and Grantor & UBo@William…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372357.pdf
EFTA01373073
Dataset 10
2018-10-25
1p
407w
(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure,
signatories
, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) — No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373073.pdf
EFTA01392626
Dataset 10
2018-10-25
1p
407w
(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure,
signatories
, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) — No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392626.pdf
EFTA01378818
Dataset 10
2018-10-25
1p
406w
(3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure,
signatories
, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requirement.) — No material confirmation email was attached to the KYC but will not suffice as per AFC. They need evidence of client (person) & date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378818.pdf
EFTA01384510
Dataset 10
1p
241w
…Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized
signatories
on this account. Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID dots for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384510.pdf
EFTA00584325
Dataset 9
2011-03-07
2p
602w
Summary of Sitrick Engagement Letter Provisions K&E retains Sitrick on behalf of you. Both you and K&E are
signatories
on the Engagement Letter. 1. Elective date of engagement is March 7, 2011. 2. A. Paragraph 2 provides for JE payment of a "non-refundable retainer fee of $60,000 as a minimum annual fee." Sitrick's letter also requests $10,000 refundable expense retainer. B. Sitrick's time charges range from $185 to $895 per hour. - For whom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584325.pdf
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