esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
11 results for “
"Strategi"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00510644
Dataset 9
21p
2,491w
…s Office pstein (Boris) (ct) (UTC) EFTA00510646 2011-09- Call to Discuss JE Re 14 15 [31] ply Brief and
Strategi
13:15:00 minutes c Questions (UTC) 2011-09- Call to Discuss JE Re 14 15 [32] ply Brief and
Strategi
13:15:00 minutes c Questions (UTC) 2011-09- Call to Discuss JE Re 14 15 [33] ply Brief and
Strategi
13:15:00 minutes c Questions (UTC) 2011-12- 13 [34] 1 hour JE/AF JE 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510644.pdf
EFTA00955415
Dataset 9
2013-03-03
1p
105w
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Date: Sun, 03 Mar 2013 20:39:31 +0000 http://wwwjdsupra.corn/legalnews/tax-reduction-and-deferral-
strategi
-02729/ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955415.pdf
EFTA01118524
Dataset 9
4p
1,169w
…L.P., THAT RADE STRUCTURED WISH TO EXCHANGE AL CREDIT L OR A PORTION OF TH t TH ER EIN FOR AN INTEREST EIR INTEREST •• IN THE PARTNERSHIP This Agreement ("Agreement") is made as of (the "Investor"), Bear Stearns Hig . 2006, by and among fi ttnaNulteri Tees* Cs ix asaty h-Grade Structured Credit Stams HighaGrade.Stnrctured Cre
Strategi
dit Strategies Enhanced Leverag es, L.P. (the "High-Grade Fund") and Bear e Fund, L.P. (the "Partnershi p='). WHEREAS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118524.pdf
EFTA01392926
Dataset 10
1p
653w
…I understand that you will rely on the representations I have made herein and in the Opti , Agreement ar₹f Approval Form I provided to you in determining whether to approve my account for the options
strategi
have elect and I hereby certify the truth and accuracy of such1s arts. /0 / 10/43 S'icno Date Signed Date Sag.100 One amen, One Approved for Uncovered Calls : Uncovered Puts RUPiletiewtaer Apretwei Dote Ceutecee hook Sesuritin ine_ a LIMO.,y Of DO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392926.pdf
EFTA01392933
Dataset 10
1p
643w
…I understand that you will rely on the representations I have made herein and in the Option cement a d Approval Form I provided to_you in determining whether to approve my account for the options
strategi
have elects and I hereby c ruth and accuracy of such statements. Signed Date I D(A it II "N Signed Date Signed Date Signed Date Signed Date Approved for: ‘covered Calls iil'<incovered Puts ROP/Manager Approval: Date. VaA 08-D3AB-0126…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392933.pdf
EFTA01355749
Dataset 10
1p
652w
…understand that you will rely on the representations I have made herein and in the Opti , Agreement ar₹f Approval Form I provided to you in determining whether to approve my account for the options
strategi
have elect and I hereby certify the truth and accuracy of such1s arts. /0 / 10/43 Signo DM: Signed Date Sipco 0 One Stem One Approved for Uncovered Calls : Uncovered Puts Apretwei Dote ettitfiGini BA.* ine_ a LIMO.,y Of DO:ASChtt SW* AG, concluets …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355749.pdf
EFTA01355755
Dataset 10
1p
643w
…I understand that you will rely on the representations I have made herein and in the Option cement a d Approval Form I provided to_you in determining whether to approve my account for the options
strategi
have elects and I hereby c ruth and accuracy of such statements. Signed Date I D(A it II "N Signed Date Signed Date Signed Date Signed Date Approved for: ‘covered Calls iil'<incovered Puts ROP/Manager Approval: Date. VaA 08-D3AB-0126…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355755.pdf
EFTA01283088
Dataset 10
12p
6,561w
…knowledge. I understand that you wilt rely on the representations I have made herein and in the Option cement a d Approval Form I provided to_you in determining whether to approve my account for the options
strategi
have elects and I hereby ruth and accuracy of such statements. Signed Date ID (a 'tie Signed Date Signed Date Signed Date Signed Date Approved for: (Hoovered Calls Eroncovered Puts ROPIManager Approval: Date: 'AO 08-03AgeiSptSt4N otoe9 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf
EFTA00165862
Dataset 9
12p
6,579w
…risk and knowledge. I understand that you will rely on the representations I have made herein and in the Option anent a d Approval Form I provided to in determining whether to approve my account for the options
strategi
have electe and I hereby rush and accuracy of such statements. Signed Date O(c? Y Signed Date Signed Date Signed Date Signed Date Approved for: (encovered Calls /E'Uncovered Puts ROP/Manager Approval: Date- 08-D9A8-0126 OM 144 :7O1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf
EFTA00613474
Dataset 9
2013-11-30
19p
3,015w
…dstrbutons (3.969.902) 4011 098 331 862 (5.679.216) lichtircbee Gatene COM 1/11611 25.000.030 chstnteutions 2/288/5 x5000000) 19 723624 19,773424 Ten roma søms en total of etbAbidge Gaptel Gom and HB lebb-
Strategi
floklinds ltd Tutler 1/30,01 5,030,000 1/14113 destrtubon (4.193,300) 996 70 13.654.293 12647 593 (B Zwim 4429.02 hveste] 10059000 6/3002 innested 10,039000 12/2/02 innested 30930000 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf
EFTA01063449
Dataset 9
21p
2,365w
…14 15 [76] ply Brief and
Strategi
Eastern Standard Time 09:15:00 minutes c Questions (UTC) 2011-09- Call to Discuss JE Re 14 15 rill.1 ply Brief and
Strategi
Eastern Standard Time '09:15:00 minutes c Questions (UTC) 2011-09- Call to Discuss JE Re r1ici 14 15 ply Brief and
Strategi
.1 13:15:00 minutes c Questions (UTC) 2011-11- 08 1 day Election Day E791 00:00:00 (UTC) 2011-11- 10 [80…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063449.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
11 total
Set 9
6
Set 10
5