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
+
8 results for “
"eCount"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01587874
Dataset 10
2p
86w
…E. EPSTEIN Memorandum To; William. Doherty, JP Morgan, From= Harry Beller Date- . . Re: JP Morgan Account # 739- Pleak wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Ooldberger, Richardson & Weiss A'
ecount
ft= 10100899 EFTA01587874 ID:-__.-__-_-. .... 411312009 9:24:37 Aid [Central' Daylight Time] MIS:- CSID: User:036PB_CEONIM_1 Pg 1 of 1 EFTA01587875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587874.pdf
EFTA01587820
Dataset 10
2009-05-27
3p
246w
From:
Danen In
To:
Janet. JF Mcqpn.
…S10,000.00) from the above account to: Bank name: Sun Trust Bank Mail Code: Fl-PB Gardens-1010 .4500 PGA Blvd., Suite 110 Palm Beach Gardens, FL 33418 ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust Account -A.
ecount
.#: • Reference; Jeffrey Epstein Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. .111.11-M.1.1. JPM FINANCIAL SPONSORS May 29 2009 11:44 P. 02 EFTA01587820 JEFFREY E. EPSTEIN Menvrandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587820.pdf
EFTA01587783
Dataset 10
2009-06-19
2p
151w
From:
Harry
…Three thousand Five Hundied Forty Si* Dollars and 49/100 (S. 2' 03,546.49) from the abdVe account to: Bank Name: WachOvia Bank Jacksonville, Florida ABA # A
ecount
name: Burman, Critton,'14ther & Coleman, LLP Trust Account # Please calf Bella.Kleiri with the Fed Reference number at EFTA01587783 Initiator's Name & Ext StamL Initiator's Signature Authorizer's Name & Pm Stamp Authorizer's Signature it Client/Caller Name: or—c-ci.A e . 11:e- c- ), Client Telephone: (nq i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587783.pdf
EFTA00591045
Dataset 9
2010-10-21
22p
4,306w
…orra granify 4t INTRODUCTION / VALAR ADVANTAGES / PORTFOLIO / TERMS CONFIDENTIAL & TRADE SECRET 3 EFTA00591047 INTRODUCTION / TEAM ANDREW JAMES McCORMACK FITZGERALD PARTNER PARTNER Andrew McCormack Andrew is a founding Partner at Valar Ventures. James Fitzgerald James is a founding Partner at Valar Ventures. Prior Andrew's career in technology has included business and corporate to Valar, he was COO and General Counsel of Peter Thiel's global parent development roles at
eCount
(acquired by Citicorp) and Yahoo!. He joined company, Thiel Capital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591045.pdf
EFTA01595020
Dataset 10
8p
2,791w
…to the pmvisions of Section IV hereof, Inc Sole Member shall from time to time and at any time, in the Sole /44ader's discretion, be entitled to withdraw, and receiVe a return of: all or any part of the Sole .Vlember's e,ipttal contribution. SECT LOIS 111 CAPITAL ACIFOI l'Actital Acc,..n.in; A mpital
ecount
rCapital Aceiturr) shall be maintancit for the Mvittr, a. -td each additional .Vlernber, if any. in accordarite s'ith the pros…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595020.pdf
EFTA00260233
Dataset 9
84p
12,779w
… Frorfy,tal 703- 433- 8842 T- 065 P 002/005 8- 800 Page lof 2 12/0111. BAN. Subscriber History p.
ecount
details. BAN: Account Billing Name: ROBCORP Account Billing Address: WEST PALM BEACH FL 33409- Account Billing City: WEST PALM BEACH Account Billing Zip: 33409 Account Billing State: Florida Account Establish Date: 09/08/2003 Account Contact Phone Number: Account Disconnect Reason: —Subscriber Details. User Name: ROBCOI Current as ot: 12/06/2005 IP IMSI Serial Number Type 09135…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf
EFTA00810400
Dataset 9
74p
35,162w
…for the markets, stage of investment, founder attributes and firm structure with the highest potential for yielding outsized venture returns. C. TEAM BIOGRAPHIES Andrew McCormack Andrew is a founder and Managing Partner at Valar Ventures. Andrew's career in technology has included business and corporate development roles at
eCount
(acquired by Citicorp) and Yahoo! He joined PayPal in 2001, where he worked closely with Peter in preparing for the company's IPO. After PayPal's sale to eBay, Andrew helped…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810400.pdf
EFTA00609489
Dataset 9
98p
43,056w
…gains long divorced in time from the investment decision create unhealthy dynamics that erode returns. Confidential & Trade Secret EFTA00609506 VALAFI 12 Private Placement Memorandum C. Biographies i. Andrew McCormack Andrew is a Founding Partner at Valar Ventures. Andrew's career in technology has included business and corporate development roles at
eCount
(acquired by Citicorp) and Yahoo! He joined PayPal in 2001, where he worked closely with Peter in preparing for the company's IPO. After PayPal's sale to eBay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609489.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
8 total
Set 9
4
Set 10
4