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EFTA01263093
Dataset 10
2019-07-06
9p
3,123w
To:
Any authorized law enforcement officer
…Gorenstein, U.S. Magistrate Judge
ri ed
name and tiEWNY_GM_00000525 CONFIDEN-rIA EF1'A_00114609 EFTA01263093 AO93 (SDNY Rev. GUI?) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: 20 MAG 6719 Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263093.pdf
EFTA01458644
Dataset 10
2015-09-21
1p
741w
Deutsche Asset & Wealth Managment Multi Asset Investment Committee (MIC) forecasts FC6th;f1£IS FcA.
ri:,ed
; Key ao.itudjn bord yield 2016 ez:i1CIr4^, se,,,,;nitx., 2':6 USA (S&P 500) 2.160 USA 225 EUR/USD too Etnozone (Euro STOXX 50) 3.600 ~many 0.75 USCIMPY 130 Germany (DØ 11.400 UK 2.15 EUR/JPY 130 UK (ETSE 100) 6,500 Japan 0.35 EUR/GBP 0.67 Japan (MSCI Japan)) 1,020 USCPG8P 149 September 201e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458644.pdf
EFTA01282589
Dataset 10
2013-10-28
4p
1,235w
…aXii), the other documents to be delivered (which will be covered by the representation in Section 3(d) of the Agreement if specified) are as follows: Party required to FormiDoennvenV Date by which to be Covered by Section 3(d) deliver document Certificate deli.
ri ed
Retiresttttt ion: Party A and Evidence of the authority. Upon or prior to the Yes Party R incumbency and specimen exec-anon and delivery of signature of each person this Agreement and, with executing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282589.pdf
EFTA01284048
Dataset 10
2015-02-18
12p
3,349w
…Donor of Wealth Founder of Dwner POA (EDI) (>=25%) required Foundation taca-PIC entity Parties related to (indicate ownership ~~ this Sb) ~~ 0 account 1 CI CI Darren ri • O • 2 O O O O • Whin '—' 063 Jeffry,
ri ED
0 U U 0 0 ❑ Epstein — 2 2 21 Ea Graafia • O Amerka n- L'-' O • O O O O O SONY_GM_00039962 ht t ps://dbforcepb.my.salesforCCINEJIDEerbadiAlL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284048.pdf
EFTA02731361
Dataset 12
32p
3,181w
…d dcows 4 s l I h n T 0 + e ad{e,e I I .e\ l x.scin ehnsaq .hs a die et st hind Se,K; Ova e S ii r n il s \ rn & V•eot . 4oTivi podrcl t < t .. p .. s -k N e a a f Yi4neSn ou 4
ri ed
. < G I do ho a C I G 't I le \ v h a r t. II S Q113<b tzej Wy…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731361.pdf
EFTA00165623
Dataset 9
3p
1,468w
…7Orarl" 2. %.7” - er " vMid $‘ kji.— ^ V' ? i`6 ,c .:CY - kn. 4'S , Atj:S(taircti r VPPrWATIXISAPjaCAP5Vithe 'SW iMaptha nar''4 1: gy 'ie.:CAT, a Ynlegra, X Y"fcre "
ri-ed
"1-2 nor t"-ifil le 4.4- barrterat,rgi, P:r -.8174,:sircNic‘r t*- 1- , .,,,3443tien E.!' irtaaiaii,a4MOH aggigia 011C-41091/64,11kingiir" " akS1-„x 4i60404kze Nt:4: fp .41/4a-oiviazaw0/14 [time, 'or,, csIrre Z6 fria. rjr1 :1417;tiaigiar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165623.pdf
EFTA00165725
Dataset 9
3p
1,493w
…03 Joint Account orders Signature Date Wirw"WWITIR:AR &er " vMid er .„* .r.$‘ kji.— ^ V' ? i`6 ,c .:CY Atj:S(taircti r VPPrWATXISAPjaCAP5Vithe 'SW iMaptha nar''4 1: gy 'ie.:CAT, a Ynlegra, X Y"fcre "
ri-ed
"1-2 nor t"-ifil le 4.4- barrterat,rgi, P:r -.8174,:sircNic‘r t*- 1- , .,,,3443tien E.!' ritaaiaii,a4MOH aggigia 011C-41091/6 4,11kingiir" " akS1-„x 4i60404kze Nt:4: fp .41/4a-oiviazaw0/14 [time, 'or,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165725.pdf
EFTA01093014
Dataset 9
37p
6,498w
… 13.811372 5.4% 14590.1110 V% 14.01320 44% I SA311.06$ la 16331.133 SP. iionl.4.sen Inal Ann IN.. el Opecenten) 1314.014 in 1,332614 in 100334 is 102444 la 1.657#73 II% 1659.201 lea 1,614.231 a% 1,013.05 4043.421 12% 1107.78) 09 2072.721 1314321 Ca MA
ri•ed
"al. 1334.034 is 1353446 A% 1840.1116 0% 102464 13% 11.57471 a% 1659.201 13% 1414…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093014.pdf
Corpus: 1990-03-17 – 2025-12-01
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