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
+
22,309 results for “
"section &"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2009
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02441753
Dataset 11
2009-04-20
1p
187w
Subject:
Section
2255
From:
story cowles
To:
jeeyacationtOgmail.com[
[email protected]
]
…of the suit, including a reasonable attorney's fee. Any minor as described in the preceding sentence shall be deemed to have sustained damages of no less than 850,000 in value. (b) Any action commenced under this
section
shall be barred unless the complaint is filed within six years after the right of action first accrues or in the case of a person under a legal disability, not later than three years after the disability. AMENDMENTS 1998 - Subsec. (a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441753.pdf
EFTA02441823
Dataset 11
2009-04-20
1p
171w
Subject:
Section
2422
From:
story cowles
To:
jeeyacationtOgmail.com[
[email protected]
]
To: jeeyacationtOgmail.com[
[email protected]
] From: story cowles Sent: Mon 4/20/2009 7:23:41 PM Subject:
Section
2422 S 2422. Coercion and enticement (a) Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441823.pdf
EFTA01791812
Dataset 10
2013-04-06
1p
258w
Subject:
FW:
Section
734
From:
Fenn, Patrick <I M>
To:
'Eileen Alexanderson'; '
[email protected]
'; 'Thomas Turrin'
…April 6, 2013 8:29 PM To: 'Eileen Alexanderson'; '
[email protected]
'; 'Thomas Turrin' Subject: FW:
Section
734 Attachments: Summary of Scenarios at 7.5% and 100% of Tufts TRA.pdf.zip Hi. The attachment shows that, even under the most favorable conditions in the deferra= context (20 year deferral of tax on Tufts gain but full TRA benefits begin=ing in 21st year at a 7.5% di=count rate), the value of TRA benefit is $16.5 million for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791812.pdf
EFTA01967953
Dataset 10
2013-06-28
2p
230w
Subject:
Re:
Section
Sketch
From:
Jeffrey Epstein
To:
Richard
…Sent: Mon 7/1/2013 8:44:34 PM Subject: Re:
Section
Sketch ok go ahead On Mon, Jul I, 2013 at 3:22 PM, Richard Kahn rote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Begin forwarded message: From: Richard Kahn Date: June 28, 2013 3:48:36 PM EDT To: Jeffrey Epste. < il.com> Cc: Rich Barnett Subject: Fwd:
Section
cetc attached is sketch from tirschwell rich b has put vendors on hold until he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967953.pdf
EFTA02485751
Dataset 11
1p
72w
Subject:
Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Wednesday, ril 4, 2018 12:35 PM To: Subject: Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope Street, 5th Floor Los Angeles, CA 90071 Re: Request for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth: 20 January 1953 Dear Sir or Madam: On Marc conversation-id 10686 date-last-viewed 0 date-received 1522845307 flags 8590195713 gmail-label-ids 7 6 remote-id 809647 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485751.pdf
EFTA02486092
Dataset 11
2018-04-04
1p
264w
Subject:
Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope Street, 5th
From:
"Jeffrey E." <jeevacation©gmall.com>
From: "Jeffrey E." <jeevacation©gmall.com> Sent Wednesday, April 4, 2018 12:35:07 PM Subject: Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope Street, 5th Floor Los Angeles, Cyst for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth ear Sir or Madam: On March 6, 2018, I transmitted by Federal Express my applicati Resident Permit on Form MM 1444, along with a receipt evidencing payment of the application fee, in connection with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486092.pdf
EFTA00019119
Dataset 8
2020-11-09
7p
1,079w
Subject:
Re:
Section
1512
To:
"Kathleen E. Cassidy"
From: To: "Kathleen E. Cassidy" Cc: Samidh Guha Susan Necheles Subject: Re:
Section
1512 Date: Mon, 09 Nov 2020 15:01:52 +0000 Great, thanks. Talk to you then— we can use this line: Sent from my iPhone On Nov 9, 2020, at 9:58 AM, Kathleen E. Cassidy wrote: Yes, that is fine. Thanks, Kate From: Sent: Mon ay, Novem er , : To: Kathleen E. Cassidy Cc: Samidh Guha ; Susan Necheles Su ect: Re: ection 1512 Hi Kate, Would Wednesday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019119.pdf
EFTA01135796
Dataset 9
2013-05-13
2p
697w
Subject:
FW:
Section
734
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
[email protected]
>
…the TRA benefit for the Tufts gain step up will be progressively larger for the later exchanging partners as a result of the transfers progressively increasing APO Corp's interest in AMH. That would increase the NPV of the TRA benefit attributable to the
section
734(b) step up, but the later in time that step up occurs (beyond the 20th year assumed in the model) the smaller the NPV of the additional TRA benefit relative to the base case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135796.pdf
EFTA00099892
Dataset 9
2020-11-05
1p
32w
Subject:
RE:
Section
1512
From:
"Kathleen E. Cassidy
From: "Kathleen E. Cassidy To: Bec: "I=M :3" Subject: RE:
Section
1512 Date: Thu, 05 Nov 2020 22:17:15 +0000 Embedded: RELSection I 5 I2.msg Sender Subject: :
Section
Messa e-1d: Reci ient: EFTA00099892
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099892.pdf
EFTA00351739
Dataset 9
2015-03-15
1p
33w
Subject:
Cheering
section
From:
Mike Wilson czalMill >
To:
Suzanne wilson , Paula Garrity a,
From: Mike Wilson czalMill > To: Suzanne wilson , Paula Garrity a, Subject: Cheering
section
Date: Sun, 15 Mar 2015 22:36:20 +0000 Attachments: ladiesil_of 1)jpg Mike Wilson Chief Creative Officer Jumpinfish, LLC EFTA00351739
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351739.pdf
EFTA00972273
Dataset 9
2013-10-02
1p
132w
Subject:
see
Section
5.1-5.3 in first attachment
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: see
Section
5.1-5.3 in first attachment Date: Wed, 02 Oct 2013 18:24:20 +0000 Attachments: Agreement Among Principals_ Executed.pdf; BRH_Holdings_GP,_Ltd_- . of Assoc_(7.13.07).pdf Eileen Alexanderson Black Family Partners, do Apollo Management 9 W 57th Street New York NY 10019 phone: email: This email and any files transmitted with it are confidential and intended solely for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972273.pdf
EFTA00844251
Dataset 9
2018-04-04
1p
271w
Subject:
Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope Street, 5th Floor
From:
"jeffrey E." <
[email protected]
>
To:
[email protected]
From: "jeffrey E." <
[email protected]
> To:
[email protected]
Subject: Immigration
Section
Consulate General of Canada in Los Angeles 550 Such Hope Street, 5th Floor Los Angeles, CA 90071 Re: Request for Status of Application for TRP Applicant: Epstein, Jeffrey Edward Date of Birth: 20 January 1953 Dear Sir or Madam: On March 6, 2018,1 transmitted by Federal Express my application for a Temporary Resident Permit on Form MM 1444, along with a receipt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844251.pdf
EFTA01135798
Dataset 9
2013-05-13
1p
347w
Subject:
FW:
Section
734
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: FW:
Section
734 Date: Mon, 13 May 2013 19:02:02 +0000 Attachments: From: Fenn, Patrick [mailto: Sent: Saturday, April 06, 2013 4:29 PM To: Eileen Alexanderson; ; 'Thomas Turrin' Subject: FW:
Section
734 Hi. The attachment shows that, even under the most favorable conditions in the deferral context (20 year deferral of tax on Tufts gain but full TRA benefits beginning in 21st year at a 7.5% discount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135798.pdf
EFTA01416377
Dataset 10
1p
19w
Subject:
USA PATRIOT Act
Section
326 Customer Identification Program
Dear Client 0 Southern Financial, LLC Subject: USA PATRIOT Act
Section
326 Customer Identification Program & Regulation GG EFTA01416377
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416377.pdf
EFTA01406199
Dataset 10
2018-07-30
2p
261w
Subject:
RE: Clarification Re uired on CDD Form -
Section
C
From:
Morgan Trichel
To:
Vijay-A Sawant
Subject: RE: Clarification Re uired on CDD Form -
Section
C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -040U To: Vijay-A Sawant Cc: Stewart Oldfie Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406199.pdf
EFTA01345859
Dataset 10
1p
396w
Subject:
USA PATRIOT Act
Section
326 Customer Identification
…provide other identifying documents, such as articles of incorporation, an offering memorandum. or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your rcfcrcncc. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under
section
311 of the USA PATRIOT Act, see 31 CFR 1010.658. Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining, administering, or managing a correspondent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345859.pdf
EFTA01375833
Dataset 10
1p
448w
Subject:
USA PATRIOT Act
Section
326 Customer Identification Program & Regulation GG
…provide other identifying documents, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under
section
311 of the USA PATRIOT Act, see 31 CFR 1010.658. Deutsche Bank is required to notify you that we are prohibited from establishing, maintaining, administering, or managing a correspondent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375833.pdf
EFTA02447525
Dataset 11
2016-10-18
1p
79w
Subject:
US IRS issues
Section
871(m) regulations addressing dividend equivalent payments
From:
Richard Kahn <
To:
jeffrey E.
…October 18, 2016 2:15 PM To: jeffrey E. Subject: US IRS issues
Section
871(m) regulations addressing dividend equivalent payments h=tps://www.finextra.com/pressarticle/66579/bloomberg-unveils-irs-compliant=tax-calculation-tool/wholesale =ttp://www.ey.com/gl/en/services/tax/international-tax/alert--us-irs-issue=-
section
-871-m--regulations-addressing- dividend-equivalent-payments Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 646-350-0954 cell <?xml version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447525.pdf
EFTA02447308
Dataset 11
2016-10-19
1p
177w
Subject:
Fwd: US IRS issues
Section
871(m) regulations addressing dividend equivalent
From:
jeffrey E. <
[email protected]
>
To:
Nelson, Justin D
…Justin D Subject: Fwd: US IRS issues
Section
871(m) regulations addressing dividend equivalent payments Forwarded messag= From: Richard Kahn Date: Tue, Oct 18, 2016 at 10:15 AM Subject: U= IRS issues
Section
871(m) regulations addressing dividend equivalent paym=nts To: "jeffrey E." <
[email protected]
<mailto:jeevacation@gmail.=om» https://www.finextra.co=/pressarticle/66579/bloomberg-unveils-irs-compliant-tax-cal=ulation-tool/wholesale <https://www.finext=a.com/pressarticle/66579/bloomberg-unveils-irs-compliant-tax-calculation-t=ol/wholesale> http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447308.pdf
EFTA02626251
Dataset 11
2018-08-28
2p
107w
Subject:
Fwd: Aft
section
From:
Larry <
To:
Je vacation
…Subject: Fwd: Aft
section
Sent=from my iPad Begin forwarded message: From: Larry < Date: August 28, 2018 at 2:44:57 AM AST =b>To: Billy Hammond Cc: Rich Kahn Subject: Fwd: Aft sect=on Sent from my iPad Begin forwarded message: From:=/b> Pete Rawson <u Date: August 28, 2018 at 2:40:03 AM AST To: Larry Viso=ki <I Cc:=Pete Rawson < Subject: Aft
section
Galley (rear=ost cabin) looking fwd Looking aft from "corridor" that passes stateroom and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02626251.pdf
1–20 of 22,309 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
22,309 total
Set 1
1
Set 4
10
Set 6
4
Set 7
2
Set 8
405
Set 9
8,815
Set 10
12,287
Set 11
777
Set 12
8