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
+
899,098 results for “
"the "D Deposit"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2010
→
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
EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76
Deposit
Agreement S76DDA7702 between Shmitka Air Inc.
…00 (
the
"C++
Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00 c. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1. Baseline Price = US$8,900,000.00 2. Completion Services Price = US$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as
the
S-76D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76
Deposit
Agreement S76DDA7702 between Shmitka Air Inc.
…00 (
the
"C++
Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00 c. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1. Baseline Price = US$8,900,000.00 2. Completion Services Price = US$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as
the
S-76D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA00761786
Dataset 9
2010-03-25
2p
583w
Subject:
RE: Pricing Trail
From:
"Poland, Marc B SIK"
To:
"Jeffrey Epstein" <
[email protected]
>
…differently, but we have worked very hard to hit
the
target of a $12.0M price and have done so (ref.
the
earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D
deposit
). There is honestly and sincerely too lithe margin left in
the
deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761786.pdf
EFTA00761812
Dataset 9
2010-03-25
3p
707w
Subject:
FW: Pricing Trail
From:
"George Reenstra"
To:
"Jeevacation"
[email protected]
>
…differently, but we have worked very hard to hit
the
target of a $12.0M price and have done so (ref.
the
earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D
deposit
). There is honestly and sincerely too little margin left in
the
deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761812.pdf
EFTA00761784
Dataset 9
2010-03-25
2p
704w
Subject:
RE: Pricing Trail
From:
"Poland, Marc B SIK"
To:
"Jeffrey Epstein" <
[email protected]
>
…differently, but we have worked very hard to hit
the
target of a $12.0M price and have done so (ref.
the
earlier offer summary), albeit leaning on a couple of levers that may not be to your liking (e.g. payment terms and simultaneous
D
deposit
). There is honestly and sincerely too little margin left in
the
deal for us to be at $12.0M without those other elements. Marc From: Jeffrey Epstein [
[email protected]
] Sent: Thursday, March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761784.pdf
EFTA01583512
Dataset 10
1p
172w
…
D
Inc
deposit
account for you. They did have a couple of questions that they needed you to answer to assist in processing
the
request. Please provide answers:documentation for
the
following questions TIN If for entity - Please provide W9 Net wonn of entity Plan
D
. Inc Purpose of
the
entity - (Is this is an account for operational management of one of your business entities'') Sources in/outflows and $ amount of expected transactions Initial S amount to fund
the
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583512.pdf
EFTA01425883
Dataset 10
2017-08-07
1p
234w
Subject:
RM0082289
D
it
Deposit
Report 20170808
Subject: RM0082289
D
it
Deposit
Report 20170808 From: Date: Tue, 08 Au 2017 02:28:10 -0400 To: RM CODE 82289 08/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,433,258.80 NANCY AND MICHAEL DEVANE,
D
.00 NEPTUNE, LLC
D
266,140.93 HYPERION AIR, LLC
D
100,291.79 JEGE, INC
D
963,187.55 PLAN
D
, LLC
D
170,653.82 JEGE, LLC
EFTA01811593
Dataset 10
2009-08-21
23p
4,402w
Subject:
Re:
D
pricing
From:
Jeffrey Epstein
…made by and between Sikorsky Aircraft Corporation ("Sikorsky") and
the
Customer named below. 1. Defined Terms & Information for this Agreement - Customer: Shmitka Air Inc. Agreement Number: S76DDA7702 Configuration: See Attachment 1 Quantity: One (1) S-76C++ ("S-76C++1 and One (1) S-76D ("S-76D") EFTA_R1_00181396 EFTA01811596 Custom Helicopter Unit Price: See Attachment 2 Baseline Helicopter Delivery Date: See Attachment 3 Customized Helicopter Delivery Date: See Attachment 3
Deposit
: US$10,000,000 Customer's Contact: Darren K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811593.pdf
EFTA01482462
Dataset 10
1p
822w
…Bank (
the
-Bank-).
Deposit
accounts held at
the
Bank, including checking, savings, CD, and money market accounts, are FDIC insured. In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts ouN Telephone or write to
the
Bank if you think your statement or receipt is wrung. or if you need more intimation about an electronic transaction on a statement or receipt.
The
phone number for inquiries is printed on
the
front of this gateman.
The
address for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482462.pdf
EFTA02427410
Dataset 11
2010-04-30
1p
247w
Subject:
C++/
D
Model
From:
"Lois Klas" < on behalf of "George Reenstra"
To:
[email protected]
'eevacation mail.com]
…if my buyer comes to
the
table for $12.3 million to you. I will disclose any commissions being paid beyond
the
$100,000 you agreed to pay me and if I sell it directly, there will be no other commissions. But right now there may be another broker in
the
deal. Lastly, because we have no signed contracts, and I think everyone needs to take a breath here, you need to wire
the
deposit
of $10 million to Sikorsky…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427410.pdf
EFTA02427524
Dataset 11
2010-03-29
3p
764w
Subject:
Fwd:
D
model
From:
Poland, Marc B SIK <
To:
'eevacation mail.com[
[email protected]
]
…From: To: Poland, Marc B SIK Sent: Mon Mar 29 13:21:45 2010 Subject: Re:
D
model EFTA_R1_01496724 EFTA02427525 Is there any advantage to get
deposit
money to you before april 1st? Just a thought, Larry Sent from my BlackBerry0 wireless handheld From: "Poland, Marc B SIK" Date: Mon, 29 Mar 2010 13:18:13 -0400 To: SGermon, Howard H SIK Cc: Subject: e: Happy to quote, but if disconnected from
the
March deal, it will be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427524.pdf
EFTA00762087
Dataset 9
2010-03-30
2p
455w
Subject:
RE: C++/
D
Model
From:
"George Reenstra"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "George Reenstra" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: C++/
D
Model Date: Tue, 30 Mar 2010 21:09:15 +0000 I think at this point we should consider
the
D
is like
the
C++, give me
the
time to do this and I am confident I will get it for you. Your refundable
deposit
will give me a ton of horsepower. George Reenstra Aircraft Services Group Inc 300 Corporate Drive, Suite 2 Mahwah, NJ 07430 From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762087.pdf
EFTA00762089
Dataset 9
2010-03-30
2p
431w
Subject:
RE: C++/
D
Model
From:
"George Reenstra" < >
To:
"Jeffrey Epstein" <jeevacation(rijgmail.com>
…if my buyer comes to
the
table for $12.3 million to you. I will disclose any commissions being paid beyond
the
$100,000 you agreed to pay me and if I sell it directly, there will be no other commissions. But right now there may be another broker in
the
deal. Lastly, because we have no signed contracts, and I think everyone needs to take a breath here, you need to wire
the
deposit
of $10 million to Sikorsky…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762089.pdf
EFTA01166347
Dataset 9
2011-06-27
6p
3,543w
Subject:
Eye on
the
market, June 27, 2011: Final Exam
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…monetary policy, right? One-year bank
deposit
rates in China, net of headline inflation, are: (a) 3% EFTA01166349 (b) 1.5% (c) 0% (
d
) -2% 17. China has aggressively raised bank reserve requirements to slow things down, but this policy action mostly affects credit extended by banks. In 2002, 92% of all Chinese credit was created by banks, with
the
rest by China's shadow banking system. What percentage of all Chinese credit was extended by its banks in 2010?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166347.pdf
EFTA01426165
Dataset 10
2018-11-29
3p
813w
…22
D
it
Deposit
Report 20181129 From: Date: Thu, 29 Nov 2018 02:25:42 -0500 To: RM CODE 82289 11/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,634.86 NANCY AND MICHAEL DEVANE,
D
.00 ALI RASHID
D
.00 SHARI WAGNER
D
.00 RAHUL VAID
D
.00
THE
JOCKEY CLUB N 345,560.37
THE
JOCKEY CLUB SAFETY NET FOUNDATION N 162,544.87
THE
GRAYSON JOCKEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426165.pdf
EFTA00283806
Dataset 9
2016-03-01
5p
3,560w
…Security
Deposit
: $ 400 Not to exceed 2 months' rent: I month's rent if Tenant is over age 62 Rental payment to be sent to: Redhawk Partners, LL Name. Address 1.
THE
LEASE: We agree to rent (f) • We 0 You 0 N/A will pay for lawn and grounds 0 Apartment 0 Condominium IN House and Grounds maintenance, including gutters, 0 Other (describe) spring/fall/storm clean up. (
the
"Dwelling") to you and you agree to rent
the
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283806.pdf
EFTA00283603
Dataset 9
2016-03-01
5p
3,558w
…200 Security
Deposit
: $ 400 Not to exceed 2 months' rent: I month's rent if Tenant is over age 62 Rental payment to be sent to: Redhawk Partners LLC I.
THE
LEASE: We agree to rent (f) • we El You El N/A will pay for lawn and grounds 0 Apartment 0 Condominium MI House and Grounds maintenance, including gutters, 0 Other (describe) spring/fall/storm clean up. (
the
"Dwelling") to you and you agree to rent
the
Dwelling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283603.pdf
EFTA01191326
Dataset 9
2015-02-05
77p
42,524w
…
the
depositary will redeem
the
related depositary shares. .70- ii. = See "Risk Factors" beginning on page 5-6 for a discussion of certain risks that you should vi is, consider in connection with an investment in
the
depositary shares. :c i- s Neither
the
Preferred Stock nor
the
depositary shares are
deposits
or other obligations of a bank or are insured by
the
Federal
Deposit
I ,j Insurance Corporation or any other governmental agency. c>. Neither
the
Securities and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf
EFTA01223242
Dataset 9
36p
14,697w
…Policy to comply with this General by signing your name in
the
space provided below. Dated: ACKNOWLEDGED AND AG REED: (Please sign your name) (Please print your full) 9 EFTA01223256 LSJE, LLC 6100 Red Hook Quarters, Suite 8-3 _, St. Thomas, VI 00802-1348 Phone: 340-775-2525 E-mail: Direct
Deposit
Payment Applicatio n Employee Name: I authorize LSJE. LLC to make ACH credits and debits to
the
above reference account: Name(s) on bank account: Bank name: Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf
EFTA00128844
Dataset 9
2014-12-22
34p
7,652w
…22, 2014 to conduct
the
statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•related funds, demand, fixed terms and interbank
deposit
of funds, commercial lending, money services activities, brokerage management services, insurance brokerage, trade financing, financial services, securities and investment advice. In closing, please note that SCI surrendered its license on December 31, 2019, with no report to its regulatory body that it had commenced statutory operations in
the
Territory. If there are any questions, please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
1–20 of 899,098 results · page 1 of 500
«
←
1
2
…
500
→
»
D
141,777…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425883.pdf
Results by Dataset
899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107