Skip to main content
Skip to content
Case File
efta-01388001DOJ Data Set 10Other

EFTA01388001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388001
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nature of the business. This LLC was formed to hold the funds necessary to cover the costs arta :axes associated with running Jeffrey Epstein's NYC home Countries where business is transacted United Rates Number of employees 3 30. Wealth Profile (Only for par les requiring source of wealth description as rd ca:ec ^ Sect on 21 Primary Country of source of wealth/source of Funds? United States Primary Vidustry of source of Wealth/Source of Funds? High Sisk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): This LLC is funded by contributions made by JeffrecEpstein. Estimated gross receipts p.a.(5): 1,000 000 00 Estimated net profit p.a. (5): 1,000,000.00 Estimated investable assets (5): <51 MM Potential Amount to be invested with PWM (E): Other Known Financial Institutions: Institution: Country Est. Assets Under Mgt: Institution: Country Est Assets Under Mgt: Institution: Country Est Assets Under Mgt: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091310 CONFIDENTIAL SONY GM_00237494 EFTA01388001

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01287941

6p
OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

5p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 10OtherUnknown

EFTA01285678

3p
DOJ Data Set 10OtherUnknown

EFTA01370863

1p
OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.