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DOJ EFTA Data Set 10 document EFTA01301017
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THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
Epstein‑circulated invite list for 2012 “Money & Power” seminars linking tech moguls and Bill Clinton
The document shows a concrete list of high‑profile individuals (Bill Gates, Jeff Bezos, Larry Page, Peter Thiel, Bill Clinton, etc.) that were potentially slated for private seminars organized by Jeff Date‑stamped (Mar 19, 2012) internal memo from Lesley Groff to Jeffrey Epstein. Two separate seminar tracks: “Money” and “Power” with overlapping invitees. Tech elite (Gates, Bezos, Page, Schmidt, Th
EFTA Document EFTA01300914
From: Staley, Jes To: [email protected] <jeevacationegmail.com> Sent: 1/30/2011 2:42:54 PM Subject: Re: U still in Paris? From: Jeffrey Epstein To: Barrett, Paul S; Staley, Jes Sent: Sun Jan 30 06:53:14 2011 Subject I think we should prepare to short the Israeli market lets find a good av to play the uncertainty in the area *********************************************************** The information contained in this communication is confidential, may be attorney-client pri
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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DOJ EFTA Data Set 10 document EFTA01304411
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
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