Skip to main content
Skip to content
Case File
sd-10-EFTA01333319Dept. of JusticeOther

EFTA Document EFTA01333319

r •• • 0, CA 94171 11-Mil-UM/WAGE • SPI.28 227 33 ICTOS72 10N oEMARr SS ttifittOtttftat7t KEY: tittatt t SHOP;DAP STORE'S: , f U.S. POSTAGE PAID • Eq 0 coRENr Res "SS -DIGIT 331/E GARDENS IN PALM BEACH PRIM REAC4LL° WAY' 3 58 EL BR :DENT 33486 /„Thz,11.„1„11,itli,„„Ill • • s kr: pkase dejiv‘ • 001 pli3ALLERIA AT FT LRUQERDALE-11 fe TOWN CENTER AT BOCA RATON 21052 SANGRASS HILLS ouT4EX, 'THE MALL AT UELLiNGTOH .GREcH ila5k1 Cost timariL ). 41 -3O -OS • , SDNY_W_

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01333319
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

r •• • 0, CA 94171 11-Mil-UM/WAGE • SPI.28 227 33 ICTOS72 10N oEMARr SS ttifittOtttftat7t KEY: tittatt t SHOP;DAP STORE'S: , f U.S. POSTAGE PAID • Eq 0 coRENr Res "SS -DIGIT 331/E GARDENS IN PALM BEACH PRIM REAC4LL° WAY' 3 58 EL BR :DENT 33486 /„Thz,11.„1„11,itli,„„Ill • • s kr: pkase dejiv‘ • 001 pli3ALLERIA AT FT LRUQERDALE-11 fe TOWN CENTER AT BOCA RATON 21052 SANGRASS HILLS ouT4EX, 'THE MALL AT UELLiNGTOH .GREcH ila5k1 Cost timariL ). 41 -3O -OS • , SDNY_W_

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r •• • 0, CA 94171 11-Mil-UM/WAGE SPI.28 227 33 ICTOS72 10N oEMARr SS ttifittOtttftat7t KEY: tittatt t SHOP;DAP STORE'S: , f U.S. POSTAGE PAID Eq 0 coRENr Res "SS -DIGIT 331/E GARDENS IN PALM BEACH PRIM REAC4LL° WAY' 3 58 EL BR :DENT 33486 /„Thz,11.„1„11,itli,„„Ill • • s kr: pkase dejiv‘ 001 pli3ALLERIA AT FT LRUQERDALE-11 fe TOWN CENTER AT BOCA RATON 21052 SANGRASS HILLS ouT4EX, 'THE MALL AT UELLiNGTOH .GREcH ila5k1 Cost timariL ). 41 -3O -OS • , SDNY_W_02763483 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250325 EFTA01333319 Jeffrey E. Epstein SDNY_GM_02763484 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250326 EFTA01333320

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2763483
Phone2763484

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01333319?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
House OversightOtherNov 11, 2025

Epstein email praising a young sustainability expert who allegedly influenced P&G practices

The passage links Jeffrey Epstein to a high‑profile corporate client (Procter & Gamble) and suggests he facilitated the introduction of a young woman who allegedly provided insider‑level sustainabilit Epstein corresponded with Faith Kates about a female sustainability expert. The expert allegedly embarrassed scientists and prompted P&G to change practices. Reference to a New York Times article lin

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.