Skip to main content
Skip to content
DS9 Document EFTA00669882From: Brice Gordon
Case File
efta-efta00669884DOJ Data Set 9Other

From: IMMI

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00669884
Pages
1
Persons
0
Integrity

Summary

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.
From: IMMI > To: Jeffrey Epstein <jeevacation@gmail.com> Cc: L n fontanilla Jo.° Fontanilla , merwin dela cruz Subject: Schedule Date: Wed, 07 May 2014 20:47:06 +0000 TONIGHT: 5:30pm Appt w/Leon Black ( ) 6:30pm Appt w/Lalasa 7:00pm Appt w/Sultan Thurs. May 8, 2014 NY-IS.I Reminder: Call Henry Rosovosky home) 1:00 m Appt w/Rich Joslin, Thin Turrin. Rich Kahn and Alan Dlugash (Rich: (Tom: (Alan: 2:00pm Meeting w/Eileen, Ada, Rich Joslin, Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indyke, Lam; Delson 3-3:15pm Justin Nelson to join the meeting (MM 6:00pm Depart NY for LSJ w 9:30pm Arrive LSJ EFTA00669884

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS

6p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02080982

0p
DOJ Data Set 9OtherUnknown

U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS

6p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412389

MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role

44p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p

Forum Discussions

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

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