Epstein Files Search

EFTA02420041Set 11

2010-09-1058p10,389w

Industry Media Industry Retail. Simon SPUR Inc Fashion Week Show. 11:00 am. S grin 2011 men's collection. Invitation only. Exit Art. New York. Contact: Chris Martinelli. Event address ... Media Industry Retail. VPL by Victoria Bartlett Fashion Week Show. 11:00 am. S grin 2011 collection. Invitation only. Pier 59 Studios, Art and Fashion Group. New York. Event address ... Fashion Industry Media Industry Retail. Marisol Henriquez Fashion Week Show. 1:00 m. S grin summer 2011 collection. Invitation only. Skylight Studios - West. New York. Event address: 500 West 36th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf

EFTA01005499Set 9

2018-07-164p1,570w

place to claw back the money should they fail to deliver on the Grin SPV Launch or close hire quick enough 5) have an internal 'hurdle rate'/preferred share impacting ... recruit 5-8 top-tier engineers to work on core protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin is, but ifs legitimate ... dilutive EFTA01005500 to the layer one shareholders) that operates a mining strategy for acquiring Grin (there is no Grin pre-sale, just mining). The SPV pays management and carry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005499.pdf

EFTA01005493Set 9

2018-07-164p1,541w

place to claw back the money should they fail to deliver on the Grin SPV Launch or close hire quick enough 5) have an internal 'hurdle rate'/preferred share impacting ... recruit 5-8 top-tier engineers to work on core protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin is, but its legitimate ... dilutive to the layer one shareholders) that operates a mining strategy for acquiring Grin (there is no Grin pre-sale, just mining). The SPV pays management and carry to Layer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005493.pdf

EFTA01005408Set 9

2018-07-143p1,355w

place to claw back the money should they fail to deliver on the Grin SPV Launch or close hire quick enough 5) have an internal 'hurdle rate'/preferred share impacting ... recruit 5-8 top-tier engineers to work on core protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin ... dilutive to the layer one shareholders) that operates a mining strategy for acquiring Grin (there is no Grin pre-sale, just mining). The SPV pays management and carry to Layer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005408.pdf

EFTA01006915Set 9

2018-08-103p973w

recruit 5-8 top-tier engineers to work on core protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin ... dilutive to the layer one shareholders) that operates a mining strategy for acquiring Grin (there is no Grin pre-sale, just mining). The SPV pays management and carry to Layer ... Coinbase or otherwise productized for consumers. The first technology they want to build for Grin is a protocol that enables issuing 'assets' (e.g., stocks, coupons, licenses), which could easily spin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006915.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

share (1) rneestrnent (5) basis (l) on /Soy 30 (5) Noy 30 (5) grins or loss (S) return (5) period Symbol: PSDVX Trade date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01124872Set 9

2010-06-28110p63,250w

recall. 10 limited partnership agreement, Grins 5? 10 Q. Did you understand that the schedule 11 A i believe it is referenced. 11 attached to Gruss 7 was incorporated into ... LEVINE: Mark this Gruss 7. 12 Gruss 7? 13 (Grins Exhibit 7, Bates Nos. PO0402 13 A. I don't recall. 14 through 420, Confidentiality, Noncompete 14 Q. Is there ... words "forfeiting event"? 20 A. Yes. 20 A. Yes. 21 Q. What is Grins 7? 21 Q. Did you understand what forfeiting 22 A. This is the partnership confi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated ... further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports fed under the GSA must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA02319524Set 11

2012-12-032p264w

Sent: Monday. December 3, 2012 5:26 PM To: Subject: Deals - Your 100-Watt Grin I Be a Spirit Junkie I Great Gift Ideas for Him <http://www.d=ilycandy.com/t/click/7/F8665531=000102/13 ... 20york&v1=new% 20york&c53=Deals - Your 100-Watt=Grin I Be a Spirit Junkie I Great Gift Ideas for Him&v53=Deals - Your 10=-Watt Grin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319524.pdf

EFTA00652852Set 9

2013-02-011p364w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved grin* ir**** in.** grin* *grin* IRS Circular 230 Disclosure: To comply with requirements imposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652852.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Morgan Team Jac Your* OW) 6344M moan* Ens= IV,: rnanIanIani t >wen, t” ONO Grin *Stara allieJECT . INC Foe *****nos me. *amen noun. 7 Baia a v***. (83015764239 *** end Iliad ... Psiod 049/12 to 1041/12 J.P. Morgan Team Jarei Nary (0301034-1318 Grin M SoOlot rus Fo. Anamtanos a. banes* Was. 7 els a wink (0001576.0209 •oyA Neil ... PsbO 11HHt lo 1140012 J.P. Morgan Team Jarei Young (80O18344318 Grin M SnOtra rus For maratanos rt w bacess was. 7 *maw,* (8001518$1]9 Ned end Heed of Hoer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tooth method of va-Imene la no nor ol nottrollibe u.wa téttvgai101feep. trulevando am grin that um aistarel been At deg ot kip JA*9 ktelf undintrod roknovenno tints ex/eh ... ontobsoral. Os waabrbree n4fIlanda end grin nu( 0..A01wirtd out In anal laba swig (tom gab method a trear...Iekon in ter rimed 01.154011M. nit (M.ndatani130St roencoma .aroma. WWWIMS400

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA02004704Set 10

2012-09-273p627w

because I need your help. And also b/c you are very very rich. (grin) Money aside, I think your advice and connections and experience here would be invaluable. And also ... chance. Especially because I am so good at doing what I want to do (grin). Let me know your thoughts. JESSICA BANKS // CO-FOUNDER ROCKPAPERROSOT corn *********************************************************** The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004704.pdf

EFTA00652280Set 9

2014-03-192p284w

fairmont pacific Rim? Jeff will be the one with salt & pepper hair, a huge grin, and 1-2 gorgeous women circling him. Austin has an equally large grin. ;-) iPhone feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652280.pdf

EFTA00676816Set 9

2014-03-192p261w

fairmont pacific Rim? Jeff will be the one with salt & pepper hair, a huge grin, and 1-2 gorgeous women circling him. Austin has an equally large grin. iPhone feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676816.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

Summary of gains and losses Ydues reported teicw exclude products for which grins and losses are not dassiied. Realized gains and losses unrealized January 2020 (I) Year to date ... None selected Summary of gains and losses vaues reported below exclude products for which grins and losses are not classified. Your account instructions Realized gains and losses • Your account cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01886786Set 10

2012-09-283p695w

because I need your help. And also b/c you are very very rich. (grin) Money aside, I think your advice and connections and experience here would be invaluable. And also ... chance. Especially because I am so good at doing what I want to do (grin). Let me know your thoughts. JESSICA BANKS I/ CO-FOUNDER The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886786.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

LARRA TEO WWWIO MY MUTED .4•Wie40 /AN 11, ., 01 wPALAIkmAtm. Ft GRIN Ft 1.41(tN.D INN 11/04 ,J41.1.31 [141WrOiD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf