""Jefferies Employee Partners IV"" — Epstein Files Search

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3 results for “"Jefferies Employee Partners IV"”

EFTA01358567Set 10

2018-07-111p439w

other high risk acct holders — Jefferies Capital Partners IV, LP JCP IV LLC Jefferies Employee Partners IV

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, LLC &

Jefferies

Capital

Partners

, LLC so resolution of this case will complete this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf

EFTA01372328Set 10

2018-10-011p480w

Insurance and Annuity Association of America. Finally we require Fincen form completed for Jefferies Employee Partners IV, LLC. The client has instead provided doc for Jefferies Employee Partners IV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf

EFTA01417077Set 10

2018-10-013p564w

Insurance and Annuity Association of America. Finally we require Fincen form completed for Jefferies Employee Partners IV, LLC. The client has instead provided doc for Jefferies Employee Partners IV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset3 total

Set 10

3