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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00292615Set 9

categorized list of states and jurisdictions in which the Applicant has offices, holds property or conducts business; Check if Attached. Appendix 2 (X) 2.1.3. A copy of the most recently ... amendments thereto; Check ifAttached, Appendix 8 (X) 2.2.5. A list of all Officers and Directors of the Applicant, with their home and business addresses, e-mail address and daytime telephone ... Financial Infomatics, Inc. RT Park Application APPENDIX 2 JURISDICTIONS Fll will have its principal office and conduct business in the U.S. Virgin Islands. EFTA00292628 Financial Infomatics, Inc. RT Park Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

PAUL HOFFMAN, ATTORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren ... Address (number and street) Room/Suite Suite Jeffrey Schantz d City, town, or post office. state. and ZIP • 4. If you have a foreign address. 4 nnua accounting period ends ... Foundation will be administered by its Board of Trustee s and duly appointed officers. 2 What are or will be the organization's sources of financial support? List in order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA00040739Set 9

2019-02-2133p11,275w

through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys ... February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the same ... Entered on FLSD Docket 02/21/2019 Page 3 of 33 By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040739.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

EXPRESS First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ... ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought ... EFTA00284175 LAW OFFICCS Or GERALD B. LEVCOURT. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally target

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme • Ex-California Police Officer Convicted of Sexual Assaults While on Duty • Woman Who Assaulted Flight Attendant During Phoenix-Bound Flight ... working. He said that "7,500 FBI employees work in the Washington Field Office in Hoover Building alone, if you increase that aperture just slightly to encompass the national capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01130733Set 9

2012-06-1435p27,674w

Esquire One E Broward Blvd., Suite 700 iierdale FL Toot Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale. FL 01 Lilly ... 5ed93085-0554-4471•bcdd-ca2d81e841d1 EFTA01130735 APPEARANCES: 1 Thereupon: 2 LAW OFFICES OF IOWA HADDAD, P.A. by 2 SCOTT ROTHSTEIN, 3 Tonja Haddad, Esq. 3 was called as a witness ... have met. I'm Jack Scarola, I'm 12 13 U.S. ATTORNEY'S OFFICE, by 15 representing Brad Edwards and I know you know Brad Laurence LaVecchio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130733.pdf

EFTA00049963Set 9removed from DOJ

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count ... Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00642338Set 9

2012-08-081p81w

From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Subject: Office trailer site for your review and approval to proceed - August 8, 2012 Date ... Attachments: Office_trailer_site_(32).jpg; Office_trailer_site_(1).jpg; Office_trailer_site_(2).jpg; Office_trailer_site_(3).jpg; Office_trailer_site_(4).jpg; Office_trailer_site ... Office_trailer_site_(6).jpg; Office_trailer_site_(7).jpg; Office_trailer_site_(8).jpg; Office_trailer_site_(9).jpg; Office_trailer_site_(10).jpg; Office_trailer_site

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642338.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

brokered private placement with an entity called International Investments Ltd WHOOOAAA! INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) (company- information.service.gov.uk) INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies ... House) INTERNATIONAL INVESTMENTS LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.govuk Trumpwise Ltd TRUMPWISE LIMITED - Personal Appointments ... Appointments (free information from Companies House) Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk WTH is the People

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00101221Set 9

2019-08-1225p7,574w

deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal ... enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized ... smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

COVER SHEET To: State Attorneys Office Location: Sharon Phone: 355-7378 FAX: 355-7379 From: Det Sharon, Happy Holidays! Thanks for helping me out. . Number of pages including this page ... Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak ... 4niwitst, ,o00S jun:n.81.1(3 tab .sbnoITIo efalE 43858 siting lo ylnuoD EFTA00260929 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00298117Set 9

Corporation (hereinafter referred to as the "Corporation') is CDE, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale ... conduct its business in the United States Virgin Islands and to have offices within the United States Virgin Islands. (4) To borrow or raise money to any amount permitted ... sharing, pension, thrift and other types of incentive, compensation or retirement plans for the officers and employees (including officers and employees who arc also directors) of the Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298117.pdf

EFTA01186011Set 9

2007-07-1359p33,822w

Section 2.2 Certificate of Formation 12 Section 2.3 Name 12 Section 2.4 Registered Office; Registered Agent; Principal Office; Other Offices 12 Section 2.5 Purposes 13 Section 2.6 Powers 13 Section ... member of such Person's Group, (v) any former or current executive officer of an Apollo Employer or the Apollo Operating Group (or such other entity controlled by a member ... Departing Manager; (d) any member, partner, Tax Matters Partner (as defined in the Code), officer, director, employee, agent, fiduciary or trustee of any Company Group Member, the Manager, any Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal ... name of the victim of Identity Theft k I was contacted y 2021 by Officer= stating that she was from Services SA on the phone number : . During this phone contact ... shared with a third party during the recorded phone call. Office (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA00955732Set 9

2013-03-0631p11,465w

From: Office of Terje Rod-Larsen ‹ '> Subject: March 4 update Date: Wed, 06 Mar 2013 19:55:06 -4)000 4 March, 2013 Article 1. The Washington Post ... over massive automatic spending cuts — revealed just how limited the powers of the highest office in the land have become. Washington hardly has a monopoly on political paralysis. The Syrian ... arguing, how will you be able to settle their disputes? After Eisenhower left office, President John F. Kennedy saw the error of the demand for consensus and reversed it, ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955732.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

sometimes you heard the commotion 23 laundry was here and my office was next to the 23 when the young woman was leaving -- 24 laundry ... know where she was. 12 e-mails? 13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls ... system was that? 9 Q. Was he there everyday? 9 A. It was standard office equipment, Ludd 10 A. No, ma'am. 10 Technologies maybe, but it was an intercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs. The terms ... this policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

File No.: 000-26028 I Film No.: 19605508 SIC: 3845 Electromedical & Electrotherapeutic Apparatus Office of Life Sciences viww sec g ov pg 15 "On July 12, 2018 the majority shareholder ... extensive correspondence: THE RECORD. SEC IG Hoecker, I am STILL eagerly waiting for your office to interview me based on stated procedures you yourself wrote in conducting thorough investigations ... FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New York, where it approved six rule proposals and received several operational updates from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00158904Set 9

2009-12-04162p19,067w

20and%20171.1412/10/2025 3:06:21 PMJ EFFA_00008058 EFTA00158910 2 attorney's office here in the Palm Beach County 3 State Attorney's Office ... right. Let's first talk about the 8 state attorney's office. Do you know with whom you 9 spoke? 10 A. I don't remember the name ... many times did you speak with someone 14 at the State Attorney's Office? 15 A. Once. 16 Q. And where did you speak with them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158904.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

territory criticized in the past for its lax financial regulation. The Euro Pacific Bank offices in ... www.nytimes.com Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, November ... company called Automated Securities Clearance Ltd https://find-and-update.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies ... House including registered office address, filing history, accounts, annual return, officers, charges, business activity find-and-update.company-information.service.gov.uk Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

Page 1

Results by Dataset1,000 total

Set 8

7

Set 9

484

Set 10

403

Set 11

106