""Seff"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

13 results for “"Seff"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00806407Set 9

2015-12-31226p70,470w

BERDON ACCOUNTANTS AND ADVISORS - Next Management, LLC 15 Watts Street 6th Floor New York, NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA01128331Set 9

deductions Beginning Ending Profit 99.0000000% 99.0000000% Loss 99.0000000% 99.0000000% Capital 99.0000000% 99. 0000000% 14 Seff-employment earnams (lossi K Partner's share of liabilities at year ... deductions Beginning Ending Profit 1.0000000% 1.0000000% Loss 1.0000000% 1.0000000% I Capital 1.0000000% 1.0000000% 14 Seff-employment earnings (lossi K Partner's share of liabilities at year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128331.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Securities 1991 against Is a member of Securities Subcommittee Has made a disclosure about Seff vs. Frankel Has made a disclosure about Weiskoff v. Morgan Stanley PUBLICLY AVAILABLE AWARDS Publicly ... Schopf, Richard Whittington, Rizwar Gundal, all money manages. 2. Additional Litigation: Rollin v Frankel, Seff v Frankel, Woodworth v. National Securities 3. Additional Litigation: Sedona v. Frankel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA00784092Set 9

Cllr( go is is US aay le anndabk is Nun. 11- 121201.01.112323:501M0 Semler SeFf'l Ocelot IlVtiOravtg Harry Nth ONAOCCe4P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784092.pdf

EFTA00276955Set 9

narypic trints Cam some-times sin< ca-Lt him Mr EPs4--er-ri or Seff-rcy St re Fcr f0 hi;v) as Jerer-et more other fleOpisr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276955.pdf

EFTA01698489Set 10

V.vser4t veltt___. Atha +9. ra cv-tc., 41Qvi 4- +3\SEff- sl, 3 ,Amtio, Lt. +-a Apo cyikit L 01e_CS 2. (.1 wg.JAStma s fee— Catte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf

EFTA01245427Set 9

venc 4 iip smut yd,/ Lit La cup-cs, Seff DID an WHIST- el-HyPtn-ed - 3501.014-073 Page I of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245427.pdf

EFTA01146514Set 9

chimpanzees. Science 311, 1301-1303 (2006). 3-22 (1996). 30. Bowies S.Policies designed for seff-interested citizens mayundermine "the moral 11. Stanovich. K. E& West. R. F. Individual differences

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146514.pdf

EFTA01280181Set 10

Loss 0.0000000% 0.0000000% Capital 0.0000000% 0 . 0 0 0 0 0 0 0% 14 Seff employment earnings Coss) K Partners share of liabilities at year end: A 0. Nonrecoutse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA01748793Set 10

2014-09-233p483w

Bio/summary http://www.psmaq.com/footnotes/people-behind-latest-issue-pacific-standard-david- desteno-89906/ Article http://www.psmag.corthavigation/health-and-behaviorifeeling-control-america-can- finally-learn-deal-imoulses-seff-reoulation-89456/ No traction really with an affiliation beyond the Advisory Council with the Media

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748793.pdf

EFTA00723017Set 9

court."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny - Privilege Against Seff- Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723017.pdf

EFTA02225362Set 11

2017-07-211p55w

merwin dela cruzim—delsese680yeheeTeepq: Jojo FontanillailtiefehefeMee4le64@rneibeefft); Leo[leMagleetiyeheetesi From: -1-es4ey-Seff- Sent: Fri 7/21/2017 2:27:16 PM Subject: DHL requiring Signature to arrive Monday July 24th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225362.pdf

EFTA00167975Set 9

local City: Td.- Tee 6 ORb State: N-.1" #1 Passenger: SEFF“ycQSTGLN #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger: #10 Passenger: #5 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

Results by Dataset13 total

Set 9

9

Set 10

3

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy