""Sopie"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Sopie"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02160755Set 10

2012-08-291p65w

9/7/2012 1:06:03 PM Subject: Alert - reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8-can JE help with stuff ... elkus@clearstone.com August 29, 2012 5:30 AM : reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8-can JE help with stuff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160755.pdf

EFTA00160986Set 9

2019-09-1610p8,052w

hawaii state Capitol this weekend who's coming?- The FBI alert "identified George Sopi, 29, as the apparent author of the threat," and "it adds that 'Sopi has made other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf

EFTA02160942Set 10

2012-09-051p50w

9/5/2012 12:54:46 PM Subject: Alert - reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8 September ... reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8 EFTA_R1_00833842 EFTA02160942

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160942.pdf

EFTA02161354Set 10

2012-08-291p64w

8/29/2012 1:04:16 PM Subject: Alert - reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8-can JE help with stuff ... August 29, 2012 5:30 AM : reminder: Bill Elkus wife, Leslie, and daughter, Sopie in NY for Fashion Week Sept. 6,7,8-can JE help with stuff for them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161354.pdf

EFTA01519048Set 10

2013-10-311p136w

INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND4 17.44 2,958.635 51,598.59 46,29400 5,304.59 79291 1.54% 82980D-70-7 SDVG X Total US Large

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519048.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

Large Cap Equity CLEARBRIDGE EQUITY INC FD-I CAP & INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND-I Total US Large Cap Equity 82980D-70-7 SDVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01518951Set 10

2013-09-301p139w

INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND4 16.90 2,958.635 50,000.93 46.29400 3,706.93 775.16 1.55% 82980D-70-7 SDVG X Total US Large

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518951.pdf

EFTA01523351Set 10

2009-03-011p377w

sedlene n subsect b SN tema ond condecm mad on :ne rer OrSeSale Ot SOPI COW »10,13 end ara subjetl to ere corm Nuten by.laws eustorns end wriononsialens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523351.pdf

EFTA01518738Set 10

2013-07-011p115w

INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND-1 16.96 2,958.635 50,178.45 46.29400 3,884.45 775.16 1 54% 82980D-70-7 SDVG X Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518738.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

Large Cap Equity CLEARBRIDGE EQUITY INC FD-I CAP & INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND-I Total US Large Cap Equity 82980D-70-7 SDVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

Detail Price US Large Cap Equity CLEARBRIDGE EQUITY INC FD-I CAP & INCOME I SOPY X SIT DIVIDEND GROWTH FUND-I Total US Large Cap Equity SDVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

Large Cap Equity CLEARBRIDGE EQUITY INC FD-I CAP & INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND-I Total US Large Cap Equity 82980D-70-7 SDVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA00167191Set 9

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00106310Set 9

Epsl-eiii I ctaskr,,r, 4 co,r,,,i- jaiI Ife* N X i sOpi -ifn EpS&i 1 -I arc talk; ,4 s c.b ok.4-Tgieit - I erreri T.ilti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA00257997Set 9

2019-08-1227p1,722w

losing/date:nal Desaipfion: ❑ Original notes It inteniew of Toe (i) as «F tateAtisc_ esto sopi,*4-4, 11 4.- ctnch.c Tun (t) as orsawat ervo suu.4.4.. aantle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257997.pdf

EFTA00314612Set 9

2011-07-244p2,072w

Mesa rd you wit st II owe any renarra helmet) We rag 'Arm to sopi auir such pariteril Mane- el a lereigni-stia insbastat er return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314612.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

SOPI KRI Sal 14.729 lag KM KM »Si 14213 KIM kW FOR Ral Ria MM ia* 14.501 Ia» 14.101 nal 1/143 11457 Ia» 14111 111•1 nal lill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

Large Cap Equity CLEARBRIDGE EQUITY INC FD-I CAP & INCOME I 52469H-59-4 SOPY X SIT DIVIDEND GROWTH FUND-I Total US Large Cap Equity 82980D-70-7 SDVG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01259652Set 9

Payor: Shipper Reference: NO REFERENCE INFORMATION suet Surcharge. Feder has sopied a luelsisCh&ge 01 1050%10 the ShIpme44. Distance Based Priceig. Zone 4 Fedex has au04ed INS Shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259652.pdf

EFTA01125271Set 9

schedules and exhibits, (b) an executed copy of the Investor's Ssubscription agreemontAgreement, it4—sopies—of—any—side—lel447-S—calating—to—the Partnership and any Parallel Vehicle 1provided that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset35 total

Set 9

8

Set 10

27