EFTA01448213.pdf PDF
The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the …
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EFTA01479692.pdf PDF
Subject: Euro and Yen.... From: Tazia Smith < Date: Wed, 13 Au 2014 09:20:03 -0400 To: Cc: Paul Morris Vahe Stepanian < Matt Glassman < > Classification: Confidential Good Morning Rich - Weak retail sails saw the dollar sell…
EFTA01649739.pdf PDF
From: 'a, (NY) (FBI)" la To: (DO) (FBI)" ala> Subject: Fwd: Epstein Victims in LA Date: Tue, 17 Sep 2019 12:49:24 +0000 Importance: Normal See below Forwarded message From: (LA) (FBI)" alMIE> Date: Sep 16, 2019 5:42…
EFTA01996234.pdf PDF
To: jeeyacation©gmail.com[jeeyacation©gmail.com]: Jeffrey Epsteinbeeyacation©gmail.com] From: Dominic Lawson Sent: Fri 7/1/2011 8:00:29 PM Subject: RE: Jeffrey, for some reason my computer won't open the attached file. Maybe it's too easil shocked…
EFTA01447675.pdf PDF
buys European USD Call on USD/JPY Strike: 103 Notional: USD 10,000,000 Expiry: Thu 13-Aug-2015 (1y) Settlement: Mon 17-Aug-2015 ZoneCut: NY Premium: USD 278,000 Premium Date: Fri 15-Aug-2014 Leg 2…
EFTA02091240.pdf PDF
To: Andrew Farkas From: Sent: Wed 11/19/2014 2:59:21 PM Subject: Re: Apt 8A ha! totally not! sorry bout that on Nov 19, 2014, at 9:55 AM, Giacomo, Jenna (Did you mean to…
EFTA02119390.pdf PDF
To: From: Siegel, Chelsie Sent: Tue 12/3/2013 6:55:53 PM Subject: RE: Jeffrey Epstein Hi- I hope you had a nice holiday as well! I'll let Andrew know about the screening. Thanks! Chelsie From: Sent: Tuesday…
EFTA01651885.pdf PDF
From: To: Cc: Subject: Re: Request for Crisis Counselors/Centers for Jewish Victims Date: Fri, 19 Aug 2022 17:47:40 +0000 Importance: Normal Also if you need help or a contact with NY OVS crime compensation let me know…
EFTA01659748.pdf PDF
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 9, 2008 VIA FA…
EFTA02119848.pdf PDF
To: From: Siegel, Chelsie Sent: Tue 12/3/2013 11:07:20 PM Subject: Re: Jeffrey Epstein Hi Lesley! Andrew said he would be honored to join Jeffrey and The ex-prime minister tomorrow. However, he must step out and…
EFTA01353446.pdf PDF
capped options that have been automatically exer- cised on any trading day other than the one immedi- ately prior to expiration are settled on the second business day after the automatic exercise is triggered. The settlement of exercises of cash…
EFTA02105609.pdf PDF
To: From: Faith Kates Sent: Fri 5/16/2014 10:11:38 PM Subject: Re: Jeffrey Epstein Perfect see u then Sent from my iPad > On May 16, 2014, at 6:09 PM, wrote: > yes, /lam works! >…
EFTA01459844.pdf PDF
Please let us know which strike you'd like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904…
EFTA02106430.pdf PDF
To: From: Garrison, Frank Sent: Mon 5/5/2014 3:28:31 PM Subject: RE: Jeffrey Epstein Hopefully today Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 Ori•inal…
EFTA01997276.pdf PDF
To: [email protected][[email protected]]; [email protected][[email protected]] From: Farkas, Andrew L. Sent: Mon 9/10/2012 1:22:55 AM Subject: Re: Where are you? From: Jeffrey Epstein [mailto:[email protected]] Sent: Sunday…
EFTA01651845.pdf PDF
From: To: Subject: Re: Doggie Date: Tue, 25 Jul 2023 20:48:18 +0000 Importance: Normal I told her you were there all morning and she missed you. From Sent: Tuesda Jul 25 2023 4:47:33 PM To Subject…
EFTA01763306.pdf PDF
From: Farkas, Andrew L. < Sent: Sunday, November 11, 2012 3:14 AM To: [email protected]* Subject: Re: Wished you were here. When do I see you? From: Jeffrey Epstein (mailto:[email protected] Sent: Saturday, November 10, 20…
EFTA01649277.pdf PDF
From: "U.S. Department of Justice - VNS" To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 26 Jul 2019 15:31:55 +0000 Importance: Normal DO NOT REPLY TO THIS…
EFTA02000507.pdf PDF
To: jeevacationepgmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn] From: drsra Sent Tue 11/15/2011 7:52:07 PM Subject: Fw: Settlement I think we have it done. Your thoughts? I think I should get the check. --- On Tue, 11…
EFTA02112873.pdf PDF
To: From: Siegel. Chelsie Sent: Wed 3/5/2014 5:19:34 PM Subject: 15 min Chat w/ALF Hi Andrew is free to chat with Jeffrey today at 5:30 or tomorrow at (1:30 am or 3 pm…
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