EFTA01840941.pdf PDF
To: jeevacationggmail.com[[email protected]] From: Farkas, Andrew L. Sent: Fri 3/9/2012 11:39:19 AM Subject: Re: It was supposed to have gone. My bad. Stand by. Original Message From: jeffrey epstein (mailto:[email protected]…
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EFTA01371359.pdf PDF
Page 12 2016 U.S. Dist. LEXIS 97188, * and (vii) the binding effect of a class judgment on members under Rule 23(c)(3)." Fed. R. Civ. P. 23(c)(2)(B). The notice provided to N14 Class members met…
EFTA01650619.pdf PDF
From: To:' Subject: RE: Spanish TDY Proposal Date: Thu, 30 Jan 2020 23:17:22 +0000 Importance: Normal Fingers crossed! Subject: RE: Spanish TDY Proposal I sent it! I will let u know what happens. Thank you! On Jan 30…
EFTA02067933.pdf PDF
To: Andrew Farkas From: Sent Thur 11/19/2015 7:20:02 PM Subject: Re: Jeffrey Epstein Jeffrey would love to see Andrew for 30 minutes tomorrow...would 8:30am/10am/10:30am or 12:30pm work? On Nov 19…
EFTA02097115.pdf PDF
To: Giacomo, Jenna From: Sent: Mon 9/22/2014 1:26:09 PM Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Sure Sent from my iPhone On Sep 22, 2014, at 9:19 AM, "Giacomo, Jenna" < wrote…
EFTA01391169.pdf PDF
GLDUS139 Thad Lake Capital Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP Securities Law Matters Securities Act of 1933 The Interests described herein will not be registered under the Securities Act, or any…
EFTA01368706.pdf PDF
Deutsche Bank Compliance VELOCITY INTRODUCTION The Velocity rule identifies activity that may be indicative of attempts to use bank accounts as 'pass- throughs" to facilitate layering of transactions and obscure the trail of funds. This rule will allow AML Compliance…
EFTA01393181.pdf PDF
the reference index expiring in the two nearest months with at least 8 calendar days left to expiration. Implied volatility index values will be affected by any factor that affects the component options series of the index, includ- ing, among…
EFTA01651185.pdf PDF
From: Jordy Feldman < To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)" Cc: Elena Vournas • Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 19:35:10…
EFTA01388815.pdf PDF
C. Distribution upon Liquidation-0111e Conmanv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfaction of all the Company's debts and other obligations, the Company's assets will be distributed…
EFTA01744646.pdf PDF
From: "Farkas, Andrew L." To: Jeffrey E. Subject: Re: Scheduling Sent: Wednesday, April 8, 2015 12:00:21 AM I need to call you in the am. Most of my scheduling problems right now are driven by…
EFTA01353505.pdf PDF
amount or expires worthless. References herein to index values "as initially reported" refer to the values initially reported by the source of the Index as definitive, and not to any tentative or preliminary values that may be announced at an…
EFTA01777411.pdf PDF
From: James Henderson Sent: Tuesday, May 3, 2011 8:21 AM To: Jeffrey Epstein Cc: Duchess of York Sarah Subject: RE: Telephone Call Jeffrey As per your email below Sarah will obviously try and s=y as l…
EFTA02101200.pdf PDF
To: Garin Daniela From: Sent Fri 8/1/2014 2:50:28 PM Subject: Re: Jeffrey Epstein Meeting - Justin Nelson Ah right. Ok thanks. Will circle back. I so not know Jeffrey's plans as of yet for NY Sent…
EFTA01421552.pdf PDF
Subject: RE: Confidentialit a reement [I] From: Mark Karlan Date: Tue, 06 Sep 20 • • - To: Bruce McDermott Cc: Stewart Oldfield Vahe Stepanian Abhinay Poonja < Signed NDA is attached From: Bruce McDermott Sent: Tuesday, S To: Mark Karlan Cc: Stewart…
EFTA01650155.pdf PDF
From: To: Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 15:04:29 +0000 Importance: Normal Attachments: RSVP_Questionnaire.pdf; image001.png Inline-Images: image002.jpg Forwarded message From: VictimServices Date…
EFTA01651753.pdf PDF
From: To: Subject: RE: Epstein quick question Date: Fri, 17 Sep 2021 16:40:51 +0000 Importance: Normal No rush! We can touch base on Monday if that's better. I'm here....call if you can. Program Manager Victim…
EFTA01362697.pdf PDF
person in a like position would-exercise under similar circumstances, and in a manner that such person reasonably believed to be in the best interests of the Company and with respect to a criminal action or proceeding, if such person…
EFTA02045558.pdf PDF
To: Cc: Christian Glauser Ben From: Jennifer Andia Sent: Fri 8/12/2016 3:41:26 PM Subject: RE: phone call coordination Thank you and confirmed. Below please find a wetransfer link to our OA Resort.pdf and an issuu…
EFTA01370228.pdf PDF
Deutsche Bank Compliance Rules List Thursday. I: July, 2012 Rale Type VierDelned Scheduled :Schedided Alert (Ise : …