DataSet-10
EFTA01748931
1 pg
…leevacation©gmailcomm leevacationelgmail.com>
Subject: Breakfast
Sent: Tuesday, September 2, 2014 4:29:18 PM
Please organize a breakfast at jeffery epstein's house for me nd him during the week of 9/8. Thanks.
This message, and any attachments hereto…
DataSet-10
EFTA01649277
2 pg
…As a victim witness professional, my role is to assist you with information and services
during the prosecution of this case. I am contacting you because you were identified by law
enforcement as a victim or potential victim during the…
DataSet-10
EFTA01370228
1 pg
…T Schedule Monthly
Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000'
totaling over a specified dollar amount during a deurnoted time Tolerance = '10' …
DataSet-10
EFTA01741137
1 pg
…"Barrett, Paul S" wrote:
Jeffrey
Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1 year.
12M SPX CBEN
35% Cont Buffer — monitored daily COB
10% Cap
10% Coupon
Issuer: Deutsche…
DataSet-10
EFTA01651798
2 pg
…As a victim witness professional, my role is to assist you with information and services
during the prosecution of this case. I am contacting you because you were identified by law
enforcement as a victim or potential victim during the…
DataSet-10
EFTA01388304
1 pg
…Optional
Early Termination Date notwithstanding that the reduction in the Notional Amount may have
occurred during the Calculation Period applicable to such Fixed Amount or Floating Amount.
(b) In respect of each Exercise Date under a Swap Transaction to which…
DataSet-10
EFTA01649482
1 pg
…however, I'll coordinate
wit
If I am present during the interview or meet with her afterwards, I'll conduct service referrals and continue to
work with this victim moving forward in order to perpetuate established rapport and keep continuity…
DataSet-10
EFTA01353458
1 pg
…suspended,
holders and writers of that option will be unable to
close out their positions until trading resumes, and
they may be faced with substantial losses if the value of
the underlying interest moves adversely during that
time. For example…
DataSet-10
EFTA01915266
2 pg
…with dates and amounts of proceeds, or
2) Looks at expenditures of the partnership during the year of the debt distribution and categorize
interest in the manner of the partnership expenditures. To the extent there is more debt than
expenditures…
DataSet-10
EFTA01649054
3 pg
…provided by
SDNY, and located by reviewers during review of case materials for redaction. Please note that this list is only
accurate insofar as information was entered into Sentinel or as reported to me during the compiling of this list…
DataSet-10
EFTA01651079
1 pg
…this to assist them in applying for the victim compensation fund. They originally requested
302's of the interviews which obviously will not be providing during an active investigation. As me and
discussed earlier today this could be a little…
DataSet-10
EFTA01368691
1 pg
…T Schedule Monthly
Detects activity for customers performing WISYSOUS cash deposits Max Total CTR Amount ='30000'
totaling over a specified dollar amount during a deurnoted time Tolerance = '10' …
DataSet-10
EFTA01651598
3 pg
…a moment. Perhaps I misunderstood, but during prior conversations you explained
that VSD was providing therapy of Florida victims who did not have health insurance. does not have
health insurance and has been getting treatment out of pocket. She inquired…
DataSet-10
EFTA01393158
1 pg
…at or during such time
or times that the panel sees fit.
If an adjustment panel delays fixing a cash settle-
ment amount for a series of yield-based options past the
last trading day before expiration of that series…
DataSet-10
EFTA01741089
1 pg
…November 1, 2011 3:45:23 PM
Subject: One other idea - what do you think
Jeffrey
Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1year.
12M SPX CBEN
35% Cont…
DataSet-10
EFTA01740986
2 pg
…"Barrett, Paul S" wrote:
Jeffrey
Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1 year.
12M SPX CBEN
35% Cont Buffer — monitored daily COB
10% Cap
10% Coupon
Issuer: Deutsche…
DataSet-10
EFTA01650886
6 pg
…ATTENTION: This email camefrom an external source. Do not open attachments or click on Jenks from unknown senders tsr
tenor cted
Hi Mil- I hope all of you are doing well during this! I know that OVS is also working…
DataSet-10
EFTA01393115
1 pg
…from normal market sources. Current yield Indicator
values based upon a sampling of bid and asked quota-
tions from primary dealers are disseminated at fre-
quent intervals during the trading day by an options
reporting source. Exercise settlement values for…
DataSet-10
EFTA01393142
1 pg
…Therefore. the hours
of trading for foreign currency options do not conform
to the hours during which the underlying currencies
are traded. To the extent that the options markets are
closed while the market for the underlying currencies
remains open…
DataSet-10
EFTA01393182
1 pg
…date
for the variability option. As of the date of this Supple-
ment indicative values for a realized variability index are
published once per trading day during the fixed period.
but values published early in the period, which are based
…
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