DataSet-10
EFTA01404435
1 pg
…EPSTEIN
SIGNiyrURE HIRED
BY" c-[wr-- ■ ■
DATEUd.""
MEMORANDUM
Amenda Kirby
To
Jeffrey Epstein
From:
Value Date: October 22,2Q"3
Debit Account # :
Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR
2395.76) from the…
DataSet-10
EFTA01778120
1 pg
…Epstein
Subject: Block Layer
Jeffrey,
I have a request for $5,800 for the block =ayer which Gary hired for $2.50 a block.
I =now you had questioned this rate.
Do you want =o me to process this invoice…
DataSet-10
EFTA01460880
1 pg
…25 PM
To: Caroline Kitidis Dario Schiraldi Vinit Sahni
CC: Michele Faissola
Subject Re: Southern Financial Commodity Vol Trade [C]
Classification: Confidential
Well done Daniel. This is what we were looking to accomplish when we hired you. Keep it up…
DataSet-10
EFTA02020341
1 pg
…the spirit in which it was intended (I think?) and hired auditors (KPMG) and a
documentarian from BRAC Bangladesh to do a comprehensive financial and operational summary of the IRRC
projects. You are right that having incomplete information is unprofessional…
DataSet-10
EFTA01447742
1 pg
…up in near future. Separately, I recently hired a senior equity derivatives person from Credit
Suisse who also ran their single stock hedging business, if you see a need with a client or contact please let us know. I'll
…
DataSet-10
EFTA01450380
1 pg
…2012
and Prospectus Supplement dated March 22, 2012)
Sint:hired HSBC USA Inc.
$11,525,000
Bather Notes with Step Up Digital Re…
DataSet-10
EFTA01947210
4 pg
…their platform exclusively for Luceadia (the new owner
of Jeffries). Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as
portfolio managers. We already had in place infrastructure including financial operations and risk
management…
DataSet-10
EFTA01393492
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA02048722
1 pg
…
New York Concert Artists & Associates
If it's okay, then I'll send you the bank account details.
Is there any chance the money would be hired to paris instead? Just asking...
Thank you so much,
All best,
Simon Ghraichy…
DataSet-10
EFTA01863486
2 pg
…LSJ hired the truck and he was told the cargo was cleared and
to be there 1st thing in the morning and he got there and the cargo was not cleared
and he contacted LSJ and they told him they…
DataSet-10
EFTA01393753
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA01300990
2 pg
…media overview/media elobal/releasesluml?newsld=188885
UBS Private Bank Names New Hires
By EATHARINA BART
ZURICH UBS AG named the former financial head of the Gates Foundation as chief investment officer of its flagship private
bank. one of several prominent…
DataSet-10
EFTA01836929
3 pg
…overview/media global/releases.html?newsId=18
UBS Private Bank Names
New Hires
By KATIIARINA BART
ZURICH-UBS AG named the former financial head of the Gates Foundation as
chief investment officer of its flagship private bank, one of several prominent…
DataSet-10
EFTA01462724
1 pg
…in near future. Separately, I recently
hired a senior equity derivatives person from Credit Suisse who also ran
their single stock hedging business, if you see a need with a client or
contact please let us know. I'll be…
DataSet-10
EFTA01389526
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA01364534
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA01355100
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA01355291
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
DataSet-10
EFTA01912175
2 pg
…films". It gets sicker
everyday.
I will calmly speak to Bryan when I get back...the new girl I hired is
sensational....and I really think it's time to get rid of Bryan.
From Darin..
See below. I think…
DataSet-10
EFTA01354868
1 pg
…1
• Highly structured deal allowed for full asset due diligence
• Downsized captive team led by new CEO hired by SOF Team
lonesco US$28m 1 asset LBO fund • Opportunity to underwrite attractive LBO of leadi…
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