DataSet-11
EFTA02710577
4 pg
…investment
contacts.
• Ensure tax/ accounting/ finance are involved in legal / investment/ estate/ art planning
o Ensures comprehensive attention to diverse issues and ensure non-financial
interests are communicated to Finance.
o Risk of inaccurate or incomplete reporting.
…
DataSet-11
EFTA02710418
4 pg
…investment
contacts.
• Ensure tax/ accounting/ finance are involved in legal / investment/ estate/ art planning
o Ensures comprehensive attention to diverse issues and ensure non-financial
interests are communicated to Finance.
o Risk of inaccurate or incomplete reporting.
…
DataSet-11
EFTA02413569
1 pg
…LLC
• Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees
• Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai,
Singapore, and Dublin
• Guggenheim is interested in leading…
DataSet-11
EFTA02534181
1 pg
From: Jeffrey Epstein
Sent: Friday, December 31, 2010 4:05 PM
To:
Subject: Re:
no interest
On Fri, Dec 31, 2010 at 11:04=AM, > wrote:
Jim McCann is showing a y=ung couple w…
DataSet-11
EFTA02425101
2 pg
To: 'eevacation [email protected]]
From:
Sent: Wed 5/5/2010 12:28:02 AM
Subject: Re: Gasifier Presentation
This is interesting but there are more questions to ask. I do not believe this is the cheapest or best…
DataSet-11
EFTA02439176
2 pg
…20/2009 7:41:26 PM
Subject: Ok
Well, they should be pretty annoyed since this teenager had no financial
background and suggested how they should run the business instead of just
observing, helping and learning how the business works…
DataSet-11
EFTA02527774
2 pg
…need to hire multiple lawyers to threaten people who you had t=usted for
years, and who we believe have continued to do their utmost to a=t in your best interest and to help you navigate your
new financial situat=on. "
And…
DataSet-11
EFTA02476425
1 pg
…no
financial gain for=me, he also is requesting $200k from Hobe Sound house sale, plus=he's drafting a 9 year interest
bearing loan that balloons at tha= time, which would force me to sell the house with no financial gain…
DataSet-11
EFTA02476483
1 pg
…no
financial gain for=me, he also is requesting $200k from Hobe Sound house sale, plus=he's drafting a 9 year interest
bearing loan that balloons at tha= time, which would force me to sell the house with no financial gain…
DataSet-11
EFTA02476201
1 pg
…financial
gain for me, he also is requesting $200k from Hobe Sound house sale, plus he's drafting a 9 year interest bearing loan
that balloons at that time, which would force me to sell the house with no financial…
DataSet-11
EFTA02476368
1 pg
…no financial
gain for=me, he also is requesting $200k from Hobe Sound house sale, plus=he's drafting a 9 year interest bearing loan
that balloons at tha= time, which would force me to sell the house with no financial gain…
DataSet-11
EFTA02361613
2 pg
…that is ok, I'm NEVER going to save my way into financial freedom.
This is what led to learn about money and how it actually works and how to "grow it". Realized tax structure, inflation,
interest rates, type of…
DataSet-11
EFTA02671204
7 pg
…November 18, 2015 3:52 PM
To: Jeffrey E.
Subject: Fwd: 9.15 Reporting - American Yacht Harbor
Attachments: AYH 9.15 Quarterly Financial Statements.pdf; Untitled attachment 00427.htm
not sure if this answers your email earlier this morning please…
DataSet-11
EFTA02476726
2 pg
…no financial gain for=me, he also is requesting $200k from Hobe Sound house sale, plus=he's drafting a 9 year
interest bearing loan that balloons at tha= time, which would force me to sell the house with no financial gain…
DataSet-11
EFTA02483662
2 pg
…that is ok, I'm NEVER going to sa=e my way into financial
freedom. This is what led to learn about money and=how it actually works and how to "grow it". Realized tax structu=e,
inflation, interest rates, type of investment…
DataSet-11
EFTA02414652
7 pg
…trusts
o European law
o Evidence
o Family law
o Financial law
o Humanitarian law
o Human rights
o Intellectual property
o International trade law
o jurisprudence
o Law: general interest
o Law and economics
o Legal history
o Legal…
DataSet-11
EFTA02476699
1 pg
…no financial
gain for=me, he also is requesting $200k from Hobe Sound house sale, plus=he's drafting a 9 year interest bearing loan
that balloons at tha= time, which would force me to sell the house with no financial gain…
DataSet-11
EFTA02492552
3 pg
…
Sent: Sunday, August 2, 2015 2:27 PM
To:
Subject: Re: LA
wouuld you like to curate a conference on the island. =A0 POWER , MONEY< power, =AO financial political,
intellectual, physical, etc. . =C2 money, what is it…
DataSet-11
EFTA02387500
1 pg
…It was an honor to participate. I can't remember when I =as so impressed—not to say in awe of—the
concentrated brilliance, =readth of interests, intellectual rigor, and fundamental curiosity of a =roup of individuals in a
single…
DataSet-11
EFTA02604928
4 pg
From: jeffrey E.
Sent: t 22, 2018 1:56 PM
To:
Subject: Re: Advice
i understand. you asked me for a financial dec=sion , difficult to give any emotional advice. . its very pers=nal.
On Wed, Aug 22, 2018…
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