DataSet-11
EFTA02237974
6 pg
…may fluctuate in price or value. Changes
in rates of exchange may have an adverse effect on the value of investments.
Transactions involving financial instruments mentioned herein may not be suitable for
all investors. TOUR does not accept any liability…
DataSet-11
EFTA02380043
4 pg
…Internal Revenue Code or (ii) promoting, marketing or recommending to
another party any transaction or matter addressed herein.
Click Here for More Information
Alan S. Halperin I Partner
Paul…
DataSet-11
EFTA02728610
11 pg
…543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Analysis of UBS Credit Card Financial Date: 11/13/2019
Production Re Ghislaine…
DataSet-11
EFTA02379565
4 pg
…
Europe daily media monitori=g
June 17, 2011
Europe
Deworming and handwashing can offer better value than immuni=ation
By Will Crouch.
Financial TimesaFONT>
June 17, 2011
• =Will…
DataSet-11
EFTA02269505
2 pg
…who (1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and
investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any
broker-dealer…
DataSet-11
EFTA02703043
24 pg
…enormously rich individuals have gained political power to organize the market in ways that have
enhanced their wea=th while leaving most Americans behind.
That includes trade agreeme=ts protecting the intellectual property of large corporations and Wall Street's financial
assets…
DataSet-11
EFTA02568048
2 pg
…=omputer.
This communication is for informational purposes only. It is not intended a= and does not constitute an offer or
solicitation for the purchase or sale=of any financial instrument or as an official confirmation of any transact=on. All
market prices…
DataSet-11
EFTA02679466
2 pg
…=omputer.
This communication is for informational purposes only. It is not intended a= and does not constitute an offer or
solicitation for the purchase or sale=of any financial instrument or as an official confirmation of any transact=on. All
market prices…
DataSet-11
EFTA02395580
2 pg
…=omputer.
This communication is for informational purposes only. It is not intended a= and does not constitute an offer or
solicitation for the purchase or sale=of any financial instrument or as an official confirmation of any transact=on. All
market prices…
DataSet-11
EFTA02580146
4 pg
…include:
a. With a sale of membership interests in the 2011 LLC, the sale will involve membership interests in an old
and cold LLC holding both art, and financial assets, including an inter=st in Phaidon, securities and investment
partnerships, strengthening…
DataSet-11
EFTA02444835
13 pg
UNITED STATES SENATE FINANCIAL DISCLOSURE REPORT
FOR ANNUAL AND TERMINATION REPORTS
Last Name F rst Name and Middle Initial Annual Roped Senate Office : Agency in Which Fmp…
DataSet-11
EFTA02511330
1 pg
…To: jeffrey epstein; Andrew Auerbach
Subject: New talent : American Financial wunderlast
Hello Jeffrey,
Hi Andrew,
I travelled to Davos WEF this year to find out the procedure of becoming a Young Global Shaper, the status in the frames
of the…
DataSet-11
EFTA02581481
1 pg
From: [email protected]
Sent: Wednesday, February 19, 2014 2:32 PM
Subject: financial 64 percent bank, 100 art cars ? , paris, country side. africa properties.
non financial mjaeve, wine, lafite 171 l…
DataSet-11
EFTA02353746
1 pg
From: [email protected]
Sent: Wednesday, February 19, 2014 2:32 PM
Subject: financial 64 percent bank, 100 art cars ? , paris, country side. africa properties.
non financial mjaeve, wine, lafite 1…
DataSet-11
EFTA02630874
10 pg
…pr=vate-jet-attractive-brunette.htmI
Financial records reviewed by The Daily Beast indica=e Mr…
DataSet-11
EFTA02725155
1 pg
…Capp, Esquire
ODNET
IMENCIA SEWN) Mediation, Inc.
WARSAW GAROA
MMES WPM SCR. /// Regions Financial Tower •
MAMA P NATFEL3
AGAMG.1•EE✓i
MO( P. MU
1555 Palm Beach Lakes Boulevard, Suite 600
KELLY NMAN
OAVO KELLEY.JR.
…
DataSet-11
EFTA02442477
4 pg
… wrote:
Thanks for advice. ...would you hate me if I asked for financial assistance to be able to take it?
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: Wed 13 Ma 2009 09:14:04 -0400
To:
Subject…
DataSet-11
EFTA02690174
8 pg
…Woody Allen's premiere of "Midnight
in Paris". I accidentally crash into Barry Levinson coming from a financial meeting on
Gotti:Three Generations" that he'll be filming in New York this winter with John Travolta as
John Gotti, Jr…
DataSet-11
EFTA02383976
2 pg
…the objective of selling her memoirs to the highest bidder. The salacious claims she makes are
untrue and made purely for financial gain.
The relentless media harassment to which I, Alan Dershowitz and Prince Andrew have been subjected to over…
DataSet-11
EFTA02471393
16 pg
…01582961
EFTA02471393
Howland Evangelista Kohlenb=rg Burnett, LLP
One Financial Plaza —=Suite 1600
Providence, Rhode Island 02=03
This email and any attachme=…
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