EFTA00932698.pdf PDF
From: Jeffrey Epstein To: Ed la Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory), Date: Wed, 04 Apr 2012 14:46:01 +0000 great, i would frame it and…
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EFTA01260699.pdf PDF
Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS …
EFTA00262164.pdf PDF
…O C.11. 754 C\1 to a) s_ South Austra 7 CD …
EFTA00897971.pdf PDF
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Wed, 03 Nov 2010 17:15:03 +0000 the cia is located in langely „ the only problem i forsee On Wed, Nov 3, 2010 at 6:13 PM…
EFTA00869734.pdf PDF
…2014 at 7:27 AM, Tancredi Marchiolo < wrote: Ciao You looking for a fund portfolio manager? a good English friend that works for one of my investors will be in NY all of next week. please note The information…
EFTA00657710.pdf PDF
From: Tancredi Marchiolo To: Jeffrey Epstein Subject: Re: Date: Tue, 09 Apr 2013 17:59:03 +0000 Ciao. Authorised by fsa 2 days ago, negotiating pb agreements, fully staffed up, and portfolio +43% since november. All great…
EFTA00195104.pdf PDF
…Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 …
EFTA00637652.pdf PDF
From: Tancredi Marchiolo To: "[email protected]" Subject: Date: Sun, 17 Apr 2016 17:52:23 +0000 Importance: Normal Ciao, if of interest: My friend xin huang is in nyc. He owns persistent asset, a 4bn fof…
EFTA00665374.pdf PDF
…kgmail.com> Subject: Date: Fri, 29 Aug 2014 11:27:03 +0000 Importance: Normal Ciao You looking for a fund portfolio manager? a good English friend that works for one of my investors will be in NY all of next…
EFTA00829317.pdf PDF
…35 +0000 I'm not there On Sunday, 17 April 2016, Tancredi Marchiolo < wrote: Ciao, if of interest: My friend xin huang is in nyc. He owns persistent asset, a 4bn fof that manages assets for the right people…
EFTA00836898.pdf PDF
…com> Subject: Re: Date: Sun, 10 Jan 2016 17:34:20 +0000 Ciao Jeff, as mentioned I have doubled down on my short retail after your team confirmed. However I am not sure when to stop the trade so please…
EFTA01192607.pdf PDF
…QUARTER ST. THOMAS, 00802 US VIRGIN ISLANDS INVESTOR DETAILS INVESTOR NAME: CIAL. LLC REFERENCE ID: FAX: 340.775-2528 EMAIL: [email protected] Please find below a statement related to your investment interest in the following Investment Fund. Should ou…
EFTA00658476.pdf PDF
…LLC 6100 RED HOOK QUARTER ST. THOMAS 00802 US VIRGIN ISLANDS INVESTOR DETAILS INVESTOR NAME: CIAL, LLC REFERENCE ID: FAX: EMAIL: Please find below a statement related to your investment interest in the following Investment have anquestions regarding this account…
EFTA00568216.pdf PDF
…tutte Date: Thu, 18 Jan 2018 21:42:10 +0000 EFTA00568216 yip ILItitiI IV I CIALUDIPAIII11150111221.10111121 laentlaflUcatif ItIptplylt IOWAN Lie VJ Mozart's sparkling comedy returns in Phelim McDermott's vivid new production, set in a 19…
EFTA00306061.pdf PDF
…sLAR .AN a liN 2. LANGE …
EFTA00934909.pdf PDF
…"David Mitchell" cia- wrote: > The letter should indicate funding of 21 mil,contingent on the financing sources due diligence,final documents and board of director approvals, Original Message > From: Jeffrey Epstein > To: David Mitchell > Subject: Re…
EFTA00752337.pdf PDF
…and in China we are known as "Long An Li" On 3 Nov 2010, at 17:15, Jeffrey Epstein wrote: the cia is located in langely „ the only problem i forsee On Wed, Nov 3, 2010 at 6:13 PM…
EFTA00283671.pdf PDF
…CIA 3,897.113 46.530 154,700.38 26,632.29 181,332.67 Gamestop Corp CL A 424.000 33.160 1,908.00 12,151.84 14,059.84 GROWTH FUND OF AMERICA I AGTHX 6,205…
EFTA00590198.pdf PDF
…joining Pridemark Management Mr. Roy served as the Senior Portfolio Manager of Pardo Capital, responsible for the R&D, management and implementation of the CIA's portfolio of systematic strategies. In addition to his PM duties, Mr. Roy played an…
EFTA01119783.pdf PDF
…571,0$0 S 47.724 54.988 51,571,080 1235,662 27,494 1785,540 11170131 13,747 12392,770 Powas - CI A 1.68% 125,723 15,145 1,372 Powers - C1B 9.12% 114,643 $2.929 …
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