EFTA01447675.pdf PDF
buys European USD Call on USD/JPY Strike: 103 Notional: USD 10,000,000 Expiry: Thu 13-Aug-2015 (1y) Settlement: Mon 17-Aug-2015 ZoneCut: NY Premium: USD 278,000 Premium Date: Fri 15-Aug-2014 Leg 2…
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EFTA00150327.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…
EFTA00772763.pdf PDF
From: "Vicki Lowe" calla> To: Subject: Epstein Quote/Camera Surveillance Date: Tue, 14 Jul 2009 19:14:32 +0000 Attachments: Surveillance_Quote_07.14.pdf Inline-Images: image00 ljpg Dear Mr. Epstein, Please find the quote for your surveillance needs…
EFTA00154707.pdf PDF
From: Subject: Fw: Call from DOJ re Epstein case Date: Fri, 28 Feb 2025 18:52:00 +0000 Importance: Normal FYI From: Sent: Friday, February 28, 2025 1:51 PM To: Subject: Call from DOJ re Epstein case Bosses, SA…
EFTA00147925.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 17:16:16 +0000 Importance: Normal Thanks, Yes, 10:30 am works for me. Original Message Subject: FW: Call with VSD tomorrow See below. Would 10:30 work for…
EFTA01461166.pdf PDF
Leg 1: European Option Call buys European USD Call on USD/JPY Strike: 100.2 Notional: USD 1,000,000 Expiry: Mon 17-Nov-2014 (1y) Settlement: Wed 19-Nov-2014 ZoneCut: NY Premium: USD 46,000 Premium Date…
EFTA00150329.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:33:27 +0000 Importance: Normal Yes. I'll send out later today. Everyone on the email below? Program Manager FBI Victim Stn. \ ices Division On Jun 25, 2020…
EFTA00150104.pdf PDF
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:15:39 +0000 Importance: Normal Yes me too. are they setting the dial in or should we. can we use the conference line? On Jun 25, 2020 1…
EFTA01459922.pdf PDF
SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD …
EFTA01459851.pdf PDF
SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement: Thu 08-Sep-2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD …
EFTA00330392.pdf PDF
From: To: Subject: RE: Call with Andrew Date: Mon, 25 Jan 2016 20:09:42 +0000 Gracias! From: [mallto Sent: Monda January 25, 2016 3:09 PM To: Subject: Re: Call with Andrew Hello ..I will ask...hang in! On…
EFTA00147923.pdf PDF
Subject: FW: Call with VSD tomorrow Date: Thu, 25 Jun 2020 17:10:53 +0000 Importance: Normal See below. Would 10:30 work for everyone tomorrow to discuss victim notification? Ori inal Messa e Subject: Re: Call with VSD tomorrow…
EFTA00154923.pdf PDF
From: ' To: ' Cc: Subject: RE: LAST CALL: Epstein/Maxwell Discovery Request Date: Wed, 15 Sep 2021 21:05:54 +0000 Importance: Normal Good afternoon, I apologize for the delay, as I was on travel. I provided services to victim via…
EFTA00066043.pdf PDF
From: To: Cc: Subject: FW: Epstein victim call Date: Thu, 25 Feb 2021 17:56:15 +0000 Embedded: RELThis_Epstein_accuser is_'ecstatiCover_Ghislaine_Maxwell's_arrest.msg Hi ands , Please see below. Would someone at the FBI be able…
EFTA01651134.pdf PDF
From To Cc Subject: Re: Call with Jordy / Epstein claim fund Date: Tue, 11 Aug 2020 01:26:15 +0000 Importance: Normal Let's wait to hear Nyisha's availability. Program Manager FBI Victim Services Division Office: Mobile: Email: On…
EFTA00161543.pdf PDF
From: ' To: ' Cc: ' Subject: Re: OPA Conference Call re: 9E-NY-3763313 Date: Tue, 18 Jun 2024 12:52:16 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg; image003.png Good morning, ■ Happy Tuesday! It appears we are…
EFTA01651138.pdf PDF
From: To: Cc: Subject: Re: Call will / Epstein claim fund Date: Tue, 11 Aug 2020 01:09:25 +0000 Importance: Normal Great, I think that it would be very helpful to talk before the 1:00 call. Would a call…
EFTA00161539.pdf PDF
From: To Cc Subject: Re: OPA Conference Call re Date: Tue, 11 Jun 2024 21:22:37 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg; image003.png Criminal ASAC and SAC have been made aware. From: Sent: Tuesday, June…
EFTA00318803.pdf PDF
From: Jennifer Andia To: Lesley Groff < Subject: RE: Phone call request Date: Mon, 19 Sep 2016 20:45:46 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png 3:30pm EDT tomorrow afternoon works with Chad's…
EFTA00492252.pdf PDF
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and him to speak...Can you give…