DataSet-10
EFTA01733763
3 pg
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new information we have just received from the Palm…
DataSet-10
EFTA01404782
3 pg
…of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Verified
m/^rifled Account has sufficient cash
oTransaction consistent w/expected a
Authorization for Asset Movement
For Non-Retirement Accounts
Approver/
Callback
The undersigned hereby authorfees and directs Deutsche Bank Alex. Brown
…
DataSet-11
EFTA02427676
6 pg
…the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range calculated by the U.S…
DataSet-10
EFTA01401544
2 pg
…EPSTEIN
Htgh Risk Media - Callback Verification
OJmnil
taifKiemnification Agreement on file
trnalure Verified
0"rified Account has sufficient cash
❑ Transaction consistent w/expected activity
Recipient of
Client Instructions:
MEMORANDUM
Approver/
Callback
'.nature Verified
jailer Authenticated
Verified Account/Araount/Recipicnt…
DataSet-10
EFTA01361470
1 pg
…~fie
Client Instructions rel naltire Verified
Deutsche Bank
p -Verified Account has suicide
Private Wea…
DataSet-11
EFTA02427618
6 pg
…the United States Attorney's office of the Northern District of Iowa filed their
sentencing memorandum with the court and in it asked that the Court should impose a sentence
consistent with the "guideline range calculated by the U.S…
DataSet-10
EFTA01400947
2 pg
…of Initiation; PI Fax 0 Email
Recipient of
Client Instructions:
OJodemnlficatlon Agreement on file
Chignature Verified
Q Verified Account has sufficient cash
(JJiVansaction consistent w/expected activity
ri^nature Verified
duller Authenticated
^Verified Account/Amount/Recipient
31 FFREY E. EPSTEIN
Approver…
DataSet-10
EFTA01361469
1 pg
…Management ?Verified Account has sufficient
transaction consistent Wants
Authorization for Asset Movement …
DataSet-9
EFTA00161007
7 pg
…DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 28, 2019 5:00 AM EDT
EFTA00161007
EFTA00161008
Epstein's Attorneys Say Evidence Is "Far More Consistent" With Murder Than Suicide.
Newsweek (8/27, 1.53M) reports, -Federal prosecutors on Tuesday took one…
DataSet-10
EFTA01405290
4 pg
…£rindernnification Agreement on
Recipient of
Client Instructions: Signature Verified
^Ol?erified Account has sufficient c
pT'ransaction consistent w/expcct
Deutsche Bank
Private Wealth Management
h
Ivlty
CJ^nature Verified
£?faller Authenticated
^Verified Account/Aniount/Recipient
Mldw the
tve(A…
DataSet-9
EFTA01086756
2 pg
…quickly react on the
dynamic trading methodology that aims to minimize directionality of individual positions, exploit them,
downside volatility and generate consistent and operate regardless of a high or low volatility
uncorrelated returns in both up and down markets, environment…
DataSet-10
EFTA01401226
3 pg
…named) / SET - Settlement or Suit,
Reporting ID:
Alert ID:
Alert
Alert Date:
Date of Birth:
Consistent with the terms and conditions of your RDC Subscriber Agreement,
the information contained in this document is for alert purposes only and is
not…
DataSet-9
EFTA00138815
41 pg
…rats, mice and bugs are
everywhere." Another Correctional Officer told me, "There are
mice and bugs everywhere including inmates' cells."
This information is consistent with my Court testimony on
July 3, 2019, and my assessment in Paragraph 20 of my…
DataSet-9
EFTA01207364
8 pg
…The results
of this analysis, which are consistent with a large body of research across a variety of academic
disciplines, demonstrate that improving the education of future workers accelerates economic
growth and can promote more equal opportunity over the long…
DataSet-9
EFTA00593204
2 pg
…Atorus employs a risk-conscious and proprietary calculations of changes in realized volatility and price
dynamic trading methodology that aims to minimize ranges to systematically alter the timing of entry and
downside volatility yet still generate consistent exit for positions…
DataSet-9
EFTA00804324
2 pg
…All page content is tagged
Tagged annotations Passed All annotations are tagged
Tab order Passed Tab order is consistent with structure order
Character encoding Passed Reliable character encoding is provided
Tagged multimedia Passed All multi…
DataSet-9
EFTA00584228
4 pg
…Highbridge, JPM wanted
a much broader general release consistent with what they understood to be your stated
desire to move on to the future and put the past behind us. The balance that Condren and
Windels have struck so far…
DataSet-11
EFTA02690885
16 pg
…highly
liquid, and transparent which aims to liquid, and transparent which aims to
minimize volatility and generate consistent minimize volatility and generate consistent
returns. returns.
✓ Atorus is headquartered in Weston, MA as a ✓ Atorus is headquartered in Weston…
DataSet-10
EFTA01361501
1 pg
…SCIA—Ziamt
Recipient of o Indemnification Agreement
Client Instrualons: 0 Signature on ree
Verified
…
DataSet-9
EFTA00293314
16 pg
…highly
liquid, and transparent which aims to liquid, and transparent which aims to
minimize volatility and generate consistent minimize volatility and generate consistent
returns. returns.
✓ Atorus is headquartered in Weston, MA as a ✓ Atorus is headquartered in Weston…