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EFTA01363684
1 pg
Average Price of Heating Oil Spot Futures in Calculation Period: Arithmetic average of settlement price of HO1
on all commodity business days during Calculation Period.
Notional: in gallons (e.g. 12,000,000 gallons)
Brent (CO1) Historical Prices
(September…
DataSet-9
EFTA01015223
6 pg
From: Lawrence Krauss
To: J
Subject: Fwd: request to use some of my research funds for travel during this academic year.
Date: Wed, 28 Nov 2018 19:34:09 +0000
I have written a response that I am…
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EFTA00497889
1 pg
From: Google Calendar
To: Lesley Groff
Subject: Notification: remind JE: If JE will be in FL anytime during July you mu... @ Mon Jun 10, 2019
7am - 7:30am (EDT)
Date: Mon, 10 Jun 2019 10:49:59 +0000
remind JE…
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EFTA01904948
1 pg
To:
From: Jeffrey Epstein
Sent Fri 2/8/2013 1:43:53 PM
and are in ny if you need help during storm
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information…
DataSet-10
EFTA01926010
2 pg
To:
From: jeffre
Sent Sun 811/2014 5:08:04 PM
Subject Re:
couldn't this have been done during the week//?
On Sun, Jun I, 2014 at 11:59 AM, wrote:
I will either come round to wrap them…
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EFTA01981516
1 pg
To: nathanm
From: Jeffrey E.
Sent Mon 8/11/2014 10:00:48 PM
feel free to call on me during this , what will be a unique period in your life. you are not
disturbing me , i am there for…
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EFTA02436939
1 pg
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent at
4 potential investors into my healthcare data business will go with me to China
Oct 19.
During this trip I will visit my friends/contacts at the major government run or
linked institutions…
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EFTA01840167
1 pg
To: infleevacationagmail.comj
From:
Sent Fri 3/2/2012 8:55:38 PM
Subject: Re:
Sure shall I email you during the day when I know I will be done with work?
From: Jeffrey Epstein [email protected]>
Date: Fri…
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EFTA01844439
2 pg
To: Jeffre E stein[jeevacation©gmail.com]
From:
Sent: Wed 2/29/2012 10:31:27 PM
Subject: Re:
So maybe tomorrow during the day, let me know when you have time.
Von: Jeffrey E s ein < va ti n…
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EFTA01374439
1 pg
Classification: Confidential
Rich - please see below per our conversation. Obviously we're during market hours, so the US equities listed below are
subject to market movement.
Just an FYI - I'm stepping out to a meeting - should be back by…
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EFTA01446923
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Blackberry: Blackberry likely won for most press releases during Mobile World
Congress. In the bevy of statements, we found their clarification of MDM pricing with
EZPass to be the most resonant…
DataSet-10
EFTA02072276
4 pg
To: • as. Antoine
From:
Sent: Fri 9/18/2015 7:58:32 PM
Subject: Re: Jeffrey Epstein
Could your son come see Jeffrey Monday Sept 28th sometime during the day? or does it need to
be after 5pm?
On Sep…
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EFTA00331225
2 pg
…15 Jan 2016 14:58:58 +0000
Yes. Unfortunately, it is very difficult for him to take off from work during the week .
Michelle
Employment Counselor
Regal Domestics, Inc.
fax
Original Message
From: Lesley Groff [mailto:
Sent: Friday, January 15…
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EFTA00152614
2 pg
…40:14 +0000
Importance: Normal
Great thanks,
I've been in touch with who just let me know she would like to speak with us anytime after 10 AM on
Wednesday as she has child care during that time period…
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EFTA00339765
3 pg
…To: "Antoine Verglas, Antoine" c
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Sep 2015 19:58:32 +0000
Could your son come see Jeffrey Monday Sept 28th sometime during the day? or does it need to be after 5pm?
On…
DataSet-10
EFTA01413404
19 pg
…Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML/BSA Compliance received during 2012 exam.
Review of ATM limit ($9,999 for client population), CTR discrepancies (DB
Taunus vs…
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EFTA01356857
1 pg
…London Business Hours (09:00 to 18:00
GMT inc BST) plea...
Please telephone
During the following London Hours (18:00 to 23.00 GMT inc
…
DataSet-10
EFTA01365790
1 pg
…Fax:
e-mail address.
Your Documentation contact is specified on our Facsimile
Transmission sheet
During the following London Business…
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EFTA00380727
1 pg
…24 Oct 2013 16:38:58 +0000
ok, thank you...I will have him give you a call during one of these times...thank you, Lesley
(sorry for the busy signal...I see the lines are in use...)
On Oct…
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EFTA00699683
2 pg
…Date: Fri, 22 Feb 2013 12:45:56 +0000
Have any time today between 11 and 3pm? I could move some things around to make space for us to meet
during this time, if that works.
On Fri, Feb 22…
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