DataSet-10
EFTA01394424
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01354061
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01390006
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-10
EFTA01963334
3 pg
…at 2:41 PM, Clare Probert •: ). wrote:
Mort isn't available this Friday; he'll be departing early to tape 2 McLaughlin shows (his usual Friday
routine) and then will fly to East Hampton. Are you around next week, Jeffrey?
…
DataSet-10
EFTA01735628
2 pg
…URINE, ROUTINE
PLEASE DISREGARD PREVIOUSLY REPORTED INFORMATION BELOW:
ORIGINALLY REPORTED ON 1I/I4/2016 at 2:48 PM EST
URINALYSIS, COMPLETE
CALCIUM OXALATE CRYSTALS NONE OR FEW /HPF
CALCIUM OXALATE CRYSTALS IDENTIFIED
CLIENT SERVICES: 866.697.8378…
DataSet-10
EFTA01389156
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-9
EFTA00269779
2 pg
…31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2
/PBCRA SA From: New York C-20 Contact:
Approved By: Drafted By:
Case ID I: 31E-MM-108062 (Pen…
DataSet-10
EFTA01364575
1 pg
…Capital's brochure dated March 31, 2017. This brochure contains
routine annual updates and clarifying changes to the prior brochure, an update to Item 5 relating to
the collection of an investor servicing fee, an update to Item 8 relating…
DataSet-9
EFTA00269787
1 pg
…Drafted By:
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: SA
From: New York C41 Contact: SA
Approved By: Drafted By:
Case ID #: 31E-MM-108062 (Pending) Title: …
DataSet-10
EFTA02011484
1 pg
…this!??! I could have sworn I had seen EVERYTHING "down
there". I look with a mirror as I routinely freak out over ingrown hairs = herpes!! Is this the
squirting thingy?! I thought that was connected to the urethra. I…
DataSet-9
EFTA01255934
2 pg
…attorney practicing law in the State of New York. On a monthly basis, Indyke
has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch
located at 345 Park Avenue, New York, NY…
DataSet-9
EFTA00737905
2 pg
…neither the U.S. Food and Drug
Administration (FDA) or any other state or federal agency routinely tests supplements for quality prior to sale.
Consequently, ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met
label…
DataSet-9
EFTA00242424
7 pg
…Gay's floating point routines homepage- show license
Error Prone homepage - show license
Expat XML Parser homepage - show license
FlatBuffers homepage - show …
DataSet-9
EFTA01128846
8 pg
…the confidentiality provi-
By Robert W. Tarun sions survive. Such agreements routinely include language like this:
"In the event that any client ... engages in negotiations or enters into any agree-
The Enron, Tyco and WorldCom ment with any third party…
DataSet-9
EFTA01255921
2 pg
…attorney practicing law in the State of New York. On a monthly basis, Indyke has routinely
cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New
York, NY…
DataSet-11
EFTA02407950
3 pg
…neither the U.S. Food and Drug Administration (FDA) or any
other state or federal agency routinely tests supplements for quality prior to sale. Consequently,
ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met
label…
DataSet-9
EFTA01255926
2 pg
…practicing law in the State of New York. On a monthly basis, Indyke has routinely cashed
a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New York,
NY. Occasionally…
DataSet-10
EFTA01346029
1 pg
…Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involving Darren Indyke. Mr.
Indyke routinely takes out cash from his account 42953707 and from Jeffrey Epstein's account 35269691 (he is the POA)
on consecutive days. In addition…
DataSet-10
EFTA01816071
3 pg
…neither the U.S. Food and Drug Administration (FDA) or any
other state or federal agency routinely tests supplements for quality prior to sale. Consequently,
ConsumerLab.com conducted their own tests on melatonin supplements to determine if they met
label…
DataSet-11
EFTA02530899
3 pg
…However, neither the U.S. Food and Drug Administration (FDA) or any other state or federal
agency routinely tests supplements for quality prior to sale. Consequently, ConsumerLab.com conducted their own tests
on melatonin supplements to determine if they met…