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email
DataSet-9
EFTA00957247
EFTA00957247.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 18 Mar 2013 15:45:08 +0000
I just called Pete to ask him about it. I have known Pete for many years. Seb was there f…
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email
DataSet-10
EFTA02105379
EFTA02105379.pdf
From:
Sent: Thur 5/15/2014 9:51:28 AM
Subject: Early Tour 5.15.14
Good Morning ... European Markets mixed +I- 40 bps (Greece -2.2%, Italy -1.1%) ... NKY -0.75%, HSI
+0.66%, SHCOMP -1.12%, K…
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email
DataSet-11
EFTA02710272
EFTA02710272.pdf
From: Richard Kahn <
Sent: Friday, May 29, 2015 3:56 PM
To: jeffrey E.
Subject: r…
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email
DataSet-9
EFTA00812413
EFTA00812413.pdf
Oct 9, 2018
To: Patrick Kenney
From: Lawrence Krauss
RE: Conciliation Agreement
I just received from the President a copy of the conciliation committee report along with his
instructions, based on…
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unknown
DataSet-10
EFTA01450005
EFTA01450005.pdf
DRAFT
and each transaction of a type described in (I) and (II) will be a Transaction for the
purpose of this Agreement whether or not a Confinnation…
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unknown
DataSet-9
EFTA00523769
EFTA00523769.pdf
SNHome Acknowledgement Page 1 of 1
…
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unknown
DataSet-10
EFTA01450608
EFTA01450608.pdf
guidance to date--that market expectations about the Fed funds rate do not
look unreasonable. (80%)
2) Taper by only a modest amount initially. (85%)
1) Re-emphasize their existing forward…
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email
DataSet-11
EFTA02349438
EFTA02349438.pdf
From: Ens, Amanda
Sent: Tuesday, July 30, 2013 4:08 PM
To: Epstein, Jeffrey ([email protected])
Cc: …
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email
DataSet-9
EFTA01146476
EFTA01146476.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, September 18, 2012
Date: Tue, 18 Sep 2012 16:42:50 +0000
Attachments: 09-18-2012_-_EOTM_…
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unknown
DataSet-9
EFTA00281382
EFTA00281382.pdf
IL Wind
Parsons The New School for Design
School of Constructed Environments
Interior Design (AAS)
Environmental Design
PAID 1028-X1
…
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unknown
DataSet-10
EFTA01376122
EFTA01376122.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
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unknown
DataSet-10
EFTA01592499
EFTA01592499.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Long
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Short
HBFT
HBFT
HBFT
HBFT
HBFT
…
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email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
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financial record
DataSet-9
EFTA00272133
EFTA00272133.pdf
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Bus Standar…
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financial record
DataSet-9
EFTA00272195
EFTA00272195.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG…
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unknown
DataSet-9
EFTA01110697
EFTA01110697.pdf
McDermott
Will&Emery
New Yolk MEMORANDUM
Date: December 5, 2011 cc: Eileen Alexanderson
…
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unknown
DataSet-10
EFTA01376373
EFTA01376373.pdf
(a) in the case of each Certificated Security or Instrument (other than a
Clearing Corporation Security or an Instrument referred to in clause (h) below), (A)
causi…
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financial record
DataSet-9
EFTA00273219
EFTA00273219.pdf
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standar…
V15
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email
DataSet-9
EFTA00361460
EFTA00361460.pdf
From:
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:09:14 +0000
Thx
Sent from my iPhone
On Oct 1, 2014, at 11:05 AM, Richard Kahn < …
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email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
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unknown
DataSet-10
EFTA01391649
EFTA01391649.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
As security for the payment and performance of its obligations under th…
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financial record
DataSet-9
EFTA00272127
EFTA00272127.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus St…
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email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
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email
DataSet-10
EFTA02112883
EFTA02112883.pdf
To: Rich Kahn
From:
Sent Mon 2/24/2014 8:46:48 PM
Subject: Fwd: Joe Thakuria
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re: Joe Thakuria
Date: Februa 24…
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