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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…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272195
EFTA00272195.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D3
D1
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…
V15
P21
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D3
D1
financial record
DataSet-9
EFTA00273219
EFTA00273219.pdf
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272127
EFTA00272127.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus St…
V15
P21
D1
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unknown
DataSet-9
EFTA00605787
EFTA00605787.pdf
EFTA00605787
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21
email
DataSet-11
EFTA02670129
EFTA02670129.pdf
From: Ens, Amanda
Sent: Monday, November 14, 2016 5:05 PM
To: jeffrey E.; Richard Kahn
Subject: …
D1
D4
D3
email
DataSet-10
EFTA01767277
EFTA01767277.pdf
From:
Sent: Wednesday, July 11, 2012 5:O0 PM
To: Je vacation
Subject: Fwd: CDW Quote Confirmation: Quote #CTNQ466/…
D1
V13
D3
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…
P21
D1
V15
D3
financial record
DataSet-10
EFTA01280366
EFTA01280366.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard
…
V15
D1
P17
D3
financial record
DataSet-9
EFTA00272145
EFTA00272145.pdf
Statement Period Date: 3/1/2016 - 3/31/2016
Account Type: 5/3 Bus Stand…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272121
EFTA00272121.pdf
Statement Period Date: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01393109
EFTA01393109.pdf
stock for each share of XYZ stock, outstanding XYZ
options might be adjusted to require delivery of 100
shares of XYZ stock plus 250 shares of ABC stock.
Alternatively. the exercise prices of outst…
D1
P20
D3
email
DataSet-11
EFTA02365271
EFTA02365271.pdf
From: Origins Project at ASU
Sent: Wednesday, November 25, 2015 9:54 PM
To: [email protected]
Subject: …
P21
D1
D3
email
DataSet-9
EFTA00422561
EFTA00422561.pdf
From: Appointment
To: Lesley Groff
V11
D1
D3
unknown
DataSet-10
EFTA01376190
EFTA01376190.pdf
(iii) Transfer of a Beneficial Interest in a Definitive Security to a Beneficial
Interest in a Definitive Security. If a holder of a beneficial interest in a Definitive
…
V15
P20
D3
D1
financial record
DataSet-9
EFTA00272149
EFTA00272149.pdf
Statement Period Date: 5/1/2016 - 5/31/2016
Account Type: 5/3 Bus Standard…
V15
P21
D3
D1
unknown
DataSet-10
EFTA01458579
EFTA01458579.pdf
Deutsche Asset
& Wealth Management
Glossary
Explanation of terms
The Bank of Japan (BOJ) is the central bank of Japan.
Credit-risk metrics are measures used to assess the cred…
P21
D1
V15
D3
P24
email
DataSet-9
EFTA00421528
EFTA00421528.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Jan 2012 16:18:53 +0000
You got it!! Great day
With Kindest Regards,
www.dangene.com
@CORE/66 E 55th …
V11
D3
D1
V9
financial record
DataSet-9
EFTA00272165
EFTA00272165.pdf
Statement Period Date: 1/1/2017 - 1/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D3
D1
unknown
DataSet-9
EFTA00619418
EFTA00619418.pdf
Eb el ;N ew iod ic gi mes October 3, 2012
Why Let the Rich Hoard All the Toys?
By NICHOLAS D. KRISTOF
Imagine a kindergarten with 100 students, lavishly supplied with bo…
D1
P22
V14
D3
email
DataSet-10
EFTA01759606
EFTA01759606.pdf
From: An Glass
Sent: Monday, March 18, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
D1
V15
P20
D3
P17
email
DataSet-9
EFTA00674605
EFTA00674605.pdf
From: mark fisher
To: Jeffrey Epstein
Subject: Current Medical Status
Date: Mon, 12 Sep 2011 03:22:09 +0000
Hi Jeffrey
I hope that all is well with you.
As you know, I have been trea…
D1
P22
D3
financial record
DataSet-9
EFTA00273253
EFTA00273253.pdf
Statement Period Date: 4/1/2017 - 4/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
D1