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unknown
DataSet-9
EFTA01214350
EFTA01214350.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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financial record
DataSet-9
EFTA00272143
EFTA00272143.pdf
Statement Period Date: 2/1/2016 - 2129/2016
Account Type: 5/3 Bus Standar…
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email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
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financial record
DataSet-9
EFTA00272171
EFTA00272171.pdf
Statement Period Date: 4/1/2017 - 4/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
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unknown
DataSet-10
EFTA01384693
EFTA01384693.pdf
HUBUS133 Alpha Group Capital
Effect of Straddle Rules on Limited Partners' Securities Positions. The Service may treat
certain positions in securities held (directly or i…
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email
DataSet-9
EFTA00424140
EFTA00424140.pdf
From: Appointment alla>
To: Lesley Groff c:MINE >
Subject: RE: Jeffrey Epstein
Date: Tue, 15 Nov 2011 14:45:43 +0000
Great!!
With Kindest Regards,
Valerie
…
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unknown
DataSet-10
EFTA01353419
EFTA01353419.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…
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email
DataSet-11
EFTA02500395
EFTA02500395.pdf
From: Lesley Groff
Sent: Wednesday, May 27, 2015 5:10 PM
To: Rich Kahn; jeffrey E.
Cc: …
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email
DataSet-9
EFTA00422563
EFTA00422563.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Dec 2011 15:54:34 +0000
Let me double check with JE and I will get back to you!
On Dec 13, 2011, at 10:56 AM…
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unknown
DataSet-10
EFTA01581764
EFTA01581764.pdf
Execution copy
lime, then the relevant Transfer will be made not later than the close of business on the
second Local Business…
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email
DataSet-9
EFTA00153486
EFTA00153486.pdf
From: 'a>
To:'
Subject: Fwd: (no subject)
Date: Tue, 17 Dec 2019 01:03:47 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Dec 16, 2019 7:42 AM
Subject: …
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financial record
DataSet-9
EFTA00272093
EFTA00272093.pdf
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Stand…
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financial record
DataSet-10
EFTA01280388
EFTA01280388.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard…
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financial record
DataSet-9
EFTA00273209
EFTA00273209.pdf
Statement Period Date: 7/1/2015 - 7/31/2015
Account Type: 5/3 Bus Standard…
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unknown
DataSet-9
EFTA01189825
EFTA01189825.pdf
ac;New Uork Zimes
The Stimulus Tragedy
Paul Krugman: 02/20/2014
Five years have passed since President Obama signed the American Recovery and Reinvestment Act —
the "stimul…
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unknown
DataSet-10
EFTA01375550
EFTA01375550.pdf
Adviser Select
Spectrum Asset Management I Principal
Preferred Securities …
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financial record
DataSet-9
EFTA00272109
EFTA00272109.pdf
Statement Period Date: 8/1/2014 - 8/31/2014
Account Type: 5/3 Bus Standar…
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email
DataSet-11
EFTA02679304
EFTA02679304.pdf
From: Lesley Groff
Sent: Tuesday, April 9, 2013 6:36 PM
To: Epstein Jeffrey
Subject: …
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email
DataSet-9
EFTA00428397
EFTA00428397.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:37:46 +0000
Yes 3:30 would work fine, please let me know...
With Kindest Regards,
Valerie
N…
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unknown
DataSet-10
EFTA01376236
EFTA01376236.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
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email
DataSet-9
EFTA00374150
EFTA00374150.pdf
From: Jeffrey Epstein
To:
Subject: Re: Joe Thakuria
Date: Mon, 24 Feb 2014 20:44:46 +0000
lets start and do the full genome with rapid turn around. 11, 400
On Mon, Feb 24, 2014 at 4:4…
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unknown
DataSet-9
EFTA00286949
EFTA00286949.pdf
Mangrove Fund& HFRX GL2 5(102
Prior Month (October 201611•+ +1 1.7" t).6' -1.8%
Year to Date …
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email
DataSet-9
EFTA00675360
EFTA00675360.pdf
From: ann rodriquez
To: Jeffrey Epstein
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financial record
DataSet-9
EFTA00272151
EFTA00272151.pdf
Statement Period Date: 6/1/2016 - 6/30/2016
Account Type: 5/3 Bus Standar…
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