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Corpus: 1990-03-17 – 2025-12-01
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EFTA00496035
Dataset 9
2019-05-24
2p
370w
Subject:
Fw: Little St.James Watercheck
Extensive
Reports x2- 03-14-17
From:
ann rodriquez
To:
Ste hanie Remin ton , Michael Glidden
…Richard Kahn <I Subject: Fw: Little St.James Watercheck
Extensive
Reports x2- 03-14-17 Date: Fri, 24 May 2019 16:56:06 +0000 Attachments: Little St. James WaterCheck
Extensive
_Master Bedroom 03-14-17.pdf; Little—StIames —WaterCheck
Extensive
_-_ RO_ Plant _ 03-14:17.pdf Hi all, The Last water testing we have on file/email was 3/30/2017. attached are the water check report for 2017. DISCLAIMER: The information contained in this e-mail may be privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496035.pdf
EFTA00690684
Dataset 9
2017-03-30
2p
237w
Subject:
Fwd: Little St.James Watercheck
Extensive
Reports x2- 03-14-17
From:
Ann Rodriquez
To:
Jeffrey
[email protected]
>, Rich Kahn <I
…Fwd: Little St.James Watercheck
Extensive
Reports x2- 03-14-17 Date: Thu, 30 Mar 2017 18:21:55 +0000 Attachments: Little St. James WaterCheck
Extensive
Master Bedroom 03-14-17.pdf; Little—Stiames_WaterCheck
Extensive
_-_RO_Pnt_03-14717.pdf Ann R. Begin forwarded message: From: Oonijah Thomas < Date: March 30.2017 at 10:25:34 AM AST To: " Cc: Nikita Thom son , Jean Lancaster , Clarice Maxwell , Hanae Spathias Subject: Little StJames Watercheck
Extensive
Reports x2- 03-14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690684.pdf
EFTA01373510
Dataset 10
1p
59w
WheelTug
Extensive
Patent Protection w WheelTug holds well over 100 issued patents, providing worldwide protection for our intellectual property and product. Dozens more patent applications are pending. We continue to apply for further patents in multiple jurisdictions worldwide. In 2017 alone, WheelTug was granted 27 patents. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067719 CONFIDENTIAL SDNY_GM_00213903 EFTA01373510
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373510.pdf
EFTA01378251
Dataset 10
1p
179w
OCH-ZIFF CAPITAL
Extensive
In-House Analytical Resources MANAGEMENT GROUP ICS — Collaborative Investment Approach Portfolio Manager ICS Investment Committee Throughout the investmentprocess, the firm's
extensive
network ofindustryresources is utilized Credit Selection Portfolio Management Credit Monitoring Transaction Compliance ■ Leverage relationships with ■ ICS Team led by experienced ■ Dedicated credit analysts ■ Experienced collateral team sponsors, advisors and loan and credit managers ■ Active consultation with ■ Legal expertise of the Och- others ■ Benefit of global perspective global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378251.pdf
EFTA01361342
Dataset 10
1p
178w
OCH-ZIFF CAPITAL
Extensive
In-House Analytical Resources MANAGEMENT GROUP ICS — Collaborative Investment Approach Portfolio Manager ICS Investment Committee Throughout the investmentprocess, the firm's
extensive
network ofindustryresources is utilized Credit Selection Portfolio Management Credit Monitoring Transaction Compliance ■ Leverage relationships with ■ ICS Team led by experienced • Dedicated credit analysts ■ Experienced collateral team sponsors, advisors and loan and credit managers ■ Active consultation with ■ Legal expertise of the Och- others ■ Benefit of global perspective global Och…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361342.pdf
EFTA01370098
Dataset 10
2017-12-31
1p
187w
Disciplined Investment Process Drives Performance Selectivity Drives Performance
Extensive
relationships with financial sponsors, advisors and banks lead to a robust pipeline of investment opportunities • Market position and specialized expertise results in greater investment discipline and selectivity • Active and specialized investing style provides early access to deals, ability to influence terms, and facilitate desired allocations Deals Reviewed vs. Investments Made — Infrastructure Debt Team # of Deals Deals Invested/ Deals Reviewed (%) 30 100% I- 90% 24 7•5°% 0% 18 60% 12 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370098.pdf
EFTA01370438
Dataset 10
2017-12-31
1p
187w
Disciplined Investment Process Drives Performance Selectivity Drives Performance
Extensive
relationships with financial sponsors, advisors and banks lead to a robust pipeline of investment opportunities • Market position and specialized expertise results in greater investment discipline and selectivity • Active and specialized investing style provides early access to deals, ability to influence terms, and facilitate desired allocations Deals Reviewed vs. Investments Made — Infrastructure Debt Team # of Deals Deals Invested/ Deals Reviewed (%) 30 100% I- 90% 24 7•5°% 0% 18 60% 12 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370438.pdf
EFTA01268417
Dataset 10
3p
437w
Subject:
Re: TD Amedlrade
From:
Richard Karla
…your experience at TD Ameritrade. • Personalized Guidance: Once I understand your goals, objectives, and investing style, SDNY_GM_00012360 CONFIDENTIAL EFTA_00 I 23008 EFTA01268417 together we can develop an investing plan and identify solutions that may be a good fit for you. •
Extensive
Planning Resources: I can help you gain a better understanding of the tools and resources available to help you manage your portfolio, research investments, and place trades. • Access to Specialists: I can connect you to our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268417.pdf
EFTA01268429
Dataset 10
4p
643w
Subject:
Re: TD Ameritrade
From:
Biala&labs
…00123025 EFTA01268430 get the most out of your experience at TD Ameritrade. • Personalized Guidance: Once I understand your goals, objectives, and investing style, together we can develop an investing plan and identify solutions that may be a good fit for you. •
Extensive
Planning Resources: I can help you gain a better understanding of the tools and resources available to help you manage your portfolio, research investments, and place trades. • Access to Specialists: I can connect you to our knowledgeable specialists…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268429.pdf
EFTA02050353
Dataset 10
2016-06-15
4p
503w
Subject:
Re: Sign up for Priority Private Care
From:
Jeffrey E.
To:
Jeffrey
…ERs and the diminished level of care provided by traditional urgent care. EFTA_R1_00587749 EFTA02050353 The introductory rate is $5000 per year for an individual and $3000 per year for any additional household members. Membership includes: • 24/7 Medical Facility Access • Immediate Consultations with best-in-class Staff Emergency Physicians • Rapid Access to on-site Diagnostic Imaging • Use of Any Location (in the future) • Access to
Extensive
Network of Specialists • Remote Consultations if Away from Home For more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050353.pdf
EFTA02049764
Dataset 10
2p
250w
Subject:
Fwd: Sign up for Priority Private Care
From:
Bernard Kruger
To:
Jeffrey
…traditional urgent care. The introductory rate is $5000 per year for an individual and $3000 per year for any additional household members. Membership includes: • 24/7 Medical Facility Access • Immediate Consultations with best-in-class Staff Emergency Physicians • Rapid Access to on-site Diagnostic Imaging • Use of Any Location (in the future) • Access to
Extensive
Network of Specialists • Remote Consultations if Away from Home EFTA_R1_00586709 EFTA02049764 For more information, please visit our website or download the cligital_ brochure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049764.pdf
EFTA02049810
Dataset 10
2016-06-15
3p
383w
Subject:
Re: Sign up for Priority Private Care
From:
Jeffrey E.
To:
Lesley Grof Richard Kahn
…traditional urgent care. The introductory rate is $5000 per year for an individual and $3000 per year for any additional household members. Membership includes: • 24/7 Medical Facility Access • Immediate Consultations with best-in-class Staff Emergency Physicians • Rapid Access to on-site Diagnostic Imaging • Use of Any Location (in the future) EFTA_R1_00586785 EFTA02049810 • Access to
Extensive
Network of Specialists • Remote Consultations if Away from Home For more information, please visit our viebsite or download the digjtai brpohnre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049810.pdf
EFTA00323600
Dataset 9
2016-06-15
2p
240w
Subject:
Sign up for Priority Private Care
From:
Bernard Kruger <I
To:
Jeffrey
…urgent care. The introductory rate is $5000 per year for an individual and $3000 per year for any additional household members. Membership includes: • 24/7 Medical Facility Access • Immediate Consultations with best-in-class Staff Emergency Physicians • Rapid Access to on-site Diagnostic Imaging • Use of Any Location (in the future) • Access to
Extensive
Network of Specialists • Remote Consultations if Away from Home EFTA00323600 For more information, please visit our website or download the digital brochure. To sign-up online…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323600.pdf
EFTA01268347
Dataset 10
4p
680w
Subject:
Re: TD Ameritrade
From:
Picharsthabo
…help you get the most out of your experience at TD Ameritrade. • Personalized Guidance: Once I understand your goals, objectives, and investing style, together we can develop an investing plan and identify solutions that may be a good fit for you. •
Extensive
Planning Resources: I can help you gain a better understanding of the tools and resources available to help you manage your portfolio, research investments, and place trades. • Access to Specialists: I can connect you to our knowledgeable specialists…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268347.pdf
EFTA01268420
Dataset 10
2019-01-22
3p
640w
Subject:
RE: Ti) Ameritrade
From:
rha4 MArklandrakdamergrade corn
…Once I understand your goals, objectives, and investing style, together we can develop an investing plan and identify solutions that may be a good fit for you.
Extensive
Planning Resources: I can help you gain a better understanding of the tools and resources available to help you manage your portfolio, research investments, SDNY_GM_00012364 CONFIDENTIAL EFTA ((1123012 EFTA01268421 and place trades. Access to Specialists: I can connect you to our knowledgeable specialists, who can provide added insight in several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268420.pdf
EFTA01268423
Dataset 10
4p
671w
Subject:
Re: TD Ameritrade
From:
=W SW
To:
jihad Markland tdarnentrarle mm
…00123015 EFTA01268424 get the most out of your experience at TD Ameritrade. • Personalized Guidance: Once I understand your goals, objectives, and investing style, together we can develop an investing plan and identify solutions that may be a good fit for you. •
Extensive
Planning Resources: I can help you gain a better understanding of the tools and resources available to help you manage your portfolio, research investments, and place trades. • Access to Specialists: I can connect you to our knowledgeable specialists…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268423.pdf
EFTA01387528
Dataset 10
1p
659w
…strategies in lower risk codes) DES STRATEGY B CTIV EXPFRIENCE USING TEGY PROTECTIVE PUT BUYING INVESTMENT HEDGE I: A COVERED CALL WRITING INCOME/INVESTMENT HEDGE 0 NONE O MODERATE O
EXTENSIVE
SPREADS SPECULATION PUT/CALL BUYING SPECULATION C e STRADDLFJCOMBO BUYING SPECULATION O NONE O MODERATE 0
EXTENSIVE
STRADDLFJCOMBO WRITING SPECULATION/HIGH RISK INCOME RATIO WRITING SPECULATIOWHIGH RISK INCOME ta C UNCOVERED OPTIONS WRITING SPECULATION/HIGH RISK INCOME O NONE O MODERATE Q
EXTENSIVE
CUSTOMER RISK ACKNOWLEDGMENT We the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387528.pdf
EFTA02204944
Dataset 10
2017-03-04
2p
242w
From:
Lesley Groff
To:
Mickey Bergman
…Mickey. On Mar 3, 2017, at 10:44 PM, Mickey Bergman wrote: Hi Lesley, Wanted to share with you and Jeffrey the below clip from the local news (one of several) regarding the case we've been working on in Gambia and finally resolved. Nice mention of the Richardson Center here. hlip://www.your4state.cominews/virginiafirederick-woman-reunited-with-family-after-
extensive
- stay-in-nambian-iail/665852689 Thanks, mickey On Fri, Feb 3, 2017 at 7:31 AM, Mickey Bergman …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204944.pdf
EFTA01375204
Dataset 10
1p
659w
…strategies in lower risk codes) DES STRATEGY B CTIV EXPFRIENCE USING TEGY PROTECTIVE PUT BUYING INVESTMENT HEDGE I: A COVERED CALL WRITING INCOME/INVESTMENT HEDGE 0 NONE O MODERATE O
EXTENSIVE
SPREADS SPECULATION PUT/CALL BUYING SPECULATION C e STRADDLFJCOMBO BUYING SPECULATION O NONE O MODERATE 0
EXTENSIVE
STRADDLFJCOMBO WRITING SPECULATION/HIGH RISK INCOME RATIO WRITING SPECULATIOWHIGH RISK INCOME ta C UNCOVERED OPTIONS WRITING SPECULATION/HIGH RISK INCOME O NONE O MODERATE Q
EXTENSIVE
CUSTOMER RISK ACKNOWLEDGMENT We the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375204.pdf
EFTA02049518
Dataset 10
2016-06-17
4p
450w
Subject:
Fwd: Sign up for Priority Private Care
From:
bellaklein
To:
bellaklein
…alternative to overcrowded hospital ERs and the diminished level of care provided by traditional urgent care. The introductory rate is $5000 per year for an individual and $3000 per year for any additional household members. Membership includes: • 24/7 Medical Facility Access • Immediate Consultations with best-in-class Staff Emergency Physicians • Rapid Access to on-site Diagnostic Imaging • Use of Any Location (in the future) • Access to
Extensive
Network of Specialists • Remote Consultations if Away from Home For more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049518.pdf
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