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"1-Mar-2018"
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EFTA01450725
Dataset 10
2013-12-23
1p
376w
…term inflation downside surprises. The collateral (in this case) is lOy Italian Government Bond. tOy BTP repack (priced through GS) Format: SPV Size: [50MM USD] Start date (T+3weeks) Maturity: 01-Mar-2024 Collateral: Italy 4.5% 01-Mar-2024 (ISIN: IT0004953417) Coupon: start date to 01-Mar-2018: 4.25% fixed (Annual, Act/Act)
1-Mar-2018
to Maturity: 245% x (YoY Return Linked to USCPI paid yearly in arrears, 3m lag) [Floored at 0.00%, Capped at 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450725.pdf
EFTA02238384
Dataset 11
1p
58w
Subject:
Re: Jeffrey Epstein
To: From: Sent Thur 3/1/20181:44:51 PM Subject: Re: Jeffrey Epstein Good morning , Lesley. Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, Lesley Groff wrote: Good morning I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Lesley Assistant to Jeffrey Epstein. Sent from my iPhone EFTA_R1_01004693 EFTA02238384
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238384.pdf
EFTA02238338
Dataset 11
2018-03-01
1p
78w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…Sent Thur 3/1/2018 2:39:12 PM Subject: Re: Jeffrey Epstein Ok super. ! Thank you. Sent from my iPhone On Mar 1, 2018, at 8:44 AM, wrote: Good morning , Lesley. Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, Lesley Groff wrote: Good morning I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Lesley Assistant to Jeffrey Epstein. Sent from my iPhone EFTA_R1_01004593 EFTA02238338
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238338.pdf
EFTA02237789
Dataset 11
2018-03-01
1p
61w
To: From: Sent RI Thur 3/1/2018 4:22:41 AM Subject Re: Jeffrey Monday 1pml Confirmed. Sent from my iPhone On
1 Mar 2018
, at 2:50, wrote: Hi Nili! May we confirm 1pm on Monday March 5th at Jeffreys Home for a meeting with Ehud and Jeffrey please!? Let m know! We can even have lunch served. Sent from my iPhone EFTA_R1_01003562 EFTA02237789
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237789.pdf
EFTA02237888
Dataset 11
2018-03-01
1p
81w
To:
Nili Priell Barak[
To: Nili Priell Barak[ From: Sent Thur 3/1/2018 11:40:55 AM Subject Re: Jeffrey Monday 1pml Terrific. Thanks Sent from my iPhone On Feb 28, 2018, at 11:22 PM, Nili Priell Barak ca> wrote: Confirmed. Sent from my iPhone On
1 Mar 2018
, at 2:50, wrote: Hi Nifi! May we confirm 1pm on Monday March 5th at Jeffreys Home for a meeting with Ehud and Jeffrey please!? Let m know! We can even have lunch…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237888.pdf
EFTA02238606
Dataset 11
2018-03-04
1p
122w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…go see Jeffrey today at 10am! 9 East 7Ist Street between 5th and Madison Lesley Sent from my iPhone On Mar 1, 2018, at 8:44 AM, wrote: Good morning , Lesley. Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, Lesley Groff it: > wrote: Good morning . I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Lesley Assistant to Jeffrey Epstein. Sent from my iPhone EFTA_R1_01005378 EFTA02238606
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238606.pdf
EFTA02517834
Dataset 11
2018-03-01
1p
146w
Subject:
Re:
From:
David Stern < IM=>
To:
Jeffrey Epstein
From: David Stern < IM=> Sent: Thursday, March 1, 2018 2:57 PM To: Jeffrey Epstein Subject: Re: Need =0 min, will call you then (I sound like you On
1 Mar 2018
, at 15:56, jeffrey E. <
[email protected]
> wrote: On Thu, Mar 1, 2018 at 9:36 AM, =avid Stern <a wrote: When can I call you = please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517834.pdf
EFTA02519127
Dataset 11
2018-03-01
1p
160w
Subject:
Re:
From:
David Stern <
To:
Jeffrey E.
…1, 2018 4:43 PM To: Jeffrey E. Subject: Re: Can we get rights or JV for=China ? On
1 Mar 2018
, at 17:22, jeffrey E. &l=;
[email protected]
<mailto:
[email protected]
> wro=e: https://www.polarco=dcaps.com/?gclid=Cj0KCQiA5t7UBRDaARIsAOreQtg7jDKKhSLzrmkj35ZRwiriS8jI2iPu=GEeS ZPCkzelGxAMGu-gl0UaAms8EALw_wc8 On Thu, Mar 1, 2018 at 9:56 AM, David Stern <=pan dir="Itr">< <mailto > wrote: Need 30 min, w=lI call you then (I sound like you !) On
1 Mar 2018
, at 15:56, jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519127.pdf
EFTA02519082
Dataset 11
2018-03-01
1p
93w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
David Stern
…gclid=Cj0KCCUASt7UBRDaARIsAOreQ=g7jDKKhSLIrmkj35ZRwiriS8jI2iPuQGEeSZPCkzeJ GxAMGu-gJ0UaAms8EALw_wc8 <https://www.polarcoldcaps.com/?gclid=Cj0KCQiA=t7UBRDaARIsAOreatg7jDKKhSlirmkj35ZRwlsiS8jI2iPuQGEeSZPCkze JGxAMGu-gJ0UaAms=EALw_wc8> =/div> On Thu, Mar=1, 2018 at 9:56 AM, David Stern < <mailto > wrote:<=r> Need 30 min, will call you then (I sound like you != On
1 Mar 2018
, at 15:56, =effrey E. <
[email protected]
<mailto:
[email protected]
» wrote: <=iv class="gmail_extra"> On Thu, Mar 1, 201= at 9:36 AM, David Stern < <mailto wrote: When can I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519082.pdf
EFTA00469812
Dataset 9
2018-03-01
1p
63w
Subject:
Re: Jeffrey Epstein
To:
=cl -- I).
From: To: =cl -- I). Subject: Re: Jeffrey Epstein Date: mu, 01 Mar 2018 13:44:51 +0000 Good morning , =II Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, =< I> wrote: Good morning . I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Assistant to Jeffrey Epstein. Sent from my iPhone EFTA00469812
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469812.pdf
EFTA00469713
Dataset 9
2018-03-04
1p
83w
Subject:
Re: Jeffrey Epstein
…Jeffrey Epstein Date: Sun, 04 Mar 2018 13:18:12 +0000 Morning ! Reconfirming you will go see Jeffrey today at 10am! 9 East 71st Street between 5th and Madison Sent from my iPhone On Mar 1, 2018, at 8:44AM, wrote: Good morning , Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, wrote: Good morning . I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Sent from my iPhone EFTA00469713
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469713.pdf
EFTA00469717
Dataset 9
2018-03-01
1p
70w
Subject:
Re: Jeffrey Epstein
From: To: Subject: Re: Jeffrey Epstein Date: Thu, 01 Mar 2018 14:39:12 +0000 Ok super. ! Thank you. Sent from my iPhone On Mar 1, 2018, at 8:44AM, wrote: Good morning , Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, =<I wrote: Good morning . I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Sent from my iPhone EFTA00469717
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469717.pdf
EFTA00870894
Dataset 9
2018-03-01
2p
249w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
David Stern
From: "Jeffrey E." <
[email protected]
> To: David Stern Subject: Re: Date: Thu, 01 Mar 2018 15:00:54 +0000 ok On Thu, Mar 1, 2018 at 9:56 AM, David Stem < wrote: Need 30 min, will call you then (I sound like you !) On
1 Mar 2018
, at 15:56, jeffrey E. <jeevacation@grrtn> wrote: 561 655 7626 On Thu, Mar 1, 2018 at 9:36 AM, David Stem wrote: When can I call you ? please note The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870894.pdf
EFTA00870883
Dataset 9
2018-03-01
1p
148w
Subject:
Re:
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Thu, 01 Mar 2018 14:56:57 +0000 Need 30 min, will call you then (I sound like you !) On
1 Mar 2018
, at 15:56, jeffrey E. <
[email protected]
> wrote: 561 655 7626 On Thu, Mar 1, 2018 at 9:36 AM, David Stem < wrote: When can I call you ? please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870883.pdf
EFTA00871053
Dataset 9
2018-03-01
2p
268w
Subject:
Re:
From:
David Stern
To:
"jeffrey E." <
[email protected]
>
From: David Stern To: "jeffrey E." <
[email protected]
> Subject: Re: Date: Thu, 01 Mar 2018 16:42:34 +0000 Can we get rights or JV for China ? On
1 Mar 2018
, at 17:22, jeffrey E. <
[email protected]
> wrote: gclid=Cj0KCQiA5t7UBRDaARIsAOreQtg7jDKKhSLzimkj35ZRwLriS8j12iPuQGEeSZPCIczeJacAMGu- gJ0UaAmsREALw wer3 On Thu, Mar 1, 2018 at 9:56 AM, David Stem < wrote: Need 30 min, will call you then (I sound like you !) On
1 Mar 2018
, at 15:56, jeffrey E. <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871053.pdf
EFTA01465990
Dataset 10
2013-12-23
9p
2,036w
Subject:
JE [I]
From:
Tazia Smith
To:
Paul Morris
…term inflation downside surprises. The collateral (in this case) is 10y Italian Government Bond. lOy BTP repack (priced through GS) Format: SPV Size: [50MM USD] Start date (T+3weeks) Maturity: 01-Mar-2024 Collateral: Italy 4.5% 01-Mar-2024 (ISIN: IT0004953417) Coupon: Start date to 01-Mar-2018: 4.25% fixed (Annual, Act/Act)
1-Mar-2018
to Maturity: 245% x (YoY Return Linked to USCPI paid yearly in arrears, 3m lag) [Floored at 0.00%, Capped at 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465990.pdf
EFTA02238195
Dataset 11
2018-03-04
2p
406w
From:
Jeffrey .
To:
Gino Yu Lesley Gra
To: Gino Yu Lesley Gra From: Jeffrey . Sent Sun 3/4/2018 12:42:39 AM Subject Re: I get in Saturday at noon. Yes On Sat, Mar 3, 2018 at 4:11 PM Gino Yu wrote: Have time tomorrow? Am now in nyc. Sent from my iPad On
1 Mar 2018
, at 1:17 PM, jeffrcy E.
[email protected]
> wrote: mayeb sunday On Thu, Mar I, 2018 at 12:55 PM, Gino Yu wrote: Original. They don't…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238195.pdf
EFTA02238305
Dataset 11
2018-03-04
2p
426w
From:
Gino Yu
To:
jeffrey E.[Jeevacationiagmaitcomi
…Late afternoon / evening ok? Sent from my iPad On 3 Mar 2018, at 7:42 PM, jeffrey E.
[email protected]
> wrote: Yes On Sat, Mar 3, 2018 at 4:11 PM Gino Yu wrote: Have time tomorrow? Am now in nyc. Sent from my iPad On
1 Mar 2018
, at 1:17 PM, jeffrey E. <jeevacation®gmail.com> wrote: mayeb sunday On Thu, Mar I, 2018 at 12:55 PM, Gino Yu wrote: Original. They don't have a new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238305.pdf
EFTA00469716
Dataset 9
2018-03-04
1p
108w
Subject:
Re: Jeffrey Epstein
…4 Mar 2018 at 08:18, =.` wrote: Morning ! Reconfirming you will go see Jeffrey today at 10am! 9 East 71st Street between 5th and Madison Sent from my iPhone On Mar 1, 2018, at 8:44 AM, wrote: Good morning , Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, > wrote: Good morning =. I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Sent from my iPhone EFTA00469716
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469716.pdf
EFTA00469714
Dataset 9
2018-03-04
1p
99w
Subject:
Re: Jeffrey Epstein
To:
=cl --
…Sun, 4 Mar 2018 at 08:18, = wrote: Morning Reconfirming you will go see Jeffrey today at 10am! 9 East 71st Street between 5th and Madison Sent from my iPhone On Mar 1, 2018, at 8:44 AM, wrote: Good morning , Yes , 10.00 am On Thu,
1 Mar 2018
at 07:26, > wrote: Good morning I understand from Jeffrey you will see him this Sunday. Did he mention a time to you? Sent from my iPhone EFTA00469714
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469714.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
8
Set 10
2
Set 11
10