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"A. Shell"
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EFTA02004860
Dataset 10
2012-06-13
3p
445w
Subject:
Fwd: Nothing Feels Quite Like
a
Bentley
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
…Mulsanne - Be Driven Mrr Bentley Mulsanne - Drive Actual lease pace determined by your Authonzed Bentley Retailer, your payments may vary. Closed-end lease offered to qualified lessees with approved credit by Bentley Financial Services through participating retailers through 6/30/2012. Estimated payments based upon MSRP of 5328,445 (Includes destination charge) for
a
Model Year 2012 Bentley Mulsanne with the following options. Premier Specification Package. Chromed Radiator
Shell
. Six Disc DVD Player, and Sapelli Pommele Veneer. Price excludes title…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004860.pdf
EFTA00840189
Dataset 9
2015-11-22
1p
241w
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild-2"
…com> To: "
A
. de Rothschild-2" Subject: Date: Sun, 22 Nov 2015 11:13:42 +0000 The S150 million in American properties tied to the prime minister's stepson and to Mr. Low include purchased for $30.55 million by
a
shell
company connected to Mr. Lows family trust. Com anies tied to Mr. Low's family have also purchased
a
$39 million the tnd part of lb . Throw h
shell
corn anies, Mr. Aziz urchased
a
$33.5 million…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840189.pdf
EFTA01006666
Dataset 9
2018-08-14
2p
306w
Subject:
Turnkey Theater
From:
Kyle reavis
To:
"jeffrey E." <*eevacation a mail.com>, .11 >, Richard
…I can do major Value Engineering for us here if / when
a
contractor and architect are brought on board. IMAX is going to do
a
few drawings for us (got them included for free in proposal) that we can pass on to architects / contractors if we do design build. Core and
Shell
- 850K - Structural Slab - Stub Ups (electrical / plumbing / HVAC) - Concrete Walls (Prefab) concrete fill - I have
a
video of how this works - Metal Joist with metal decking for roof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006666.pdf
EFTA02480754
Dataset 11
2015-11-22
1p
306w
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild-2
…22, 2015 11:14 AM To:
A
. de Rothschild-2 The $150 million in American properties tied to the prime minister's=20 stepson and to Mr. Low include
a
penthouse at the Time Warner Center at Columbus Circle in Manhattan purchased for $30.55 million by
a
shell
company connected to Mr. Low's family trust. Companies tied to Mr. =ow's family have also purchased
a
$39 million mansion on Oriole Drive in the Hollywood Hills in Los Angeles…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480754.pdf
EFTA01758345
Dataset 10
2013-07-03
2p
233w
Subject:
Fwd: Theatre for
a
New Audience and The Public's three-play festival of Wallace
From:
Lesley Groff <
To:
Jefffrey Epstein
…years, director =ndre Gregory and
a
group of actors came together on
a
voluntary basis =n order to better understand Chekhov's work through performance =orkshops. Staged and filmed entirely within the vacant
shell
of the =hen-abandoned New Amsterdam Theater on 42nd Street, once the home of =he Ziegfeld Follies, they enacted the play rehearsal style on
a
bare =tage with the actors in street clothes. The first 45 minutes seem to be = documentary of
a
rehearsal, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758345.pdf
EFTA02319964
Dataset 11
2010-12-13
1p
49w
Subject:
Re:
shell
sconces-they don't appear to ever have been wired. Only pair left
To:
Nanci Wilson
From: Sent: Monday, December 13, 2010 6:58 PM To: Nanci Wilson Subject: Re:
shell
sconces-they don't appear to ever have been wired. Only pair left Thank =ou.. what is the price for
a
designer? On Dec 13, =010, at 1:51PM, Nanci Wilson wrote: <DSC01476.jpg> DSC01476 =/div> 1 EFTA_R1_01228910 EFTA02319964
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319964.pdf
EFTA02364926
Dataset 11
2012-01-23
3p
396w
Subject:
Shell
is Last FTSE 100 Company to Close DB Plan
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, January 23, 2012 4:14 PM To:
[email protected]
Subject:
Shell
is Last FTSE 100 Company to Close DB Plan chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=607008&=Index=1221332781&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;January 23, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364926.pdf
EFTA02236273
Dataset 11
2018-01-29
2p
359w
From:
a rey
…the event is wildly oversold. Does she need all 3 tix or does she just need two tix together and
shell
return the one she has? Sent from my BlackBerry 10 smartphone. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to
a
confidentiality and/or non-disclosure agreement, or otherwise exempt or protected…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236273.pdf
EFTA02427907
Dataset 11
2010-04-01
3p
316w
Subject:
Re: two residential
From:
Cecile de Jongh
To:
Jeffrey EpsteinUeevacationagmail.comj
…! Follow this link to see the page: <A EFTA_R1_01497231 EFTA02427907 HREF="http://www.t1exmis.com link ">Click to view listing(s)</a> Here is another home in Great Cruz Bay, known as Chez
Shell
, which has been reduced to $1,225,000 and is also
a
great deal! <HTML><A HREF="http://www.flexmls.com/view.html?uid=7pw75mIA I U&s=4 ">AOL Users Click Here<A>eIHTML> Warm Regards, Sharon, E.
A
. if upprick Calypso Realty, P.C. http://Cak…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427907.pdf
EFTA01385528
Dataset 10
1p
369w
…This would simplify the business 013000 f,11000 and improve RIP ratios. u 9000 r° •
Shell
is attractively valued at
a
5.7% 18E dividend yield versus the 2.8% E 7000 of its only true global peer, Exxon. 8 5000 - It trades on 14.4x 18E P/E, versus Exxon's 22.5x. Related DB Research: -0) 3000 • 1000 •(I) -1000 IIIIIiiii -3000 - Royal Dutch
Shell
: Clear direction and purpose (Herrmann) 2007 2008 2009 2010 2011 2012 2013 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385528.pdf
EFTA01518362
Dataset 10
2013-04-01
1p
252w
…535 (11,501.73) 4/25 11,494.13 BROKERAGE 7.60 ESI SECURITIES COMPANY (ID: 771195-10-4) 4/22 Purchase ROYAL DUTCH
SHELL
PLC ADR @ 65.8161 14,150.46 215.000 65.856 (14,159.06) 4/25 BROKERAGE 8.60 ESI SECURITIES COMPANY (ID: 780259-10-7) 4/22 Purchase SIEMENS
A
G SPONS AOR @ 100.0942 20,018.84 200.000 100.134 (20,026.84) 4/25 BROKERAGE 8.00 ESI SECURITIES COMPANY (ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518362.pdf
EFTA01409883
Dataset 10
2016-11-09
7p
1,056w
Subject:
FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
From:
Vahe Stepanian a >
To:
Mathew Negus
…considering the nature of their business and investment profile? e.g.: Is the client
a
guarantor? 4. Do any Business Restrictions apply to the client relationship? (If 'Yes' please describe) For example, restrictions on trading certain products, types of transactions, or transacting for
a
specific period of time. 5. Does the client present any prohibited business factors? (If 'Yes' please describe) Examples may include anonymous accounts,
shell
banks or Pay- through accounts, certain business activities in Special Risk Countries - SRC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409883.pdf
EFTA01964481
Dataset 10
2013-07-10
16p
1,707w
Subject:
This week on Houzz
From:
ouzz a es
…windo% more »
A
Hard Look at Recycled Plastic for the Home » Plastic has its fair share of health and production concerns, and low recycling rates, due to the complexity of sorting consumer confusion and pure economics. But it's hard to escape plastic completely. Considering alternative materii recycling... more » EFTA_R1_00441251 EFTA01964488 • • Found Objects: The Most Natural Decor of All » Do you like to pick up
a
rock from every mountain range you visit,
a
shell
from every beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964481.pdf
EFTA01518059
Dataset 10
2013-01-01
1p
179w
…414.45 30,799.50 114.95 848.10 2.79% SPONS ADR 771195-10-4 RHHB P ROYAL DUTCH
SHELL
PLC 72.72 300.000 21,818.00 22,375.85 (569.65) 1,032.00 4.73% ADR 780259-10-7 RDS P SANOFI 48.68 720.000 35,049.60 35,103.55 (53.95) 1,030.32 2.94% 80105N-10-5 SNY P SIEMENS
A
G 109.52 250.000 27,380.00 27,527…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518059.pdf
EFTA01518731
Dataset 10
2013-07-31
1p
259w
…12 Purchase ROYAL DUTCH
SHELL
PLC ADR O 69.7441 4,533.37 65.000 69.784 (4,535.97) 7/17 BROKERAGE 2.60 ESI SECURITIES COMPANY (ID: 780259-10-7) 7/12 Purchase SANOFI O 52.2799 10,455.98 BROKERAGE 8.00 TAX 200.000 52.425 (10,484.90) 7/17 8JOR SEC 20.92 ESI SECURITIES COMPANY (ID: 80105N-10-5) 7/12 Purchase SIEMENS
A
G SPONS ADR 0 107.2165 5.360.83 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518731.pdf
EFTA00094182
Dataset 9
2012-08-01
30p
14,190w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio A I.
…000114420419004046/0001144204-19-004046-index.htm EFTA00094188 EDGAR Filing Documents for 0001144204-19-004046 Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 I State of Incorp.:NV I Fiscal Year End: 1231 Type: SC 13G/
A
I Act: 34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "
Shell
factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094182.pdf
EFTA01518115
Dataset 10
2013-01-01
1p
183w
…414.45 30,299.50 114.95 848.10 2.79% SPONS ADR 771195-10-4 RHHB P ROYAL DUTCH
SHELL
PLC 72.72 300.000 21,816.00 22,375.65 (559.65) 1,03200 4.73% ADR 780259-10-7 RDS P SANOFI 48.88 720.000 35,049.60 35,103.55 (53.95) 1,030.32 2.94% 80105N-10-5 SNY P SIEMENS
A
G 109.52 250.000 27,380.00 27,527.50 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518115.pdf
EFTA01520988
Dataset 10
2011-12-01
1p
262w
…GB0031274896 4,350.000 26.287.24 SEDOL 3127489 COST BASIS ADJUSTMENT 16,247.25 (ID: G5824M-92-5) 12/2 Cost Basis Act MARSTON'S PLC ISIN GBOOB1JODM80 SEDOL BIJQDMB 30.000.000 48,127.99 COST BASIS ADJUSTMENT (ID: G58512-91-7) 29,746.28 12/2 Cost Basis Act ROYAL DUTCH
SHELL
PLC -
A
ISIN GBOOF103MLX29 775.000 26,172.98 SEDOL 80341LX2 COST BASIS ADJUSTMENT 16,176.63 (ID: G7690491-0) 12/2 Cost Basis Ad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520988.pdf
EFTA01518667
Dataset 10
2013-07-01
1p
254w
…12 Purchase ROYAL DUTCH
SHELL
PLC ADR @ 69.7441 4,533.37 65.000 69.784 (4,535.97) 7/17 BROKERAGE 2.60 ESI SECURITIES COMPANY (ID: 780259-10-7) 7/12 Purchase SANOFI Q 52.2799 10,455.98 BROKERAGE 8.00 TAX 200.000 52.425 (10,484.90) 7/17 EJOR SEC 20.92 ESI SECURITIES COMPANY (ID: 80105N-10-5) 7/12 Purchase O SIEMENS
A
G SPONS ADR 107.2165 5,360.83 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518667.pdf
EFTA01892422
Dataset 10
2012-08-30
17p
943w
…Features: G400
Shell
And Full Nomex Insulation And Sound Dampening Package; New Seats, Tables, And Ledges; New Forward And Aft Lavatories And Galleys; New ALC Cabin Lighting System; Audio/Visual System With
A
Dennis Tracy Speaker System, Two 17" Sidepanel Monitors, One Forward 17" Bulkhead Monitor, Two 8.4" Plug-In Seat Monitors, Airshow 4000 Passenger In-Flight Information System, CD Changer, DVD Player, 3TB Digital Video Library With Over z000 Movies Installed, Which Is All Controlled By
A
Honeywell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892422.pdf
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