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Corpus: 1990-03-17 – 2025-12-01
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November 2010
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EFTA02418003
Dataset 11
2010-11-02
1p
29w
Subject:
You're invited. Final days: 25% off Sephora event, All Saints,
Asos
, Topman and more
From:
Mintbox
To:
jeevacationQgmail.com[
[email protected]
]
To: jeevacationQgmail.com[
[email protected]
] From: Mintbox Sent: Tue 11/2/2010 1:15:15 AM Subject: You're invited. Final days: 25% off Sephora event, All Saints,
Asos
, Topman and more Title: Untitled Document EFTA_R1_01483093 EFTA02418003
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418003.pdf
EFTA00568039
Dataset 9
2015-09-21
2p
240w
Subject:
Reclaimed Vintage I Reclaimed Vintage Leather Biker Jacket at
ASOS
From:
Karyna Shuliak
From: Karyna Shuliak To: Subject: Reclaimed Vintage I Reclaimed Vintage Leather Biker Jacket at
ASOS
Date: Mon, 21 Sep 2015 04:43:34 +0000 Inline-Images: imagelsjpg; image2sjpg; image3sjpg; image4s.jpg; image4xxl.jpg; imagelxxi.jpg; image2xxljpg; image3xxl.jpg; imagelxl.jpg; imagelx1(1).jpg; spp.pl Iffip://www asps com/Reclaimed-Vint geffleeLlimed-Vggage-Leather-Riker-lacketipmdtpuproductiospx9 jid-39ss46Mrid-I1760/64h-016pgellikprive-36164orc--18,r1r-Rlackicantalsagpithipe-1 SeitchASOS GO %%Was to.a bni 97, HO WOMEN :OEN Hde Savcdhern ' •i tomoioi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568039.pdf
EFTA02097657
Dataset 10
1p
69w
Subject:
Re: Monday
To:
La \Asos
To: La \
Asos
From: Sent at / / 14 4:28:50 PM Subject: Re: Monday Thx. You too! Sent from my iPhone On Aug 30, 2014, at 11:04 AM, Larry Visoski wrote: > Je said wheels up Monday Sept lst„at 1 PM departure Atlantic aviation palm beach, arrival 3 PM St. Thomas jet center > Have a good holiday weekend thanks Larry • > Sent from my iPhone EFTA_R1_00701199 EFTA02097657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097657.pdf
EFTA00400950
Dataset 9
2012-11-19
1p
120w
Subject:
Re: Need Confirm from you please..
To:
Lawrence asos i
…from you please.. Date: Mon, 19 Nov 2012 16:06:56 +0000 Importance: Normal I'll look into asap, I'm at ranch now, heading to New York today, Thx Larry Original Message From: To: Lawrence
asos
i Subject: Need Confirm from you please.. Sent: Nov 19, 2012 8:40 AM Hey Larry...can you confirm the below is correct for JE's whereabouts for the Month of Oct. Oct.1 PE to LSJ Oct. 6 LSJ to NY Oct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400950.pdf
EFTA00313679
Dataset 9
1p
75w
6 EDITORIAL L'Officiel Latvia L'Officiel Hotrune Latvia Shape magazine Russia Men's Health Russia Dobrie Soveti Maxim South Africa Lamoda (equivalent to
ASOS
magazine) Cosmopolitan Shopping Russia GQ Mexico COVERS Skylife SHOWS (Please indicate if you were the show opener or closer, or if you were an exclusive booking) Maria Golubeva Versace Escada Bogner La Perla (Close the show) Lis Channel (close the show) Wolford Nina Donis Viva Vox Hakama Migle Japusaite ToniI* lAsOLAndre Levi's EFTA00313679
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313679.pdf
EFTA01749827
Dataset 10
2014-09-10
1p
483w
Subject:
trade? (Scottish referendum)
From:
Vincenzo lozzo
To:
"Jeffrey E." <
[email protected]
>
…about hedging this and the natural way would be with the FTSE100 but that doesn't really work because there are a lot of firms in there that have exposure to Scotland, so my idea was to hedge this by going long on: WPP Plc,
Asos
Plc, Burberry Group Plc, Associated British Foods Plc and British American Tobacco Plc. Being retail I cannot easily get that specific basket so I will either have to pick one or buy all of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749827.pdf
EFTA00400426
Dataset 9
2012-12-03
5p
1,488w
Subject:
Early Tour 12.3.12
From:
Ike Groff
…center (FT) EFTA00400426 • Aryzta (Swiss bakery) O1 sales rise +9.0% to €1.1 billion (confirms outlook) (trading -0.96%) • Reed Elsevier breaking out on decent volume (no news out that we see) (trading +2.9%) •
ASOS
: report out in Telegraph about AMZN launching premium fashion offering in the UK (link) • Colruyt shares under pressure as H1 profit & margins miss estimates (COLR BB trading -2.3%) • Lufthansa aims to cut long-haul unit costs by 10% by 2015 & 20% by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400426.pdf
EFTA00357139
Dataset 9
2014-12-09
6p
1,973w
Subject:
ar y our 12.9.14
From:
RI<
…(Bloomberg) EFTA00357139 • JCDecaux considering purchase of the European assets of Clear Channel Outdoor (Reuters) • Tesco another big warning, group trading profit for financial year will not exceed £1.4B (trading -10.2%) •
Asos
total retail sales +8.0% vs est +9.0%, expects FY profits inline with views (trading -4.6%) • Siemens CMD in Berlin: says they target Dresser-Rand synergies 30% above plan (trading -1.1%) • Euronext: ICE sells 4.21 million Euronext shares at €23/share in ABB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357139.pdf
EFTA00304244
Dataset 9
2018-09-11
4p
2,431w
…approved categories. For more information on each of the categories, please see Part 515.560 of the Cuban Assets Control Regulations at jlttp•l/www ecfr coy. Additional information can be found at Utps://vreny treasury gpv/resceirrqs4ninbtantIons/Pregrainef Paoesicuba.
asos
Travel for traditional tourist activities is prohibited. and travelers are expected to maintain a full schedule of activities related to their category of travel. If providing any insurance benefits under the American Express policy would violate U.S. economic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304244.pdf
EFTA00505064
Dataset 9
2015-11-03
1p
18w
To:
ci
From: To: ci Subject: Date: Tue, 03 Nov 2015 04:20:29 +0000 http://us.
asos
.com/Paul-and-Joe-Sister-Ferdinand-Pants-In-Fox-Print/ 1 7eyds/? iid=5645816&clr—Black&SearchQuery=Paul+and+Joe+&pgesize=34&pge=1&totalstyles=70&gridsize=3&grid row=2&gridcolumn=l&mporgp=L3BhdWwtam9ILXNpc3RIci9wYXVsLWFuZCIqb2Utc2lzdGVyLWZIcmRpb mFuZClwYW5Ocylpbi1mb3gtcHipbnQvalivZCS. EFTA00505064
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505064.pdf
EFTA01487084
Dataset 10
2012-12-01
1p
203w
…3L0 Iso or. wa se 'I —n latillta tigwo Y.., Mow Wirevontmo. ?WOW WC Off MoanOpen P'
ASOS
TIVISIWMMirWIW 4 /3 WW " Arreient Dos Pal DEC 03 N0000003426 537,705.86 EC 03 #0000003426 837,705.86 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J.P. Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008621 Chase CONFIDENTIAL SDNY_GM_00277819 EFTA01487084
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487084.pdf
EFTA01456003
Dataset 10
1p
78w
…c.c,,,AA %O. ve...t.v-, n (14 c rat:. 1. 4 sat IV. Collateral Contact Mailing Address: ( O I t, O Ca ks\reak C:36sL, s‘ t P‘\t-unuvteks i uSv.l c-nap .1_ V. Collateral Contact Telephone/Fax Numbers: 3 o s—
aSos
- / 3 cto - -nC-OSa } - 1-131 ata.-¶1( - ke tica [Signature Page Follows] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115050 CONFIDENTIAL SDNY_GM_00261234 EFTA01456003
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456003.pdf
EFTA01364462
Dataset 10
1p
209w
…baler ri rise pronto one set asses on an Eq.* Rae Contratuton appromn and totialonoed iluallorty w these vartipti • Resarsiarrotils for Ste rotative aocolons err the base et are set based on -year taring reaMea wirers anti 420114%1420,1 Voiablity-Tametrng • The alte.
asos
to tee brae: of nsa orettsa rs adjusted daily to aortas* a sorattrity 'Lave or 5Sii • allocation ts based on two msauntrs of avec-yr trailing 2•21a24C2 NOLA"( • Equrty Inver Cantiena Pre nwrn ■…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364462.pdf
EFTA01511246
Dataset 10
2001-06-01
1p
487w
…castritutons of seourMes In kind are valued al fit fair marker van» or the Securities on the data of in. distribution 'Soo uneaten: :Mo.manor, Atc.ut Pr,vale InAstmon: V.:AA:au Important Int~anon About Pmate Investment Valuations Oroa amy -nvosmatrs and ”nted partnor:cp and amend labtty minpenny chats ate ~rely ,aqua saunas and
Asos
rend asentood ta accuracy a as makable wishes Divot equ45, nyestments we vetoed a! oast unless thee u n ochre serordary Yadng rake…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511246.pdf
EFTA01361900
Dataset 10
2014-09-29
1p
671w
…an ADA 11F or other image of sver instruct:one). the undersigned Lade.yends end agrees that isa 4.rgfereognad bests the risk of loss wising from such nether of tram:miss= In the event of trannssion n4s,pee,siip.&03, ononsonsfoos tiansmsoon by unautherned per•-
asos
rorgut of 'Verbs:SS For Ousts or other entities, the undersigned further acknowledges mat the ',noun,' ned °yawn:WIZ issuethe gave asset oran.,...a inst' _skins under the verro of the governing documents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361900.pdf
EFTA02135422
Dataset 10
2013-06-12
8p
2,020w
From:
Ike Groff
…weigh (trading +3.0%) • H&M Q2 sales slight light, May same store sales flat vs expected +0.9% (trading -0.10%) • Sainsbury Q1 LFL sales ex-fuel inline, solid online, non-food good, outperforms peers (trading +0.60%) •
ASOS
O3 total sales growth inline, solid across all regions, positive on FY outlook (trading +1.8%) • SAS O2 revs slight below, remains on course to deliver positive income by year end (trading +0.70%) • Antofagasta 2013 performance inline, challenging environment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135422.pdf
EFTA02153545
Dataset 10
2012-12-03
6p
1,477w
Subject:
Early Tour 12.3.12
…center (at) • Aryzta (Swiss bakery) O1 sales rise +9.0% to E1.1 billion (confirms outlook) (trading -0.96%) • Reed Elsevier breaking out on decent volume (no news out that we see) (trading +2.9%) •
ASOS
: report out in Telegraph about AMZN launching premium fashion offering in the UK (link) • Colruyt shares under pressure as H1 profit & margins miss estimates (COLR BB trading -2.3%) • Lufthansa aims to cut long-haul unit costs by 10% by 2015 & 20% by 2025…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153545.pdf
EFTA02441607
Dataset 11
2009-07-02
5p
961w
Subject:
airport info
From:
[email protected]
To:
[email protected]
[
[email protected]
]
…Beacon: white-green (lighted land airport) EFTA_R1_01516157 EFTA02441607 Airport Communications GWINN GROUND: 121.65 314.6 [0700-1600 MON- FRI] GWINN TOWER: 120.4 314.6 [0700-1600 MON- FRI] WX AWOS-3 at F45 (7 nm119.975 (561-630-6932) SE): WX AWOS-3 at SUA (17 nmPHONE 772-692-7399 N): WX
ASOS
at MI (18 nm123.75 (561.683.2548) SE): • ATCT OPERATED BY SIKORSKY DEVELOPMENT FLIGHT TEST CENTER. Road maps at: MapQuest MapPoint Yahoo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441607.pdf
EFTA01110069
Dataset 9
1p
1,013w
…0 / . .,, 5Ils fire / . / 1 I • otontasher / New JEAr LICENSE GE 32609 i i tr ; 1 • / 1 .t IL a F f 1 „1,,, / ..,, t I nom* ,rasse No 56400 4 ', ,, / / .4, I .., I i vim,' ist.
asos
yass€ Ho 481E ill / • // 1 t I I 4 / J. / k . I / -, t 2 t 1 I ,,, I 84 - • )/ / r, i 3 l / I ,- tt , ‘‘ I // - rs ere -C‘ ‘ ) t Igil / ..,,, l I I • ; / / / L \ LI ..../ . I 1 1 1 2'§ 7 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110069.pdf
EFTA01328448
Dataset 10
2021-03-29
168p
40,075w
…500 V!. e 14/31. r. • S I; 122.214 . :$4 , . .c-FMNO PI CISO - • f 110 8 :421 - lite 1).ThiOR:: 2229A " ' rif t ISO IROFF(Ill$1 St, I
ASOS
I Zell, pS4/11 .5.7 At.s.0 G , s ..o.eoceuti..i. tat. Q411 • $5 W r WA i y A 1 . I1 law etunico a 1 ..." . ..1 % • ' L unc*It I 4-14 ',OCAS (IMO PP •car !, MOS OS .0 e 12 f $ • Tat3. Wfst?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
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