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Corpus: 1990-03-17 – 2025-12-01
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EFTA00678863
Dataset 9
2013-08-14
1p
190w
Subject:
Re:
From:
Daniel Siad p mogrdp tv. anie @glum Avg'
To:
Jeffrey Epstein <
[email protected]
>
From: Daniel Siad p mogrdp tv. anie @glum
Avg
' To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 14 Aug 2013 08:10:58 +0000 Hello Jeffrey I just come back from Sweden and Finland I started a scouting Network with an orld friend from Finland,she is realy good we found already a bout six good ones , 2 sisters are coming already to Paris the 20th august , Sweden is coming back just like the old times , see you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678863.pdf
EFTA00008500
Dataset 5
1p
596w
…4;4 "xi • ot • • a 1•-• •. • •1- • it' .40 • • •4 4 , ••*, 4_, 4 • ••••• • • " ' • 2 1'4 • • 'O1' 4 •• • • • • • , • • • • • • • • 0 • • • • • fjp4 4 — --.'-- • • • • • • • • • • • • • • • • • • • • • V. •• I' A-Pd • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ••• • n • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 'I' is • • • • • • • • • • • • • • 4 • • • • • • • • • • • • • • • • • • • • • I I • • • • • • • • • I • • • • • • • • • • • • •••• • • • • • • * • • •• • .. • • • / • - • • 4 • a 1 • ••• 4', • •* • 1.v - a • • CAUTION • . •• .) •••-•• . • • • •• • •• • • • • .34 • •• • E• • • • •' • s' , • — • • • • • • * 41 d••• Vt. CAR•1 • %• ti Va l A . a •N, ,P •. ~ti•' • • 4 • F . • ••• It • •• 4 .1 • t. • • • ' v. 4. 4 •• .14 „'• 4 4' • ••• _4 • ire**, r , _
Avg
; „ • • a. 5 • ' vr • • • 0•16 • : 4 •
https://www.justice.gov/epstein/files/DataSet%205/EFTA00008500.pdf
EFTA01363166
Dataset 10
1p
137w
…362-4796. Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. http://www.db.com Alert: (1622859553) Document Reference: (258725368) This email has been checked for viruses by
AVG
. http://www.
avg
.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363166.pdf
EFTA01379421
Dataset 10
2017-12-22
1p
383w
…of the market passed from the Bond Exchange of South Africa (BESA) to JSE. Currently more than 375 government and corporate bonds are listed on BESA. Bond settlement and custody are managed locally at the Central Securities Depository. There are no restrictions on non-resident ownership of South African government bonds or T-bills. Liquid tenors: 2Y - 30Y
Avg
. ticket size: USD 5k DV01 Bid/ask spread: 2 bps Deutsche Bank Securities Inc. Page 83 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379421.pdf
EFTA01582622
Dataset 10
2006-04-01
1p
89w
…ID. UNDISCLOSED STATEMENT PERIOD 04/01/06 TO 04/30/06 PAGE 4 OF 25 '•• ALL AMOUNTS IN SWISS FRANC •'• INCOME ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION DESCRIPTION DEBIT CREDIT 01 04/03/06 INTEREST FUNDS DEPOSITED HAVE EARNED 0.18 CREDIT INT @
AVG
RATE 0.715 FOR 31 DAYS FROM 03/01 TO 03/31 CLOSE BAL 268.55 CR
AVG
BAL 268.55 CR CREDIT SUISSE SECURITIES(USA) LLC TE ELEVEN MADISON AVENUE CREDIT SUISSE NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582622.pdf
EFTA01499764
Dataset 10
2013-10-01
1p
171w
…000 0.038 38,125.00 (ID: 42210P-AQ-5) 10/1 Interest Income DEPOSIT SWEEP INTEREST FOR 09/01/13 - 0920/13 117.00 G .01% RATE ON
AVG
COLLECTED BALANCE OF 814,450,852.61 AS OF 10101/13 10/10 Foreign Interest BARCLAYS BANK PLC 7.750% 04/102023 DTD 300,000.000 0.039 11,625.00 04/10+2013 (ID: 06739F-HK-0) 1022 Interest Income INTEREST FOR 10/01/13 THRU 10/21/13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499764.pdf
EFTA01379427
Dataset 10
2017-12-22
1p
420w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Liquidity: Moderate (in SIOPEL - see below - and broker markets)
Avg
. ticket size: USD lmn Bid/ask spread: ARS 0.002
Avg
. daily volume: USD 250m Ref. source: Reuters page <ARS=>, cARS/1> Trading hours: 10:00 am- 3:00 pm Buenos Aires time. Local NDF/Futures Mar ket Regulatory: Participants can trade freely in local NDFs and trades are settled in ARS. The BCRA maintains a fixing (Tipo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379427.pdf
EFTA01522397
Dataset 10
2013-05-01
1p
142w
…0.33 PER SHARE 1,197.000 0.33 395.01 (ID: 370334-10-4) 5/1 Interest Income DEPOSIT SWEEP INTEREST FOR 04/01/13 - 0440/13 1.08 .01% RATE ON
AVG
COLLECTED BALANCE OF 5139,707.35 AS OF 05/01/13 5/15 Div Domest COLGATE PALMOLIVE COG 0.68 PER SHARE 544.000 0.68 369.92 (ID: 194162-10-3) 5/15 Div Domest PROCTER & GAMBLE CO @ 0.6015 PER SHARE 1,026.000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522397.pdf
EFTA01379403
Dataset 10
2017-12-22
1p
379w
…for IRS 2Y+ Ref source: Reuters Page <PRIBOR=> Government Tatills and bonds Regulatory: Bonds are bearer securities and are held in the Prague Securities Centre; investors need to arrange access through their custodian. There are no restrictions on non-resident investors. Interest is taxed at 15% but this can be reduced or eliminated with double-taxation treaties. Liquidity: 3Y-10Y
Avg
. ticket size: USD 1-3mn Bid/ask spread: 5bp
Avg
. daily volume: USD 10-50mn Deutsche Bank Securities Inc. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379403.pdf
EFTA01379424
Dataset 10
2017-12-22
1p
194w
…convertible currency. AED products FX spot
Avg
. ticket size: USD 25-100mn Bid/ask spread: AED 0.0002
Avg
. daily volume: USD 1-3bn Ref. source: Central Bank of UAE <CBEM> Trading hours: 7:30-17:00 London FY for war &swap
Avg
. ticket size: USD 50mn (FX forwards): USD 50mn (FX swaps) Liquid tenors: <5Y Bid/ask spread: AED 0.0020-0.0040 (1y)
Avg
. daily volume: USD 1.2bn Ref. source: Reuters Page <DBMEFVVD> F < options
Avg
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379424.pdf
EFTA01367757
Dataset 10
1p
74w
Payment option: Automatic Confirmation number: TBA96U2U Go to the link below to view your account: http://www.db.com If you have any questions, please contact us at or call us at Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. http://www.db.com Alert: (1622860416) Document Reference: (258725368) This email has been checked for viruses by
AVG
. http://www.
avg
.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367757.pdf
EFTA01486076
Dataset 10
2013-03-31
1p
122w
…information is calculated on a calendar year basis. •' Your account's standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail INFLOWS & OUTFLOWS tatati Per Una Settle Date Selection Method Description Amount Amount 311 Interest Income DEPOSIT SWEEP INTEREST FOR 02/01/13 - 02128/13 1.20 .03% RATE ON
AVG
COLLECTED BALANCE OF $48.1335.32 AS OF 03/01/13 J.P.Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486076.pdf
EFTA01379390
Dataset 10
2017-12-22
1p
368w
…Facility, only for the purposes of BI acting as the lender of last resort (currently 75bps above B1 reverse repo rates).
Avg
. ticket size: IDR 50 - 250bn
Avg
. daily vol: IDR 5 - lOtn Ref. source: Reuters <INJAMM> Government bond Regulatory: Foreigners are allowed to access the onshore government bond market. BI has discontinued the issuance of SBIs and replaced them with SDBIs, which are not accessible by foreigners.
Avg
. ticket size: IDR 10 - 50bn Bid/ask spread: 15 - 50bp
Avg
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379390.pdf
EFTA01367925
Dataset 10
1p
76w
…Confirmation number: OBI97U2U Go to the link below to view your account: http://www.db.com If you have any questions, please contact us at
[email protected]
or call us at 866-362-4796. Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. http://www.db.com Alert: (1622860688) Document Reference: (258725368) This email has been checked for viruses by
AVG
. http://www.
avg
.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367925.pdf
EFTA01582208
Dataset 10
2006-03-01
1p
83w
…PERIOD 03/01/06 TO 03/31/06 PAGE 14 OF 14 *" ALL AMOUNTS IN US DOLLAR " 4 INCOME ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION DESCRIPTION DEBIT CREDIT 01 03/01/06 INTEREST FUNDS DEPOSITED HAVE EARNED 7,566.37 CREDIT INT @
AVG
RATE 4.654 FOR 28 DAYS FROM 02/01 TO 02/28 CLOSE BAL 2063986.55 CR
AVG
SAL 2090045.60 CR CREDIT SUISSE SECURITIES(USA) LLC TEL: ELEVEN MADISON AVENUE FAX: CREDIT SUISSE NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582208.pdf
EFTA01979373
Dataset 10
2012-11-18
3p
276w
Subject:
Fwd: Dance of a Thousand Hands
To:
evacation©gmail.com]
…Arts Institute. The video was recorded in Beijing during the Spring Festival this year. http://www.youtube.com/embed/7vs-H7xLnrs?rel=0 No virus found in this message. Checked by
AVG
- www.
avg
.com Version: 2013.0.2793 / Virus Database: 2629/5896 - Release Date: 11/15/12 No virus found in this message. Checked by
AVG
- www.
avg
.com EFTA_R1_00468941 EFTA01979374 Version: 2012.0.2221 / Virus Database: 2629/5403 - Release Date: 11/18/12 EFTA_R1_00466942 EFTA01979375
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979373.pdf
EFTA01367732
Dataset 10
1p
28w
http://www.db.com Alert: Document Reference This email has been checked for viruses by
AVG
. http://www.
avg
.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059335 CONFIDENTIAL SONY GM_00205519 EFTA01367732
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367732.pdf
EFTA01379386
Dataset 10
2017-12-22
1p
501w
…into by resident entities having FCY borrowings and non-residents who have extended INR ECBs (External Commercial Borrowing). No swap transactions involving upfront payment of INR or its equivalent in any form shall be undertaken. Overseas lenders of rupee (INR) denominated trade credits will be eligible to hedge their exposure in rupees through permitted derivative products in the onshore market.
Avg
. ticket size: INR 500mn Tenor: 1-10 years Page 20 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379386.pdf
EFTA01367648
Dataset 10
1p
74w
Payment option: Automatic Confirmation number: Go to the link below to view your account: http://www.db.com If you have any questions, please contact us at
[email protected]
or call us at Sincerely, DB Private Wealth Online Plus Receive, review, pay and organize all your bills online. http://www.db.com Alert:() Document Reference: ( ) This email has been checked for viruses by
AVG
. http://www.
avg
.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367648.pdf
EFTA01499647
Dataset 10
2013-08-01
1p
170w
…829 FOR JUL 199,036.620 5.45 VARIOUS RATES FROM 0.0000845% TO 0.0001090% (ID: 4812A2-60-3) 8/1 Interest Income DEPOSIT SWEEP INTEREST FOR 07/01/13 - 07/31/13 117.80 fa .01% RATE ON
AVG
COLLECTED BALANCE OF 614,072,232.64 AS OF 08/01/13 8/30 Partnip/Oth Dist APOLLO GLOBAL MANAGEMENT LLC 01.32 PER SHARE 263,157.000 1.32 347,367.24 (ID: 037612-30.6) Total Income …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499647.pdf
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