esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
586 results for “
"Abs"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01986400
Dataset 10
2012-09-04
1p
111w
Subject:
Get 6 Pack
Abs
- Diet Workout
From:
6 Pack Abs
To:
jeevacationtagmail.com[
[email protected]
];
…
[email protected]
[
[email protected]
] From: 6 Pack
Abs
Sent: Tue 9/4/2012 6:00:00 AM Subject: Get 6 Pack
Abs
- Diet Workout Title: Gct 6 Pack
Abs
- Diet Workout Watch the 6 Pack
Abs
or More Diet Workout Watch the awesome weight loss video viewed by more than 5.5 million people. It will help you get 6 pack
abs
in one month with a fast and reliable system. Feel free to share the video with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986400.pdf
EFTA00739268
Dataset 9
2009-09-03
1p
175w
Subject:
Fwd: Bear Steams
ABS
From:
Jeffrey Epstein <
[email protected]
>
To:
Harry Beller
From: Jeffrey Epstein <
[email protected]
> To: Harry Beller Subject: Fwd: Bear Steams
ABS
Date: Thu, 03 Sep 2009 13:45:03 +0000 Attachments: 2294_001.pdf harry? Forwarded message From: Harry Susman Date: Wed, Sep 2, 2009 at 4:21 PM Subject: Bear Steams
ABS
To:
[email protected]
, Darren Indyke < >, Steve Susman FTC invested in Nov 2006. But this summary of the fund from Oct 2006 says that they have closed the fund due to an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739268.pdf
EFTA01368600
Dataset 10
2015-10-14
1p
191w
Subject:
RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC)
From:
Paul Morris
To:
Vahe Stepanian
…(
ABS
) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368600.pdf
EFTA01382225
Dataset 10
2015-10-14
1p
159w
Subject:
Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC)
From:
Vahe Stepanian
To:
jeffrey E.
…Stewart Oldfield I j; Richard Kahn Subject: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Attachments: Albertsons.pdf; First Data Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382225.pdf
EFTA01413016
Dataset 10
2015-10-14
1p
184w
Subject:
RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC)
From:
Paul Morris ‹ >
To:
Vahe Stepanian
…(
ABS
) and First Data Corporation (FDC) From: Paul Morris ‹ > Date: Wed, 14 Oct 2015 16:53:54 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Jeffrey — FYI on the attached. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413016.pdf
EFTA01402167
Dataset 10
2015-10-14
2p
220w
Subject:
RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation
From:
Stewart Oldfield < ›
To:
Paul Morris ‹ >
Subject: RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) [I] From: Stewart Oldfield < › Date: Wed, 14 Oct 2015 16:59:17 -0400 To: Paul Morris ‹ > Classification: For internal use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402167.pdf
EFTA01583371
Dataset 10
2013-07-10
1p
215w
Subject:
FW SM approval rending for Southern Trust INTL
ABS
Level 6 approved
From:
Walker, Ricardo M
To:
Doyle. Valencia G
Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL
ABS
Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav Manager J.P. Morgan Securities LLC 12.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583371.pdf
EFTA01359153
Dataset 10
2015-10-14
1p
221w
Subject:
RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) [I]
From:
Stewart Oldfield
To:
Paul Morris
From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) [I] Classification: For 'Memel use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359153.pdf
EFTA00843561
Dataset 9
2015-10-14
1p
216w
Subject:
Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC)
From:
Vahe Stepanian <1
To:
"Jeffrey E." <jeevacatioMi?gmail.com>
…Morris Stewart Oldfield , Richard Kahn Subject: Albertsons Companies Inc. (
ABS
) and First Data Corporation (FDC) Date: Wed, 14 Oct 2015 15:45:49 +0000 Attachments: Albertsons.pdf; First_Data_Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Te Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843561.pdf
EFTA02387910
Dataset 11
2015-11-07
1p
36w
Subject:
health, lipitor, coq , clomephine.
abs
From:
[email protected]
From:
[email protected]
Sent: Saturday, November 7, 2015 3:16 PM Subject: health, lipitor, coq , clomephine.
abs
health, lipitor, coq , clomephine.
abs
tooth, apnea. back. date-last-viewed 0 date-received 1446909167 flags 8590195713 remote-id 561194 1 EFTA_R1_01409930 EFTA02387910
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387910.pdf
EFTA02481533
Dataset 11
2015-11-07
1p
38w
Subject:
health, lipitor, coq , clomephine.
abs
From:
[email protected]
From:
[email protected]
Sent: Saturday, November 7, 2015 3:16 PM Subject: health, lipitor, coq , clomephine.
abs
health, lipitor, coq , clomephine.
abs
tooth, apnea. back. conversation-id 98326 date-last-viewed 0 date-received 1446909167 flags 8590195713 remote-id 561194 1 EFTA_R1_01597941 EFTA02481533
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481533.pdf
EFTA00695177
Dataset 9
2015-11-07
1p
26w
Subject:
health, lipitor, coq , clomephine.
abs
From:
[email protected]
From:
[email protected]
Subject: health, lipitor, coq , clomephine.
abs
Date: Sat, 07 Nov 2015 15:16:23 +0000 health, lipitor, coq , clomephine.
abs
tooth, apnea. back. EFTA00695177
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695177.pdf
EFTA01382389
Dataset 10
1p
729w
…the aggregate commitments). If not paid when due, the
ABS
/Safeway ABL Facility bears interest at the rate otherwise applicable to such loans at such time plus an additional 2% per annum during the continuance of such payment event of default and the letter of credit fees increase by 2%. Other overdue amounts bear interest at a rate equal to the rate otherwise applicable to such revolving loans bearing interest at the base rate at such time, plus 2% until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382389.pdf
EFTA02489797
Dataset 11
2018-03-24
1p
57w
From:
Shaher Abdulhak <
To:
[email protected]
From: Shaher Abdulhak < Sent: Saturday, March 24, 2018 7:41 PM To:
[email protected]
Sheikh Beni
Abs
calling his cousin brother Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>11405</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1521920437</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489797.pdf
EFTA00847575
Dataset 9
2018-03-24
1p
129w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Shaher Abdulhak
From: "Jeffrey E." <
[email protected]
> To: Shaher Abdulhak Subject: Re: Date: Sat, 24 Mar 2018 20:56:46 +0000 Call now On Sat, Mar 24, 2018 at 3:40 PM Shaher Abdulhak wrote: Sheikh Beni
Abs
calling his cousin brother Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00847575.pdf
EFTA01382291
Dataset 10
2014-08-25
1p
720w
…interest thereon, under the
ABS
/Safeway Term Loan Facilities. The principal amount outstanding under the NAI Term Loan Facility currently bears interest, at our option, at a rate per annum equal to (i) the base rate, plus 2.75% or (ii) the LIBOR rate (subject to a 1.00% floor) plus 3.75%. The final maturity date of the NAI Term Loan Facility is June 27, 2021. The
ABS
/Safeway Term Loan Agreement was dated as of August 25, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382291.pdf
EFTA01382387
Dataset 10
2014-08-11
1p
703w
…i) the base rate plus 3.375%; or (ii) LIBOR (subject to a 1.00% floor) plus 4.375%; (b) the
ABS
/Safeway Term Loan B-3 bears interest, at our option, at a rate per annum equal to either (i) the base rate plus 3% or (ii) the LIBOR rate (subject to a 1.00% floor) plus 4% and (c) the
ABS
/Safeway Term Loan B-4 bears interest, at our option, at a rate per annum equal to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382387.pdf
EFTA01382305
Dataset 10
2014-06-12
1p
436w
…net, is primarily driven by AB Acquisition's funding of the Safeway acquisition through borrowings of $4,859.0 million under the
ABS
/Safeway Term Loan Facilities, $850.0 million under the NAI Term Loan Facilities, net borrowings of S609.6 million under the 7.75%
ABS
/Safeway Notes and an additional $776.0 million under the
ABS
/Safeway ABL Facility, net of estimated payments on long-term borrowings related to the proceeds from the FTC divestitures. 16 weeks ended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382305.pdf
EFTA01382307
Dataset 10
1p
299w
…repayments remaining under the applicable debt instruments, including the scheduled maturities of such debt instruments and excluding deferred financing costs and debt discount of $49.5 million: Amount Debt Instrument (in millions) NAI Term Loan Facility $ 845.7
ABS
/Safeway Notes 243.8
ABS
/Safeway Term Loan Facilities 407.7 Total debt repayments $ 1,497.2 Debt instrument (in millions) 2015 2016 2017 2018 2019 Thereafter Total Long-term debt maturities, excluding deferred financing costs and debt discounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382307.pdf
EFTA02453583
Dataset 11
2p
336w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…key needs a decoder to make it valueable . very tric=y On We=, Aug 17, 2016 at 1:47 PM, > wrote: http://=rxiv.org/
abs
/1604.01383 chttp://arxiv.org/
abs
/1604.01383> is a pretty interesting link too which de=ls with using quantum non-clonable state to do that... probably 50 years o=f at least though. <https:/ > <https:/ > </=iv> On Wed, Aug 17, 2016 at 12:39 PM, jeffrey E.=<
[email protected]
<mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453583.pdf
1–20 of 586 results · page 1 of 30
«
←
1
2
…
30
→
»
Results by Dataset
586 total
Set 8
2
Set 9
302
Set 10
252
Set 11
29
Set 12
1