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EFTA02468122
Dataset 11
2016-04-05
1p
37w
Subject:
ruckless wireless
acquired
by brocade
From:
Richard Kahn <
To:
jeffrey E.
From: Richard Kahn < Sent: Tuesday, April 5, 2016 6:12 PM To: jeffrey E. Subject: ruckless wireless
acquired
by brocade http://seekingalpha.com/pr/16441092-brocade-acquire-ruckus-wireless-build-networking-company-digital- transformation-era Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel 1 EFTA_R1_01577658 EFTA02468122
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468122.pdf
EFTA02294352
Dataset 11
2018-09-07
1p
27w
Subject:
;) You've
acquired
HALF OFF (Please don't forget, Expedia Customer!)
To: Sent: Friday, September 7, 2018 2:07:58 PM Fran: Expedia Member Pricing <
[email protected]
> To: Subject: ;) You've
acquired
HALF OFF (Please don't forget, Expedia Customer!) EFTA_R1_01136299 EFTA02294352
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294352.pdf
EFTA02294395
Dataset 11
2018-08-31
1p
28w
Subject:
;) You've
acquired
HALF OFF (Please don't forget, Expedia Customer!)
From:
Ex edia Member Pricin <usmail©expediamail.com>
To: Sent: Friday, August 31, 2018 2:52:07 PM From: Ex edia Member Pricin <usmail©expediamail.com> To: Subject: ;) You've
acquired
HALF OFF (Please don't forget, Expedia Customer!) EFTA_R1_01136481 EFTA02294395
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294395.pdf
EFTA02341421
Dataset 11
2014-08-14
2p
413w
Subject:
Fwd: SmartThings
acquired
by Samsung
From:
Joi Ito
To:
Jeffrey Epstein
…Subject: Fwd: SmartThings
acquired
by Samsung Attachments: SmartThingsSamsungTop-LevelQAvFinal.docx; Untitled attachment 00004.htm; signature.asc Begin forwarded =essage: From: =/b>Alex Hawkinson Subject: SmartThings
acquired
by =amsung Date: =/b>August 14, 2014 at =6:19:48 -0600 To: =/b>Alex Hawkinson All, I'm happy and =xcited to tell you that SmartThings is being
acquired
by =amsung. Here is a blog =ost from me that covers it which went live 2 minutes ago: http://blog.smartthings.com/news/smartthings…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341421.pdf
EFTA00269963
Dataset 9
1p
37w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 Package: 1A146 Stored Location: None Summary: (U) T-Mobile USA, Inc. Subscriber Information
Acquired
By:
Acquired
On: Attachment: (U) T-Mobile USA, Inc. Subscriber Information EFTA00269963
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269963.pdf
EFTA01222800
Dataset 9
2p
1,105w
…instructions.) la Credits from Worksheet 1, column (a) la b Prior year unallowed credits from Worksheet 1, column (b). lb c Add lines 1a and 1b 1c Rehabilitation Credits From Rental Real Estate Activities and Low-Income Housing Credits for Property Placed in Service Before 1990 (or From Pass-Through Interests
Acquired
Before 1990) (See Lines 2a through 2c in the instructions.) 2a Credits from Worksheet 2, column (a) 2a b Prior year unallowed credits from Worksheet 2, column (b). …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222800.pdf
EFTA01086463
Dataset 9
70p
8,052w
Financial Report Artist Name Title Dimension Acquisition
Acquired
Domestic Location Current Description Date From Acquisition Name Domestic Price Value Weege, Louisville Frame 12/1/1983 $2,000.00 Aspen, 418 $4,000.00 flifivst William Series: Apollo and Ben Brush Wrights Road, Aspen, CO, • 114. 81611, US Highby, Fortress Object 12/1/1983 $3,000.00 Aspen, 418 $12,000.00 Wayne Rocks Bay Wrights Road, Aspen, CO, 81611, US Warner, Wetland Object 2/1/1984 $2,000.00 Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA00023506
Dataset 8
2007-08-10
10p
1,558w
…31E-MM-108062-000001 EFTA00023506 08/10/07 Collected Items for a Case ICMIPRO5 15:15:35 Case ID: 31E-MM-108062 PAGE 1 Collected Item Type: All Category Type: 1B Cat/Num
Acquired
/ Charged Out To/ Contributor/ Barcodo Office and Storage Location Type Chrged Out Reason Description • 181 MM G 08/28/2006 DET. 06/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023506.pdf
EFTA01384307
Dataset 10
2019-02-11
1p
544w
Schedule of Realized Gains and Losses Current Period (continued) Dale Dale Realized Description Disposed
Acquired
Designation CMposition Method Transaction Quantity Proceeds Col Basis Gain/loss Short Term (continued) $1PANESE YEN CURRBIC 02/11/19 06119/18 Noncovere( Rol In First Out BUY 49.000 0.45 0.44 0.01 Security Identifier:9'9999993 DEUTSCHE BANK AG NTS 02111/19 06101/18 Covered first In First Out! SELL 1.000.000.000 878,47400 917,776.00 -39,302.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384307.pdf
EFTA01372050
Dataset 10
2024-04-03
1p
341w
…DOLLARS (continued) Adjusted Unsalted Accrued Estimated Eslimated Date
Acquired
Quantity Unit Cosl Cost Batts Market Puke Market Value Gainless Interesl Annual Income Yield FIXED IN COM E (In Maturity Date Sequence) Corporate Bonds CITIZENS COMMUNICATIONS CO SR Security Identifier 17453BAW1 NT FULLY EXCHANGED FROM 17453BAX9 7.25% 03/15/2 B/E DID 03123107Moody Rating CAA1S8 P Rating CCC• 10103/17 1,000.000100 100.0150 1,000,154.73 97.2500 972 500 00 •27,654.73 20.979…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372050.pdf
EFTA01455359
Dataset 10
2013-12-11
1p
334w
…DOLLARS (continued) Unrealized Estimated Estimated Date
Acquired
Quantity Unit Cost Cost Basis Market Price Market Value Gain/ Loss Annual Income Yield Equities (continued) Preferred Stocks (continued) ROYAL BANK SCOTLAND GROUP PLC SPON ADR (continued) Total Noncovered 120,000.000 2,924,400.00 3,081,600.00 157,200.00 217,500.00 Total 120 000.000 $2 924 400.00 $3 081 600.00 $151,200.00 $217.500.00 Total Preferred Stocks $7,320,391.11 $8,685…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455359.pdf
EFTA01455331
Dataset 10
2013-12-11
1p
333w
…DOLLARS (continued) Unrealized Estimated Estimated Date
Acquired
Quantity Unit Cost Cost Basis Market Price Market Value Gain/ Loss Annual Income Yield Equities (continued) Preferred Stocks (continued) ROYAL BANK SCOTLAND GROUP PLC SPON ADR (continued) Total Noncovered 120,000.000 2,924,400.00 3,081,600.00 157,200.00 217,500.00 Total 120 000.000 $2 924 100.00 13 001 600.00 $157,200.00 $217,500.00 Total Preferred Stocks $7,320,391.11 $8,685…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455331.pdf
EFTA00155294
Dataset 9
2007-08-10
10p
1,588w
…31E-MM-108062-000001 EFTA00155294 08/10/07 Collected Items for a Case ICMIPRO5 15:15:35 Case ID: 31E-MM-108062 PAGE 1 Collected Item Type: All Category Type: 1B Cat/Num
Acquired
/ Charged Out To/ Contributor/ Barcodo Office and Storage Location Type Chrged Out Reason Description • 181 MM G 08/28/2006 DET. 06/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155294.pdf
EFTA00269959
Dataset 9
2006-09-01
1p
51w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 254 Package: 1A142 Stored Location: None Summary: (U) Palm Beach County Health Department - Certificate of Birth for
Acquired
By: E. Nesbitt Kuyrkendall
Acquired
On: 2006-09-01 Attachment: (U) Palm Beach County Health Department - Certificate of Birth for EFTA00269959
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269959.pdf
EFTA00269931
Dataset 9
2007-01-01
1p
50w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A108 Stored Location: None Summary: (U) Biographical file and ori in l notes for , dob
Acquired
By: E. Nesbitt Kuyrkendall
Acquired
On: 2007-01-01 Attachment: (U) Biographical file nd ri inal notes for , dob EFTA00269931
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269931.pdf
EFTA01250495
Dataset 9
2007-01-01
1p
49w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A100 Stored Location: None Summary: (U) Bi r l ' al file for , dob
Acquired
By: E. Nesbitt Kuyrkendall
Acquired
On: 2007-01-01 Attachment: (U) Bi r hi al file for , dob EFTA_00088049 EFTA01250495
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250495.pdf
EFTA00269922
Dataset 9
2006-01-01
1p
37w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A98 Stored Location: None Summary: (U) Biographical file for
Acquired
By: E. Nesbitt Kuyrkendall
Acquired
On: 2006-01-01 Attachment: (U) Biographical file for EFTA00269922
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269922.pdf
EFTA01247951
Dataset 9
2007-05-24
2p
270w
…322.142(4),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJED Number Class Status E VALID wn LIAM HENRY RII I' \ AN Addresses On File Date of Birth Sex Country Of Birth Restrictions Endorsanents Issue Date Duplicate Expiration Date SSN Form Number X620203080498 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER Vehicle Information
Acquired
Recoil VIN Type I Color Body Make Keg I Date MARLEY- View MOTORCYCLE BLACK MOTORC1CIS DAVIDSON View VEHICLE UNKNOWN TRAILER TRAILER COLOR View VEHICLE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247951.pdf
EFTA01250661
Dataset 9
2006-01-01
1p
45w
UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created From: 31E-MM-108062 Serial 253 Package: 1A137 Stored Location: None Summary: (U) Bi file for dob
Acquired
By: E. Nesbitt Kuyrkendall
Acquired
On: 2006-01-01 Attachment: (U) Bi r hi l file for , dob EFTA 00101339 EFTA01250661
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250661.pdf
EFTA01372084
Dataset 10
2019-02-01
1p
534w
…The right to vote your shares held on margin may be reduced by the amount of shares on loan. The Proxy Voting Instruction Form sent to you may reflect a smaller number of shares entitled to vote than the number of shares in your margin account. zed Gans aid Losses Current Pet al Date Date Realized Description ['kneed
Acquired
Designation Cisposition Method; Transaction Quantity Proceeds Cast Gaut GliniLoss Short Term EUROCURRENCY 02/07/19 02107119 Noircoverei First In First Out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372084.pdf
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