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EFTA01936413
Dataset 10
2014-02-12
3p
185w
Subject:
Fleur
Advisor
: Valentine's Day Do's & Don't's
From:
"Fleur du Mal' <fleur=fleurdumal.com©maill72.atI21.rsgsv.net> on behalf of Fleur du Mal
To:
[email protected]
To:
[email protected]
From: "Fleur du Mal' <fleur=fleurdumal.com©maill72.atI21.rsgsv.net> on behalf of Fleur du Mal <
[email protected]
> Sent: Wed 2/12/2014 10:38:06 PM Subject: Fleur
Advisor
: Valentine's Day Do's & Don't's Title: Fleur
Advisor
: Valentine's Day Do's & Don't's EFTA_R1_00391790 EFTA01936413 EFTA_R1_00391791 EFTA01936414 Tell us your BEST Valentines Do or Don't- @fleurdumalnyc. Winner receives a 5100 gift card. For appointments and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936413.pdf
EFTA02394757
Dataset 11
2017-08-23
2p
425w
Subject:
Fwd:
Advisor
fee deductions--PRIVILEGED AND CONFIDENTIAL
From:
Barry J. Cohen < >
To:
Jeff Epstein
…be any rea=onable method, like pro rata according to value or embedded gain. 8. It is possible that other assets could be distributed from the e=tity prior to liquidation, and that would concentrate the
advisor
expense =upon liquidation) in the remaining pieces. 9. When and i= the assets distributed in liquidation are sold, gain or loss would be red=ced by the amount of the capitalized amount in each asset. =li class="MsoListParagraph" style="margin-left:0in;mso-list:I0 levell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394757.pdf
EFTA02698876
Dataset 11
2012-05-25
1p
29w
Subject:
Updated
Advisor
's List
From:
Lars Christiaanse
To:
[email protected]
From: Lars Christiaanse Sent: Friday, May 25, 2012 5:05 PM To:
[email protected]
Cc: Mark Lloyd; Mark Lloyd Subject: Updated
Advisor
's List Attachments: BD Advisors.pdt Untitled attachment 00100.htm EFTA_R1_02060171 EFTA02698876
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698876.pdf
EFTA00238758
Dataset 9
2017-11-22
1p
129w
Subject:
UPDATE: Your UBS Strategic
Advisor
Annual Review Report
From:
UBS Financial Services Inc.
…disregard the previous communication. The attached report provides information about your account. What this means to you Questions The attached report includes specific details about your UBS Strategic Please contact your Financial
Advisor
account. Please review the report at your convenience.
Advisor
with questions. We thank you for your relationship and look forward to continuing to serve your wealth management needs. Please do not reply to this message. Questions should be directed to your Financial
Advisor
. onsesesn CONFIDENTIAL UBSTERFtAMAR00003394 EFTA00238758
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238758.pdf
EFTA00237384
Dataset 9
2016-02-03
1p
228w
Subject:
REQUEST: Review offering materials and discuss with your Financial
Advisor
From:
UBS WMA Alternative Investments
Message From: UBS WMA Alternative Investments Sent: 2/3/2016 10:21:17 PM To: Subject: REQUEST: Review offering materials and discuss with your Financial
Advisor
Attachments: Investor Application.pdf; AlphaKeys EREO II PPM.pdf; Form ADV Part 2A.pdf; Domestic Tax Packet.pdf; Fund Factsheet.pdf; Flipbook.pdf Dear Prospective Investor: At the request of your Financial
Advisor
, you have available for your viewing and future reference Offering Materials for potential investment in an Alternative Investment fund or Private…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237384.pdf
EFTA00662638
Dataset 9
2014-07-08
4p
1,075w
Subject:
Abbas'
advisor
calls to murder Israelis
From:
PMW Bulletin
To:
jeevacation(iegmail.com
…Abu AI-Einein be removed from office. However, Abbas did not take any steps to remove AI-Einein from office. See additional statements by AI-Einein glorifying terrorists as well as Fatah reactions to the US demand of firing Al-Einein. The following is a longer excerpt of Al-Einein's post calling for renewal of PA terror campaign: "PA Chairman Abbas'
advisor
on NGOs and Fatah Central Committee member Sultan Abu AI-Einein ... recalled the murder of the [Palestinian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662638.pdf
EFTA01036874
Dataset 9
2017-08-23
2p
525w
Subject:
Re:
Advisor
fee deductions-PRIVILEGED AND CONFIDENTIAL
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen" <I
…Re:
Advisor
fee deductions-PRIVILEGED AND CONFIDENTIAL Date: Wed, 23 Aug 2017 09:48:02 +0000 Barry , please do not send me anything at all. I have no time . Sorry . I've told Leon On Tue, Aug 22, 2017 at 8:24 PM Barry J. Cohen < > wrote: Begin forwarded message: From: "Barry J. Cohen" < Date: August 22, 2017 at 7:17:22 PM EDT To: Joseph Vinciguerra , Brad Wechsler Cc: Richard Joslin , John Castrucci Subject:
Advisor
fee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036874.pdf
EFTA00238755
Dataset 9
2017-11-21
1p
122w
Subject:
Your UBS Strategic
Advisor
Annual Review Report
From:
U8S Financial Services Inc.
…Why this is important The attached report provides information about your account. What this means to you Questions The attached report includes specific details about your UBS Strategic Please contact your Financial
Advisor
account. Please review the report at your convenience.
Advisor
with questions. We thank you for your relationship and look forward to continuing to serve your wealth management needs. Please do not reply to this message. Questions should be directed to your Financial
Advisor
. onsssosti CONFIDENTIAL UBSTERFtAMAR00003388 EFTA00238755
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238755.pdf
EFTA00631827
Dataset 9
2017-08-23
2p
543w
Subject:
Re:
Advisor
fee deductions--PRIVILEGED AND CONFIDENTIAL
From:
"Barry J. Cohen"
To:
jeffrey E. <
[email protected]
>
From: "Barry J. Cohen" To: jeffrey E. <
[email protected]
> Subject: Re:
Advisor
fee deductions--PRIVILEGED AND CONFIDENTIAL Date: Wed, 23 Aug 2017 11:19:46 +0000 Let me know if that changes. Sent from my iPhone On Aug 23, 2017, at 5:48 AM, jeffrey E. <
[email protected]
> wrote: Barry , please do not send me anything at all. I have no time . Sony . I've told Leon On Tue, Aug 22, 2017 at 8:24 PM Bany J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631827.pdf
EFTA00236785
Dataset 9
2015-08-26
1p
236w
Subject:
REQUEST: Review offering materials and discuss with your Financial
Advisor
From:
UBS WMA Alternative Investments
Message From: UBS WMA Alternative Investments Sent: 8/26/2015 3:08:02 PM To: Subject: REQUEST: Review offering materials and discuss with your Financial
Advisor
Attachments: FIA Client Quickcard.pdf; Disclosure Statement.pdf; Disclosure Cover Letter.pdf; FIA Client Kit Letter.pdf; Investor Application.pdf; Domestic Tax Packet.pdf; Fund Fact Sheet.pdf; Flipbook and Fact Sheet.pdf; Millennium PPM.pdf; Form ADV Part 2A.pdf Dear Prospective Investor: At the request of your Financial
Advisor
, you have available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236785.pdf
EFTA01036888
Dataset 9
2017-08-23
2p
644w
Subject:
Re:
Advisor
fee deductions--PRIVILEGED AND CONFIDENTIAL
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen"
From: "Jeffrey E." <
[email protected]
> To: "Barry J. Cohen" Subject: Re:
Advisor
fee deductions--PRIVILEGED AND CONFIDENTIAL Date: Wed, 23 Aug 2017 11:31:53 +0000 of course On Wed, Aug 23, 2017 at 7:19 AM, Barry J. Cohen aEle wrote: Let me know if that changes. Sent from my iPhone On Aug 23, 2017, at 5:48 AM, jeffrey E. <
[email protected]
> wrote: Barry , please do not send me anything at all. I have no time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036888.pdf
EFTA02027291
Dataset 10
2011-05-17
3p
314w
Subject:
Fwd: Foundation
Advisor
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Richard Kahn Sent: Wed 5/18/2011 7:46:05 PM Subject: Fwd: Foundation
Advisor
i was unclear of the amount and frequency of payment - enhanced ? please advise thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On May IS, 2011, at 1:46 PM, Marvin Minsky wrote: My address is Marvin Minsky SS number Do you need anything else…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027291.pdf
EFTA01800553
Dataset 10
2011-01-18
1p
94w
Subject:
Obamas Econ
advisor
summers
From:
jeffrey epstein <
[email protected]
>
To:
REMMERT Consuelo
From: jeffrey epstein <
[email protected]
> Sent: Tuesday, January 18, 2011 7:14 PM To: REMMERT Consuelo Subject: Obamas Econ
advisor
summers Consuelo, Larry summers is by far the smartest Econ guy in the states . He w=ll be in Davos . I suggest you meet up. He can be reached a , he is expecting your making contact Sorry for all the typos .Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800553.pdf
EFTA01967241
Dataset 10
2013-07-05
1p
146w
Subject:
rothschild senior
advisor
From:
Jeffrey Epst
To:
ehud barak( gmail.com)
To: ehud barak( gmail.com) From: Jeffrey Epst Sent Fri 7/5/2013 9:54:48 AM Subject: rothschild senior
advisor
9:44 AM (20 hours ago) COLOM, Olivier to me Translate message Turn off for: French I hear that Ehud Barack has decided to work for Julius Baer. Too bad, we may have been able to offer him something...too late ************************************** ********************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967241.pdf
EFTA01777133
Dataset 10
2011-05-18
4p
445w
Subject:
Re: Foundation
Advisor
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Wednesday, ay , To: Jeffrey Epstein Subject: Re: Foundation
Advisor
mostly firefox however safari at times when firefox does not work for a particular site. Richard Kahn HBRK Associates Inc. On May 18, 2011, at 3:47 PM, Jeffrey Epstein wrote: when i come back„ which internet brower do you use? safari? firefox? On Wed, Ma 18, 2011at 9:46 PM, Richard Kahn wrote: i was unclear of the amount and frequency of payment - enhanced ? please advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777133.pdf
EFTA02028522
Dataset 10
2011-05-18
4p
466w
Subject:
Re: Foundation
Advisor
From:
Richard Kahn
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Richard Kahn Sent Wed 5/18/2011 7:49:42 PM Subject: Re: Foundation
Advisor
mostly firefox however safari at times when firefox does not work for a particular site. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On May 18, 2011, at 3:47 PM, Jeffrey Epstein wrote: when i come back„ which internet brower do you use? safari? firefox? On Wed, May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028522.pdf
EFTA01863982
Dataset 10
2011-05-17
2p
218w
Subject:
Fwd: Foundation
Advisor
From:
Jeffrey Epstein
To:
Richard Kahn
…Sent Tue 5/17/2011 8:25:27 PM Subject: Fwd: Foundation
Advisor
ok with me„ Forwarded message From: Marvin Minsky - Date: Tue, May 17, 2011 at 10:14 PM Subject: Re: Foundation
Advisor
To: Jeffrey Epstein <jeevacation®gmail.com> Dear Jeffrey, Thank you so much! Would it be convenient to start payment in June? I will of course be happy to be a Foundation
Advisor
-- (which is really a miniature Royal Society) — and to be active in any other capacity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863982.pdf
EFTA01777582
Dataset 10
2011-05-17
1p
100w
Subject:
Re: Foundation
Advisor
From:
Marvin Minsky
To:
Jeffrey Epstein
From: Marvin Minsky Sent: Tuesday, May 17, 2011 8:15 PM To: Jeffrey Epstein Subject: Re: Foundation
Advisor
Dear Jeffrey, Thank you so much! Woul= it be convenient to start payment in June?=br> I will of course be happy to be a Foundation Advisor=-- (which is really a miniature Royal Society) -- and to be active in any o=her capacity that will be helpful to you. <Maan>Gratefully, </=pan> Marvin (and Gloria) <=r>On May 15, 2011, at 6:21 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777582.pdf
EFTA01741631
Dataset 10
2016-10-18
11p
2,986w
Subject:
Abbas' Antisemitic
advisor
's duplicity
From:
PMW Bulletin <
[email protected]
>
To:
[email protected]
…audience, Al-Habbash does not ever try to "eradicate religious hatred," but just the opposite. He promotes religious hatred and even preached that according to Islam it's prohibited to recognize Israel's existence of even a millimeter of land. In addition to being Abbas'
advisor
, Mahmoud Al-Habbash serves as the PA's Supreme Shari'ah Judge and Chairman of the Supreme Council for Shari'ah Justice. Palestinian Media Watch is re-publicizing PMW's report on AI-Habbash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741631.pdf
EFTA01973197
Dataset 10
2013-04-26
7p
165w
Subject:
Fleur Travel
Advisor
: Before You Leave For the Weekend...
From:
"Fleur du Mar
To:
Jeffrey[jeevaca "
To: Jeffrey[jeevaca " From: "Fleur du Mar Sent Fri 4/26/2013 9:31:24 PM Subject: Fleur Travel
Advisor
: Before You Leave For the Weekend... Title: Fleur Travel
Advisor
: Before You Leave For the Weekend... view th s c^, a! “,u! browscv. EFTA_R1_004 57246 EFTA01973197 EFTA_R1_004 57247 EFTA01973198 EFTA_R1_004 57248 EFTA01973199 EFTA_R1_00457249 EFTA01973200 EFTA_R1_004 57250 EFTA01973201 'TERMS AND CONDITIONS We offer complimentary ground shipping on all domestic orders. For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973197.pdf
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