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
+
3,865 results for “
"Asset Management"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02371397
Dataset 11
2012-02-16
3p
395w
Subject:
Asset Management
on the Rise in Hong Kong
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Thursday, February 16, 201IIIIII To:
[email protected]
Subject:
Asset Management
on the Rise in Hong Kong chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=614262&=Index=1230430425&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Thursday= February 16, 2012 </=R> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: 0px…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371397.pdf
EFTA01358812
Dataset 10
2018-06-15
1p
292w
Subject:
RE: 2018 Periodic Review of HIGH RISK acct GoldenTree
Asset Management
Transportation LLC
From:
Bradley Gillin
To:
Vijay-A Sawant <
…PM To: Vijay-A Sawant < Cc: Daphne Cales < >; Rodney Macelus < Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree
Asset Management
Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classification: For Internal use only Vijay. Six attached Schedule A showing ownership and LP agreement. Regards. Brad Bradley Gillis Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358812.pdf
EFTA02519226
Dataset 11
2013-10-16
1p
164w
Subject:
Trust
Asset Management
Offices
From:
Cecile de Jongh
To:
JE
…Wednesday, October 16, 2013 1:29 PM To: JE Subject: Trust
Asset Management
Offices Hi Jeffrey, Jeanne and I were speaking with the office manager (we all sit on the same b=ard) of Trust
Asset Management
(Sussman's office next door) and she indicat=d that she "wished they could find a smaller space in the same building'. W=en prompted, she also let on that the "landlord would not let them out of t=eir lease". Before we finalize anything with AYH…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519226.pdf
EFTA00397827
Dataset 9
2013-01-15
1p
64w
Subject:
Wax
Asset Management
2012 review
From:
Evan Wax •cl
To:
Evan Wax <=l
From: Evan Wax •cl To: Evan Wax <=l Bcc: Subject: Wax
Asset Management
2012 review Date: Tue, 15 Jan 2013 19:22:08 +0000 Attachments: W.A.M._FY 2012.pdf Dear Clients and Friends, Attached to this email please find our 2012 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00397827
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397827.pdf
EFTA00349020
Dataset 9
2015-04-20
1p
68w
Subject:
Wax
Asset Management
2015 Q1 Review
From:
Evan Wax <I
To:
Evan Wax czi
From: Evan Wax <I To: Evan Wax czi Bcc: ' ' Subject: Wax
Asset Management
2015 Q1 Review Date: Mon, 20 Apr 2015 15:00:20 +0000 Attachments: WAM_Q1_2015.pdf Dear Clients and Friends, Attached to this email please find our 2015 first quarter review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00349020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349020.pdf
EFTA00403056
Dataset 9
2012-10-15
1p
68w
Subject:
Wax
Asset Management
Q3 2012 Letter
From:
Evan Wax •cl
To:
Evan Wax •cl
From: Evan Wax •cl To: Evan Wax •cl Bee: Subject: Wax
Asset Management
Q3 2012 Letter Date: Mon, 15 Oct 2012 14:35:09 +0000 Attachments: W.A.M._Q3_2012.pdf Dear Clients and Friends, Attached to this email please find our third quarter of 2012 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax Asset Mana ement EFTA00403056
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403056.pdf
EFTA00443410
Dataset 9
2017-01-23
1p
69w
Subject:
Wax
Asset Management
2016 Review
From:
Evan Wax el >
To:
Evan Wax el >
From: Evan Wax el > To: Evan Wax el > H Bcc: Subject: Wax
Asset Management
2016 Review Date: Mon, 23 Jan 2017 15:13:25 +0000 Attachments: WAM FY 2016.pdf Dear Clients and Friends, Attached to this email please find our 2016 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
203-941-0111 EFTA00443410
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443410.pdf
EFTA00392554
Dataset 9
2013-04-10
1p
70w
Subject:
Wax
Asset Management
Q1 2013 Review
From:
Evan Wax el >
To:
Evan Wax <I >
From: Evan Wax el > To: Evan Wax <I > Bee: .,,,I Subject: Wax
Asset Management
Q1 2013 Review Date: Wed, 10 Apr 2013 20:07:02 +0000 Attachments: ._Q1_2013.pdf Dear Clients and Friends, Attached to this email please find our first quarter of 2013 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00392554
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392554.pdf
EFTA00467901
Dataset 9
2018-01-24
1p
65w
Subject:
Wax
Asset Management
2017 Review
From:
Evan Wax czi
To:
Evan Wax <I
From: Evan Wax czi To: Evan Wax <I Bcc: Subject: Wax
Asset Management
2017 Review Date: Wed, 24 Jan 2018 11:45:51 +0000 Attachments: WAM FY 2017.pdf Dear Clients and Friends, Attached to this email please find our 2017 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00467901
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467901.pdf
EFTA00488399
Dataset 9
2019-01-10
1p
61w
Subject:
Wax
Asset Management
2018 Review
From:
"Evan Wax" <I
To:
"'Evan Wax"'
From: "Evan Wax" <I To: "'Evan Wax"' Subject: Wax
Asset Management
2018 Review Date: Thu, 10 Jan 2019 00:46:49 +0000 Attachments: WAM FY 2018.pdf Dear Clients, Attached to this email please find our 2018 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00488399
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488399.pdf
EFTA00381361
Dataset 9
2013-10-15
1p
68w
Subject:
Wax
Asset Management
Q3 2013 Review
From:
Evan Wax <I
To:
Evan Wax <I
From: Evan Wax <I To: Evan Wax <I Bcc: ' Subject: Wax
Asset Management
Q3 2013 Review Date: Tue, 15 Oct 2013 20:04:42 +0000 Attachments: ._Q3_2013.pdf Dear Clients and Friends, Attached to this email please find our third quarter of 2013 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00381361
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381361.pdf
EFTA00375514
Dataset 9
2014-01-24
1p
72w
Subject:
Wax
Asset Management
2013 review
From:
Evan Wax <I >
To:
Evan Wax <I >
From: Evan Wax <I > To: Evan Wax <I > Bee: ' '< Subject: Wax
Asset Management
2013 review Date: Fri, 24 Jan 2014 16:40:08 +0000 Attachments: WAM FY 2013.pdf Dear Clients and Friends, Attached to this email please find our third quarter of 2013 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00375514
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375514.pdf
EFTA00330970
Dataset 9
2016-01-20
1p
65w
Subject:
Wax
Asset Management
2015 Review
From:
Evan Wax czi
To:
Evan Wax czi
From: Evan Wax czi To: Evan Wax czi Bee: Subject: Wax
Asset Management
2015 Review Date: Wed, 20 Jan 2016 12:27:48 +0000 Attachments: WAM FY 2015.pdf Dear Clients and Friends, Attached to this email please find our 2015 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00330970
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330970.pdf
EFTA00354442
Dataset 9
2015-01-08
1p
66w
Subject:
Wax
Asset Management
2014 Review
From:
Evan Wax czi
To:
Evan Wax <I
From: Evan Wax czi To: Evan Wax <I Bcc: ' Subject: Wax
Asset Management
2014 Review Date: Thu, 08 Jan 2015 22:03:54 +0000 Attachments: WAM FY 2014.pdf Dear Clients and Friends, Attached to this email please find our 2014 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00354442
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354442.pdf
EFTA00415625
Dataset 9
2012-04-12
1p
66w
Subject:
Wax
Asset Management
Q I 2012 Letter
From:
Evan Wax czl
To:
Evan Wax czl
From: Evan Wax czl To: Evan Wax czl Bcc: Subject: Wax
Asset Management
Q I 2012 Letter Date: Thu, 12 Apr 2012 18:43:12 +0000 Attachments: W.A.M._QI_2012.pdf Dear Clients and Friends, Attached to this email please find our first quarter of 2012 review. I look forward to hearing your comments and answering any questions you may have. Sincerely, Evan Evan Wax Portfolio Manager Wax
Asset Management
EFTA00415625
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415625.pdf
EFTA01362445
Dataset 10
2018-08-22
1p
271w
Subject:
RE: 2018 Periodic Review of GoldenTree
Asset Management
UK LLP (GCIS f$ 448919), GoldenTree Asset
From:
Bradley Gill
To:
Alka 8abu
…Advan ; Richard larossi Subject: RE: 2018 Periodic Review of GoldenTree
Asset Management
UK LLP (GCIS f$ 448919), GoldenTree
Asset Management
, LP (GCIS ft 408981) [I) Flag: Follow up Classification: For Internal use only Looping in Rich as well. Thanks. Regards. Brad From: Alka Babu Sent: Wednesday, August 22, 2018 8:37 AM To: Bradley Gillin Cc: Vijay-A Sawant inita Advani Subject: 2018 Periodic Review of GoldenTree
Asset Management
UK LLP (GCIS # 448919), GoldenTree
Asset Management
, LP (GCIS # 408981) Ill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362445.pdf
EFTA02355854
Dataset 11
2012-04-17
3p
435w
Subject:
Blackstone Alternative
Asset Management
is Top Fund of Funds
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Tuesday, April 17, 2012 3:02 PM To:
[email protected]
Subject: Blackstone Alternative
Asset Management
is Top Fund of Funds chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=639965&=Index=1248515148&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;April 17, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355854.pdf
EFTA00639061
Dataset 9
2016-06-08
6p
1,858w
Subject:
Re: Jeffrey Kogan - Asset Lending Deal
From:
Jeffrey Kogan
To:
"Jeffrey E." <
[email protected]
>
…I want to invest in. The lending group is providing approximately $2.25M to an individual at 10% interest for a period of one year. In return and as a guaranty for the loan, the lending group is receiving full title to a Challenger 604 jet owned by the individual appraised by Aviation
Asset Management
Inc. at $5.9M (liquidation value is $5M). The jet will be leased back to the borrower during the year. There are details regarding use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639061.pdf
EFTA00471351
Dataset 9
2018-03-27
1p
57w
Subject:
DIT & Wax
Asset Management
portfolio
From:
"Evan Wax" <I
To:
"'Evan Wax"'
From: "Evan Wax" <I To: "'Evan Wax"' Subject: DIT & Wax
Asset Management
portfolio Date: Tue, 27 Mar 2018 13:49:32 +0000 Attachments: WAM_DIT_TRADE_3-27-18.pdf Clients, Please see the attached update regarding our position in DIT and a brief commentary on the recent changes in our portfolio. Thanks! Evan Evan Wax Founder and Portfolio Manager Wax
Asset Management
EFTA00471351
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471351.pdf
EFTA00707328
Dataset 9
2016-06-07
2p
622w
Subject:
Re: Jeffrey Kogan - Asset Lending Deal
From:
Jeffrey Kogan <I
To:
"jeffrey E." -4
…I want to invest in. The lending group is providing approximately $2.25M to an individual at 10% interest for a period of one year. In return and as a guaranty for the loan, the lending group is receiving full title to a Challenger 604 jet owned by the individual appraised by Aviation
Asset Management
Inc. at $5.9M (liquidation value is $5M). The jet will be leased back to the borrower during the year. There are details regarding use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707328.pdf
1–20 of 3,865 results · page 1 of 194
«
←
1
2
…
194
→
»
Results by Dataset
3,865 total
Set 8
7
Set 9
829
Set 10
2,951
Set 11
78