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EFTA01363575
Dataset 10
2018-02-05
1p
429w
…VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:
Aussie
mum revealed as Epstein masseuse. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363575.pdf
EFTA01370833
Dataset 10
2018-05-30
1p
433w
…Critical Alert ID: 13917575.11632106.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, httpfiglobal.factrva.comien/dWarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://globalfactiva.conYen/du/article.asONAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States.Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://giobal.facti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370833.pdf
EFTA01370844
Dataset 10
2018-05-30
1p
429w
…2018 Address: Gauntly:UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, httpfiglobal.factrva.comien/dWarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://globalfactiva.comfian/du/article.asp?filAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370844.pdf
EFTA01363874
Dataset 10
2018-02-05
1p
430w
…VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:
Aussie
mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363874.pdf
EFTA01368232
Dataset 10
2018-04-02
1p
421w
…2/2018 Address: (Global Search) r r UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Advertiser, MEDIA Article.AustralitHeadline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=ADVISR0020110228e7310004w • Australian Associated Press General News, MEDIA ArticleAustralia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://global.factIva.com/en/du/atbde.asp?NAPC=S8AccessIonNo=AAP0000020110227e72s003bh • New York Post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368232.pdf
EFTA01363562
Dataset 10
2018-02-05
1p
426w
…5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, httpfiglobal.factrva.comientdigarhcle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363562.pdf
EFTA01363890
Dataset 10
2018-02-05
1p
431w
…Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:
Aussie
mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363890.pdf
EFTA01363443
Dataset 10
2017-06-15
1p
448w
…NAFIC=S8AccessionNo=NS00000020110228.72s0001i • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=ADVTSR002011022807310004w • Australian Associated Press General News, MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse. http//global.factiva.com/en/du/arbele asp7NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article,United Stateskleadline PERV DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http.//global.factrva.conhen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363443.pdf
EFTA01364213
Dataset 10
2018-02-05
1p
433w
…5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, httpfiglobal.factrva.comientdigarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364213.pdf
EFTA01364231
Dataset 10
2018-02-05
1p
433w
…ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie
mother 'forced to entertain' Prince, htlpfiglobal.factrva.comien/du/article.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:
Aussie
mum revealed as Epstein masseuse, http://globalfactiva.comfen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364231.pdf
EFTA01467660
Dataset 10
2014-03-11
4p
553w
Subject:
Fw: 15mm to work + [C]
From:
Paul Morris < E >
…work + [C] Classification: Confidential Re-sending you these US, liquid, upside, equity list. Vinit will have 1-3 to add tomorrow to capture more esoteric asymmetry. But the five stocks above get $15mm to work with an attractive risk/reward profile, as requested. Also consider further downside in
Aussie
dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467660.pdf
EFTA01385464
Dataset 10
2018-01-03
1p
652w
…Yu Y 7% .11% .19% 9% 0% .7% .$4. .12% 1% CIS 124,161 114,345 97391 106500 112313 110,738 109,401 106,079 101,552 102,410 6% %A YoY 0% .4% -15% 11% 4% -2% -2% -2% -4% 1% Global Pal Colmemption (Dhonend) 2007 2008 2006 2010 2011 2012 2013 2014 2015 2/316 % Olobel
Aussie
48,959 40,898 28.477 41,444 47.901 49.480 49,671 49,263 40650 42.462 9% , .i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385464.pdf
EFTA01467664
Dataset 10
2014-03-11
4p
579w
Subject:
Re: 15mm to work + [C]
From:
Vinit Sahni ‹ >
To:
Paul Morris
…C] Classification: Confidential EFTA01467664 Re-sending you these US, liquid, upside, equity list. Vinit will have 1-3 to add tomorrow to capture more esoteric asymmetry. But the five stocks above get $15mm to work with an attractive risk/reward profile, as requested. Also consider further downside in
Aussie
dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467664.pdf
EFTA01451142
Dataset 10
2014-01-09
1p
588w
…to have decelerated from that seen in O3. Looking 160 forward, stronger external demand should see an acceleration of GDP growth over 2014. If this view on 25C China is correct, then it should be supportive of the 150 AUD given the tendency of the market to see the
Aussie
as a China proxy (see Figure 6). 50 0 ,aswelmori)* 0 II one anal We are; however, a little cautious about overplaying Woo' Cr O! weinem .180 any impact that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451142.pdf
EFTA02185900
Dataset 10
2011-08-07
2p
496w
Subject:
Fw: GS Equity ETF/International Overnight Trading
From:
Tildsley, Kaylan
…or 888 ETF DESK (#4 for Asia) to trade. Our international desks will be active as well...to contact directly please use the following: Europe Number: 1-866-778-8458 Contacts: Susie Stanford & Robert Quinn Australia Number: 1.800.867.4921 Contacts: Ron Hibsoosh (US) & Blair Knight or Nick O'Brien (
Aussie
) Asia Ex-Japan Number: 1-800-446-8547 Contacts: Pat Yeung & Jonathan Tam Japan Number: 1-800-428-1821 Contact: Maya Frommer Thanks and good luck, Kaylan Goldman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185900.pdf
EFTA01453072
Dataset 10
2014-03-11
1p
227w
Subject:
Fw: 15mm to work ♦ ICI
From:
Paul Morris
…work + (Cl Classification: Confidential Re-sending you these US, liquid, upside, equity list. Vinit will have 1-3 to add tomorrow to capture more esoteric asymmetry. But the five stocks above get 515mm to work with an attractive risk/reward profile, as requested. Also consider further downside in
Aussie
dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453072.pdf
EFTA02439951
Dataset 11
2009-07-17
3p
912w
Subject:
FW: Vive la France
From:
Geoff Thomas <
To:
Connor O'Neill; Charlie Finn; Geoff Thomas; Jeremy Kramer
…French?' Without hesitating, the American Admiral replied, 'Maybe it's because the Brit's, Canadians,
Aussie
's and Americans arranged it so you wouldn't have to speak German.' You could have heard a pin drop. AND THIS STORY FITS RIGHT IN WITH THE ABOVE... Robert Whiting, an elderly gentleman of 83, arrived in Paris by plane. At French Customs, he took a few minutes to locate his passport in his carry on. "You have been to France before, monsieur…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439951.pdf
EFTA00026424
Dataset 8
2020-07-07
4p
1,106w
Subject:
PPP puzzle
From:
The Bloomberg Open <noreplygmail.bloombergbusiness.com>
…tad to -6.3%. U.S. futures fell with shares in Europe and Asia. Treasuries and the dollar rose. Oil and gold declined. The
Aussie
slipped after Melbourne was locked down. All Stoxx Europe 600 industry groups declined and Bayer slid after its plan for handling future Roundup cancer claims hit a snag. In Asia, Chinese stocks powered ahead for a sixth day. Map of the Day Keystone XL hit a roadblock. The Supreme Court voted to bar U.S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026424.pdf
EFTA01203295
Dataset 9
2014-03-11
5p
984w
Subject:
15mm to work + [C]
From:
Tazia Smith a>
To:
"jeffrey epstein"
[email protected]
>
…05708853.gif Classification: Confidential Re-sending you these US, liquid, upside, equity list. Vinit will have 1-3 to add tomorrow to capture more esoteric asymmetry. But the five stocks above get $15mm to work with an attractive risk/reward profile, as requested. Also consider further downside in
Aussie
dollar. Example: 3mo 0.85 strike digital AUDput/USDcall. spot ref 0.9, pay 12.5% (9.1 offer vol), if AUDUSD below .85 at maturity, receive 100% (8x premium paid)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203295.pdf
EFTA01888983
Dataset 10
2012-04-27
1p
45w
Subject:
good news!!
To:
leffrev e tein'
[email protected]
To: leffrev e tein'
[email protected]
From: Sent Fri 4/27/2012 4:25:08 PM Subject: good news!! I got internship in a or this winter (
aussie
summer) via my older friend lawyer I met in Tokyo this year !! so cool, networking starts to be useful !! EFTA_R1_00307365 EFTA01888983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888983.pdf
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