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EFTA00895067
Dataset 9
2018-02-06
2p
714w
Subject:
Re: Establishment Labs Deck
From:
fr>
To:
Jeffrey Epstein <
[email protected]
>
From: fr> To: Jeffrey Epstein <
[email protected]
> Subject: Re: Establishment Labs Deck Date: Tue, 06 Feb 2018 18:20:18 +0000 The IPO numbers are based on the draft S-1 and due-diligence by Jeffries and
BTIG
that unfortunately they asked I not share with anyone. It is a Costa Rica company. Most of the worlds implants are manufactured there and therefor the knowledge and talent base is there. For example Allergen manufactures all of their global supply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00895067.pdf
EFTA00895199
Dataset 9
2018-02-06
3p
824w
Subject:
Fwd: Establishment Labs Deck
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…06 Feb 2018 20:02:52 +0000 I tried Forwarded message From: Date: Tue, Feb 6, 2018 at 1:20 PM Subject: Re: Establishment Labs Deck To: Jeffrey Epstein <
[email protected]
> The IPO numbers are based on the draft S-1 and due-diligence by Jeffries and
BTIG
that unfortunately they asked I not share with anyone. It is a Costa Rica company. Most of the worlds implants are manufactured there and therefor the knowledge and talent base is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00895199.pdf
EFTA00315385
Dataset 9
1p
99w
IIlall WA
BTIG
Wiring Instructions Wire Instructions: The Bank of New York ABA # 021-000-018 Account Name: Pershing LLC Account Number: For Further Credit: Sosin Partners, LP Account Number: Or For Further Credit: Sosin Partners, LP Cash Holding Account Account Number: Check Instructions: Checks should be made payable to: Pershing LLC FBO Sosin Partners, LP Or Sosin Partners, LP Cash Holding Account For reference purposes, the account number — hould be included on the front of the check in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315385.pdf
EFTA02119337
Dataset 10
2013-12-10
1p
61w
Subject:
=please add me to your Linkedln network
From:
messages-noreply©bounce.linkedin.com on behalf of Rich Jacklin via Linkedln
To: From: messages-noreply©bounce.linkedin.com on behalf of Rich Jacklin via Linkedln <member©Iinkedin.com> Sent: Tue 12/10/2013 8:39:17 PM Subject: =please add me to your Linkedln network Hi I'd like to connect with you on Linkedln. Rich Jacklin Head Of International Equities- Managing Director at
BTIG
Accept View Profile 'You are receiving Invitation emails I nierrninn Lam whir we included this 201?. EFTA_R1_00751809 EFTA02119337
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119337.pdf
EFTA02109935
Dataset 10
2014-03-24
7p
599w
Subject:
Congratulate Jena Masquelier on the new job
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Lesley Grof l
…EFTA02109935 Russell Wright is now Director of Technical Development at Configurable Management. Congratulate View Kg/ - Russell profile Brad Pankosky is celebrating 1 year at Paradigm Talent Agency Lee Patrick Sullivan is celebrating 6 years at energyNOW! Congratulate View Lee Patrick profile Rich Jacklin is celebrating 5 years at
BTIG
, LLC Congratulate View Rich profile What Your Network is Saying Peter Cosco TRENDY BUZZ WORDS KILL.: Would everyone in the media and in business STOP telling us how everything is "DISRUPTING"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109935.pdf
EFTA00287292
Dataset 9
6p
2,419w
…performance results have been audited for calendar years 2011 and 2012 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 6. (2) References to Dow Jones, S&P 500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287292.pdf
EFTA00284639
Dataset 9
8p
5,906w
…END ENDEAVOR PAL CP 18.503 10.3718 0.0125 462.90111 REDI GSCO 0.00 581.29 581.29 0.00 0.00 USO PerUnil ANT 5132/2012 0507/2012 Buy SAMS EMMIS COMMUN CP C 10.000 1.3500 0.0025 13.82500
BTIG
GSCO 0.00 32520 12520 020 200.00 USO PerUnil MT 59322012 059332012 Bin EMMS EMMIS COMMUN CP C 18.000 1.3867 0.0325 25.545.60 CVGX GSCO 0.00 585.00 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA00287307
Dataset 9
2015-02-08
4p
1,641w
…results have been audited for calendar years 2011, 2012, and 2013 by the Funds independent auditor, Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones, S&P 500, NASDAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287307.pdf
EFTA00039665
Dataset 9
2021-05-21
24p
11,522w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° ‹ >
…13_penultimate.pdf; kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf Judge Swain: as you know: as simple as mismarking tickets. AND FREE.
BTIG
, LLC (Release No. LR-25092; May 20, 2021) (sec.gov) As I have made the SEC aware for quite some time: the KCG attachments 1-4 show KCG was naked shorting in the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017. IRREFUTABLE. KCG traded more…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf
EFTA00287298
Dataset 9
5p
2,696w
…have been audited for calendar years 2011. 2012. and 2013 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 5. (2) References to Dow Jones. S&P 500. NASDAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287298.pdf
EFTA00287303
Dataset 9
2014-11-04
4p
1,492w
…have been audited for calendar years 2011. 2012. and 2013 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones, S&P 500, NASDAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287303.pdf
EFTA00605968
Dataset 9
6p
2,419w
…performance results have been audited for calendar years 2011 and 2012 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 6. (2) References to Dow Jones, S&P 500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605968.pdf
EFTA00620144
Dataset 9
2015-02-08
4p
1,641w
…results have been audited for calendar years 2011, 2012, and 2013 by the Funds independent auditor, Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones, S&P 500, NASDAQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620144.pdf
EFTA02073876
Dataset 10
2015-08-12
3p
702w
Subject:
FW: partner dinner
To:
Partners
…a, should a would a with Tourmaline had we done this back in 2015. I think all the time--- that WTCO could have been a behemoth like
BTIG
with proper planning and structure but it is not. Let's not make the same mistake Ike EFTA_R1_00640664 EFTA02073877 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the Intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073876.pdf
EFTA00605855
Dataset 9
2015-08-08
4p
1,601w
…years 2011, 2012, 2013. and 2014 by the Fund's independent auditor, Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones. S&P 500. NASDAQ. Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605855.pdf
EFTA00593688
Dataset 9
2015-11-04
4p
1,573w
…years 2011. 2012. 2013. and 2014 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones, S&P 500, NASDAQ, Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593688.pdf
EFTA00605924
Dataset 9
2015-04-20
6p
2,721w
…years 2011. 2012. 2013. and 2014 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 6. (2) References to Dow Jones, S&P 500, NASDAQ, Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605924.pdf
EFTA00287273
Dataset 9
2015-04-20
6p
2,716w
…years 2011. 2012. 2013. and 2014 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 6. (2) References to Dow Jones, S&P 500, NASDAQ, Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287273.pdf
EFTA00287283
Dataset 9
2015-11-04
4p
1,573w
…years 2011. 2012. 2013. and 2014 by the Fund's independent auditor. Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 4. (2) References to Dow Jones, S&P 500, NASDAQ, Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287283.pdf
EFTA00287287
Dataset 9
2016-12-17
5p
2,365w
…calendar years 2011, 2012. 2013, and 2014 by the Fund's independent auditor, Marcum LLP. Inception-to-date figures incorporate audited results from prior years and unaudited results from the current year. Statements from the fund's prime broker (
BTIG
) and custodian (Goldman Sachs) can be provided upon further request. Past performance is not necessarily an indication of future performance or profitability. See Important Notes on page 5. (2) References to Dow Jones, SE& 500, NASDAQ, Russell 2000 and other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287287.pdf
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Set 9
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