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EFTA00706689
Dataset 9
2013-08-09
2p
472w
Subject:
banks
From:
Eileen Alexanderson <
To:
Jeffrey Epstein <jeevacation(u:igmail.com>
From: Eileen Alexanderson < To: Jeffrey Epstein <jeevacation(u:igmail.com> Subject:
banks
Date: Fri, 09 Aug 2013 21:25:30 +0000 Spoke to Justin Nelson yesterday. He said they typical) don't lend on private units like AOG units but they might for Leon. Said they have done loans in the $300-400 range but not at the $lbil level. Re pricing-150-250 bps over LIBOR (this compares with present B of A line at 125 over and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706689.pdf
EFTA02159032
Dataset 10
2012-09-20
1p
99w
Subject:
'n f r. r in essica
Banks
would like a face to face with him © Thu Sep 20 Gam -
From:
Google Calendar
…Subject: 'n f r. r in essica
Banks
would like a face to face with him © Thu Sep 20 Gam - 6:30am more details a remind JE Jessica
Banks
would like a face to face with him When Thu Sep 20 6am - 6:30am Eastern Mlle Calendar Who Invitation from Google Calendar rs • r ail at the account lesley
[email protected]
because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159032.pdf
EFTA02359688
Dataset 11
2012-01-24
3p
420w
Subject:
Banks
Hungry for ECB's Next Round of Loans: Analysts
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Tuesday, January 24, 2012 4:49 PM To:
[email protected]
Subject:
Banks
Hungry for ECB's Next Round of Loans: Analysts <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=607268&=Index=1221734104&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;January 24, 2012 <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359688.pdf
EFTA02696417
Dataset 11
2012-01-24
3p
420w
Subject:
Banks
Hungry for ECB's Next Round of Loans: Analysts
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Tuesday, January 24, 2012 4:49 PM To:
[email protected]
Subject:
Banks
Hungry for ECB's Next Round of Loans: Analysts <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=607268&=Index=1221734104&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;January 24, 2012 <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696417.pdf
EFTA00656489
Dataset 9
2012-01-24
2p
301w
Subject:
Banks
Hungry for ECB.s Next Round of Loans: Analysts
From:
"Institutional Investor Daily" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
From: "Institutional Investor Daily" <
[email protected]
> To: "
[email protected]
" <
[email protected]
> Subject:
Banks
Hungry for ECB.s Next Round of Loans: Analysts Date: Tue, 24 Jan 2012 16:48:37 +0000 Institutional Investor Daily Tuesday, January 24. 2012 On InstitutionalInvestor.com today: cJ
Banks
Hungry for ECB' s Next Round of Loans: Analysts Analysts expect
banks
to snap up European Central Bank' s second round of long- term refinancing. But the real test of their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656489.pdf
EFTA00766500
Dataset 9
2009-12-25
4p
1,239w
Subject:
Banks
Bundled Bad Debt, Bet Against It and Won
From:
"Sultan Bin Sulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…according to Dealogic, a financial data firm. And the actual volume was much higher because synthetic C.D.O.'s and other customized trades are unregulated and often not reported to any financial exchange or market. Goldman Saw It Coming Before the financial crisis, many investors — large American and European
banks
, pension funds, insurance companies and even some hedge funds - failed to recognize that overextended borrowers would default on their mortgages, and they kept increasing their investments in mortgage-related…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766500.pdf
EFTA01794244
Dataset 10
2010-12-21
1p
175w
Subject:
Re: Jessica
Banks
From:
>
To:
Jeffrey Epstein
…December 21, 2010 2:33 AM To: Jeffrey Epstein Subject: Re: Jessica
Banks
Ok Sent from my iPhone On 20 Dec 2010, at 22:29, Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» wrote: have her call your cell after 11 On Mon, Dec 20, 2010 at 10:26 PM, «mailto <mailto » wrote: Jessica
Banks
says she is supposed to have a telephone conversation with you tomorrow. Would you like to organise a time or just call her whenever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794244.pdf
EFTA01777145
Dataset 10
2011-05-25
1p
124w
Subject:
Jessica
Banks
To:
Jefffrey Epstein
…May 25, 2011 3:03 PM To: Jefffrey Epstein Subject: Jessica
Banks
We still need to let Jessica
Banks
know how you would like the =ranscribing done...I know she is helping her mom recuperate after =urgery now and she thought she would have time to take care of this: Budget: .75 per minute. No guaranteed turnaround time 6 Day Turnaround is $1.50 per minute of transcribing 1 Day Turnaround is $2.50 per a minute (guaranteed in 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777145.pdf
EFTA02149957
Dataset 10
2013-01-23
1p
53w
Subject:
Jessica
Banks
meeting you at 4pm
From:
Lesley Groff
To:
I
To: I From: Lesley Groff Sent: Wed 1/23/2013 8:01:33 PM Subject: Jessica
Banks
meeting you at 4pm Want you to know this too! Jessica
Banks
will be meeting up with Jeffrey at Ed Cuccia's office at 4pm...please make sure he does not leave until meeting with her ;} Jessica cell: thanks EFTA_R1_00810540 EFTA02149957
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149957.pdf
EFTA01867167
Dataset 10
2011-05-31
1p
133w
Subject:
Re: reminder Jessica
Banks
To: From: Sent Tue 5/31/2011 8:12:49 PM Subject: Re: reminder Jessica
Banks
have her do it On Tue, May 31, 2011 at 9:17 PM, ‹ > wrote: Reminder: not sure if you have spoken with Jessica
Banks
as of yet and discussed the transcribing. *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t*t*t*t* The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867167.pdf
EFTA02150268
Dataset 10
2013-01-24
1p
31w
Subject:
Jessica
Banks
Table
To:
Rich Kahn richardkahn12igmail.comj
To: Rich Kahn richardkahn12igmail.comj From: Sent: Thur 1/24/2013 3:19:42 PM Subject: Jessica
Banks
Table Morning Rich...Jeffrey says to pay for the table for JEssica
Banks
with his personal account... EFTA_R1_00811139 EFTA02150268
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150268.pdf
EFTA01436457
Dataset 10
2018-07-19
7p
997w
Subject:
TURKISH
BANKS
- Vulnerabilities to tighter external financing and
From:
Martin Zeman cc >
To:
"Paul Barrett
…the global crisis (c.70%) and (3) we assess short- term external refinancing risk. How vulnerable are they? Every lOppt decline in the rollover ratio reduces our NIM/earnings estimates by 6bps/c.2.5% on average, ceteris paribus EFTA01436460 FX debt constitutes 21% of the overall funding base as of 1Q (i.e., the average of six large
banks
). Of FX debt stock, c.40% is short-term on average, which is dominated by syndicated loans and FX interbank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436457.pdf
EFTA01990209
Dataset 10
1p
15w
Subject:
Jessica
Banks
To:
leevacationagmail.conY <
[email protected]
>
From: To: leevacationagmail.conY <
[email protected]
> Sent: Tue Dec 07 17:02:58 2010 Subject: Jessica
Banks
EFTA_R1_00482776 EFTA01990209
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990209.pdf
EFTA01889724
Dataset 10
2012-09-10
1p
161w
Subject:
Re: Jessica
Banks
From:
Jeffrey Epsfftin
To:
Lesley Gro
To: Lesley Gro From: Jeffrey Epsfftin Sent Mon 9/10/2012 2:19:20 PM Subject: Re: Jessica
Banks
no On Mon, Sep 10, 2012 at 10:13 AM, Lesley GroffMM wrote: Jessica
Banks
is asking if she could come by and see you for an hour this Thursday or Friday for an hour in the evening around 6pm... We have nothing on the calendar as of yet for either day. ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889724.pdf
EFTA01867192
Dataset 10
2011-05-31
1p
140w
Subject:
Re: reminder Jessica
Banks
To: From: Sent ue 8:15:20 PM Subject: Re: reminder Jessica
Banks
ok. On May 31, 2011, at 4:12 PM, Jeffrey Epstein wrote: have her do it On Tue, May 31, 2011 at 9:17 PM ote: Reminder: not sure if you have spoken with Jessica
Banks
as of yet and discussed the transcribing. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867192.pdf
EFTA02033992
Dataset 10
2010-12-21
1p
19w
Subject:
Jessica
Banks
From:
$flostisiAljn
To:
jeevacation@gmaitcom[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacation@gmaitcom[
[email protected]
]; Jeffrey
[email protected]
] From: $flostisiAljn Sent: Tue 12/21/2010 5:05:46 PM Subject: Jessica
Banks
Her number is EFTA_R1_00545498 EFTA02033992
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033992.pdf
EFTA01926852
Dataset 10
2014-05-12
2p
77w
Subject:
Jessica
Banks
's invitation is waiting for your response
From:
Jessica Banks
To:
Jeffrey EpsteinBeevacation©gmail.corn]
To: Jeffrey EpsteinBeevacation©gmail.corn] From: Jessica
Banks
Sent: Mon 5/12/2014 5:59:54 PM Subject: Jessica
Banks
's invitation is waiting for your response Jessica
Banks
invited you to connect 6 days ago. How would you like to respond? Ignore Jessica
Banks
President at RockPaperRobot View profile N You are receiving invitabon ernes Unsubscribe This email was untended for Jeffrey Epstein. Learn why we included this. 2014. Linkedln Corporation 2029 Stierlin Ct. Mountain View. CA 94043. USA EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926852.pdf
EFTA02420459
Dataset 11
2010-10-07
1p
41w
Subject:
Jessica
Banks
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Thur 10/7/2010 7:18:47 PM Subject: Jessica
Banks
Jessica
Banks
called re setting up a Meeting with her computer programmer friend. I told her we will revisit this end of next week. Jessica: EFTA_R1_01486385 EFTA02420459
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420459.pdf
EFTA02523340
Dataset 11
2011-05-16
1p
151w
Subject:
Re: Jessica
Banks
& transcript payment
From:
Jefffrey Epstein
To:
Jefffrey Epstein
From: Sent: Monday, May 16, 2011 8:45 PM To: Jefffrey Epstein Subject: Re: Jessica
Banks
& transcript payment I am waiting for her to get back to me on that. I sent her an email earlier today. Will let you know! Original Message From: Jefffrey Epstein To: Lesley Groff Subject: Re: Jessica
Banks
& transcript payment Sent: May 16, 2011 4:32 PM How much? Sorry for all the typos .Sent from my iPhone On May 16, 2011, at 2:31…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523340.pdf
EFTA02419928
Dataset 11
2010-09-01
1p
53w
Subject:
Jessica
Banks
From:
Lesley Groff
To:
Jeevacation 'eevacation mail.comj
To: Jeevacation 'eevacation mail.comj Cc: From: Lesley Groff Sent: Wed 9/1/2010 7:25:58 PM Subject: Jessica
Banks
is in between apartments right now and she wondered if you might know of anyone that needed a house sitter for awhile? The appointment with has been moved to 2:00 on Tues. Sept. 14th fyi. EFTA_R1_01485684 EFTA02419928
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419928.pdf
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