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EFTA01522690
Dataset 10
2017-05-01
1p
106w
GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/I1 to 12/31/11 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 12/20 Purchase
CFI
GROUP INC 7% MAY 01 2017 DTD 11/04/2008 a 5,000.000 100.10 (5,008.25) 12/23 100.125 MLPFS INC/FIXED INCOME (ID: 125581-FX-1) Total Settled Securities Purchased ($20,360.26) COST ADJUSTMENTS Cost Basis Settle Date Type Description …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522690.pdf
EFTA01346921
Dataset 10
1p
107w
I.00£400 WO ANUS 1VIIN13OIANOO GZ9££00-ANOS-9O (9)9 'd 141I8O '8 'O3d onNvnsand -1VIIN3OldN1OO CI ENDORSE HE•Is t C3 EE si.Av at ;
CFI
r.:vntie.:;.i . .. t '11 C•;; ;E * .• • - . - 160 NOT ON US WITHDRAW. $ Bus. Date 10Sep.2015 AM 1 96 100.00 CASH 36008914 176506 11 100.00 TOTAL Transaction Date: 10SeP.2015 11:31:41 — I at . • • I SI 'f -I • 1 • S. ; r t I J.: : i t • ,t "it t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346921.pdf
EFTA02519677
Dataset 11
2018-02-26
8p
2,964w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
Lawrence Krauss <
To:
jeffrey E.
…=ec 11, 2017 at 7:21AM Subject: Re: Fwd: URGENT: BuzzFeed =ews inquiry re allegations of sexual harassment by Lawrence Krauss To: Peter Aldhous < Dear=Mr. Aldhous, Adam Isaak resigned because I had a public spat with his =irlfriend, Rebecca Watson, who had issued a public call for
CFI
=mployees to quit. (That dispute is a whole other story, tangential to =our Krauss piece, so I will not get into it here.) Timing is important =ere. The email from Pat…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519677.pdf
EFTA01460511
Dataset 10
2013-11-04
1p
169w
Subject:
Re: [C]
From:
Michael
To:
Sean Magee/db/dbcom@DBAmericas,
<0.3F22.gif> Sean Magee,
CFI
's Vice President I Fixed Income Deutsche Bank Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax (646 Mobile Email <0.4954.gif> securities offered through Deutsche Bank Securities Inc. Forwarded by Sean Magee/db/dbcom on 11/04/2013 10:20 AM From: Michael To: Sean Magee/db/dbcom@DBAmericas, Cc: Rosemary Vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:18 AM Subject: Re: [C] Sean, anything you guys can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460511.pdf
EFTA01305210
Dataset 10
2019-07-15
42p
8,082w
FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER,
CFI
26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173310 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf
EFTA01458973
Dataset 10
2015-12-08
1p
913w
… Le a twit? :Olt+ 201,4 291 G. favorable demographics dynamic for decades to come. This could create the ,A,w GOP 70 6.7 07 potential of redistribution of growth, with the aging economies passing on the
CFI
14 II 1.8 mantle of high growth to the relatively young ones. With the right investment CA AN %GDP 33 19 25 policies, the latter economies could become that hub of regional heal bal. %GDP 42 .35 manufacturing and demand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458973.pdf
EFTA01659389
Dataset 10
2019-08-09
4p
907w
…2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: (212) 384-2557…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659389.pdf
EFTA01460479
Dataset 10
2013-11-04
1p
170w
Subject:
Re: [C]
From:
Michael
To:
Sean
let me know if you have a moment to discuss today. Thanks, Sean <0.3F22.gif> Sean Magee,
CFI
:. vice President I Fixed Income Deutsche Bank Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email <0.4954.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Sean Magee/db/dbcom on 11/04/2013 10:20 AM From: Michael To: Sean Cc: Rosemary Date: 11/04/2013 10:18 AM Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460479.pdf
EFTA02519521
Dataset 11
2018-02-26
10p
3,517w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
From:
Lawrence Krauss <
To:
jeffrey E.
…=ec 11, 2017 at 7:21 AM Subject: Re: Fwd: URGENT: BuzzFeed =ews inquiry re allegations of sexual harassment by Lawrence Krauss To: Peter Aldhous < Dear=Mr. Aldhous, Adam Isaak resigned because I had a public spat with his =irlfriend, Rebecca Watson, who had issued a public call for
CFI
=mployees to quit. (That dispute is a whole other story, tangential to =our Krauss piece, so I will not get into it here.) Timing is important =ere. The email from…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519521.pdf
EFTA02522653
Dataset 11
2018-02-26
7p
2,582w
Subject:
Fwd: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by
From:
Lawrence Krauss <
…at 7:21 AM Subject: Re: Fwd: URGENT: B=zzFeed News inquiry re allegations of sexual harassment by Lawrence Krauss<=r>To: Peter Aldhous < <mailto >> Dear Mr. Aldh=us, Adam Isaak resigned because I had a public spa= with his girlfriend, Rebecca Watson, who had issued a public call for
CFI
e=ployees to quit. (That dispute is a whole other story, tangential to your K=auss piece, so I will not get into it here.) EFTA_R1_01660902 EFTA02522653 Timin= is important here…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522653.pdf
EFTA00080006
Dataset 9
2019-08-09
4p
919w
…371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the r uested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: ,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: , Email: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080006.pdf
EFTA00267250
Dataset 9
2016-03-21
14p
4,230w
…of fees, complete the following section and attach copies of supporting documents to this form (e.g. concession card) I am requesting a E reduction rgwaiver in fees and charges Specify reasons) for claiming exemption: Hen Laid C.e.Re
CFI
R D - Q NeM Pga__ NA Nit & SIGNA FURE OF APPLICANT (Sign in presence of a member of s \ P O L. ____PLEcaRC-L*_____..-. _-(- id01,0 I( re • _0 1 / 0 -9 204 -0 (Family Name) (WINN (Signehire) . (ONO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267250.pdf
EFTA00927572
Dataset 9
2017-12-12
8p
4,319w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
From:
"Jeffrey E." <
[email protected]
>
To:
Lawrence Krauss
…Thus, this false claim strikes at the heart of what I am about, which characterizes all my interactions with fans: to acknowledge them in a way that makes them feel appreciated and respected. As I understand you had a reporter watching me sign books and take selfies at the
CFI
conference in Las Vegas this year, that behavior is what they will have witnessed and should report on. Moreover, I am proud of the interactions I have had at both…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927572.pdf
EFTA00867706
Dataset 9
2018-03-03
1p
312w
Subject:
Re: Statement
From:
Lawrence Krauss <
To:
Richard Dawkins
From: Lawrence Krauss < To: Richard Dawkins Cc: Lawrence Krauss Subject: Re: Statement Date: Sat, 03 Mar 2018 01:16:08 +0000 Inline-Images: image002.png Dear Richard: I understand from you that the
CFI
Board is meeting tomorrow at 4 pm EST. I want to assure them, and you, that the claims about me in the Buzzfeed tabloid story are incorrect. As you know, I have denied the story's allegations. Buzzfeed was provided with abundant counter-evidence that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867706.pdf
EFTA00927060
Dataset 9
2017-12-11
9p
6,288w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
From:
Lawrence Krauss
To:
"Jeffrey E." <
[email protected]
>
…rather than humiliated. Thus, this false claim strikes at the heart of what I am about, which is to acknowledge fans in a way that makes them feel appreciated. As I understand you had a reporter watching me sign books and take selfies at the
CFI
conference in Las Vegas this year, that behavior is what they will have witnessed. Moreover. I am proud of the interactions I have had at both Case and ASU, with students, colleagues and staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927060.pdf
EFTA00927561
Dataset 9
2017-12-12
9p
4,753w
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
From:
Lawrence Krauss <
To:
Lawrence Krauss
…Thus, this false claim strikes at the heart of what I am about, which characterizes all my interactions with fans: to acknowledge them in a way that makes them feel appreciated and respected. As I understand you had a reporter watching me sign books and take settles at the
CFI
conference in Las Vegas this year, that behavior is what they will have witnessed and should report on. Moreover, I am proud of the interactions I have had at both…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927561.pdf
EFTA01659385
Dataset 10
2019-08-07
4p
897w
…2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: (212) 384-2557…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659385.pdf
EFTA01659377
Dataset 10
2019-06-24
4p
870w
…2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: (212) 384-2557…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659377.pdf
EFTA01659286
Dataset 10
2019-08-09
4p
922w
…2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: (212) 384-2557…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf
EFTA01659381
Dataset 10
2019-07-23
4p
913w
…2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Federal Bureau of Investigation, Attn: Stephen B. Hessinger,
CFI
, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: (212) 384-2557…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659381.pdf
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