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EFTA02317275
Dataset 11
1p
36w
Subject:
CGC
Advisory Agreement-BLANK
From: Sent: Monday, ecem er t4, 201t 1: To: Subject:
CGC
Advisory Agreement-BLANK Attachments:
CGC
Advisory Agreement-BLANK.pdf-, Untitled attachment 00414.txt The attached document was created with the Sign-N-Send App for the iPhone or=iPad. 1 EFTA_R1_01219198 EFTA02317275
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317275.pdf
EFTA00540414
Dataset 9
2018-03-29
1p
91w
Subject:
Thanks for your recent purchase
From:
UPrinting <
[email protected]
>
From: UPrinting <noreply-uprinting@bazaarvoice-
cgc
.com> To: Subject: Thanks for your recent purchase Date: Thu, 29 Mar 2018 20:44:45 +0000 Review your Waterproof Labels Hi ICaryna Shuliak, Thank you for trusting us with your order. We hope you'll write about your Waterproof Labels while it's still fresh on your mind. Write a review Best, The UPrinting Team contact Customer Service with questions or concerns. If you no longer wish to receive notifications like this, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540414.pdf
EFTA00035286
Dataset 8
2019-08-14
3p
567w
Subject:
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
From:
"OFFICE OF THE GENERAL COUNSEL <
[email protected]
>"
[email protected]
>
From: "OFFICE OF THE GENERAL COUNSEL <OGC®bop.gov>"
CGC
@bop.gov> To: Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH) Date: Wed, 14 Aug 2019 15:08:00 +0000 Importance: High Attachments: CustodianDocSearchCheckList LHN-CIV-2019-00204L .rtf To: Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH) Legal Hold Notice: Record Custodians Privileged and Confidential D.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR: FROM: The Office of the General Counsel Federal Bureau…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035286.pdf
EFTA01001031
Dataset 9
2014-11-09
6p
1,727w
Subject:
Re: timing for meet-up in November ... Re: Visiting in November
From:
"Jeffrey E." <
[email protected]
>
To:
Ben Goertzel
…seq (sywow aidnoo Isw ayi u!) sainnu « CCC« 1E9018 « CCC« pue sawnba sn 02 8unllys Xynba w!M 8u1188ans «
CGC
« uaaq «
CGC
« puy am •JeaX pcau ,Cima 8u!peu Pris Xiqeqoid II,am pue pax); CCCCC« o; 8wo8 sm am moi wafoid pur; apaq w ino came ue sv CCCCC« CCCCC« sanown pue ppm «
CGC
« eue oawn «
CGC
« awos se Ham se ‘yq e aunb 8upuetwe s! lions 8unioseavdiN ino «
CGC
« (—e!donna CCCCC« u! sXn8 agio awos sntd `8uoN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001031.pdf
EFTA01456757
Dataset 10
1p
279w
…Fair Price MTM(USD) 1.14618753 SOUTFERN 1.11_618753BU CALL 18.Dec-2015 :4 156.10.! 5:1r USD (4.1fil,
CGC
) 1 C000 (24.40972) FNANCLAL LLC W-618176 SOUTFERN TWTRN CALL 27 bn-2016 3.896,62000 asp 100.000 389662 47 9500 45 7295 13.066 1.306=29 FINANCIAL GROUP INC Subtotal: '.282 223 5:' FX -Options Settlement Not Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not Amt 1 1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456757.pdf
EFTA01971568
Dataset 10
2013-05-07
7p
1,467w
Subject:
Re: Re:
From:
Jeffrey Epste n
To:
Gold, Steve
…Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 EFTA_R1_00454421 EFTA01971571 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971568.pdf
EFTA01788081
Dataset 10
2013-05-01
2p
288w
Subject:
Re:
From:
Gold, Steven
To:
Jeffrey Epstein
…process: 1) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788081.pdf
EFTA00685095
Dataset 9
2013-12-06
3p
800w
Subject:
Sneak Preview of Dubin Breast Center Benefit Live Auction
From:
"Dubin Breast Center"
To:
"
[email protected]
" <
[email protected]
>
…big data technology that is transforming the way we think about disease and sit 1-on-1 with Joel T. Dudley, PhD, Director of Bioinformatics, and Elissa Levin, MS.
CGC
, Head of Genomics and Integrative Health Innovations, to help you and a guest demystify the brave new world of personal genomics. During this extraordinarily rare educational session, Dr. Dudley. who had his own genome sequenced, will discuss his experience and address the following: • What information is in your personal genome…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685095.pdf
EFTA00681819
Dataset 9
2013-05-01
2p
594w
Subject:
RE: Re:
From:
"Gold, Steven"
To:
Jeffrey Epstein <
[email protected]
>
…process: I) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681819.pdf
EFTA00959253
Dataset 9
2013-05-01
2p
422w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Gold, Steven"
…process: I) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959253.pdf
EFTA00644225
Dataset 9
2013-05-06
3p
946w
Subject:
RE: Re:
From:
"Gold, Steven"
To:
Jeffrey Epstein <
[email protected]
>
…process: I) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644225.pdf
EFTA00636643
Dataset 9
2013-12-09
3p
842w
Subject:
FW: Sneak Preview of Dubin Breast Center Benefit Live Auction
From:
Eva Dubin <
To:
Jeffrey <
[email protected]
>
…big data" technology that is transforming the way we think about disease and sit 1-on-1 with Joel T. Dudley, PhD, Director of Bioinformatics, and Elissa Levin, MS.
CGC
, Head of Genomics and Integrative Health Innovations, to help you and a guest demystify the brave new world of personal genomics. During this extraordinarily rare educational session, Dr. Dudley. who had his own genome sequenced, will discuss his experience and address the following: • What information is in your personal genome…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636643.pdf
EFTA01761939
Dataset 10
2013-05-07
8p
1,645w
Subject:
Re: Re:
From:
Gold, Steven
To:
Jeffrey Epstein
…2) Our Building Wind Claim by Fire =amp; Restoration 53,509.61 3) Infinity Elevator Repair Bill 14=,683.00 4) Servpro Bill 10,966.13=/u> 5)
CGC
Clean up 3,000.00au> 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47=/u> We are negotiating with the insurance company at pre=ent we have an undisputed settlement of 173,432.29 subject to deprec=ation and deductible. with the flood adjuster for Harlesyville but this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761939.pdf
EFTA01761480
Dataset 10
2013-05-02
5p
944w
Subject:
RE: Re:
From:
Gold, Steven <
To:
Jeffrey Epstein
…settlement p=ocess: 1) Our Building Fl=od Claim by Fire & Restoration 171,556.22 2) Our Building Wi=d Claim by Fire & Restoration 53,509.61 3) Infinity Elevat=r Repair Bill 143,683.00 4) Servpro Bill 10=966.13 5)
CGC
Clean up 3,=00.00 6) B & T Elect=ical 48,427.00 7) B & T Elect=ical 5,949.47 We are negotiating with the insuran=e company at present we have an undisputed settlement of 173,432.29 =ubject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761480.pdf
EFTA01457825
Dataset 10
1p
303w
…Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility Fair Price tATM(uSD) SOUTHERN 1t 6'c -.H1: CALL .c. .CC..(J.:: : 4.I&6JAX'DO) USD (4.1fil,
CGC
) I C000 FINANCIAL LLC SOUTHERN CALL 27,lan-2016 3.888.62000 Lisp 100.000 38 9662 35 7203 4:, :i:: 3369 FNANCIAL.LLC Subtotal: 4'5 i I1 Settlement Not.Ccy Not.Ccy DealGroupID Counterparty Trade Type Trade Date Maturity Date Date …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457825.pdf
EFTA01457620
Dataset 10
1p
268w
… 742:: USD (4.11iI,
CGC
) 1 C000 FlitANCLAL LLC SOUTI-ERN CALL 27.Jan.2016 3896.620O0 ..ISD 100.000 389662 37 0000 45=(: Ft.INCIAL.LLC Subtotal a In tii(fi , FX- Options Settlement Not.Ccy Not.Ccy DealGroupID Counterparty Trade Type Trade Date Maturity Date Date Not Amt 1 1 NotAnit 2 2 Long/ Short Option Style Put/ Call Strike Price PATIA(USD) SNANCI L OUTHERN rifircOpt 12Aug.2014 12-Augi2015 14-Aug-2015 75,000,00000 USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457620.pdf
EFTA01973823
Dataset 10
2013-05-02
5p
904w
Subject:
Fwd: Re:
From:
Jeffrey Epstein
To:
Boris Nikolic
…process: I) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We arc negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973823.pdf
EFTA01760206
Dataset 10
2013-05-06
5p
964w
Subject:
RE: Re:
From:
Gold, Steven O>
To:
Jeffrey Epstein
…1) Our Building Flood Claim by Fire & Restora=ion 171,556.22 2) Our Building Wind Claim by Fire & Restorat=on 53,509.61 3) Infinity Elevator Repair Bill 143,683.00<=o:p> 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have a= undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760206.pdf
EFTA01971866
Dataset 10
2013-05-01
4p
705w
Subject:
Fwd: Re:
From:
Jeffrey Epstein
To:
Richard Barnett
…process: 1) Our Building Flood Claim by Fire & Restoration 171,556.22 2) Our Building Wind Claim by Fire & Restoration 53,509.61 3) Infinity Elevator Repair Bill 143,683.00 4) Servpro Bill 10,966.13 5)
CGC
Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have an undisputed settlement of 173,432.29 subject to depreciation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971866.pdf
EFTA01456752
Dataset 10
1p
278w
…Price MTM(USD) U4618753 SOUTFERN 111_618753BU CALL 18.Dec-2015 :4 166.1O.! 0:0 USD (4.1fil,
CGC
) 1 C000 (23.83323) FitANCLAL LLC W-618176 SOUTFERN TWTRN CALL 27-Wn-2016 3.896,62000 USD 100.000 389662 47 5000 45 7896 12.753 1275.29889 FINANCIAL GROUP INC Subtotal: 1.251 465 66 FX - Options Settlement Not Ccy Not. Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not Amt 1 1 Not.Arnt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456752.pdf
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