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Corpus: 1990-03-17 – 2025-12-01
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EFTA01496639
Dataset 10
2013-10-01
1p
108w
Primary Account: For the Period 10/1/13 to 10/31/13 JPMor an Classic Business Checking NEPTUNE LLC JP24orpe WYNN Lie • 280 "emit tit ...
CMOS
' NYS • fia "44a . i i=x_Tosfa/424Ass &ad, s rtLI 0— c•C•4•1(.140 f. Otraid urn t r-ss.e.E447, fre ca, ma f.. ii ...warmer catigoto CAMP .1.11111m* • tett ins rfna . • C-4.-.4tirs -- o .WON 0110 41. *0004 PM OCT 31 (10000000280 $25.00 007370801858 OCT 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496639.pdf
EFTA01385402
Dataset 10
2021-02-15
1p
276w
0ui se!pin309 )$ueg OtpSinG0 Figure 16: Relative Valuation - Insurance & CROs and
CMOs
c— m IPS LTA PFI Ne0•14 K Seed Doloclpdoo Capon Mar /Inky ~+V• hbo 11W VFW Dow / =IDA 2 g MID WITDA In2mimeo a N.) Centeno Corp ICNCI 5.625% Senior Notes 02/15/21 61,388 8.2 88. 103.284 204% 180 02/1518 o O Centeno Corp ICNC1 4360% Senior Notes 06,15/22 51,000 Bei 88. 103.970 3.49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385402.pdf
EFTA01740944
Dataset 10
2012-01-11
1p
240w
Subject:
Re:
From:
David Stem
To:
Jeffrey epstein <jeevacation©gmail.com>
…Re: From: David Stem Sent: Wednesday, January 11, 2012 3:02:09 PM To: Jeffrey epstein <jeevacation©gmail.com> The problem as stated by the other side. Note:
CMOS
is the Holding Co of which I currently own 49.9% and should get their 50.1% as part of the deal (to make it 100% mine) Deloitte's are refusing to support Informa's proposed treatment in CMDS of the fee for the grant of the licence, as income. Without that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740944.pdf
EFTA01077409
Dataset 9
6p
4,657w
…mimic an 'inte- grate and fire biological neuronlIzIll using a single phase-change cell (or spot), a far sim- Multiple weighted HsCell 'fires' on pler approach than conventional implemen- tations that use relatively complicated multi- transistor
CMOS
circuitslal (although we note that similarly simple neuron-like hard- parallel input pulses combination of ware can be implemented using non-phase- input pulses change based memristive systemsln al) We now implement experimentally a phase-change arithmetic processor, working in the optical regime…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077409.pdf
EFTA01446922
Dataset 10
2014-03-02
1p
591w
2 March 2014 Wireless Equipment Signals to Noise (S2N) • The front-end end game: Last year we suggested that there would be consolidation in the frontend space, engineered by the active players - a result of Qualcomm's then announcement of RF 360, a completely integrated frontend solution on
CMOS
. Before the show, RFMD announced a bid for Triquint attempting to grab one of the two main players in passive, frontend BAW filters (Avago being the other). We do not feel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446922.pdf
EFTA01452983
Dataset 10
2014-03-02
1p
655w
…Asa result, we maintain our Hold here. The front endgame Last year, we suggested that there would be consolidation in the frontend space, engineered by the active players - a result of Qualcomm's then announcement of RF 360, a completely integrated frontend solution on
CMOS
(eventually). While the complete solution is still a goal Qualcomm has yet to achieve using their internal elements alone, they do feel as though they will have a very competitive, complete solution within three years…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452983.pdf
EFTA01450290
Dataset 10
1p
470w
…sole proprietor Ill C Corporation ❑ S Corporation 0 PannereNp 0 Trust/estate • Exempt payee i n Llmked liability company. Enter the tax classification (C.0 corporation, S.S corporation, P.partnership) I Other 1 Addrela *Mbar,
CMOS
antdralfteilltrIte n0.) loc, pen *4 gelyKrier aty.'Sbliptilltd23P COM. -33 -) r 7- korms ... ti5 V -I , Li Taxpayer den (cation Number (TIN) riterietiatiN 'nibs apPropitate Mi.*. The TIN provided must match the name given on the "Name line to avoid backup withholding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450290.pdf
EFTA01494445
Dataset 10
2008-05-31
1p
209w
…v0011650 100003.1110/ 006980533208 JUN 05 10000001185 841980 006980533208 JUN 05 #0000001185 $419.60 Los s-i "Ks mann wan /CIPVVOIAKI/le. gMaa•CONOtti.....A won° Cospoimenk•• deribM.• Winton PC••••••• •2100 MOAN Mgr Gamy/eels S '
CMOs
MOO loess Wel WM Pa FAA. FL 43100 lave FOCI sac* 100:10 It Id 004780068945 JUN 06 1000000118611,512.30 004780068945 JUN 06 00000301186 $1,512.30 148.0):Cisa IMCV.00. /111>ril nea ••1.151•4“ V' ow. my •••••••0•••••••••• 414S771…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494445.pdf
EFTA01350476
Dataset 10
2015-01-02
1p
125w
…AMERICAS J sethe original check. sipnov.OOK Of:ARON% NCR %ORA, NEW YORK 13154 ST. THOMAS CORO toC3•11C 12/30/2014 PAY T° °E Brakton Thompson $ '98,00100
CMOS
CC Paseo Thousand and 001100 Brandon Thornpood 104 Centel Avarua Trpm, NY 10591 8 MEMO 1 : ):Weirld 'ar t natml 9 East 71st - Cheri and Slays work O IY ci O. O. J < < I= = Z Z W W 0 0 • u- Z Z O O 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350476.pdf
EFTA01479827
Dataset 10
1p
395w
…COM S Co f<fousili Yolon. rcud.ng Out nx Ferc•C (0, worm. nalen•qs. nndrots), aannent. deport. ant
CMOs
e a `Woe. A 61CA r t≥i mans: 1172. Ce 3-td 14 Coy. 812Arod eye state: tai 4( Country. 4-ASA- oCiolt 'ow (6 Li e 'XI a aiodos anent: eof 10X910010Cos rasa please provide et USSR two of :he folbwag: dab d 3111. RO , Cia[45161g tr ai . V • y r SSii e ag.31.1dEid-EANI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479827.pdf
EFTA02688191
Dataset 11
2011-04-01
28p
1,889w
…2011 Presentation to Jeffrey Epstein 13 EFTA_R1_02019393 EFTA02688204 Low Cost Autorefractor - Design Features Inexpensive <$200 COGS vs. current $5,000 - $15,000 • Mass-produced high-performance components Lasers,
CMOS
imaging, Microprocessor • Modern plastic optics manufacture Special Variable Optic Lens (confidential) Portable, Rugged & See-through - Compact Design Easy to use - (features of competition) Accurate - "See-through" feature • increases stability of accommodation: patient looks at real world and device "auto-focuses" to correct prescription • enables fine-tuning of prescription by…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688191.pdf
EFTA00591331
Dataset 9
2006-01-17
3p
243w
…e-,0 ; i( ovs-r- o l ci l' e," -4- ee Authorization: " drA LA) £.-)11/ r-1 ;ek--) C4,6 Ass EFTA00591331 Jan 1° 08 09:45a Little St.James LLC 3407758108 p.2 14:22 JRN
CMOS
I-IX NU: bll.b4.G 941717 meat: d/G Quote QUOTATION Date OTE421 1/17/2006 Page 1 Ecologica Carmelo Inc. PO BOX 1052 na Puerto Rico 00952 Ext. 0000 Ship To: Bill To: CARLOS RODRIGUEZ ST. THOMAS CARLOS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591331.pdf
EFTA00758183
Dataset 9
2010-08-26
2p
376w
Subject:
Intro to Piro
From:
"Daniel M. Rosenberg \(PiroV
To:
"Epstein, Jeffrey" <
[email protected]
>
…time (as traditional advertising does), but actually enhancing it. Although we launched only recently, we've already met with a few major brands and the response has been overwhelmingly positive. In fact, Sears has already engaged us for a project for Holiday 2010. So here's the ask....any referrals to
CMOs
, CEOs at companies that you believe would benefit from Piro's services would be very, very much appreciated. In this difficult economic climate, I must reach out to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758183.pdf
EFTA01460875
Dataset 10
2015-01-13
1p
438w
…TI 3s •3854 5130lf Of SAM ;11 ;I:CP.ItC.$ SU:Z.1i r:24t11 Mai :50s,15.5 • IS ;55-.: It RISC t IC
CMOS
:5^, atIll3 I a deft SIXC,O)CM SSACC,OX CC ;a $4 ST 32 Ce 54 ICC 3:C OC riSiX1C WITS a 1,5 • 5bn 5.55 I ICCTOZ.50 335 15 CS% Ora MUCK 5 Wt : Z `$333X SCSIC SST:: AAPtIEURRiod born • Sr:: -d: 1.r. ICC MX LIN We …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460875.pdf
EFTA01981552
Dataset 10
2014-07-11
6p
2,893w
Subject:
The J.P. Morgan View : What if we are in a 2% world?
From:
US GIO
To:
Undisclosed recipients:MI
…Next cheapest is 30YR BBB non-Financials. 10YR non-Financials have also lagged, but less than 30YR. The short end in non-Financials is very tight, at or very close to I0YR tights (
CMOS
, Beinstein et al., Jul 7). • As discussed in the commodity section below, our oil strategists have raised their price forecasts. Higher oil prices are likely to be a net negative on EM corporates as a whole due to the relatively low weight of oil companies as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981552.pdf
EFTA01578074
Dataset 10
1p
2,012w
…of °mama and there can be no balance transfer checks staples paper cips tape or corresponderce .shied with your payment it your payment es •I accordance with cur payment instructions and is made noddle lo us 31 tre dale Ora related Uansadon the dale Mb ad coOed to yOur Maul a on any day by5 00 p m local tone at our Payments redraft On MS Statement we cod the lag day of Ire luting cycle voluchmer we mal
CMOS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf
EFTA00159859
Dataset 9
1p
343w
…LIJ S.psd from Safe Tentowers 'do 1875 TVAIVOSS Room Q (3rd Floor) aya H 24CFAE 3C 84882863 From suitcase CC collected from 0- 503 16940158 79EDO/IF9 9636309E Epstem -
CMOs
%Moons\MarwelifiEpstein DVOs from Safe\Binders from Richard Kahn originally in safe located in closet in O .psd from Safe safeMlindersol COAfIlue binder AM photos .R50 file 1878 iF Vanity fair pin book 8 Room Q (3rd Floor) 322 V E V01141 kk pits *Oa S' w Cr) EFTA00159859
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159859.pdf
EFTA00622493
Dataset 9
2010-07-13
3p
142w
Subject:
Paint Depot
From:
Monique Harry
To:
Emad Hanna
…1 Description 8t Price €ztc Item Discount / =======7. 22 r.:11===:: SIIII=A=== 38 Blue Tape 2incr: 6 40.35 453.10 2090-2 a" Jagu ar Brus h 3 424.9:
CMOS
1173-4 Nandi(' flat 11 SS x105-18S a $170.00 $153.00 $612.00 101 =ZUSZ Total slaD.SS Charge Account $40.55 Change Out Total savings: $60.00 sign iness, Thank you for your bus rn poi lcy wit h receipt IS-oay retu EFTA00622494 EFTA00622495
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622493.pdf
EFTA01123906
Dataset 9
8p
5,938w
…us into the clear MSCI = but they move us in the right direction and should induce continued short Topix' covering of risk positions. We thus reverse the tactical UW we have in global .20 40 0 10 20 equities, energy, base metals and EM FX versus cash and bonds that we Some: IN Morgan. Obtain% Paine n USD. tx:ii have in our
CMOS
portfolio. tamer. - Hedged So USD. Ewe road bate is tau Owall bin. US HG. HY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123906.pdf
EFTA00758179
Dataset 9
2010-08-26
4p
956w
Subject:
RE: Intro to Piro
From:
"Daniel M. Rosenberg 1(Pirol)
To:
"'Jeffrey Epstein"' <
[email protected]
>
…time (as traditional advertising does), but actually enhancing it. Although we launched only recently, we've already met with a few major brands and the response has been overwhelmingly positive. In fact, Sears has already engaged us for a project for Holiday 2010. So here's the ask....any referrals to
CMOs
, CEOs at companies that you believe would benefit from Piro's services would be very, very much appreciated. In this difficult economic climate, I must reach out to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758179.pdf
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