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Corpus: 1990-03-17 – 2025-12-01
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EFTA01462337
Dataset 10
2013-10-16
1p
105w
Subject:
DB ISDA/
CSA
[C]
From:
Tazia Smith a>
To:
[email protected]
Subject: DB ISDA/
CSA
[C] From: Tazia Smith a> Date: Wed, 16 Oct 2013 14:48:26 -0400 To:
[email protected]
Cc: Paul Morris a> Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA
CSA
? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia 212-454-2889…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462337.pdf
EFTA01446625
Dataset 10
2013-10-16
1p
105w
Subject:
DB ISDA/
CSA
ICI
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 10/16/2013 2:48:26 PM To:
[email protected]
CC: Paul Morris Subject: DB ISDA/
CSA
ICI Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA
CSA
? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia L Tazia Smith Director I Key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446625.pdf
EFTA01462338
Dataset 10
2013-10-16
1p
114w
Subject:
DB ISDA/
CSA
From:
Tazia Smith <
To:
[email protected]
Subject: DB ISDA/
CSA
From: Tazia Smith < Date: Wed, 16 Oct 2013 14:48:26 -0400 To:
[email protected]
Cc: Paul Morris > Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA
CSA
? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462338.pdf
EFTA01446626
Dataset 10
2013-10-16
1p
129w
Subject:
DB ISDA/
CSA
ICI
From:
Tazia Smith
To:
jeevacation@ mail.com
From: Tazia Smith Sent: 10/16/2013 2:48:26 PM To: jeevacation@ mail.com CC: Paul Morris Subject: DB ISDA/
CSA
ICI Attachments: pic25750.gif; pic10106.gif Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA
CSA
? we're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446626.pdf
EFTA00872271
Dataset 9
2013-10-16
1p
159w
Subject:
DB ISDA/
CSA
[C]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Cc: Paul Morris Subject: DB ISDA/
CSA
[C] Date: Wed, 16 Oct 2013 18:48:26 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA
CSA
? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872271.pdf
EFTA02309027
Dataset 11
2012-06-05
3p
407w
From:
"CSA WEB API OFFICE =ARIS (AGENTID03909191)"
…NUTNO PREDLOZIT DOKLAD TOTOZNOSTI S FOTOGRAFII A DOKLAD, KTERYJSTE UVEDLI PRI REZERVACI. VIZ RUBRIKA FORM OF IDENTIFICATION 2 EFTA_R1_01190411 EFTA02309028 UVEDENA VYSE. VAS CESTOVNI ITINERAR SI MUZETE PROHLEDNOUT ONLINE NA ADRESE WWW.CHECKMYTRIP.COM <http://WWW.CHECKMYTRIP.COM> PONECHTE SI ITINERAR PRO ODBAVENI, PASOVOU KONTROLU A PRIPADNOU REKLAMACI. TOTO POTVRZENI NENI DANOVYM DOKLADEM. DANOVY DOKLAD MUZE BYT VYSTAVEN NA VYZADANI V
CSA
KANCELARI. WE WISH YOU A PLEASANT RIGHT. / PREJEME VAM PRIJEMNY =ET. 3 EFTA_R1_01190412 EFTA02309029
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309027.pdf
EFTA02309090
Dataset 11
2012-06-05
3p
415w
Subject:
Fwd: MS 05JUN CDG PRG
From:
"CSA WEB API OFFICE PARIS (AGENTID03909191)"
To:
Ramona Vickers
…NUTNO PREDLOZIT DOKLAD TOTOZNOSTI S FOTOGRAFII A DOKLAD, 2 EFTA_R1_01190575 EFTA02309091 KTERYJSTE UVEDLI PRI REZERVACI. VIZ RUBRIKA FORM OF IDENTIFICATION UVEDENA VYSE. VAS CESTOVNI ITINERAR SI MUZETE PROHLEDNOUT ONLINE NA ADRESE WWW.CHECKMYTRIP.COM <http://WWW.CHECKMYTRIP.COM> PONECHTE SI ITINERAR PRO ODBAVENI, PASOVOU KONTROLU A PRIPADNOU REKLAMACI. TOTO POTVRZENI NENI DANOVYM DOKLADEM. DANOVY DOKLAD MUZE BYT VYSTAVEN NA VYZADANI V
CSA
KANCELARI. WE WISH YOU A PLEASANT FLIGHT. / PREJEME VAM PRIJEMNY LET. 3 EFTA_R1_01190576 EFTA02309092
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309090.pdf
EFTA01457904
Dataset 10
1p
40w
understand the process by which we can amend the
CSA
to grant the client additional capacity. Back in November 2014 (<1y), we received the attached upd CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117618 CONFIDENTIAL SDNY_GM_00263802 EFTA01457904
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457904.pdf
EFTA01449982
Dataset 10
2013-10-09
1p
364w
Subject:
DB ISDAs - Draft 2 ICI
From:
Tazia Smit
…have been reduced to 50% of current value (note "cash equivalents" includes marketable securities able to liquidate in 5 days or less). No grid or annex anymore as each entity has its own ISDA Schedule and
CSA
. You'll see ownership has been amended to 51% and limited members (to give room to add owners without breaking trades). I believe this matches the objective. Note: we included you as NY processing agent (please revise if not the case) and we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449982.pdf
EFTA01383241
Dataset 10
2015-07-07
1p
367w
Subject:
Southern Financial and Southern Trust ISDA/CSAs
From:
Vahe Stepanian
To:
Troy-D Williams Roddy Moore
…capacity per the
CSA
. Given the client has already indicated that he may wish to add to his positions, we would like to understand the process by which we can amend the
CSA
to grant the client additional capacity. Back in November 2014 (<1y), we received the attached updated financials from the client by which DB drafted a Global Master Repurchase Agreement (GMRA). If possible, can we leverage these financials to revise the client's existing ISDA and/or
CSA
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383241.pdf
EFTA01450127
Dataset 10
1p
386w
Darren - Please see Draft 2 attached here. These reflect a bilateral
CSA
. we did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard copy amendments. I requested specification of "PDFs," but as you will see it's not spelled out at present - please feel free to recommend alternative legal language. standard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450127.pdf
EFTA00024175
Dataset 8
45p
35,453w
…n age The major ty of the men n the study wa ted A part c pants had d sc osed and Vez na (2016) processes for ma e methodo ogy used to from 19 to 67— unt adu thood to d sc ose the r abuse. rece ved sery ces before v ct ms of CA ntery ew ma e
CSA
average age 47. w th negat ve stereotypes contr but ng part c pat ng n the study…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA00159899
Dataset 9
2021-12-03
1p
293w
12/03/21 Call with Gail Goodman • Edited draft expert notice • Expertise includes relationship between memory and the legal system. The Supreme Court has cited it. • Goodman has done several papers on how victims, including
CSA
, express emotions when forensically interviewed. Prototyped expectation = victims cry, look distressed. Some victims look very neutral, some do not. Real victims do not necessarily show the emotion • "Adolescent bump" is more in the autobiographical memory literature rather than cognitive development literature generally o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159899.pdf
EFTA00157055
Dataset 9
2021-11-28
1p
288w
…Winters has article that just came out doing comprehensive literature review of sex trafficking literature; needs to be further replicated, but found that tactics used by child sex traffickers to recruit minors and maintain compliance are similar to
CSA
literature • Trauma bonding typically refers more to element of coercive control; involves power imbalance and relationship of coercive control (abusive behaviors interspersed with positive behaviors that creates intense loyalty); vulnerability factors that traffickers look for— literature comparing vulnerabilities to those used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157055.pdf
EFTA00156864
Dataset 9
24p
17,756w
…generated data through (2015) investigated the offenders were been convicted of a victim: if penetration had occurred, if the self-reports could be subject to factors that facilitate interviewed to sexual offense against a victim was related co the offender. if the cognitive distortions—
CSA
disclosures examine predictors of child aged between victim was not living with the offender at minimization or exaggerations. (continued) EFTA00156866 Table I. (continued) Study Purpose Design Sample Findings Summary victim disclosure. and 17 years old…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf
EFTA00157047
Dataset 9
2021-11-08
4p
1,459w
…forensic evals sometimes b/c allegation is old, so thinking about delayed/incremental disclosure • Responses to disclosure can significantly affect person's distress (e.g., if report and are not believed or protected) • Delayed disclosure comes up all the time in forensic practice • Civil Forensic practice: e.g., adult may file a
CSA
civil suit beyond SOL, LR might be asked to evaluate when person reasonably became aware of abuse and consequences. Looks for consistencies, malingering, looks at court records…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157047.pdf
EFTA00266746
Dataset 9
2008-11-06
3p
961w
…rr GPO Box 9815 ADELAIDE SA 5001 www.
csa
.gov.au Telephone:Call charges apply Facsimile: Mrs Jacqueline MCDIARMID Our Reference: 6 November 2008 11111. 111111111111111IIIIIIIIIII Dear Jacqueline A CHANGE TO YOUR LEVEL OF CARE We are writing to advise that the Child Support Agency (
CSA
) has reviewed your assessment and has determined your care level. What this means for you • Your child support assessment for-has changed to greater than primary from 12 October 2008. • We have enclosed a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266746.pdf
EFTA00157004
Dataset 9
2020-01-10
22p
8,934w
…were considered to be grooming tactics within these stages. From this, the first validated, com- prehensive model of in•person sexual grooming is proposed. The ankle concludes with a discussion of the implications and future directions in the field. Child sexual abuse (
CSA
) is a serious public health issue with an estimated lifetime prevalence ranging between 12-27% for girls and 4-5% for boys in the United States and Canada (Briere & Eliott, 2003; Canadian Centre for Justice Statistics, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157004.pdf
EFTA01449860
Dataset 10
2013-09-27
1p
140w
Subject:
DB ISDA - Draft [C]
…we look forward to following up. Best Regards, Tazia [attachment "Each counterpart listed on Ap endix I - ISDA Schedule - 27 Sept 2013 - Draft.doc" deleted by [attachment "Guaranty - Jeffrey Epstein - 27 Sept 1013 - Ora t.doc" de eted by [attachment "Each counterpart listed on Appendix I -
CSA
- 27 Sept 2013 - Draft.doc" deleted by (Embedded image moved to file: pic06146.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449860.pdf
EFTA01449823
Dataset 10
2013-09-27
1p
194w
Subject:
DB ISDA - Draft ICI
From:
Tazia Smith
…listed on Appendix I -
CSA
- 27 Sept 2013 - Draft.doc; pic17441.gif; pic19632.gif Classification: Confidential Good Morning Darren, Please find the ISDA draft for Jeffrey's Deutsche Bank accounts attached. we look forward to following up. Best Regards, Tazia (See attached file: Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 - Draft.doc)(See attached file: Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc) (See attached file: Each counterparty listed on Appendix I -
CSA
- 27 Sept 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449823.pdf
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