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"CSFS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02459141
Dataset 11
2016-06-30
1p
214w
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild
From: jeffrey E. <
[email protected]
> Sent: Thursday, June 30, 2016 10:37 AM To: A. de Rothschild Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO. they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim grou= CEO? you move to chairman. ? he or she should be a prof=ssional with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459141.pdf
EFTA02458336
Dataset 11
2016-06-30
2p
357w
Subject:
Re:
To:
Jeffrey E.
…AM, => > wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<
[email protected]
» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. = . they want continuity. though they also want to be seen as d=aling very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458336.pdf
EFTA02457235
Dataset 11
2016-06-30
1p
221w
Subject:
Re:
To:
Jeffrey E.
…PM To: Jeffrey E. Subject: Re: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. = . they want continuity. though they also want to be seen as d=aling very harshly with wrongdoing. IT will be a very delicate balancing act…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457235.pdf
EFTA02458500
Dataset 11
2016-06-30
2p
458w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,8414=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO . they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458500.pdf
EFTA02458458
Dataset 11
2016-06-30
2p
460w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,8414=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO . they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458458.pdf
EFTA02458442
Dataset 11
2016-06-30
2p
456w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,&$=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO. they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458442.pdf
EFTA02458400
Dataset 11
2016-06-30
2p
456w
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,8d4=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO . they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458400.pdf
EFTA02458564
Dataset 11
2016-06-30
2p
454w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,&$=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO. they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458564.pdf
EFTA02458648
Dataset 11
2016-06-30
2p
455w
From:
jeffrey E. <
[email protected]
>
…is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D414=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO . they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458648.pdf
EFTA02457421
Dataset 11
2p
363w
Subject:
Re:
From:
ader@
To:
jeffrey E.
…48 AM, >> wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<
[email protected]
» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. = . they want continuity. though they also want to be seen as d=aling very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457421.pdf
EFTA02458702
Dataset 11
2016-06-30
2p
455w
From:
jeffrey E. <
[email protected]
>
…prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%78%7D,&$=9;
[email protected]
);» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO. they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458702.pdf
EFTA02457361
Dataset 11
2016-06-30
2p
338w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…48 AM, > wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. =AO. they want continuity. though they also want to be seen as=dealing very harshly with wrongdoing. IT will be a very delica=e balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457361.pdf
EFTA02458556
Dataset 11
2016-06-30
3p
488w
Subject:
Re:
To:
Jeffrey E.
…i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%7B%7D,'
[email protected]
);> =gt; wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. = . they want continuity. though they also want to be seen as thaling very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458556.pdf
EFTA02345751
Dataset 11
2016-06-30
3p
486w
Subject:
Re:
To:
Jeffrey E.
…i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <
[email protected]
<javascript:_e(%7B%7D,'
[email protected]
);> =gt; wrote: Im told that
CSFS
does not want scandal =hey see a big future ahead for them as institutions move from london. = . they want continuity. though they also want to be seen as thaling very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim group =EO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345751.pdf
EFTA00824664
Dataset 9
2016-06-30
2p
360w
Subject:
Re:
From:
' '<
To:
jeffrey E. <
[email protected]
>
…30, 2016 at 8:48 AM, l> wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E.
[email protected]
> wrote: Im told that
CSFS
does not want scandal they see a big future ahead for them as institutions move from london. . they want continuity. though they also want to be seen as dealing very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824664.pdf
EFTA00824681
Dataset 9
2016-06-30
2p
452w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
' '
…Jun 30, 2016 at 8:48 AM, l> wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, Jeffrey E. <jeevacation®gmail.com> wrote: Im told that
CSFS
does not want scandal they see a big future ahead for them as institutions move from london. . they want continuity. though they also want to be seen as dealing very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824681.pdf
EFTA00824679
Dataset 9
2016-06-30
2p
450w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
' '
…30, 2016 at 8:48 AM, f> wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, Jeffrey E.
[email protected]
> wrote: Im told that
CSFS
does not want scandal they see a big future ahead for them as institutions move from london. . they want continuity. though they also want to be seen as dealing very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824679.pdf
EFTA00636172
Dataset 9
2016-06-30
2p
465w
Subject:
Re:
From:
'
To:
jeffrey E. <
[email protected]
>
…Jun 30, 2016 at 8:48 AM, > wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. <jeevacation®gmail.com> wrote: Im told that
CSFS
does not want scandal they see a big future ahead for them as institutions move from london. . they want continuity. though they also want to be seen as dealing very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636172.pdf
EFTA00824585
Dataset 9
2016-06-30
2p
471w
Subject:
Re:
From:
' '<
To:
jeffrey E. <
[email protected]
>
…Jun 30, 2016 at 8:48 AM, wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E. leevacation®gmail.com> wrote: Im told that
CSFS
does not want scandal they see a big future ahead for them as institutions move from london. . they want continuity. though they also want to be seen as dealing very harshly with wrongdoing. IT will be a very delicate balancing act. Adults needed. interim group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824585.pdf
EFTA01582316
Dataset 10
2005-12-01
1p
250w
…97000 449,437.50- 5,062.50- 1.126 `CSFB RATING :OUTPERFORM INDEPENDENT RATING:4 STAR - Accumulate PROVIDER:Standard & Poor's 01 3,010 DUKE ENERGY CORP 27.45000 82,624.50 3,732.40 4.517 *
CSFS
RATING :Restricted INDEPENDENT RATING:Not Shown PROVIDER:Standard & Poor's 03 71,831 (S) DUKE ENERGY CORP 27.45000 1,971,760.95- 89,070.44- 4.517 •CSFB RATING :Restricted INDEPENDENT RATING:Not Shown PROVIDER:Standard & Poor's 03 24,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582316.pdf
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