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EFTA01873564
Dataset 10
2012-04-12
1p
130w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Thur 4/12/2012 7:35:35 PM Subject Re: Leon Black Dubin Question again ask
cva
On Thu, Apr 12, 2012 at 3:34 PM wrote: Leon is asking again about when Dubin is going up and back...please advise.. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873564.pdf
EFTA02046209
Dataset 10
2016-07-29
1p
104w
From:
jeffrey E.
To: From: jeffrey E. Sent Fri 7/29/2016 1:54:49 PM telato have doctor call
cva
. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046209.pdf
EFTA01449317
Dataset 10
2013-07-30
1p
543w
…transactions, or trade via a credit value adjustment (
CVA
) approach where credit charges are incurred. These include the cost of credit charges, the availability of high quality collateral that can be used as margin and the sensitivity to cash flow risk arising from margining. If it were to tax the exchange of collateral, the FTT would provide an incentive for non-financial institutions to choose the
CVA
approach. Other market efforts at reducing risk may be impacted by the FTT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449317.pdf
EFTA00065102
Dataset 9
2019-12-27
1p
521w
Subject:
RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
To:
' "Berman, Geoffrey
…till 2022) is likely to participate. Safe Horizon and the Act's legislative sponsors are doing an event in Albany, possibly the week before, but again, depending on the availability and schedules of those legislators. While the
CVA
is a state statute, the event is thematically about victims of child sex abuse, and would provide an opportunity to publicize the Office's efforts to prosecute child predators federally, and to encourage victims to come forward, about Epstein and co-conspirators…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065102.pdf
EFTA00067113
Dataset 9
2019-12-27
2p
534w
Subject:
Re: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
From:
"Berman, Geoffrey (USANYS)"
To:
'
…2022) is likely to participate. Safe Horizon and the Act's legislative sponsors are doing an event in Albany, possibly the week before, but again, depending on the availability and schedules of those legislators. While the
CVA
is a state statute, the event is thematically about victims of child sex abuse, and would provide an opportunity to publicize the Office's efforts to prosecute child predators federally, and to encourage victims to come EFTA00067113 forward, about Epstein and co-conspirators…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067113.pdf
EFTA01901968
Dataset 10
2013-03-04
2p
244w
Subject:
Re:
From:
Jeffrey Epstein
…2013 at 8:36 AM, wrote: Not sure what you mean "an up from dining room" Sent from my iPhone On Mar 3, 2013, at 9:19 PM, Jeffrey Epstein <jeo ac tion a email com> wrote: send
cva
an up from dining room *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901968.pdf
EFTA00037888
Dataset 8
2019-08-21
2p
406w
Subject:
FYSA ONLY
From:
(NY) (FBI)" gfbi.gov>
To:
(NY) (FBI)" 'C gfbi.gov>, (NY) (FBI)"
…Date: Aug 20, 2019 2:47 PM Subject: Downstate: Message from co-chair, group and job announcement To: Cc: Hello Downstater. See below for a message from a co-chair of the coalition regarding a march for the
CVA
on 9/28, a female adult sexual assault group announcement from CVTC, and a job posting from the Justice Center. Dear Downstate Coalition Members: I hope you are well and are enjoying the last weeks of summer. I am writing to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037888.pdf
EFTA01848851
Dataset 10
3p
406w
To:
' psteinueevacationiagmail.comi
… To sign for a volunt eer? Sent from my iPad On Mar 15, 2012, at 10:39 PM, Jeffrey Epstein <jeeva cation (gam il.com wrote:
cva
said it will be ok EFTA_R1_00240547 EFTA01848852 ***************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848851.pdf
EFTA01848611
Dataset 10
2012-03-17
2p
361w
Subject:
Re: Re: Re: Re:
To:
epsteinueevacationiagmail.comi
…EFTA_R1_00240165 EFTA01848611 What will be ok? To sign for a volunteer? Sent from my iPad On Mar 15, 2012, at 10:39 PM, Jeffrey Epstein leevacation(agmail.com> wrote:
cva
said it will he ok *********************************************** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848611.pdf
EFTA02014163
Dataset 10
2012-03-16
1p
134w
To:
jeevacation©gmail.compeeyacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…4ect Re: What will be ok? To sign for a volunteer? Sent from my iPad On Mar IS, 2012, at 10:39 PM, Jeffrey Epstein leevacation mail com> wrote:
cva
said it will be ok *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014163.pdf
EFTA02011748
Dataset 10
2012-08-14
3p
378w
Subject:
RE: Mtg on Monday
From:
Boris Nikolic
To:
jeevacationtagmail.com[
[email protected]
]; Jeffrey
[email protected]
]
…59 PM Subject: RE: Mtg on Monday Great! If you want, she can join for a part — whatever you want. B From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, August 14, 2012 4:46 PM To: Boris Nikolic Subject: Re: Mtg on Monday
cva
will join On Tue, Aug 14, 2012 at 5:45 PM, Boris Nikolic wrote: Great. We have a whole day of meetings at 4 Seasons! And after that Bill goes to Omaha to have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011748.pdf
EFTA01956365
Dataset 10
2013-09-21
1p
135w
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
…9/21/2013 1:06:10 PM Subject Re: do you wish me to relay this to Barbro as "first choice for assistant candidates"? On Sep 20, 2013, at 11:03 PM, Jeffrey Epstein <
[email protected]
> wrote:
cva
kira from resumes first choice *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956365.pdf
EFTA02034021
Dataset 10
2012-03-17
2p
362w
Subject:
Re: Re: Re: Re:
To:
'eevacation@gmaitcomfjeevacation©gmail.comj: Jeffrey epstein(eevacatiom(2Qgmail.comj
…EFTA_R1_00545542 EFTA02034021 What will be ok? To sign for a volunteer? Sent from my iPad On Mar 15, 2012, at 10:39 PM, Jeffrey Epstein leevacation(agmail.com> wrote:
cva
said it will he ok *********************************************** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034021.pdf
EFTA01955843
Dataset 10
2013-09-22
1p
135w
From:
Lesley Groff
To:
Jeffrey Epsteinueevaeationagmaii.comj
…9/22/2013 1:36:19 PM Subject Re: did I need to relay something to Barbro re "Eva and Kira" before tonights party? On Sep 20, 2013, at 11:03 PM, Jeffrey Epstein <
[email protected]
> wrote:
cva
kira from resumes first choice *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955843.pdf
EFTA01461708
Dataset 10
2013-08-28
1p
171w
…remium vs. timm notional ,HELP` for explanation. Screen Printed %I - 1 Actir, CZ Prr:SL:Stt: Id Data 1 Settn-gs c Valuation 31 load 3. Save 34 Trade 35
CVA
3ft Send to IR at camMll ,..•~i7"memo T S Descn ption 3:3 Price date Asset Spread Spot Points Style Forward Direction USD Cep° Call/Put DIP. Depo Expiri Gratis Delivery Gamma Strike Vega Notional dooel Results USD •i 0.001 rem USD Prem. date Mt' Orr! fledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461708.pdf
EFTA01887930
Dataset 10
2012-08-16
1p
164w
Subject:
Re:
To:
in' v i n
…! I have seen it everywhere and have been meaning to download!! I am going to start it ... On Thu, Aug 16, 2012 at 3:54 PM, Jeffrey Epstein <jeevacation©gmail.com> wrote:
cva
said you both have to get the first and second books of shades of grey, everyone thinks is about me, you can down;oad on kindle ***************** ********** ****************** ************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887930.pdf
EFTA02172894
Dataset 10
2012-03-14
1p
192w
Subject:
Fwd: Palm Beach
From:
Lesley Groff
To:
"Lesley Groff
To: From: Lesley Groff Sent: Mon 3/19/2012 4:19:44 PM Subject: Fwd: Palm Beach did you ever hear anything about the below request? Jeffrey s answer to this was to have Eva speak to him about it...I told this to Kim but I don't know if they (
cva
and JE) did ever speak about it...just wondering if you may have heard something and have organized. Begin forwarded message: From: "Feierstein, Kimberly" Date: March 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172894.pdf
EFTA01848887
Dataset 10
2012-03-17
3p
412w
To:
epsteinUeevacationagmall.comi
… To sign for a volunt eer? Sent from my iPad On Mar 15, 2012, at 10:39 PM, Jeffrey Epstein <jeeva cation (gam il.com wrote:
cva
said it will be ok EFTA_R1_00240601 EFTA01848888 ***************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848887.pdf
EFTA01525875
Dataset 10
2013-10-01
1p
332w
…AMOUNT 10/02 Card Parham 09/30 Cafe Ban New York NY Card MI $7.44 10/03 God Purchase 10/02 Itry•S Ear s0029 Madera NH Card 123 00 10/03 Card Purchase 10102 Aldo US sal61 Mandester NH Card 34.98 10/03 Card Purchase 1002
Cva
Rummy *0741 Q03 Bedford Nil Card IM 13,97 1004 Card Purchase 1003 Starbucks 513411 Mande Klanchesta NH Card 947 10/07 Card Purchase 1004 Has 32262 Farmingdale NY Card …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525875.pdf
EFTA00076273
Dataset 9
2019-12-31
2p
755w
Subject:
RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
From:
'
To:
I" r>, "Berman, Geoffrey (USANYS)"
…till 2022) is likely to participate. Safe Horizon and the Act's legislative sponsors are doing an event in Albany, possibly the week before, but again, depending on the availability and schedules of those legislators. While the
CVA
is a state statute, the event is thematically about victims of child sex abuse, and would provide an opportunity to publicize the Office's efforts to prosecute child predators federally, and to encourage victims to come forward, about Epstein and co-conspirators…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076273.pdf
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