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"Caveat"
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EFTA01749868
Dataset 10
2014-08-06
1p
60w
Subject:
caveat
- internet at the office is extremely slow
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson
From: Richard Joslin To: Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson lawrence delson Subject:
caveat
- internet at the office is extremely slow Sent: Wednesday, August 6, 2014 12:17:21 PM Email may come in and out Dropbox not functional given creeping internet Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) (f) EFTA_R1_00046833 EFTA01749868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749868.pdf
EFTA01914789
Dataset 10
2014-08-06
2p
239w
Subject:
Fwd:
caveat
- Internet at the office is extremely slow
From:
Jeffrey E.
To:
Melanie Spinell
To: Melanie Spinell From: Jeffrey E. Sent Wed 8/6/2014 2:08:41 PM Subject: Fwd:
caveat
- Internet at the office is extremely slow i can speak today at your convenience, i suggest that joslin should be on each call and copied on all artspace , its possible that keiths guy has done deals before but not small co. s with no audits. anything that flows through to your tax return should be considered by joslin and paul weiss, not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914789.pdf
EFTA02201057
Dataset 10
2017-01-05
1p
187w
To:
Dick Caveat
To: Dick
Caveat
Fran: Sent Thur 1/5/2017 2:55:30 PM Subject Re: Jeffrey Epstein Good morning Lisa. We would like to organize the Coq Au Van for Mr. Cavett tonight...Around what time would be good to have delivery? Needs to be after 5pm ple On Jan 4, 2017, at 3:14 PM, Lisa Troland <t wrote: Hi Happy New Year to you too! Dick and Martha are flying back to NYC later today. That's so…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201057.pdf
EFTA01372778
Dataset 10
2016-06-28
1p
300w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
Thanks Andrew. For the
caveat
- we received updated financials which were sent over to your team as of 3/31/16 (Q1) - will forward under separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the
caveat
still applies? As of now the client has enough cash in house to meet the IA requirement —we can revisit if he wishes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372778.pdf
EFTA02344174
Dataset 11
2017-02-25
2p
209w
Subject:
Re:
From:
jeffrey epstein <
[email protected]
>
To:
Brock Pierce
From: jeffrey epstein <
[email protected]
> Sent: Saturday, February 25, 2017 2:45 PM To: Brock Pierce Subject: Re: yes =nbsp; dick
caveat
, richard axel On Feb 25, 2017, at 9:43 AM, Brock Pierce
[email protected]
> wrote: In =YC? PLEASE NOTE: I am testing an =rtificial intelligence based assistant for scheduling named Amy. She's "rood but not perfect so if you are having trouble just ping me =gain. Brock =ierce <D2688419-BBC4-4180-9D7=-04F169612828121.png> Managing…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344174.pdf
EFTA02359684
Dataset 11
2017-02-25
2p
215w
Subject:
Re:
From:
jeffrey epstein <
[email protected]
>
To:
Brock Pierce
From: jeffrey epstein <
[email protected]
> Sent: Saturday, February 25, 2017 2:45 PM To: Brock Pierce Subject: Re: yes =nbsp; dick
caveat
, richard axel On Feb 25, 2017, at 9:43 AM, Brock Pierce =lt wrote: In =YC? PLEASE NOTE: I am testing an =rtificial intelligence based assistant for scheduling named Amy. She's "rood but not perfect so if you are having trouble just ping me =gain. Brock =ierce <D2688419-BBC4-4180-9D7=-04F169612828121.png> Managing Partner Blockchain…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359684.pdf
EFTA02352235
Dataset 11
2015-01-11
2p
379w
Subject:
Re:
From:
on behalf of Michele Reilly >
To:
jeffrey E.
…James (experimentation with philosophers/scientists examining physiological stuff; while considering ar=ificial intelligence epistemology)? Outside of this I ten= to think of my mate preferences as evidence of gentlemen to pay attention to.
Caveat
emptor. Like any decent=20 trader you should estimate various lags/regime changes to seek relevant trends. High profile island orgies also independently come to mind; but I have a strong suspicion that you may already have that covered. Fraternal r=gards from one Coney Island baby to another…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352235.pdf
EFTA01376682
Dataset 10
2016-06-28
1p
199w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Roddy Moore; Andrew Xu
Classification: For Infernal use only Hi Vahe, We can do 40% IM for this trade.
Caveat
, we need updated financials and brokerage statements. Additionally we need to discuss what type of collateral they are going to post. If non standard we should talk now, but if standard(cash, munis, treasuries) we have no issues. Thank you. Andrew Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376682.pdf
EFTA01373603
Dataset 10
2016-06-28
1p
273w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian
To:
Andrew Xu; Roddy Moore
…Request [I] Classification: For In*mai use only Thanks Andrew. For the
caveat
- we received updated financials which were sent over to your team as of 3/31/16 (0.1) - will forward under separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the
caveat
still applies? As of now the client has enough cash in house to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373603.pdf
EFTA02356405
Dataset 11
2017-02-25
2p
222w
Subject:
Re:
From:
jeffrey epstein <
[email protected]
>
To:
Brock Pierce
From: jeffrey epstein <
[email protected]
> Sent: Saturday, February 25, 2017 2:45 PM To: Brock Pierce Subject: Re: yes =nbsp; dick
caveat
, richard axel. kathy ruemm ler =nbsp;all around for lunch , you are always =elcome. On Feb 25, =017, at 9:43 AM, Brock Piercarote: In NYC? PLEASE NOTE: I am testing an =rtificial intelligence based assistant for scheduling named Amy. She's "rood but not perfect so if you are having trouble just ping me =gain. Brock…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356405.pdf
EFTA00649831
Dataset 9
2017-02-25
2p
208w
Subject:
Re:
From:
jeffrey epstein
[email protected]
>
To:
Brock Pierce
From: jeffrey epstein leevacation®gmail.com> To: Brock Pierce Subject: Re: Date: Sat, 25 Feb 2017 14:45:11 +0000 yes dick
caveat
, richard axel. kathy n.temin ler all around for lunch , you are always welcome. On Feb 25, 2017, at 9:43 AM, Brock Pierce < > wrote: In NYC? PLEASE NOTE: I am testing an artificial intelligence based assistant for scheduling named Amy. She's good but not perfect so if you are having trouble just ping me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649831.pdf
EFTA00634679
Dataset 9
2017-02-25
2p
195w
Subject:
Re:
From:
jeffrey epstein
[email protected]
>
To:
Brock Pierce
From: jeffrey epstein
[email protected]
> To: Brock Pierce Subject: Re: Date: Sat, 25 Feb 2017 14:44:41 +0000 yes dick
caveat
, richard axel On Feb 25, 2017, at 9:43 AM, Brock Pierce < > wrote: In NYC? PLEASE NOTE: I am testing an artificial intelligence based assistant for scheduling named Amy. She's good but not perfect so if you are having trouble just ping me again. Brock Pierce <02688419-BBC4-4180-9D75-04F169612828[2].png> Blockchain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634679.pdf
EFTA00642208
Dataset 9
2015-01-11
1p
373w
Subject:
Re:
From:
Michele Reilly
To:
"jeffrey E." <
[email protected]
>
…James (experimentation with philosophers/scientists examining physiological stuff; while considering artificial intelligence epistemology)? Outside of this I tend to think of my mate preferences as evidence of gentlemen to pay attention to.
Caveat
emptor. Like any decent trader you should estimate various lags/regime changes to seek relevant trends. High profile island orgies also independently come to mind; but I have a strong suspicion that you may already have that covered. Fraternal regards from one Coney Island baby to another…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642208.pdf
EFTA01041006
Dataset 9
2017-07-08
1p
202w
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild-2"
…dessert. much more like the old days. Im very annoyed at boris charactierizaton of my attempts to make sure he understood where my loyalties lie.. . I think you are doing a great job as things settle down at the bank. . deciding what institution you will be , and focusing on quality of the brand is a great long term strategy. .
caveat
. try to limit the amount of war fronts. cant fight all the battles at the same time. cousins. israel. family…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041006.pdf
EFTA01244985
Dataset 9
2019-08-23
5p
443w
…2019 Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 12_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1 Country: US Domain Awareness
Caveat
: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further. No investigative action should be taken with regard to this information alone. (U//FOLIO)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244985.pdf
EFTA01372684
Dataset 10
2016-06-28
1p
307w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…Financial - IA Request [I] Classification: For Internal use only Thanks Andrew. For the
caveat
- we received updated financials which were sent over to your team as of 3/31/16 (C11) - will forward under separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the
caveat
still applies? As of now the client has enough cash in house to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372684.pdf
EFTA01374509
Dataset 10
2016-06-28
1p
298w
Subject:
RE: Southern Financial - IA Request [I]
From:
Andrew Xu
To:
Vahe Stepanian; Roddy Moore
…Financial - IA Request [I] Classification: For internal use only Thanks Andrew. For the
caveat
- we received updated financials which were sent over to your team as of 3/31/16 (Q1) - will forward under separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the
caveat
still applies? As of now the client has enough cash in house to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374509.pdf
EFTA01417317
Dataset 10
2016-06-29
7p
829w
Subject:
RE: Southern Financial - IA Request [I]
From:
Vahe Stepanian < M>
To:
Andrew Xu
…Financial - IA Request [I] Classification: For internal use only Thanks Andrew. For the
caveat
- we received updated financials which were sent over to your team as of 3/31/16 (01) - will forward under separate cover. Per the agreed ISDA amendment (attached), the client has 10 business days from the end of the relevant calendar quarter to deliver updated financials. Let us know if the
caveat
still applies? As of now the client has enough cash in house to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01393756
Dataset 10
1p
143w
…4, 20 100 ill ill 0 0 Dry Powder Annual Deal Volume Secondaries Buyout it) Source: Glendower Capital astir,' a a sed on Greenhill Secondary Pricing Trends & Analysis. January 2018. (2? $ource. Glendower t".ada€ ets!, 2018 Preget Gictal Private Foritty & %Immure,
Caveat
Report: Greenhill Seezaidarg Pricsnp Trans & Analysis. January 2018 and Bain & Company Global Private. Report 20'8. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0099499 CONFIDENTIAL SDNY_GM_00245683 EFTA01393756
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393756.pdf
EFTA01354012
Dataset 10
1p
141w
…Deal volume 120 600 (*.„,"' Cry Fbw der., Deal Volume 100 - 500 GlendowerCapital estimates that 2.2x annualdeal volume is 80 available to deployin Secondaries 400 60 58 300 40 • 200 1.,1 2.2x 20 100 iil MI 0 0 Dry Powder Annual Deal Volume Secondaries Buyout ii) Source: Glendower Capital estimai a sed on Greenhill Secondary Pricing Trends & Analysis. January 2018. (2) osue' Glendower on 2018 Preget Global Private Foriity & %lemma
Caveat
Repoit. Greantia Saezeidary Pr con Trends & Analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354012.pdf
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