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Corpus: 1990-03-17 – 2025-12-01
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EFTA00882207
Dataset 9
2018-02-20
2p
265w
Subject:
Fwd:
Cliffs
Quarterly Investor Letter - Oct. 2017
From:
Jonathan Farkas c
To:
jeevacationggrnail.com
From: Jonathan Farkas c To: jeevacationggrnail.com Subject: Fwd:
Cliffs
Quarterly Investor Letter - Oct. 2017 Date: Tue, 20 Feb 2018 13:45:09 +0000 jeffrey this guy is brilliant have known him for 10 years lost his last reprt but up 28 percent for year very methodical he held herbalife down 10 points same for uri because he doesnt buy anything he does not study for 6 months his name is Cliff Sosin .Dan Lufkin is ian investor he just…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00882207.pdf
EFTA00882236
Dataset 9
2018-02-20
2p
368w
Subject:
Re:
Cliffs
Quarterly Investor Letter - Oct. 2017
From:
"jeffrey E." <jeevacationggmail.com>
To:
Jonathan Farkas
From: "jeffrey E." <jeevacationggmail.com> To: Jonathan Farkas Subject: Re:
Cliffs
Quarterly Investor Letter - Oct. 2017 Date: Tue, 20 Feb 2018 13:50:40 +0000 love to On Tue, Feb 20, 2018 at 8:45 AM, Jonathan Farkas <Me wrote: jeffrey this guy is brilliant have known him for 10 years lost his last reprt but up 28 percent for year very methodical he held herbalife down 10 points same for uri because he doesnt buy anything he does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00882236.pdf
EFTA00892380
Dataset 9
2018-02-09
2p
240w
Subject:
Fwd: Fwd:
Cliffs
Jan. investor letter
From:
Jonathan Farkas
To:
[email protected]
From: Jonathan Farkas To:
[email protected]
Subject: Fwd: Fwd:
Cliffs
Jan. investor letter Date: Fri, 09 Feb 2018 13:30:47 +0000 Attachments: CAS_Investment_Partners_January_2018_Letter to_Partners_(002).pdf; image00 1 jpg; image001(1) jpg i have known Cliff for 15 years he is like you a rocket scientist if you come up north you should meet him he had the bals to hold herbalife all the way down ,he became a distibutor to make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892380.pdf
EFTA01522270
Dataset 10
2012-09-01
1p
239w
C tiISLA INF MAXWELL- OAP FOG ACCT. For the Period 9/1/12 to 9/30/12 Trade Date Per UM Settle Date Type Descdrition Quantity Amount Market Cost Settled Securities Purchased 9/7 Purchase
CLIFFS
NATURAL RESOURCES INC . 38.7427 1,007.31 26.000 38.763 (1,007.83) 9/12 BROKERAGE 0.52 JEFFERIES & COMPANY (ID: 18683K-1O.1) 9/7 Purchase CUFFS NATURAL RESOURCES INC @ 39 1259313.01 8.000 39.146 (313.17) 9/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522270.pdf
EFTA00358206
Dataset 9
2014-11-25
2p
150w
Subject:
CarsCo, Inc Receipt
From:
<
[email protected]
>
From: <
[email protected]
> To: Subject: CarsCo, Inc Receipt Date: Tue, 25 Nov 2014 00:46:39 +0000 Attachments: Pdf Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Company Name: Conf#: Date & Time: Saturday, November 22, 2014 6:00 PM Pick Up: 301 E 66 St (2 Ave / 1 Ave) 10065 Drop Off: JFK Airport, QR Extra Stops: Passenger Name: Car Type: Prius Hybrid Comp Req: Base Rate: $45.00 Stops: $0.00 Gratuity: $9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358206.pdf
EFTA00309911
Dataset 9
1p
77w
Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 135444 Passenger Name: Date & Time Of Service: Dec 28. 2014 3:45 PM Car Type: Prius Hybrid Passengers/Luggage: 1/1 Pick Up: 301 E 66 St NYC Extra Stops: Destination: JFK SU Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 45.00 Toll: 7.50 Gratuity: 9.00 NYS-Fund Tax: 1.54 Account Requirements: Total Charge: 63.04 Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309911.pdf
EFTA02092227
Dataset 10
2014-10-31
2p
157w
Subject:
CarsCo, Inc Receipt
To: From: Sent Mon 11/3/2014 12:06:15 AM Subject: CarsCo, Inc Receipt Title: CarsCo Inc Cusco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Company Name: Conf#: Date & Time: Friday, October 31, 2014 5:20 PM Pick Up: LGA Airport, DL 2463 Outside the terminal pickup. Drop Off 301 E 66 St (2 Ave / 1 Ave) 10065 Extra Stops: Passenger Name: Car Type: Prius Hybrid Comp Reg: Base Rate: $32.00 Stops: $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092227.pdf
EFTA02093925
Dataset 10
2014-09-27
2p
141w
To: Fran: Sent Wed 1011/2014 4:03:14 AM Subject CarsCo, Inc Receipt Title: CarsCo Inc Cusco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Company Name: Conf#: Date & Time: Saturday, September 27, 2014 2:30 PM Pick Up: Drop Off JFK Airport, AA Extra Stops: Passenger Name: Cotrin, Valdson Car Type: Prius Hybrid Comp Rcq: Base Rate: $45.00 Stops: $0.00 Gratuity: $9.00 Parking: $0.00 Tolls: $7.50 Wait Time: $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093925.pdf
EFTA00309901
Dataset 9
1p
77w
Carsco. Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 132592 Passenger Name: Date & Time Of Service: Nov 25, 2014 3:00 PM Car Type: Lincoln Towncar Passengers/Luggage: 2/2 Pick Up: 301 E 66 St NYC Extra Stops: Destination: JFK AA Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 68.00 Toll: 7.50 Gratuity: 13.60 NYS-Fund Tax: 2.23 Account Requirements: Total Charge: 91.33 Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309901.pdf
EFTA00309906
Dataset 9
1p
78w
Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 134509 Passenger Name: Date & Time Of Service: Dec 20, 2014 5:33 PM Car Type: Camry Hybrid Passengers/Luggage: 3 / null Pick Up: JFK DL 676 Extra Stops: Destination: 301 E 66 St NYC Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 52.00 Gratuity: 10.40 NYS-Fund Tax: 1.56 Account Requirements: Total Charge: 63.96 Dec 22, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309906.pdf
EFTA00309899
Dataset 9
1p
76w
Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 132058 Passenger Name: Date & Time Of Service: Nov 21. 2014 12:30 PM Car Type: Prius Hybrid Passengers/Luggage: 1/2 Pick Up: JFK SU 100 Extra Stops: Destination: 301 E 66 St NYC Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 45.00 Gratuity: 9.00 NYS-Fund Tax: 1.35 Account Requirements: Total Charge: 55.35 Nov 24, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309899.pdf
EFTA00309896
Dataset 9
1p
78w
Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 131316 Passenger Name: Date & Time Of Service: Nov 11. 2014 4:30 PM Car Type: Prius Hybrid Passengers/Luggage: 1/2 Pick Up: 301 E 66 St NYC Extra Stops: Destination: JFK SU 103 Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 45.00 Toll: 7.50 Gratuity: 9.00 NYS-Fund Tax: 1.54 Account Requirements: Total Charge: 63.04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309896.pdf
EFTA00309904
Dataset 9
1p
78w
Carsco. Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Receipt Confirmation #: 132866 Passenger Name: Date & Time Of Service: Nov 28, 2014 10:00 PM Car Type: Prius Hybrid Passengers/Luggage: 212 Pick Up: LGA B6 1262 Extra Stops: Destination: 301 E 66 St NYC Form of Payment: Amex 3001 Exp: 08/16 Fare Breakdown: Base Fare: 32.00 Toll: 7.50 Gratuity: 6.40 NYS-Fund Tax: 1.15 Account Requirements: Total Charge: 47.05 Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309904.pdf
EFTA02094022
Dataset 10
2014-10-01
2p
173w
Subject:
CarsCo, Inc Receipt
From:
<
[email protected]
>
To: From: Sent Wed 10/1/2014 9:07:25 AM Subject Fwd: CarsCo, Inc Receipt Sent from my iPhone Begin forwarded message: From: <
[email protected]
> Date: October 1 2014 12:03:14 AM EDT To: Subject: CarsCo, Inc Receipt Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 Company Name: Conf#: 127788 Date & Time: Saturday, September 27, 2014 2:30 PM Pick Up: 301 E 66 St (2 Ave / 1 Ave) 10065 Drop Off: JFK Airport, AA Extra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094022.pdf
EFTA01522325
Dataset 10
2012-12-01
1p
250w
…a 29.1552 58.31 (2.000) 29.13 58.28 (91.90) (33.134) S' 12/3 High Cost BROKERAGE 0.04 TAX 8/OR SEC .01 CREDIT SUISSE FIRST BOSTON LLC (ID: 181153K-10-1) 11/29 Sale
CLIFFS
NATURAL RESOURCES INC 6 29.3504 557.88 (19.000) 29.33 557.27 (791.94) (234.87) S. 12/4 High Cost BROKERAGE 0.38 TAX 8/OR SEC .01 JEFFERIES & COMPANY (ID: 18883K-10-1) JP Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522325.pdf
EFTA02092437
Dataset 10
2014-10-13
2p
187w
Subject:
CarsCo, Inc Receipt
From:
Lesley Groff
To:
Bella Klein
… If you have a minute could you call CarsCo ? Sent from my iPhone Begin forwarded message: From: Dat DT To: Subject: CarsCo, Inc Receipt Carsco, Inc. 550 Sylvan Ave Englewood
Cliffs
, NJ 07632 1-800-800-6757 Company Name: Confit: 128902 Date & Time: Monday, October 13, 2014 8:00 AM Pick Up: 301 E 66 St (2 Ave / 1 Ave) 10065 Drop Off: LGA Airport Extra Stops: Passenger Name: Car Type: Prius Hybrid Comp Rcq: Base Rate: $32.00 Stops…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092437.pdf
EFTA01522324
Dataset 10
2012-12-01
1p
234w
…Description Amount Amount Income 12/3 DN Domest CONOCOPHILLIPS e 0.66 PER SHARE 151.000 0.66 99.66 (ID: 208250.10.4) 12/3 Div Domed
CLIFFS
NATURAL RESOURCES INC (ft 0.625 PER SHARE 130.000 0.625 81.25 (ID: 18683K-10-1) 12/10 IDN Domed CHEVRON CORP la 0.90 PER SHARE (ID: 166764-10-0) 81.000 0.90 72.90 12/10 Div Domest HONEYWELL INTERNATIONAL INC $2 0.41 PER SHARE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522324.pdf
EFTA01522278
Dataset 10
2012-10-01
1p
205w
…000 8,345.92 8,306.90 39.02 264.00 3.16% 09247X-10-1 BLK CHEVRON CORP 110.24 81.000 8,929.52 7,927.41 1,002.11 291.60 3.27% 166764-10-0 CVX
CLIFFS
NATURAL RESOURCES INC 36.27 130.000 4,715.10 5,200.52 (485.42) 325.00 6.89% 18683K-10-1 CLF COLGATE PALMOLIVE CO 104.96 89.000 9,341.44 7,413.85 1,927.59 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522278.pdf
EFTA01522271
Dataset 10
2012-09-30
1p
149w
…886 (732.81) 9/18 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9)14 Purchase
CLIFFS
NATURAL RESOURCES INC G 45.9295505.22 11.000 45.949 (505.44) 9/19 BROKERAGE 0.22 UBS SECURITIES LLC (ID: 18883K-10-1) 9/14 Purchase XILINX CORP Q 35.5183 874.81 BROKERAGE 0.38 19.000 35.538 (875.19) 9/19 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 983919-10-1) 9/17 Purchase XILINX CORP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522271.pdf
EFTA02409955
Dataset 11
2010-07-17
1p
311w
Subject:
Re: new year
From:
Peggy Siegal
To:
jeeyacation©
[email protected]
]
…then in hindsight you actually had an even better time than you think. I made those pearls of wisdom up 50 years ago when I was in adolescent jail at 38 Lynn Drive, Englewood
Cliffs
....and that attitude got me tluu life. So I pass it on to you and I promise you will never look back. All your dear friends are beyond excited the end is in sight. Jonathan Farkas said to me Wednesday night in the Donna Karen…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409955.pdf
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