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"Commo"
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EFTA00704078
Dataset 9
2015-12-23
1p
170w
Subject:
Commo
From:
Martin Weinberg
To:
Jeff Epstein
[email protected]
>
From: Martin Weinberg To: Jeff Epstein
[email protected]
> Subject:
Commo
Date: Wed, 23 Dec 2015 12:46:32 +0000 Sent from my iPhone Begin forwarded message: From: Nicholas Maisel Date: December 23, 2015 7:25:09 AM EST To: Martin Weinberg Cc: Alan Dershowitz Subject: re: Alan Dershowitz Dear Mr. Weinberg, Alan has asked the Freeh group to conduct an independent investigation of credibility, and her allegations in his regard. They are now beginning the process of conductin interviews…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704078.pdf
EFTA01453569
Dataset 10
2014-04-03
1p
255w
Subject:
Fw:
Commo
From:
Tazia Smith
To:
Paul Morris
From: Tazia Smith Sent: 4/3/2014 9:03:12 AM To: Paul Morris Subject: Fw:
Commo
Attachments: pic26705.gif; pic13874.gif Importance: High Classification: For internal use only Paul - I know how sensitive this relationship is. Please let me know how you would like me to respond. matt - pls confirm that we cannot provide the same 'spreadsheet' output of strikes and tenors for OTC pricing. Thank you both, Tazia Forwarded by Tazia Smith/db/dbcom on 04/03/2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453569.pdf
EFTA02510532
Dataset 11
2015-02-08
2p
569w
Subject:
Fw: EOD
Commo
i ies ote - e
From:
Daniel Sabba
To:
jeevacation@q
From: Daniel Sabba Sent: Sunday, February 8, 2015 10:55 PM To: jeevacation@q Cc: Vahe Stepanian; Subject: Fw: EOD
Commo
i ies ote - e Classification: Public See below. Implied vols went down on Friday and index was up 1.11% to 228.63 from 226.13. You entered at 255.8709. From: Prateek Jain Sent: Friday, February 06, 2015 04:15 PM Subject: EOD Commodities Note - 6 Feb OIL The bullish price action continued today, with both crudes up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510532.pdf
EFTA01392932
Dataset 10
1p
1,863w
…I understand that I may 'aim partkipa tire in capital wins but mean risk of participation n capital losses in the underlying security I understand thin if an ensue* * asegned to int I They be lorced to liquidate my marine in the anderlying security at a time wbich trey be unfavorable el me. I also understand that l should net ad (voile) a
COMMO
rat OptiOn unless I am prepared to deliver lhe underlying security (a a security convertible, exchangeable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392932.pdf
EFTA01155341
Dataset 9
2p
185w
…29 0.12 0.38% n Time Warner Inc. New Common Sto 1 YEAR CHART a GE - NYQ $17.1727 IUp 0.1327 0.78% General Electric Company Common 1 YEAR CHART 2 DIS - NYQ $36.6887 al.Ip 0.1187 0.32% Walt Disney Company (The)
Commo
1 YEAR CHART NWSA - $14.28 0.00 0.00% NMS News Corporation 1 YEAR CHART CBS - NYQ $17.935 ;Dow 0.045 0.25% CBS Corporation Class B Common 1 YEAR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155341.pdf
EFTA00080616
Dataset 9
2020-07-27
1p
134w
-1 of 1. OFFICIAL Rrsoso FD-302 (Rev. 5-8-10)
COMMO
•10/10•••• *mgt." AO 101•••• tari.4 t••• n4t44 tr, Cola.' CD Stain ••••• UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Date of entry 08/05/2020 On July 27, 2020, , DOB: , previous name , cellular telephone number , was interviewed at her residence, was interviewed by FBI Special Agent and Police Department On August 4, 2020, was provided with a copy of the City of Police Department Officer Report for which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080616.pdf
EFTA01492613
Dataset 10
2011-12-01
1p
315w
…13 Sale CORN LONG FORWARD CONTRACT 2,041,825.00 USD (1.000) 232.825.03 232,825.00 0.00 232,825.00 Se 12/2 FIFO NOTIONAL 67.00 NOTIONAL CONTRACTS (335K BSH) 6.095 FORWARD RATE 12/02/2011 MATURITY DEAL 40996151
COMMO
0 EXPIRATION JPMORGAN CHASE BANK (ID: 12/2 Sale ENBRIDGE ENERGY PARTNERS L P UNIT OF LIMITED (1.250.000) 30.419 38,024.26 (38.562.50) (538.24) S 12/7 FIFO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492613.pdf
EFTA01577661
Dataset 10
1p
310w
…monism AM:4T EntlYAN1 1.10n, gyn ce,vit ;MOND .11•ArOlt. ter/ SERVICE •Co BOX re23 CHARLOTTEKC ateia113 500016028 35921092836956 J.P.Morgan :=4:=7" !ktil 1-615.1t6 75,6 obk VS ;Moan. Os ,Iii eras toannw ACCOUNT SUMMARY PAYMENT INFORMATION Account *moor Nro 31996
commo
Came NOMA, Ota Dub 10=16 S54 90 itniten Nona Ow 51995 Orrnent :Coats -99963 la-rthumc 40499 Cmhaavarrra 5000 Bane ?tonere, 5000 rum Gourd 50 00 mama Comnal SO CO N,. go, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577661.pdf
EFTA01298069
Dataset 10
2018-09-18
2p
364w
…et We I MO PA* MI.My I COMM Polly I CoPOMOM 0 101$ MN SAM< doe MlOmm Ometen • Mbenerma moMM4 on MIO 0,4 not ie9Y opeNco• aom not ConOMr.• • lawyer Meng' 6.1.1.0. *no Me pvneyYeM a contseentel mitloma IC er Mookl b•
COMMO
lwwen• Mon Om m. eM MO SO vs ailn money remertsraate Yo otos ens one a MOO YNY wNgt te•OOMMol SVOCAMPI•MO SDNY_GM_00062009 hops marlindale.comkharn • N-TiAtmds/erika…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298069.pdf
EFTA00525308
Dataset 9
2011-05-08
6p
2,027w
…ft. stainless steel capacity frontload dryer with Steam I GE Applian... 2 GE Appliances Select c;atepu-, :2 SNAP( MOW* Service a Support Rebet-s A Pt emotions Kitchen Design Canter Reopen A
Commo
rotes Explom OE Brands GEE 7.6 cu. ft. stainles eel capacity frontload dryer with Steam Model X GEDS3SOELWVV S $1099 A PPRox MATE OIMENSIONS (WOOD) SWmReer•MVSlrm DeverIntleo Seam Rceresh helps reduce wades. MOM end nµeMNe 'stems Whle Steam reemirkle releCeil sent*. ere fresher* clean…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525308.pdf
EFTA00166303
Dataset 9
14p
3,775w
…49 112 0b Cant, WC Coo t Qu.tocem 03 /1443 635,2 IC '00 3i% Total 03.71643 00.172 30 100.0013 AdditonNOthdroval Cosh OistoNtfrao (entre') Cosh Scoot .30.033 00 ot MOrwnNmnpwea I .802 I 1/8.000 III Current Pool IfICOnat sonata; Annual moo* 1.411.11 123 221 Total 0 01 Caro .Aoroffi Irmo* It 110 Net Mauve 0 IAII 816411 ROOM
CoMMO
G3031.014 1457 63 x10607 COrot unn•I mil Como, Goo/.m. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf
EFTA01282593
Dataset 10
2013-02-26
35p
18,418w
…WHEREOF, I hove hereunto set 25 tl my signature this day of chattily 2013 I MOW UNIX. f IffAllY Of HIOVOI. Oaf4 MI IAWS Or MI IlIfflar SUBS VI ORN OtAtiOS. IIMI AIL SIAIIMINIS
COMMO
ACcoloArOWC outI)*(oll An MI AND COMET. N AA MO I$AI Ara MASI OP DOSIIONOr ANSVOlf0 Mal FU R tHOW WSJ Me Mt trAtfurs07 MAN ANT %MOON MUII orOOMOs /Olt OINIAt V. On foloCosiOOMIOtia triellaNt Oft SUOSIOLIfIll r.yrOtAllOrl Or REGISIPAI( OO. / Zr ..,.... ro 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
EFTA01737548
Dataset 10
2019-06-20
8p
2,056w
…were meant for holding paper or photos. not hard drives. And with 20 in the set, if I rip through one, there are 19 more just like it. SWEETSURPR ANON BIRTHDAY GIFT CARDS t opnow Helpful
Commo
it Mc port abuse Hsw Great for holding seeds March 4, 2015 Verified Purchale I bought this protective sleeves to hold seed packets in a binder, and they work quite well! All my packets fit nicely, and the pockets on the sleeves close…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737548.pdf
EFTA01308891
Dataset 10
2004-08-06
35p
13,897w
…understands would be from conversations with counsel for Mr. Epstein and the Plaintiff in this case that counsel in the related state court actions have acted in accordance with Judge Marra's order to depose witnesses
commo
n to the stale and federal cases only once 2 CONFIDENTIAL SDNY_GM_00329849 EFTA_00202575 EFTA01308904 Following the issuance of the Probable Cause Affidavits, the Town's investigation ceased and the matter was referred to the appropriate state and federal law enforcement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01700759
Dataset 10
2007-09-07
100p
30,552w
…barred, censured or otherwise plined by an employer in the securities, disci- commodities or insurance industry? 49. Have you ever had denied, suspen Yes—. No_ ded or revoked a license. Permit certificate,•registrat ship required to engage in securities,
commo
ion or member- dities, insurance or other business or profession? 50. In your previous business connections . Yes_ No_. or employment, have you ever been: a. a subject of a major complaint or legal proceeding? Or, Yes_ No I . b. discharged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA01253260
Dataset 9
2019-03-01
12p
3,518w
…be reeuired to report to federal, state, or other U S or nor J S taxing authorities Deutsche Bank makes ro warranties with respect to, and specifically disclaims any liability arising out ol a customer's use ol, or any tax position taken in reliance upon, the minimalism
commo
), in this account statement Deutsche Bark coos not provide tax advice Ihis statement should not be used for tax reporting purposes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONthilditiiiifioIAL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253260.pdf
EFTA00188492
Dataset 9
43p
18,678w
…8. Type a report stating the reason why inmate was removing from program. The original to be filed in inmate file, a copy given to unit supervisor Escape: (Signal 6): The following procedures will be followed if an inmate fails to return to the Stockade within the schedule time. 'I. BOLO Issue (
Commo
) 2. Place inmate in PALMS (intake Booking Main Jail) 3. Remove name from work release list. 4. Notify G & H Deputy of inmate removal from program. 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA01138679
Dataset 9
1p
1,762w
…et denote', equoment. ails into or apply glue to was. etc. Sere products rewire assentry and an insinxben twat: will te crowded Neither Seger nor the delivery service are responsible for assent*. Title to the merchandise
COMMO
by len mare mall pass Is Buyer only upon payment el full in the event that Setter is prevented from prforrinnt or is unable 10 Sedans any of its otagations under thS Agreement due to any all a Bed. fire. CaSually. flood. war…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138679.pdf
EFTA00932995
Dataset 9
2012-04-08
33p
11,571w
Subject:
April 7 update
From:
Office of Terje Rod-Larsen
…through the Energy Department because the D.O.E. owns all this land in southern Nevada," a former senior American intelligence official told me. "We were deploying them over long distances in the desert and mountains, and building their capacity in communications— coordinating
commo
is a big deal." (A spokesman for J.S.O.C. said that "U.S. Special Operations Forces were neither aware of nor involved in the training of M.E.K. members.") The training ended sometime…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932995.pdf
EFTA00267264
Dataset 9
2012-08-21
18p
3,679w
…featharthe Wicturn-CollariY) Dire; 0817.:1074 EFTA00267273 Ace f RAC( PI Rk C cc.cr( P) t •sf-- )/ 5 aNdecid6titeiNit IN c_ot-im ay ‘sso E - ce,Ri NG NATURE- AFC/ TT OTHERS At-1D
commO
)Jrry 11 / 10 / 2016 Jacqueline Pearce ne:TA IN)00 730Weiclk\f Port Pirie FALSIF(ED Olnc,(JoSIS I DR KFLseNt t4EUDI sPoJEM in) I S PIC AT As a suggestion : In regards to the local regions schooling areas, which include in particular…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267264.pdf
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