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27 results for “
"Compass Point"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00644590
Dataset 9
2017-03-26
1p
222w
Subject:
Engineering candidate
From:
John Christensen ct ia>
To:
Jeffrey Epstein <
[email protected]
>
…lights, missing variable speed pumps, missing covers on electrical panels etc. He is soft spoken and pleasant. Seems to be concerned about maintaining correct documentation and maintenance logs (a hotel requirement) Has a policy of always training his crew so everyone can step in if needed. Very flexible with work hours According to he has a good reputation in
Compass Point
Marina where he lives. The negative: Limited RO experience. He would have to do the training program alongside Smiley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644590.pdf
EFTA00629125
Dataset 9
2017-03-10
1p
201w
Subject:
Fwd: Little C
From:
LSJ GSJ <
[email protected]
>
To:
J Epstein <
[email protected]
>
…Mar 10, 2017, at 4:21 PM, LSJ GSJ <thesaintjames.groutagmail.corn> wrote: Afternoon Carlos JE believes that there is a high chance that Little C could have its Paint Work completed locally at
Compass Point
Marine. Could you please investigate this option Also still waiting for the cost of Water Taxi while Little C is down, clearly that could be different if Little C does not go to Tortolla Thanks All the best Karen Sent from my iPhone EFTA00629125
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629125.pdf
EFTA01052316
Dataset 9
2017-03-10
2p
316w
Subject:
Re: Little C
From:
"Jeffrey E." cleevacation(iigmail.com>
To:
LSJ GSJ , Carlos Rod • >, ann rodriquez
…2017, at 4:21 PM, LSJ GSJ < wrote: Afternoon Carlos JE believes that there is a high chance that Little C could have its Paint Work completed locally at
Compass Point
Marine. Could you please investigate this option Also still waiting for the cost of Water Taxi while Little C is down, clearly that could be different if Little C does not go to Tortolla Thanks All the best Karen Sent from my iPhone EFTA01052316 please note The information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052316.pdf
EFTA01051027
Dataset 9
2017-03-26
2p
314w
Subject:
Re: Engineering candidate
From:
"Jeffrey E." <
[email protected]
>
To:
John Christensen
…lights, missing variable speed pumps, missing covers on electrical panels etc. He is soft spoken and pleasant. Seems to be concerned about maintaining correct documentation and maintenance logs (a hotel requirement) Has a policy of always training his crew so everyone can step in if needed. Very flexible with work hours According to he has a good reputation in
Compass Point
Marina where he lives. The negative: Limited RO experience. He would have to do the training program alongside Smiley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051027.pdf
EFTA01299542
Dataset 10
2015-12-31
2p
544w
…2015 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM HOUSE GRAND CAYMAN //N4G -024943 GT KY1-1102 VOID HB MULTI-STRATEGY HOLDINGS LTD. GRAND CAYMAN CAYMAN ISLANDS /ACC/ +I /3BHDAIM(HM 12/31 REDEMPTION PROCEEDS +B HSBC BANK BUY COST RRN - TT BER//MODA LIMITED +A1 ATTN TREASURY OP//S
COMPASS POINT
BLD +A2 HAMILTON //Egli BERMUDA +E ACC PERSHING LLC// SISK INFO: FTC THE HAZE TRUSTFFC HSBC BANK USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf
EFTA00253680
Dataset 9
282p
8,238w
…EFTA00253683 -- - - -4... , 4 4gele-S, - - —_ ••••• • ••••-t= - r-kOr - namPas.,;- - - ' - ",%.7- -7 • "'" - • • - -- 7--ds • "- 5 .1••••,_ 7 EFTA00253684 1'".<? • - -ce • ' EFTA00253685 • • • Cas Cay Mangrove Lagoon, St. James and
Compass Point
• / Marine Reserves and Wildlife Sanctuaries For A. B, C and El - b take of conch. lobster and REGULATIOAS A. lance NlaiagroIe Lagoon PRIVATE PROPER r•infor aka( any meat 'mann (20 Jibed Ita pelletal (mew.Net reetnet tabard Thom wan, iab • San dA ® acceptable anion mute agb one an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf
EFTA00253962
Dataset 9
282p
8,209w
…EFTA00253965 -- - - -4... , 4 4gele-S, - - —_ ••••• • ••••-t= - r-kOr - namPas.,;- - - ' - ",%.7- -7 • "'" - • • - -- 7--ds • "- 5 .1••••,_ 7 EFTA00253966 1'".<? • - -ce • ' EFTA00253967 • • • Cas Cay Mangrove Lagoon, St. James and
Compass Point
• / Marine Reserves and Wildlife Sanctuaries For A. B, C and El - b take of conch. lobster and REGULATIOAS A. lance NlaiagroIe Lagoon PRIVATE PROPER r•infor aka( any meat 'mann (20 Jibed Ita pelletal (mew.Net reetnet tabard Thom wan, iab • San dA ® acceptable anion mute agb one an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf
EFTA01143190
Dataset 9
9p
5,057w
…AAA investments "should survive the equivalent of the U.S. Great Depression." Web Link: The Scam Wall Street Learned From the Mafia It's not a stretch to say the whole financial industry revolves around the
compass point
of the absolutely safe AAA rating. But the financial crisis happened because AAA ratings stopped being something that had to be earned and turned into something that could be paid for. That this happened is even more amazing because these companies naturally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143190.pdf
EFTA00629123
Dataset 9
2017-03-10
2p
351w
Subject:
Re: Little C
From:
LSJ GSJ <
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
…2017, at 4:21 PM, LSJ GSJ <thesaintjames group@gran> wrote: Afternoon Carlos JE believes that there is a high chance that Little C could have its Paint Work completed locally at
Compass Point
Marine. Could you please investigate this option Also still waiting for the cost of Water Taxi while Little C is down, clearly that could be different if Little C does not go to Tortolla Thanks All the best Karen Sent from my iPhone EFTA00629123 please note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629123.pdf
EFTA00811112
Dataset 9
2018-07-03
18p
3,020w
…Marine Survey - St. Thomas, USVI 0O802 TOC EFTA00811114 I. INTRODUCTION SCOPE OF SURVEY Acting at the request of BRICE GORDON, the attending surveyor did attend onboard the ZODIAC PRO 750 RIB, ZODIAC beginning on, 02 JULY 2018 where an "in-the-water-survey" WAS conducted at,
COMPASS POINT
MARINA, ST. THOMAS, USVI. The ship's papers were on board and appeared to be in order. The Hull Identification Number (FR-) WAS verified from the transom. A sea trial WAS performed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811112.pdf
EFTA02154412
Dataset 10
2012-11-16
7p
1,814w
Subject:
Early Tour 11.16.12
…GS Key Research: Barcap upgrades COP, Macquarie initiates FRAN (op) and ANN/CHS (op's) Key Research: Mizuho upgrades CPHD (buy),
Compass Point
initiates AMTD/ETFC/SCHW (neuts) Key Research: SunTrust initiates ISRGNAR (buy's) and HOLXJCPTS/IART/SYK/ZMH (neuts) Key Research: Piper upgrades ARTC, Wells upgrades NLY/HPY/IVR/MFA/CMO/HTS & initiates MITT (op) Key Research: Wells resumes CHKP/FTNT/FIRE (op's) and SYMC/PANW (mp's) Key Research: BMO cuts AEO, Nomura upgrades CIT (buy)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf
EFTA02141874
Dataset 10
2013-04-19
8p
1,816w
…names new pres RH earnings better — TWTC increases revolver — AES chairman retires HCBK holders approve merger — COBZ eps penny better — KNL cfo to retire Secondaries (announced/priced): PRGN, IPO's: SeaWorld Entertainment (SEAS) prices 26M shares at $27M, Blackhawk Network (HAWK) prices 10M shares at $23.00 US Key Research: • BMO upgrades NOK,
Compass Point
downgrades PAY, Wells initiates CHDN/COF (op's) • GS upgrades VRTX, Jefferies upgrades EE (buy) & initiates WCG (hold) and GASS (buy) RBC initiates MITL (sp)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141874.pdf
EFTA02140147
Dataset 10
2013-04-26
8p
2,111w
Subject:
Early Tour 4.26.13
…buy), ISI downgrades PKI • Citi downgrades PDH/RJF, KBW upgrades PMT, Baird downgrades ABC • BB&T upgrades BA (buy) & cuts INGR, JPM cuts CRS/NATI, SunTrust initiates ETN (buy) EFTA_R1_00793708 EFTA02140149 FBR downgrades FFIV, Raja downgrades HBHC, RBC upgrades PHM & downgrades USG
Compass Point
cuts ESI (sell), Canaccord initiates CWEI (hold), Janney upgrades BEBE (buy) Europe Key Research: • UBS upgrade PNN LN, downgrade UU/ LN, BofAML downgrade VIV FP DB downgrade UL FP, upgrade NOEJ GY, DAI GY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140147.pdf
EFTA02131300
Dataset 10
2013-08-06
10p
2,632w
Subject:
Early Tour 8.6.13
…PDCE, MDSO (convert), ADVS. CPLP, GM/WS/C (warrants) IPO's (lock-up expires): Health Insurance Innovations (HIIQ), New Source (NSLP) EFTA_R1_00775724 EFTA02131302 US Key Research: • Barcap initiates HDS (ow),
Compass Point
cuts CATM, GS initiates AYI (neut), Multiple brokers initiates CDW • Roth reinstates ONCS (buy) & downgrades WWWW, William Blair downgrades TITN/DE, Citi cuts KOS/GSK DB initiates FSFR (buy), Wells upgrades VCRA & initiates HDS, Barrington downgrades EGOV, BB&T cuts MDR • RBC cuts CBL & upgrades MIG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA02122552
Dataset 10
2013-11-07
10p
3,010w
Subject:
Early Tour 11.7.13
…IAG Stifel downgrades NTAP, W, Blair downgrades INWK, Brean upgrades AEO (buy) e RBC initiates TWTR (buy) & downgrades AIV, Wells downgrades GEL CS cuts DVN, JPM initiates KMT (neut) & upgrades SYNA, Sterne Agee initiates SHW (neut) Raja downgrades SKYW,
Compass Point
downgrades MIG EFTA_R1_00757289 EFTA02122556 Europe Key Research: • Berenberg upgrade PFG LN, DBK downgrade WEIR LN, SPR GY • HSBC downgrade MLP GY, SCR FO, NRG FP, HAV FP, upgrade RSL2 GY • Investec downgrade DCG LN, upgrade SPX LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA02143623
Dataset 10
2013-04-09
7p
1,654w
Subject:
Early Tour 4.9.13
…KRG, CUZ, STWD, MCC, PHOR LI IPO's (lock-up expires): Diamondback Energy (FANG), Linnco (LNCO), Workday (WDAY) US Key Research: DB initiates CTUFTRNVIN (hold's) & LVLT (buy), GS initiates FRC (buy) & CYN (neut) •
Compass Point
upgrades CYS/BBT (buy), KBW cuts CLMS, Mizuho upgrades MAKO (buy) Nomura upgrades GPN (buy), Stifel initiates MON, Piper downgrades ABMD/PDCO • Opco downgrades CNOR, RBC downgrades BOH/STJ, Raja downgrades PL • Macquarie initiates H (neut) & HOT/MAR (op's), Canaccord initiates SRPT (buy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf
EFTA02090972
Dataset 10
2014-11-21
6p
1,604w
Subject:
Early Tour 11.21.14
…PAYX (sell) EFTA_R1_00687724 EFTA02090973 • Key downgrades MAC, Nomura initiates AMZN (buy), Telsey downgrades GME & upgrades BBY • Jefferies cuts WX & initiates RNG/ADBE/BNFT/CHKP/PAYCK)LIKSSNC/SWIVMW/CA/INTU/SPLK (buy) • Jefferies initiates CVLT/DATA/ORCLJSAP GR/CTXS/RHTNVDAY (hold) & CRM/MSFT/SYMC (up) •
Compass Point
initiates MGI/WU (neut) & XOOM (sell) Europe Key Research: • Berenberg positive GFS SM & ctus TALK LN (sell), ABN Amro downgrades MT NA (sell), Baader upgrades SIX2 GR (buy) ▪ Bryan Gamier upgrades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf
EFTA02123847
Dataset 10
2013-10-31
10p
2,550w
Subject:
Early Tour 10.31.13
…cuts SAIAICVD, BMO downgrades FB CS upgrades HES, UBS downgrades MX, Mizuho upgrades MCHP, Barcap cuts NICE Dougherty downgrades SODA, Wells downgrades SO, Bofa downgrades UMC ▪ Piper initiates WNC,
Compass Point
upgrades HTS (buy), Citi cuts SEE/MBT • FBR initiates OMCUCERN (op) & CPSI/MDRX/ATHNNCRA (mp) OSII (up) Europe Key Research: • UBS initiate ACA FP (b), DBK reinstate FNC IM (5), Oddo upgrade MAP SM Berenberg upgrade GFTU LN, TPK LN, downgrade RIA FP, SEB downgrade STL NO, upgrade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf
EFTA02130329
Dataset 10
2013-09-03
8p
1,866w
Subject:
Early Tour 9.3.13
…Mizuho upgrades APA (buy) & initiates XON (buy), Stifel initiates CVT (buy), Leerink upgrades CERN KBW upgrades IBCP/FAF, CLSA cuts KO, GS upgrades CCE (conviction buy) and STZ (buy) & cuts DF BMO cuts LEAP, JPM upgrades O1, Canaccord downgrades WSM,
Compass Point
upgrades GDOT (buy) • Stifel initiates FOXF (hold) and CVT (hold) Europe Key Research: JPM u/g TALK LN, CWI AV, LEG GR, GFJ GY, d/g CAPC LN, GPOR LN, PSPN SW, QED LN • CS downgrade GFS LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf
EFTA00391981
Dataset 9
2013-04-19
6p
1,843w
Subject:
Early Tour 4.19.13
From:
Ike Groff
…new pres RH earnings better — TWTC increases revolver —AES chairman retires HCBK holders approve merger — COBZ eps penny better — KNL cfo to retire Secondaries (announced/priced): PRGN, IPO's: SeaWorld Entertainment (SEAS) prices 26M shares at $27M, Blackhawk Network (HAWK) prices 10M shares at $23.00 EFTA00391982 US Key Research: • BMO upgrades NOK,
Compass Point
downgrades PAY, Wells initiates CHDN/COF (op's) • GS upgrades VRTX, Jefferies upgrades EE (buy) & initiates WCG (hold) and GASS (buy) • RBC initiates MITL (sp)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391981.pdf
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