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Corpus: 1990-03-17 – 2025-12-01
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EFTA00352404
Dataset 9
2015-03-02
3p
599w
Subject:
Pure Hyaluronic Acid Scrum loz by
Complementary
Prescriptions
From:
Dangene and Jennie Enterprise
To:
Lesley Groff<MINIII >
From: Dangene and Jennie Enterprise To: Lesley Groff<MINIII > Subject: Pure Hyaluronic Acid Scrum loz by
Complementary
Prescriptions Date: Mon, 02 Mar 2015 16:59:09 +0000 Infirm-Images: countasp; welcome.asp; homelogo.png; social.png; shippingbar.png; spacer.gif; thumbnail.asp; firsurview.png; emailfriend.png; gift-registry.png; wishlist.png; freeship.png; deserbox.png; thumbnail( I ).asp; thumbnail(2).asp; thumbnail(3).asp; thumbnail(4).asp; support-icon.png; bc.cbi; international- shipping.png; spacer( I ).gif; bottommanufacturers.png…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352404.pdf
EFTA02083934
Dataset 10
2015-03-02
4p
511w
Subject:
Re: Pure Hyaluronic Acid Serum 1oz by
Complementary
Prescriptions
From:
Karyna Shuliak
…Karyna Shuliak Sent: Tue 3/3/2015 12:45:11 AM Subject: Re: Pure Hyaluronic Acid Serum 1oz by
Complementary
Prescriptions Thank you guess it is:) On Mar 2, 2015, at 12:08 PM ,. wrote: HI Karyna...is this the information you needed from Dangene?? Begin forwarded message: • Enterprise Subject: Pure Hyaluronic Acid Serum loz by
Complementary
Prescriptions Date: March 2 2015 at 11:59:09 AM EST T HelloaTHIS IS THE COMPOUND Jeffrey needs for his oxygen tank elivery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083934.pdf
EFTA02300227
Dataset 11
2015-03-02
4p
727w
Subject:
Fwd: Pure Hyaluronic Acid Serum 1oz by
Complementary
Prescriptions
From:
Dangene and Jennie Enterprise <
To:
Karyna Shuliak
From: Sent: Monday, March 2, 2015 5:08 PM To: Karyna Shuliak Subject: Fwd: Pure Hyaluronic Acid Serum 1oz by
Complementary
Prescriptions HI =aryna...is this the information you needed from =angene?? Begin forwarded message: From: Dangene and Jennie Enterprise < Subject: =/b>Pure Hyaluronic =cid Serum loz by
Complementary
Prescriptions Date: March 2, 2015 at 11:59:09 AM =ST To. -/bN Hello, Lesley! =HIS IS THE COMPOUND Jeffrey needs for his oxygen tank delivery =ystem.... Enterpriseworld Dangene Enterprise…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300227.pdf
EFTA02300246
Dataset 11
2015-03-03
6p
853w
Subject:
Re: Pure Hyaluronic Acid Serum 102 by
Complementary
Prescriptions
From:
Dangene and Jennie Enterprise
To:
Karyna Shuliak
…g=; <https://livechat.boldchat.com/aid/32511801400445443/bc.chat?resiz==true&cbdid=3416574670008396552> =span id="cid:6E44278C-730B-44FA-822A-988D90819E5C"><bc.cbi><=div> <=a> <http://clicktocall.boldcall.com/aid/3041828686453669290/bc.call> <internatio=al-shipping.png> <http://www.covenanthealthproducts.com/pure-hyaluronic-acid-serum-=oz-by-
complementary
- prescriptions?gdftrk=gdfV24807_a_7c2015_a_7c6266_a_7c=P00ll&catargetid=1708823501&gclid=ClbUyOqRisQCFRIjg OodpLYAXg14> <spacer.gif> <spacer.gif> <spacer.gif> <spacer.gif> <spacer.gif> <bottommanufacturer=.png> Covenant Health Products is a one-stop supp=ier of medical grade vitamins, supplements…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300246.pdf
EFTA02352195
Dataset 11
2016-05-04
2p
171w
Subject:
MILF: Moms I'd Like to Fleur +
Complementary
Shipping Before Sunday
From:
Fleur du Mal a on behalf of Fleur du
To:
Jeffrey
From: Fleur du Mal a on behalf of Fleur du Mal Sent: Wednesday, May 4, 2016 5:03 PM To: Jeffrey Subject: MILF: Moms I'd Like to Fleur +
Complementary
Shipping Before Sunday view this email in your browser <http://us6.c=mpaign- archivel.com/?u=2182bd855846824428b4b850c&id=f2378160d7&e==8520b83c7> <http://fleurduma=.us6.list- manage.com/track/click?u=2f82bd855846824428b4b850c&id=5c709=93c8&e=58520b83c7> <http://galle=y.mailchimp.com/653153ae841fdllde66ad181a/images/transparent.gif> STORE ABOUT US CUSTOMER CARE <http:=/fleurdumaLus6.list- manage.com/track/click?u=2182bd855846824428b4b850c=id=afclbe2b98…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352195.pdf
EFTA01502157
Dataset 10
2012-08-01
1p
111w
…2049 71.769 00 DTD 04/30/2008 060505-D1-8 BB• 181 Total US Fixed Income 813,848,669.18 313,803,686.37 ($168,928.21) $1,093,053.31 8.04% 8184,166.49
Complementary
Structured Strategies JP MORGAN CHASE BANK NA 95.70 1,500,000.00 1,435,500.00 1,500,000.00 (64,500.00) 93.000 00 8 02% 6.200% 04/16/2015 DTD 04/16/2012 8/24112 3.87430…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502157.pdf
EFTA01493909
Dataset 10
2013-02-01
1p
173w
…038,750.00 (626400.00) 237,652 50 56.52% NOTES DEC 15 2035 49,477.50 DID 11101/2005 HELD BY EUROCLEAR ISIN US040114GM64 SEDOL B0S5NO3 042993-9S-6 Total NomUS Fixed Income $2,904,728.18 13,698416.89 (8794,188.41) $499.461.08 14.43% $121,866.30
Complementary
Structured Strategies JPY CALL CAD PUT 0.01 (769,000,000.00) (43,244.78) (347,756.17) 304,511.39 FX EUROPEAN STYLE OPTION OCT 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493909.pdf
EFTA01451961
Dataset 10
1p
358w
…are at least 15% drawn down but no more than 50%. These strategies do a primary style analysis of the blind pool portion of the portfolio — focusing on the capability of the Fund Sponsor to invest the remaining commitments well, alongside a secondary pricing analysis of the existing assets.
Complementary
to this, some secondaries funds target interests in Fund Sponsors that are considered by their primary fund investment businesses to be of high quality on the basis that these interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451961.pdf
EFTA01502177
Dataset 10
2012-09-01
1p
227w
…Beginning Ending Change Gwent Asset Categories Asset Categories Markel Value Market Value In Value Allocation Cash 105,421.12 154.522 44 49,10132 1% US Fixed Income 13,646,659.16 10.507.351 67 (3.139.307.49) 47%
Complementary
Structured Strategies 1,435500 00 1.490,250 00 54.750 00 7% Total Value $15,187,580.28 $12,152,124.11 ($3,035,456.17) 55% Cash Comptementary Structured Current Srratoges Market Value/Cost Period Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502177.pdf
EFTA01502069
Dataset 10
2012-04-01
1p
213w
…Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 1,888,576.63 1,855,688.99 (32,887.64) 9% US Fixed Income 11,870,391.34 10,658,491.99 (1,211,899.35) 52%
Complementary
Structured Strategies 0.00 1,500000.00 1,500,000.00 7% Total Value 513,758,967.97 $14,014,180.98 5255,213.01 68% Complementaty StlUCILVed Seraiegees Current I US Foxed …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502069.pdf
EFTA01500075
Dataset 10
1p
219w
…Income 1.905.200 00 1.825000 00 (80.200 00) 32%
Complementary
Structured Strategies 1.817.400 00 1.718.400 00 (99.000 00) 31% NoreUS Fixed Intorno Total Value 55,956,942.22 $4,087,780.80 (51,869,161.42) 73% Cash Current Market Value/Cost Period Value Market Value 4,087.780.80 Cost 4,529.380.80 Unrealized Gain/Loss (441.600.00) Estimated Annual Income 170,054.43
Complementary
Structured Sharpies Accrued Interest …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500075.pdf
EFTA01502155
Dataset 10
2012-08-01
1p
225w
…1-5 years' 2,785,344.00 18% Corporate Bonds 4,615,674.00 30% 10• years' 6.989,740 13 47% Mortgage and Asset Backed Bonds 3,723,910.13 24% 100% Mutual Funds 5,307,075.03 36% Total Value $15,187,580.28
Complementary
Structure 1,435.500 00 9% ' The years indicate the number of years until the bond is scheduled to mature Total Value $15,187,580.28 100% based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502155.pdf
EFTA01502498
Dataset 10
2013-09-01
1p
214w
…Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 5,001,724.33 6,637,561.11 1,635,836.78 30% US Fixed Income 8,965,389.72 8,985,614.70 20,224.98 40%
Complementary
Structured Strategies 1,603.350 00 0.00 (1,603,350.00) Total Value $15,570,464.05 $15,623,175.81 $52,711.76 70% VS FixedIncome Current Market Value/Cost Period Value Market Value 15,623,175…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502498.pdf
EFTA01500185
Dataset 10
1p
181w
…to 8131/13 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 5.307.185.00 5,447,995.20 140.810.20 99%
Complementary
Structured Strategies (418.818.36) (378.777.13) 40.041.23 Foreign Exchange Contracts 0.00 70.538.95 70.538.95 1% 100% Foreign Exchange Contracts Total Value $4,888,366.64 $5,139,757.02 $251,390.38 Current Market Value/Cost …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500185.pdf
EFTA01502475
Dataset 10
1p
227w
…3I/I3 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 4.976.532.36 5.001.724.33 25.19197 23% US Fixed Income 9.034.116.60 8.965.389.72 (68.726.88) 40%
Complementary
Structured Strategies 1593.450 00 1.603,350 00 9.900.00 7% Total Value $15,604,098.96 $15,570,464.05 ($33,634.91) 70% COmplormnfary Structurtd US Fixec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502475.pdf
EFTA01492211
Dataset 10
2011-05-01
1p
190w
…10.000,000 00 407,443.60 318,000.00 89.443 60 91.082 76 22.95% FLOATING RATE NOTE DEC 15 2035 41.998.04 DTD 11i0112005 HELD BY EUROCLEAR ISIN ARARGE03E147 SEDOL 61MYWX3 EC0698-98-7 ARS
Complementary
Structured Strategies A JPM HARRAHS 14M CLN 09120/11 102 01 10 000,000 00 10,201,030.00 9,784,217.01 416,782 99 700000 00 4.44% INITIAL RATE 7.0% CPN 10,000,000.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492211.pdf
EFTA01344335
Dataset 10
2013-07-01
1p
240w
…1 O 11 m Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value AS/cation Cash 544,380.80 544.391.10 10.30 10% Non-US Fixed Income 1,825,000.00 1.848,800.00 23,800.00 33%
Complementary
Structured Strategies 1,718,400.00 1,632,800.00 (85,800.00) 30% 0) Non-US FindIrcom• CD Total Value $4,087,780.80 84,025,791.10 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344335.pdf
EFTA01502392
Dataset 10
2013-05-01
1p
227w
…Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 3,706,395.15 2,723,913.28 (982,481.87) 12% US Fixed Income 8,186,581.93 9,253,578.44 1,066,996.51 39%
Complementary
Structured Strategies 1574550 00 1,612.650 00 38.10000 7% Total Value S13,467,527.08 S13,590,141.72 $122,614.64 58% Compfernentary Structured Strategies us Freed income Current Market Value/Cost Period Value Market Value …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502392.pdf
EFTA01502201
Dataset 10
2012-10-31
1p
232w
…Corporate Bonds 2.797.000.00 22% 5-10 years' 1,420,000.00 11% Mortgage and Asset Backed Bonds 3.694.220.22 30% 10• years' 3,694,220.22 30% Mutual Funds 3.918.768.31 35%
Complementary
Structure 1.459.500.00 11% Total Value $12,222,832.47 100% Total Value $12,222,832.47 100% ' The years indicate the number of years until the bond is scheduled to mature based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502201.pdf
EFTA01502346
Dataset 10
2013-04-01
1p
223w
…550.00 21% Corporate Bonds 2857.450.00 21% 5-10 years' 1,483,450.00 11% Mortgage and Asset Badced Bonds 635,195.63 4% 10+ years' 635,195 63 4% Mutual Funds 4,693,936.30 37%
Complementary
Structure 1.574,550.00 11% Total Value $13,467,527.08 100% Total Value $13,467,527.08 100% The years indicate the number of years until the bond is scheduled to mature based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502346.pdf
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