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EFTA00060967
Dataset 9
2019-08-06
1p
189w
Subject:
Complex
SHU Meeting 2019 Scheduled Dates
Subject:
Complex
SHU Meeting 2019 Scheduled Dates Location:
Complex
SHU Meeting - Normal Locations Within Institution Start: Tue 8/6/2019 9:00 AM End: Tue 8/6/2019 10:00 AM Show Time As: Free Recurrence: (none) Organizer: Please accept this Appointment as a reminder to attend the weekly
Complex
SHU Meeting. This meeting is normally scheduled for every Wednesday at 9:00 an, and is held in your institution. Due to the FIRST Wednesday of each month being scheduled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060967.pdf
EFTA01982840
Dataset 10
2014-08-13
2p
299w
Subject:
Re:
Complex
currency stuff
From:
Jeffrey E.
To:
Vincenzo lozze l
To: Vincenzo lozze l From: Jeffrey E. Sent Wed 8/13/2014 6:23:39 PM Subject: Re:
Complex
currency stuff no On Wed, Aug 13, 2014 at 12:07 PM, Vincenzo Iozzo wrote: Cool, DI look into those. Did Joi email you yet? Sent from my 'phone On 13/ago/2014, at 14:01, "jeffrey E." <
[email protected]
> wrote: there are the mix of spot. forwards. options, options on forwards. bonds local currency. interest rate swaps.credit default…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982840.pdf
EFTA01982963
Dataset 10
2014-08-13
2p
385w
Subject:
Re:
Complex
currency stuff
From:
Vincenzo lozzo
To:
Jeffrey EMeevacationehgmail.comj
To: Jeffrey EMeevacationehgmail.comj From: Vincenzo lozzo Sent Wed 8/13/2014 6:26:40 PM Subject: Re:
Complex
currency stuff Hmm k, he should soon(/ think he just landed in Boston). We chatted a bit, he'll touch base with you and if we all agree we can start things off He'll explain things. As an FYI I'm in NY until Saturday and then I'm supposed to fly back to London but if you want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982963.pdf
EFTA01982243
Dataset 10
2014-08-13
1p
172w
Subject:
Re:
Complex
currency stuff
From:
Jeffrey E.
To:
Vincenzo lozzofl
To: Vincenzo lozzofl From: Jeffrey E. Sent Wed 8/13/2014 6:01:51 PM Subject: Re:
Complex
currency stuff there are the mix of spot. forwards. options, options on forwards. bonds local currency. interest rate swaps.credit default swaps. On Wed, Aug 13, 2014 at 11:16 AM, Vincenzo lozzo wrote: Jeffrey, Can you tell me what is the most complicated thing associated with currencies? If I need to look at this from an hacking prospective, I got to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982243.pdf
EFTA00531897
Dataset 9
2p
368w
Subject:
Master
Complex
Dentistry — Heike Kraemer and Sadao Sato
From:
IDEA - Bob Lamb
From: IDEA - Bob Lamb To: Subject: Master
Complex
Dentistry — Heike Kraemer and Sadao Sato Date: Thu. 29 Jan 2015 19:03:30 +0000 Dear Shuliak, g:IHK3_1501_V3 This is the perfect course for anyone who is comfortable with day to day dentistry and wants to develop a practice treating
complex
, interdisciplinary cases with predictable and long-term stable results. The IDEA Concept of Function and Occlusion taught by Heike Kraemer and Prof. Sato will change your dental career…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531897.pdf
EFTA00640724
Dataset 9
2017-09-25
2p
660w
Subject:
Making
complex
tech simple: last few tickets remaining
From:
Intelligence Squared <
[email protected]
>
To:
j
[email protected]
>
From: Intelligence Squared <
[email protected]
> To: j
[email protected]
> Subject: Making
complex
tech simple: last few tickets remaining Date: Mon, 25 Sep 2017 14:44:21 +0000 teingenix 21.unvaru to a IIICIIU V icw rO ornwser r IIw ; ibtandall Munroe on Making the Complicated Simple Monday 2nd Oct, 7pm, Emmanuel Centre Speakers 'If you can't explain something simply, you don't understand iL '— ;11 Randall Munroe Bill Gates Creator of webcomic xkcd and former NASA roboticist…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640724.pdf
EFTA01989792
Dataset 10
2012-02-24
1p
36w
Subject:
Stability criteria for
complex
ecosystems : Nature : Nature Publishing Group
From:
Nowak, Martin
To:
jeevacationtisgmail.com[
[email protected]
]; jeffrey epsteinlieevacation©gmail.com]
To: jeevacationtisgmail.com[
[email protected]
]; jeffrey epsteinlieevacation©gmail.com] From: Nowak, Martin Sent: Fri 2/24/2012 2:49:34 AM Subject: Stability criteria for
complex
ecosystems : Nature : Nature Publishing Group http://www.naturc.com/naturc/jounialkaop/ncurrent/fitilinatureI 0832.html i will read the paper sounds very interesting EFTA_R1_00482169 EFTA01989792
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989792.pdf
EFTA01743128
Dataset 10
2016-11-24
4p
630w
Subject:
Why are
complex
mathematics / statistics used in trading when plain technical / funda ?
From:
Quora Digest <digest-noreplytquora.com>
To:
[email protected]
Sent: Thursday, November 24, 2016 3:59:09 PM From: Quora Digest <digest-noreplytquora.com> To:
[email protected]
Subject: Why are
complex
mathematics / statistics used in trading when plain technical / funda ? Quora Top Stories from Your Feed Your O,:or3 D:g,z2s1 Why are
complex
mathematics / statistics used in trading when plain technical / fundamental analysis works? Vladimir Novakovski, Silicon Valley CTO, Former Head of High Frequency Trading \(EI ntlen Nov 15 2013 No one is really trading using…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743128.pdf
EFTA01937585
Dataset 10
2014-02-07
2p
371w
Subject:
Risk Management for a
Complex
World
From:
n behalf of INVESTIGATIVE MANAGEMENT GROUP
To:
'eevacation mail.com
[email protected]
]
To: 'eevacation mail.com
[email protected]
] From: n behalf of INVESTIGATIVE MANAGEMENT GROUP Sent: Tue 1/28/2014 7:39:56 PM Subject: Risk Management for a
Complex
World Please be our guest for a reception Guest Speaker Pete Dordal Jr. Senior Vice President GardaWorld TOPIC: Risk Management for a
Complex
World DATE: Friday, February 7, 2014 TIME: 8:00 am - 9:00 am LOCATION: Metropolitan Club, One East 60th Street, New York, NY 10022 Click here to Download…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937585.pdf
EFTA02493082
Dataset 11
2015-08-02
1p
87w
Subject:
There may be a
complex
market living in your gut: Researchers apply economic
From:
Linda Stone <
To:
Jeffrey Epstein
From: Linda Stone < Sent: Sunday, August 2, 2015 2:41 PM To: Jeffrey Epstein Subject: There may be a
complex
market living in your gut: Researchers apply economic concepts to explore the mysteries of the microbial world -- ScienceOaily And still trying to follow (and fix my...) microbiome stuff... http://www.sciencedaily.com/releases/2015/08/150801082649.htm Co-authored with iPhone auto-correct <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493082.pdf
EFTA02375006
Dataset 11
2017-04-18
3p
259w
Subject:
Re: Design fee proposal for Hammam
Complex
From:
Cem Kapancioglu <
[email protected]
>
To:
jeffrey E.
From: Cem Kapancioglu <
[email protected]
> Sent: Tuesday, April 18, 2017 4:40 PM To: jeffrey E. Subject: Re: Design fee proposal for Hammam
Complex
that one i am working on. =br clear="all"> Thanks & Best R=gards, Cem Ka=ancioglu Arch=tect/Leed Green Associate Managing Director C K Architecture=Interiors L.L.C. Mobile:+971 (0) 50 745 86 13<=p> P.O. Box 27138,Dubai Facebook=/span> On Tue, Apr 18, 2017 at 7:53 PM, jeffrey E. =span dir="ltr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375006.pdf
EFTA01049122
Dataset 9
2017-04-18
1p
91w
Subject:
Design fee proposal for Hammam
Complex
From:
Cem Kapancioglu
To:
"jeffrey E."
[email protected]
>
From: Cem Kapancioglu To: "jeffrey E."
[email protected]
> Subject: Design fee proposal for Hammam
Complex
Date: Tue, 18 Apr 2017 15:50:46 +0000 Attachments: hammam_changes_VI.pdf; Hammam_
Complex
_Design_Fee_Proposal_18042017-00.pdf Dear Jeffrey, Please see the attached design fee proposal as promised and also please see the revised layout as per your comments yesterday with the north direction & scale. Thanks & Best Regards, Cem Kapancioglu Architect/Leed Green Associate Managing Director C K Architecture…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049122.pdf
EFTA01049123
Dataset 9
2017-04-18
1p
199w
Subject:
Re: Design fee proposal for Hammam
Complex
From:
"jeffrey E." <
[email protected]
>
To:
Cem Kapancioglu < >, Sultan Bin Sulayem
From: "jeffrey E." <
[email protected]
> To: Cem Kapancioglu < >, Sultan Bin Sulayem Subject: Re: Design fee proposal for Hammam
Complex
Date: Tue, 18 Apr 2017 15:53:24 +0000 Cost approx of turnkey ? On Tue, Apr 18, 2017 at 11:50 AM Cem Kapancioglu < > wrote: Dear Jeffrey, Please see the attached design fee proposal as promised and also please see the revised layout as per your comments yesterday with the north direction & scale. Thanks & Best Regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049123.pdf
EFTA00096009
Dataset 9
2019-07-11
1p
80w
Subject:
Rh:
From:
"E l.
To:
,•
…E l. To: Subject: Rh: Date: Thu, 11 Jul 2019 14:31:21 +0000 I mportance: Normal Thanks. PS, as requested by =, the transcript for the Konstantin Ignatova bail hearing was obtained and provided to the Epstein team. Co-Chief,
Complex
Frauds and Cybercrime Unit U.S. Attomey's Office, Southern District of New York Original Messa e From: Sent: Thursda , Jul 11, 2019 9:37 AM To: ,• Subject: FW: From: Sent: Tuesda ..1 Jt 2019 3:39 111%, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096009.pdf
EFTA00173299
Dataset 9
2019-10-28
12p
251w
UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity
Complex
Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Monday, October 28, 2019 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173300 UNCLASSIFIED//FOU0 Monday. October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173301 UNCLASSIFIED//FOU0 Monday. October 28. 2019 TRIALS/PLEAS/SENTENCING: UNCLASSIFIED//FOU0 EFTA00173302 UNCLASSIFIED//FOU0 Monday. October 28. 2019 OTHER: UNCLASSIFIED//FOU0 EFTA00173303 UNCLASSIFIED//FOU0 Monda . October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173304 UNCLASSIFIEDHFOUO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173299.pdf
EFTA01370917
Dataset 10
2017-10-24
1p
281w
Subject:
US FATCA Outreach - Client Email Contact Required - [I]
From:
Thomas Fadian On Behalf Of FATCA Outreach
To:
Courteney B Fornal
Courteney Fomal Global Markets
Complex
Eouly Deutsche Bank Securities Inc. 60 Wall Street New York. NY 10005-2836 cDisclaiincr http://onn.theocc.conilpublicationsitisks/rislcstoc.Ddf From: Thomas Fadian On Behalf Of FATCA Outreach Sent: Tuesday, October 24, 2017 10:43 AM To: Courteney B Fornal Cc: Thomas Fadian Subject: US FATCA Outreach - Client Email Contact Required - [I] Classification: For internal use only Dear Courteney, As per our internal records and the past trading relationship information we have, you appear to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01373947
Dataset 10
2015-01-05
1p
153w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
Courteney Fomal Global Markets
Complex
Equity Deutsche Bank Securities Inc 60 Wall Street New York. NY 10005-2836 Direct Desk Fax + Emal Pasin,itr gerwm, eDisclaiincr lutp://orin.theocc.comipublicationshisks/risksioc.pdf From: Dmitri Saks Sent: Monday, January 05, 2015 10:33 AM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; Courteney B Fornal; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373947.pdf
EFTA00323752
Dataset 9
2016-06-11
2p
247w
Subject:
Info for the weekened
From:
"Crawford. Frederick" <I
…be there 11:30 Address: 340 Oak Street, Pembroke MA 2:30 at The University Sports
Complex
, go straight there after last game Address: 645 Washington Street, Hanover MA EFTA00323752 If we make the playoffs, the semi-finals are at 4:40 and the finals are at 5:45 at The University Sports
Complex
. GO EAGLESH Best, Fred Frederick Crawford AlixPartners I 909 Third Avenue 30th Floor I New York, NY 10022 +1 +1 (212) 490-2500 (main) wwwAlizPartnerstom Follow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323752.pdf
EFTA00106071
Dataset 9
2019-08-22
3p
414w
Subject:
Re: Cellebrite Advanced Services: In Re: Epstein Suicide Investigation / 00355946, has been
From:
ci
To:
(USANYS)"
…Please do not ship your device yet. EFTA00106071 For accuracy, please review the device information below. Incorrect/incomplete information will impact processing time. Click here to report any changes to your case. Device Details: Device Model: Motorola GSM XT1710-01 Moto Z2 Play IMEI: 256691539605804949 Password Model: Numeric
Complex
Device OS & SW Version: Device Serial Number: Device Condition: No Visible Damage Comments / General device condition: Device model is Motorola XT1921-5, Moto E5 Play. Device is encrypted with Secure Startup…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106071.pdf
EFTA00677879
Dataset 9
2015-05-28
2p
169w
Subject:
Fwd: Dental Board
From:
Cecile de Jongh <
[email protected]
>
To:
JEE
[email protected]
>
…you go ahead and begin the application process. Below is the person to contact and her information: Deborah Richardson- Peter, MPA Director, Professional Licensure & Health Planning Tel: funiztuAy ct. o4z Fax: isaptrast±
[email protected]
Charles Harwood Memorial
Complex
3500 Estate Richmond Christiansted, VI 00820-4370 EFTA00677879 Deborah Richardson- Peter, MPA Director, Professional Licensure & Health Planning Tel: funiri tt. Li42 Fax: funIzzna
[email protected]
Charles Harwood Memorial
Complex
3500 Estate Richmond Christiansted, VI 00820-4370 EFTA00677880
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677879.pdf
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