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EFTA00734078
Dataset 9
2010-08-11
1p
114w
Subject:
Contracts
(First Draft)
From:
"James P. McGee" <MINI=Milla>
To:
"
[email protected]
" <
[email protected]
>
…McGee" <MINI=Milla> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject:
Contracts
(First Draft) Date: Wed, 11 Aug 2010 18:07:23 +0000 Attachments: Newgrangen Epstein_Contract_(2010)_(Draft)_(08.10.10).doc; mime_part_2_(application/rnsword) Jeffrey: I have had a first draft of the
contracts
prepared for Island Global Yachting (Yacht Haven Grande) and for you (I have listed your Foundation as the entity but will change to whatever your preference is) These are just a first pass to get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734078.pdf
EFTA02358479
Dataset 11
2017-08-09
2p
220w
Subject:
2
Contracts
. 4 Finishes. Watch Week 5 of The Contender Series Now!
From:
Dana White
To:
[email protected]
From: Dana White Sent: Wednesday, August 9, 2017 11:59 PM To:
[email protected]
Subject: 2
Contracts
. 4 Finishes. Watch Week 5 of The Contender Series Now! <http://1.ufcemail.c=m/rts/open.aspx?tp=i-H43-80-32v-CgRao-lc-OUG1-1c-Cfzj5-LPE9A> = = =an't see this email? Click here <http://ats.eccmp.com/ats/msg.asp=?sg1=514a938e1112ee3b40bd2a89b67ebf89> <http://i.ufcemail.com/wpm/=09/Newsletter/UFC_LOGO_FIGHTPASS-sRGB.png> = <http://1.ufcemail.comirts/go2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358479.pdf
EFTA02407687
Dataset 11
2010-08-11
1p
219w
Subject:
Re:
Contracts
(First Draft)
From:
Farkas, Andrew L.
To:
Jeffrey Epsteinueeyacation©gmail.com]
…Andrew L. Sent: Wed 8/11/2010 6:47:41 PM Subject: Re:
Contracts
(First Draft) What is this? Sent from my iPad On Aug 11, 2010, at 2:14 PM, "Jeffrey Epstein" <jeevacationegmail.com<mailto:jeevacationegmail.com>> wrote: Jeffrey: I have had a first draft of the
contracts
prepared for Island Global Yachting (Yacht Haven Grande) and for you (I have listed your Foundation as the entity but will change to whatever your preference is) These are just a first…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407687.pdf
EFTA00734157
Dataset 9
2010-08-11
2p
359w
Subject:
Re:
Contracts
(First Draft)
From:
"Farkas, Andrew L."
To:
[email protected]
<
[email protected]
>
From: "Farkas, Andrew L." To:
[email protected]
<
[email protected]
> Subject: Re:
Contracts
(First Draft) Date: Wed, 11 Aug 2010 20:06:41 +0000 Got it. From: Jeffrey Epstein <
[email protected]
> To: Farkas, Andrew L. Sent: Wed Aug 11 15:54:46 2010 Subject: Re:
Contracts
(First Draft) the pr firm we spoke about however it should belOk , not 15 On Wed, Aug 11, 2010 at 2:47 PM, Farkas, Andrew L. < > wrote: What is this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734157.pdf
EFTA00737782
Dataset 9
2010-08-11
2p
339w
Subject:
Re:
Contracts
(First Draft)
From:
Jeffrey Epstein < >
To:
"Farkas, Andrew L."
From: Jeffrey Epstein < > To: "Farkas, Andrew L." Subject: Re:
Contracts
(First Draft) Date: Wed, 11 Aug 2010 19:54:46 +0000 the pr firm we spoke about however it should bel0k , not 15 On Wed, Aug 11, 2010 at 2:47 PM, Farkas, Andrew L. < > wrote: What is this? Sent from my iPad On Aug 11, 2010, at 2:14 PM, "Jeffrey Epstein" < :math° wrote: On Wed, Aug 11, 2010 at 2:07 PM, James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737782.pdf
EFTA01934740
Dataset 10
2014-02-21
4p
476w
Subject:
FW: List of
contracts
From:
Richard Joslin
To:
[email protected]
[
[email protected]
]
…York, NY 10022 T +1 212.824.4251 I F +I 212.824.4285 Original Message From: Diana Howard Scnt: Friday, February 21, 2014 9:10 AM To: Kaplan, Jessica Subject: List of
contracts
Dear Jessica Can you please resend corrected list showing Vassar. Thank you D Sent from my iPhone Withers Bergman LLP 430 Park Avenue, 10th Floor New York, NY 10022-3505 T: +1 212 848 9800 F: +1 212 848 9888 www.withersworldwide.com New York, Greenwich…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934740.pdf
EFTA02441146
Dataset 11
2009-08-17
5p
586w
Subject:
FW: LSJ
Contracts
- Invoices
From:
Gary Kerney
To:
[email protected]
]
…13, 2009 3:16 PM To: Gary Kerney (
[email protected]
) Subject: FW: LSJ
Contracts
- Invoices Gary, Attached please find the "paid" and "unpaid" invoices. We have been paid for: • Gensler SD (retainer + balance) • Gensler DD retainer • Consultant SD retainer • Misc reimbursable expenses. We are owed: • Gensler balance of DD • Consultants balance of SD • Retainers to start next phases (not yet invoiced) EFTA_R1_01515380 EFTA02441147 A portion of the fee matrix is attached for reference. Thanks, Warwick Warwick Wicksman…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441146.pdf
EFTA00984191
Dataset 9
2014-02-21
3p
545w
Subject:
Fwd: FW: List of
contracts
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Joslin < >, Ada Clapp
…List of
contracts
Date: February 21. 2014 9:45:07 AM EST To: 'Diana Howard' < Hi Diana, here you go - I added the update date on the top so we can make sure it's always the most current version Jessica Kaplan I Project Manager Withers Bergman LLP 430 Park Avenue New York NY 10022 -I IF1 Original Message From: Diana Howard [mailto: Sent: Friday, February 21, 2014 9:10 AM To: Kaplan, Jessica Subject: List of
contracts
Dear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984191.pdf
EFTA00773756
Dataset 9
2009-08-17
4p
569w
Subject:
FW: LSJ
Contracts
- Invoices
From:
"Gary Kerney"
To:
"Jeevacation" <
[email protected]
>
From: "Gary Kerney" To: "Jeevacation" <
[email protected]
> Subject: FW: LSJ
Contracts
- Invoices Date: Mon, 17 Aug 2009 18:45:50 +0000 Attachments: little_stjames_fee_tscope_matrix_090427rev.pdf; LSJ_SD_&_DD_invoices.pdf Jeffrey Darin asked me to get your approval on the attached, he is not sure you have seen it. I believe they have preformed all the work under the tems of the schedule, and the two outstanding invoices are due. I was trying to get…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773756.pdf
EFTA01366978
Dataset 10
2017-01-01
1p
408w
…201409, Revenue from
Contracts
with Customers (Topic 606) In May 2014 we FASEI issued ASU No 2014-09 Revenue from Convects with Customers werch requires an entry to recognize the amount of revenue to which it expects to be ertrtled fa the transfer of promised goods or servtes to CuSIMen ASU 2014-09 wiz replace meet ersbng revenue recogntion outlets:ern U S GAAP when rt becomes effective ASU 2014-CO is effects.° for us an January 1, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366978.pdf
EFTA01358955
Dataset 10
1p
497w
…facts for clear error.
Contracts
Law > Contract Interpretation > Intent
Contracts
Law > Contract Interpretation > Ambiguities & Contra Proferentem [HN2] Under New York law, a fundamental objective of contract interpretation is to give effect to the expressed intention of the parties. The initial inquiry is whether contractual language, without reference to sources outside the text of the contract, is ambiguous. Contract language is ambiguous if it is capable of more than one meaning.
Contracts
Law > Contract Interpretation >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358955.pdf
EFTA01492270
Dataset 10
2011-07-01
1p
258w
…ON 128 27 NET AVG COLLECTED BALANCE OF $5,201,542.83 AS OF 07/01/11 7/8 Receipt of Assets CORN LONG FORWARD CONTRACT 2.041.825.00 USD 1.000 NOTIONAL 67.00 NOTIONAL
CONTRACTS
(335K BSH) 0.01 6.095 FORWARD RATE 12/02/2011 MATURITY DEAL 40996151 COMMODITY FORWARD JPMORGAN CHASE BANK TRADE DATE 07/06/11 (ID: CFCONT-GJ-3) 7/8 Accrue.] Int Paid WACHOVIA CAPITAL TRUST III VAR RATE DEC 31 2049…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492270.pdf
EFTA00117625
Dataset 9
2019-09-05
1p
252w
…My recommendation with the rush to get all this installed, would be to open a magic ticket and request it be added to the approved list. The biggest issue we have right now is that 90 percent of the cameras on the approved list are EOL. I Program Manager FBOP
Contracts
SigNet Technologies I Convergent Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 Office: I Mobile: I Direct This e-mail and any attachments to It am Intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117625.pdf
EFTA01505243
Dataset 10
2002-08-01
1p
86w
…NY 10154-1002 II3JPMorgan Private Bank Account Number: Asset Account Portfolio Page 3 of 25 FINANCIAL TRUST COMPANY INC August 01, 2002 - August 31, 2002 Asset Account Portfolio August I - August 3I, 2002 Table of Contents Page Portfolio Summary 4 Cash and Short Term 6 Equities 8 Options 9 Outstancing Foreign Exchange
Contracts
12 Trade Activity 14 Account Transactions 16 Account Officers Service Specialist: MANNINO/DORAZIO Confidential Treatment Requested by JPMorgan JPM-SDNY-00030223 Chase CONFIDENTIAL SDNY_GM_00299421 EFTA01505243
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505243.pdf
EFTA01506725
Dataset 10
2004-03-01
1p
88w
…1002 II3 JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 88 FINANCIAL TRUST COMPANY INC March 01, 2004 - March 31, 2004 Asset Account Portfolio March 1 - March 31, 2004 Table of Contents Page Portfolio Summary 4 Cash and Shod Term 6 Equities 7 Other 8 Options 12 Outstanding Foreign Exchange
Contracts
20 Trade Activity 23 Account Transactions 36 Account Officers D'ORAZIO/HORNAK Confidential Treatment Requested by JPMorgan JPM-SDNY-00031714 Chase CONFIDENTIAL SDNY_GM_00300912 EFTA01506725
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506725.pdf
EFTA01492692
Dataset 10
2012-01-01
1p
85w
FINANCIAL TRUST COMPANY INC ACCT For the Period 1/1/12 to Market Value Receivable Trade Date Currency Amount Contract Current Market Market Value Unrealized Settlement Date Counter Currency Counter Amount Rate Forward Rate Payable Gain/Loss Foreign Exchange
Contracts
SINGAPORE DOLLAR Jan 2512 SGD (3.249.250 00) 1.269500 1.255856 2,559,472.23 (27,80698) US DOLLAR Feb 612 USD 2.559472 23 2,587,279.11 Total Foreign Exchange
Contracts
$17.881,788.51 $77…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492692.pdf
EFTA01499695
Dataset 10
2013-09-01
1p
87w
…V For the Period 9/1/13 to 9/30/13 Settled Foreign Exchange
Contracts
Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate Amount USD Amount USD Currency G/L Trade Related ARGENTINE PESO Sep 18 13 ARS (597.870 00) 5 748750 5.748750 104,000 00 (104,000 00) U S DOLLAR Sep 23 13 USD 104,000 00 • J.P.Morgan Account W91850003 Page 34 of 34 Consolidated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499695.pdf
EFTA01519821
Dataset 10
1p
96w
J.P.Morgan CHISLAINE MAXWELL For the Period 611109 to 6130/09 Settled Foreign Exchange
Contracts
Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate Amount USD Amount USD Currency G/L Trade Related N ZEALAND DOLLAR Jun 12 09 NZ D 9a162 77 0 644000 0.644000 (63216.82) 63216 82 U S DOLLAR Jun. 16 09 USD (6a216 82) AUSTRALIA DOLLAR Jun. 12 09 AUD 77.31450 0.814200 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519821.pdf
EFTA01507065
Dataset 10
2004-05-01
1p
86w
…NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 3 of 78 FINANCIAL TRUST COMPANY INC May 01, 2004 - May 31, 2004 Asset Account Portfolio May I - May 3I, 2004 Table of Contents Page Portfolio Summary 4 Cash and Short Term 6 Equities 7 Other 8 Options 11 Outstanding Foreign Exchange
Contracts
16 Trade Activity 20 Account Transactions 30 Account Officers D'ORAZIOMORNAK Confidential Treatment Requested by JPMorgan JPM-SDNY-00032054 Chase CONFIDENTIAL SDNY_GM_00301252 EFTA01507065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507065.pdf
EFTA01520089
Dataset 10
2009-11-30
1p
76w
J.P.Morgan CHISLAINE MAXWELL ACCT For the Period 1111/09 to 11/30/09 Settled Foreign Exchange
Contracts
Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate Amount USD Amount USD Currency G/L Trade Related CANADIAN DOLLAR Nov 909 CAD 105.600 00 1 056000 1 056000 (100.000.00) 100.000 00 U S DOLLAR Nov 10 09 USD (100.000 00) Page 35 of 39 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520089.pdf
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