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EFTA01965146
Dataset 10
3p
490w
…FL Associate of Arts, Biotechnology 2009 — Present (anticipated completion date: 191h December, 2013) Czech Academy of Business Prague,
Czech Republic
High School Diploma 2003 — 2007 Relevant Skills Laboratory: Instrumentation: Computer: Standard Aseptic Techniques • Benchtop Centrifuge & Sorvall • Bioinfonnatics BLAST, VAST • Enzyme Restriction Digestion Ultracentrifuge • Microsoft Office Word Analysis % Thermal Cycler • Microsoft Office Excel Agarose & PAGE Gel Y Autoclave 'ft. Microsoft Office PowerPoint Electrophoresis % Beckman-Coulter Cell Counter % Southern Blot Analysis • HPLC, FPLC PCR • Biorcactor Bacterial Transformation and % Nano-Drop Spectrophotometer Culture…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965146.pdf
EFTA01379402
Dataset 10
2017-12-22
1p
411w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank
Czech Republic
The Czech koruna (crown) replaced the Czechoslovak USD/CZK and EUR/CZK exchange rates koruna at par on 8th February 1993. The koruna has 350 300 been free floating since Jan 1997, when the managed JO 0 float regime was abolished. Prior to January 1997, the 25 0 koruna was managed against a basket of USD and ZS 0 100 DEM with intervention bands of 44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379402.pdf
EFTA01295177
Dataset 10
2013-10-07
2p
363w
…e) CONFIDENTIAL DB-SDNY-0016729 EFTA 00164475 EFTA01295177 OFAC RESULTS RDC: i 11527363 No Match Found 6873906 as Country:
Czech Republic
PCR: C201310191249061 6873906 NCA customised Auto-Closed No-Hit 07/10/2013 BIS RESULTS Negative Media: Not Required Non-Negative Media: Not Required Other Language Media: Not Required Public Record: Not Required D&B: Not Required LEGAL RESULTS: Court Cases: Not Required For internal use only SDNY_GM_00053908 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0016730 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295177.pdf
EFTA01459730
Dataset 10
2016-02-05
1p
541w
…15 0.16 0.15 0.15 will remain at the current level for a very long time. We do not expect any rate I0Y govt bond 0.60 0.20 0.20 0.20 hikes before 2017. USD/JPY 118 123 125 128 US
Czech Republic
Fed Funds Elt 0.375 0.625 0.875 1.125 The CNB recently confirmed it had intervened to defend the 27/EUR floor. With 3m Libor 0.62 0.83 1.08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459730.pdf
EFTA01356569
Dataset 10
1p
230w
…Decision Maker should be designated. Primary Decision Maker" is defined as the person responsible for making decisions on behalf of the client on the particular account. If a Primary Decision Maker residing in an EEA country is designated on any of the account holder's accounts, the account holder will be subject to EEA restrictions on all of its accounts. EEA country list: Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus,
Czech Republic
, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356569.pdf
EFTA01390791
Dataset 10
1p
664w
…diversification, and governance requirements of Section 404(a)(1) of ERISA. ERISA Plan fiduciaries must give appropriate consideration to, among other things, the role that an investment in the Access Fund has in the ERISA Plan's investment portfolio, taking into account the ERISA Plan's purposes, the risk ofloss and the potential 2 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic ofIreland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390791.pdf
EFTA01354161
Dataset 10
1p
820w
…established to invest in the Underlying Fund, the Access Fund is not an affiliate of the Underlying Fund or Glendower and an investment in the Access Fund is different from an investment in the Underlying Fund. Furthermore, the offering of Interests is not, and should not be considered, an offering of direct or The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354161.pdf
EFTA01386563
Dataset 10
1p
822w
…to invest in the Underlying Fund, the Access Fund is not an affiliate of the Underlying Fund or Glendower and an investment in the Access Fund is different from an investment in the Underlying Fund. Furthermore, the offering of Interests is not, and should not be considered, an offering of direct or I The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark, Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386563.pdf
EFTA01393583
Dataset 10
1p
819w
…being established to invest in the Underlying Fund, the Access Fund is not an affiliate of the Underlying Fund or Glendower and an investment in the Access Fund is different from an investment in the Underlying Fund. Furthermore, the offering of Interests is not, and should not be considered, an offering of direct or The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic ofIreland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393583.pdf
EFTA01392386
Dataset 10
1p
665w
…diversification, and governance requirements of Section 404(a)(1) of ERISA. ERISA Plan fiduciaries must give appropriate consideration to, among other things, the role that an investment in the Access Fund has in the ERISA Plan's investment portfolio, taking into account the ERISA Plan's purposes, the risk ofloss and the potential 2 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic ofIreland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392386.pdf
EFTA01354217
Dataset 10
1p
665w
…diversification, and governance requirements of Section 404(a)(1) of ERISA. ERISA Plan fiduciaries must give appropriate consideration to, among other things, the role that an investment in the Access Fund has in the ERISA Plan's investment portfolio, taking into account the ERISA Plan's purposes, the risk ofloss and the potential 2 lie following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic ofIreland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354217.pdf
EFTA01387446
Dataset 10
1p
192w
…s the issue?: 9th — 16th July • The EM Local Rates Monitor • EMEA Macro Notes: Turkey: Drifting away from single-digit levels • EM FX : EM Flows and Risk Sentiment: The trend is not always your friend • EM Fixed Income : What's the issue?: 2nd - 8th Jul • EM Macro and Strategy Focus • EM Fixed Income : A quarter to forget... • EM FX : What is driving EM FX? • EMEA Macro Notes :
Czech Republic
(CNB): A dovish hike CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387446.pdf
EFTA01827787
Dataset 10
2009-05-04
1p
71w
Subject:
Re:
From:
Jeffrey Epstein
To:
Bella Klein
To: Bella Klein From: Jeffrey Epstein Sent Mon 5/4/2009 2:23:01 PM Subject: Re: yes On Mon, May 4, 2009 at 10:13 AM, Bella Klein < wrote: Hi Jeffrey, Would like to confirm if this
Czech Republic
. Please advise Thank you Bella From: Jeffrey Epstein [mailto:jeevacationftornail.coml Sent: Monday, May 04, 2009 9:17 AM To: Bella Klein Cc: Rich Kahn Subject: you can western union the one thousand dollars today thanks EFTA_R1_00203070…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827787.pdf
EFTA01391059
Dataset 10
1p
819w
…being established to invest in the Underlying Fund, the Access Fund is not an affiliate of the Underlying Fund or Glendower and an investment in the Access Fund is different from an investment in the Underlying Fund. Furthermore, the offering of Interests is not, and should not be considered, an offering of direct or The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus,
Czech Republic
, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic ofIreland, Italy. Latvia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391059.pdf
EFTA02279614
Dataset 11
2019-04-25
12p
2,010w
Subject:
Re: New Ticket for New person:
From:
Lesley Groff
To:
Amex Centurian Trave
… We need a round trip, coach ticket for MJMJ J a from Barcelona to P PRAGUE on Sunday April 28 at 9am. Below are her details:
Czech Republic
Birthday P Expires • 1.9,inent I Vw•I To loam more about security or report a suspicious e-mail, please visit us at a—ariaanevpress COmrphishog. C 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279614.pdf
EFTA02283207
Dataset 11
2019-04-25
3p
628w
…Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning! We need a round trip, coach ticket for Krystyna Pyszkova from Barcelona to Paris on Saturday Apr on Sunday April 28 at 9am. Below are her details: Krystyna Pyszkova
Czech Republic
•I • :he Centurion Card vlen .1! To learn more about e-mail security or report a suspicious a-mail. please visit us at ir . 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283207.pdf
EFTA00426299
Dataset 9
2011-10-12
2p
468w
Subject:
Re:
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…context refers to negotiating contracts, meeting clients, participating in seminars, attending expositions, and taking customer orders. It does not include accepting employment or running actual firms in the US. You are not allowed to study or be an intern under this program. You are not allowed to do journalistic work under this program. The 35 countries participating in the Visa Waiver Program are: Andorra, Australia, Austria, Belgium, Brunei,
Czech Republic
, Denmark, Estonia, Finland, France, Germany, Hungary, Iceland, Ireland, Italy, Japan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426299.pdf
EFTA00292666
Dataset 9
2011-01-02
2p
1,105w
…all countries you have visited in the last ten years and indicate n26. List all countries which have ever issued you a passport the year of visit UNITED STATES FRANCE, 00/00/2015; NORWAY, 00100/2013; UNITED ARAB EMIRATES, 00/00/2011; TURKEY, 00/0012010;
CZECH REPUBLIC
, 00100/2006; VIRGIN ISLANDS, BRITISH, 00/0012013 n27. List your last two places of work, excluding the current one 1. Name FINANCIAL TRUST COMPANY Phone number 3407752525 Address 6100 RED HOOK, SUITE 83…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292666.pdf
EFTA00493276
Dataset 9
2019-04-25
2p
675w
Subject:
New Ticket for New person: Krystyna Pyszkova
From:
"Natalia Molotkova"
To:
'S "1 :*
…On it. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Fnday 9ANI-530PM EST Morning! We need a round trip. coach ticket for Krystyna Pyszkova from Barcelona to Paris on Saturday April 27th arriving around 12pm. Return to PRAGUE on Sunday April 28 at 9am. Below are her details: Krystyna Pyszkova
Czech Republic
Birthday: P E*Ices: May 12, 2014 EFTA00493276 To learn Toro atty.; :o uty 0, 102041 a PJSOOTIS Ts'. SIOTO volt us al aCiTtrnfaireeSS CfM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493276.pdf
EFTA00774541
Dataset 9
2009-05-04
1p
62w
Subject:
RE:
From:
"Bella Klein"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Bella Klein" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: Date: Mon, 04 May 2009 14:13:27 -0000 Hi Jeffrey, Would like to confirm if this is in
Czech Republic
. Please advise Thank you Bella From: Jeffrey Epstein [mailto:
[email protected]
Sent: Monday, May 04, 2009 9:17 AM To: Bella Klein Cc: Rich Kahn Subject: you can western union the one thousand dollars today thanks EFTA00774541
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774541.pdf
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