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Corpus: 1990-03-17 – 2025-12-01
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EFTA01907669
Dataset 10
2013-01-26
1p
167w
Subject:
Dam
I keep forgetting
From:
Steve Hanson
To:
[email protected]
©gmail.com]
To:
[email protected]
©gmail.com] From: Steve Hanson Sent Sat 1/26/2013 2:55:28 AM Subject:
Dam
I keep forgetting Title: Darn I keep forgetting There are a few potential x hotel mgrs - some are x Caribbean guys - agency is doing final interviews over next 2 weeks so - so you should have 3 to at least compare against the boat cpts- Sent from Steve Hanson's Blackberry Proud to be the first national multi-concept restaurant group to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907669.pdf
EFTA02023986
Dataset 10
2012-11-07
2p
383w
Subject:
Re:
Dam
. Your island gm- when can I call u back to talk about this
From:
Steve Hanson
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
];
[email protected]
[
[email protected]
] From: Steve Hanson Sent: Wed 11/7/2012 5:41:23 PM Subject: Re:
Dam
. Your island gm- when can I call u back to talk about this Yes but give me a few minutes to review with u Sent from Steve Hanson's Blackberry Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023986.pdf
EFTA01978805
Dataset 10
2012-11-07
1p
235w
Subject:
Re:
Dam
. Your island gm- when can I call u back to talk about this
From:
Jeffrey Epstein
To:
Steve Hanson
To: Steve Hanson From: Jeffrey Epstein Sent Wed 11/7/2012 5:26:31 PM Subject: Re:
Dam
. Your island gm- when can I call u back to talk about this ideas? On Wed, Nov 7, 2012 at 12:15 PM, Steve Hanson wrote: Sent from Steve Hanson's Blackberry Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file or previous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978805.pdf
EFTA00405027
Dataset 9
2012-09-17
1p
141w
Subject:
Re: reminder
dam
Sly
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff Subject: Re: reminder
dam
Sly Date: Mon, 17 Sep 2012 16:12:19 +0000 call list today, also set a time for me to speak with leon On Mon, Sep 17, 2012 at 9:10 AM, Lesley Groff < > wrote: Reminder you wanted to speak to Adam Bly... The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405027.pdf
EFTA01375510
Dataset 10
2018-05-30
1p
389w
Subject:
Trade Details --> 5/30/2018 (Cl
From:
Dam Osullivan
To:
Paul Barrett I I; 'Richard Kahn' I
From:
Dam
Osullivan Sent: 5/30/2018 4:09:48 PM To: Paul Barrett I I; 'Richard Kahn' I CC: Davide-A Sferrazza I Joshua Shoshan Xavier Avila ; Martin Zeman : Stewart Oldfield Subject: Trade Details --> 5/30/2018 (Cl Classification: Confidential Paul, In Haze: You sold 15,337 shares of C 5.8% Ser C Pref at 25.1509. The account is long 43,203 shares. You bought 3,200 SPOT at 156.18945. Thank you,
Dam
Liam O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375510.pdf
EFTA00953556
Dataset 9
2013-02-06
1p
147w
From:
J. r. E t .in 'V' c• i n dam' it •om>
From: J. r. E t .in 'V' c• i n
dam
' it •om> To: Cc: Subject: Date: Wed, 06 Feb 2013 15:17:18 +0000 if you are going to miami for pres weekend, i would like you to fly with me at 11 am with woody and family to palm beach, if not i will re arranging' trip from colorado The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953556.pdf
EFTA02189656
Dataset 10
2011-05-03
1p
115w
Subject:
Re: Paris
To:
DAM".
To: Cc: From: Sent Subject: us ue Re: Pads . . Thanks Hope it will work out. All the best David essage From: To:
DAM
". Cc: Subject: Re: Paris Sent: 3 May 2011 15:07 Thank you David, Jeffrey said nothing is finalized with his schedule until Thursday. I will keep you posted! Best, On May 3, 2011, at 9:18 AM, David Stern wrote: > Dear > Dear > I hope you are both well! > Jeffrey asked me to let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189656.pdf
EFTA01375143
Dataset 10
2019-02-11
1p
294w
From:
Richard Kahn
To:
Dam Osullivan
…February 11, 2019 9:43 AM To:
Dam
Osullivan Cc: Jeanne Brennan tewart Oldfield Subject: Boods to sell can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income (DB) Deutsche Bank AG 4.875% exp 12/1/2032 1,000,000 Deutsche Bank AG 4.296% exp 5/24/2028 1,000,000 General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375143.pdf
EFTA02007319
Dataset 10
1p
81w
Subject:
Re: did you get the
From:
ieffrev e stein <'eevacation mail.com>
To:
[email protected]
@gmail.com];
To:
[email protected]
@gmail.com]; jeevacation mail.com 'eevacation gmail.com] From: Sent: T ur Subject: Re: did you get the
Dam
it, ok well will send again when I get home tonight. Look in your spam maybe? ----Original Message— From: ieffrev e stein <'eevacation mail.com> To: Sent: Wed, Dec 7, 2011 11:30 pm Subject: Re: did you get the Nope Sent from my Pad On Dec 8, 2011, at 1:21 AM ote: write ups…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007319.pdf
EFTA01280779
Dataset 10
2p
39w
1266 REQUIRO TERRA LLC It /I cis 63.9171.670
DAM
PAY TO THE $ ORDER OF PA7,s1A- h« IQC , DOLLARS 8 irTH THIRD BANK FOR 91) 41, 00012660 I:067091749i: 22990 SDNY_GM_00034195 CONFIDENTIAL EFTA_(()141808 EFTA01280779 5' SONV_G,006901. CONFIDENTIAL EFT,001.809 EFTA01280780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280779.pdf
EFTA01451518
Dataset 10
2013-09-23
1p
494w
…of 2006, Deutsche Asset Management ("
DAM
") settled proceedings with the New York Attorney General and the Illinois Security Department on behalf of Deutsche Investment Management Americas Inc. and Deutsche Asset Management, Inc. regarding allegations of improper market-timing trading at
DAM
, and at the legacy Scudder and Kemper organizations prior to their acquisition by
DAM
, in April 2002. Under the terms of the settlements,
DAM
agreed to pay a total of $128.3 million. Investment Company Act of 1940. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451518.pdf
EFTA02686303
Dataset 11
1p
404w
NOTE - SCOTCHGUARD ALL FABRIC FAERIC BACK 4'3•1 tr, PK' 2 1 LIGHT BOX BEHIND BANQUETTES 5'
DAM
. BOLSTER ATTACH W/ VELCRO 91 7/8" STAPLES 19" I LEAST 2 I SEAT Fc gsIcar BOOTH OPCN AT ACK ( TWIG.% sa lisTA ZIL2 ,,$880K8c:08,:st: CO BAC OUT CF CABINET - 11-F - CUT BA K OUT CF BOOTH 01 M - CUT BR CES OUT OF BOOTH - OPENING IS 18. W X 4 3/8" HT - DEPTH Tr OR GREATER…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686303.pdf
EFTA00273406
Dataset 9
2p
32w
REOUIRO TERRALLC PALM BEACH . FL 33410 !Or o:I= PAY
DAM
/14 II Li 63-9171470 TOTH! 0110ER OF We- !MU/OnCI I $11538-75 I nun •41nurord hurrbed,4) 8 Fon BANK EFTA00273406 / EFTA00273407
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273406.pdf
EFTA01280783
Dataset 10
2p
22w
1272 rj=3:r.
DAM
t:3 En OF \Le gait, r cwc),c , COLLARS 8 SDNY_GM_00034 203 CONFIDENTIAL EFTA_00144816 EFTA01280783 SONV_G1,00690201 CONFIDENTIAL EFTA,I.817 EFTA01280784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280783.pdf
EFTA01452702
Dataset 10
1p
652w
Dpitisoc
Dam
Mom wo Il 'blurrier wae. (wrap On Des*. Sank 1[M/IIPtIM- Ma ifAClikr• PO By 1776. Baltimore MD 2120.3 3411.04 *now. VAIp0r PlemObt. NY 10154 (MI IWO!. Ns% 21114O9S Statement Period: 01101/2014 • 01131/2014 Client Service Information Your Client Advisor: MS Contact Information TAZiA SMITh Telephone Number: 345 PARK MENL,E 14Tr FLOOR NEW YORK NY 1:154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IN FIRST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452702.pdf
EFTA01452698
Dataset 10
2013-07-29
1p
346w
Dpitisoc
Dam
Mom wenWm/pewit Penn <wrap Gm* Des*. Oak SetweileOnc Nee evk Office PO Boc 1776. Baltimore NO 2120.3 3411.04 *4MM. 2litti ;kW Now *AP. NY 10154 (MI 4.1.1MA.Ns% 21111.409$ Statement Period: 01101/2014 - 01(31/2014 Transactions by Type of Activity (continued) Process' Trade: Settle rent Transaction Date Date ACirit T Deice ion OuaMit Price Accrued interest Amoral Current Securities Bought and Sold (continued) 01115/14 01110114 SOLD AA ORGAN CHASE & CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452698.pdf
EFTA01452694
Dataset 10
2012-01-01
1p
565w
Detisoc
Dam
Matt wow. ' ,Sweetest Warn <wrap Gwv• Oeslie Sink SOCIIIIetlAt Nay evk Office PO By 1776. Baltimore MD 21203 3411.04 *now. 2litti ;In Now*n. NY 10154 (MI IWO!. Ns% 211114094 Statement Period: 01/01/2014 • 01131/2014 Portfolio Holdings (continued) Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on or after January 1. 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452694.pdf
EFTA01455334
Dataset 10
2011-01-01
1p
834w
Dpitisoc
Dam
Matt wenWm/pewit Penn Cowart Ow. Des*. Pp* SetwelleOnc Nay evk Office PO By 1776. BA more NO 2120.3 341Parb toselVt. 76N, ;VS Now *AP. NY 10154 (MI IWO!. Ns% 2111.409$ Statement Period: 08101/2014 • 08(3112014 Schedule of Realized Gains and Losses Current Period (continued) Disposition Acquisition Disposition Realized Gain/ Loss' Date Date Transaction Description Natty Cost Bans Proceeds Disallowance Total Short Term and Long Term $7,563,019.53 54,953,186.26 42…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455334.pdf
EFTA01585141
Dataset 10
1p
67w
JPMorgan 0 ifInergan Chair
Dam
N A 05 12006 343 Park A•alue New Vorl. N'or toim-1002 Private Bank Assount Number A Met Account l'Ortrolso Page 041 FIN %NUM. TRUST COMPANY INC May et 2006-M411 2006 Account Transactions Brazilian Real Aaiun). Summary AitialeiVe Credits Teuton l‘aarige U SMVmop Confidential Treatment Requested by JPMorgan Chase Debus Foreign ENchange -U 510000 00 No Activity This Period nr • LSOS9000-ANOSINdr EFTA01585141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585141.pdf
EFTA02297803
Dataset 11
1p
109w
ti otos,
Dam
, itdsa )un len Vero, teat Lam e bq int rads kV Aida,cind a.ecrielionuda Ad thyPS iNn weeded Palnuje ev•roa, Ges+ (109.1414ted.06. 1/4 let rime 4, No pa enesin Mn ces. nr .„ th . hi p {n ea* 2 Views 0 feta MSC* 'wth iv, SU e 'twos: are 4,:n *cc a nal tun no. PN.. ISS 41.• EnoNO*014 4 RI. 41-4 17 77.1•41.7. Weans Winn F…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297803.pdf
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