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"Develop"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00779873
Dataset 9
2010-11-13
2p
123w
Subject:
Develop
and Invest in Northeast Brazil
From:
"Invest In Paradise" aa
To:
"
[email protected]
" <
[email protected]
>
…com" <
[email protected]
> Subject:
Develop
and Invest in Northeast Brazil Date: Sat, 13 Nov 2010 00:20:43 +0000 The current global financial situation has created some of the greatest investment opportunities that we are likely to experience ever again and our goal is to aid investors to benefit by negotiating exclusive, safe, secure and highly profitable solutions. The "
Develop
Easy" strategy is very simple and allows investors the opportunity to
develop
wealth within an asset secure project in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779873.pdf
EFTA01520794
Dataset 10
2016-05-11
1p
192w
…IDR 0.01 419,625,000.00 46.830.15 48,769.75 (1,939.60) 3.198.50 40.63% 6.7% OCT 31 2011 2.935.57 DTD 10/30/2009 HELD BY EUROCLEAR ISIN X50459432679 SEDOL 85756J3 458183-9K-8 NA /AAA IDR INTL BK RECON &
DEVELOP
- BRL 54.28 90,000.00 4&850.91 50,106.74 (1,255.83) 4.242.42 7.52% 8.75% JUN 15 2012 1,251.83 DTD 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520794.pdf
EFTA00614047
Dataset 9
18p
1,115w
…but is very toxic. Confidential, October 2011 EFTA00614052 Addressing Cancer concerns • Risk: Identify individuals at risk of getting cancer by developing screens for changes in their DNA. • Early Detection: Identify molecular markers of cancer, and
develop
tools to detect them at an earlier and more treatable stage. • Individualized treatment: Identify tumor markers that predict outcome and guide treatment. • Recurrence and Metastasis:
Develop
cancer drugs to prevent recurrence and treat metastasis. Confidential, October 2011 EFTA00614053 The Distribution of Colorectal Cancer Sporadic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614047.pdf
EFTA00768887
Dataset 9
2009-11-18
3p
801w
Subject:
LSJ
To:
"Jeffrey Epstein" <
[email protected]
>
…it can be reviewed and manage) PROJECT B Main Pool and Great room compound to include porches,added bungalows and walk ways Review existing plans and design program and set out to reevaluate these plans and make changes where needed
Develop
a DD set that includes these new ideas Interior finishes and fixture program will be defined CD set started so as to define a budget. Manufacturing will be vetted and sample phase will begin Decor will be presented and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768887.pdf
EFTA00317063
Dataset 9
18p
1,115w
…but is very toxic. Confidential, October 2011 EFTA00317068 Addressing Cancer concerns • Risk: Identify individuals at risk of getting cancer by developing screens for changes in their DNA. • Early Detection: Identify molecular markers of cancer, and
develop
tools to detect them at an earlier and more treatable stage. • Individualized treatment: Identify tumor markers that predict outcome and guide treatment. • Recurrence and Metastasis:
Develop
cancer drugs to prevent recurrence and treat metastasis. Confidential, October 2011 EFTA00317069 The Distribution of Colorectal Cancer Sporadic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317063.pdf
EFTA00521447
Dataset 9
1p
135w
…all properties Travel ahead of JEE to ensure highest level of preparedness
Develop
staff training roadmaps/goals Work with House and Island managers to ensure best possible staff training. Approve operating expenses and
develop
purchasing standards with Purchase manager Step is as interim manager at various properties during vacation, vacancies or illness
Develop
security plans, medical evacuation plans, hurricane preparedness Research capital expenditures, i.e. new boats, cars, renovation projects, security systems etc.
Develop
and implement systems for optimizing staff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521447.pdf
EFTA01120413
Dataset 9
2p
866w
…the number of investors. o Development and roll out of an in-house tax function saving half a million dollars annually in professional fees. o Added over $300 million to surplus of the insurance company as a result of strategic management of financial reporting from sponsors. o Instrumental in recent gain of a new client committing $150 million across two GPP funds. o Redesigned fund reporting to the parent saving five hundred hours of team work per month. o
Develop
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120413.pdf
EFTA01520399
Dataset 10
2010-08-01
1p
120w
…Non-US Fixed Income INTER AMERICAN DEVEL BANK - IDR 419.625.000 000 0.01 46,737.83 48,769.75 (2,031 92) 3 112 31 6 42% 6.7% OCT 31 2011 DTD 10/30/2009 HELD BY EUROCLEAR ISIN:XS0459432679 SEDOL:85756J3 458183-9K-8 NA /AAA IDR INTL BK RECON &
DEVELOP
- BRL 90,000.000 57.51 51,756.09 50,106.74 1,649.35 4,489.86 8.18% 8 3/4% JUN 152012 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520399.pdf
EFTA01520533
Dataset 10
2010-12-01
1p
156w
…FHLB 100,000 000 98.11 98,113.00 100,000.00 (1,887.00) 1,250.00 1.67% MEDIUM TERM NOTE 319.40 1 1/4% SEP 29 2015 OTO 091202010 STEP CPN Non-US Fixed Income INTL BK RECON &
DEVELOP
- BRL 90.000 000 60.57 54,514.52 50,106.74 4,407.78 4,743.97 8.27% 8 3/4% JUN 15 2012 2.599.42 DTD 08/20/2009 HELD BY EUROCLEAR SEDOL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520533.pdf
EFTA01520740
Dataset 10
2018-05-11
1p
204w
…Annual Income Pnce Quantity Value Original Cost Gain/Loss Acaued Interest Yield Non-USD Short Term INTL BK RECON &
DEVELOP
- BRL 64 59 90.000 DO 58.130 07 50,106.74 8,023.33 5,063.49 8.15% 8.75% JUN 15 2012 650.21 DID 08/20/2009 HELD BY EUROCLEAR ISIN XS0446421157 SEDOL 8435293 459058-9B-1 NA /AAA BM. Total Non.USD Short Term $333.400.10 $304,143.40 $29,256.70 512,429…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520740.pdf
EFTA01794868
Dataset 10
2012-09-15
1p
42w
Subject:
Call
From:
Zorro Ranch
To:
Jeffrey Epstein
From: Zorro Ranch Sent: Saturday, September 15, 2012 12:34 AM To: Jeffrey Epstein Subject: Call FYI - Karyna Called Zorro Develop=ent Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager=br>Tel: 505 938 2920 Fax: 505 938 2924
[email protected]
<mailto:
[email protected]
> EFTA_R1_00129631 EFTA01794868
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794868.pdf
EFTA01520459
Dataset 10
2010-10-01
1p
171w
…000.000 0.01 48,126.79 48.769 75 (642.96) 3,146.05 1.22% 6.7% OCT 31 2011 8.58 DTD 10/30/2009 HELD BY EUROCLEAR ISIN:XS0459432679 SEDOL:B5756J3 458183-9K-8 NA /AM IDR INTL BK FtECON &
DEVELOP
- BRL 90.000.000 59.58 53,624.44 50,106.74 3,517.70 4,641.49 7.95% 8 3/4% JUN 15 2012 1,767.53 DTD 08/20/2009 HELD BY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520459.pdf
EFTA01520336
Dataset 10
2010-06-01
1p
120w
…DR 419 625 000 COD 0 01 46.830.15 48.769.75 (1.939.60) 3.101.07 6.15% 8.7% OCT 31 2011 DM 10/30/2009 HELD BY EUROCLEAR ISINXSO459432679 SEDOL:9288908 458183-9K-8 NA /AAA IDR INTL BK FtECON &
DEVELOP
- BRL 90,000.000 54.81 49830.14 50,106.74 (776.60) 4,368.93 9.44% 83/4% JUN 15 2012 191.48 UM 08/20/2009 HELD BY EUROCLEAR ISINXS0448421157 SEDOL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520336.pdf
EFTA01520426
Dataset 10
2010-09-01
1p
137w
…NOTE 6.90 1 1/4% SEP 29 2015 DTD 09/29/2010 STEP CPN Non-US Fixed Income INTER AMERICAN DEVEL BANK - IDR 419.625.000 000 0.01 48.055.46 48769.75 (714.29) 3.148.86 4.95% 6.7% OCT 31 2011 DTD 10/30/2009 HELD BY EUROCLEAR INTL BK RECON &
DEVELOP
- BRL 90.000 000 59.41 53,470.90 50,106.74 3.364.16 4 648 21 8 28 % 8 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520426.pdf
EFTA01520006
Dataset 10
2009-09-01
1p
134w
…09/11/09 TRADE ACTIVITY - Brazilian Real Per Unit Market Trade Settlement Amount USD Cost USD Currency Date Date Type DescripUon Quantity Local Value Local Value Gain/Loss USD Settled Securities Purchased 913 9111 Purchase INTL BK RECON &
DEVELOP
-BRL 90,000.000 55.631 (50,106.74) 8 3/4% JUN 15 2012 101.527 (91,374.65) DTD 08/20/2009 HELD BY EUROCLEAR Page 24 of 34 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047315 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520006.pdf
EFTA01520067
Dataset 10
2019-11-01
1p
160w
…GROUP INC 150.000 000 101.46 152.194.50 150,780.00 1.414.50 2437 50 0.72% 1 5/896JUL 15 2011 920.70 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON &
DEVELOP
- BRL 90,000.000 56.77 51.088.88 50,106.74 982.14 4,508.37 9.09% 8 3/4% JUN 15 2012 1272.18 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XSO446421157 SEDOL:B435Z93 459058-9B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520067.pdf
EFTA00584173
Dataset 9
2013-03-09
6p
1,530w
…dust or electrical damage. • Inspect and test UPS battery backup reliability and load handling. • Test to ensure reliable data backup mechanisms for all high-availability devices (On/Off-site). •
Develop
accurate maps of area-wide network cabling between branch locations. • Design redundant routes between on-island facilities to counteract fiber breakages between point-to-point sites. • Configure secure remote connections for proactive monitoring and troubleshooting capability. • Create SSL VPNs to allow authorized users access to specified applications from remote locations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584173.pdf
EFTA00587830
Dataset 9
4p
1,806w
…for offshore trusts and companies and onshore entities. Review investments and entity structure with family members. Full analysis of investments and performance to date and re-balance of portfolio. Seek out, analyze and make recommendations on potential investment opportunities. •
Develop
full, consolidated and entity level cash positions and forecasts, consolidated and entity balance sheets and investment performance reports. • Prepare budgets, forecasts and cash flows and reporting for individual family members. Consolidation and analysis for full family. Liquidity analysis and management. •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587830.pdf
EFTA01111775
Dataset 9
5p
1,705w
…and special Foundation Galas hosting up to 170 people • Acquire passport and visa requirements for CEO as well as friends and family •
Develop
and maintain good working relationship with US and India counter part staff and resident research doctors as well as estates staff • Prepare weekly reports and updates for foundation. General expenditures for tax accountants, donations and expensed funding • Maintain bookkeeping, accounting, and sub-contractor billing for DC/NY estates as well as staff hours, timecards and paychecks •
Develop
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111775.pdf
EFTA01521019
Dataset 10
2012-01-01
1p
164w
…SHARES BARCLAYS CAPITAL 21.50 5,790.00 124,490.38 118212.32 6,278.06 ISIN iE0081FZSD53 SEDOL B1G52V0 46578W-92-2 GBP INTL BK RECON &
DEVELOP
-BRL 57.10 90,000.00 51,390.08 50,106.74 1,283.34 4,498.97 8.66% 8 3/4% JUN 15 2012 2,839.49 DTD 08/20/2009 HELD BY EUROCLEAR ISIN:XS0446421157 SEDOL:A.43S703 459058-9B-1 NA /AAA BRL KFW -TRY 57.43 200…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521019.pdf
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Set 4
3
Set 8
45
Set 9
2,426
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2,259
Set 11
453
Set 12
3