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64 results for “
"Disdosures"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01273262
Dataset 10
1p
457w
…in the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement. Electronic Delivery Consent As requested, I received my Agreements and
Disdosures
booklet and other account-related document electronically at gmax1DeOrnax.com which is the e-mail address of record for all owners of this account. I understand that the informations also available at vrtvw.ubs.comMaountdeckesses or by request to my financial Advisor at 1-212-821-7000. ktotoinitcwIlltSfoot0),;16-…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273262.pdf
EFTA01273260
Dataset 10
1p
449w
…the limited (lability company (LLC), with the terms and conditions of the UBS Client Relationship Agreement as well as the terms. conditions and dbdosures In the Agree, writs and
Disdosures
booklet that is enclosed or that I previously received. As an autiorized individual for these accounts. I Mse tut power under to submit valid orders and other Instructions on behalf of the U.C. If the LLC Is disregarded for Income tax purposes, I have included the tax identification number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273260.pdf
EFTA01387537
Dataset 10
1p
156w
…we not the intended recipient (or have received this communication in error) please notify the sender immeciately and destroy this communication .My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https comf
disdosures
for additions EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387537.pdf
EFTA00022366
Dataset 8
1p
470w
…below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement as well as the terms, conditions and
disdosures
in the enclosed Agreements and Disclosures booklet. Margin Agreement Electronic Delivery Consent I acknowledge that when I use margin privileges, UBS will hold the As you requested, we have sent your agreements and disclosure booklet securities in my Account as collateral against the amounts I borrow. I …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022366.pdf
EFTA01764918
Dataset 10
2012-11-01
1p
184w
Subject:
Re:
From:
Staley, Jes
To:
[email protected]
*
…important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pages/
disdosures
/email> . ******** *it** ********** *** ********* *** ***** ******* ***** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764918.pdf
EFTA01769272
Dataset 10
2012-04-13
1p
112w
Subject:
Fwd: Tonight
From:
Lesley Groff <
To:
Epstein .leffre.
…It's not looki=g too promising for tonight. les is still in the air and he has an 8:00 PM d=nner. Sorry. Rosa 84=bsp; This email is confidential and subject to important disclaimers and conditio=s including on offers for the purchase or sale of securities, accuracy and c=mpleteness of information, viruses, confidentiality, legal privilege, and l=gal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pag=s/
disdosures
/email> . = EFTA_R1_00079743 EFTA01769272
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769272.pdf
EFTA01451225
Dataset 10
1p
313w
…privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. My unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Please refer to http://www.db.com/en/content/eu_
disdosures
.htm for additional EU corporate and regulatory disclosures. ***** ***** ************* ***** ************* ***** ***** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451225.pdf
EFTA01776012
Dataset 10
2011-09-07
2p
115w
Subject:
To Roll
From:
Barrett, Paul S <
To:
Jeffrey Epstein
…=/o:p> class=MsoNormal> =/o:p> Paul Barrett, CFA Managing Director Global =nvestment Opportunities Group JPMorga= Private Bank =span style=lont-size:10.5ptfont-family:Consolas;color:#1F497D5= EFTA_R1_00090389 EFTA01776012 This email is confi=ential and subject to important disclaimers and conditions including on of=ers for the purchase or sale of securities, accuracy and completeness of i=formation, viruses, confidentiality, legal privilege, and legal entity dis=laimers, available at http://www.jpmorgan.com/pages/
disdosures
/email=2E 2 EFTA_R1_00090390 EFTA01776013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776012.pdf
EFTA01775977
Dataset 10
2011-08-02
1p
104w
Subject:
Fwd: Peter Staley Contact Info
From:
jeffrey epstein <
[email protected]
>
To:
Boris Nikolic
…02:00 To: "'Jeffrey Epstein— &l=;
[email protected]
<mailto:
[email protected]
» =b>Subject: Peter Staley Contact Info <=iv> Peter Staley Tel: Email: = <mailto This email is confidential and subject to important disclaimers and conditio=s including on offers for the purchase or sale of securities, accuracy and c=mpleteness of information, viruses, confidentiality, legal privilege, and l=gal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pag=s/
disdosures
/email> = EFTA_R1_00090338 EFTA01775977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775977.pdf
EFTA02384432
Dataset 11
1p
117w
Subject:
Welcome Back!
From:
Jaeger, Bruce
To:
[email protected]
…and any of its attachments, is for the intended recipi=nt(s) only, and it may contain information that is privileged, confidentia=, and/or proprietary and subject to important terms and conditions availab=e at http:=/www.stifel.com/
disdosures
/emaildisclaimers/ <http://www.stifel.com/disclosures/emaildisclaimersk . If you are not the inte=ded recipient, please delete this message and immediately notify the sende=. No confidentiality, privilege, or property rights are waived or lost by =ny errors in transmission. 1 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384432.pdf
EFTA02347021
Dataset 11
2017-07-21
1p
113w
Subject:
you back? tried reaching out- hope all is well
From:
Jaeger, Bruce
To:
[email protected]
…and any of its attachments, is for the intended recipi=nt(s) only, and it may contain information that is privileged, confidentia=, and/or proprietary and subject to important terms and conditions availab=e at http:=/www.stifel.com/
disdosures
/emaildisclaimers/ <http://www.stifel.com/disclosures/emaildisclaimersk . If you are not the inte=ded recipient, please delete this message and immediately notify the sende=. No confidentiality, privilege, or property rights are waived or lost by =ny errors in transmission. EFTA_R1_01318508…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347021.pdf
EFTA00024175
Dataset 8
45p
35,453w
…child sexual abuse (CSA) disclosures has the potential to facilitate earlier disclosures, assist survivors to receive services without delay, and prevent further sexual victimization. Timely access to therapeutic services can mitigate risk to the mental health of survivors of all ages. This review of the research focuses on CSA
disdosures
with children, youth, and adults across the life course. Using Kiteley and Stogdon's literature review framework. 33 studies since 2000 were identified and analyzed to extrapolate the most convincing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA01273250
Dataset 10
1p
559w
…any account I may open In the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement Electronic Delivery Consent As requested, I received my Agreement and
Disdosures
booklet and other account-related doosnent eiectronicaly at which is the e-mail address of record for all owners of accounts. I understand that the information is also available at vamv.ubs.corrilaccountdadosures or by request to my Financial Advisor at 1- StaryitidfitiCerdflatIonl•:, .sU, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273250.pdf
EFTA01374456
Dataset 10
1p
575w
…addressed a disclosure statement and terms to customers of its finnan exchange business. which is avakable at the following website: hapsliwww.dboomfenrcontentrForeign-Exchange-
Disdosures
.htm Please confirm that the foregoing correctly sets forth the terms of our agreement by executing the copy cf this Confirmation enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantially similar to this letter, which fetter or facsimile sets forth the material terms of the Transaction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374456.pdf
EFTA01764644
Dataset 10
2012-10-22
1p
136w
Subject:
Justin Nelson
From:
"Nelson, Justin D" October 22, 2012, 8:29:55 AM EDT
To:
Epstein Jeffrey
…be free after 530pm too. Let m= know if any of those windows work. =ustin D. Nelson - Managing Director The Private Bank at J.P= Morgan This email is c=nfidential and subject to important disclaimers and conditi=ns including on offers for the purchase or sale of securiti=s, accuracy and completeness of information, viruses, confi=entiality, legal privilege, and legal entity disclaimers, a=ailable at http=//www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pages/
disdosures
/email> EFTA_R1_00072112 EFTA01764644
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764644.pdf
EFTA01794468
Dataset 10
2010-12-15
1p
117w
Subject:
Re: SpaceX Days
From:
Jeevacation <
[email protected]
>
To:
Jes Staley
…les Staley S=bject: SpaceX Days =ERY TENTATIVE DATES: Some time from Jan 11-21.... =br>l could also call him? I have already seen the facility This email is confidential and subject to important disclaimers and conditio=s including on offers for the purchase or sale of securities, accuracy and c=mpleteness of information, viruses, confidentiality, legal privilege, and l=gal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pag=s/
disdosures
/email> = EFTA_R1_00128684 EFTA01794468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794468.pdf
EFTA01589337
Dataset 10
2013-08-29
3p
329w
Subject:
FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection:
From:
Dubov, Anastasia X
To:
PB-Service1318
…Retolution Date: Type .any corripination.-of numbers And jetteraw to par.oharActer.s. Done? Click Send to submit your information. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgantotn/pages/
disdosures
/email. ID: 036308292437799 DATE: 08/29/2013 15:25:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589337.pdf
EFTA01792252
Dataset 10
2011-02-15
1p
125w
Subject:
Re: Indian Rupee Forward
From:
jeffrey epstein <
[email protected]
>
To:
Barrett, Paul S
…Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019<kpan> 212-622-2770 (W) 212-310-0108 (F)</=:p> This email is confidential and subject to important disclaimers and conditio=s including on offers for the purchase or sale of securities, accuracy and c=mpleteness of information, viruses, confidentiality, legal privilege, and l=gal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email chttp://www.jpmorgan.com/pag=s/
disdosures
/email> . = EFTA_R1_00122943 EFTA01792252
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792252.pdf
EFTA01779305
Dataset 10
2011-02-24
2p
400w
Subject:
Trade Details
From:
Giuffrida, David J
To:
Epstein, Jeffrey (
[email protected]
)
…to ensure that it is virus free and no responsibility i= accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as a=plicable, for any loss or damage arising in any way from its use. If yourreceived this transmission in error, please immediately contact the sender=and destroy the material in its entirety, whether in electronic or hard co=y format. Thank you. Please refer to http://www.jpmorgan=2Ecom/pages/
disdosures
for disclosures relating to European legal entitle.. 2 EFTA_R1_00096459 EFTA01779306
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779305.pdf
EFTA01804403
Dataset 10
2016-04-08
3p
697w
Subject:
RE: Hi
From:
Barrett, Paul S
To:
jeffrey E.
…at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pages/
disdosures
/email> . This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email <http://www.jpmorgan.com/pages/
disdosures
/email> 2 EFTA_R1_00149656 EFTA01804404 please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804403.pdf
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