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EFTA02373821
Dataset 11
2013-11-08
1p
159w
Subject:
div
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
From: Eileen Alexanderson Sent: Friday, November 8, 2013 2:35 PM To: 'Jeffrey Epstein' Subject:
div
As you may have seen,
Div
announced yesterday was, indee= $1.01, far above the consensus # I was looking at on Bloomberg. Should definitedly then be able to clean up the balance of the notes but will work=the numbers. Eileen Alexandersonaont color=navy> Black Family Partners, L.P. c/o Apollo Management 9 W 57th Street New York NY 10019 email: This email and any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373821.pdf
EFTA00174092
Dataset 9
2021-12-10
1p
46w
Subject:
Crim
Div
Sig Act 121321.docx UNCLASSIFIED//FOUO
To:
' "
From: To: ' " Cc: =Iran Subject: Crim
Div
Sig Act 121321.docx UNCLASSIFIED//FOUO Date: Fri, 10 Dec 2021 15:27:47 +0000 Importance: Normal Priority: normal Attachments: Crim_
Div
_Sig_Act_ 121321.docx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good morningI= and Here is the significant activity report for the week. Classification: UNCLASSIFIED//FOUO EFTA00174092
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174092.pdf
EFTA00100468
Dataset 9
2019-07-03
1p
35w
Subject:
Albany-
Div
of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp
From:
aNIMM>
From: aNIMM> To:' " aME> Subject: Albany-
Div
of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp Rider Date: Wed, 03 Jul 2019 17:05:54 +0000 Attachments: NEW_YORIC_DEPARTMENT_OF_STATE_Subp_Rider Jeffity_Epstein_2.docx Attached Subp Rider EFTA00100468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100468.pdf
EFTA00173311
Dataset 9
2020-07-10
1p
60w
Subject:
Crim
Div
Sig Act 071320.docx --- UNCLASSIFIED//FOLIO
1(ism) \(Fur al=MW xmr9 \(FBI\)" c: I=MIN> 1(NYN) l(FBI1)" Subject: Crim
Div
Sig Act 071320.docx --- UNCLASSIFIED//FOLIO Date: Fri, 10 Jul 2020 15:55:27 +0000 Importance: Normal Priority: normal Attachments: Crim_
Div
_Sig_Act_071320.docx Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Good Afternoon =, Attached is the Divisional Significant Activity Report for the week. A hardcopy will be printed and placed in your inbox. Classification: UNCLASSIFIED//FOUO EFTA00173311
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173311.pdf
EFTA00661245
Dataset 9
2011-11-08
2p
401w
Subject:
SX5E
Div
Update: Soc Gen Eliminates 2012 Dividend
From:
"Barrett, Paul S" <
To:
Undisclosed recipients:;
From: "Barrett, Paul S" < To: Undisclosed recipients:; Subject: SX5E
Div
Update: Soc Gen Eliminates 2012 Dividend Date: Tue, 08 Nov 2011 14:51:22 +0000 Attachments: Euro Stoxx _ 50 _dividend_analysis_08nov 1 I.xls Inline-Images: Euro_Stoxx_50_dividend_analysis_08nov11(1).xls Euro STOXX 50 Bottom-up Dividend Valuation Soc Gen plans to not pay a dividend in 2012. Prior to today's announcement, Soc Gen was expected to contribute —2 points to 2012 dividends and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661245.pdf
EFTA01187104
Dataset 9
2013-06-25
2p
374w
Subject:
SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 12006792)
From:
"Nikolai Alfsen"
To:
[email protected]
>
From: "Nikolai Alfsen" To: csgt-fs-2c-a-
div
-ccb®police.gov.hIc> Cc: <
[email protected]
> Subject: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 12006792) Date: The, 25 Jun 2013 08:19:15 +0000 Attachments: oversettelse_av_bekreftelsen.pdt anmeldelse_til_engelsk.pdf Embedded: unnamed Dear Mr. LAU If this is of interest, the reference number of the case at the Norwegian police is: 12212006 And the number at IC3 is: Med vennlig hilsen / Regards Nikolai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187104.pdf
EFTA01803504
Dataset 10
2011-07-29
1p
198w
Subject:
RE:
From:
Gary Kerney <
To:
Jeffrey Epstein
From: Gary Kerney < Sent: Saturday, July , 11 : 1 To: Jeffrey Epstein Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText99552> =DIV dir=ltr>any thoughts =n base size,the metal base is 3'6" + =DIV dir=ltr> =DIV dir=ltr> width =/FONT> =DIV dir=ltr> height =DIV dir=ltr> =DIV dir=ltr>lights =DIV dir=ltr> like walk =hining down =DIV dir=ltr> spots shining =ut =DIV dir=ltr> =/FONT> =DIV dir=ltr> =HR tablndex=-1> =FONT size=2 face=Tahoma>From: Jeffrey Epstein =mailto:jeevacation@gmail,cornj Sent: Fri 7/29/2011 10:31=M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803504.pdf
EFTA01797658
Dataset 10
2011-03-17
1p
64w
Subject:
FW:
From:
Gary Kerney O>
To:
Jeffrey Epstein
From: Gary Kerney O> Sent: Thursday, March 17, 2011 7:12 PM To: Jeffrey Epstein Subject: FW: =BODY> =DIV dir=ltr id=idOWAReplyText61345> =DIV dir=ltr>any thoughts =n this sketch? =DIV dir=ltr> =HR tablndex=-1> =FONT size=2 face=Tahoma>From: Gary Kerney Sent: =ue 3/15/2011 2:22 PM To: Jeffrey Epstein Subject: =BR> =DIV dir=ltr> =DIV>Comments =DIV> =DIV>floor plan =DIV>walk around east to pool? =DIV>out side articulation faux =oors? 1 EFTA_R1_00134894 EFTA01797658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797658.pdf
EFTA01793281
Dataset 10
2011-01-04
1p
186w
Subject:
RE:
From:
Gary Kerney a>
To:
Jeffrey Epstein
From: Gary Kerney a> Sent: Tuesday, January 4, 2011 6:32 PM To: Jeffrey Epstein Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText77178> =DIV dir=ltr>We =ound a box Brain had of the newer wood floor,we can order it from home =epot and install it $1,800 for material plus underlayment,our people =nstall =DIV dir=ltr> =DIV dir=ltr>patch and refinish old floor would run the same. =DIV dir=ltr> =DIV dir=ltr>could refinish quicker than replace because of shipping =ime =DIV dir=ltr> =HR tablndex=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793281.pdf
EFTA01523814
Dataset 10
2013-02-28
1p
128w
…year basis. Your accounts standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Amount Amount 2;1
Div
Domest JPM SHORT DURATION BOND FD - SEL FUND 3133 5,097.232 0 009 45.88 0.009 PER SHARE (ID: 4812O1-33-0) JP Morgan Page 6 of 7 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051541 Chase CONFIDENTIAL SDNY_GM_00320739 EFTA01523814
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523814.pdf
EFTA01510298
Dataset 10
2011-10-01
1p
153w
…II Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unk Settle Date Selection Method Description Amount Amount 10/3
Div
Domest JPM PRIME MM FD - INSTL FOR SEP it VARIOUS RATES 50,101.230 2.72 FROM 0.0001463%TO 0.0002153% (ID: 4812A2-60-3) Ion Interest Income DEPOSIT SWEEP INTEREST FOR SEPT @ .03% RATE ON 1.53 NET AVG COLLECTED BALANCE OF 562.030.41 AS OF 10/01/11 10/20 Fees & Commissions JPMORGAN CHASE CUSTODY FEES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510298.pdf
EFTA01582437
Dataset 10
2006-08-01
1p
206w
…Equity Govt. Income Rev Repur Equity Other Bond Income Repurchase Fails Other Income Rev Repur Fails
Div
/Int Chgd Net Portfolio Value 90,807.57 Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income 335.14 2,516.94 The understanding of CS Sec USA LLC is that credit balances held in your account are pending reinvestment. CREDIT SUISSE SECURITIES(USA)LLC TEL liSk CREDIT SUISSE ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582437.pdf
EFTA01522207
Dataset 10
2012-05-31
1p
177w
…Method Description Amount Amount Income 511
Div
Domest GENERAL MILLS INC c) 0.305 PER SHARE 196.000 0.305 59.78 (ID: 370334-10-4) 5/1 Interest Income DEPOSIT SWEEP INTEREST FOR APR. @ .01% RATE ON 0.05 NET AVG COLLECTED BALANCE OF $8,414.88 AS OF 05/01/12 5/3
Div
Domest RAYTHEON CO @ 0.50 PER SHARE (ID: 755111.60.7) 163.000 0.50 81.50 5/15 Dlv Domest ABBOTT LABORATORIES @ 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522207.pdf
EFTA01795506
Dataset 10
2011-04-07
1p
189w
Subject:
RE:
From:
Gary Kerney <
To:
Jeffrey Epstein
From: Gary Kerney < Sent: Thursday, April 7, 2011 5:52 PM To: Jeffrey Epstein Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText84490> =DIV dir=ltr>Jules =ill get on it this weekend =DIV dir=ltr> =HR tablndex=-1> =FONT size=2 face=Tahoma>From: Jeffrey Epstein =mailto:
[email protected]
Sent: Thu 4/7/2011 7:06 =M To: Gary Kerney Subject: =DIV>months ago i asked for a full time tile people„ dominican =tc„ I would like them soon.. also Jules was supposed to =pend a sat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795506.pdf
EFTA01572702
Dataset 10
2012-12-01
36p
3,681w
…Annual Inc. Accrued
Div
. Yield Period Value 178,317.18 154,901.92 23,415.26 5,701.07 256.23 3.19% 42.06 206.000 8,664.36 7,138.40 1,525.96 247.20 2.85% Page 6 of 15 EFTA01572711 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 12/1/12 to 12/31/12 Price US Large Cap Equity BLACKROCK INC CHEVRON CORP 09247X-10-1 BLK 108.14 166764-10-0 CVX COLGATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572702.pdf
EFTA01592688
Dataset 10
2006-01-01
60p
4,789w
…200.00 2,565.00 2,970.00 21,325.00 3,250.00 828.50 34.00 1,455.00 279.00 29.00 HBFT CSFB CSFB - HBFT L GPM.N 13755214 TRD-BUY of -5149000.00
DIV
REC 150,000 117,187.50 153,103.19 153,103.19 95,596.80 CR 94,756.80 CR 94,680.80 CR 94,460.80 CR 92,088.92 CR 91,097.93 CR EFTA01592694 90,460.93 CR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592688.pdf
EFTA01361713
Dataset 10
2011-12-01
1p
296w
…of Portfolio Preferred Stocks (Listed ty aspiration date) CIT1GROUP INC DEP SHS REPSTG 111000TH Security IdentMer: C PRK PFD SER K
DIV
6.875% PERPETUAL MATY CU SIP 1729673/1 PERPETUAL CALL 111151230 25.00 Dividend Option: Cash 02103114 79,000.000 25.3090 1,999,418.90 26.5800 2.099020.00 100,401.10 135,781.25 6.16% CITIGROUP INC DEP SHS REPSTG woo Security Identifier: C PRC FED SERC
DIV
5.8% PERPETUAL MATT CU SIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361713.pdf
EFTA01774592
Dataset 10
2011-09-05
4p
804w
Subject:
RE:
From:
Gary Kerney <
To:
Jeffrey Epstein; Brice; emad hanna;
From: Gary Kerney < Sent: Monday, Septem er , : To: Jeffrey Epstein; Brice; emad hanna; Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText86422> =DIV dir=ltr>Dear Robert =nd Richard =DIV dir=ltr> =DIV dir=ltr>We will be winding down =onstruction over the next several weeks. As you get your program =ogether please do not hesitate to contact us, and if possible visit =ittle St.James and see if any of our equipment would fit your =sland needs. We haven't put together the list of excess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774592.pdf
EFTA01522410
Dataset 10
2013-06-01
1p
233w
…OF $52,852.50 AS OF 06/01/13 6/3
Div
Domed CONOCOPHILUPS 00.66 PER SHARE 1,480.000 0.66 978.80 (ID: 20825C-10-4) 6/5
Div
Domed XILINX CORP 80.25 PER SHARE (ID: 983919-10-1) 1,798.000 0.25 449.50 6/10
Div
Domed CHEVRON CORP 0 1.00 PER SHARE (ID: 166764-10.0) 760.000 1.00 760.00
Div
Domed HONEYWELL INTERNATIONAL INC 00.41 PER SHARE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522410.pdf
EFTA01522527
Dataset 10
2014-02-01
1p
181w
…3) 2/18
Div
Domest PROCTER & GAMBLE CO e 0.6015 PER SHARE 1,134000 0.602 682.10 (ID: 742718-10-9) 2/20 Ohr Domest CATERPILLAR INC 0 0.60 PER SHARE 1,110.000 0.60 666.00 (ID: 149123.10.1) 2/26 Interest Income INTEREST FOR 02/01/14 THRU 02/25/14 0 0.039% ON 0.03 0.92 NET AVERAGE COLLECTED BALANCE OF 43,714.61 2/27
Div
Domest XILINX CORP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522527.pdf
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