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EFTA00921651
Dataset 9
2017-12-17
1p
323w
Subject:
Yanomamo Film Preservation Project
From:
Peter Dow
To:
[email protected]
From: Peter
Dow
To:
[email protected]
Cc: John Brockman >, Alice Subject: Yanomamo Film Preservation Project Date: Sun, 17 Dec 2017 00:04:05 +0000 Dear Jeffery Epstein: Your name and contact information was given me by John Brockman of the Edge Foundation, who thought you might have some interest in a project being undertaken by Documentary Educational Resources (DER), a non- profit film distribution company on whose board I have served for many years. DER is currently seeking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921651.pdf
EFTA01389958
Dataset 10
1p
224w
…9 1.9 5% Under- Zombies looking for 2 performing solutions make ZOMBIE GPs 1 0.6 managers unlikely targets 0 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 GP-led secondaries —GP-led secondaries as % of total (I; Glendower Capital analysis based on Gueenhil Secondary Marker!' erris 3 Outlook, January 2013: and
Dow
Jones Private Equity Anislyst Guide to the Secondary Market, June 2917 Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389958.pdf
EFTA01357989
Dataset 10
2015-05-02
1p
178w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 I Home Page Help Requestor Menu
Dow
Jones Details Show Debug Info Details Alert ID: A150221418671 Alert Date: 05/02/2015 I Score: Best matches: 100% In FACTIVA PFA. Detection Check: Data Source: djw names Custorner_NCA_web 07 nationality = XXUS Exact Match XXI= I 03_name = "Watch s= 851a I Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357989.pdf
EFTA01355568
Dataset 10
1p
221w
…9 1.9 5% Under- Zombies looking for 2 performing solutions make ZOMBIE GPs 1 0.6 managers unlikely targets 0 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 GP-led secondaries —GP-led secondaries as % of total (I; Glendower Capital analysis based rn Gieenhil Secondary Marker!' ends 3 Outlook. January 2013 and
Dow
Jones Private Equity Anislyst Guide to the Secondary Market, June 2917 Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355568.pdf
EFTA01354014
Dataset 10
1p
224w
…performing solutions make ZOMBIE GPs 1 0.6 managers unlikely targets 0 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 GP-led secondaries —GP-led secondaries as % of total (I; Sois ce. Glendower Capital analysis baited on Gieenhil Secondary Marker!' ends 3 Outlook. January 2018. and
Dow
Jones Private Equity Amtlyst Guide to the Secondary Market, June 2017 Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038606 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354014.pdf
EFTA01355101
Dataset 10
1p
126w
…led Secondary ■ Fund Secondary Source. Glendower C-apitri analysis. and own estimates Lased on Greenhill Secondary Markel Trends & Lk*look, Jemmy 2018: Geenhul! GP Solutiorm DlectNtwn fMterats. May 2017: and
Dow
Jon-es Rrvater ty Analyst Guide to the Secondary Marker. June 201! . F = FtneCaSt Thece is El* 9:711WIlhe the eVirnate tiFhliatted welmerrafize. Past market volume is not a prediction or Luttarantei of future market volume. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355101.pdf
EFTA01388002
Dataset 10
1p
388w
…Factiva, Reuters.
Dow
Jones, 086) W) yes G No ne alive results found W.i Yes CI No Denial Orders checks complete g yes 0 No negative results found 0 Yes 66 No Martindale•Hubbell searched (Lawyersaaw Firms only) W Yes 7 No negative results found 0 Yes ct.i No D Please summarize any negative results from the database searches indicated above: Harry Beller: - No negative media • Harry Beller is the plaintiff in the court case. also it has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388002.pdf
EFTA01393494
Dataset 10
1p
126w
…GP-led Secondary ■ Fund Secondary Source. Glendower C-apitri analysis. and own est:Oates Lased on Greenhill Secondary Markel Trends & LASlook, Jemmy 2018: G•eertrill GP Solutiorm DisztKiwn fMterats. May 2017: and
Dow
Jon-es Rrvater Edialy Analyst Guide to the Secondary Marker. June 201! . F = FtneCaSt There is Elowarmitee the eVirnate tiFhliatted weint erraze. Past market volume is not a prediction or 9tnrantee• of future market volume. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393494.pdf
EFTA02101572
Dataset 10
2014-07-23
9p
2,236w
From:
Ike Groff
…HSI +0.80%, TWSE (closed), ASX +0.60% EUR 1.3464 (-0.01%) JPY 101.39 (+0.07%) EUR/JPY 136.51 (-0.09%) AUD +0.55% NW +0.17% RUB +0.36% US 10yr 2.467% Spain 10yr 2.57% Italy 10yr 2.76% Portugal 10yr 3.70% Futures:
Dow
+24, Nasdaq +6, S&P +3 DXY $80.77 (-1c) Crude $102.37 (-3c) Gold $1310.10 (+$2.10) Copper -0.28% Silver +0.08% Nat Gas +0.34…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf
EFTA01391546
Dataset 10
1p
224w
…1.9 5% Under- Zombies looking for 2 performing solutions make ZOMBIE GPs 1 0.6 managers unlikely targets 0 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 GP-led secondaries —GP-led secondaries as % of total (I; Glendower Capital analysis based on Gueenhil Secondary Marker!' ends 3 Outlook. January 2013. and
Dow
Jones Private Equity Anislyst Guide to the Secondary Market, June 2917 Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391546.pdf
EFTA00591133
Dataset 9
2013-03-09
7p
2,529w
…And the over-reliance of using the stock market as evidence of economic recovery, or proof of economic fundamentals, is acute. So what does it say about the
Dow
that it can hit this dizzying new height — impressive by any measure in any era, post-crash or otherwise — at a time when the overall global economic outlook is so dismal, and the domestic recovery is barely felt by the citizens who sacrificed their capital to save the world from calamity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591133.pdf
EFTA02115345
Dataset 10
2014-02-05
1p
103w
Subject:
Re:
…Re: getting quite tired of the snow! working from CT today... have forwarded your info on to JE! On Feb 5, 2014, at 2:09 PM, wrote: > Hope you are enjoying the Snow. In NY and Ct. Let Jeffrey know that despite tough market conditions in Jan with the
Dow
-5.3 percent, I was +9.8 percent for a total return of +89 percent since Jan 2013. > Sent via BlackBerry from T-Mobile EFTA_R1_00741281 EFTA02115345
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115345.pdf
EFTA01295768
Dataset 10
2015-02-10
2p
430w
…djw names Best matches: In FACTIVA PFA 03_name Data Source: Cusbmer_NCA_web = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodelCity: Nationality: United States PEP Indicator: I Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000028035102 I I Country of Residence: Villain Islands Comments: i DowJones Association Details I no rows found
Dow
Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Actve Middle Name: S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295768.pdf
EFTA01360455
Dataset 10
1p
158w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 I F-lome Page Help Requester Menu
Dow
Jones Details Show Debug Info Details Alert ID: Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches: Data Source: Customer_NCA_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null
Dow
Jones Association Detai€s Restore default sort…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360455.pdf
EFTA01358023
Dataset 10
2015-05-02
1p
174w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 I Home Page Help Requestor Menu
Dow
Jones Details Show Debug Info Details Alert ID: Alert Date: 05/02/2015 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA PFA 07 nationality = XXUS Exact Match XXU Data Source: Custorner_NCA_web 03_name = atch s= 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358023.pdf
EFTA01387946
Dataset 10
2013-07-10
1p
161w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 I Home Page Help Requestor Menu
Dow
Jones Details Show Debug kilo Details I Alert ID: Alert Date: 07/10/2013 I Score: Best matches: 100% In FACTIVA Pim Detection Check: Data Source: djw names Customer_NCA_web 07 nat Exact Match 03_name I a 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: ■…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387946.pdf
EFTA01296108
Dataset 10
2016-12-10
2p
449w
…Description 2 Content Type Spec al interest Person (SIP) Other Official Lists ' SEC - Litigation Releases Other Official List, Rotes SDNY_GM_00057652 https://aml.cit.gto.intranet.db.e EISENIVIAtthkI1=3 I saycCw .. 10/12/2016 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0020476 EFTA_00168218 EFTA01296108 Norkom 6. I.0 -
Dow
Jones Details Page 2 of 2 no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 /April 22, 2004 SEC Charges Former Director of Banknorth Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296108.pdf
EFTA01299040
Dataset 10
2004-04-22
2p
430w
…DescriptIoni Description2 Descriptions SDNY_GM_00064488 littps://aml.eit.gto.intranet.db. MIN Atrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0027291 EFTA_00174969 EFTA01299040 Norkom 6.1.0 -
Dow
Jones Details Page 2 of 2 Description 1 Description 2 Special Interest no rows found Ot.".er Offnia r LiEt.5 Person (SIP) Roles no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299040.pdf
EFTA01361511
Dataset 10
1p
155w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 I Home Page Help Requester Menu
Dow
Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: djw names Best matches: Data Source: Customer_NCA_web Name: Street/Number: DOBIDOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of BlrthiBranch: Alerted Customer ID: 8000000022974952 Country of Residence: Russia Comments: null
Dow
Jones Association Details Restore default sort Clear Sort…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361511.pdf
EFTA01360453
Dataset 10
1p
152w
Norkom 6.1.0 -
Dow
Jones Details Page 1 of 2 Home Page Heip Requester Menu
Dow
Jones Details Show Debug Info Details Alert ID: Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches: Data Source: Customer_NCA_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: Russia Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360453.pdf
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