Epstein Files Search

EFTA00719240Dataset 9

2011-06-182p1,029w

Subject: The European Union Times

From: " "To: Jeffrey Epstein <jeevacationggmail.com>

From: " " To: Jeffrey Epstein <jeevacationggmail.com> Subject: The European Union Times Date: Sat, 18 Jun 2011 14:51:44 +0000 Sent from my iPad Russia Says IMF Chief Jailed For Discovering All US Gold is Gone A new report prepared for Prime Minister Putin by the Federal Security Service (FSB) says that former International Monetary Fund (IMF) Chief Dominique Strauss-Kahn was charged and jailed in the US for sex crimes on May 14th after his discovery that all of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719240.pdf

EFTA01180916Dataset 9

2012-09-046p3,821w

Subject: J.P. Morgan Eye on the Market, September 4, 2012: European Creosote Bank

From: US GIOTo: Undisclosed recipients:;

…who disagrees with the consensus; he's an important voice to listen to, given how accurately his predictions have played out so far. ** Citi: Willem Buiter has cornered the market in apocalyptic language when describing a Eurozone break-up: "chaotic", "pandemonium", "collapse of systemically important financial institutions throughout the European Union and North America and years of global depression". An Italian default could result in a global GDP decline of 10%, and 20% unemployment in the West. (December 2011) ** UBS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180916.pdf

EFTA01920177Dataset 10

2014-06-171p306w

Subject: Cabotage info

From: Larry VisoskiTo: jeevacationepgmail.com [email protected] 1;

…the foreign country (e.g. Canada, a European Union country etc.) in which the corporate aircraft owner wishes to operate. Importation then makes the aircraft an aircraft of the country into which it is imported (e.g. an aircraft of Canada or a European Union aircraft). The aircraft can usually be imported on a temporary or permanent basis and does not usually require that the aircraft be re-registered. For importation into most countries, the corporate aircraft owner will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920177.pdf

EFTA01369099Dataset 10

2012-07-041p536w

…c) You are a financial counterparty (as such term is defined in EMIR)` (d) You are an entity established outside the European Union that, to the best of its knowledge and belief, having given due and proper consideration to its status, would constitute a financial counterparty (as defined in EMIR) if it were established in the European Union (e) You are a non-financial counterparty (as such term is defined in EMIR)') and are subject to the clearing obligation for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369099.pdf

EFTA01373559Dataset 10

2017-04-101p521w

…c) You are a financial counterparty (as such term is defined in EMIR)' (d) You are an entity established outside the European Union that, to the best of its knowledge and belief, having given due and proper consideration to its status, would constitute a financial counterparty (as defined in EMIR) if it were established in the European Union (e) You are a non-financial counterparty (as such term is defined in EMIR)5 and are subject to the clearing obligation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373559.pdf

EFTA01355039Dataset 10

1p829w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355039.pdf

EFTA01391776Dataset 10

1p827w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391776.pdf

EFTA01467802Dataset 10

2012-07-0416p2,833w

…order to facilitate compliance with the portfolio reconciliation risk mitigation techniques for OTC derivative transactions set out in Article 11(1)(b) of EMIR, as supplemented by Article 13 of Chapter VIII of the Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 and published on 23 February 2013 in the Official Journal of the European Union (collectively, the "Portfolio Risk Mitigation Techniques"): the references to "swaps" in Section 6.3 of the Addendum and in Part 7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467802.pdf

EFTA01364813Dataset 10

1p828w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364813.pdf

EFTA01453181Dataset 10

2012-07-041p548w

…as of the time of each Swap Transaction Event) that: (a) it is either: (X) organized or incorporated inside the European Union and is a non- financial counterparty (as defined in EMIR); or (Y) organized or incorporated outside the European Union and, to the best of its knowledge and belief, having given due and proper consideration to its status, would constitute a non-financial counterparty (as such term is defined in EMIR) if it were established in the European Union…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453181.pdf

EFTA01391162Dataset 10

1p827w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391162.pdf

EFTA01354299Dataset 10

1p827w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354299.pdf

EFTA01383059Dataset 10

1p828w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383059.pdf

EFTA01391440Dataset 10

1p826w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391440.pdf

EFTA01390852Dataset 10

1p826w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390852.pdf

EFTA01399941Dataset 10

2017-01-241p93w

Subject: Scan from Lexmark MFP with •Mail to Me"

…Lexmark MFP with •Mail to Me" From: Date: Tue, 24 Jan 2017 12:49:17 -0500 To: This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo sures.htm for information on selected Deutsche Bank branches and group companies registered or incor porated in the European Union. This e-mail may contain confidential and/or privileged information. I f you are not the intended recipient please notify the sender immediately…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399941.pdf

EFTA01386669Dataset 10

1p828w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386669.pdf

EFTA01459617Dataset 10

2016-02-051p699w

…view overstated, on the Italian banking system could hinder the credit recovery. Political risk is not only affecting euro-area countries. The European Union as a whole is probably facing its main existential crisis since the treaty of Rome that set the foundation of the union in 1957: ▪ The migration cusis is threatening the foundation of the European Union (Ea The EU is struggling to manage the refugee crisis. This could entail short-term costs for Europe, e.g…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459617.pdf

EFTA01394636Dataset 10

1p827w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394636.pdf

EFTA01353890Dataset 10

1p830w

…impact on the operations, financial condition, returns or prospects of the Fund. Brexit may also have an adverse effect on the tax treatment of the Fund and its investments. In particular, the European Union directives preventing withholding taxes being imposed on intra-group dividends, interest and royalties may no longer apply to payments made into and out of the UK. meaning that instead the UK's double tax treaty network would need to be relied upon. Further, there may be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353890.pdf