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EFTA00693324
Dataset 9
2016-11-03
2p
287w
Subject:
Your Breast Cancer Questions Answered by Dubin Breast Center Experts
From:
"Eva Andersson-Dubin, MD and Elisa Port, MD, FACS" <eventsgmountsinai.org>
To:
"Jeffrey E. Epstein" <jeevacationggrnail.corn>
From: "Eva Andersson-Dubin, MD and Elisa Port, MD,
FACS
" <eventsgmountsinai.org> To: "Jeffrey E. Epstein" <jeevacationggrnail.corn> Subject: Your Breast Cancer Questions Answered by Dubin Breast Center Experts Date: Thu, 03 Nov 2016 18:01:36 +0000 L;,Fact vs. Fiction Dear Friend, On September 27th we hosted the 5th Annual Dubin Breast Center Fact vs. Fiction Luncheon and Symposium. For those who joined us and those who were unable to attend—but have a deep interest in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693324.pdf
EFTA01519320
Dataset 10
2014-01-01
1p
132w
CHISLAINE MAXWELL ACCT- For the Period 1/1/14 to 1/31/14 Adjusted Tax Cost Unrealized Est Annual Income Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield US Fixed Income A MA ST HLTH & EDUCTNL
FACS
AUTH 105.24 50,000.00 52.620 00 51566.57 953.43 2.500.00 4.58% REVENUE HARVARD UNIV 5% B 54,040.00 111.10 JUL 15 2032 1310 08/03/2005 HELD BY DTC BOOK ENTRY ONLY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519320.pdf
EFTA01521951
Dataset 10
2014-01-31
1p
141w
…Annual Income Price Quantity Value Original Cost Gain/Loss Acaued Interest Yield US Fixed Income A MA ST HLTH S EDUCTNL
FACS
AUTH 105.24 50900.00 52620.00 51,666.57 953.43 2,500.00 4.58% REVENUE HARVARD UNIV 5% 8 54,040.00 111.10 JUL 15 2032 DTD 08/03/2005 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/15/2015 fig 100 57586C-FW-0 AM /AAA Total US Fixed Income 5629761.77…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521951.pdf
EFTA01519325
Dataset 10
2014-01-31
1p
76w
…14 COST ADJUSTMENTS Cost Basis Settle Date Type Description Quantity Adjustments 1/15 Amortization MA ST HLTH & EDUCTNI.
FACS
AUTH REVENUE HARVARD 50.000.000 (557.36) UNIV 5% B JUL 15 2032 DTD 08/032005 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/15/2015 @ 100 MUNICIPAL BOND PREMIUM AMORTIZATIO 57586C•FW0) J.P.Morgan Account Page 18 of 30 Consolidated Statement Page 21 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046609 Chase CONFIDENTIAL SDNY_GM_00315807 EFTA01519325
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519325.pdf
EFTA00646830
Dataset 9
2012-10-26
1p
126w
Subject:
SAVE THE DATE: Dubin Breast Center 2nd Annual Benefit December 10th
From:
"Dubin Breast Center"
To:
"
[email protected]
" <
[email protected]
>
…TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL AND PAUL YABLON REQUEST THAT YOU SAVE THE DATE FOR THE DUBIN BREAST CENTER SECOND ANNUAL BENEFIT MONDAY, DECEMBER 10, 2012 HONORING ELISA PORT, MD,
FACS
AND THE RUTTENBERG FAMILY MANDARIN ORIENTAL 7PM COCKTAILS 8PM DINNER AND ENTERTAINMENT INVITATION TO FOLLOW Dubin Breast Center FURTHER INFORMATION. P T DEBBIE FIFE IN THE EMAI Privacy Policy I Preferences Form EFTA00646830
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646830.pdf
EFTA01520940
Dataset 10
2006-11-02
1p
207w
…1,849.88 5,000.00 4.01 % DIST PERM SCH GTD FUND UNLIMITED TAX 110,503.00 1,888.80 5% FEB 15 2029 DID 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 e 100 090874-FV-5 AAA /AAA A MA ST HLTH & EDUCTNL
FACS
AUTH 109.06 50,000.00 54,531.00 53,943.70 587 30 2.500.00 4.33% REVENUE HARVARD UNIV 5% B 54,040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520940.pdf
EFTA01518090
Dataset 10
2013-01-01
1p
78w
at Await CHISLAINE MAXWELL ACCT For the Period 1/1/13 to 1/31/13 COST ADJUSTMENTS Cost Basis Settle Date Type Description Quantity Adjustments 1/15 Amortization MA ST HLTH & EDUCTNL
FACS
AUTH REVENUE HARVARD 50.000.000 (539.86) UNIV 5% B JUL 15 2032 DTD 08103/2005 HELD BY OTC BOOK ENTRY ONLY PAR CALL 07/15/2015 @ 100 MUNICIPAL BOND PREMIUM AMORTIZATIO (ID: J.P.Morgan Account Page 20 of 32 Consolidated Statement Page 23 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518090.pdf
EFTA01522041
Dataset 10
2014-04-01
1p
114w
…the Period 4/1/14 to 430/14 COST ADJUSTMENTS Cost Basis Settle Date Type Description Quantity Adjustments 4/2 Amortization MA ST HLTH & EDUCTNL
FACS
AUTH REVENUE HARVARD 50.000 000 (241.58) UNIV 5% B JUL 15 2032 DTD 08/03/2005 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/15/2015 @ 100 MUNICIPAL BOND PREMIUM AMORTIZATIO (ID: 57586C-FW-0) 4/2 Amortization MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD 50.000.000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522041.pdf
EFTA01521628
Dataset 10
2013-04-01
1p
211w
…174.63 5,000.00 3.82% DIST PERM SCH GM FUND UNLIMITED TAX 110,503.00 1,055.50 5% FEB 15 2029 DID 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 e 100 090874-FV-5 AAA /AAA A MA ST HLTH & EDUCTNL
FACS
AUTH 108.22 50,000.00 54,108.00 52,503.33 1,604 67 2.500.00 4.36% REVENUE HARVARD UNIV 5% B 54,040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521628.pdf
EFTA01518285
Dataset 10
2013-03-01
1p
224w
…915 36 5,755.64 5.000 00 3 84% DIST PERM SCH GTD FUND UNLIMITED TAX 110,503 00 638.80 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15(2017 100 090874-FVS AM /MA A MA ST HLTH & EDUCTNL
FACS
AUTH 108.23 50,000.00 54,117 00 52,598 06 1,518.94 2.500.00 4.36% REVENUE HARVARD UNIV 5% 8 54.040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518285.pdf
EFTA01521303
Dataset 10
2012-07-01
1p
204w
…181.83 6.357.17 5,000.00 3.73% DIST PERM SCH GTD FUND UNLIMITED TAX 110503.00 2,305.50 5% FEB 15 2029 MD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02115/2017C 100 090874-FV-5 AM /AAA A MA ST HLTH & EDUCTNL
FACS
AUDI 110.39 50,000.00 55,193.50 53,318.82 1,874.68 2,500.00 4.22% REVENUE HARVARD UNIV 5% B 54,040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521303.pdf
EFTA00841629
Dataset 9
2015-11-03
1p
162w
Subject:
Re: labs
From:
"Jeffrey E." <
[email protected]
>
…with woody alien On Mon, Nov 2, 2015 at 12:29 PM, < > wrote: Enjoy Paris (I think there's a movie with that name) --Harry Harry Fisch MD,
FACS
Clinical Professor of Urology and Reproductive Medicine Weill Cornell Medical College/ New York Presbyterian Hospital please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841629.pdf
EFTA01131578
Dataset 9
2015-11-02
1p
47w
Subject:
labs
To:
[email protected]
From: To:
[email protected]
Subject: labs Date: Mon, 02 Nov 2015 17:29:53 +0000 Attachments: EPSTEIN1LABS.pdf; EPSTEIN2LABS.pdf; EPSTEIN3LABS.pdf Enjoy Paris (I think there's a movie with that name) --Harry Harry Fisch MD,
FACS
Clinical Professor of Urology and Reproductive Medicine Weill Cornell Medical College/ New York Presbyterian Hospital EFTA01131578
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131578.pdf
EFTA00841710
Dataset 9
2015-11-02
1p
47w
Subject:
labs
To:
[email protected]
From: To:
[email protected]
Subject: labs Date: Mon, 02 Nov 2015 17:29:53 +0000 Attachments: EPSTEIN1LABS.pdf; EPSTEIN2LABS.pdf; EPSTEIN3LABS.pdf Enjoy Paris (I think there's a movie with that name) --Harry Harry Fisch MD,
FACS
Clinical Professor of Urology and Reproductive Medicine Weill Cornell Medical College/ New York Presbyterian Hospital EFTA00841710
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841710.pdf
EFTA01518387
Dataset 10
2013-04-01
1p
207w
…748.37 6,174.63 5,000.00 3.82% DIST PERM SCH GM FUND UNLIMITED TAX 110,503.00 1,055.50 5% FEB 15 2029 DID 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 e 100 AM /AM A MA ST HLTH & EDUCTNL
FACS
AUTH 108.22 50,000.00 54,108.00 52,503.33 1,604 67 2.500.00 4.36% REVENUE HARVARD UNIV 5% B 54,040.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518387.pdf
EFTA01519421
Dataset 10
2014-02-01
1p
207w
…106.127 35 3.143.65 5,000.00 4.16% DIST PERM SCH GTD FUND UNLIMITED TAX 110,503 00 222.20 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/1512017 100 090874FV-5 AM /MA A MA ST HLTH & EDUCTNL
FACS
AUTH 105.61 50,000.00 52,802.50 51.581 86 1,220.64 2,500.00 4.55% REVENUE HARVARD UNIV 5% 8 54.040 00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519421.pdf
EFTA01521231
Dataset 10
2012-05-01
1p
192w
CHISLAINE MAXWELL ACCT. For the Period 5/1/12 to 5/31/12 Adjusted Tax Cost Unrealized Est Annual Income Pike Quantity Value Original Cost Gain/Loss Accrued Interest Yield US Fixed Income A MA ST HLTH & EDUCTNL
FACS
AUTH 110.31 50,000.00 55,156.50 53,496.04 1,658.46 2.500.00 4.23% REVENUE HARVARD UNIV 5% B 54,040.00 944.40 JUL 15 2032 DTD 08/03/2005 HELD BY DTC BOOK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521231.pdf
EFTA01519811
Dataset 10
2009-06-01
1p
198w
…BY DTC BOOK ENTRY ONLY NATIONAL FINL SVCS CORP TRADE DATE 06/17/09 AS OF 06/17/09 6/17 Free Delivery STATE Of NEW YORK DORMTORY (100,000.000) AUTH REVS NONST SUPPORTED DEBT MUN HLTH
FACS
LEASE 4% SUB 2-1 JAN 15 2017 DTD 12/21/2001 HELD BY DTC BOOK ENTRY ONLY NATIONAL FINL SVCS CORP TRADE DATE 06/17/09 AS OF 06/17/09 Page 20 of 32 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519811.pdf
EFTA01521806
Dataset 10
2013-09-01
1p
188w
…505 00 106936.90 1568.10 5,000.00 4.24% DIST PERM SCH GTD FUND UNLIMITED TAX 110503.00 638.80 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 at 100 090874-FVS MA /AAA A MA ST HLTH & EDUCTNL
FACS
AUTH 104.64 50,000 00 52,321 00 52.041 90 279.10 2,500.00 4.63% REVENUE HARVARD UNIV 5% B 54,040 00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521806.pdf
EFTA01518693
Dataset 10
2013-07-01
1p
220w
…A43520005 250,000.00 TO 7/12 Foreign Dividend SCHLUMBERGER LTD © 0.3125 PER SHARE 113.000 0.312 35.31 (ID: 80$557-10-8) 7/15 Municipal Interest MA ST HLTH & EDUCTNL
FACS
AUTH REVENUE HARVARD 50,000.000 0.025 1,250.00 UNIV 5% B JUL 15 2032 DTD 08/03/2005 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/15/2015 @ 100 (ID: 57586C-FW-0) 7/29 MIsc Receipt INTERNAL TRANSFER OF FUNDS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518693.pdf
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Set 9
42
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143
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21