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EFTA00949952
Dataset 9
2012-12-15
1p
387w
Subject:
first draft
From:
Jeffrey Epstein <
[email protected]
>
To:
Peggy Siegal <1
From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal <1 Subject: first draft Date: Sat, 15 Dec 2012 00:55:10 +0000 . dear MR Davis,
first in
response to peggy seigal that you had left a number of messages for me that have not been returned , is just not true. I have reviewed ny detailed data bases and find no messages. More importantly you had been asked by a woman in her sixties to review her business , as she believed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949952.pdf
EFTA01929001
Dataset 10
2014-04-26
3p
174w
Subject:
Fwd:
First in
Man: Adipose-derived Stromal Vascular Fraction Cells May Promote Restorative
From:
Steven Victor MD
To:
Dr. Victo
…R1_00377781 EFTA01929002 From: Zain Khalpey Date: Saturday, Aprii La, To: "Raj Janardhanan, MD" John - Konhilas Penick a, Courtney , Alice Ferng Katie , Raymond B - Runya , Stephanie Squicciarini u jec irs in an. pose- enve Stromal Vascular Fraction Cells May Promote Restorative Cardiac Functi... Congratulations!! 1.Khalpey, 1, Janardhanan, R., Konhilas, J. & Hemphill, C.
First in
Man: Adipose-derived Stromal Vascular Fraction Cells May Promote Restorative Cardiac Function. The American Journal of Medicine 127, e11-2 (2014). EFTA_R1_00377782 EFTA01929003
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929001.pdf
EFTA02489563
Dataset 11
2p
441w
Subject:
International FIRST
From:
Dean Kamen
To:
jeffrey E.*; Terje Rod-Larsen
…be as much of a Shimon Perez fan as I am. He is one of the earliest international leaders to personally embrace FIRST as a tool of international diplomacy. He asked me to help build
FIRST in
the middle east more than a decade ago and I am proud to say that there are now hundred for FIRST teams active in Israel and its neighbors. If you have the opportunity, I am sure that you would enjoy hearing his personal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489563.pdf
EFTA00846892
Dataset 9
2015-09-07
1p
458w
Subject:
International FIRST
From:
Dean Kamen
To:
ijeffrey E.' <
[email protected]
>, Terje Rod-Larsen <1
…be as much of a Shimon Perez fan as I am. He is one of the earliest international leaders to personally embrace FIRST as a tool of international diplomacy. He asked me to help build
FIRST in
the middle east more than a decade ago and I am proud to say that there are now hundred for FIRST teams active in Israel and its neighbors. If you have the opportunity, I am sure that you would enjoy hearing his personal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846892.pdf
EFTA02438784
Dataset 11
2009-10-23
1p
57w
Subject:
Check out Adipose-Derived Stem and Regenerative Cells Show Potential in First
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: Fri 10/23/2009 8:10:57 PM Subject: Check out Adipose-Derived Stem and Regenerative Cells Show Potential in First Adipose-Derived Stem and Regenerative Cells Show Potential in
First-in
-Man Treatment of Stress Urinary Incontinence - Yahoo! . Sincerely, Stems• Waal, M.Q. VICTOR DERMATOLOGY AND REJUVENATION VICTOR PRODUCTS INC Tel: Fax: Cell: www.stevenvictormd.com www.stevenvictormdmedisaa.com www.LaserSculatNehvork.com EFTA_R1_01512161 EFTA02438784
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438784.pdf
EFTA02452383
Dataset 11
2018-05-02
1p
178w
Subject:
I have a dear friend of mine and one of my
first in
From:
Masha Drokova
To:
[email protected]
…To:
[email protected]
Subject: I have a dear friend of mine and one of my
first in
Jeffrey, I have a dear friend of mine Richard Socher who's adjunct pro=essor at Stanford and Chief Scientist at Salesforce http://www.socher.org/ https=//www.theinformation.com/articles/the-scientist-behind-salesforces-ai-push<=a> <https://www=theinformation.com/articles/the-scientist-behind-salesforces-ai-push> Richard is one of the best people in Al I know w=th a great reputation in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452383.pdf
EFTA00578502
Dataset 9
2001-02-26
3p
1,117w
Subject:
New York Post Negative Piece On Maxwell Family Touches First on CP, Then Commtouch
From:
Michael Krems
To:
Isabel Maxwell; Gideon Mantel; Rip Gerber; Amir Lev
…weeks ago, Commtouch restated its results and said losses were three times greater than earlier reported. The move triggered the
first in
a likely flood of investors' lawsuits. Los Angeles attorney Lionel Glancy accused the company and "certain of its officers and directors with violations of federal securities law." The company said it couldn't comment on the legal proceedings, but said that Maxwell wasn't among those sued. While the twins worked their way around Silicon Valley, their two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578502.pdf
EFTA02455136
Dataset 11
2018-05-02
2p
310w
Subject:
Re: I have a dear friend of mine and one of my
first in
From:
Masha Drokova
To:
Jeffrey epstein
From: Masha Drokova Sent: Wednesday, May 2, 2018 3:48 PM To: Jeffrey epstein Subject: Re: I have a dear friend of mine and one of my
first in
<https://r.superhuman.co=/1mdrpZmj49MrS0WnXG- jCgMsrHsA84IXkUwAMK8nA_wIYrLKxFb5LrHamMcgS9QAHNgHKRJBz=uKOrVeHPzF- VqhmD1USYMOdSaNXak3jFGbU7ALrfOrSc0I7HOKj-MHM5lLhSzRTGhPixS6KEAS=5f-6vNgEGw0s7B9YK3bm-L5- _NtNpL7pkQ.gif> that's amazing. what should we do to make it happen?</=iv> Sent via Superhuman iOS chttps://sprh.mn/?vip= On Wed, May 2 2018 at 2:41 AM, Jeffrey epstein <
[email protected]
<mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455136.pdf
EFTA02318822
Dataset 11
2013-01-25
5p
497w
Subject:
UD I Your Next Vacation Just Got Really, Really Handsome
From:
UrbanDaddy Natio
…mkt51.net/ctt?m=54972788,ir=MjU2NzE5=jEzNjAS1&b=0&j=NjQwNzkwMTIS1&k=Email_Link_3&kx=1&kt=1 2&kd=http=3A%2F%2Fwww.urbandaddy.com%2Fhome%2Fntl%3Fsp_mid%3D5497278%26sp_rid%3DMjU2=zE5NjEzNjA Sl> January 25, 2013 <http://static.urbandaddy.com/cd=/509b0108/images/_.gif>
First in
Flight Leather Bags. Beautiful Ones. <http://static.urbandaddy.com/cdn/50=b0108/images/_.gif> <http://static.u=bandaddy.com/cdn/5102a650/uploads/assets/image/articles/standard//b7c4749a=72dcce42d59a9329 66d571d.jpg> VITALS<=td> First & Company official website chttp://recp.=kt51.net/ctt?m=5497278&r=MjU2NzE5NjEzNjAS1&b=0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318822.pdf
EFTA01372026
Dataset 10
2019-02-01
1p
485w
…Section in your brokerage account statement for your account's existing tax-lot disposition method. The disposition method is the method which you have selected to use in the disposal of each tax lot of the securities held in your account. If you do not select a method, your account will be defaulted to
First In
, First Out (FIFO). Your account's selected tax lot method will be used to determine the cost basis for calculating gain and! or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372026.pdf
EFTA01372086
Dataset 10
2019-02-01
1p
670w
…your account's existing tax-lot disposition method. The disposition method is the method which you have selected to use in the disposal of each tax lot of the securities held in your account. If you do not select a method, your account will be defaulted to
First In
, First Out (FIFO). Your account's selected tax lot method will be used to determine the cost basis for calculating gain and/ or loss, unless another method was selected at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372086.pdf
EFTA01383278
Dataset 10
2015-10-30
1p
757w
…your account's existing tax-lot disposition method. The disposition method is the method which you have selected to use in the disposal of each tax lot of the securities held in your account. If you do not select a method, your account will be defaulted to
First In
, First Out (FIFO). Your account's selected tax lot method will be used to determine the cost basis for calculating gain and/ or loss, unless another method was selected at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383278.pdf
EFTA00023435
Dataset 8
2019-12-16
2p
1,035w
…processing office noted below. Please make a note of the request number and processing office as you will need to include it in any correspondence or inquiry regarding your request. A copy of the first page of your request is attached to help you more easily keep track of your request. FOINPA Request Number: 2020-01336 Processing Office: CO The Department of Justice requires all requests for records be processed on a
first-in
, first-out basis. The four exceptions…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023435.pdf
EFTA01273308
Dataset 10
336p
161,566w
…f.1, friendly account na Questions about your statement? Call your Financial Advisor or the Account number: RMA Resourceline at PO/BMA-1000. account 029023568 Visltour websIte: vAmv.ubscomlfinancialseivites Your investment objectives: You have identified the following Value of your account Your account instructions • Your account cost basis default closing investment objectives for this account If on January 31 (1) on February 28 (1) method is FIFO,
First In
, First Out. you have questions about these objectives, disagree with them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf
EFTA01278123
Dataset 10
158p
105,245w
…these • Your account cost basis default closing objectives. disagree with them, or wsh to Your assets 000 56,227 11 method is FIFO,
First In
, First Out. change them, please contact your Your liabilities 0.00 0.00 Financial Advisor or Branch Manager. You can find a ftil description of the Value of your account $0.00 $56,227.11 alternative investment objectives in Important information about your statement at the end of this document Your return objective: Current income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA01371951
Dataset 10
2015-10-30
1p
752w
…your account's existing tax-lot disposition method. The disposition method is the method which you have selected to use in the disposal of each tax lot of the securities held in your account. If you do not select a method, your account will be defaulted to
First In
, First Out (FIFO). Your account's selected tax lot method will be used to determine the cost basis for calculating gain and/ or loss, unless another method was selected at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371951.pdf
EFTA01371969
Dataset 10
1p
464w
…ZEMAN Telephone Number: 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds
First In
First Out Default Method for Stocks in a Dividend Reinvestment Plan:
First In
First Out Default Method for all Other Securities:
First In
First Out BOND AMORTIZATION ELECTIONS Amortize premium on taxable bonds based on Constant Yield Method: Yes Accrual market discount method for all other bond types' Constant Yield Method Include market discount in income annually: No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371969.pdf
EFTA01372056
Dataset 10
2018-12-01
1p
498w
…64 3,904.39 Security Identifier: EUR999995 UBI SOFT DITERTAINME 12/19/18 03121118 Covered
First In
first Out! 5,600.000 455,058.33 489,130.40 -34,072.07 0000054470 SAMONTREUILACT 12119/18 03127118 Covered
First In
First Out! SELL 5,600.000 455,058.32 485,068.46 -30,010.14 Security Identifier: F939614106 Total 11,200 000 910,116.65 974,198.86 14,082.21 GENERAL ELECTRIC CO 12119118 02123118 Covered
First In
First Out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372056.pdf
EFTA01383447
Dataset 10
2018-12-01
1p
497w
…64 3,904.39 Security Identifier: EUR999995 UBI SOFT DITERTAINME 12/19/18 03121118 Covered
First In
first Out! 5,600.000 455,058.33 489,130.40 -34,072.07 0000054470 SAMONTREUILACT 12119/18 03127118 Covered
First In
First Out! SELL 5,600.000 455,058.32 485,068.46 -30,010.14 Security Identifier: F939614106 Total 11,200 000 910,116.65 974,198.86 14,082.21 GENERAL ELECTRIC CO 12119118 02123118 Covered
First In
First Out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383447.pdf
EFTA01361716
Dataset 10
2015-01-31
1p
925w
…for your accounts existing tax-lot disposition method. The disposition method is the method which you have selected to use in the disposal of each tax lot of the securities held in your account. If you do not select a method, your account will be defaulted to
First In
, First Out (FIFO). Your accounts selected tax lot method will be used to detemtine the cost basis for calculating gain and/or loss, unless another method was selected at the time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361716.pdf
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