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EFTA02448327
Dataset 11
2016-10-16
1p
81w
Subject:
I
founded
this website thru Chopra Foundation
From:
Deepak Chopra <
To:
Jeff Epstein
…Sent: Sunday, October 16, 2016 11:37 PM To: Jeff Epstein Subject: I
founded
this website thru Chopra Foundation http://isharonline.org/consciousness Consciousness I ISHAR Online <http://ishar=nline.org/consciousness> isharonline.org Consciousness. Explaining the nature of consciousness is one of the most im=ortant and perplexing areas of philosophy, but the concept is notoriously =mbiguous. 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation=/a> <http://www.choprafoundation.org> Jiyo <http://jiyo.com> Chopra Center for Wellbeing <http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448327.pdf
EFTA00802933
Dataset 9
2p
220w
FLORIDA PREP
Founded
1961 GUIDANCE COUNSELOR RECOMMENDATION FORM Name of Student (print) Grade applying for This student is applying for admission to Florida Prep for the academic year. We appreciate the time that you will spend completing this confidential request. Your candid evaluation of the applicant will greatly assist our admissions review committee. Kindly, check r the appropriate column. Below Above Average Average Average Outstanding Not Applicable Achievement Attitude Concern for others Confidence Emotional stability Maturity Motivation Participates Perseverance Personal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802933.pdf
EFTA00797300
Dataset 9
1p
109w
FLORIDA PREP
Founded
19 6 1 ACTIVITY FEE The Activity Fee of $3,000 is required to cover expenses that include: • Academic Day Trips • On Campus Standardized Testing (SAT, ACT, TOEFL, etc...) • Art Fee • Lab Fee • Facility and Technology Usage • Up to 8 one-way (pick-up/drop-off) shuttles at campus closures, to Orlando International Airport or destination spots within the state of Florida. Includes: • initial arrival to campus • fall break —to and from winter break —to and from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797300.pdf
EFTA00610302
Dataset 9
9p
195w
Viber Media, Inc. EFTA00610302 Viber Media, Inc. •
Founded
in February 2010 • Privately held • About 150 Employees EFTA00610303 Viber By The Numbers • Over 260MM registered users • About 20MM new users every month • Over 6.5 billion minutes of calls every month • Over 30 billion text messages every month More than 260,000,000 EFTA00610304 Viber • Free calls and video over 3G/Wi-Fi • Free text, photo and video sharing • Stickers, Emoticons and Doodle • No setup; User ID = mobile number • Always…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610302.pdf
EFTA01371398
Dataset 10
1p
189w
raised a $16 million Series B round in 2015. Lead Investor: Cash Capital View round View 184 comparables » ezCater nabs $35M investment Food Products I Boston, MA I Late Stage
Founded
in 2007, ezCater is the provider of an online, on-demand nationwide marketplace for business catering. This round brings the company's total funding to $70 million, including a $15 million financing in 2015 that generated a valuation of $100 million. Investors: ICONIQ Capital (lead), Insight Venture Partners View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371398.pdf
EFTA02184408
Dataset 10
2011-08-25
2p
328w
Subject:
Adam Engle Announces His Retirement: Presidential Search Initiated by Board
From:
Mind & Life Institute
To:
Lesley TaylorS
To: Lesley TaylorS From: Mind & Life Institute Sent: Thur 8/25/2011 5:24:24 PM Subject: Adam Engle Announces His Retirement: Presidential Search Initiated by Board Adam Engle Announces His Retirement: Presidential Search Initiated by Board It has been public knowledge for many months that Adam Engle has announced his decision to retire in January 2012 distinguished quarter century leading the Mind & Life Institute. Co-
Founded
by His Holiness the Dalai Lama, neurosci€ Francisco Varela, and Mr. Engle, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184408.pdf
EFTA01795343
Dataset 10
2015-12-07
2p
154w
Subject:
Fwd: Google Alert - dubin breast center
From:
Eva Dubin <
To:
Jeffrey Epstein
…December 7, 2015 NEWS <https://www.google.com/url?rct=j&sa=t&url=http://gotham-magazine.com/why-dr-eva-andersson-dubin-
founded
-the-dubin-breast- center&ct=ga&cd=CAEYACoUMTElMjE3NzI5MjYyNTQzNzASOTcyGjUyNzgxZTA4ZjY0YTExMDc6Y29tOmVuOIVT&usg=AF QjCNFpDKeAWrKj9g1490pr-T0-8m2n00> Gotham Magazine Why Dr. Eva Andersson-Dubin
Founded
the Dubin Breast Center <https://www.google.com/url?rct=j&sa=t&url=http://gotham-magazine.com/why-dr-eva-andersson-dubin-
founded
- the-dubin-breast- center&ct=ga&cd=CAEYACoUMTElMjE3NzI5MjYyNTQzNzASOTcyGjUyNzgxZTA4ZjY0YTExMDc6Y29tOmVuOIVT&usg=AF QjCNFpDKeAWrKj9g1490pr-T0-8m2n0Q> Gotham Magazine Dr. Eva Andersson-Dubin and Dr. Elisa Port…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795343.pdf
EFTA02691629
Dataset 11
20p
1,954w
…acquisitions, and divestments. • Was an exploration geologist with primary responsibilities in North Dakota and Texas. •
Founded
Regent Street Capital in April of 2006. Each of his funds has outperformed the S&P 500 since inception after all fees and expenses. See Kent's curriculum vitae at the end of this presentation. RegentStreetCa pita 3 EFTA_R1_02033971 EFTA02691631 The Situation North American natural gas prices have collapsed... Henry Hub Natural Gas Prices - $/mcf $16 $14 • $12 $10 $8 $6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691629.pdf
EFTA00765766
Dataset 9
2010-01-03
1p
229w
Subject:
All Seeing AI wants to keep up with you on Twitter
From:
Twitter <1
To:
"
[email protected]
"
[email protected]
>
…Also, if you have something to share with the world, Twitter makes it super easy. To join for free, click the link below. Thanks, @twitter About Twitter, Inc.
Founded
in 2007, Twitter Inc believes the open exchange of information can have a positive global impact. Every "Tweet" is limited to 140 characters of text or links which means they are easily written or read on a wide variety of services and devices including any mobile phone, social networks, television, Macs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765766.pdf
EFTA01089506
Dataset 9
20p
1,773w
…SUITE 255 SAN FRANCISCO, CA 94111 EFTA01089510 BROCK PIERCE - SERIAL ENTREPRENEUR
FOUNDED
CRYPTC
FOUNDED
NON-CRYPTO GoCoin (payment processor) IGE (2001-2007) expresso expresscoin (retail exchange) Zam (2004-2012) ry , zenBox ZenBox (ATM / remittance network) RAl IMI Exchange (2004-Present) IXAtt Zoomhash (cloud / hardware mining) Xfire 2.0 (2011-Present) Obitcoir Dtal7C/U: Blade Financial (Bitcoin debit card) Playsino (2011-Present) 1> Noble Markets (institutional exchange) Fl E DELTA Five Delta (2012-2014) GamesTV (2005-2007) ,P,9)N" Coin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf
EFTA01098431
Dataset 9
2013-03-11
1p
551w
J.P.Morgan J.P. Morgan invites you to participate in a prospective investor conference callfor DFJ Growth 2013, L.P.
Founded
in 1985, Draper Fisher Jurvetson ("DFJ") is a venture capital firm with over 25 years of experience investing in emerging technology companies. DFJ's global network team of 100 professionals manages approximately $7 billion of committed capital and investments in over 400 portfolio companies'. DFJ has built a growth stage investment franchise, "DFJ Growth" (or, the "Firm"), focused…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098431.pdf
EFTA01031007
Dataset 9
2019-03-07
1p
89w
Subject:
signature bank
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: signature bank Date: Thu, 07 Mar 2019 20:44:29 +0000 Signature-bank-logo.png Type Public company_ NASDAQ: SBNY Traded as S&P 400 Component Industry Banking, Financial Services
Founded
2001; 18 years ago Headquarters New York, NY, United States • Scott Shay (chairman) • Joseph J. DePaolo (president, CEO) Key people • John Tamberlane (vice chairman and director) Total assets $47.36 billion (Q4 2018)[11 Total equity $4.41 billion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031007.pdf
EFTA01936634
Dataset 10
1p
380w
…biggest market, so this embargo is pivotal to saving wildlife in Africa." Indeed, the plight of elephants and rhinos is still dire: approximately 35,000 African elephants die annually due to poaching and the illegal wildlife trade market is estimated to be in excess of $10 billion.
Founded
by Peter Knights and Steve Trent in San Francisco, WildAid Inc.'s unique mission is to eliminate the demand for the very products that motivate the killing of endangered animals. With a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936634.pdf
EFTA00583236
Dataset 9
1p
379w
…biggest market, so this embargo is pivotal to saving wildlife in Africa." Indeed, the plight of elephants and rhinos is still dire: approximately 35,000 African elephants die annually due to poaching and the illegal wildlife trade market is estimated to be in excess of $10 billion.
Founded
by Peter Knights and Steve Trent in San Francisco, WildAid Inc.'s unique mission is to eliminate the demand for the very products that motivate the killing of endangered animals. With a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583236.pdf
EFTA01092073
Dataset 9
2009-01-26
3p
827w
…the Chicago-based clearinghouse for U.S. equity options, handled a record $1.9 trillion in premiums last year. The surge in stock-options trading EFTA01092073 also lifted Chicago options firms like online broker Thinkorswim Inc.
Founded
by a former CBOE floor trader, Thinkorswim agreed this month to be bought by TD Ameritrade for $606 million, 50% more than its market value, because the Omaha, Neb.-based discount brokerage wanted a foothold in the fast-growing options business. SINK OR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092073.pdf
EFTA00810642
Dataset 9
52p
9,667w
…per residents in the world, leading Israel to produce nearly 1,200 new technology start-ups each year' Market • Israel has an increasingly dynamic M&A environment, with exits totaling approximately $22 billion in 2017 compared to Opportunity $700 million in 20102 • While Israel has an established venture capital and traditional buyout investing community, there are relatively fewer funds focused on growth equity investing •
Founded
in 1999 by Harel Beit-On, Avi Zeevi, Shlomo Dovrat, and the late Aharon Dovrat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810642.pdf
EFTA01137197
Dataset 9
2013-03-11
2p
652w
Subject:
DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
From:
US GIO
To:
Undisclosed recipients:;
…at 3pm London time, not 4pm. J.P. Morgan invites you to participate in a prospective investor conference call for DFJ Growth 2013, L.P.
Founded
in 1985, Draper Fisher Jurvetson ("DFJ") is a venture capital firm with over 25 years of experience investing in emerging technology companies. DFJ's global network team of 100 professionals manages approximately $7 billion of committed capital and investments in over 400 portfolio companiesl. DFJ has built a growth stage investment franchise, "DFJ Growth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137197.pdf
EFTA01078564
Dataset 9
2015-03-31
33p
9,737w
…any kind whatsoever regarding DST and its funds. For Goldman Sachs International: for clients categorized as Professional Clients in accordance with the Markets in Financial Instruments Directive (Directive 2004/39/EC) only. PRIVATE AND CONFIDENTIAL - PWM CLIENT USE ONLY EFTA01078564 plhllllait Executive Summary SNIP, DST Opportunities Access (the "Fund") will seek to capitalize on the growth in the global Asset Internet industry by providing access to a leading manager Management •
Founded
by Yuri Milner in 2009, DST Global ("DST") is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078564.pdf
EFTA01146858
Dataset 9
2014-10-01
3p
450w
Subject:
AICE Update: Does the PA Negotiator Want Peace?
From:
AICE
To:
jeevacationggmail.com
…fabrications and, more to the point, why they continue to treat him as a credible spokesperson. Egyptian King Saladin Conquers Jerusalem (1187) Click Here to Continue Reading First Jewish Congregation Mitchell Bard at The Times of Israel
Founded
in Chicago (1846) Myths and Facts about American Campuses #2: Palestinian Riots Ignite the Second College Campuses Have Become Unsafe for Jews Intifada (2000) As the author of Myths and Facts, my focus is on the fabrications by Israel's enemies. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146858.pdf
EFTA01137112
Dataset 9
3p
1,124w
…Pingry School in Martinsville, NJ, from which he graduated in 1954. • Helmut is former Chairman/CEO and co-founder of Stockton Holdings Limited, a privately held reinsurance company based in Bermuda that was the successor organization to Commodities Corporation. Helmut
founded
Commodities Corporation in 1969, which grew to become a leading proprietary trading and hedge fund management firm that launched the careers of many notable and leading hedge fund managers. Commodities Corporation was acquired by Goldman Sachs & Co. in 1997. •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137112.pdf
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