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Corpus: 1990-03-17 – 2025-12-01
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EFTA01385539
Dataset 10
1p
348w
…50 pre transformation costs - While M&A has been focused in
GLS
in Europe, there have also been bolt-on acquisitions in the US where we see few large-scale synergies. 0 ■ FY Mar 18/19 profits could fall YoY. Mid-single digit volume decline in 2011 2012 2013 2014 2015 2016 2017 Source: Company data addressed mail likely to offset strong growth in
GLS
and modest UK parcel growth. ■ Shareholders are not near the top of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385539.pdf
EFTA01219966
Dataset 9
2017-07-08
1p
262w
…3202 67.48 6103 52038295 HDX WIPES <A> HDX DISINFECTING WIPES 75CT 2PK 29.92 206.98 13.96 747583038678 12X12 TILE <A> 14.98 12X12" ICELANDIC BLEND PATTERN-EA 747583038937 12X12 TILE <A> 9.98 1"X1" CASTLE ROCK-EA 747583026385
GLS
-MOSAIC <A> 12.97 GOLDEN FIELDS INTERLOCKING SUBTOTAL 495.73 SALES TAX 0.00 TOTAL $495.73 XXXXXXXXXXX1185 AMEX USD$ 495.73 AUTH CODE 804942/4051335 TA Chip Read AID A000000025010801 AMERICAN EXPRESS TVR 0000008000 IAD 06490103602002…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219966.pdf
EFTA01460707
Dataset 10
2014-04-14
1p
466w
Subject:
Quick business update and pipeline (I)
From:
Caroline Kitidis
To:
Chip Packard Haig Ariya
…CBVs, so we should have it in a week or two, hence the blank data in file. But there has been decent size NNA from KCP & WIC. LatAm specifically has had large NNA wins YTD. Page 2 highlights Pipeline for KCP, you can see a number of transactions are in the works.
GLS
(#1 has closed), —30 transactions across KCP Americas. Pages 4,5 highlight the Private investments and Alts. we've closed Fortress, 543.5mm raise, —500k Revs. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460707.pdf
EFTA01219969
Dataset 9
2017-07-08
1p
259w
…452038295 HDX WIPES <A> HDX DISINFECTING WIPES 75CT 2PK 246.98 13.96 747583038678 12X12 TILE <A> 14.98 12"X12" ICELANDIC BLEND PATTERN-EA 747583038937 12X12 TILE <A> 9.98 1"X1" CASTLE ROCK-EA 747583026385
GLS
-MOSAIC <A> 12.97 GOLDEN FIELDS INTERLOCKING SUBTOTAL 495.73 ALE TAX 0 TTOTAL $495.00 73 XXXXXXXXXXX1185 AMEX USD$ 495.73 AUTH CODE 804942/4051335 TA Chip Read AID A000000025010801 AMERICAN EXPRESS TVR 0000008000 IAD 06490103602002 TSI F800 ARC 00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIII…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219969.pdf
EFTA01363314
Dataset 10
2004-01-29
1p
200w
Page 7 Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series:
GLS
Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: License Plate Number: Plate State: ource Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363314.pdf
EFTA01363360
Dataset 10
2013-11-30
1p
178w
…31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: Private License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 18: Non-Governmental Vehicle Record lion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Hyundai Model: Elantra Series:
GLS
/SE Body Style: Sedan 4 Door Owner Information Name: BELLER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363360.pdf
EFTA01460709
Dataset 10
1p
606w
…Pipeline deals-Transactions closed-Client updates-Trade ideas Estimated &ducted Relanonchip ciptnnr, Ghent Trade locket Skte Deist An nun] Onion KCP Revenue fikinzgic • Revenue KCP US Pipeline N1.050 000 55% 0250.0® /
GLS
Warenouse facolty v nonstandard auto bans 5100nvn 3.000000 95% 1,750.000 Todd Ryman PCS Atenta Dena Mann 2 Price ramly Once MAP dulogue (PSMT) • Work Trade TBD 300.000 50% 500050 Ceram BccitinharcIPS Los Angeles Card Mann 3 EnTrust UST purchase on repo S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460709.pdf
EFTA00678533
Dataset 9
2013-09-02
1p
208w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…can> Subject: Re: he said all his subs can work , brokeraage etc. the holding co will never ever make money only the subs On Mon, Sep 2, 2013 at 12:24 PM,
gls
@tfigFeathc-efft> wrote: What do you mean subs ? Subsidiaries? no subs acting without written agreement as to fee and profits 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678533.pdf
EFTA01478857
Dataset 10
2014-04-10
27p
2,660w
…2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client KCP US Pipeline 1
GLS
2 Price Family Office 3 EnTrust 4 Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inland Real Estate 8 GH Palmer Associates 9 Angelo Tsakopoulos 10 LLBH (RIA) 11 Veritas (Yat-Pang Au) / Mullin 12 Tutor 13 Miles Nadal 14 Centaurus Capital / GAI 15 MHHS Trade Warehouse facility v non-standard auto loans VWAP dialogue (PSMT) - Block Trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf
EFTA00168337
Dataset 9
2018-12-10
10p
5,364w
…01/15/2018 06:12:48 JOB NUMBER:18011504170 JOB DATE:01/15/2018 RADIO CODE:11C4 LOCATION: 9 E 71 ST CROSS STREET: 5 AVE INTERSECTING STREET: MADISON AVE PRECINCT: 019 NARRATIVE: (2018-01.15706:29:59) " LOI SEARCH COMPLETED AT 01/15/18 06:12:49
GLS
NARRATIVE... 911 Occurred: SAT 01/13/2018 21:48:59 JOB NUMBER:18011324244 JOB DATE:01/13/2018 RADIO CODE:11C4 LOCATION: 9 E 71 ST CROSS STREET: 5AVE INTERSECTING STREET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168337.pdf
EFTA01295202
Dataset 10
2020-02-04
14p
2,049w
…2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: PASSAT
GLS
Body Style: Sedan 4 Door Plate Information License Plate Type: Private License Plate Number: AHG1059 Plate State: NY 2: NY MVR Vehicle Information VIN: VVVVVPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: PASSAT
GLS
Body Style: Sedan 4 Door Owner Information Name: KELLERHALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf
EFTA01295845
Dataset 10
2016-10-12
52p
21,251w
…Expiration Date: 1/29/2004 Vehicle Information VIN: WVWPD63842P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series:
GLS
Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: Private License Plate Number: AHG1059 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series:
GLS
Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01700725
Dataset 10
2007-06-12
15p
2,397w
…6/12/2007 EFTA01700734 Page 9 of 11 Mailing Address: 6: I Registration State: FLORIDA Expiration.Date: 04/29/2008 ll Vin: Decoded Vin: Make Model: HYUNDAI ELANTRA
GLS
/GT SEDAN 4DR HYUNDAI ELANTRA Year: 2004 Origin: S KOREA Cld CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: VIN SERVICES REPORT FOR USE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf
EFTA01407289
Dataset 10
2016-10-12
58p
10,240w
…Expiration Date: 5/6/1999 Vehicle Information VIN: 2G2AG81W9J9220914 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: Private License Plate Number: A391LZ Plate State: NY Source Information Data Source: GOVERNMENTAL 18: Non-Governmental Vehicle Record Vehicle Information VIN: KMHDU46D79U677622 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Hyundai Model: Elantra Series:
GLS
/SE Body Style: Sedan 4 Door Owner Information Name: BELLER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01407189
Dataset 10
2016-10-12
100p
20,728w
…Expiration Date: 1/29/2004 Vehicle Information VIN: WVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series:
GLS
Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: Private License Plate Number: AHG1059 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: WVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series:
GLS
Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA02120823
Dataset 10
2013-11-27
9p
2,140w
Subject:
Early Tour 11.27.13
…ovemight (trading -1.7%) • LEG lmmobilien O3 rental income improving, EBITDA declining, vacancy rate 3%, reaffirms outlook (trading -0.10%) • Raiffeisen International O3 net income beats, NIl improvement, trading income good (trading - 0.10%) • Royal Mail H1benfitts from one-offs & lower transformational costs, positive parcel rev outlook,
GLS
solid (trading +5.8%) • Compass Group FY revs in line, adj pretax ok, new £500mn buyback, encouraging 2014 pipeline (trading +3.6%) • Matas O2 net beats, sales fine, EBIT good, positive outlook…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120823.pdf
EFTA01297871
Dataset 10
1996-08-15
21p
3,150w
…1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: Private License Plate Number: Plate State: NY Source Information Data Source: GOVERNMENTAL 18: Non-Governmental Vehicle Record Vehicle Infor ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Hyundai Model: Elantra Series:
GLS
/SE Body Style: Sedan 4 Door Owner Information Name: BELLER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf
EFTA01735490
Dataset 10
4p
1,119w
…ELECTRONIC STABILITY CONTROL REAR BENCH SEAT Line Entry Labor Line Item Part Type/ Dollar Labor Item Number Type Operation Description Part Number Amount Units Windshield 1 002833
GLS
REMOVE/REPLACE W/Shield Glass DW01682GBN 415.10 3.5'11 2 SUBJECT TO 27.00% GLASS ADJUSTMENT 3 000477 BOY REMOVE/REPLACE W/Shield Adhesive N.A 50 00 • Additional Costs & Materials 4 936009 ADC/L COST Estimate Charge 35.00 • 5 ADM COST Shop Materials 18 11 • - Judgement Item # - Labor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735490.pdf
EFTA02715650
Dataset 11
2015-06-25
3p
2,323w
…Aus G. et al. yond the medical facts to make 1. National Comprehensive Cancer Network. Guideline for the management of clinically NCCN clinical practice guidelines in oncology: localized prostate cancer: 2007 update. value judgments, they will harm breast cancer. 2015 (http://www.nccn.org/ J Urol 2007:177:2106-31. patients by taking viable choices professionaIs/physician_
gls
/f_ guidelines 5. National Comprehensive Cancer Network. away from them. .aspitsite). NCCN guidelines for patients: prostate 2. Bartelink H, HorioUC.Poortmans PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715650.pdf
EFTA02706722
Dataset 11
3p
1,277w
…GARCH models, ARIMA. Panel data modeling: Fixed and Variable effects models • MARS, Boosting methods, Regression trees, Cluster analysis: Markovian (MCL), spectral and K-means clustering. • Standard ANOVA techniques, shrinkage methods,
GLS
, GLM models. • Complexity theory, combinatorial optimization methods • Optimization methods: Linear (LP), Quadratic (QP), Convex and Semi-Definite programming (SDP) • Strong general mathematical foundations in multivariate complex analysis, functional analysis, differential equations, probability and general statistics among many other graduate level areas. PATENTS • Optimalportfolio trading strategy (co-author, patent pending…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706722.pdf
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