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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367036
Dataset 10
2010-12-31
1p
400w
…4. Cash and cash equivalents and short 4erm investments 12/31/10 12/31/13 01/01/13 Cash 1 2 1 Banks accounts 34,108 20.797 2.595 Short-term investments 24,477 40,567 40.956 Total 58,586 61,366 43.552 Stated as
Gash
and cash equkalentS 34.109 20.799 13.996 Snort-term nvestments 24,477 40,567 30,056 Total 58.586 61,366 43.552 The Group infests is excess, unrestncted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367036.pdf
EFTA01353490
Dataset 10
1p
502w
make this information publicly available until after the expire. bon date. In this case, the
Gash
settlement value of a credit default option would be zero. There is also a risk that the listing options market may determine that a credit event has occurred based on information available to it when in fact no credit event has occurred. This could happen, for example, if the sources used to confirm the credit event are erroneous. The rules of OCC and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353490.pdf
EFTA01393164
Dataset 10
1p
502w
make this information publicly available until after the expire. bon date. In this case, the
Gash
settlement value of a credit default option would be zero. There is also a risk that the listing options market may determine that a credit event has occurred based on information available to it when in fact no credit event has occurred. This could happen, for example, if the sources used to confirm the credit event are erroneous. The rules of OCC and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393164.pdf
EFTA01367117
Dataset 10
2014-12-31
1p
402w
…the Company held me foloverg assets and "abates in VS dollars 2014 2013 US$ US$ Assets
Gash
and cash equvaleris 1,623,164 4,778,482 Other accounts recanted° 1354 Accourts receivable from related panes 20,278 2,072,622 1,645,196 6,851,104 Liabilities Finanoal ottgatens (59682,182) (38,663,900) Tray accounts payable (155,291) (4,937) Accourts payable to related enttes (5.061 592) (3.518 155) (65,092.065) (42,506,992) Net liability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367117.pdf
EFTA01585133
Dataset 10
1p
216w
…2tØ -Ma> 31 2006 Portfolio Summary Nei Wnrth Summary /SIM) ~WWI> 020,7,1114 ~ban Amev4Long) 29 191 174 11 0 00 29,191.174 31
Gash
& Short Lem 11727.213 68 0 00 13,72721564 Equitit.3 14 T24.69800 0 00 14 1124,698 00 Oploans 639 260 61 0 00 619 260 63 Idabilsucu1Sbort) • 2 /34 722 96 0 00 - 2 334 722 % Otho • 2 334,72296 0 00 • 2,334 722 96 Toni 26 856,451…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585133.pdf
EFTA01658425
Dataset 10
2020-08-25
0p
19,443w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August
From:
Bulletin Intelligence
To:
[email protected]
…gunshots rang out after one of the protesters appeared to open fire." The AP (8/24, Webber,
Gash
) reports on Monday, Wisconsin Gov. Tony Evers (D) "summoned the National Guard for fear of another round of violent protests Monday" in Kenosha following what the AP calls "the police shooting of a Black man under murky circumstances." Evers said the National Guard would be charged with "guarding infrastructure and making sure our firefighters and others involved are protected." WEAU-TVVI Eau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA00779074
Dataset 9
2010-08-28
1p
167w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
lana zakocela
…gmail.com> To: lana zakocela Subject: Re: Date: Sat, 28 Aug 2010 13:47:46 +0000 great „ see you soon On Sat, Aug 28, 2010 at 5:41 AM, wrote: Hello Jeffrey, How are you? I will come to America in October. September i will work in Paris. On Monday i start working. Some days i've been looking after my friends dog.
Gash
'lilts completely like a child,needs 100% attention •)))So funny!!!! So it made my days happy!!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779074.pdf
EFTA01457515
Dataset 10
2015-05-18
1p
807w
…21.727 27,238 200 160 08 adjustments (nieludna dilution) 212 516 928 1.503 1.773 2.102 120 08 Net profit 10.1388 11.034 14,115 17,397 23.500 29.420 80 [
Gash
Fiow (CNYm) 40 18.091 May 'Aug 'Nov • 3Fab '4I4y ‚ alg/ 1810v .440 18 Caen flow trem operations 11.908 13.657 24.741 29.334 36.873 Net Caws -2.311 -2.757 4.927 -2.710 -3.548 -4.559 —be …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457515.pdf
EFTA01504981
Dataset 10
2002-05-01
1p
582w
…ement on when The *rover probiernappend Wields your namerd istxowW number. (2)0•Katettle Mora the teedieryOuare WOW> abOut and orMamas clearly ycv can why yCo totem 4 enc.• a why ,cu need more ntwrat.on (317e« us heehaw amount or rye suspected ems ((you corded cra
Gash
yOu reel send us mot conmleint CIMOStIan n maim well), 10 baleen dayeh Mder80 Meant Our arra We wit rmestoakbout comment and wt(' owed any enc.'rvorrptcc If Mne woe than '0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504981.pdf
EFTA00149640
Dataset 9
2020-08-25
34p
19,412w
Subject:
u is airs ews rie mg ues ay, ugust 25,
…gunshots rang out after one of the protesters appeared to open fire." The AP (8/24, Webber,
Gash
) reports on Monday, Wisconsin Gov. Tony Evers (D) "summoned the National Guard for fear of another round of violent protests Monday" in Kenosha following what the AP calls "the police shooting of a Black man under murky circumstances." Evers said the National Guard would be charged with "guarding infrastructure and making sure our firefighters and others involved are protected." WEAU-TVVI Eau…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA00136518
Dataset 9
2020-08-25
40p
19,838w
Subject:
. - u rc airs ews ne ing ues ay, August 25, 2020
…fire." The AP <https://apnews.corn/0cbc14762c89304f9f052fd33a1f4445> (8/24, Webber,
Gash
) reports on Monday, Wisconsin Gov. Tony Evers (D) "summoned the National Guard for fear of another round of violent protests Monday" in Kenosha following what the AP calls "the police shooting of a Black man under murky circumstances." Evers said the National Guard would be charged with "guarding infrastructure and making sure our firefighters and others involved are protected." WEAU-TV <https://playvideo.bulletinintelligence.corn/06d98b3a8lca4cea8984d08bb7alb38b?pubid=fbi> Eau Claire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA01493807
Dataset 10
2013-01-31
1p
147w
…Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income Value Portfolio 0.6 months' 13,241,920.54 40% Cash 10,995,183.78 28% 6-12 months' 2,037,750.00 4% NON USD
Gash
1,138,870.43 2% 1-5 years' 6,714,225.00 18% Corporate Bonds 12,737,550.00 39% 5-10 years' 8,522,440.58 20% International Bonds 4,959,845.16 11% 10• years' 8,705,950.92…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493807.pdf
EFTA01493613
Dataset 10
2012-11-01
1p
145w
…Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income Value Portfolio 0.6 months' 20A68.367.23 49% Cash 19.010.198.13 47% 6-12 months' 1,006,080.00 2% NON USD
Gash
1,069,106.76 2% 1-5 years' 7,069,125.00 16% Corporate Bonds 13.171889.00 30% 5-10 years' 6,884,680.00 15% International Bonds 4,149,304.40 9% 10+ years' 7,887,253.44 18% Mortgage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493613.pdf
EFTA02483761
Dataset 11
2015-10-18
1p
91w
Subject:
Boating accident
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Sunday, October 18, 2015 6:38 PM To: jeffrey E. Subject: Boating accident Jeanne son and 4 other kids were in a boating accident this morning down at H=II Bay. have a
gash
above his eye and 3 other kids were injured with a Head i=jury, Neck Injury and Broken Leg. Jeanne cell:- :( Ann R.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483761.pdf
EFTA01369567
Dataset 10
2016-02-27
1p
363w
…I Verified USD • Banking Et= Emmen Cash Distiosernent liVire - Gwen K Inches 6726,2015 Vetted Sawing EffiCitathL P EAl USG Banlong ELLQ Petion K Incteko dm2015 STP EAl Cab thstersomeril . Writ - Vetted Pattern USG- Banlong ELI& Eta= cash Dtstersornenl PAra - Darras sisi2015 GTO Banking E.A1 Vetted Non-U60 Banking ELLQ Mosel
Gash
Ditterseinerd Wt. - Damn ale i Exid 91112015 Vetted I:Spawg Benkina STP USI) • Banking BLILQ Shad more Coo to list (171a Open Activities OpIn Acirdfes Help No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369567.pdf
EFTA01510547
Dataset 10
2012-05-01
1p
188w
…Value In Value Annual Income Allocation Equity 3.378.935 88 3.071.042 19 (307.893 69) 263.157 00 44% Cash 8 Fixed Income 3.807.063 72 3.873.156 83 66.093.11 3.813.93 56%
Gash
Market Value $7.186.999.60 $6.944.199.02 (8241.800.68) $266.970.93 100% Fixed hx017.0 Accruals 303.87 515.28 211.41 Market Value with Accruals $7,186,303.47 $6,944,714…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510547.pdf
EFTA01983632
Dataset 10
2010-08-28
1p
172w
Subject:
Re:
From:
Jeffrey Epstein
To:
lana zakocela
…Jeffrey Epstein Sent: Sat 8/28/2010 1:47:46 PM Subject: Re: great „ see you soon On Sat, Aug 28, 2010 at 5:41 AM, lana zakocela C wrote: Hello Jeffrey, How are you? I will come to America in October. September i will work in Paris. On Monday i start working. Some days i've been looking after my friends dog.
Gash
wits completely like a child,needs 100% attention )))So funny!!!! So it made my days happy!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983632.pdf
EFTA01510562
Dataset 10
2012-05-01
1p
188w
…Value In Value Annual Income Allocation Equity 3.378.935 88 3.071.042 19 (307.893 69) 263.157 00 44% Cash 8 Fixed Income 3.807.063 72 3.873.156 83 66.093.11 3.813.93 56%
Gash
Market Value $7.186.999.60 $6.944.199.02 (8241.800.68) $266.970.93 100% Fixed hx017.0 Accruals 303.87 515.28 211.41 Market Value with Accruals $7,186,303.47 $6,944,714…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510562.pdf
EFTA01510228
Dataset 10
2011-08-01
1p
185w
…30 Yield 0.06% Cash 8 Fixed Income as a percentage of your portfolio - 4 % SUMMARY BY MATURITY SUMMARY BY TYPE Market % of Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income Value Portfolio 0.6 months' 113,257.09 100% Cash 113,256.86 99% NON LSD
Gash
0.23 ' The years indicate the number of years until the bond is scheduled to matuns Total Value $113,257.09 100% based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510228.pdf
EFTA01510742
Dataset 10
2012-10-01
1p
184w
…27.27 Yield 0.09% Cash 8 Fixed Income as a percentage of your portfolio - 7 % SUMMARY BY MATURITY SUMMARY BY TYPE Market % of Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income Value Portfolio 0.6 months' 250,10600 100% Cash 250,105.85 99% NON USD
Gash
0.23 ' The years indicate the number of years until the bond is scheduled to matuns Total Value $250,106.08 100% based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510742.pdf
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