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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370974
Dataset 10
2017-05-03
1p
205w
Subject:
Re: Risk premia investing
genera
tra ing discussion
From:
Richard Kahn
To:
Stewart Oldfield
…Sent: 5/1/2017 5:16:07 PM To: Stewart Oldfield CC: Vahe Stepanian Audie Apple Subject: Re: Risk premia investing
genera
tra ing discussion sorry for such notice but mr epstein just arrived in town and i will be in meetings all day wednesday lets pick a date for the following week if that works for everyone thank you Richard Kahn I IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 fa ce On Apr 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370974.pdf
EFTA01886611
Dataset 10
2012-09-12
1p
172w
From:
Jeffrey Epstein
To:
Harry Genera
To: Harry
Genera
From: Jeffrey Epstein Sent Wed 9/12/2012 4:58:56 PM Subject Re: AP SHL and AP Technology also break down environmental solutions purchases. On Wed, Sep 12, 2012 at 12:19 PM, Harry Beller > wrote: Jeffrey FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and received distributions totaling $384,125. The net investment is $526,437. FTC invested in AP Technology Partners, LLC during fiscal year - 2000, $1,311,522…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886611.pdf
EFTA01392828
Dataset 10
1p
712w
…Mee otilgetc-t be ad n and ternary ttnermog these rat call ear en active knolvement X:th Oar raring rrreit bar/and Choke into For nsw tsar erertUtme, Warsaw and elt tong cant/ Mt cuirendy have s rtpei elm:neon to sob ate mite nete Oreetios $ repealing .iv.e re, ter v curvy/ no
Genera
atitse‘srali end sauna of lands end if novelery. Mgr faCiaalartativell. Mithatted troCterMilatatOr id Wbrilinlitte the infrrilillOn A v are *midi e Crk.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392828.pdf
EFTA01480178
Dataset 10
1p
292w
3.P. Morgan Entity Account Application J.P.Morgan D. Agreement I have read. understand and agree to the appliCati0n and either the
Genera
; Terms for Accounts and Services and the applicable or. !or Commerce! Checking only, the Account Terms (In tech case, ow "Agreement'). The Agreement, with amendments from time to time, generally will apply to any future account, product or strait that we agree uoon orally, electronicany or °plenty!, amour certain accounts, products a SVVICICS may MPS, additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480178.pdf
EFTA01370953
Dataset 10
1p
234w
…7'. to Av.,"'inot*, ' 7 c. The ittli0c.;" :pity:de:fon 70f am moividuei slrefiedirr:ospoosiblity for managinig !'o ithy; 2rItit.• such 33: • A:le;:nytive Officql 9•.•&4;:' Chet 6.ect,flive 0ffic r, ftief F:nanctal 0fitcot 0.40000mpg Oa-J9:: hterestirs; idembef.
Genera
! Ph, !!‘an. :hetet...ow_ Vice Fl! freaiured: or • Ary other ir.div:dutf -eiho Iv0401y sett!idi curti;:thmee. elf appritrrAte. en:Nikki:Aft listed tinder seotket ubove ntey ;deo ne hitter 711'`; S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370953.pdf
EFTA01735568
Dataset 10
1p
988w
…they should be able to the public until after that part of my job is to. l Pam restitution. fully and quickly integrated their desire to have their and Attorney
Genera
back into the community" the meeting began and pub- when I get comfortable with rights restored," said Semi- Bondi, a former Hillsbor- lic testimony was then lim- a derision, to go Concord and nole County Sheriff Don Es- ough prosecutor who pro- said Danielle Prendergast, ited to two minutes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735568.pdf
EFTA01995641
Dataset 10
2012-10-14
8p
1,090w
Subject:
Re:
From:
Lola M
To:
jeevacation©gmaitcom[jeevacation©gmail.com];
…Oct 2012 19:13:29 +0200 Subject: Re: From: 'eevacalion mail.com To: yes of course On Wed, Oct 10, 2012 at 7:07 PM, Lola M wrote: I have too much work tonight ,I don't think you would like to see a dead lookin g person tonight
Genera
Ily speakin g, I have no girls, do you still want to see me? EFTA_R1_00489994 EFTA01995643 Date: Wed, 10 Oct 2012 11:03:27 +0200 Subject: Re: Fro • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995641.pdf
EFTA01366930
Dataset 10
2015-03-31
1p
202w
…Condensed Statements of Comprehensive Income For the three-month periods ended March 31, 2015 and 2014 (ispreSSischn US defiers) March 31 Meech 31 2016 2014 (Unsealed) Restated Notes (Note 2.2) (Unaudited) Revenues Corstruction revenue 6 $ 1102,020 31,266,760 Net revenue from availebsty bouclated damage 4 6,119,232 — Total revenues 17.141,252 1,266,760 Construction costs (mews%) (1,256,955) Gross margn 6,781,737 9,805 OPerabng costs and expenses
Genera
, and actnirestratnee …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366930.pdf
EFTA01366586
Dataset 10
2015-07-20
1p
484w
…protect-level management adinnstraton agreements. Deprecation and accretion Deprecation expense is recognized using the straight4ne mettod over the estimated useful lives of our solar power gene alron assets Accretion expense represents the increase in asset retirement oblgasons over the remaining operational Ire of the at/Rooted solar power generation assets
Genera
( arid admin.'s:reeve Our general and adrrinstrabve expenses consist primarily of the accalon of general corporate overhead costs from our Sponsor that are Saturable to our predecessor operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366586.pdf
EFTA01583452
Dataset 10
1p
289w
3.P. Morgan Entity Account Application J.P.Morgan D. Agreement I have read, ur4erstand er4 agree to the appication and either tne
Genera
,. Terms for Accounts and Services and the applicable or. or Commercial Checking only, the Account Terms (in each case, ow 'Agreernent'). The Agreement, with amendments from time to time, generally will apply to any future account, product or service that we agree upon Orally, eiectnyucally or otherwise, *lough certain accounts, products r services may require additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583452.pdf
EFTA01583527
Dataset 10
1p
208w
…TEE UNDERSIGNED, ben the sore incorporator hereinbefore named, for the purpose of tenting a corporation pima= to the
Genera
.: Corporation Law of the State of' Delaware, hereby certify and declare that this is my act and deed and that the facts stated herein are ma, and have hereunto set my band this 12th day of April, 20P7 . Darren K Ind* Sole Incorporator SCAN spN ACCT CM ID 0 Effective Dew Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063210 EFTA01583527
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583527.pdf
EFTA01996010
Dataset 10
2012-10-14
0p
1,061w
Subject:
Re:
From:
'eevacation mail.com
To:
jeevacationeggmail.com[jeevacation©gmail.com];
…EFTA_R1_00490499 EFTA01996011 Date: Wed, 10 Oct 2012 19:13:29 +0200 Subject: Re: From: ' v cation To: yes of course On Wed, Oct 10, 2012 at 7:07 PM, wrote: I have too much work tonight ,I don't think you would like to see a dead lookin g person tonight
Genera
Ily speakin g, I have no girls, do you still want to see me? EFTA_R1_00490500 EFTA01996012 Date: Wed, 10 Oct 2012 11:03:27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996010.pdf
EFTA00141709
Dataset 9
2023-06-15
1p
301w
Subject:
Office of Inspector General's Draft Report entitled Investigation andReview of the
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL June 15, 2023 Memorandum For: Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis From: Deputy Assistant Inspector
Genera
Investigations Division Office of Inspector General Subject: Office of Inspector General's Draft Report entitled Investigation andReview of the FederalBureau ofPrisons' Custody Care, and Supervision ofjeffrey Epstein at the Metropolitan Correctional Center in New York, New York Attached to this memorandum is the Office of the Inspector…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141709.pdf
EFTA00507367
Dataset 9
2019-04-25
17p
2,666w
…Is this hostility, difficulty in handling my being old,
Genera
coldness or what. iMessage 2019-04-27 04:04:49 UTC) 5 Sender: Participants: Self ( ) EFTA00507374 OK. It was just an instant idea. iMessage 2019-04-27 04:45:39 (UTC) [6] Sender: Eduardo Participants: Eduardo Self ( ) iMessage 2019-04-27 04:41/111. Sender: Eduardo Participants: Eduardo ( =l, Self ) iMessage 2019-04-27 04:45:39 UTC 6 Sender: Eduardo Participants: Eduard elf ( ) iMessage 2019-04-27 04:45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00507367.pdf
EFTA00210030
Dataset 9
1p
128w
…me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), I hereby approve your request for authority to apply to the United States District Court for the Southern District of Florida for an order pursuant to 18 U.S.C. §§ 6002-6003 requiring to give testimony or provide other information in the above matter and in any further proceedings resulting therefrom or ancillary thereto. Sincerely, Acting Assistant Attorney General Deputy Assistant Attorney
Genera
! EFTA00210030
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210030.pdf
EFTA00237169
Dataset 9
6p
3,091w
…Ow Unefethred The Investor is any of she folksesiney ;a: Asi AMARA reinter fink a teer brake dealer An officer. director.
genera
) panntr, associated peson or ~year &afire/IA member firma ~Coveted Woke Des. K) An are O. a Cased Broke Oslo if the agent is engaged r the Tralin2eini bank") or Straiten busmen (<4 An ~ha jonrot Venter of a person specified minor :O ads, te) AMC* or pew. actng in a fotspurt capacey to a Coveted Erse Defier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237169.pdf
EFTA01280146
Dataset 10
3p
1,682w
… !air 11 other inane OCar ' r% il ICI TI E:Cli FiLVii.. i c i/e02. -: ur.q4A.w 1 .,.j.F., NC 2 7 1(,;) a I __I
Genera
:paint or U.0 memtenmenega i:j_, tanned patter ar dila LIG manta H Ed Domestic pane 0 P omega mina II Nance type darray Is Mrs partner/ (we nUracsonsi _ r el" C. I.! ,,... (A: ID OWN:MOW 12 Section 179 ctecliti Ka -I 't l e ." 12 If this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280146.pdf
EFTA01280327
Dataset 10
4p
869w
…city, rate, and 218 code 9c Unrecaptured sec 1250 gait 20 Other information BLUE CHIP CAPITAL, LLC IoNesemminigainOm0 329 SEABREEZE AVENUE -5. PALM BEACH, FL 33480 11MherincOrmillel1M a j_j
Genera
partner or 1.1-C IXILItMed partner a Minute member-manager member H I Xi Domestic paltrier El foreign partner II Mat type of entity Is this partner? PARTNERSHIP 12 Section 179deduction 12 MVOs oartna is a retirement plan (IIINSEPAeco;hicte.). rhea Fete . U J Partners share el prole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf
EFTA01370944
Dataset 10
1p
216w
…: 1%. I.StIfi such es; • Ar 4zormtiveofrecer or Senior titantiga, Ch;er E.temo;ve Office!. Chief r;r411C111: Ofi;;:•tr. CKla 0'1%3016P:3 ktirult31;-:.; 7‘1/3:)!LI.C.
Genera
! Rif::!*: Presiin Vv;, • An• other +rdpicclua who re.?u!er 1. performs sintrar func:Ssts. 3PPrufw Mch,.-idua; Cetee, unrilr sevior.(:`i ah:r.. 1.6s -”.ret r.-.n•. 41•111"•••••:7.1:11•11. ea4,T. 11. et“:11` nc,e):.• 404 :! • 0.; (nan • :I natodl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370944.pdf
EFTA01392728
Dataset 10
1p
713w
…Mee otilgetc-t be ad n and ternary ttnermog these rat call ear en active knolvement X:th Oar raring rrreit bar/and Choke into For nsw tsar erertUtme, Warsaw and elt tong cant/ Mt cuirendy have s rtpei elm:neon to sob ate mite nete Oreetios $ repealing .iv.e re, ter v curvy/ no
Genera
atitse‘srali end sauna of lands end if novelery. Mgr faCiaalartativell. Mithatted troCterMilatatOr id Wbrilinlitte the infrrilillOn A v are *midi e Crk.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392728.pdf
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