esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
9 results for “
"Global Allocation"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01056429
Dataset 9
2017-01-21
3p
1,204w
Subject:
Re: Final Notes <CONFIDENTIAL SETTLEMENT COMMUNICATION - FOR SETTLEMENT
From:
"Jeffrey E." <
[email protected]
>
To:
Hosain Rahman
…killing ourselves for them to have a better financial outcome. Our intentions should be aligned... I've also attached a timeline of our BlackRock relationship. There is a one page summary at the beginning and the full detail behind it. Hey are notes in some key areas: Background on the
Global Allocation
team EFTA01056429 • Dennis Stattman is head of the
Global Allocation
Team. • Lisa O'Donnell, Co-COO of the team, has been the Fund officer overseeing BlackRock's position…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056429.pdf
EFTA00614756
Dataset 9
7p
2,470w
…Cap Equity • Mid-Cap Growth • Small-Cap Value e Royce Capital Fund - Micro-Cap Service Class • Lord Abbett Series Fund Developing Growth VC • Small-Cap Equity • MFS V1T New Discovery Series Service Class • Small-Cap Index ASSET ALLOCATION STRATEGIC ASSET ALLOCATION TACTICAL ASSET ALLOCATION _A Fidelity VIP Freedom 2010 Service Class 2 Fidelity VIP Freedom Income Seivice Class 2 Ainei.can Funds Asset Allocation Fidelity VIP Freedom 2015 Service Class 2 Pacific Dynamix - Conservative Growth BlackRock
Global Allocation
V.I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614756.pdf
EFTA00695573
Dataset 9
2015-08-31
4p
1,606w
Subject:
Re: Jawbone Opportunity
From:
Hosain Rahman
To:
"Jeffrey E." <
[email protected]
>
… On Aug 30, 2015, at 2:54 PM, Hosain Rahman < wrote: We are pretty close on the $35M. We have $24M signed/committed/wired and we are in deep diligence with another $21M expecting answers back shortly. We deal with Daniel Daniel at BlackRock. He's the tech PM for the
Global Allocation
fund. On Aug 30, 2015, at 2:50 PM, Jeffrey E. <
[email protected]
> wrote: how much of the 35 is raised? who at blackrock is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695573.pdf
EFTA01056421
Dataset 9
2017-01-21
3p
1,192w
Subject:
Re: Final Notes <CONFIDENTIAL SETTLEMENT COMMUNICATION - FOR SETTLEMENT
From:
"Jeffrey E." <
[email protected]
>
To:
Hosain Rahman
…killing ourselves for them to have a better financial outcome. Our intentions should be aligned... l've also attached a timeline of our BlackRock relationship. There is a one page summary at the beginning and the full detail behind it. Hey are notes in some key areas: Background on the
Global Allocation
team • Dennis Stattman is head of the
Global Allocation
Team. • Lisa O'Donnell, Co-COO of the team, has been the Fund officer overseeing BlackRock's position in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056421.pdf
EFTA01056322
Dataset 9
2017-01-20
3p
1,160w
Subject:
Re: Final Notes <CONFIDENTIAL SETTLEMENT COMMUNICATION - FOR SETTLEMENT
From:
"Jeffrey E." <
[email protected]
>
To:
Hosain Rahman
…killing ourselves for them to have a better financial outcome. Our intentions should be aligned... I've also attached a timeline of our BlackRock relationship. There is a one page summary at the beginning and the full detail behind it. Hey are notes in some key areas: Background on the
Global Allocation
team • Dennis Stattman is head of the
Global Allocation
Team. • Lisa O'Donnell, Co-000 of the team, has been the Fund officer overseeing BlackRock's position in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056322.pdf
EFTA00505976
Dataset 9
24p
2,787w
…process with first-in- Target Return 2X Annualized Downside class systems and talent Volatility Optimal exposure to global risk markets in penods of Target Annualized Bespoke (10.35%) economic expansion and contraction Volatility • Bespoke targeted volatility that allows investors to Target Initial 550O MM create a portfolio to suit thew needs Capitalization • Uncomelated to other equity. fixed income. and
global allocation
strategies Superior & Sustainable. 20+ years. Bonin° of >2 net of fees T (FP) ± 1 (+a) 16 EFTA00505991 Management Team …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505976.pdf
EFTA01157277
Dataset 9
24p
2,829w
…process with first-in- Target Return 2X Annualized Downside class systems and talent Volatility Optimal exposure to global risk markets in penods of Target Annualized Bespoke (10.35%) economic expansion and contraction Volatility • Bespoke targeted volatility that allows investors to Target Initial 550O MM create a portfolio to suit thew needs Capitalization • Uncomelated to other equity. fixed income. and
global allocation
strategies Superior & Sustainable. 20+ years. Bonin° of >2 net of fees T (FP) ± 1 (+a) 16 EFTA01157292 Management Team …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157277.pdf
EFTA00433192
Dataset 9
2011-05-31
5p
1,376w
Subject:
early tour 5.31.11
From:
Ike Groff <MI >
… mod=BOLtwmfs> Barron's feature highlights investors top picks discussed at the annual Sohn investment conference Barron's<http://online.barrons.com/article/SB500014240531119O4433604576347381654655772.html? mod=BOLtwmfs> Barron's interviews Dennis Stattman from the BlackRock
Global Allocation
fund Barron's<http://online.barrons.com/article/SB500014240531119O35489045763434O2431O9363O.html? mod=BOL_twm_fs#articleTabs_panel_article=1> GM cancels plans to develop plug-in hybrid vehicle Reuters<http://www.reuters.com/article/2O11/O5/27/us-generalmotors-srx-idUSTRE74Q5J52O110527> NYSE Euronext plans dual clearing venues with LCH Reuters<http://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433192.pdf
EFTA00710729
Dataset 9
2015-08-30
4p
1,590w
Subject:
Re: Jawbone Opportunity
From:
Hosain Rahman
To:
"Jeffrey E." <
[email protected]
>
From: Hosain Rahman To: "Jeffrey E." <
[email protected]
> Subject: Re: Jawbone Opportunity Date: Sun, 30 Aug 2015 21:54:39 +0000 We are pretty close on the $35M. We have $24M signed/committed/wired and we are in deep diligence with another $21M expecting answers back shortly. We deal with Daniel Daniel at BlackRock. He's the tech PM for the
Global Allocation
fund. On Aug 30, 2015, at 2:50 PM, jeffrey E. <
[email protected]
> wrote: how…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710729.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 9
9