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Corpus: 1990-03-17 – 2025-12-01
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EFTA01967084
Dataset 10
2013-06-22
3p
622w
From:
Mortimer Zuckerman
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: Mortimer Zuckerman Sent Sat 6/22/2013 8:41:11 PM Subject Re: Just taking off for Easthampton Will try you when I land
Herding
cattle is easier than three teenagers. Best Mon Sent from my iPhone On Jun 22, 2013, at 2:47 PM, "Jeffrey Epstein" <
[email protected]
> wrote: i will return around 430 On Sat, at 2:07 PM, Mortimer Zuckerman .bostonproperties.com> wrote: Just called. No reply Will be here later…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967084.pdf
EFTA00963952
Dataset 9
2013-06-22
2p
623w
Subject:
Re:
From:
Mortimer Zuckerman
To:
Jeffrey Epstein <
[email protected]
>
From: Mortimer Zuckerman To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Sat, 22 Jun 2013 20:41:11 +0000 Just taking off for Easthampton Will try you when I land
Herding
cattle is easier than three teenagers. Best Mort Sent from my iPhone On Jun 22, 2013, at 2:47 PM, "Jeffrey Epstein" <
[email protected]
> wrote: i will return around 430 On Sat, Jun 22, 2013 at 2:07 PM, Mortimer Zuckerman < > wrote: Just called. No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963952.pdf
EFTA01361911
Dataset 10
1p
677w
…mounts rented below to: OTCC*. Nine Cl Receiving Fun' Ord ❑ Issue a check in the *mount of S orratte Account Hume: neldientl time Bowden Medea Addrtor Account Number. at Rearing Finn Oty/SymbotiSsoutity. OnnSymcoliSecurem Staving Autherzetket ❑ TAN undersigned hereby requests that this authonzstion act as a
Herding
awhonzation. The weenytiered underflonch and agrees dim this euthenist/0n will wan in "Merl until Deutsche Bank Max.Brown requests a new mono/ire:on The undersigned authorizes Detillehe Bank At …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361911.pdf
EFTA01523958
Dataset 10
2010-01-01
1p
108w
…29 Ending Balance $4,014,858.81 Total $173,871.36 ($0.00) Interest paidin 2009for account is 39.00945. We are pleased to Kahle most transactionfeesfor this periodbasedatoms substantial balances. Certainfees may still apply lyrist:less if balance level Please refrr to weirfee seheifillefora complete listing oftransactionfees. We value your relationchip wills J.P..1lorgat and think wofor your
herding
business. Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051735 Chase CONFIDENTIAL SDNY_GM_00320933 EFTA01523958
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523958.pdf
EFTA02028356
Dataset 10
2012-01-13
1p
67w
Subject:
Golden Globes
From:
Peggy Siegal
To:
[email protected]
[jeevacation©gmail.com];
…gmail.com[
[email protected]
] From: Peggy Siegal Sent Fri 1/13/2012 4:25:23 PM Subject: Golden Globes Title: Golden Globes !laving great weekend. Going to every event. Working on Oscar campaigns and looking for new business...The Artist looks meat to win....working
herding
. Running to everything. xoxxox peggy — Original Message — From: Peggy Siegal To:
[email protected]
' leevacationeigmail.com> Sent: Fri Jan 13 11:17:29 2012 Subject: Need to talk Important EFTA_R1_00536946 EFTA02028356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028356.pdf
EFTA00796534
Dataset 9
29p
19,587w
…Clearance Provided bed dearence per SOP 1028, all teals eanunted for alnrowd 0.1 1.6 Completed Cover & Protect Covered and NOteded as required 1.2 Completed Service Channel Toilet/0ton Galley Told serviced JAY( the ground
herding
and servicing hardback 14-00-00 Id Completed AfrIvaVDeParttre ASSISI & MOO Nroart Complete with interior inbotrel InSfiedianGA 3564 (CG) 5/17 and oleo 1.9 Completed SamPie Mircratglt Fluids Compiled ulM Sample MydraiAlt Flutlf 1.10 Completed Remote Valuables & Scare. Secured by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf
EFTA01124511
Dataset 9
2014-09-29
11p
2,576w
To:
Brice Gordon
…Thanks. Zach Bland Constellation Home Electronics EFTA01124511 A Heritage one can be proud of. Klipschorn La Scala II Frequency Reseiense. 33Hr.17kHe a 408 51/14-17ietzt 4,18 Sensakity 105d8 0 1 war/1 motor 105dB. 1 sia¢/1 rimer Poser
Herding
: 100 Watts max continuous (400W creaik) 1001Matts mar continuous (406W peak) Meadmum SPL 13108 1215 Nominal Impedance, 8 ohms 8 ohms Erwin" 60a. Fully homaciaded Fogy ham-loaded Crossett< Frequency: HF: 4500Hr siF: 45011Hz MI: 450M 400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124511.pdf
EFTA01273824
Dataset 10
2014-02-02
191p
98,167w
…25 250,000.00 Fixed income Mutual funds Total reinvested is the Iola d at reinvested dvdends M does rot include any cash Ondends. n is rot a Unrea(zed aid gain or loss is the dfference between the current vaue and the cost basis and woad tat lot for the purposes of deeerminng
herding
periods or cost bass. The shares you receive each time you generally be your taxaale gan or loss if the security was sold colitis dale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
EFTA01384670
Dataset 10
1p
505w
…these models demonstrates that the Management Company's past successful results may not be representative of the Partnership's future performance. Models are subject to limitations, including, but not limited to, those caused by incorrect or unrealistic assumptions, computer
herding
, inapplicability of historical data, omission of key data, erroneous code, oversimplification and underpricing risk. Model risk extends to the valuation of less liquid investments to the extent they are made on the basis of models, taking into account market inputs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384670.pdf
EFTA01384547
Dataset 10
1p
564w
…previously highly successful model often becomes outdated or inaccurate, perhaps without Hudson Bay Capital recognizing that fact before substantial losses are incurred. There can be no assurance that Hudson Bay Capital will be successful in continuing to develop and maintain effective quantitative models. Models are subject to limitations, including, but not limited to, those caused by incorrect or unrealistic assumptions, computer
herding
, 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084825 CONFIDENTIAL SONY GM_00231009 EFTA01384547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384547.pdf
EFTA01922860
Dataset 10
2014-06-27
50p
13,161w
From:
Office of Terje Rod-Larsen
…dairy farmer and shepherd, and at the age of 24 he became a personal aide to Israel's founding leader, David Ben-Gurion. "Little did he know it at the time, but milking cows and
herding
sheep prepared him well for a long career in Israeli politics," Israeli Ambassador Ron Dermer told the gathering at the Israeli Embassy. Dermer cited the astonishing statistic that Peres has been a public servant in Israel for nearly 67 years, including two stints as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922860.pdf
EFTA01188467
Dataset 9
2013-03-06
3p
497w
Subject:
jeffrey epstein, here's what's happening on Twitter
From:
Twitter <
[email protected]
>
To:
jeffrey epstein <
[email protected]
>
…A Day in the Life of a Freelance Journalist-2013 Here is an exchange between the Global Editor of the Atlantic Magazine and myself this afternoon attempting to solicit my professional services fo... 6RELATED TWEETS r NYT Theater @nytimestheater 04 Mar Meet the //cats that could play the part of Holly Golightly's Cat in @TiffanysOnElway nyti.ms/XP8gCp
Herding
Cats in 'Breakfast at Tiffany's' on VJ Broadway Will act for herring: The director of "Breakfast at Tiffany's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188467.pdf
EFTA00669736
Dataset 9
2014-06-27
35p
13,094w
Subject:
June 27 update
From:
Office of Tetje Rod-Larsen
…age of 24 he became a personal aide to Israel's founding leader, David Ben-Gurion. "Little did he know it at the time, but milking cows and
herding
sheep prepared him well for a long career in Israeli politics," Israeli Ambassador Ron Dermer told the gathering at the Israeli Embassy. Dermer cited the astonishing statistic that Peres has been a public servant in Israel for nearly 67 years, including two stints as prime minister. What has marked Peres throughout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669736.pdf
EFTA01083697
Dataset 9
4p
6,014w
…by. or serviced by. SCSS. that 5055 is nol liable for losses which mayoccur in the moritoring. repairing. signal
herding
or dispalchng aspects of the service. even d due to SCSS's negigence or failure of performance: that SCSS is not liable ter losses felting from failure SO wean or inadewiate Iniring, that SCSS is not an insurer: and that insurance covering personal injury. properly loss. damage to and on Customer's premises oust be obtained ander rnaintaned by Customer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083697.pdf
EFTA01278123
Dataset 10
158p
105,245w
…39 250.000.00 Fixed income Mutual funds Total nemesid is the Iota al at renwested cividends h does rot include any cash dmdends. It is not a UnreafzeO (tar) gain or lass is the dfference between the current vaue and the cost basis arid word tan lot for the purposes of determinng
herding
periods or cost basis. The shares you receive each time you generaly be your tactile gan or loss d the sec unly was sold on this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf
EFTA00022407
Dataset 8
2016-05-31
8p
2,254w
…on Holding of shares Unrealized (tax) Invesurent
Herding
per share 1) investment (S) bases IS) on May 311S) May 31 (S) gain or loss (5) return (S) period PUTNAM SHORT DURATION INCOME FUND se Continued next page CNP70008005580145 NP7000191995 00005 0516 030575004 Y1235755500000:0 Pap 5 of 8 EFTA00022411 UBS Resource Management Account May 2016 Account name: Friendly account na Account number: 7 GHISLAINE MAXWELL • IM:Ca Your Financial Advisor. SCOTT STACKMAWLYLE CASRIEL 212.821.7000/800.3083140 Your assets …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022407.pdf
EFTA00304813
Dataset 9
5p
5,233w
…and the company collapsed soon afterward. ition, he sold fresh milk and cheese from Devastated by the failure of VPL, La- a herd of goats that he bred. But the tran- nier moved to New York, where he re- sition from goat
herding
to freshman civ- corded an album of Asian string and wind ilization proved harsh, and he soon hitch- instruments, produced by Philip Glass hiked back to New Mexico. and others, and embarked on what he de- scribes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304813.pdf
EFTA01258736
Dataset 9
4p
1,276w
…61 46:96s1 Conoceon 428 3rd Pareg Bitro. ECO0 069 Oil Reopc41 ti Nazatclous lAsten$ 430 3rd Pang (Mr,. FiuioPCO. COO 870 Oil Reopc41.4819000 GI AvPmen Proof 61 Ocetery 431 3rd Pam, (Wog. AOIOPOO. ECOD 871 881Reaoani.Sanekre 91 Addionai
Herding
432 3rd 9iIng.FiuloPCO. Curtency COD 872 131184610401.8010.19 ,10) °mum °tire Solve,Fee 433 1r6 Pang INI.9).lwioPOD. Graramood Funds. COD 873 MIR4c10481. Ewoing. lwioPOD A I) Oroao9mo I SO les. 419 Propid. Craitanioca Funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258736.pdf
EFTA00687246
Dataset 9
2011-12-21
3p
1,351w
Subject:
Nathan Myhrvold: Invention Is the Mother of Economic Growth
From:
Nathan Myhrvold Bloomberg Column
…but it is. Three key inventions - - corn in Mesoamerica; the process of cultivating and detoxifying cassava in South America; and pastoral cow
herding
in Central Asia -- feed much of Africa. Those inventions were imported and adapted long ago, and African subsistence farmers couldn't survive today without them. Power of Invention Moreover, that the poorer parts of the world have adopted so few new ideas isn't just a symptom of the economic problems there -- it is the root cause…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687246.pdf
EFTA00610315
Dataset 9
2011-01-20
5p
5,757w
…and this is obviously also the probability for all N of these will receive phase II shocks which cause them also to fail, and the red area (I, 0, banks to fail. This homogeneous, '
herding
behaviour' limit clearly makes B) shows the region in which phase HI shocks cause failure. Adapted with each individual bank safer, but the systemic risk is much larger. More permission from ref. 27. realistic versions of this scenario consistently show the same unhappy 20 JANUARY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610315.pdf
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