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EFTA01784946
Dataset 10
2016-08-22
1p
46w
Subject:
Hum
From:
>
To:
Jeffrey Epstein
From: > Sent: Monday, August 22, 2016 8:30 PM To: Jeffrey Epstein Subject:
Hum
Hello Hello , how are you Jeffrey !? Yesterday went to Mexican party with parents . Was fun ! They love me . Sent from Yahoo Mail for iPhone <https://yho.com/footer0> EFTA_R1_00106676 EFTA01784946
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784946.pdf
EFTA01910195
Dataset 10
2012-12-12
1p
22w
Subject:
BBC News - The
hum
that helps to fight crime
To: From: Sent: Wed 12/12/2012 1:13:21 PM Subject: BBC News - The
hum
that helps to fight crime http://m.bbc.co.uk/news/science-environment-20629671 Neat EFTA_R1_00346123 EFTA01910195
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910195.pdf
EFTA01583349
Dataset 10
2013-02-08
1p
424w
…C. thed birds. H 0* idol WI** MARS AnMac* sal MR 4 locwisod V Ort to ULM p4adie, tke DoddLAP IS al Anly stdatnAiy to JI oulsonOP;
Hum
and I utsre 1.41*WHOR3 On YOwl*COMI Gnat Pima Yea' ee WO yoi be motion ti 21 dm shits Su co w.i [mu cycle. Mystical 43syte you otio/lo rum Oa P•Massaseldott? 5** alba Ham* W0* MOM*** er %WI boon tingno /lona ol "So a e tregut. anI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583349.pdf
EFTA00301317
Dataset 9
2014-06-18
18p
8,334w
…408.05 80.57 OW at 82.00 81.00 Ogna CI US 24,702.03 90.00 OW ate 95.00 NC Hearth Net HNT US 3,240.12 40.04 N ilk 40.00 rite Hunan
HUM
US 19,256.62 122.93 OW ale 150.00 nit Uneetffleatlh UNH US 7'7,857.32 78.17 OW ale 90.00 ilk WellPeint VVLP US 31.033.16 106.06 N ale 114.00 ilk Source: Company data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf
EFTA00592283
Dataset 9
1p
458w
.1 . 3 t644*.C..0 930. 0 %st 0a.e. sp. ...r. nnsnil - -M—d-/S/Ltal~lnlialnandinnanliekinnlånand 1.9.0.• tibatfiri
HUM
T~ Ha. VnaY.l fallil ^ -i I X. I I Caltin • Un 44411 X I <ni . .....e. nn *n Un a• scon •••• ••• 14x...,•. n.... lx...r..... 41 na N.la.l n0111 • °a.. X 4,4 Vinallo I ro I.%X 0 0Inin N 0~ Ve 'V ib., NYA X.,444.1 n. o I X I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592283.pdf
EFTA01285768
Dataset 10
2015-10-01
3p
731w
Deutsche Both Deutsche Bank '
hum
Co. .Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 JEOE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Manta Kirby October 1.2015 to October 31. 2015 Summary of Account Balance(s) 6 Enclosures Account Account Number Balance Business Checking S122.201.28 Beginning Balance m of October I. 2015 $170158.90 Deposits and Other Cndits 50.00 Checks Paid (S26.829…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285768.pdf
EFTA01284359
Dataset 10
4p
937w
Deutsche Bank El Deutsche Bank '
hum
Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ItERIC ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Amanda Kirby November 1. 2013 to November 30. 2013 Summary of Account Balance(s) I Enclosures Account Balance Ihuinns Checking liegiming Balance as of No‘critha I. 2ol k 9100 IXposits and ()Mei Crcd it, 5253.127.76 Checks Paid (51.600.00 ) ATM and Ikbit Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284359.pdf
EFTA01923029
Dataset 10
2014-06-02
2p
346w
…1, 2014, at 5:59 PM, "jeffrey E." leevacationagmail.com> wrote: how again is this possible , nothing happned , ten emails i called you multiple times on this silly subject. and as of this moment ZEROI t t
Hum
,III On Sun, Jun I, 2014 at 11:59 AM, C> wrote: I will either come round to wrap them or instruct.. Do we need gift wrapping? Actually I think I want to do it so I know it's done. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923029.pdf
EFTA00189735
Dataset 9
3p
777w
Newsletter rentet I jagjo ClipsIte ash • I km: • Ka l LizaLim &
hum
Sam fa iela r AS 0,0"PIPTIV FVPM. • Sit.aczy • Ionia • EtaWilms:: • so:gc • Data grAl FAtne Nem MA:we Your hymn: ,t vn Affic(ikodu \drm Es •rnctAd W Mali Kg @yYO0line SuluttlIvi Sri% a.:0. 00r Fki) biLifitgaa coder Bret Ind coder Photo Itgemm Remit the Nci.nroom Ann,vIncemtnt %Anna Cira ;Massifs Automotive c iAdverthe Advertisement Religion IArchives Advertisement E-mail this page Print…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189735.pdf
EFTA01487240
Dataset 10
1p
69w
June 0I, 2007 AIR GHISLAINE INC
hum
29. 21107 JPMorgan 0 Primar) Account Number Private Bank l'agc 3 of 4 Business Checkin Account Number (cont ) AIR GHISLAI Total Checks $28,251.71 Enclosed Checks: 4 Fees and Charges for Business .Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00008790 JPMorgan Chase CONFIDENTIAL SDNY_GM_00277988 EFTA01487240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487240.pdf
EFTA02050756
Dataset 10
2016-06-02
1p
43w
Subject:
RK Vacation Days
From:
Richard Kahn
To: From: Richard Kahn Sent: Thur 6/2/2016 7:42:05 PM Subject: RK Vacation Days can you please put the following vacation dates in JEE calendar: June 8 June 20 June 27 July 8 July 11 thank you Richard Kahn
HUM
Associates Inc. EFTA_R1_00588750 EFTA02050756
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050756.pdf
EFTA01120562
Dataset 9
2011-08-15
3p
2,326w
…A. M. Wiksirbm, L Dunkel, Ham. Res 69,317 (2008). key switch gene in determining the sex ofthe drome, which is characterized by the pres- 11. R. B. Sourano et al.,
Hum
. Remod. 24, 2353 (2009). 12. M. Bemire et d.,
Hum
. Reproof. 17, 32 (2802). soma (3), yet it acts differently in the germ ence of only a single X chromosome (XO) 13. K. Reynaud Prof., felt Sten! 81.1112 (2004). line. Lastly, Hashiyama et at show that sex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120562.pdf
EFTA01459968
Dataset 10
1p
245w
2.1 0 inn L.4:c..• tom: •><< • n /II Agee 01:0. ig Vet • IhleiLIL 4,* t* L (Lint • 0, DB :Lure: ;144. . 4. L. joire
Hum
Con Pooducie Ropy*, rx.db.tl teach • - cam:* gets i , ..re•öt And ...emc ee. a 'Gm ilia JEFFREY EPSTEIN 0 UN lo en ! ow- 1. Year2)1643 11184Mer Mote *wt.: tczliti iiniii ASeeed fete. I' , Yee Melee • I „ Or , 6 (nne • •..--". t WILLCCall I.' Le tiny:eel Milt 002 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459968.pdf
EFTA01450396
Dataset 10
2013-10-29
1p
688w
…CM01 • Appreciation Peened: 1 - The Notes prow* me cppartuns'y to reran a 5% ream al maturity d the Reference Currency Row is grater than 0%, and a 28.50% Man at reatunty r the Refercrce Currency Rein is greater pea 3% • No Gunned Return of Principal: - peincesal a! risk d trie Reference Comers y' Return is lesthan tie Barrier level. ••••••••••••••••••• Surnmaty Selected Risk enneterat (see page c) Hw.e•-
hum
isygoth,“I Istan the. PrIt.a. :In./ Rs,. can...…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450396.pdf
EFTA01447161
Dataset 10
1p
170w
Tazia for any execution. Q&A to me. Best. Nay Nay Gupta Managing Director Deutsche Bait AG.
HUM
London Deutsche Asset & Wealth Management 1050108 Old Broad St (Pinners EC2N lEN London. United Kingdom Tel. +44 (20) 754-13613 Mobile +44 7887 628487 Email nay.ouotatitdb.com My proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447161.pdf
EFTA01299546
Dataset 10
2019-02-14
1p
242w
…4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION VOID //ISOM AVE 4TH FLOOR NEW YORK 10022 1800 TYSONS BLVD SUITE 50 /BIM/PERSHING //SITED STATES OF AMERICA MCLIUQI VA 22102 LLC:THE HAZE TRUST 4 //DAS REF:9001W3CJDICX PERSHING LL 000180807 //ISal AVE 4TH //C:THE HAZE TRUST 457 HAD ISON AVE
HUM
SECURITIES SERVICES (IRELAND) FLOOR NEW YORK //4TH FLOOR NEW YORK 10022 DAC 10022//NITED STATES N10024913 THE HAZE TRUST TN 455737 1 GRAND CANAL SQUARE, GRAND CANAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299546.pdf
EFTA01344301
Dataset 10
2013-07-01
1p
146w
…8.04% ADR NON-CUMULATIVE O /P-2 a) Total Non-US Equity 53,851,991.91 $4,074,277.07 (5222,285.18) $217,660.00 5.65% Df European Large Cap Equity
HUM
COW BUFF ED SEISE 08/29/14 99.63 2,000000 000 1,992,600.00 2,000,000.00 (7,400.00) 80% EKO BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24713 Emerging Market Equity P GRAN A Y IAONTERO SA ADR 2080 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344301.pdf
EFTA01303514
Dataset 10
1p
152w
EFTA01303514 ■ . . . a i 11 _ rrrrtirw i. nit ;... ..- - - - - ,,Ill 111,111,
HUM
„ ,t )10111111 rylwin,XiAi. „s1,1111; manimmnifivu.ttoweitti. imminmimul JmiAlkilosi 11111111 111111111 101011111110; itilitimmit Ilitil uwJi ;.o i• III sit o i I I r i.i,i. P In 11111111 • 111111111111.1 111111111111 1111111 IIIlaulfilli iisticimm iiilil101ill Aiiiiiik, JAIAllil l o p plk AJd. , II P"I ll 1 luli olo li i , f l i ,ijjjj,ki i; 11111111111- J11,111111 1 1111 111111111 til ,..cyj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303514.pdf
EFTA01362949
Dataset 10
2008-04-17
1p
1,036w
…available upon request. Verification assesses whether the firm has complied with all the composite construction requirements of the GIPS standards on a firm-wide basis and (2) the firm's policies and procedures are designed to calculate and present performance in compliance with the GIPS standards. Verification does not ensure the accuracy of any specific composite presentation.
HUM
is an independent investment advisor registered under the Investment Advisors Act of 1940. The Collateral Yield Enhancement Strategy Composite ("CYES, includes all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362949.pdf
EFTA00642678
Dataset 9
2015-10-27
2p
191w
Subject:
Re: Peter & Chris: Small Palms
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
…Oct 27, 2015, at 10:36 AM, Jeffrey E. <
[email protected]
> wrote: they are not to plant anytnig at all without my prior approval, you know better
Hum
On Tue, Oct 27, 2015 at 10:17 AM, Ann Rodriquez < > wrote: Peter & Chris are planting some of the small Palms along the 2nd road above the flagpole pool. Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642678.pdf
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