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EFTA01006155
Dataset 9
2018-07-19
4p
937w
Subject:
ICS
From:
Ireffrey E." <*
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
From: Ireffrey E." <*
[email protected]
> To: Subject:
ICS
Date: Thu, 19 Jul 2018 12:30:08 +0000 Forwarded message From: Jeremy Rubin <I Date: Thu, Jul 19, 2018 at 1:34 AM Subject: Re: Fund Optics To: "jeffrey E." <
[email protected]
> Call Info: Dial i PIN: Call starts at 12:30 ET By the way, did you want me to be on the call or just one on one with them? @JeremyRubin On Wed, Jul 18, 2018…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006155.pdf
EFTA02038772
Dataset 10
2011-08-09
1p
261w
Subject:
ICs
called a Consolidation of Power
From:
Greg Brown
To:
jeevacation©
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacation©
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com] From: Greg Brown Sent Tue 8/9/2011 11:43:10 AM Subject:
ICs
called a Consolidation of Power Jeffrey... Yes... But if you read, (between the lines) our guys and the ones whom I am working with are still in charge. Look at the names. All that is happening is that our guys are consolidating their power... Again, now is the time to become the "go-to" guys for the TNC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038772.pdf
EFTA02723868
Dataset 11
2014-07-02
4p
49w
Subject:
ICs
Time.
From:
DITTO
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]
[jeevacation©gmail.com] From: DITTO Sent Wed 7/2/2014 2:05:28 AM Subject:
ICs
Time. Title: Wok Version MEN WOMEN DESIGNERS SALE EFTA_R1_02210229 EFTA02723868 EFTA R1 02210230 EFTA02723869 EFTA_R1_02210231 EFTA02723870 Connect with us: Check out our blog: 181 2nd Ave Ste 401, San Mateo, CA, 94401 Unsubscribe Privacy Policy EFTA_R1_02210232 EFTA02723871
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723868.pdf
EFTA02151334
Dataset 10
2012-12-18
2p
203w
Subject:
Re: Jeffrey Epstein
To:
h ics.harvard.edaphysics harvard edu]
To: h
ics
.harvard.edaphysics harvard edu] From: Sent ue 1 1 126:17:11 PM Subject: Re: Jeffrey Epstein ok super...i have a reminder to u tomorrow morning!.. On Dec 18, 2012, at 1:06 PM .vhvsics.harvard.edu wrote: He did just get thru but too latE. I suggested calling tomorrow Sent from my Verizon Wireless BlackBerry From: Date: Tue, 18 Dec 2012 12:54:05 -0500 To: @physics.harvard.edu> Subject: Re: Jeffrey Epstein ok, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151334.pdf
EFTA00357647
Dataset 9
2014-12-04
1p
147w
Subject:
Re:
To:
Melanie Spinella icS
From: To: Melanie Spinella
icS
Subject: Re: Date: Thu, 04 Dec 2014 14:54:48 +0000 Yes he should come to Jeffrey's. thanks SentbommyiPhone OnDec4,2014,at9:39Ah4,NhtlanieSpinella-4 > wrote: Good morning — I see Leon wrote 10:30 Jeffrey on his calendar today — is he coming to you?? THANKS Melanie Spinella I Apollo Management 0Woct 57th Ciro., Now Ynrk Now Vnrk innig Executive Assistant to Leon D. Black This email and any files transmitted with it are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357647.pdf
EFTA02062065
Dataset 10
2016-01-25
1p
46w
Subject:
(phone update?
To:
rsonal genius
To: rsonal genius From: Sent: Mon 1/25/2016 12:21:15 PM Subject: (phone update? My iPhone is asking if I want to update to
ICS
9.2.1 ....do i? or is that the thing we don't want to do for awhile until after my computers are updated... EFTA_R1_00608763 EFTA02062065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062065.pdf
EFTA01348269
Dataset 10
1p
44w
OL9PITL9D ♦ 4dA 1 VIM M O 1 fli dflIVIS Min 31.110M 1QN n0 a oar
ICS
laa dm* 4.44 in• 4V .1 4 nth I0I44144954444 4.14•44 4.4 114 toot CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035187 CONFIDENTIAL SDNY GM_00181371 EFTA01348269
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348269.pdf
EFTA01361343
Dataset 10
2015-09-01
1p
458w
…best execution ■ Discussion of concentrations, exposures, risks and recent trades ■ Trade initiation after
ICS
Investment Committee approval Portfolio Anelvtics Teem ■ Global network of trading relationships ■ In-house and third party systems utilized to across credit platform ensures access to track positions and monitor structural deep markets and best levels compliance The
ICS
Teem generates ideas utilizing R h• driven, fundamental bottom-up ■ Systems perform parallel checks of all their internal and external networks with a …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361343.pdf
EFTA01348429
Dataset 10
1p
110w
ICS
I.9100--I41O- ANOS lYIINBOIdNOO Ltr£S£00-ANOS-2O (9)9 d An8O 21 •Clai 01iNvnsand - 1VIINI3OUNOO (:)ENDONCHED2XSTO THE ACCT OP THE NAMED PAYEE-W/O PREJUDICE WELLS PASCO HANK N.A. Acct.#2000025185089 Box Nun: 786231 .ELECTRONICALLY DEPOSITED 20160622 Data: 20160622 aaa,....maa 13O-NOT WRITE, STAMP OR SIGIlliEL6WTtitS LINE. - FIESETIVEN Fan FINANCIAL INSTITUTION USE * • WS-G2Illay.A) Tlio Security features fisted &UM; ired as Oinse it nal listed, exceed industry guldollnen. .Samidly Features: Results of document alteration: i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348429.pdf
EFTA00451253
Dataset 9
2017-05-17
1p
276w
Subject:
Your Carsco Account
From:
Maddy Book A Limo •cl
To:
' ,
From: Maddy Book A Limo •cl To: ' , Subject: Your Carsco Account Date: Wed, 17 May 2017 20:07:24 +0000 Attachments: DiscountedAccountWelcome.docx Inline-Images: OutlookEmoji-1456493799600_Pastedlmage.png Hello Lesley, My name is Maddy and I will be your account manager and point of contact for your discounted
ICS
Worldwide Account. We have acquired CarsCo's accounts and operations. You can continue to use your same account number along with comparative rates. We provide premium chauffeur service in over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451253.pdf
EFTA02306358
Dataset 11
1p
103w
…Ll 33 V nfir cAiet a coLoA 10-1cA--411-lcun /2, 3c is civ)c - 2 0 Sy'A ve-r+ c6 d /2 ie talci— to . ma rpm( Ahl- 2c.c c 0 • Pl 1 -Woc. Ai tr CA/Per 13 TO c4. DrLlt) Q-t. I k•S 14-7019 x • 2 (Lc
Ics
(,„7 re co A..) 75Al /9-",b 4_4/Li c g.`tk_ s-c A het et'. -/ r. EFTA_R1_01181786 EFTA02306358
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306358.pdf
EFTA01361348
Dataset 10
1p
214w
…and European
ICS
portfolio managers, Donald Young and Adeel Shafiqullah, collaborate to source and execute upon investment ideas across a broad range of sectors, industries and regions An Experienced, ■ Mr. Young has over 23 years of experience, while Mr. Shafiqullah has over 17 years of Global Team experience, in the performing credit, CLO and leveraged loan space ■ Senior investment professionals have managed capital through multiple credit cycles ■
ICS
leverages Och-Ziff's 61 credit investment professionals in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361348.pdf
EFTA01378250
Dataset 10
1p
381w
…Credit (eget/European General Counsel Europe Kinn Josh! Daniel Bay European Credit teprisoucrumg Deirdre Brady Lepi/Strucrunoz Global Systems and Financial Controls Portfolio Finance Legal &Compliance Operations & Accounting 9 Professionals El Professionals 141 Professionals As of September 1,2015 The professionals listed on this Date dedicate a Dom on of their professional time and attention to
ICS
. There is no auBrenta° that any particular individual will be involved in the inaneoemem of the strawy/ for any omen oenod of time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378250.pdf
EFTA01378249
Dataset 10
1p
154w
…to Och-Ziff ■ Today, Och-Ziff manages over $6 billion of loans, including 12 CLOs, an institutional income fund and customized solutions 2011 2012 2013 2014 1-Aug-15 AUM in CLOs Naas AUM in Customized Solutions hum AUM in Loan Funds -Number of Vehicles
ICS
has a robust and integrated loan management platform with proprietary technology and processes As of September 1,2015 unless othenvise notes 0CH-ZIFF CAPITAL MANAGEMENT GROUP 7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378249.pdf
EFTA01378258
Dataset 10
1p
214w
…and European
ICS
portfolio managers, Donald Young and Adeel Shafiqullah, collaborate to source and execute upon investment ideas across a broad range of sectors, industries and regions An Experienced, ■ Mr. Young has over 23 years of experience, while Mr. Shafiqullah has over 17 years of Global Team experience, in the performing credit, CLO and leveraged loan space ■ Senior investment professionals have managed capital through multiple credit cycles ■
ICS
leverages Och-Ziff's 61 credit investment professionals in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378258.pdf
EFTA02022284
Dataset 10
2011-03-01
1p
184w
ES1IMAlE - 5561 5
ICS
a 03/01/11 SACCO TO: SHIP : SIX Designs Epstein Residence 301 FAD 66th Street Virgin Elands il 14 New York, NY 10065 Tel: Tel: Attention: Project: Master Bedroom To supply the following goods only. ovum: el Quality: Chinchilb Shag, Hand Knotted Tibetan. 100% Silk Color: 321 Shag Size: 10' X12' Net Sum- 527.000.00 75% Credit= 420.250.00 Total 56.750.00 OPTION it 2 Quality: Summer Mini Silk. Hand 'blotted Tibetan. Silk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022284.pdf
EFTA01361341
Dataset 10
1p
380w
…Cable HOBIDIC8 I, Industrials European Credit Legal/European General Counsel Europe Kinn Joshl Daniel New European Credit Legal/structuMg Deirdre Brady Liusi/Structunw9 Global Systems and Financial Controls Portfolio Finance Legal & Compliance Operations & Accounting 9 Professionals El Professionals 141 Professionals As of September 1,2015 The professionals listed on this Date dedicate a Dom on of their professional time and attention to
ICS
. There is no auBrenta° that any particular in (Waal will be involved in the maneoemem of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361341.pdf
EFTA01361340
Dataset 10
1p
154w
…to Och-Ziff ■ Today, Och-Ziff manages over $6 billion of loans, including 12 CLOs, an institutional income fund and customized solutions 2011 2012 2013 2014 1-Aug-15 AUM in CLOs Naas AUM in Customized Solutions hum AUM in Loan Funds -Number of Vehicles
ICS
has a robust and integrated loan management platform with proprietary technology and processes As of September 1,2015 unless othenvise notes 0CH-ZIFF CAPITAL MANAGEMENT GROUP 7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361340.pdf
EFTA01837731
Dataset 10
1p
194w
ES1IMAlE - 55 61 5
ICS
a 0SI0 1I I I SACCO SHIP : New York. NY 10065 Tel: Tel: Attention: Project: Master Bedroom To supply the following goods only. ovum: el Quality: Chinchilb Shag, Hand Knotted Tibetan. 100% Silk Color: 321 Shag Size: 10' X12' Net Sum - 527.000.00 75% Credit= 420.250.00 Total 56.750.00 OPTION it 2 Quality: Summer Mini Silk. Hand Knotted Tibetan. Silk Color: 1015 Size: 10' X12' Net sum- S11,760.00 75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837731.pdf
EFTA01378253
Dataset 10
1p
77w
OCH-ZIFF CAPITAL Investment Philosophy MANAGEMENT GROUP
ICS
utilizes the broader Och-Ziff platthrm to enhance security analysis and consider relative value Fundamental, Multi-Asset and Multi-Geography Approach Monoline Loan Manager Och-ZiffICS Public Equity Investing 111111=all Energy Private Equity Commodity Volatility Trading Global Reach end Relationships Fundamental Fundamental Credit Investing Credit Investing Monoline Loan Manager 0 ch-Ziff
ICS
Investment Investment Capabilities Capabilities 0CH-ZIFF CAPITAL MANAGEMENT GROUP 11 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378253.pdf
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