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
+
622 results for “
"IPM"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
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
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01176399
Dataset 9
2012-04-27
1p
594w
Subject:
IPM
View 04.27.2012
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject:
IPM
View 04.27.2012 Date: Fri, 27 Apr 2012 19:40:57 4.0000 Attachments: JPM_View_04.27.2012-pdf.zip Inline-Images: image0M.png J.P.Morgan Global Asset klocauon JCS...ppm. Own ant MA !Plana, :karst, Lb Ap n bO2 The J.P. Morgan View The paradox of austerity Jan Lome' • Awl Allocation Ilte shallmoseis niche tonnetion in risk ions and the lack of awns:Iwo! reason to ts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176399.pdf
EFTA01169184
Dataset 9
2011-09-30
2p
702w
Subject:
IPM
View 0930.2011
From:
US CIO *C >
To:
Undisclosed recipients:;
From: US CIO *C > To: Undisclosed recipients:; Subject:
IPM
View 0930.2011 Date: Fri, 30 Sep 2011 20:38:02 +0000 Attachments: JPMorgan_View_09-3O-2011-pdf-zip Inlinrlmages: imageOO3-png J.P. Morgan Global Asset Allocalices J.P hicegan Chase Bank NA, J.P. Liman Seas Lld See 30.2011 The J.P- Morgan View Still too many banana peels Jan Leona° • Economies — Further cuts to growth forecasts. this time in Japan and EM Europe. US Q3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169184.pdf
EFTA00458981
Dataset 9
2017-09-26
1p
52w
Subject:
Lunch at
Ipm
-Hamburgers.
From:
Lesley Groff
To:
Teije Rod-Larsen
From: Lesley Groff To: Teije Rod-Larsen Cc: Tetje Rod-Larsen < Subject: Lunch at
Ipm
-Hamburgers. Date: Tue, 26 Sep 2017 14:32:22 +0000 HI Terje...confirming you will see Jeffrey for lunch today at 1pm...we were considering hamburgers? or please advise what you would like to eat! Thank you, Lesley Assistant to Jeffrey Epstein EFTA00458981
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458981.pdf
EFTA01350953
Dataset 10
2013-11-07
1p
107w
Subject:
Re: Neptune DB WT to Neptune .
IPM
From:
Amanda Kirby a
Subject: Re: Neptune DB WT to Neptune .
IPM
From: Amanda Kirby a Date: Thu, 07 Nov 2013 12:19:03 -0500 To: Cc: Harry Bailer Richard Kahn Classification: Public Fed Ref: /FEDREF Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. Fax Email From: bellaklein To: Amanda Kirby/db/ , Cc: Harry Bailer < >, Richard Kahn < > DaW/110:09 AM Subject: Neptune DB WT to Neptune…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350953.pdf
EFTA02161362
Dataset 10
2012-08-30
1p
82w
Subject:
Reminder: Cancel 7 © Thu Aug 30
ipm
- 2pm
From:
Google Calendar
To: From: Google Calendar Sent Thur 8/30/2012 4:49:51 PM Subject: Reminder: Cancel 7 © Thu Aug 30
ipm
- 2pm more details s Cancel foot Weiss doctor!? When Thu Aug 30 fpm — 2pm Eastern Time Calendar Who Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop receiving these notifications, please log in to https://www.googlecomIcalendari and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161362.pdf
EFTA02065027
Dataset 10
2016-01-05
1p
210w
Subject:
Re: Lunch to(lac ss/ICatin at
Ipm
From:
Lesley Groff
To:
Lyn merwin dela cruzi
…or so for the 1pm lunch. Jojo? Leo? For pick up? Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacationesmail.com> Date: January 5, 2016 at 7:32:08 AM EST To: Lesley Groff Subject: Re: Lunch to(lac ss/ICatin at
Ipm
her sushi. ill have steak. On Tue, Jan 5, 2016 at 7:31 AM, Lesley Groff < > wrote: What would you like for lunch today with Kathy at 1pm? Sent from my iPhone please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065027.pdf
EFTA01884150
Dataset 10
2012-06-02
1p
115w
From:
INR IPM
To: From: INR
IPM
Sent Sat 6/2/2012 12:04:42 PM can we curve the ends of the seats of he hell„ like sikorsky or rolls phantom, *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884150.pdf
EFTA01830575
Dataset 10
1p
106w
From:
Jeffrey Epstein
To:
Lesley Groff[IPM.....11.
To: Lesley Groff[
IPM
.....11. From: Jeffrey Epstein Sent: Fri 12/10/20104:13:02 PM farkassaid the mandarin is approved get a procedure set up *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830575.pdf
EFTA01579127
Dataset 10
2009-05-27
1p
112w
From:
Darren Indyke S6 1,142,,,‘Nuf
To:
Janet, IP Morgan
,
IPM
FINANCIAL SPONSORS Nay 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,‘Nuf . Date: .May 27, 2009 Re: Jeffrey Epstein Account HIMIS *********4 44** *** $41149kralKille***44:*******0.****, ********* ***It* ********** the Please wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from above account to: Bankname:. .Nexity Bank. ABA.#: . =MI Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasiiii. AccOnnt # For the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579127.pdf
EFTA02113794
Dataset 10
2014-02-20
1p
34w
To: Fran: Sent Thur 2/20/2014 4:01:58 PM Subject one option one option for MArch 9th- stt - nyc
Ipm
- 530pm (American) Then Air France - 8.I5pm to Paris both flights JFK.. EFTA_R1_00737646 EFTA02113794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113794.pdf
EFTA01775143
Dataset 10
2011-09-21
2p
331w
Subject:
Update
From:
Barrett, PaulS ile>
To:
Jeffrey Epstein
…220bps. It got as wide as 1200bp= in 2008. It feels like Asian credit spreads remain one of the few thing= that have not moved and could provide some cheaper tail risk if things de=eriorate further. Financial Pfds remain our largest notional expo=ure (around $20MM). I think we should reduce some exposure here. Would=involve selling some of
IPM
, Barclays and Citigroup. BAC and WFC was dow=graded today and would also trim those positions. <= class=MsoNormal> Do you have time=to discuss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775143.pdf
EFTA01818110
Dataset 10
2009-09-10
1p
120w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Thur 9/10/2009 4:48:04 PM Subject: Re: yes On Thu, Scp 10, 2009 at 12:40 PM, wrote: Can I confirm the key west flight tomorrow? It would be Sam-
Ipm
. *************************** ******************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818110.pdf
EFTA01579893
Dataset 10
1p
270w
…it icrount Tvpc Cusoccd) Principal 0 • Ctritorty Income DDA Dust Principal rrust income El . MMIA Advisory Principal 0 AdvIvory Income
IPM
Funds Asset AllocatiouPAAS) 0 ()ashore Fund ❑ latent Informado4 Internal Tram ne4slatc11 alit Atcount Number: Principal" "Chock Snap Deadline Num Title Ght sia t ketvw-Lik kioemAi 'Hark).* R4 income 0 %(on Itansfiu Wirt Book O EX O Payee Bank ABA: 'Mariam* ABA Payee Bank Name: • Mecbank Name: For Account Number For Account Name: Treasurer's Eheck•FX Dud…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579893.pdf
EFTA01508666
Dataset 10
2007-10-01
1p
464w
…Number October 01, 2007 - October 31, 2007 Shavehadersd cedatn.
IPM
Fonds e cawpeata reclanebanRe equal to 2%dhtproceedsdthye.dvsryea tedeem>Nees of such funds wean 60 days a puraxase. subject to certain excepaces set forth in the prospectus a the appkcabkFuni Reeseconsue you JPMorgan napresentatnelot a lest a Ma JPM Funds thai imposer tatenotion lees JP1eSI 4 a memento( the Seouletesenvesta Flotecnon CeMaton(SIFC) a nab -part membersnp coypaatonlorded by Draw-0.0as regoteredynth the SeCunte3anc) EmcnangeConeneson Secardesenc, 0a3a heel fa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508666.pdf
EFTA01344067
Dataset 10
2013-10-15
1p
140w
Subject:
Re: N4G024935 Partial Reclaim [I]
From:
Vahe Stepanian
To:
Lisa D Hurd
…I saw that yesterday Lisa. Thanks for the heads-up. vahe From: Lisa D Hurd/db/dbcom To: vahe Stepanian/db/dbcom@DIMmericas, Cc: Amanda Kirby/db/dbcomBOBAmericas Date: 10/14/2013 06:32 PM Subject: N4G02493S Partial Reclaim [I] Classification: For internal use only RE: leepers
IPM
duped a residual on 10/7/2013 in the amount of 55173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344067.pdf
EFTA01508488
Dataset 10
2007-04-01
1p
479w
…Number April 01, 2007 -April 30, 2007 Sher a/ideate:I cedatn.
IPM
Fonds seaweed a rederneton Re equal to 2% at,* proceeds d the, eichavea tedeanshares a such funds w4Yen 60 days a purchase subject to certain excephons forth in the prospectus a the appl.cabkFuni Fleaseconsue JPMorgan rapresentatwelot a lest armsJR., Funds Mel imposer tatomotice sees JPM$I 4.9 meat r a Me Secuntes Investor Flotecnon Corporation (SIFC) a nalci-prart cnembersep corporate° lanced Oy brchee-deagees eeguterecl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508488.pdf
EFTA02060241
Dataset 10
2016-02-03
1p
108w
Subject:
Re: safe
From:
Nili Priell Barak
To:
menvin dela cruz
…Can you ask JE if it's ok for me to go tomorrow morning before I come here? Thanks Begin forwarded message: From: Nili Priell Barak Subject: safe Date: February 3, 2016 at 6:57:16 AM EST To: Merwin Dela cruz <a> Hello Merwin, We arc back in appanment 11J. you remember the problem with the safe. Can you please come over today till
IPM
or tomorrow during the day? thanks a lot, Nili Barak EFTA_R1_00805672 EFTA02060241
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060241.pdf
EFTA01802138
Dataset 10
2011-10-18
1p
72w
Subject:
reminder
To:
Jeffrey Epstein CC
…October 18, 2011 2:53 PM To: Jeffrey Epstein CC Subject: reminder This is a reminder you sent me for around this time: oct 23 rd billgates late...mid october washington, boris. regina„ =anuary 12... after
IPM
, ..gates to island <?xml version=.0" encoding=1F-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD MAST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.O.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802138.pdf
EFTA01921341
Dataset 10
2014-07-07
3p
518w
From:
Jeffrey Epstein
To:
Steven Sinofsky
…a row. Sent from Acompli On Mon, Jul 7, 2014 at 10:21 AM -0700, "jeffrey E." <
[email protected]
> wrote: where are you, ? now is fine? On Mon, Jul 7, 2014 at 1:19 PM, Steven Sinofsky ‹ > wrote:
IPM
west coast? Sent from Acompli On Mon, Jul 7, 2014 at 3:48 AM -0700, "jeffrey E." <jeevacationagmail.com> wrote: what s a good time today, 11 pst? On Mon, Jul 7, 2014 at 12:46 AM, Steven Sinofsky …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921341.pdf
EFTA01344986
Dataset 10
2013-12-03
1p
193w
Subject:
USPB MO banker meeting - draft materials III
…USA Tel. + Mobile Email Assistant: (Embedded image moved to file: pic26760.gif) From: To: Date: 12/03/2013 01:10 Pm Subject: Re: Fw: USPB NV banker meeting success story - SFx [I] classification: For internal use only Let's do the MI deal. It is a new KCP client with more than 5150 mm coming over from
IPM
. Don't worry about , plenty to talk about at this point. (Embedded image moved to file: pic28707.gif) Co-Head, wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344986.pdf
1–20 of 622 results · page 1 of 32
«
←
1
2
…
32
→
»
Results by Dataset
622 total
Set 5
1
Set 8
1
Set 9
165
Set 10
385
Set 11
70