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Corpus: 1990-03-17 – 2025-12-01
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EFTA01889559
Dataset 10
2012-09-21
3p
512w
Subject:
Re: Dan Ariely
From:
!Prey iRp l
To:
Jeffrey Eps
To: From: !Prey
iRp
l Sent: Mon 9/24/2012 5:28:04 PM Subject: Re: Dan Ariely 6 pm On Mon, Sep 24, 2012 at 12:38 PM wrote: did you want to try to set up something with Dan Ariely for Thursday Sept. 27th after he lands at 5pm? Begin forwarded message: From: Dan Ariely Subject: Re: Are you still at the conference? Date: September 21, 2012 11 21 35 PM EDT To: Jeffrey Eps Cc: Dan Ariel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889559.pdf
EFTA01582379
Dataset 10
2007-05-01
1p
257w
…indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (
[email protected]
). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582379.pdf
EFTA01582449
Dataset 10
1p
239w
…indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (
[email protected]
. Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582449.pdf
EFTA01582618
Dataset 10
1p
240w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.comiir) or obtained by calling (1 877 291 2663) or emailing (
[email protected]
). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582618.pdf
EFTA01582545
Dataset 10
1p
240w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.reseachecredit-suisse.com). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582545.pdf
EFTA01582603
Dataset 10
1p
238w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.reseachecredit-suisse.com). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582603.pdf
EFTA00036952
Dataset 8
7p
3,151w
Pre-
IRP
& Mock Audit - Things to Look For - Staff: - in every area, staff should greet auditor at front door and walk them and talk them through their areas. Explain the functions of their area, hit notable accomplishments, and make their area shine in the eyes of the auditor. The auditor should NEVER have to ask Department Heads to "tell them about their area!" General Information: - need recorder for entire tour (record names & titles of staff actually talked to; record total…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036952.pdf
EFTA01582564
Dataset 10
1p
229w
…indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (
[email protected]
. Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582564.pdf
EFTA01582517
Dataset 10
1p
227w
…copy of this research. Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling or emailing (
[email protected]
. Explanations of the meanings of ratings have een provi ed to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582517.pdf
EFTA01582584
Dataset 10
1p
240w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.reseachecredit-suisse.com). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582584.pdf
EFTA01582276
Dataset 10
1p
243w
…period covered by the statement. An explanation of both CSFB and the indicated IRPs ratings and other important ratings related information can be found at Iwww.csfb.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.researchecsfb.com). Explanations of the meanings of
IRP
's ratings have been provided to CSFB by such
IRP
, and CSFB assumes no responsibility for such explanations or the related ratings. CSFB makes no representations or warranties regarding, and is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582276.pdf
EFTA01582486
Dataset 10
1p
238w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.reseachecredit-suisse.com). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582486.pdf
EFTA01582419
Dataset 10
1p
239w
…indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (
[email protected]
. Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582419.pdf
EFTA01582660
Dataset 10
1p
240w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.reseachecredit-suisse.com). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582660.pdf
EFTA01582406
Dataset 10
1p
239w
…indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.com/ir) or obtained by calling (1 877 291 2683) or emailing (
[email protected]
. Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582406.pdf
EFTA01582299
Dataset 10
1p
241w
…research. Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSFB and the indicated IRPs ratings and other im ortant ratings related information can be found at (www.csfb.com/ir) or obtained by calling I or emailing (eguity.researchecsfb.com). Explanations of the meanings of
IRP
's ratings have been prow ded to CSFB by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582299.pdf
EFTA01582254
Dataset 10
1p
235w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSFB and the indicated IRPs ratings and other important ratings related information can be found at (www.csfb.com/ir) or obtained by calling (1 877 291 2683) or emailing (equity.research8csfb.com). Explanations of the meanings of
IRP
's ratings have been provided to CSFB by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582254.pdf
EFTA01582464
Dataset 10
1p
238w
…Ratings indicated on this statement reflect the rating of the indicated Independent Research Provider (
IRP
) as of the last day of the period covered by the statement. An explanation of both CSSU and the indicated IRPs ratings and other important ratings related information can be found at (www.credit-suisse.comiir) or obtained by calling (1 877 291 2663) or emailing (
[email protected]
). Explanations of the meanings of ratings have been provided to CSSU by such
IRP
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582464.pdf
EFTA01912750
Dataset 10
2013-01-07
1p
112w
To:
lvjet
To: lvjet Fran: Jeffrey
iRp
. Sent Mon 1/7/2013 9:23:25 PM Did you confirm with jc? , when is the 727 down *********************************************************** 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 you have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912750.pdf
EFTA01350585
Dataset 10
1p
28w
c- -O.4 Ono O O
irp
8 lbcU a CI N. CI I a I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037515 CONFIDENTIAL SDNY_GM_00183699 EFTA01350585
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350585.pdf
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Set 8
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Set 12
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