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EFTA01125766
Dataset 9
5p
1,019w
…third parties as a result of employment with the Royal Household, including those received from Royal Warrant Holders. Gifts received during
Inward
and Outward State Visits or from Members of the Royal Family should be included. (The Christmas present and Christmas pudding from The Queen do not need to be included). Details should be recorded in Sections A and B of this form and in the Record of Gifts and Hospitality Received. "None" should be entered under any heading where…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125766.pdf
EFTA01460690
Dataset 10
1p
353w
…SOF in, nia Mild Proton
Inward
S • itfitt i.0 Estimated Expected Relationship B., Ticket Sae Delta Annual NSA Channel Mee MCP Investor Type Revenue Mamma' Revenue KCPLATNA TlengliftMetSebeled 0 btrn Arizona Gadd Default Step on °Wan Bank S5rrrn 50,000 2 Drake ETF SSCrirn 18.003 3 Stars Money market fund Sl2Orren TEO 4 Ann Forney Suutured Note S5rron 10.000 5 Fundacion Structured Notes with Fundacion S2rren 20,003 Gold ETF sale and switch into Gott Bullion $20ren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460690.pdf
EFTA01731335
Dataset 10
2018-01-02
0p
201w
…CABRAL ROYWORLD ECONOMY 15/02/2018 ERIK M A VAN GIL TRF 1,530.14 198,137.67C: ELBANK042717659 MR ERIK M A VAN ROYWORLD ECONOMY 08/02/2018 TRANSFER TRF 44,989.95 199,671.81Cr RB55E2106480928 NEXT MANAGEMENT LONDON LIMITED
INWARD
CCY PYMT 08/02/2018 DOINA CIOBANU TRF 6,931.04 154,681.860: EUMNK042675917 IACCOUNT SERVICE ROYWORLD ECONOMY 08/02/2018 NEXT NY TRF 2,374.63 161,612.90Cr ELBANK042675914 NEXT MANAGEMENT ROYWORLD ECONOMY 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731335.pdf
EFTA01357935
Dataset 10
1p
663w
…mermedlary Flnenolal Institution (Optional) Cl Journal All Hokings &Count I: To 00AB Account tams mecum Name' Ultimate Sinelderykdomwon: seresonn Ion Nicola Mame IMINIMMIL.------ Tao Delvedis Afliorellnseurt Feb 3 2014 Inv & expenses O Please deliver the securities Entreated below to: OTCCth Mae of Perna Finn Check 0
Inward
/ma In the amount 01 g Account Name' Raines Myna: Flecfreds Malkokklrees: nt Number: at ReoelvIng Firm OtthrythribOnecurity: OthiStmlburoecuthy- Standbmieurealake O The urdersagned hereby mounts that Ws authorization act as a standing authorisation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357935.pdf
EFTA01511235
Dataset 10
2001-05-01
1p
476w
…partners ce manners staled methodMoey These melnodobgros genera., endude an *cravat of eve undarrynna assets at Me
Inward
cast ma...widen-down amount at a vall sal whet died party anemone has occurred, at • mantel perm den active secondary men.: develops sr ate value indorsed by en exispandent party Reese mar as De &Med partneisrp m inktod *gloats ccmoany documentation for *mil 'aunty ft the specie vaMehOn ThethuMrlyy used by the general pertner or monger for Mal secure). MGT espies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511235.pdf
EFTA01313190
Dataset 10
4p
932w
…Mailing Address Account Number: Name: Adtfre5S! Apt/Suite: cur Slab? Phcele:1 Fat I : Mthomng Stratum: CONFIDENTIAL SDNY_GM_00339712 EFTA_00212407 EFTA01313191 Invoice Number: 4-027-69695 Invoice Date: Dec 07.2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Nov 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed&
Inward
Usa:334211$20003350ij_ Fuel Surcharge. FR Ex NIS 4010 a Nei autoname of 300% to IllSolorment Distance Based Pricing. Zone 0. Trading 10 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313190.pdf
EFTA01511121
Dataset 10
2000-07-01
1p
476w
…Mat business day for this statement period tinted partnwship and MmMd Willycompany cods mevalued at mot only (Valued at cost' a stated hem the sonority desorption °flan such units we valued earning to Me graver partner's ce menages staled methodology These mettodobgass genera., end* an *primal of de unckerynng asset: at the
Inward
cost of a onto -clown amount of a value at which Mod party ananang has occurred, at • millet peas den actin secondaryIre: develops of eta Ann…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511121.pdf
EFTA01317682
Dataset 10
6p
1,334w
…Delivered Jul 01. 2032 1331 77.12 Transparlaign Charge Signed by . KRISTOFFESEN Discount -2.31 Dec.Value USD 20.00 Fuel Surcharge 1.57 Customs Total Transportation Charges USD 8 76.88 Entry Dale Jun 29.2002 Picked up: Jul 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed&
Inward
Uso.082LICCILL Fuel Strthaf 90 • FedEx has applied a fuel surcharge of 2.50% lo this shimmed. FedEs has audted this airbill for coned pieces. weight and peke. Any changes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317682.pdf
EFTA00149884
Dataset 9
2020-06-30
7p
1,264w
…LOCATION /ASSESSMENT Address Telephone Number Sutton / Lake Sunapee Region - TBD Description (If Applicable) TBD O Firearms Children Present O Approach / Traffic Difficulties O Counter Surveillance O High Crime Area OTHER O Physical Fortifications O Close Proximity to School ❑ Animals O Public Area Type of Door:
Inward
opening Opens: O Right Left HIDTA Deconiboon number TBD The above deconflictIon number is illustrative of efforts made to determine whether any safety risks are present during this operation's time and place…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149884.pdf
EFTA01454172
Dataset 10
1p
911w
activities. Both
inward
and outward investment quotas under QFII and QDII programs will be increased. The shareholding limits for foreign capital in listcos will be relaxed. Domestic capital market will be steadily opened up for the direct investment of foreign individuals, and the domestic individuals investing in foreign capital market will be orderly pushed forward. Moreover, Xiao Gang, chairman of CSRC said this March that the potential QFII expansion is huge, and he mentioned that CSRC has been working on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454172.pdf
EFTA01454203
Dataset 10
1p
551w
Under such endeavor, China capital markets will be much more diverse, structured and transparent in the future, and will a) mobilize massive private savings; b) encourage
inward
portfolio flows; and c) lift market sentiment and valuation. Promoting mixed ownership reform Echoing the on-going SOE reform, the statement said to "actively" develop a mixed ownership economy, to improve the modem enterprise system and corporate govemance structure, and to promote equity transfer. Specifically, it encouraged the employee stock ownership as well…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454203.pdf
EFTA01454167
Dataset 10
1p
453w
structured and transparent in the future, and will a) mobilize massive private savings; b) encourage
inward
portfolio flows; and c) lift market sentiment and valuation. Promoting mixed ownership reform Echoing the on-going SOE reform, the statement said to -actively" develop a mixed ownership economy, to improve the modern enterprise system and corporate governance structure, and to promote equity transfer. Specifically, it encouraged the employee stock ownership as well as M&A among companies of different ownership. Entry barrier and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454167.pdf
EFTA01893343
Dataset 10
2012-10-24
3p
917w
Subject:
Re: rear seat mod for NYC Caddilac
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Wed 10/24/2012 11:08:44 AM Subject: Re: rear seat mod for NYC Caddilac I would like to see a floor plan , arc they going to move both scats
inward
leavign no spaicc in between ? On Tue, Oct 23, 2012 at 7:26 PM, EMIME- wrote: please confirm to install both electric seats in rear to work with same functions as front seats, I think this is the best choice also. just wanted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893343.pdf
EFTA01816874
Dataset 10
2009-08-08
2p
328w
From:
Jeffrey Epstein
To:
Lawrence Krauss[
To: Lawrence Krauss[ From: Jeffrey Epstein Sent Sat 8/8/2009 11:08:41 PM Subject Re: thanks again my naive suggestion is to turn your superb analytic skills
inward
and find a solution. define the problem, research to see if others have discovered theorems or proofs. try a solution , modify , refine. On Sat, Aug 8, 2009 at 5:16 PM, Lawrence Krauss alla wrote: Back at unk's... thanks again for lunch.. even if it was a working lunch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816874.pdf
EFTA02440591
Dataset 11
2009-07-30
2p
499w
From:
Sultan Bin Sulayem
To:
jeeprojectepohoo.compeeproject©yahoo.com]
To: jeeprojectepohoo.compeeproject©yahoo.com] From: Sultan Bin Sulayem Sent Thur 7/30/2009 12:43:22 PM Dear Jeffrey Just to refresh your mind on our project in London Sultan London Gateway • UK' largest
inward
investment infrastructure project £1.8 billion • One of the UK's largest job creation opportunities, 44,000 sustainable jobs including 6,000 construction jobs in the short to medium term • Will add £3.8 billion to UK GDP per annum • UK treasury will earn £4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440591.pdf
EFTA00738336
Dataset 9
2009-08-08
2p
333w
Subject:
Re: thanks again
From:
Jeffrey Epstein <
[email protected]
>
To:
Lawrence Krauss 5
From: Jeffrey Epstein <
[email protected]
> To: Lawrence Krauss 5 Subject: Re: thanks again Date: Sat, 08 Aug 2009 23:08:41 +0000 my naive suggestion is to turn your superb analytic skills
inward
and find a solution. define the problem, research to see if others have discovered theorems or proofs. try a solution , modify , refine. On Sat, Aug 8, 2009 at 5:16 PM, Lawrence Krauss c wrote: Back at unk's... thanks again for lunch.. even if it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738336.pdf
EFTA00795913
Dataset 9
2p
828w
Model 600 Series ARTICULATING BOOM LIFTS Features 61t (1.83 ml Articulating Jib (600AJ only) Platform: 36 x 96 in.10.91 x 2.44 ml side entry
Inward
Self-Closing Swing Gate Oscillating Axle 180 Degree Hydraulic Platform Rotator 110V-AC Receptacle in the Platform 5 Degree Tilt Alarm/Indicator Light Swing-Out Engine Tray 12V-DC Auxiliary Power Hoummter Horn Control ADEi' System Proportional Controls Gull-Wing Engine Hood Operator Tool Tray Platform Console Machine Status Light Panel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795913.pdf
EFTA00883139
Dataset 9
2009-08-08
2p
332w
Subject:
Re: thanks again
From:
Jeffrey Epstein <
[email protected]
>
To:
Lawrence Krauss 5
From: Jeffrey Epstein <
[email protected]
> To: Lawrence Krauss 5 Subject: Re: thanks again Date: Sat, 08 Aug 2009 23:08:41 +0000 my naive suggestion is to turn your superb analytic skills
inward
and find a solution. define the problem, research to see if others have discovered theorems or proofs. try a solution , modify , refine. On Sat, Aug 8, 2009 at 5:16 PM, Lawrence Krauss c wrote: Back at unk's... thanks again for lunch.. even if it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00883139.pdf
EFTA01454166
Dataset 10
2014-05-11
1p
454w
…bottomline takeaway: "Under such endeavor, China capital markets will be much more diverse, structured and transparent in the future, and will a) mobilize massive private savings; b) encourage
inward
portfolio flows; and c) lift market sentiment and valuation." From Matt's team: "Copper is a popular choice for use as collateral in financing trades. Now China is proposing that local governments would be able to issue bonds rather than rely on, among other things, using copper as collateral for financing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454166.pdf
EFTA01615465
Dataset 10
5p
447w
…is s forty year anniversary in Beijing of the beginning of economic growth initiative 12:00:01 am Steve Bannon Love to sit down SB 12:00:27 am Bottom line. Forcing china to turn ineard is counterproductive to containment 12:01:22 am Steve Bannon Not forcing
inward
-- trying to takedown senior CCP leadership SB 12:03:23 am Im aware , -it was decribed as both stronger but much more brittle 12:17:03 am the reformist are thrilled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615465.pdf
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