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13 results for “
"Iss.s"
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EFTA02334046
Dataset 11
2003-09-24
3p
1,069w
Subject:
can you pull a name out of your roladex --->?
From:
Christine Maxwell
To:
Ghislaine Maxwell
…your multi- hugmongous deal - I am working on mine... it is involving ISS -developing state of the art technology in the modeling and simulation arena. The business implications of this technology actually dwarf those of the US defence sector - but it is always important to get the defence sector to validate the technology first - which is why
ISS's
focus is on the defence market first. Our next move will be over to such significant industries as the power industry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334046.pdf
EFTA00580236
Dataset 9
3p
1,066w
Subject:
can you pull a name out of your roladex —>?
From:
Christine Maxwell
To:
Ghislaine Maxwell
…your multi- hugmongous deal - I am working on mine... it is involving ISS - developing state of the art technology in the modeling and simulation arena. The business implications of this technology actually dwarf those of the US defence sector - but it is always important to get the defence sector to validate the technology first - which is why
ISS's
focus is on the defence market first. Our next move will be over to such significant industries as the power industry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580236.pdf
EFTA00578934
Dataset 9
2003-09-25
3p
1,114w
Subject:
Fwd: can you pull a name out of your roladex --->?
From:
G Max <a
To:
PIMIMINIM <IM=IMIM
…your multi- hugmongous deal - I am working on mine... it is involving ISS - developing state of the art technology in the modeling and simulation arena. The business implications of this technology actually dwarf those of the US defence sector - but it is always important to get the defence sector to validate the technology first - which is why
ISS's
focus is on the defence market first. Our next move will be over to such significant industries as the power industry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578934.pdf
EFTA01374133
Dataset 10
1p
450w
…agreement with Institutional Shareholder Services ("ISS"), an independent third party, for ISS to provide Alkeon with its research on proxies and to facilitate the electronic voting of proxies. Alkeon has adopted
ISS's
proxy voting policies in order to ensure that it votes proxies in the best interests of its clients. Alkeon has instructed ISS to vote all proxies in accordance with this policy, unless instructed by Alkeon to vote otherwise. Notwithstanding the possibility that a material conflict of interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374133.pdf
EFTA01386221
Dataset 10
1p
449w
…agreement with Institutional Shareholder Services ("ISS"), an independent third party, for ISS to provide Alkeon with its research on proxies and to facilitate the electronic voting of proxies. Alkeon has adopted
ISS's
proxy voting policies in order to ensure that it votes proxies in the best interests of its clients. Alkeon has instructed ISS to vote all proxies in accordance with this policy, unless instructed by Alkeon to vote otherwise. Notwithstanding the possibility that a material conflict of interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386221.pdf
EFTA01286877
Dataset 10
3p
673w
…6(e) DB-SDNY-0006317 EFTA_00154102 EFTA01286877 Deutsche Bank Service Clurges and Other Fees Total NSF return item feet: for this statement period $000 Total NSF return item
Iss-s
for this calendar year $0.00 Total Overdraft ices for this gateman period 5000 Total Overdraft tea to this calendar year $0.00 Other Debits Dale Description .hnount 06.15 Outgoing %limey Trite (SI00,000 00 items ale credited sultjesit to final eollession am] receipt of proeeeth in cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286877.pdf
EFTA01287511
Dataset 10
2018-04-01
3p
701w
…6(e) DB-SDNY-0007121 EFTA_00154906 EFTA01287511 Deutsche Bank Service Clurges and Other Fees Total NSF return item ices lor this statement period $000 Tssal NSF return item
Iss-s
for this calendar year $0.00 Total Overdraft recs for this gateman period 5000 Tssal Overdraft tea to this calendar year $0.00 Other Debits Dale Description 04-25 Outgoing NIoney Tmsf (SI00,000 00 items ale credited subject to final sollession and receipt of proceeds in caah a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287511.pdf
EFTA01253736
Dataset 9
2017-09-01
3p
686w
…6(e) DB-SIDNY-0006565 EFTA_00154350 EFTA01253736 Deutsche Bank Service Clurges and Other Fees Tool NSF mum item fees for this statement period $000 Total NSF return item
Iss-s
for this calendar year $0.00 Total Overdraft lees for this statement period 5000 Total Overdraft loos to this calendar year $0.00 Other Debits Dale Description Amount 09.26 Cash Mon Tnifr Dr (SI 5,000,000.00 ) items ale credited stitsjim to final vollession and receipt of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253736.pdf
EFTA01253475
Dataset 9
3p
724w
… NSF return item fess for this calendar sear $0.00 Total (b. erdrall
Iss.s
for this statement period $0.00 Total Os redraft lees for this calendar sear $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 2 of 3 SDNY_GM_00041494 CONFIDENTIAL - PURSUANT TO FED. R.c9FIN(c) IDENTIAL DB-SDNY-0004318 EFTA 00152103 EFTA01253476 Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253475.pdf
EFTA01600198
Dataset 10
1p
18w
-44 NA N \*V,t‘ \\,,\\\\‘‘>>\§•\ ,
iss s
, 1% N. I %- 't~t \ -\\.. ‘N\ a I& EFTA01600198
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600198.pdf
EFTA01497721
Dataset 10
1p
192w
…livillnivekoOdint I•••••/0 1 0.1000070.17 OS 041,0: telf.toae r s IS ...41 La.weis Ogidigets;.16,itsre Ill•••••••01INPVIC Nibs ilk I.V•••• n 442040 ' ARKT:.APETAMPal ••• •• clnow,34,19 1 bloc% CHECK NO. 23046 $83.04 PAID 01/12 erctr` —Walt.
ISS S
e— SI 2104E 3 war isssrskson 011001107•• Oft 011407 •01100079 1 7F /Orr S .. IMAM * li 106-1I i2s1.9 panel * . irelotjercnIrib I *AO Ilinlik.Wt MSC 89703122r 01001 CHECK NO. 23047 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497721.pdf
EFTA01497463
Dataset 10
1p
107w
…le:0507175 mum CHECK NO. 1198 $2,525.00 PAID 03/02 7 .11 CHECK NO. 1200 62,100.00 PAID 03/16 1200 Seas ball Ms P". $ inFtirr - Itrill."•••••• :1 1 109 eseeancest 8770/31969 CHECK NO. 1201 61,105.00 PAID 03/16 /WSW
ISS S
N'S Patinae Mite 0•••mS0-*•••$0•••Yea Meier hTL S..S imi. i_ 7_( mi . 159K292IS Confidential Treatment Requested by JPM-SDNY-00020904 JPMorgan Chase CONFIDENTIAL SDNY_GM_00290102 EFTA01497463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497463.pdf
EFTA00060345
Dataset 9
2019-08-11
9p
2,159w
…SOUTH 2 <Unassigned, S 8 SHU til Y RW 8/5 09:40 Shift 11 SOUTH SHU N1
iss S
OT/CT Start OT End [Insetted NOS) [Sick/Annual) RW 8/5 09.53 SHU 81 2 <Unassigned> [Slick / Annual] RW 8/5 0913 (Inserted NCSJ (Sick/ novel RW 8/5 09:53 SHU 14 12 <Unassigned> [Sick/Annual) RW 5/5 09:63 1/11/2019180:38 PM EFTA00060348 "READ ONLY" Friday August 09, 2019 Page 4 Relieved Officers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060345.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
5
Set 10
7
Set 11
1