""Issue Date"" — Epstein Files Search

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892 results for “"Issue Date"”

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Corpus: 1990-03-17 – 2025-12-01

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EFTA00214968Dataset 9

2007-10-032p478w

Subject: : issue

From: "Ocariz, Humberto H. (SHB)"To: Ocariz, Humberto H. (SHB)

From: "Ocariz, Humberto H. (SHB)" To: Subject: : issue Date: Wed, 03 Oct 2007 19:35:50 +0000 Importance: Normal Thanks. I figured something was up. Let me know if you need anything from me. Bert Ocariz From Sent: To: Ocariz, Humberto H. (SHB) Subject: RE: An issue Hi Bert — I haven't forgotten about you and I thank you for your patience. Defense counsel is just using this special master issue as a reason to try to renegotiate the contract…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214968.pdf

EFTA01784626Dataset 10

2016-08-163p731w

Subject: **NEW ISSUE" E*TRADE Financial Corporation $1,000 Pref

From: Barrett, Paul S

…$0.01 par value, with a liquidation preference of $1,000 per share FORMAT: SEC Registered SIZE: $400mm (will not growl OFFER PRICE: $1000/ preferred share MATURITY: Perpetual IPT: 6.25%-6.375% PAR CALL DATE: On any dividend payment date on or after September 15, 2026 DIVIDENDS: Payable at a fixed rate of ( I% from the original issue date to September 15, 2026; and Thereafter payable at a floating rate of Three-month LIBOR plus 11% DIVIDEND PAYMENT DATES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784626.pdf

EFTA00971772Dataset 9

2013-10-032p682w

Subject: Re: Issue

From: "Farkas, Andrew L."To: [email protected] <[email protected]>

From: "Farkas, Andrew L." To: [email protected] <[email protected]> Subject: Re: Issue Date: Thu, 03 Oct 2013 16:29:58 +0000 Thx. Under separate cover I sent you a 10 minute collection of clips from last year's event. It's helpful, I think, to see how fun, creative, musical and clever it is. From: Jeffrey Epstein [email protected]] Sent: Thursday, October 03, 2013 12:18 PM To: Farkas, Andrew L. Subject: Re: Issue I will try…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971772.pdf

EFTA00147397Dataset 9

2019-05-201p50w

Subject: SDNY issue

From: To: Subject: SDNY issue Date: Mon, 20 May 2019 17:20:32 +0000 Importance: Normal Hey=hope all is well. Can you let me know when you have a moment to talk, I have a call with SDNY this afternoon regarding a request on the Epstein case. SSA FBI New York EFTA00147397

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147397.pdf

EFTA00322892Dataset 9

2016-07-051p142w

Subject: Plane issue

From: "jeffrey E."To: Lesley Groff G >, Darren Indyke

>, merwin dela cruz Subject: Plane issue Date: Tue, 05 Jul 2016 19:18:48 +0000 FYI! Jeffrey is having plane issues! Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: July 5, 2016 at 3:08:08 PM EDT To: Lesley Groff G >, Darren Indyke airplane issue, wil know more in an hour please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322892.pdf

EFTA00653667Dataset 9

2011-02-102p1,062w

Subject: macreonomics issue

To: [email protected]

From: To: [email protected] Subject: macreonomics issue Date: Thu, 10 Feb 2011 21:45:51 +0000 do you think something like this is worthwhile and should i engage? For Federal Programs, a Taste of Market Discipline By DAVID LEONDARDT Published: February A.2011 Wouldn't it be nice if taxpayers could somehow get a refund for government programs that didn't work? Instead, the opposite tends to happen. Programs that fail to make a difference — like many of those…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653667.pdf

EFTA00971769Dataset 9

2013-10-031p464w

Subject: Re: Issue

From: Jeffrey Epstein <[email protected]>To: "Farkas, Andrew L."

From: Jeffrey Epstein <[email protected]> To: "Farkas, Andrew L." Subject: Re: Issue Date: Thu, 03 Oct 2013 16:18:31 +0000 I will try again when I land 3 pm On Thursday, October 3, 2013, Farkas, Andrew L. wrote: So, I have a problem. I have been waiting for WA to respond for a month. I have not received a peep either way. I had hoped that out of common courtesy and (at least) respect for Harvard and the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971769.pdf

EFTA02454665Dataset 11

2016-08-163p830w

Subject: Fwd: **NEW ISSUE** E*TRADE Financial Corporation $1,000 Pref

From: jeffrey E. <[email protected]>To: Richard Kahn

…$0.01 par value, with a liquidation preference of $1,=00 per share FORMAT: SEC Registered SIZE: $400mm [will not grow] OFFER PRICE: $1000 preferred share MATURITY: Perpetual IPT: 6.25%-6.375% PAR CALL DATE: On any dividend payment date on or after S=ptember 15, 2026 DIVIDENDS: Payable at a fixed rate of [ ]% from the original issue date to =eptember 15, 2026; and Thereafter payable at a floating rate of Three-mont= LIBOR plus % DIVIDEND PAYMENT DATES: Semi-annually…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454665.pdf

EFTA02452971Dataset 11

2016-08-166p879w

Subject: Re: New Issue E•TRADE Financial Preferred

From: jeffrey E. <[email protected]>To: Richard Kahn

…Registered =p class="MsoNormal">SIZE: 4,=A0 $400mm (will not =row) OFFER PRICE: $100= / preferred share MATURITY: =C24). Perpetual </=iv> PAR CALL DATE: 4)=A0 On any dividend payment date on or after 9/15/2026</=> DIVIDENDS:=C24, Payable =t a fixed rate of [ I% from the original issue date to September 15, 2026;=and thereafter payable at a floating rate of Three-month LIBOR plus [ ] %<=span> DI= PAYMENT DATES: Semi-annually on March 15 and September =5…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452971.pdf

EFTA00025179Dataset 8

2021-04-272p369w

Subject: RE: another Maxwell issue

From: ' To: ' Subject: RE: another Maxwell issue Date: Tue, 27 Apr 2021 16:42:41 +0000 Attachments: SDNY PROD011 - Overlay.zip Hello Attached is the overlay file that I got from the vendor. The overlay file contains the production number, file name and the MD5 Hash. Please let me know if there are any questions. Thank you. From: < Sent: Monday, April 26, 2021 10:46 AM To: Subject: RE: another Maxwell issue Thank you! The issue with production 11is…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025179.pdf

EFTA00014290Dataset 8

2021-06-031p369w

Subject: RE: Data Transfer Issue

From: (USANYS)To: (USANYS) (USANYS)

Subject: RE: Data Transfer Issue Date: Thu, 03 Jun 2021 17:31:35 +0000 We stamped "Confidential" on every page of the particular production uploaded because it is a defined term in our Court-ordered protective order. Per my conversation with IN just now, I will send • a copy of one page of that production (which consisted of 5GB of non-testifying witness 3500) along with our protective order, with the hopes that we can head this off. From: (USANYS…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014290.pdf

EFTA00028553Dataset 8

2004-01-131p53w

Subject: other epstein trust issue

From: To: Subject: other epstein trust issue Date: Mon, 27 Jan 2020 20:15:08 -4)000 Attachments: GJ 000283 - Second Amendment to the Restated_ JEE_ 2001 Trust Two.pdf This one makes reference to a 1/13/2004 amendment to the 2001 Trust Two. Unless I'm missing something. I do not think we have that amendment. EFTA00028553

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028553.pdf

EFTA00032771Dataset 8

2021-04-211p59w

Subject: Letter/suppression issue

From: " To:' aMIIM> Cc: ' YS)" a . Subject: Letter/suppression issue Date: Wed, 21 Apr 2021 15:00:19 +0000 Attachments: 2021-04-21_Govtresponse_to_April_19_Order.docx H Attached is the rough draft of the letter — thanks so much for your guidance on this. If you happen to have any edits/comments, that would be much appreciated. We're filing it at 5 today. Thanks, EFTA00032771

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032771.pdf

EFTA00032787Dataset 8

2021-04-262p311w

Subject: RE: another Maxwell issue

From: To: ' Subject: RE: another Maxwell issue Date: Mon, 26 Apr 2021 14:46:01 +0000 Attachments: USVP00300765.xlsx Thank you! The issue with production 11is that defense counsel has expressed difficulty reviewing the metadata on the images contained in the production. In particular, the FBI created the attached spreadsheet, which listed the metadata the FBI was able to extract from the images, but defense counsel has indicated they have no way of knowing which bates numbered image in the…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032787.pdf

EFTA00018165Dataset 8

2019-07-091p130w

Subject: Fwd: House Oversight issue

From: 'To: 1=laiSis1YS)" < (USANYS)"

From: ' To: 1=laiSis1YS)" < (USANYS)" Cc: ' Subject: Fwd: House Oversight issue Date: Tue, 09 Jul 2019 14:21:02 +0000 Importance: Normal See below. I have not yet responded. Also late yesterday, call from I did not yet connect with him. Let's discuss. Sent from my iPhone Begin forwarded message: From: ' Date: July 9, 2019 at 8:52:45 AM EDT To: " )" Subject: House Oversight issue —good morning. Hope that you are well. I received a call from the…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018165.pdf

EFTA00152517Dataset 9

2019-08-051p171w

Subject: FW: A different issue

From: (SU) (FBI)" alME>To: (NY) (FBI)" <Ma

From: (SU) (FBI)" alME> To: (NY) (FBI)" <Ma Subject: FW: A different issue Date: Mon, 05 Aug 2019 21:07:45 +0000 Importance: Normal Here is the email, as we discussed. An initial letter received (in 2016) by the FBI from Blixseth had address Thank ou, Ori inal Messa e From: (CRM) [mailto• Sent: Thursda Au ust 01, 2019 3:09 PM To: (SU) (Fa Cc: (USAMT) • (CRM) <S> Subject: FW: A different issue Hi - I got this email. is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152517.pdf

EFTA00160076Dataset 9

2019-08-152p363w

Subject: FW: question - different issue

From: Rodi Katherine

Subject: FW: question - different issue Date: Thu, 15 Aug 2019 15:15:15 +0000 1 m p or ta nce: Normal From: Rodi Katherine Sent: Thursday, August , • To: Subject: Re: question - different issue So, we got a press hit on one of our high schools, Talent Unlimited HS - there was the article today regarding the former student who said she was recruited for Epstein from near the school/related to the school but no one was identified. We did a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160076.pdf

EFTA00772990Dataset 9

2009-07-231p151w

Subject: The Nightlife Issue

From: "ASW NEWSLETTER"To: "[email protected]" <[email protected]>

From: "ASW NEWSLETTER" To: "jeeproject®yahoo.com" <[email protected]> Subject: The Nightlife Issue Date: Thu, 23 Jul 2009 15:32:14 +0000 11dy 2009 ;;Outdoor Oases 'Is.tfember Opportunity HEADLINES White Hot Summer Hoat [ASM] ; t',Moet Recession-Friendly Summer Rentals [ASM] 3rd Jaeger-LeCoultre Polo Gold Cup [Events] Mercedes-Benz Maybach presents: Polo Saint- ;;,'WHERE IS THIS? Tropez [Blogs] Best Hotels in the World [Travel] ;LTHE SCENEj1Who' s Haute in the Hamptons? ;SMALL TALK ;;Igniting London 2,0n ASW…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772990.pdf

EFTA00211669Dataset 9

2016-04-271p64w

Subject: Psychological Counseling Issue

From: "- >To: "Brad Edwards

From: "- > To: "Brad Edwards Subject: Psychological Counseling Issue Date: Wed, 27 Apr 2016 20:44:34 +0000 Importance: Normal Hi Brad — The person I am talking to in DC is asking whether you have any estimate of the amount of counseling (either in terms of # of victims, # of hours, and/or amount of money) that you believe is required? Thank you. EFTA00211669

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211669.pdf

EFTA00567070Dataset 9

2016-04-294p568w

Subject: Re: AT&T bill issue

From: Karyna ShuliakTo: Bella Klein

From: Karyna Shuliak To: Bella Klein Cc: Subject: Re: AT&T bill issue Date: Fri, 29 Apr 2016 19:04:46 +0000 I see.. , pease let Bella know if you prefer to have your card on the account. On Apr 29, 2016, at 3:02 PM, bellaklein < > wrote: ok, but i think that JE reimbursed U for 2016... Thank you, Bella Tel: On Apr 29, 2016, at 3:01 PM, Karyna Shuliak < > wrote: Thank you, that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567070.pdf

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