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"Jan- Jan- Jan- Jan- Jan- Jan Jan- Jan- Jan- Jan- Jan"
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EFTA02088453
Dataset 10
2015-01-03
1p
278w
Subject:
Re: 14-18 jan
To:
Martin Nowak(
To: Martin Nowak( From: Sent: Sat 1/3/2015 3:59:36 PM Subject: Re: 14-18 jan Jan 14-18 should be just fine...we are renovating all the apartments and getting new furniture so things are a little up in the air, but I have spoken with the man in charge of all of this and he says we should be fine for your dates...I will know more come Wed. Jan. 7...hoping I can give you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088453.pdf
EFTA01979203
Dataset 10
2014-08-10
1p
139w
Subject:
Fwd:
From:
Jan Shapiro
To:
Jeffrey Epstein[jeevacation@gmaitcorn]
To: Jeffrey Epstein[jeevacation@gmaitcorn] From: Sent: Mon 8/11/2014 1:52:16 AM Subject: Fwd: Forwarded messa e From: Jan Shapiro Date: 2014-08-10 18:50 GMT-06:00 Subject: Re: Dear I communicate with so many students , plus my online Berklee class. Sony but you need to tell me more about you. Please refresh my memory. Also I will not be on campus during the time you are in Boston. Berklee will be on break until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979203.pdf
EFTA00995263
Dataset 9
2014-08-11
1p
139w
Subject:
Fwd:
From:
Jan Shapiro
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Date: Mon, 11 Aug 2014 01:52:16 +0000 Forwarded message From: Jan Shapiro
[email protected]
> Date: 2014-08-10 18:50 GMT-06:00 Subject: To: Dear I communicate with so many students , plus my online Berklee class. Sorry but you need to tell me more about you. Please refresh my memory. Also I will not be on campus during the time you are in Boston. Berklee will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995263.pdf
EFTA01449277
Dataset 10
2013-02-28
1p
283w
…rd scadtcts.Itha Fats and OlUMW 120 900 — CRBComrrea6175 112 100 700 80 • 60 - 600 40 • 20 sft. 300 200 0 a J n-
Jan- Jan- Jan- Jan- Jan- Jan Jan- Jan- Jan- Jan- Jan
100 I OD 02 03 04 05 06 07 08 09 10 II 12 13 Jan92 Jan04 Jesa06 Jane(' Jan-10 Ja612 Figure 3: Precious metals Figure 4: Industrial metals Pf co r m•vc Tr'. r . I'm.-- 48 - cam irica (631/1,0‘…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449277.pdf
EFTA01389016
Dataset 10
1p
292w
When buying a VKO put, an investor is betting that a further market downturn will be accompanied by realized volatility below the variance budget, since this type of option will expire worthless otherwise. The VKO is a cost-efficient hedge that monetizes the steep skew and elevated implied vol in a long premium / maximum loss format. The variance budget is set lower but close to the fair variance strike (- 19) to reduce the cost of the VKO. If the market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389016.pdf
EFTA01449271
Dataset 10
2013-02-28
1p
304w
Deutsche Bank El 28 February 2013 Exchange Rate Perspectives Canada (CAD bn) Figure 1: The basic balance has generally been in a Figure 2: as net FDI outflows continue downtrend since 2007 —Net FDI 80 Base Baena, 40 1 10 60 60 OulWatl Olga Inassynoms 60 CADJUSI) - Queen Ave lase (m) - 1.06 Odra Imestrn. -ine.J.t 40 - 1.00 40 40 20 •0% ▪ 0.90 20 20 0 . 0 86 20 • 0.60 0 0 -40 • 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449271.pdf
EFTA00313900
Dataset 9
2018-01-04
1p
666w
Registration No: 1026221 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b). and juvenile sexual offenders required to register per F.S. 943.0435(1)091.d are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. Ell AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313900.pdf
EFTA02272555
Dataset 11
2019-01-23
5p
756w
To: From: Sent illr2:17 PM Subject Re: Suspension Great! :) On Jan 24, 2019, at 7:27 AM, Ann Rodriquez wrote: Good morning I. Bossman asked me to have you organize ticket and hotel. I found info on Flight and hotel. I will send my flight info in a few. l ai to depart from MIA-JAN today Flight: DL 1231 Departs Thu Jan 24 2019 I 12:23pm from Miami, FL (MIA) Flight: DL2049 Arrives Thu Jan 24 2019…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272555.pdf
EFTA02371753
Dataset 11
2014-12-03
1p
285w
LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PREPARED BY R IOSLIN JAN 1. 15 JAN 16.31 APRIL 1.15 APRIL 16-30 DEC 23 2014 DEC JAN JAN FEB MAR APRIL APRIL MAY JUN CASH JOINT 23.095,377 12/22 CASH - DEBRA 6,704,679 12/22 CASH LEON PPM) 10,000,000 12/22 PAYMENT DATE 12/3/2014 1/24/2015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371753.pdf
EFTA02272524
Dataset 11
2019-01-23
4p
751w
Subject:
Fwd: Suspension
From:
nn o nquez
To: From: nn o nquez Sent Thur 1/ 4/ 1 1 • :40 PM Subject: Fwd: Suspension Good morning Bossman asked me to have you organize ticket and hotel. I found info on Flight and hotel. I will send my flight info in a few. to depart from MR-JAN today Jan 24th 2019 Flight: DL 1231 Departs Thu Jan 24 2019 I 12:23pm from Miami, FL (MIA) Flight: DL2049 Arrives Thu Jan 24 2019 I 3:39 pm at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272524.pdf
EFTA02710655
Dataset 11
2015-01-09
1p
478w
LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PREPARED BY R 105UN JAN 1-15 MN 16 - 31 APRIL 1-15 APRIL 16-30 TOTAL JAN 31 2015 JAN JAN FEB MAR APRIL APRIL MAY JUN JULY AUG SEP OCT NOV DEC NET INFLOW PAYMENT DATE; BFP/ GRAT 1/9/2015 1/24/2015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710655.pdf
EFTA02711304
Dataset 11
2015-01-09
1p
478w
LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PREPARED BY R 105UN JAN 1-15 MN 16 - 31 APRIL 1-15 APRIL 16-30 TOTAL JAN 31 2015 JAN JAN FEB MAR APRIL APRIL MAY JUN JULY AUG SEP OCT NOV DEC NET INFLOW PAYMENT DATE; BFP/ GRAT 1/9/2015 1/24/2015…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711304.pdf
EFTA00089735
Dataset 9
2020-11-04
2p
355w
Subject:
RE: Expert Witness
From: To: Cc: Subject: RE: Expert Witness Date: Wed, 04 Nov 2020 21:13:41 +0000 Importance: Normal Hi M, I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm? Jan Jan Johnson Legal & Conference Coordinator Dev A. cell: Original Message From: Sent: Wednesday, November 4, 2020 2:28pm To: Cc: Subjec xper i ness Hi Jan, Just following up on this — would it be possible to schedule a call with Dr. Cooper? Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089735.pdf
EFTA00357064
Dataset 9
2014-12-08
4p
1,001w
Subject:
Re: Change ticket again? (Rec. Loe#
From:
"Jeffrey E." <jeevacationggmail.eom>
From: "Jeffrey E." <jeevacationggmail.eom> To: Subject: Re: Change ticket again? (Rec. Loe# Date: Mon, 08 Dec 2014 13:21:00 +0000 yes to jan jan 17 On Mon, Dec 8, 2014 at 8:16 AM, wrote: Shall we change ticket again? this ticket is to go from NY back to Poland on Dec. 13.... Begin forwarded message: From: "American Ex ress Travel" <itinera m amextravel.com> Subject: Invoice for 13DEC14 Date: November 13, 2014 at 8:02:14 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357064.pdf
EFTA00670563
Dataset 9
2014-12-03
1p
295w
LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PREPARED BY R JOSUN JAN 1. 15 JAN 16 - 31 APRIL 1-15 APRIL 16-30 DEC 23 2014 DEC JAN JAN FEB MAR APRIL APRIL MAY JUN CASH -JOINT 23,095,377 12/22 CASH -DEBRA 6,704,679 12/22 CASH - LEON 11PM) 10,000,010 12/22 PAYMENT DATE 12/3/2014 1/24/2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670563.pdf
EFTA00670570
Dataset 9
2014-10-31
1p
332w
LEON & DEBRA BLACK ITALICS = NOT PAID PROJECTED CASH FLOW FY 2014 FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PREPARED BY R JOSLIN DEC 22 2010 JAN 1. 15 JAN 16 - 31 APRIL 1.15 APRIL 1630 CASH NOV DEC JAN JAN FEB MAR APRIL APRIL MAY JUN 10/31/2014 CASH -JOINT 0945 11,825,724 10/31 23,095,377 CASH - DEBRA 6140 (DEBRA) 6,704,679 10/31 6,704…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670570.pdf
EFTA01461380
Dataset 10
2014-02-26
1p
162w
Monthly Pershing statements are coming from. The below is just an illustration of the currency's volatility over the relevant time period. I will be back with the explanation and resolution ASAP. Regards, Tazia MXN ' RCN 13.2045 /13.2058 BON At 11:41 Op 13.2719 13.2940 13.2020 13.2648 V3.1 c 02/26/14 nS Save As 96 Actions • V) Edit - 9S Table Line Chart amR mom ht weer *art Pi MDt Pi 1D 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461380.pdf
EFTA02192206
Dataset 10
2016-11-02
2p
185w
Subject:
Ref Schedule
From:
LSJ GSJ
To: From: LSJ GSJ Sent Thur 11/3/2016 12:48:36 PM Subject Re: Ref Schedule Thanks Lesley Sent from my iPhone On Nov 3, 2016, at 7:05 AM, wrote: Rich sent to me and I have included in Jeffrey's calendar! t hanks so much and safe trip today to Zorro! On Nov 3, 2016, at 6:49 AM, LSJ GSJ <
[email protected]
> wrote: Morning Hoping all is well - Brice forgot to cc you on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192206.pdf
EFTA01364937
Dataset 10
1p
303w
Figure 14' China's overall debt level is rising !Figure 15-. China's corporate debt has been rising faster dramatically, particularly corporate debt. which stands at than that of the US over the past few years 150% of GOP 250% 160% 140% 200% 110% ISO% 100% HMS 100% 60% 50% 40% 20% CISS Jaren Jene.19 1 10 Am II .6042 Jaui3 0% MCcposorate debt tedetteteic bans 2000 2009 2010 1011 2011 2013 nlvtal Gun vain 1.04V 90.4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364937.pdf
EFTA01449229
Dataset 10
2013-07-30
1p
326w
30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Commodity Price and Currency Monitor [Figure I: CRB Commodity Prices and components (Figure 2: Energy prices - Raw nosh .t . .0.1P..CalWTI.11111*, r4r1 1300 700 - Foodstuffs 160 Natural Oas Cliforoltu).0101 10 1100 • 000 1410 -— t wove* and 0 ,04Jas.lri,k1 120 12 Fan 0.-.4 01.0, 44 000 "Co 100 — COO Comm...arty Pnce• (n.J. 00 0 700 . 400 50 000 GO 300…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449229.pdf
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