esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
261 results for “
"Jensen"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2011
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02183024
Dataset 10
2011-09-13
1p
38w
Subject:
Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14
To: From: Sent: Mon 9/19/2011 1:03:20 PM Subject: Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 September 13, 2011 8:00 AM : Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 EFTA_R1_00875272 EFTA02183024
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183024.pdf
EFTA02183308
Dataset 10
2011-09-13
1p
94w
Subject:
Reminder: Steve
Jensen
to depart 4M today/have cleaned tomorrow Sep... @ Tue Sep 13
From:
oog e a en ar
To: From: oog e a en ar Sent: Tue 9/13/2011 11:50:01 AM Subject: Reminder: Steve
Jensen
to depart 4M today/have cleaned tomorrow Sep... @ Tue Sep 13 8am - 8:30am more details Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 When Tue Sep 13 8am — 8:30am Eastern Time Calendar Who organizer Invitation from Google Calendar You are receiving this email at the account ecause you set a reminder for this event on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183308.pdf
EFTA02184282
Dataset 10
2011-08-31
1p
105w
Subject:
Reminder: Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barret... @ Wed Aug 31
From:
Google Calendar
To:
Lesley GroffillIMMINIIIIIII
To: Lesley GroffillIMMINIIIIIII From: Google Calendar Sent: Wed 8/31/2011 5:50:00 PM Subject: Reminder: Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barret... @ Wed Aug 31 2pm - 2:30pm (I more details Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barrett's friend) Sept. 6- 13 not 4m. For 11Bil!! When Wed Aug 31 2pm — 2:30pm Eastern Time Calendar lesley. Invitation from Goalie Calendar You are receiving this email at the account lesley.lee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184282.pdf
EFTA02184280
Dataset 10
2011-08-31
1p
54w
Subject:
Alarm - Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barrett's friend) Sept. 6-13 not
From:
Lesley Groff
To:
[email protected]
To:
[email protected]
From: Lesley Groff Sent: Wed 8/31/2011 5:50:00 PM Subject: Alarm - Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barrett's friend) Sept. 6-13 not 4m. For 116!!!! August 31, 2011 2:00 PM Leave Welcome Ltr for 4M for Steve
Jensen
(Anthony Barrett's friend) Sept. 6-13 not 4m. For 11B!!!! EFTA_R1_00877210 EFTA02184280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184280.pdf
EFTA02183784
Dataset 10
2011-09-13
1p
34w
Subject:
Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14
To: From: Sent: Subject: Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 September 13, 2011 8:00 AM : Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 EFTA_R1_00876569 EFTA02183784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183784.pdf
EFTA02183371
Dataset 10
2011-09-13
1p
38w
Subject:
Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14
To: From: Sent: Tue 9/13/2011 11:50:17 AM Subject: Alarm - Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 September 13, 2011 8:00 AM : Steve
Jensen
to depart 4M today/have cleaned tomorrow Sept. 14 EFTA_R1_00875850 EFTA02183371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183371.pdf
EFTA01380891
Dataset 10
2017-04-05
1p
241w
Subject:
. approva or s comp etc or ig is rents
From:
Joanne Jensen
To:
Andrew Gal
From: Joanne
Jensen
Sent: 4/5/2017 1:14:55 PM To: CC: Subject: . approva or s comp etc or ig is rents Classification: For internal use only Vaishali, For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our clients be sent exclusively to me and not the broader group. I'm sure my colleagues would agree. Kind regards, Joanne
Jensen
Joanne
Jensen
Managing Director I Private Banker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380891.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne
Jensen
< Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely. From: Joanne
Jensen
Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01428714
Dataset 10
2017-04-05
44p
3,381w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Joanne Jensen
…completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 05 Apr 2017 13:16:38 -0400 To: Joanne
Jensen
Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary Vrablic Mary A Coleman Terrence F Tan Terri Sohra Classification: For internal use only Hi Joanne I fully understand. Thankfully this is the last of the emails as going forward we will have KYC updates which will be individually approved. Therefore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01370267
Dataset 10
2017-01-17
1p
397w
From:
Andrew Gallivan
To:
Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab;
Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/King 54 Madison GM only Tisch Dursi/King Shamrock Safanad Crestline GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne
Jensen
; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370267.pdf
EFTA01378464
Dataset 10
1p
554w
…well contained, see
Jensen
, supra note 3 (emphasizing the overlapping power of several modem solutions to the shareholder's monitoring problem, including most importantly the capital markets, the law of fiduciary obligation, and modern compensation structures for upper-management). n90 Any prescriptive tool promising greater efficiency must meet the question of why the churning market, filled with greedy individuals, has not already implemented it.
Jensen
explains the market's failure to achieve integrity gains as a function of cognitive, motivational…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378464.pdf
EFTA01385126
Dataset 10
2017-02-09
1p
297w
… Gallivan 2/1/2017 RE Investment no assets in it No No
Jensen
The client holds $3MM in Aquiline secured lending Capital and $64K in a Partners III money market GP (Offshore) Andrew The client is a account here at Joanne 81934 00000496055 Ltd. Gallivan 2/1/2017 hedge fund. DB. No No
Jensen
The fund currently has a This client is a secured credit Aquiline private equity facility of Financial fund of one of $93MM and Services Andrew our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385126.pdf
EFTA01378449
Dataset 10
1p
633w
…expected of it by, multiple stakeholders. .r•
Jensen
argues that an important cause of out-of-integrity behavior is that people mistakenly use cost-benefit analysis to decide if they are going to honor their word or not. While individuals and organizations should certainly do a cost-benefit analysis when determining what they will give their word to, once a word is given it should be honored without any further analysis of the costs of doing so. If you do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378449.pdf
EFTA01460889
Dataset 10
2015-01-23
1p
152w
Subject:
RE: Quin
From:
Mathew Negus
To:
Diego Galan; Caroline Kitidis; Chip Packard
Jensen
/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460889.pdf
EFTA01379763
Dataset 10
1p
585w
…Michael
Jensen
, has late in his career come to the conclusion that the traditional agency problem has been well-enough solved. '99
Jensen
, working with co-authors Werner H. Erhard and Steve Zaffron, asserts that the more pressing contemporary problem of unrealized corporate value relates not to failures in the principal-agent relationship, but rather failures in the more intimate relationship between the agent and herself.
Jensen
refers to this as the problem of "integrity"-or the lack of integrity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379763.pdf
EFTA01460780
Dataset 10
1p
152w
Jensen
/Shaw FY Projection June YTD Rev Annualized YTD Pipeline Est. FY 2014 Revs FY Target Est % Target 23,490,715 46,981,429 601,815 47,583,244 45,000,000 104% Pipeline by Product # of Pro-Rated Product Opportunities CBVs Ann. Revs 2014 Rev Global Lending 1 35,000,000 1,262,500 601,815 Grand Total 1 35,000,000 1,262,500 601,815 Pipeline by Relationship # of Pro-Rated Relationship Opportunities CBVs Ann. Revs 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460780.pdf
EFTA01460412
Dataset 10
1p
253w
…Moths). G. Mosko (Sohrab). Lazari/Mathis (Sohrab). T. Volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris). Carl Icahn (Rosemary). David Zalaznick (Stepania), Mort Zuckerman (
Jensen
), Jospehine Linden (Moths). 6. I will be having a team meeting with the group on Thursday to review - Team: update and desk stratea, structure/seat change. key responsibilities and oversight; Global & Regional Project List. YTD Business update and 2014+. Desk Roll out strategy and 2014+. In terms of structure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460412.pdf
EFTA01378448
Dataset 10
1p
585w
…Michael
Jensen
, has late in his career come to the conclusion that the traditional agency problem has been well-enough solved. '99
Jensen
, working with co-authors Werner H. Erhard and Steve Zaffron, asserts that the more pressing contemporary problem of unrealized corporate value relates not to failures in the principal-agent relationship, but rather failures in the more intimate relationship between the agent and herself.
Jensen
refers to this as the problem of "integrity"-or the lack of integrity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378448.pdf
EFTA01378465
Dataset 10
1p
472w
…expectations of you to be you word. See id. at 52. In the corporate context, this element of
Jensen
's program should perhaps be limited to the firm's internal discourse on the board of directors between directors and officers, and between officers and employees. With respect to the firm's speech to its stakeholders we may not want people to rely only on what the firm actually says it will do. Indeed, the power of fiduciary obligation in corporate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378465.pdf
EFTA01460914
Dataset 10
2015-01-23
1p
152w
Subject:
RE: Quin
From:
Mathew Negus
To:
Diego Galan; Caroline Kitidis; Chip Packard
Jensen
/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460914.pdf
1–20 of 261 results · page 1 of 14
«
←
1
2
…
14
→
»
Results by Dataset
261 total
Set 8
5
Set 9
73
Set 10
166
Set 11
17