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EFTA01919581
Dataset 10
2014-07-06
1p
16w
Subject:
justify
your existence
From:
[email protected]
From:
[email protected]
Sent: Sun 7/6/2014 11:34:11 AM Subject:
justify
your existence
justify
your existence EFTA_R1_00361916 EFTA01919581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919581.pdf
EFTA02712894
Dataset 11
2014-07-06
1p
25w
Subject:
justify
your existence
From:
[email protected]
From:
[email protected]
Sent: Sunday, July 6, 2014 11:34 AM Subject:
justify
your existence
justify
your existence date-received 1404646446 flags 8623750145 remote-id 421621 1 EFTA_R1_02132793 EFTA02712894
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712894.pdf
EFTA00992782
Dataset 9
2014-07-06
1p
17w
Subject:
justify
your existence
From:
[email protected]
From:
[email protected]
Subject:
justify
your existence Date: Sun, 06 Jul 2014 11:34:11 +0000
justify
your existence EFTA00992782
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992782.pdf
EFTA01149240
Dataset 9
2011-09-23
2p
690w
Subject:
JPM View 09.23.2011
From:
"Weissend. Renee E"
To:
US "O
…Stay underweight risky assets • Fixed Income —we think a more severe Greek restructuring than agreed in irtzoglou July is inevitable, and stay cautions on the Euto alea • Fgt.( ti *s — Worsening technical: and fundamentals and the lack of clear triggers
Justify
a defensive stance. Seamus Mac Gorain • Credit — We stay defensive. • Foreign exchange — Yen and dollar are the worlds strongest currencies in Matthew Lehmann the face of_urging volatility • Commodities— The sharp fall in base metal prices implies a dose…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149240.pdf
EFTA01446981
Dataset 10
1p
266w
Ongoing tensions
justify
a cautious approach into the weekend. Tactically go long lm WTI Calls 101 (S1) and short DAX Russia Sy swap (Embedded image moved to file: pic15106.gif) WTI Crude Oil future Apr14 (Embedded image moved to file: pic00664.gif) Gold spot price (Embedded image moved to file: pic14325.gif) (Embedded image moved to file: pic12146.gif) vanshree Verma Deutsche Bank AG, Finale London Global Client Group all), Ec2N lEN London, united Kingdom Any proposed ideas are being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446981.pdf
EFTA01447003
Dataset 10
1p
385w
Ongoing tensions
justify
a cautious approach into the weekend. Tactically go long lm WTI Calls 101 ($1) and short DAX Russia 5y swap (Embedded image moved to file: pic00777.gif) WTI Crude Oil future Apr14 (Embedded image moved to file: pic19770.gif) Gold spot price (Embedded image moved to file: pic2S113.gif) (Embedded image moved to file: pic31827.gif) vanshree verma Deutsche Bank AG, Filiale London Global client Group 5 Hall), EC2N lEN London, United Kingdom Any proposed ideas are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447003.pdf
EFTA01459052
Dataset 10
1p
270w
Significant progress toward the Fed's full employment objective and robust momentum
justify
a Fed funds rate well above zero US economy is near full employment, confidence is high and leading indicators are supportive, even if some measures of slack remain high 1 Payroll employment growth Leading Indicators 8. Firms unable to fill job openings has averaged 240k per month 7-8 near 15-year high — labour market is Employer Behaviour over past 18 months, near the tight for small…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459052.pdf
EFTA01881445
Dataset 10
2012-06-14
1p
172w
From:
Boris Nikolic
To:
Jeffrey EpsteinueeyacationGigmail.com]
To: Jeffrey EpsteinueeyacationGigmail.com] From: Boris Nikolic Sent Fri 6/15/2012 5:53:25 PM Subject RE: Text does not
justify
a real experience —trust me. And can you imagine Mukesh's crazy building in the middle of slums. I told you that you would love it. I am afraid that you would never return. From: Jeffrey Epstein [rnailto:
[email protected]
] Sent: Thursday, June 14, 2012 8:48 AM To: Boris Nikolic Subject: http://www.nvtimes.com/2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881445.pdf
EFTA01468184
Dataset 10
2014-04-03
5p
652w
Subject:
RE: Commodities Trader I
From:
Matthew ()Connor
To:
Tazia Smith
Subject: RE: Commodities Trader I From: Matthew ()Connor Date: Thu, 03 Apr 2014 09:09:57 -0400 To: Tazia Smith Paul Morris Classification: For internal use only I can confirm that at this level of business there is no way to
justify
the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468184.pdf
EFTA01461135
Dataset 10
1p
156w
For CSBC use only Internal Ref click here to enter text. Internal Audit 1. Have all mandatory areas been completed with sufficient and accurate detail? Choose an item. 2. Have internal checks been completed and evidenced that
justify
request for REDD. (KYC, etc)? Choose an item. 3. Have all electronic copies of notifications been included with the request: Choose an item. 4. Have all approvals been obtained, and are they appropriately indicated on the request (and are they accompanied by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461135.pdf
EFTA01894864
Dataset 10
2013-04-26
1p
177w
Subject:
Re: Jeffrey Epstein
From:
Brian Boyd
To:
Lesley Groff(
To: Lesley Groff( Cc: Jeffrey Epsteinljeevacation©gmail.com] From: Brian Boyd Sent Fri 4/26/2013 4:37:33 AM Subject: Re: Jeffrey Epstein Hi Lesley and Jeffrey, Here's the best link (dates are May 30-June 2). http://www.vladimir-nabokov.org/association-manifestations-colloque-2013- programme-version-anglaise I couldn't
justify
the diversion from Popper, so ruled myself out, then when I saw the programme decided I wanted to be there, and they squeezed me in, then…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894864.pdf
EFTA01453277
Dataset 10
2014-03-14
1p
185w
…How will the central bank react to FX pressures? Ongoing tensions
justify
a cautious approach into the weekend. Tactically go long lm WTI Calls 101 ($1) and short DAX Russia 5 swa 9.3£5 • Last Price 9.3850 T High on 03/14/14 9.3850 9.0000 -•- Average 7.2356 J. Low on 08/08/13 6.8600 8.5000 8.0000 7.5000 7.0000 Mar Jun Sep Dec ar 2013 I 2014 RRSWMS Curacy (RUB SWAP VS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453277.pdf
EFTA01820431
Dataset 10
2009-11-20
2p
435w
From:
e' ey pstein
To: From: e' ey pstein Sent Fri 11/20/2009 10:24:39 PM Subject Re: Again , i cannot
justify
nor will i attempt to ,my reaction . Her emails do not belong to either me or you, I have left many emails open on many computers. I have found others open on mine, I have never and would never read them, ever. If she left what was clearly a diary belonging to her in my house, opening it , reading it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820431.pdf
EFTA02000465
Dataset 10
2011-02-09
1p
612w
Subject:
Re:
To:
ipiction©gmaitcom[
[email protected]
]; Jeffrey Epsteinbeeyacation©gmail.com]
To: ipiction©gmaitcom[
[email protected]
]; Jeffrey Epsteinbeeyacation©gmail.com] From: Sent ur 10/2011 1:19:36 AM Subject: Re: Ok...that's helpful. You don't need to
justify
your decisions, ifs clear to me you have enough good reasons. I only wetted you to close the door on ow relationship and tell me you know what you're doing. Last time we spoke you were unable to say we were dome - you said you didn't know. This Was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000465.pdf
EFTA02088214
Dataset 10
2014-12-31
1p
196w
Subject:
Re: Lowes Order placed...
To: From: Sent: Wed 12/31/2014 10:01:36 PM Subject: Re: Lowes Order placed... Well would love a trip, but hard to
justify
to pick up a 524.00 desk lamp Sent from my iPhone > On Dec 31, 2014, at 2:59 PM, wrote: > that is what I told the gal!...I didn't think you were going to CA for a pick up when you are in SF! weird. hope you work it out >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088214.pdf
EFTA01836560
Dataset 10
2011-03-06
1p
191w
Subject:
Re:
From:
GMAX
To:
J Jep[jeevacation©gmail.com]
To: J Jep[jeevacation©gmail.com] From: GMAX Sent: Sun 3/6/2011 11:02:58 PM Subject: Re: Title: Re: On 3/6/11 17:42 PM, "J Jep"
[email protected]
> wrote: peter said a statment need to be drafted. \ I am not attempting to
justify
my past behavior. I have paid a price, I have served a jail term, and I continue to pay a heavy price as do friends and acquaintatnces of mine who have no invovlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836560.pdf
EFTA01459424
Dataset 10
1p
156w
For CSBC use only Internal Ref click here to enter text. Internal Audit 1. Have all mandatory areas been completed with sufficient and accurate detail? Choose an item. 2. Have internal checks been completed and evidenced that
justify
request for REDD. (KYC, etc)? Choose an item. 3. Have all electronic copies of notifications been included with the request: Choose an item. 4. Have all approvals been obtained, and are they appropriately indicated on the request (and are they accompanied by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459424.pdf
EFTA01835732
Dataset 10
2011-02-09
2p
703w
Subject:
Re:
From:
Jeffrey Epstein
…5:22:29 AM Subject: Re: On Wed, Feb 9, 2011 at 8:19 PM, wrote: Ok...that's helpful. You don't need to
justify
your decisions, it's clear to me you have enough good masons. I only needed you to close the door on our relationship and tell me you know what you're doing. Last time we spoke you were unable to say we were done - you said you didn't know. This vas in October…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835732.pdf
EFTA02094356
Dataset 10
2014-10-02
4p
895w
Subject:
Re: Jeffrey Eptein - AMT Service
From:
Merwin
To: From: Merwin Sent: Thur 10/2/2014 4:57:29 PM Subject: Re: Jeffrey Eptein - AMT Service Thank you. He is still trying to
justify
why his people could not fix it. Did we get charge for installation and programming though do you know? If we did, i will just ask for a refund. Thank you Merwin Dela Cruz On Oct 2, 2014, at 12:51 PM, wrote: Great job merwin Sent from my iPhone On Oct 2, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094356.pdf
EFTA01962407
Dataset 10
2013-08-21
2p
705w
From:
"Ley ps em
To: From: "Ley ps em Sent Wed 8/21/2013 12:52:24 AM Subject Re: the idea that you do not need to support yourself , is a figment of your imagination and not in your interest. i have no need to
justify
my position,. IT is not something i believe is good for anyone, yes i said if you want to work the best paying job is taking care of me, you refused . what is it that you dont…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962407.pdf
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