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Corpus: 1990-03-17 – 2025-12-01
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EFTA00070722
Dataset 9
2019-02-15
99p
30,064w
Subject:
Fw: Formal appeal
for
denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify
for
OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. John Fife John M. Fife, Chicago Venture Partners,
L.P
.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA01136672
Dataset 9
1p
477w
Subject:
J.P. Morgan Prospective Investor Call Invitation
for
L Capital Asia 2,
L.P
. April 9,2013
From:
US GIO .cus.giogipmorgan.com>
To:
Undisclosed recipients:;
…recipients:; Subject: J.P. Morgan Prospective Investor Call Invitation
for
L Capital Asia 2,
L.P
. April 9,2013 Date: Wed 03 Apr 2013 17:15:58 40000 Attachments: L_CapitalAsia_2,_LP_-_Prospective_Investor_Call_Invitation_2013.04.09_(9am_EST)-pdf.zip Inline-Images: imagc003.png J.PMorgan 1P Monson invites you troportkipot• In prospective Mew conference ask* L Capital Asia 2,
L.P
. The At. Pay di< ream° n expected to be the greatest gnu. of global…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136672.pdf
EFTA01136657
Dataset 9
2013-04-08
1p
488w
Subject:
REMINDER: J.P. Morgan Prospective Investor Call Invitation
for
L Capital Asia 2.
L.P
. April 9, 2013
From:
US GIG
[email protected]
>
To:
Undisclosed recipients:;
…recipients:; Subject: REMINDER: J.P. Morgan Prospective Investor Call Invitation
for
L Capital Asia 2.
L.P
. April 9, 2013 Date: Mon, 08 Apr 2013 18:25:44 +0000 Attachments: L_CapitalAsia_2,_LP_-_Prospective_Investor_Call_Invitation_2013.04.09_(9am_EST)-pdf.zip Inline-Images: imagc003.png J.P.Morgan )P Maven ;mhos you sepettkipate Ye • prospective litster conferee:earnfoe L Capital Asia 2,
L.P
. The As.. P.OIK memo n expected to be the greatest West…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136657.pdf
EFTA02114034
Dataset 10
2014-02-21
1p
95w
Subject:
Reminder: leave Welcome letter
for
10b
for
arriving NY tomo... © Fri Feb 21, 2014
From:
l oo
…From: l oo
L.P
.at Sent: Fri 2/21/2014 2:20:11 PM Subject: Reminder: leave Welcome letter
for
10b
for
arriving NY tomo... © Fri Feb 21, 2014 9.30am - 10am more details » leave Welcome letter
for
10b
for
arriving NY tomorrow When Fri Feb 21, 2014 9:30am — 10am . T f r I-, Calendar Who Invitation from Google Calendar receiving are this email at the account because you are subscribed
for
reminders on calendar To stop…
EFTA01032564
Dataset 9
2019-02-23
2p
918w
Subject:
Re: I have one
for
you
From:
David Fiszel
To:
J <
[email protected]
>
…a copy. If this e-mail is misdirected, Honeycomb Asset Management,
L.P
. and its affiliates do not waive confidentiality or any privilege. EFTA01032564 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only
for
the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032564.pdf
EFTA01754452
Dataset 10
2013-10-21
1p
127w
Subject:
here now
for
10min and then from 2:30 on
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <jeevacation©gmail.com>
…com> Sent Monday, October 21, 2013 4:45:29 PM Subject: here now
for
10min and then from 2:30 on Eileen Alexanderson Slack Family Partners.
L.P
. Ho Apollo Management 9 W 57th Street New York NY 10019 phone email: This email and any files transmitted with it are confidential and intended solely
for
the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754452.pdf
EFTA01041578
Dataset 9
2017-07-05
2p
560w
Subject:
Re: Have an idea
for
you
From:
"Jeffrey E." <
[email protected]
>
To:
David Fiszel
…making a copy. If this e-mail is misdirected, Honeycomb Asset Management,
L.P
. and its affiliates do not waive confidentiality or any privilege. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only
for
the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041578.pdf
EFTA01365032
Dataset 10
2014-10-24
1p
338w
Subject:
Jeffrey, an idea
for
you - 10x payout EUR digitals
From:
Daniel Sabba
To:
[email protected]
…sotn 8600 Brazil 11i I 8,48 450;3 Euro.. 44 20 72,0 7303 Conwins 49 69 9204 1210 .9/00 Kong 882 2977 6000 Japan 81 3 3201 8900 Singapore gR 6212 1000 U.B. 1 212 )18 NO) ig 2014Wooster. Finonat
L.P
WI 039901 EDT G? - 40 2-751-3 24 -Poi -2014 OS 40 Please note all prices are indicative and subject to change without notice. Regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365032.pdf
EFTA02229881
Dataset 11
2017-11-09
2p
335w
Subject:
Donation to Howard Lutnick Event-do you want the table
for
10?
To:
in[jeevacation©gmailcom]
…Lutnick Event-do you want the table
for
10? Do you intend to use the table
for
10 at the UJA Wall Street Dinner honoring Howard Lutnick on Dec Ilth? Your donation of 550,000 gets you the table and a journal page in their program...please advise. I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald
L.P
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229881.pdf
EFTA00098841
Dataset 9
2021-07-18
130p
37,722w
Subject:
Fw: Formal appeal
for
covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio
…
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020)jsec.gov) John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) - SEC.gov The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls
for
acquiring and selling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00639707
Dataset 9
2013-02-21
1p
285w
Subject:
FW: Privileged & Confidential - Document Request
for
Leon Black
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…0000 Attachments: BRH_Holdings,_
L.P
._-_LPAJA&R_-_07-13-07).PDF; AP_Professional_Holdings,_
L.P
._- LPA_(2nd_A&R_-_07-13-07).pdf.PDF; Agreement_Among_Principals_07-13-07.PDF; Employment_Agreementn Leon_D_Black_-_07-13-07.PDF; Shareholders_Agreement_07- 13-07.PDF From: Katie Gregory Newman Sent: Thursday, February 21, 2013 3:08 PM To: Eileen Alexanderson Cc: John J. Suydam; Wendy F. Dulman Subject: Privileged & Confidential - Document Request
for
Leon Black Eileen, As…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639707.pdf
EFTA00039689
Dataset 9
2021-05-28
101p
30,418w
Subject:
Fw: Formal appeal
for
denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° ‹ >
…based on my information that also CLEARLY qualify
for
OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. WWW.sec.gov John Fife EFTA00039691 John M. Fife, Chicago Venture Partners,
L.P
.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00632487
Dataset 9
2013-11-08
1p
279w
Subject:
for
your meeting at 11
From:
Eileen Alexanderson <
To:
'Jeffrey Epstein' <jeevaeationggmail.com>
…Ada had with Jeffrey Haber-need to tread carefully-this is Leon's space How did the meeting with Karp go? Best, E. Eileen Alexanderson Black Family Partners,
L.P
. do Apollo Management 9 W 57th Street New York NY 10019 This email and any files transmitted with it are confidential and intended solely
for
the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632487.pdf
EFTA01032567
Dataset 9
2019-02-23
2p
718w
Subject:
Re: I have one
for
you
From:
J <
[email protected]
>
To:
David Fiszel
…making a copy. If this e-mail is misdirected, Honeycomb Asset Management,
L.P
. and its affiliates do not waive confidentiality or any privilege. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only
for
the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032567.pdf
EFTA02159267
Dataset 10
2012-09-12
2p
453w
Subject:
Re: Legends
for
Youth - Free Baseball Clinic
To:
Tenn Dinan
…registration will be limited to the first 200 respondents. Age range
for
participants is 6-16 (boys and girls). Confirmation will occur via email within 48 hours after registration information is received. ABOUT LFY: Legends
for
Youth is a charitable program running more than 40 events a year nationwide, with the mission of promoting the game of baseball to America's youth using positive sports images and personalities. O 2012 MLB Advanced Media.
L.P
. MI Major League Baseball trademarks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159267.pdf
EFTA01452866
Dataset 10
2013-09-18
1p
240w
Subject:
usdcad update
for
JE (IJ
To:
Tazia Smith; Vinit Sahni
…Oct Nov Dec Jan Feb Mar 2013 2014 CDSW2 Cun, (CAD NAP 2 YR) Daily CSSEP2013-05MAR2014 Copyright@ 2014 Bloomberg Finance
L.P
. OS-Mar-2014 12:56:14 canada still has v vulnerable housing sector and several high profile clients have been exiting canadian risk (pimco ed devlin in ft last week) but nevertheless given 1 and 2 above im less bearish cad vs usd than 2mths ago when JE entered the trade. so given 1 and 2 im…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452866.pdf
EFTA01432537
Dataset 10
2017-03-03
19p
1,506w
Subject:
MD approval
for
ACUs completed
for
hi h risk clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan <
[email protected]
>
…Payton DeGeorge. We are opening an UTMA
for
Brooke and Payton which is a distribution from their great grandparents trust (450815 - FLORENCE & LAWRENCE DEGEORGE 2008 IRR TR) Rebecca spoke with Peter DeGeorge in regards to transactions involving their joint accounts and their children's UGMA accounts. Yes No EFTA01432550 Terrence Tangney 81995 00000456209 Cerberus Capital Management,
L.P
. Andrew Gallivan 2/3/2017 $60MM deposit on 2/3/16. Private Equity. Yes No Terri Sohrab 81997 00000493755 Elderberry X, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf
EFTA02502604
Dataset 11
2015-04-22
2p
429w
Subject:
Re: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
Richard Joslin
To:
Jeffrey E.
…April 21, 2015 4:12 PM > To: Richard Joslin > Cc: Richard D'Agostino > Subject: RE: Knowledge Universe Education
L.P
. -- Confidential Memorandum EFTA_R1_01630971 EFTA02502604 > Hi Richard, > Following the discussion we have had with regard to the April 1, 2015 Con=idential Memorandum, I am checking in with you as I have not to date recei=ed the signed Schedule E or Schedule F
for
LBF Holdings LLC. I believe y=u indicated that you would likely…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502604.pdf
EFTA00657182
Dataset 9
2013-05-10
2p
412w
Subject:
Fwd: question
for
you
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
… In some ways I am tempted to threaten to walk. Thanks!! Eileen Eileen Alexanderson Black Family Partners,
L.P
. do Apollo Management 9 W 57th Street New York NY 10019 This email and any files transmitted with it are confidential and intended solely
for
the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657182.pdf
EFTA00462650
Dataset 9
2017-11-09
2p
452w
Subject:
Re: Donation to Howard Lutnick Event-do you want the table
for
10?
From:
"jeffrey E." <
To:
Lesley Groff
…50 AM, Lesley Groff < > wrote: Do you intend to use the table
for
10 at the UJA Wall Street Dinner honoring Howard Lutnick on Dec 11th? Your donation of $50,000 gets you the table and a journal page in their program...please advise. I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald
L.P
. and Lee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462650.pdf
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