""LABL"" — Epstein Files Search

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EFTA01245133Dataset 9

…wa-45,A luAt (A. tom 3501.000-128 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091153 EFTA01245133 Te/Git 412.6 wl. t'ir lAbl • k.e,414 kiker.4. t,dJ. F YIAttorney] neral o New Mexico • Attorney General Chief Deputy Attorney General 6A,< rAdzrza. L kJL, k4t& 141.°47-5;4' " Leslzr y 4-o glAbtX4- tz.7 Lip:- SF, 4° s4.7 4 Qt., 4(&_…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245133.pdf

EFTA01298807Dataset 10

2018-11-132p194w

…S. 3 N clientCountryReg US - United States 0 N primarySourceOfWealth US - United States 0 N countryOfNationality (ID 1) US - United States 0 N uboDomicile (ID 1) VI - Virgin Islands, U.S. 3 N Product Risk Risk Category: HIGH Score: 3 SDNY_GM_00064031 CONFIDENTIAL - PURSUANT TO FED. C labl Et) DENTIAL 0B-SDNY-0026856 EFTA_00174537 EFTA01298807 Product Risk Score Local Rule Cash Group 3 N SDNY_GM_00064032 CONFIDENTIAL - PURSUANT TO FED. QtaNVejDENTIAL 0B-SDNY-0026857 EFTA_00174538 EFTA01298808

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298807.pdf

EFTA01299306Dataset 10

2018-08-202p237w

Subject: RE: FIRCOSOFT Alert document _ Indyke, Darren [C)

From: Johannes Lindenthal on behalf of NLS-technical supportTo: Mamta-A Choudhary

…for the party mentioned above, please send us the alert document for the record id WR_248602922182 Thank you Mamta Choudhary Analyst I Research and Control DWI Global Services Private limited COO Wealth Management Operations A-1& A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91 8005813142 Email [email protected] 2 SDNY_GM_00065190 CONFIDENTIAL - PURSUANT TO FED. C labl 'Fe) DENTIAL DB-SDNY-0028015 EFTA_00 I 75690 EFTA01299307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299306.pdf

EFTA01297869Dataset 10

2018-09-072p554w

Subject: FW: Southern Financial LLC update [SC]

From: Stewart OldfieldTo: Vijay-A Sawant

…22 AM SDNY_GM_00061535 CONFIDENTIAL - PURSUANT TO FED. C labl Vej DENTIAL DB-SDNY-0024360 EFTA_00 I 72047 EFTA01297869 To: Kimberly Hart Cc: Stewart Oldfield Xavier Avila Subject: Southern Financial LLC update Ill Classification: For Internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297869.pdf

EFTA00601918Dataset 9

…The Biotron, Western Ontario, the University Scientists will design and study Nihon/ Hither says. is 'as close as you of Guelph, Ontario, and Agricul- more temperate ecosystems, can get to nature lin a labl." ture and Agri-Food Canada, a as well, to learn how changes Far From The Biotron will help integrate federal agency. The nondescript in temperature and CO, affect biology into the scientific study of five-story building, located in the the growth of photosynthetic Nirvana global…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601918.pdf

EFTA00493076Dataset 9

2019-04-0419p10,395w

Subject: Re: Milan Flight Options

From: MaTo: Natalia Molotkova

…2019. at 4:32 PM. Centurion Support *rt > wrote: L;U$ Centurion Banner Hi r spo ke with Emi rate and Air Fra nce and foun d ther e is no mile age upg rad Os avai labl e. we Hi wou Id I spoke with Emirates and Air France and found there is no mileage upgrades available. hay we would have to book the tickets in business class in order to guarantee. o to boo k Thank You…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA01298644Dataset 10

…to conclude that the information provided in the Self-Certification is incomplete or inaccurate. I understand and acknowledge that if I become aware of any tax compliance concerns as it relates to the accounts listed above, I will promptly escalate the matter to my supervisor. eAni(/t4 t(« Responsible RM I IA Nome Cie — Dale For internal use only WM187534 023496.031516 SDNY_GM_00063556 CONFIDENTIAL — PURSUANT TO FED. C labl Vcol DENTIAL DB-SDNY-0026381 EFTA_00 174064 EFTA01298647

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298644.pdf

EFTA02114961Dataset 10

2014-02-048p2,280w

Subject: Early Tour 2.4.14

…SocGen downgrade NDA GY Reporting Pre-Open: ADM, BDX, BSX, CLX, CME, DLPH, EMR, ETN, FIS, GCI, IP, KORS, MHFI, R, SE, SIRI, XYL, ABG, ACI, ACM, AGCO, AMG, ARRY, AXE, BHE, CHD, CNC, DFZ, DHX, DWSN, ENIG, HCA, HW, IDXX, LABL, LG, LIOX, LRN, LRY, MDU, SEP, SPA, ST, SYNL, TDG, TECH, UDR, VSH, WDR Reporting Post-Close: AFL, AMP, CERN, CHRW, EQR, GAS, GILD, GNW, MAC, UNM, ACLS, AEC, ARWR, ATO, ATW, AXS, BIRT, BSAC, BWLD, CBL, CENT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf

EFTA02104426Dataset 10

2014-06-107p1,832w

Subject: Early Tour 6.10.14

From: Ike Groff

…unemployment, BOJ rate decision, Earnings (LABL) Key Events on the Horizon June 18 - FOMC rate/taper announcement June 13 — Preliminary additions/deletions to Russell Indices published after 6pm EST June 20 — Updates to the list of additions/deletions to Russell Indices, FTSE quarterly rebalance on close June 27 — Russell Rebalance on the close of trading EFTA_R1_00717083 EFTA02104431 July 13 — World Cup Final September 18 - Scotland's referendum on Independence October — Brazil elections Ike Groff 1680 Washington Blvd 'Stamford…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104426.pdf

EFTA02090972Dataset 10

2014-11-216p1,604w

Subject: Early Tour 11.21.14

…SIRO, GASS, TNP Economic Data: Kansas City Fed Manufacturing Activity @ 4pm Conferences: MS Euro TMT (Barcelona) Analyst/Investor Days: TYC, LXFT, TKMR EFTA_R1_00687725 EFTA02090974 Non-Deal Roadshows: ACAD, ASEI, ASML, BWEN, FLXN, FMC, G, HON, HSC, LABL, MSA, OZM, PBI, PFPT, PRSC, REMY, STBA, T Shareholder Meetings: ATHM, LTRX, IKAN Equity/Mixed Shelfs: LEAF, LBIO ($100M), KSU, IBIO ($100M) Other Newspaper Articles & Stories WSJ positive: FireEye (FEYE) WSJ • Republicans, Obama Tread a Delicate Political Path WSJ • Pentagon to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

EFTA02123600Dataset 10

2013-10-299p2,436w

Subject: Early Tour 10.29.13

…IM IPO's: Tarkett SA investor education begins, Numericable books covered (books close Nov 7), Just Retirement Group (JRG LN) price range 200p-250p US Key Research: Barcap reinstates CCG (ew) & initiates OCIP/CHMI (ow's), Citi upgrades ONTX (buy) • Stifel initiates GME (buy), Bofa & CS downgrades BBVA, Key initiates BBG (buy) • BMO initiates LABL (op), Janney initiates CTIC (buy), Bemstein upgrades YHOO • Wells downgrades KORS, RBC cuts UTL, DB downgrades WPP, Raja cuts ONB FBR initiates IPG/CBS/MHFI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf

EFTA02105372Dataset 10

2014-06-067p1,595w

Subject: Early Tour 6.6.14

…unemployment, BOJ rate decision, Earnings (LABL) Key Events on the Horizon June 18 — FOMC rate/taper announcement June 13 — Preliminary additions/deletions to Russell Indices published after 6pm EST June 20 — Updates to the list of additions/deletions to Russell Indices, FTSE quarterly rebalance on close June 27 — Russell Rebalance on the close of trading July 13 — World Cup Final September 18 — Scotland's referendum on Independence October — Brazil elections EFTA_R1_00719753 EFTA02105377 Ike Groff 1680 Washington Blvd 'Stamford…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105372.pdf

EFTA00498087Dataset 9

2019-06-1265p5,202w

Subject: Re: Jeffrey & Man - last chance in New York

From: Man HillTo: Lesley Gmff

…ay! Pan may war k. Ode EFTA00498097 CNA Be, Is Jefb eY aVal labl e in NY May 1st from 4.30 pm 01 late Kin dl Mar z Hill Glo bal Ref abo ns This ema and its atta chm ents are fort he sole use of the add CeSS ee and may con tain infor mati on whic his conf iden tial and/ or legs pinn lege d. This ema and its alto chm ents are subj Oct …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498087.pdf

EFTA00385970Dataset 9

2013-08-098p2,227w

Subject: Early Tour 8.9.13

…LN, JPM upgrades MFON RU, Mirabaud downgrades FUN SW • Nordea downgrades RTRKS FH, Numis downgrades SDL LN & BBY LN, HSBC downgrades SDR LN • DB downgrades TTI GY, Baader downgrades GWI1 GY, SocGen upgrades KRZ ID & downgrades CCH LN Reporting Pre-Open: NRG, ABFS, ANIP, ASFI, BECN, CPK, DRH, EBIX, EVEP, FSS, GSE, HNR, HZNP, JRCC, LABL, LACO, LIWA, MEA, MHR, MINI, MPAA, MRGE, RDNT, SARA, STRL, TLF, TPC, URRE, VTG, WWAV, YONG, ZUES Reporting Post-Close: CDXS, CECO, EGY, TECUA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385970.pdf

EFTA00396305Dataset 9

2013-02-057p2,340w

Subject: Early Tour 2.5.13

From: Ike Groff

…SXS LN, Numis downgrade TATE LN, Panmure downgrade Sn/ LN Reporting Pre-Open: ADM, ADP, AGN, BDX, CAH, CSC, DLPH, DO, EL, EMR, ETN, K, NYX, SE, SIRI, TE, ACI, AGCO, ALLT, ATK, ATRO, BP, CHD, CNC, DFZ, DWSN, FBP, HCA, IEC, KNL, LABL, LFUS, LG, LII, LRN, LRY, MKL, MMP, NRGY, 08, PTRY, REV, SEP, SXC, TECH, TM, UDR, VSH, WTM Reporting Post-Close: AFL, CERN, CME, CMG, DIS, EQR, EXPE, FISV, GNW, KIM, UNM, AEC, AKR, ALTE, BMR…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

EFTA00411369Dataset 9

Subject: Early Tour 6.14.12

From: Ike Groff

…GS Euro Financials (Brussels) Conferences: Citi Euro Healthcare (London), JPM China (Beijing), Sidoti Microcap (NYC), CS Energy (London) Analyst/Investor Days: CIT, CNC, APA, PGR, NCI, VFC Non-Deal Roadshows: AVEO, BMC, CBT, CDNS, CIEN, CROX, CR20, CSE, CY, DLLR, EGY, EW, HOT, ICON, IMRS, INSV, IPXL, JAZZ, KNXA, LABL, LTXC, MFI, MHLD, NEE, PETS, PPG, PRGX, PVCT, QLTY, R, RTN, SIVB, STO, TTX, VPHM, VRTU, PPS Shareholder Meetings: ENG, DLPH, ACIW, ICCC, AOL, CTP, IRM, LCC, SLXP, SUMR, VNDA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411369.pdf

EFTA01255716Dataset 9

…Jean Anne Brennan-Wiebracht The signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman SDNY_GM_00064002 CONFIDENTIAL — PURSUANT TO FED. C IZI 16(ej DENTIAL DB-SDNY-0026827 EFTA_00174508 EFTA01255726 Fran Wickman Deutsche Bank Securities inc. Private and Ubangi Chant Services (MS) Soi mom MD. USA Tel • Fax • Moot Erna Pasierwhia#on SDNY_GM_00064003 CONFIDENTIAL - PURSUANT TO FED. C labl Et) DENTIAL 0B-SDNY-0026828 EFTA_00 II 74509 EFTA01255727

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

8

Set 10

9