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Corpus: 1990-03-17 – 2025-12-01
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EFTA00037441
Dataset 8
2019-08-07
1p
162w
Subject:
RE:
Lodging
To:' Subject: RE:
Lodging
Date: Wed, 07 Aug 2019 22:26:48 +0000 Importance: Normal Attachments: Epstein_Island_Operational_Travel_Plan.docx S Can you take a look at this list and tell the names of those I'm missing? Please indicate if they are or are not flying down on the Q400. Thanks Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 3:36 PM To: Subject:
Lodging
https://vvvvvv.sugarbayresortandspa.corn/stay 6500 Estate Smith Bay…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037441.pdf
EFTA00148272
Dataset 9
2019-08-07
1p
188w
Subject:
RE:
Lodging
From:
(NY) (FBI)" `11 IME>
To:
(NY) (FBI)" c EIMM>
From: (NY) (FBI)" `11 IME> To: (NY) (FBI)" c EIMM> Subject: RE:
Lodging
Date: Wed, 07 Aug 2019 22:28:02 +0000 Importance: Normal Attachments: Epstein_Island_Operational_Travel_Plan.docx Can you take a look at this list and tell the names of those I'm missing? Please indicate if they are or are not flying down on the Q400. Also, if they are using VCAC EAN or some other funding source. Thanks Ori inal Messa e From: . (NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148272.pdf
EFTA01385277
Dataset 10
2018-01-03
1p
75w
3 January 2018 HY Corporate Credit HY Multi Sector,Media, Cable & Satellite Table Of Contents Building Product Outlook 3 Chemicals Outlook 20 HY Energy Outlook 44 Gaming and
Lodging
Outlook 67 Healthcare Outlook 107 Media / Business Services Outlook 138 Retail, Consumer and Food Outlook 159 Steel Industry Outlook 174 Telecom, Pay-TV, and Satellite Outlook 207 Page 2 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086561 CONFIDENTIAL SDNY_GM_00232745 EFTA01385277
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385277.pdf
EFTA01385376
Dataset 10
1p
483w
Deutsche Bank Securities Inc.
Lodging
Relative Value (December IS, 2017) 40143••••• 1.109191 - 01910 K 000 .00 0001 SIP CO LIN .O MICK is 0001 190 5.04 It 040 Nei NV WI MV MM • g g ••••••0 tsp. Derlint 0.00 Nasty SO lbs. Sae CM Dna Pao iss• ow ow 41x Nill•• amp OS Sr 05' al Mk 0006 8.0•••• isses Isom. 1/00111A MY L•••••• Laos Sao OM Mobs I.N. 0•00, is 007 SW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385376.pdf
EFTA01584262
Dataset 10
1p
41w
II II. Ii I tl I Felcor
Lodging
LP corp action Date[mmddyyyyl Box Number Form Type = 'CITADEL' 01122011 Doc Code Doc Code Doc Code Doc Code Account Numbers 906 Account Numoers L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064117 EFTA01584262
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584262.pdf
EFTA01584257
Dataset 10
2012-01-12
1p
279w
Subject:
Financtai Trust Corporate Acton Notification Tercet Offer 3143006A4 (CINSICUSIP)
…Offer 3143006A4 (CINSICUSIP) FELCOR
LODGING
LP 10% OCT 01 2014 Team, You should have received the following4orp.action for Financial Trust C=1 Please select the default option (option 2); no action. Thanks David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 323 Park Avenue, 14th Floor New York, NY 10022 T: F: Los Angeles TX 7 °Oka Cock WC1 Please be advised that your response is required regarding the berms corporate action: FELCOR
LODGING
LP 10% OCT 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584257.pdf
EFTA01490177
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490177.pdf
EFTA01489879
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489879.pdf
EFTA01490077
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490077.pdf
EFTA00963608
Dataset 9
2017-11-06
2p
285w
Subject:
Re: Glion textbook
From:
"jeffrey E." <
[email protected]
>
…are also available online through a student website. Managing Front Office Operations with Answer Sheet (AHLEI), 8th Edition Michael L. ICasavana Richard M. Brooks American Hotel &
Lodging
Association Description This textbook provides an in-depth look at management of the front office and how this department interacts with other hotel departments to create a memorable guest experience. This edition also includes new information on revenue managers, how blogging and social networking affect hotels, manual backup procedures for automated system failure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963608.pdf
EFTA01489928
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489928.pdf
EFTA01385342
Dataset 10
2018-01-03
1p
443w
3 January 2018 HY Corporate Credit HY Multi Sector.Media. Cable & Satellite Gaming and
Lodging
Outlook Andrew Zarnett, (+1) 212 250-7995,
[email protected]
In this section of the report, we present our 2018 fundamental outlook for all of the gaming markets we cover. Here we provide our short-term and long-term views based on our current expectations. Regional Markets! Positive Outlook for 2013 Over the last twelve months, gross gaming revenue at regional markets increased $743…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385342.pdf
EFTA01489514
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489514.pdf
EFTA01489681
Dataset 10
2010-06-01
1p
136w
…5161946 Estimated Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1000,000.000 105.25 (1,052000.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489681.pdf
EFTA01489977
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489977.pdf
EFTA01490127
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490127.pdf
EFTA00574431
Dataset 9
2015-09-17
1p
133w
Subject:
do you want to call or email Antoine?
To:
ICaryna Shuliak
…yourself ...? Maybe he can put some pressure on his friend? or can you get this "certificate of board &
lodging
" that is needed from the consulate here in NY for Antoine? The "Attestation d'Accueil" ...maybe it is something they have? if you are staying with family or friend(s) you must present a certificate of board and
lodging
"Attestation d'Accueil", which has to be obtained by your relatives or friends at the city hall ("Mairie"). The original needs to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574431.pdf
EFTA01304421
Dataset 10
2004-12-31
13p
2,689w
…LLC Travel &
Lodging
Air Travel 248.944 226.174 2,514 20.256
Lodging
& Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house s)aff employees: LSJ GM) 992.708 749,877 242.831 Office Supplies & Expenses 83.495 82.075 1.420 Auto (general) 863 863 Gifts 481,409 480.960 449 Spending Money 275,659 275,659 41.968 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304421.pdf
EFTA01489830
Dataset 10
2010-06-01
1p
135w
…Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 6/28 7/1 Purchase FELCOR
LODGING
LP 1,000,000.000 105.25 (1,052.500.00) 10% OCT 01 2014 DTD 10/012009 6/30 7/2 Write Option 1 RECEIVER SWAPTION CALL (1.000) 1,103,500.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 08131/2010 DEAL 5167546 Total Pending Securities Purchased …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489830.pdf
EFTA01490075
Dataset 10
2010-06-01
1p
174w
…MORGAN SECURITIES INC. TRADE DATE 06/14/10 6 15 6/21 Purchase POLO RALPH LAUREN CORP 10,000.000 81.00 (810,000.00) 81.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/15/10 616 6/22 Purchase FELCOR
LODGING
TRUST INC 10.000.000 5.50 (55,000.00) 5.50 J.P. MORGAN SECURITIES INC. TRADE DATE 06/16/10 Page 30 of 52 Confidential Treatment Requested by JPMorgan JPM-SDNY-00012211 Chase CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490075.pdf
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