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"MELLON"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02144046
Dataset 10
2013-03-25
1p
35w
Subject:
Alert - get reimbursed for JE's JG
Mellon
burgers ($65.00)
To: From: Sent: on 4/1/ 1 1: 1 Subject: Alert - get reimbursed for JE's JG
Mellon
burgers ($65.00) March 25, 2013 8:30 AM : get reimbursed for JE's JG
Mellon
burgers ($65.00) EFTA_R1_00800438 EFTA02144046
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144046.pdf
EFTA02143462
Dataset 10
2013-03-25
1p
90w
Subject:
Reminder: et reimbursed for JE's JG
Mellon
burgers ($65.00) Mon Mar 25, 2013 8:30am -
From:
Google Calendar
To: From: Google Calendar Sent: Mon 3/25/2013 12:19:54 PM Subject: Reminder: et reimbursed for JE's JG
Mellon
burgers ($65.00) Mon Mar 25, 2013 8:30am - 9:30am more details s get reimbursed for JE's JG
Mellon
burgers ($65.00) When Mon Mar 25, 2013 8:30am — 9:30am Eastei:1 'Rre Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143462.pdf
EFTA02122987
Dataset 10
2013-10-22
1p
98w
Subject:
Reminder: 11:45 order from JG
Mellon
4 burgers, 3 fries i Tue Oct 22, 2013 11:40am -
From:
ko l iMat
To: From: ko l iMat Sent: Tue 10/22/2013 3:29:52 PM Subject: Reminder: 11:45 order from JG
Mellon
4 burgers, 3 fries i Tue Oct 22, 2013 11:40am - 12:10pm more details a 11:45 order from JG
Mellon
4 burgers, 3 fries When Tue Oct 22, 2013 11:40am — 12:10pm Eastern Time Calendar Who - organizer Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122987.pdf
EFTA02123011
Dataset 10
2013-10-22
1p
36w
Subject:
Alert - 11:45 order from JG
Mellon
4 burgers, 3 fries
To: From: Sent: Tue 10/22/2013 3:30:00 PM Subject: Alert - 11:45 order from JG
Mellon
4 burgers, 3 fries October 22, 2013 11:40 AM : 11:45 order from JG
Mellon
4 burgers, 3 fries EFTA_R1_00758314 EFTA02123011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123011.pdf
EFTA02187035
Dataset 10
2011-06-13
1p
71w
Subject:
JG
Mellon
's burger for JE
To: From: Sent: Mon 6/13/2011 4:19:48 PM Subject: JG
Mellon
's burger for JE I ordered a burger and fries from JG
Mellon
for JE...it will be ready in 10 minutes. I ordered it rare with bun on side. , you will have to pay for it with cash...they do not take CC. It is around $15.50. you will need to cook to proper temp. confirm back to me! Thanks, EFTA_R1_00881855 EFTA02187035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187035.pdf
EFTA01748203
Dataset 10
2014-12-03
1p
190w
Subject:
BNY
Mellon
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn Subject: BNY
Mellon
Sent Wednesday, December 3, 2014 10:05:53 PM To: "Jeffrey E." <
[email protected]
> Peitz has decent record with financial stocks • 4:34 PM Stephen Alpher, SA News Editor • Nelson Peitz and his Trian Fund may be most well-known for forays into consumer names, but what - following Trian's winning of a seat on the BNY
Mellon
(NYSE:BK) board - what about the track record with financial names. • Lazard: Trian took a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748203.pdf
EFTA01746531
Dataset 10
2015-03-07
1p
275w
Subject:
FW: BK: Barron's: BNY
Mellon
has more room to run higher
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…two years ago vs. a 50% gain for the broad market. There's more room to run, writes Jack Willoughby, noting BNY
Mellon
sells for just 1.2x book value vs. 1.6x for State Street and 2x for Northern Trust. • Catalysts include the benefit of rising rates, which - after years of threats to do so - finally appears to be certain to happen in 2015. ZIRP has forced the bank to cut fees for institutional clients, and has also slimmed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746531.pdf
EFTA02157043
Dataset 10
2012-10-08
1p
62w
Subject:
JG
Mellon
From:
Lesley Groff
To:
m il. m
To: m il. m Cc: j; Richard Barnett From: Lesley Groff Sent: Mon 10/8/2012 4:50:34 PM Subject: JG
Mellon
I just ordered from JG
Mellon
-.it will be ready in 10-15 minutes...I put it under your name III. 2 REgular Burgers with the buns on the side and one order of fries. JG
Mellon
's 1291 3rd Ave, around 73rd and 3rd EFTA_R1_00827022 EFTA02157043
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157043.pdf
EFTA02147776
Dataset 10
2013-02-22
1p
29w
Subject:
JG
Mellon
order!
To:
Jojo fontanilla
To: Jojo fontanilla From: Sent: Fri 2/22/2013 4:44:18 PM Subject: JG
Mellon
order! 3 burgers 1 chicken sandwich 3 fries 2 spinach salads! sorry for the confusion! EFTA_R1_00806789 EFTA02147776
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147776.pdf
EFTA02459029
Dataset 11
2016-06-29
1p
65w
Subject:
BNY
Mellon
approved for dividend hike, buybacks - BK I Seeking Alpha
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Wednesday, June 29, 2016 9:18 PM To: Jeffrey Epstein Subject: BNY
Mellon
approved for dividend hike, buybacks - BK I Seeking Alpha http://seekingalpha.com/news/3191145-bny-
mellon
-approved-dividend-hike- buyba=ks?source=email_rt_mc_readmore&app=l&uprof=29#/email_link Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459029.pdf
EFTA02456725
Dataset 11
2016-07-21
1p
70w
Subject:
BNY
Mellon
Reports Second Quarter Earnings Of $825 Million Or $0.75 Per Common
From:
Richard Kahn <
To:
Jeffrey Epstein
…Richard Kahn < Sent: Thursday, July 21, 2016 10:58 AM To: Jeffrey Epstein Subject: BNY
Mellon
Reports Second Quarter Earnings Of $825 Million Or $0.75 Per Common Share I Seeking Alpha httpliseekingalpha.com/pr/16553584-bny-
mellon
-reports-second-quarter-earnin=s-825-million-0_75-per-common- share Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456725.pdf
EFTA02705887
Dataset 11
2015-09-02
1p
27w
Subject:
BNY
Mellon
Research
From:
Richard Kahn <
[email protected]
>
To:
Jeffrey E.
From: Richard Kahn <
[email protected]
> Sent: Wednesday, September 2, 2015 3:39 PM To: Jeffrey E. Subject: BNY
Mellon
Research Attachments: BNY Research.pdf, Untitled attachment 00075.txt 1 EFTA_R1_02097431 EFTA02705887
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705887.pdf
EFTA00680151
Dataset 9
2015-03-27
2p
546w
Subject:
Fwd: BK: Reuters: Morgan Stanley's Fleming contacted about BNY
Mellon
CEO job
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…All news I Earnings I Dividends I M&A I On the move Transcripts on BK • The Bank of New York
Mellon
's (BK) CEO Gerald Hassell on Q4 2014 Results - Earnings Call Transcript by SA Transcripts • The Bank of New York
Mellon
's (BK) CEO Gerald Hassell on Q3 2014 Results - Earnings Call Transcript by SA Transcripts • The Bank of New York
Mellon
(BK) Q3 2014 Results - Earnings Call Webcast by SA Transcripts Please do not forward this email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680151.pdf
EFTA00670381
Dataset 9
2017-08-31
2p
88w
Subject:
Invitation: Catch Up with Tamara
Mellon
From:
Tamara Mellon •
To:
[email protected]
From: Tamara
Mellon
• To:
[email protected]
Subject: Invitation: Catch Up with Tamara
Mellon
Date: Thu, 31 Aug 2017 22:02:47 +0000 Are you not seeing this message? Tap here to view in-browser. :"..] TAMARA
MELLON
:"..] In-Step - August 2017 :"..] Chill Out :"..] Visited the Mediterranean :"..] ..] Flat Strappy Sandals :"..] :"..] Our Customer Told Us :"..] :"..] Ankle Boots :"..] :"..] Fearless :"..] :"..] From the Design Room EXPLORE TAMARA
MELLON
UNSUBSCRIBE CONTACT US Tamara
Mellon
, LLC 801 Westmount Dr. West Hollywood. California 90069 EFTA00670381 EFTA00670382
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670381.pdf
EFTA01203330
Dataset 9
2015-07-21
3p
981w
Subject:
FW: (BN) BNY
Mellon
Earnings Climb 50% as Fees Rise With Custody Ass [C]
From:
Vahe Stepanian
To:
"Jeffrey E." <
[email protected]
>
…Analysts had expected profit of 64 cents a share, the average of seven estimates compiled by Bloomberg. Led by Chief Executive Officer Gerald Hassell, BNY
Mellon
has worked to keep its expenses from rising as persistently low interest rates make it difficult to boost revenues. Marcato Capital Management and Trian Fund Management targeted the custody bank after it lagged behind rivals in key measures of profitability. "With the activists swimming around, they have been forced to stay disciplined on expenses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203330.pdf
EFTA01187194
Dataset 9
2015-09-02
1p
40w
Subject:
BNY
Mellon
Research
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: BNY
Mellon
Research Date: Wed, 02 Sep 2015 15:38:40 +0000 Attachments: BNY Research.pdf > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 EFTA01187194
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187194.pdf
EFTA01366014
Dataset 10
2015-07-21
1p
261w
Subject:
FW: (BN) BNY
Mellon
Earnings Climb 50%as Fees Rise With Custody Ass (CI
From:
Vahe Stepanian
To:
jeffrey E. [jeeyacation mail com
…10:41:03 AM To: jeffrey E. [jeeyacation mail com CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: (BN) BNY
Mellon
Earnings Climb 50%as Fees Rise With Custody Ass (CI Classification: Confidential Jeffrey — please find a quick update below about Bank of NY
Mellon
, which reported earnings today. Recall that Southern Financial is long 250,000 BK @ $36.3056 cost basis, purchased 6/25/2014. Thank you, Vahe BK US $ i 44.05 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366014.pdf
EFTA02141970
Dataset 10
2013-04-23
1p
61w
Subject:
burgers ordered from JG
Mellon
!
From:
Lesley Groff
To:
' f
To: ' f fontanilla From: Lesley Groff Sent: Tue 4/23/2013 4:01:29 PM Subject: burgers ordered from JG
Mellon
! Ordered 3 burgers in case Boris happens to show up! 1 French Fry everything on side... NO Onion at all... Will be around $37 I am told Order will be ready in 10 minutes.. Jojo, please go pick up! Thanks, Les EFTA_R1_00796866 EFTA02141970
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141970.pdf
EFTA01782578
Dataset 10
2016-04-21
3p
530w
Subject:
Fwd: BNY
Mellon
: 1Q16 First Pass: Beat on Lower Expenses
From:
Richard Kahn
To:
jeffrey E.
… Passcode: 619690. Click here=to see the full report. This alert is sent =rom: Andrew Atlas,
[email protected]
You received this because you asked =o be alerted to: THE BANK OF NEW YORK
MELLON
CORPORATION =br class=""> Please contact your FA if you want to unsubscribe from the =lerts. Disclosures: Please see the full report for risks, disclosures and =ther important information. Important disclosures regarding the relationship between the companies =hat are referenced in Morgan Stanley research and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782578.pdf
EFTA01920608
Dataset 10
2014-07-02
1p
133w
Subject:
Bank of New York
Mellon
From:
Richard Kahn
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Kahn Sent Wed 7/2/2014 7:46:56 PM Subject: Bank of New York
Mellon
BNY
Mellon
moves to boost real estate fund administration business Jul 2 2014, 15:20 ET • BNY
Mellon
(BK -0.7%) is in exclusive talks with Deutsche Asset & Wealth Management in which DeAWM would outsource its real estate fund finance, fund accounting, asset management accounting, and client and financial reporting functions to BK. • As pan of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920608.pdf
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