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EFTA02002198
Dataset 10
2012-02-22
5p
771w
Subject:
Fwd: FW: Heavy Material
From:
brice gordon
To:
jeevacationftmaitcom[jeevacabon©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of
MFs
(requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in motar mix for stone walls and concrete walls, dry repair of roads (holes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002198.pdf
EFTA01839889
Dataset 10
2012-02-22
6p
925w
Subject:
Re: FW: Heavy Material
From:
Jeffrey Epstein
To:
brice gordo
…1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of
MFs
(requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkcro is uscd in motar mix for stone walls and concrete walls, dry repair of roads (holes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839889.pdf
EFTA01839868
Dataset 10
2012-02-22
6p
836w
Subject:
Re: Heavy Material
From:
Jeffrey epstein
To:
brice gordon
…1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of
MFs
(requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in motar mix for stone walls and concrete walls, dry repair of roads (holes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839868.pdf
EFTA00930482
Dataset 9
2012-03-06
5p
919w
Subject:
Re: FW: Heavy Material
From:
Jeffrey Epstein <
[email protected]
>
To:
brice gordon
…1200 lbs of Manf Sand per yard. (2000 lbs = 1 ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of
MFs
(requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in molar mix for stone walls and concrete walls, dry repair of roads (holes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930482.pdf
EFTA02034144
Dataset 10
2012-06-14
1p
123w
From:
brice gordon
To:
' ' eevacation©gmail.com] Monique
…On Thu, Jun 14, 2012 at 3:34 PM, Monique Harry wrote: Brice per your request: 90 tons of Dry Devil Mix Quote Material 45 tons of #67 stone @ 35.10 = $1,579.50 30 tons of #8 stone @ 41.00 = $1,230.00 15 tons of #
MFS
@ 41.44 = $621.60 Trucking 3 trucks @ $270.00 = $810.00 Total estimated cost = $4,241.10 Please approve MONIQIn?, I 1ARRY Project Administrator LS), I.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034144.pdf
EFTA01991173
Dataset 10
2012-02-22
5p
799w
Subject:
Fwd: Heavy Material
From:
BMG
To:
jeevacationepgmail.comfjeevacation©gmail.comi: J Epstein[jeevacation©gmail.com]
…1200 lbs of Manf Sand per yard. (2000 lbs = I ton) Per Tom's estimation below an approx 390 yards of concrete will be batched which breaks down to: 293 tons of stone (requested 400 tons) 117 tons of Col (requested 500 tons) 324 tons of
MFs
(requested 500 tons) Note: Material that is not batch which is taken by bucket or bakkero is used in motar mix for stone walls and concrete walls, dry repair of roads (holes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991173.pdf
EFTA01505369
Dataset 10
2002-11-01
1p
195w
…sled on Me front page Dividends 79,337.07 367,825.68 Total 79,337.07 367,825.68 Securbes ere not bank deposits cr TM muted are not °Cartons dor gement...10y JPMCB es any of& bent, at era
Mfs
's., (unless otherwise irchseted1 end we served to investment ASICA loading fosse* loss of The parteriel nun? arrested Assets hese en cvstoey by JPMCBme not protected under the Secutes gnvesIce Proleclon Capaebto CSIPC7 insurance Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505369.pdf
EFTA02461035
Dataset 11
2016-06-20
4p
361w
Subject:
Fwd: Follow up
From:
Kathy Ruemmler
To:
Jeffrey E.
…500 additional to IJT (small cap growth index) 7.5% Small Cap Value $28,300 additional to IJS (small cap Value index) 18% International $65,500 additional to MINIX (
MFS
INTL. Value) 41% Large Cap Value $119,650 additional to IVE (large value index) EFTA_R1_01566856 EFTA02461035 $119,650 to MEIIX (
MFS
Large cap Value fund) 2) Bond Allocation: Adding $323,000 to the following managers: $200„000 DBLTX Doubeline Total Return Fund (taxable bonds) $123,000 SMMYX Western…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461035.pdf
EFTA01505339
Dataset 10
2002-11-01
1p
195w
…sled on Me front page Dividends 79,337.07 367,825.68 Total 79,337.07 367,825.68 Securbes ere not bank deposits cr TM muted are not °Cartons dor gement...10y JPMCB es any of& bent, at era
Mfs
's., (unless otherwise irchseted1 end we served to investment ASICA loading fosse* loss of The parteriel nun? arrested Assets hese en cvstoey by JPMCBme not protected under the Secutes gnvesIce Proleclon Capaebto CSIPC7 insurance Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505339.pdf
EFTA00600499
Dataset 9
2010-08-13
10p
914w
Subject:
Dream Trucking 50
From:
Monique Harry
To:
Emad Hanna
…To: Emad Hanna Subject: Dream Trucking 50 Attachments: Dream Trucking 50.pdf Emad, Attached for payment via check Dream Trucking Invoice 50 in the amount of $770.00. Please charge $500.00 to LSJ (Stone Approval 7-27-10 and
MFS
approval 5-3-10) 1006 - 03-600 $270.00 Note: $11,400.00 of Heavy material invoices has been taken off of LSJ books and appropriated to IS) Projects. Monique EFTA00600499 Invoice #50 LSJ 8/12/2010 Dream Engineering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600499.pdf
EFTA00614756
Dataset 9
7p
2,470w
…Equity Grantham, Mayo, Van Otterloo & Co. LLC 500 Index B John Hancock Asset Management Utilities
MFS
Investment Management American Growth-Income Capital Research and Management Company' Core Strategy John Hancock Asset Management American Asset Allocation Capital Research and Management Company' Capital Appreciation Value T. Rowe Price Associates, Inc. PIMCO VIT. All Asset Portfolio Pacific Investment Management Company LLC Income You feel a strong need to protect your assets while pursuing a modest level of growth. JHVIT PORTFOLIO NAME ASSET MANAGEMENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614756.pdf
EFTA01879892
Dataset 10
2012-06-14
2p
224w
Subject:
Fwd: Dry Devil Mix
From:
Richard Kahn
To:
Jeffrey EpsteinBeevacation©gmail.com]
…Dry Devil Mix Date: Thu, 14 Jun 2012 15:34:42 -0400 EFTA_R1_00291819 EFTA01879892 Brice per your request: 90 tons of Dry Devil Mix Quote Material 45 tons of #67 stone @ 35.10 = $1,579.50 30 tons of #8 stone @ 41.00 = $1,230.00 15 tons of #
MFS
@ 41.44 = $621.60 Trucking 3 trucks @ $270.00 = $810.00 Total estimated cost = $4,241.10 MONIQ11; I IARI21 Project Administrator I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879892.pdf
EFTA01405246
Dataset 10
2014-09-26
3p
670w
…the below asset movement instructions. II you wish to request multiple wires, checks, journals or tree deliveries, please use the long form. DBAB Account Name;
MFS
. LLC Account#: 429537SB Journal Q Journal Funds in the amount of $ Q Journal Holdings; Qty/Symbol/Security: Qlv/Symbol/Seouiily: Q Journal All Holdings To DBAB Account #: . Account Name: Wipe Q Wire federal funds in the amount of S 2244.02 To Bank Name. First Command Bank City/Stale: ABA#: 11199369S Further credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405246.pdf
EFTA01879991
Dataset 10
2012-06-14
2p
392w
Subject:
Re: Dry Devil Mix
From:
Jeffrey Epstei
To:
Richard Kahn
…Devil Mix Date: Thu, 14 Jun 2012 15:34:42 -0400 Brice per your request: 90 tons of Dry Devil Mix Quote Material 45 tons of #67 stone @ 35.10 = $1,579.50 30 tons of #8 stone ® 41.00 = $1,230.00 15 tons of #
MFS
@ 41.44 = $621.60 MUNN 3 trucks @ 5270.00 = $810.00 Total estimated cost = $4,241.10 it.1ONIQU: 1LARK Project Administrator ISJ, I.I.0 6100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879991.pdf
EFTA01400185
Dataset 10
2014-05-19
3p
669w
…checks, journals or free deliveries, please use the long form, DBAB Account Name;
MFS
. I 1 R Account #: Journal Q Journal Funds m the amount of S [D Journal Holdings: Qty/Symbol/Seouiity Qty/Symbol/Secuiity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2094.77 First Command Bank To Bank Nai Cit Slate; ABA #• Further credit to Inteimediary Hnencial Inatftution (Optional) Account#: Name' UttimalB Banefidary Infanialioo: Berdiostry f^nv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400185.pdf
EFTA00810614
Dataset 9
2019-02-04
27p
12,087w
…60.86 ISHARES S&P 500 3.837 161.79 620.788 14.06 XXX-)O(435 'IRA' IRRA 864.101 19.57 GROWTH XXX-XX739 'KATHY SMA MUM EATON V TABS IAUNILAD 1.8 AA- M 636.322 14.41 VANGUARD VALUE ETF 4.785 105.00 502.569 11.38 XXX-)0C436 'CMA Checking" CMA 227.591 5.16
MFS
INTERNATIONAL VALUE 8.643 41.54 359.037 8.13 Total 4,414,396 100.00 FUND CA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf
EFTA02271438
Dataset 11
2019-01-09
1p
107w
To: From: Sent Wed 1/9/2019 3:01:22 PM https://www,skyluxtravel.com/discounted-business-class-flight-deals-from- us?
mfs
—go biz us remarket&linc=800736 I 8048cgclid=EAlalQobChMI4NbMwPvg3w1VUlcZeC h3IMgkDEA EYASAA Egl3ZfD_BwE 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271438.pdf
EFTA01405511
Dataset 10
3p
662w
…Alex. Brown' or 'DBAS') to follow the below asset movement instructions. II you wish to request multiple wires, checks, journals or free deliveries, please use the long lotm. DBAB Account Name:
MFS
. LLC Account* 42853758 Journal ❑ Journal Funds in the amount of S Q Journal Holdings: Qly/Symbol/Security: QtyfSymtMi/Security; ❑ Journal All Holdings To DBAB Account* Account Name: Wira (Z1 Wire federal funds in the amount of 2222,79 To Bank Name: First Command Bank Dly/Slate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405511.pdf
EFTA01367855
Dataset 10
2015-03-31
1p
248w
…Bonds 23.5% Municipal Bonds WM Intermediate Taxable Fixed Income 0.00% 1.24% 16.0% 0.00% Global High Yield Blackrock High Yield Fund BHYIX 0.59% 7.27% 30% 0.02% Emerging Market Bonds
MFS
Emerging Market Debt Find MEDIX 0.83% 4.24% 2.5% 0.02% Inflation Protected Bonds (TIP) BlackRock Intl Protected Bond Fund BPRIX 0.44% 2.76% 2.0% 0.01% Alternative Investments 12.0% Hedge Funds - Non-Directional Prisms Spectrum Fund Na…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367855.pdf
EFTA01460027
Dataset 10
2016-03-22
1p
594w
…5% $750,000 Fixed Income & Cash 24.5% $12,250,000 WM Intermediate Tax Exempt Fixed Income — Individual Municipal Bonds N/A 16.0% $8,000,000 Securities High Yield Bonds Blackrock High Yield Fund BHYIX 3.0% $1,500,000 Intl Bonds- Hedged Emerging Market Bonds
MFS
Emerging Market Debt Fund MEDIX 1.0% $500,000 TIPS BlackRock Infl Protected Bond Fund BPRIX 1.0% $500,000 Cash 3.5% $1,750,000 Alternatives 8.0% $4,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460027.pdf
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