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EFTA01839915
Dataset 10
2012-05-14
1p
166w
Subject:
Libyan
Mandate
SIGNED & ATTACHED
From:
Gregory Brown
To:
Jeffrey l tailcom]
To: Jeffrey l tailcom] Cc: F Noah[ From: Gregory Brown Sent Mon 3/19/2012 9:59:37 PM Subject: Libyan
Mandate
SIGNED & ATTACHED Goldman Sachs
Mandate
signed March 14. 2012.od( Jeffrey Attached, please find the signed
Mandate
from the Government of Libya giving our Libyan associates the exclusive rights to negotiate and conclude and settlement with Goldman Sachs. The
mandate
was issued on May 14, 2012 to our Libyan nationals/associates: Mr. Usama Alabed K, Alabed and Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839915.pdf
EFTA00719500
Dataset 9
2012-03-11
2p
591w
Subject:
Proposed
Mandate
Letter for GS Negotiations
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <jeevacation®grnail.com> Subject: Proposed
Mandate
Letter for GS Negotiations Date: Sun, 11 Mar 2012 14:17:21 +0000 Importance: Normal Jeffrey... We will get closer when you send me a draft agreement that we need/want.... l/we are now waiting for you... More importantly... Do you still want to do this? And since you will be running the show.... What is your strategy, time line and milestones, as the local guys will want to know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719500.pdf
EFTA01411730
Dataset 10
1p
143w
Subject:
Apple EUR marketin
mandate
- color + indication of interest (C)
From:
Daniel Sabha
Subject: Apple EUR marketin
mandate
- color + indication of interest (C) From: Daniel Sabha Date: Mon 03 Nov 2014 12:27:20 -0500 To: Cc: Paul Morris < Vahe Stepanian Stewart Oldfield Uzair Ageel Nav Gupta Classification: Confidential Jeffrey - please see below - we would need indications of interest by EOD NY today as books close to morrow. Officially, at the present time, there's no bond
mandate
, just a marketing
mandate
. There are expect ed to be 2 issues, each EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411730.pdf
EFTA02027201
Dataset 10
2012-03-26
2p
195w
Subject:
Re: GS
Mandate
From:
Gregory Brown
To:
jeevacation©gmail.comijeeyacationepgmail.comj: Jeffrey epsteinueevacatiomagmail.comj
To: jeevacation©gmail.comijeeyacationepgmail.comj: Jeffrey epsteinueevacatiomagmail.comj From: Gregory Brown Sent Mon 3/26/2012 10:21:32 AM Subject: Re: GS
Mandate
Jeffrey They will still be in DC on Thursday at a conference.... Sincerely, Greg Brown On Mon, Mar 26, 2012 at 3:23 AM, jeffrey epstein
[email protected]
> wrote: I can meet in Paris or thurs eve only ny Sony for all the typos .Sent from my iPhonc On Mar 26, 2012, at 11:18 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027201.pdf
EFTA01840094
Dataset 10
2012-03-11
2p
420w
Subject:
Re: Proposed
Mandate
Letter for GS Negotiations
From:
Jeffrey Epstein
…Subject: Re: Proposed
Mandate
Letter for GS Negotiations getting closer On Sun, Mar 11, 2012 at 6:31 AM, Gregory Brown e > wrote: Jeffrey... I have great news. After months of negotiations our guys on the ground in Libya have gotten the Transitional National Council to approve them to represent Libya on recovering the $1.3 billion loss in the 2008 investment with Goldman Sachs. Attached please find a 1st draft text for a
Mandate
for the Transitional National…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840094.pdf
EFTA01769967
Dataset 10
2012-03-26
2p
184w
Subject:
e: GS
Mandate
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: Monday, March 26, 2012 10:23 AM To: Subject: e: GS
Mandate
I can meet in Paris or thurs eve only ny Sorry for all the typos .Sent from my iPhone On Mar 26, 2012, at 11:18 AM,
[email protected]
wrote: > Jeffrey: > Dr. Noah and Fadel Hshad are in DC with one of the guy and the second guy i= in Lobya and wants to join them in NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769967.pdf
EFTA00642730
Dataset 9
2014-11-03
1p
197w
Subject:
Apple EUR marketing
mandate
- color + indication of interest [C]
From:
Daniel Sabba <
To:
[email protected]
…
[email protected]
Cc: Paul Morris , Vahe Ste anian Stewart Oldfield Uzair Aqeel Nav Gupta Subject: Apple EUR marketing
mandate
- color + indication of interest [C] Date: Mon, 03 Nov 2014 17:27:20 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - please see below - we would need indications of interest by EOD NY today as books close tomorrow. Officially, at the present time, there's no bond
mandate
, just a marketing
mandate
. There are expected to be 2 issues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642730.pdf
EFTA00642731
Dataset 9
2014-11-03
2p
424w
Subject:
Re: Apple EUR marketing
mandate
color + indication of interest [C]
From:
Daniel Sabba <
To:
[email protected]
…Subject: Re: Apple EUR marketing
mandate
color + indication of interest [C] Date: Mon, 03 Nov 2014 17:50:38 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Per bloomberg, EUSA8 mid is .8300% and EUSAl2 mid is 1.2700%. So we are talking about 1.16% and 1.80% for 8y and 12y deals. Let us know. Thanks, Daniel From: "ieffrsY E. To: Daniel Sabbaldb!dbcomeDBANIERICAS. Dale: 11103/2014 12:44 PM Subject: Re: Apple EUR marketing
mandate
- color + indication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642731.pdf
EFTA00083559
Dataset 9
2021-10-07
5p
2,333w
Subject:
[EXTERNAL] Senior NY Judge Flouting Vax
Mandate
Provokes Unions' Ire
From:
New York Law360 <
[email protected]
>
…Supreme Trade Arbitration Commission Court to turn down a penny-stock broker's challenge to the agency's Citigroup Inc. enforcement of anti-money laundering reporting requirements, arguing that Crum & Forster Holdings Corp. its exercise of authority in this area fits within its broader investor protection
mandate
. DuPont de Nemours Inc. Brief attached I Read full article » Early Warning Services LLC Global Brands Group Holding Ltd. Prosecutors Back Boston US Atty Pick Amid GOP Opposition Goodyear Tire & Rubber Co. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083559.pdf
EFTA00918557
Dataset 9
2011-08-26
3p
858w
Subject:
Re: Libyan Business Opportunities - GS & funds/assets recovery
mandate
/activities
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Libyan Business Opportunities - GS & funds/assets recovery
mandate
/activities Date: Fri, 26 Aug 2011 08:28:30 +0000 tripoli is still under siege. , yes fandi can have the ( ak ) 727 or the gulfstream.. or he can meet me in paris or ny first. I will not move howver without real knowledge that Tahouni, is on board.. He should be talking to me , re setting up financial , instituitons over the next couple…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918557.pdf
EFTA00028548
Dataset 8
2019-08-21
1p
181w
Subject:
19-2221 United States of America v. Epstein "Certified Copy
Mandate
ISSUED"
From To Subject: 19-2221 United States of America v. Epstein "Certified Copy
Mandate
ISSUED" Date: Wed, 21 Aug 2019 14:09:44 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028548.pdf
EFTA00082135
Dataset 9
2019-08-21
1p
195w
Subject:
19-2221 United States of America v. Epstein "Certified Copy
Mandate
ISSUED"
From:
"
[email protected]
" <
[email protected]
>
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov> To: Subject: 19-2221 United States of America v. Epstein "Certified Copy
Mandate
ISSUED" Date: Wed, 21 Aug 2019 14:09:44 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082135.pdf
EFTA00991519
Dataset 9
2014-06-11
2p
402w
Subject:
Re: Fw: 13-12923-CC Jane Doe v. Roy Black "
Mandate
Issued" (9:08-ev-80736-KAM)
From:
"jeffrey E." <jeevacationggmail.corn>
To:
"Martin G. Weinberg"
From: "jeffrey E." <jeevacationggmail.corn> To: "Martin G. Weinberg" Subject: Re: Fw: 13-12923-CC Jane Doe v. Roy Black "
Mandate
Issued" (9:08-ev-80736-KAM) Date: Wed, 11 Jun 2014 18:48:57 +0000 when do we find out what it says? On Wed, Jun 11, 2014 at 2:34 PM, Martin G. Weinberg c > wrote: as issued by 11th Circuit today, could lead J Marra to issue rulings on protective order issues and whether he will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991519.pdf
EFTA01460819
Dataset 10
1p
169w
KCP-US Capital Markets
Mandate
Trade Idea Generation. Generate daily cross-asset trade ideas for KCP-US clients by utilizing entire suite of DB Resources: Global KCP Capital Markets Team, DB Markets Research, DB CB&S Trading Desks, AWM Global CIO, etc. Market Content and Delivery. Reach out to clients daily/weekly to provide relevant market color, leveraging the work of colleagues in EMEA. Create quarterly Cross Asset Class Deck to aggregate best thinking across DB research globally for KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460819.pdf
EFTA02031756
Dataset 10
1p
397w
Letter of
Mandate
for the Recovery of Sovereign Fund Invested by the Libyan Investment Authority with the Goldman Sachs Group, Inc. Know All By These Presents That: The National Transitional Council of Libya, the sole and legal representative of Libya, the undersigned, hereby effective 28 September, 2011, at Benghazi, Libya, appoint the following committee - Mr. , President - Mr. , member - Mr. , member And grant them full authority to select and engage the law firms and others who they deem needed with and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031756.pdf
EFTA02031755
Dataset 10
2012-03-11
1p
320w
From:
Gregory Brown
To:
jeevacation©gmail.com[jeevacation©gmail.com • Jeffrey E stein
[email protected]
]
…can be taken off the top when the settlement is paid, and we not have to wait for the government to reimburse our costs and pay our commissions. Understand that aside from the rights/
mandate
, we want this agreement to enable financing the litigation and PR assault that GS will surely try to mount.. So make sure that the
mandate
reflects everything needed to give you comfort to finance our efforts.. And forget the text draft, because ultimately we need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031755.pdf
EFTA01847610
Dataset 10
2012-03-07
2p
787w
From:
Jeffrey Epstein
…This is typically 4 inches (102 mm). • Openings (if they exist) between the bottom rail and treads arc typically no bigger than 6 inches (152 mm). • Headroom: At least 83 inches (211 cm).13-1 • Maximum vertical height between floors or landings. This allows people to rest and limits the height of a fall. •
Mandate
handrails if there is more than a certain number of steps (typically 2 risers) • Minimum width of the stairway, with and without handrails • Not allo ***************** ********** ***************…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847610.pdf
EFTA00808651
Dataset 9
2011-08-21
7p
1,776w
…Edwards' action against Epstein for Malicious Prosecution, to which Rothstein is not a party, is at issue. EFTA00808651 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Response in Opposition to Epstein's Motion to Remove Case from Trial Docket in Order to Comply with the
Mandate
Set Forth in Rule 1.440 Action #1 — Epstein v. Rothstein (Second Amended Complaint), 3. First, Epstein has a claim for Conspiracy to Commit Abuse of Process against Scott Rothstein. That claim is pled in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808651.pdf
EFTA01108092
Dataset 9
3p
1,416w
…2012 Mr. Jeffrey Epstein 9 East 71st Street New York. NY 10021 RE: Goldman Sachs Settlement
Mandate
Opportunity Dear Jeffrey: I know that you have heard this before but let's go over it again. For the past year I have been working with senior members of the Transitional National Council ("TNC") in Libya to help them secure humanitarian aid and international recognition. With the civil war over, one of the priorities of the new government is to recover as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108092.pdf
EFTA00931326
Dataset 9
2012-03-07
2p
792w
From:
Jeffrey Epstein <
[email protected]
>
To:
TOM MELNICK >, '
…if they exist) between the bottom rail and treads are typically no bigger than 6 inches (152 mm). • Headroom: At least 83 inches (211 cm).LJ • Maximum vertical height between floors or landings. This allows people to rest and limits the height of a fall. •
Mandate
handrails if there is more than a certain number of steps (typically 2 risers) • Minimum width of the stainvay, with and without handrails EFTA00931326 • Not allo The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931326.pdf
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