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Corpus: 1990-03-17 – 2025-12-01
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EFTA01856793
Dataset 10
2011-08-10
1p
109w
From:
Jeffrey Epstein
To:
Richard Medan
To: Richard
Medan
From: Jeffrey Epstein Sent Wed 8/10/2011 5:30:10 PM arc you in ny. ? im in dubai.. *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856793.pdf
EFTA01364948
Dataset 10
2013-12-03
1p
413w
…longer-dated options have lower volatility sensitivity to spot price moves, and a bigger move is associated with sharper implied volatility declines. Figure 23: Median change in fixed-strike implied vol Figure 24: Regressing spot changes and changes in 36M given a minimum spot move over the period (Dec.02 to (fixed strike implied vols over the subsequent 6M Sep-13) 15%
Medan
Chang, in Vol Aker Spot Mon Over Period Spot Mon 18M Call After NM Call Mho SOM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364948.pdf
EFTA01509019
Dataset 10
2013-09-01
1p
285w
…inCA•log Ma SIPCManure on That W•0440. Of YAW< sr Orr« by cools:tag Inn al (202)371-8300 JP
Medan
SeedressIne Mollorpan Chase Bank NA o• thew eggs»,rho 'Megan Ccenedmidslmeyprovde schnrusInehe euslochN tabs defrotolen snerehokler served, to JPMergon Funds American CenturyFunds or funds es fobOdned sponscreel &Need a rninagpSby died prim endUm Morgan Companies may be comodedadIce such dorweas Account Page 4 of 5 Page 16 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034420 Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509019.pdf
EFTA01509416
Dataset 10
2009-09-01
1p
946w
…Met echenweales, *caw»~Ma and bowl rebngs)Iuentshodhaw has been 0Vand Wm scam» Thal JP Megan bosomao be relebetend is format.»kr theexclusiveode a
Medan
: JP Maga^ metes ne 1Thamenlebbn. a °liana or guarantee elpfass a elated that any quoted tokierepresents the actual terms at which bensactons a sec unties ow» be bough: a sad a new transactions could be enteredrig ad» actual awns on when warn, IninSeCtensOr settekkeS coup be Mandated Thecats»peters The »Sued the linanneleSset shire one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509416.pdf
EFTA01453756
Dataset 10
2011-11-09
1p
300w
SPREAD SUMMARY Last 164.78 Mean 234.2757 Off Avg -69.4957 %Aar, It
Medan
214.7206 ............... um` .pi StDev 122.7606 StDev from mean -0.5661 Percentile 39.0966 High 11/09/11 552.5662 Low 08/10/09 6.15132 2009 I 2010 2011 2012 2013 I 2014 GBTPGRIO Index (Italy Generic Govt 10Y Yield) Copyright@ 2014 Bloomberg Finance L.P. 14-Apr-2014 16:21:57 2) Tactically position for higher EURUSD - 2 week view (now) BUY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453756.pdf
EFTA00640210
Dataset 9
2013-03-30
2p
407w
Subject:
Greeting From Indonesia
To:
<jeevacation@gmaiLcom>
…taking care his Private Yacht in 2014, But seem I have to wait that long, and for that long period I hope I could joining you Wishing to have great news from you very soon My Private phon Regards EFTA00640210 JW Marriott Hotel
Medan
I JI. Putri Hijau No.
Medan
20111 In esia T: I DID: (1 F: Email: To look for career opportunities with Marriott, please go to http://www.marriott.cornicareers/jobsearch.mi This communication contains information from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640210.pdf
EFTA01279969
Dataset 10
2014-10-02
5p
3,013w
…in a community property state as a basis for repayment of the loan. It this is an application for joint credit. Borrower and Co-Borrower each agree that we intend to apply for joint credit (sign below): Itiontsver Doihonorer I. TYPE OF MORTGAGE AND TERMS OF LOAN
Medan
. n Applied for: I- 1 VA M Conventional n Other (explain): Agency Case Number Lender Case Number FHA LJ USDAlkiral Housing Service 420361321 Amount Interest Rale F No. of Months Amortization nn …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279969.pdf
EFTA01900356
Dataset 10
2013-04-05
2p
397w
Subject:
Still interested to work for you
From:
a ram u iantono
To:
jeevacation mail.com'eevacation gmail.com]
…and wedding in our ballroom. Please give me this great Chance; I will do very best to completely the job task and assignment that you giving, I stay in Bali for long time and I believe I could work harder and from of bottom of my heart for you and your guest Warm Regards EFTA_R1_00329128 EFTA01900356 Kaf Kafrawi Yuliantono( Vivid ) I Banquet Operation Manager JW Marriott Hotel
Medan
I Jr. Putri Hijau No. to,
Medan
20111, Indonesia T: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900356.pdf
EFTA01365340
Dataset 10
2013-12-03
1p
413w
…longer-dated options have lower volatility sensitivity to spot price moves, and a bigger move is associated with sharper implied volatility declines. Figure 23: Median change in fixed-strike implied vol Figure 24: Regressing spot changes and changes in 36M given a minimum spot move over the period (Dec.02 to (fixed strike implied vols over the subsequent 6M Sep-13) 15%
Medan
Chang, in Vol Aker Spot Mon Over Period Spot Mon 18M Call After NM Call Mho SOM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365340.pdf
EFTA01447141
Dataset 10
2011-11-09
1p
298w
SPREAD SUMMARY Last 164.78 Mean 234.2757 Off Avg -69.4957 %Aar, It
Medan
214.7206 ............... um` .pi StDev 122.7606 StDev from mean -0.5661 Percentile 39.0966 High 11/09/11 552.5662 Low 08/10/03 6.15132 2009 i 2010 2011 2012 2013 2014 GBTPGRIO Index (Italy Generic Govt 10Y Yield) Copyright@ 2014 Bloomberg Finance L.P. 14-Apr-2014 16:21:57 2) Tactically position for higher EURUSD - 2 week view (now) BUY EUR50mm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447141.pdf
EFTA01595643
Dataset 10
1p
143w
Bank AeweAYMntOMwnNMenE- STATFUNNT of 4antila Po901 103 Stant Peno2 19 CUM Ref • Primary Amon St TD Premier Medan° Accost* ACCOUNT sutommtv Beeloring Bean* 20.367.91 Avenues Cdlecmol Bon 17.8.2.76 Mara's*, 6.73 baron Earned Th4 Peke 0.73 karma Pak! Year4c-Oale 5.91 Element Pasonea 4426.96 Annual Porconk95 Vise eemo 0.05% Ending Sane 15,54640 boys In Period 30 DARN AOCOutd ACTNITT Other Croats POSTING PAIN IMESCATIMON Aston 07/19 FREE ATM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595643.pdf
EFTA01728083
Dataset 10
2007-08-15
73p
17,890w
…MONROE TONNSHIP NJ C8831-4882, MIDDLESEX COUNTY Lard Usage - CONDOMINIUM Total Value - $119.700 Lard Value - $35.000 Improvement Value • S84.700 Sale Date - 01/31/2036 Sale Price - 624 Name of Seller Legal Description - Neighborhood Profile (2000 Census) Average Age: 67 Median Household Income: $57.273
Medan
Owner Occupied Home Value: 5234900 Average Years of Educaton: 14 PR NCETON NJ 08540-3016. MERCER COUNTY (Jun 1982 - Mar 2006) urr t Address: Curr en: Props y owners ip Information for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf
EFTA01365010
Dataset 10
2013-12-03
1p
413w
…longer-dated options have lower volatility sensitivity to spot price moves, and a bigger move is associated with sharper implied volatility declines. Figure 23: Median change in fixed-strike implied vol Figure 24: Regressing spot changes and changes in 36M given a minimum spot move over the period (Dec.02 to (fixed strike implied vols over the subsequent 6M Sep-13) 15%
Medan
Chang, in Vol Aker Spot Mon Over Period Spot Mon 18M Call After NM Call Mho SOM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365010.pdf
EFTA01997469
Dataset 10
2013-03-27
4p
520w
Subject:
Re: Greeting from Indonesia
From:
Jeffrey Epstein
To:
'eevacation&mmail.com eevacation I mail.com •
…More Residence, So at the moment I have been working for JW Marriot in Indonesia, but my Big Dream to work for you never end till now. I wish I could get my dream back to work for you to look after one of your property in America or other country. You faith fully Yuliantono Kafrawi Yuliantono I Banquet Operational Manager I JW Marriott Hotel
Medan
Putri Hijau No. io,
Medan
20111, Indonesia To look for career opportunities with Marriott…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997469.pdf
EFTA01347233
Dataset 10
2015-12-10
1p
141w
…14EIN ECM NEW VOW IC ST 1.101210 12/10/2015 T-1 I I I MY TO THE °Rpm or SEMIS IA Kruger, M.D. $ -25,00100 1 TwenIta Flv oend olden/term"' •••••• *444 iliMlyale• bOLUVIS Bernerd Kruger, M.D. Wire/
Medan
* & Oncology leTED/O s iug 8 nooratat. 11'0006 &S" it O ci LL I- I- D rn cc -J -J < < I= 17 - Z Z UT LU 0 0 Z Z OO 0 EFTA01347233
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347233.pdf
EFTA02011286
Dataset 10
6p
1,001w
…Trainer trained By: Ibu Endah Fajar (Now in Marriot Jakarta Simpati Air Lounge Captain June 4th, 1994 through August 3151, 1995 Responsible serving VIP Lounge for Business passengers. Reference: Mr. Budi Prihardanto (Vice President of International Butler Association) Mr. Jurgen Van Workum (FB Director of JW.Marriott Hotel ) Margaret Forbes (Human Resources Manager for Parrot Cay Resort) Yudi Yahya (Food and Beverage Manager for Le Grandeur Hotel) Agus Pranowo (Previous Dir of HR JW Marriott
Medan
) EFTA_R1_00512838 EFTA02011291
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011286.pdf
EFTA01357535
Dataset 10
2014-04-04
1p
680w
…mininission by unsuthodnd person, forgery or intercepts. Fa trues or other entitles, the undersigned further *arm:
Medan
that the undersigned is authorind fo nen the *boys asset movernern intrintione under the ens of the governing documents and any anikeble laws. The undersigned hereby ream end holds terming Deuticlo Bank Ales. Brown from end nine Ion from any etas. claim or domed of any person ea a molt of Deutsche Bank Net Brown's receipt of or convince with this euthorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357535.pdf
EFTA01364144
Dataset 10
2016-10-12
1p
180w
…Cantannis. CcuMq weentr' Vete, Sete, Denten e of lellelmet TecmicN CWcmH lC- Cushy:ter ID. Eeteet liNt14 Rueter. LIE Cod'. Nen (
Medan
Dan scurce UnagenVelal Crt WAN Inventerneed Reason ATITTa NEMO Event Neil Sate Nen Date DOS Allreole Gemlet Halemelty y Sue ev Catch/mid Menet Check Dm C" C” CileioTY e.01•• Dneemtems ,...ems hired Ram, ne rove found ROOM., Recess M &Rote M ages Selo, Desmeloe 0 ReeRestoe .44W Team Recluegb Teel, Lint Update Dele Re' .est Type …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364144.pdf
EFTA01693646
Dataset 10
2003-05-12
27p
4,486w
…BEACH COUNTY Tote: Value - 592. Year Built -1964 Sale Price - 5100,0 Legal Description - Neighborhood Profile (20 ensus Average Aga: 35 Median Household Income: 546,250 Median Owner Occupied Home Valoo: 5110,100 Average Years of Education: 13 HODGDON ME 04730-4228 AROOSTOOK COUNTY (Dec 2001 - Nov 2004) eg or oo ro e Census Average Age: 45
Medan
Household Income: 527,045 Median Owner Occupied Home Value: $56,900 Average Years of Education: 11 WEST PALM BEACH FL 33407-5445…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf
EFTA01899423
Dataset 10
2013-03-31
5p
627w
Subject:
Greeting From Indonesia
From:
Jeffrey Epstein
To:
111111111.111111.111111.11111.1111111111111111111
…it and all copies, and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law. 203A: 1W Marriott
Medan
has been chosen as the Best Hotel & Service Excellent of the year by IBCA 2011 (International Business & Company Award sons) 2010 — 2O11 — 2012 1W Marriott
Medan
has been chosen as the Indonesia Leading City Hotel -
Medan
by ITTA (Indonesia Travel & Tourism Awards) Foundation, Ministry of Culture & Tourism Republic Indonesia, and the Board…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899423.pdf
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