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Corpus: 1990-03-17 – 2025-12-01
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EFTA02167262
Dataset 10
2012-06-08
1p
110w
From:
MEWS
To:
Kathryn Sigismund
To: Kathryn Sigismund From:
MEWS
Sent Fri 6/8/2012 1:50:41 PM SubJect Re: Return Flight - Paris like it! On Jun 8, 2012, at 9:48 AM, Kathryn Sigismund wrote: Pre-emtive strike. ;) KATHRYN SIGISMUND Assistant to Woody Alton On Jun 8, 2012, at 9:46 AM, -vrote: for sure...thanks for letting me know! Much appreciate it... On Jun 8, 2012, at 9:28 AM, Kathryn Sigismund wrote: Hi—, The return flight from Paris is now on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167262.pdf
EFTA01388626
Dataset 10
1p
190w
…Estate Strategic Outlook: Mid-Year Review September 2016 Please note certain information in this presentation constitutes forward-looking statements Due to venous nsiis. uncertainties and assumptions made in our analysis. actual events or results or the actual performance of the markets covered by this presentation report may differ materially horn those described. The information herein reflect our ctilrent
Mews
only, are subject to change. end are not intended to be promissory or relied upon by the reader. There can be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388626.pdf
EFTA01577678
Dataset 10
1p
127w
…tale on Hot exam Annual Balance Balance Type Perainhap SeHeet To Internal Ray {AM Hunan Rate Chines PURCHASES PUnNtrens 14 2.P.:(VXd) 4.> CASH ADVANCES Coal: Athence. 20 2.t.41(.1) BALANCE TRANSFERS Bann. Tnrcau 14 ZHHekcli (Oa thccubh. 32 Oftns In sump Period to). Only Ettlnuo.K.ol tovludry en* (al • A‘orype ably Orgy*, Met. d feekarg now van:
mews
) rt.r. Auesti n. kw, k, Pr. Coot/Mat ot Itstino. ¢mt U kites RMS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577678.pdf
EFTA01600287
Dataset 10
1p
36w
1 I JOT et w ••.••••• altoliana 0 010ICA a naafis/Op • Alreta IA -.42 ...wow Sam • awn. *WO ill•••••• 4.m AI• • tosiperl gig :114.0* idislin" ionia
mews
. II[ A LJSA, P<LISA(PSTElm«JEFFIRWIDwAID(<<c‹<(<c<c(cc" 56667261S4USA5301207102905079512548414<706904 EFTA01600287
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600287.pdf
EFTA00806834
Dataset 9
2017-05-19
3p
530w
…so far as those easements and rights exist and benefit or affect the registered land. CITY OF WESTMINSTER 1 (29.10.1956) The Leasehold land shown edged with red on the plan of the above Title filed at the Registry and being 17 Belgrave Square and 17 Belgrave
Mews
West. 2 (29.10.1956) Short particulars of the lease(s) (or under-lease(s)) under which the land is held: Date : 17 July 1956 Term : 78- years from 25 March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806834.pdf
EFTA01480561
Dataset 10
1p
132w
…I Co. Vt., warms Yeemlo inione xwx. , 404.0 P.• 1.avi tIltr tory to. 17-.741;;;71 ...1.0•40101100. • ••••• lila t.ri se ' ,see OA<
Mews
Far. ge•Irker•C.84•••••••••• F v w.x. In tarn v cat tiilF4 i+r« oat awns Wino nFo.c.)• 3 PC* Fee Fent va tuliF • • SoKI v.. FF.IFFF,1•40.• FFISFIF OFton . 5*W rna P.. IN 9.1nry FOFC.FIFF • Fn '4 Per %. F4 a *W.F., ' ' moo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480561.pdf
EFTA00806840
Dataset 9
2017-05-19
4p
1,092w
…granted by the registered lease but is subject to any rights that it reserves, so far as those easements and rights exist and benefit or affect the registered land. CITY OF WESTMINSTER 1 (30.05.1984) The Leasehold land shown edged with red on the plan of the above Title filed at the Registry and being land in Belgrave Square Halkin Place, Belgrave
Mews
West and Chesham Place, Belgravia, London. NOTE: The filed plan has been amended to show by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806840.pdf
EFTA00578606
Dataset 9
2001-12-21
1p
62w
Subject:
Re:
From: To:' <IMIMIMMI > Subject: Re: Date: Fri, 21 Dec 2001 09:08:26 +0000 listen you grinch...that was a general clients and friends e-greeting.. vile one very happy right now. can you guess why! HAPPY BIRTHDAY love Vile One Harry Naftali Chairman RNR International Ltd Appointed Representatives TWR Grou & Arrows Fl Team E 17 Queen's Gate Place
Mews
London SW7 5BG EFTA00578606
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578606.pdf
EFTA00000019
Dataset 1
1p
515w
Sertaatt ett 00Ap02018 Spec& frogrottb e *Anne SetVOReacja ttel atment on Coohn )c Type en .me perform 94 reI tre 7 ow n , Me e000 M art h wa ter *e els and fea0rm lob Code Client Name Water treatment Cogen t ImMde MA mt 25 Aper2016 tem 35 M ew /500a Crux -1.t 51 ecticei • COON laoAta Clearing 6 Oninf OI•May-Z018 stein Tower Clearer* ind tower
Mews
, Oct. Ou t -1 Ep treenagan On (w 5136…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00000019.pdf
EFTA01582923
Dataset 10
1p
533w
…Miss Maxwell. 34 whose tycoon father named his private yacht after her, earlier joked with police that she had not had a drink for more than four years and was allergic to it - although she was well over the limit at the time, the court heard. She had taken the arresting officers to her brother Ian's home in Elvaston
Mews
, South Kensington, to prove that although she had no fixed address in England, she had somewhere to stay. Nazir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582923.pdf
EFTA01380044
Dataset 10
1p
504w
…refine and nourish your body with this beautifully enhancing, bespoke body treatment. Using either detoxifying algae or nourishing and remineralizing marine mud. MEN BEAUTY THE
MEWS
MASSAGE 180 MINUTES $265 ULTIMATE COCONUT MANGO I PEDICURE 55 MINUTES OR MANICURE 50 Unwind in style with this re-balancing and intensely relaxing treatment MINUTES $95/$75 that includes a full body massage using heated stones, facial massage and An intensive treatment using deeply nourishing parraffin and Maui made a soothing scalp massage. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380044.pdf
EFTA01366994
Dataset 10
2014-12-31
1p
384w
…544,261! 433,985 The Company has entered into an interest rate swap with Nedbank ol South Afnca United to pay listed «nest as (
Mews
Effectwe date 16 November 2O12 Natoral amount at 31 December 2014 $14 291,458 The rate was Ixed as follows 0) For the period from and including 31 December 2013 up to and excludng 31 Decenter 2018 720% (a) For the period from and ins:Wing 31 December 2318 intoand excluding 31 December 2025, 900…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366994.pdf
EFTA01355555
Dataset 10
1p
343w
…quartile ranking. and pie:lotus to Les Is-Stung they typically tau* in 24 other quartiles. theefere fund or benotmark perensrurr_ou ntetriCS 'Toreme recent volage years mar be mos
mews
:vitt. Top quaniw (s the thresrod for the upper (top °A-.) quart* based co the Individual fund IRRs included in a vintage year and are used in conjunction with the median to determine quartile placement (minimum f.4 funds) Glendower STRICTLY CONFIDENTIAL 18 Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355555.pdf
EFTA02070748
Dataset 10
2015-10-10
1p
104w
From:
Lesley Groff
dela cruz mews° ; From: Lesley Groff Sent Sat 10/10/2015 1:00:18 PM Subject Mon Zuckerman Jeffrey will go sec Mort at Mort's office on Wed. Oct. 14th from 2:15-3:00pm. Janusz, you will drive Jeffrey. Please have the car out and ready to go at 1:30. Mort has a NEW Office address (below) Confirm back please. Wed. Oct 14 2015 LSJ-NY Reminder: Lesley's Birthday Reminder: Ariane de Rothschild to arrive NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070748.pdf
EFTA01381504
Dataset 10
2017-05-22
1p
74w
On May 22, 2017, at 6:47 PM, Tazia Smith '
MEWS
' > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080508 CONFIDENTIAL SDNY GM_00228892 EFTA01381504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381504.pdf
EFTA01319526
Dataset 10
4p
446w
…USD $ 109.35 TOTAL THIS INVOICE USD S 109.35 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To soma prow croft please :sawn nth ponMe vin rear
mews
w Fed& Pleats do walk w loll Reese mate your check pay/Ale io WEI( Invoice Account Amount ❑ For change Maddens. check hero on/ connive tom( to reverse side. Number Number Due Remittance Advice …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319526.pdf
EFTA01362947
Dataset 10
1p
656w
…26.8% 38.1% 18.2% 28.4% 44.9% 38.4% 21.5% 95.3% Data source: Bloomberg L.P. and Harvest Volatility Management 1C I. Of Seem* twiiro av•roisfsb' Pei M MN 1 WitOmenw •weve al...Miry VIA( cot thins aer•esits•treat ricr•wv....0 sainted ituairlei re 'MO' et ...nye-4r fce. •e4C••••••Cca 10Calleniand '
Mews
natal •••••••/•••• US +un,. nowt inronexo n •••••th rafter..., metaled ni • •••• •kleee ensir Ml Pe palter ••••• rt. Pe *atm -.win…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362947.pdf
EFTA01577547
Dataset 10
2010-12-16
1p
419w
…al WWI d.. nett you pay Flow Opendwandhp Dab 1020 M. Crekt MOON Lap $30.000 Only On mAnnum te. mania OCT AvadulAr owe SZA662 payment Cart Azov/Leo 20.000 Ir you v.:Wow xeormaien atcul oleic cowl ycdngHuta cal Aptialan Yr Car" $S NO 1-001-710T20.6. Past Duo Moran: :COO Baena owe ee dart
Mews
Me SOO, Tow not noon/ rani b WO7 30 nil tad WI DOT WS Scar,. end nwillon an mePp •la @snow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577547.pdf
EFTA00607955
Dataset 9
1p
98w
…James 05.7112.000 Description Lower Level / Pool Level Issue for Review Prepared by Scale Date I "=201-0" February I, 2011 ‘ N. 'N N. 'N N • ..,.. ``. ••• .t.. `.. `v. ... LJ N ri `, `........ ..-. .... N ``. ..... [ 151-0" 15CeT __15'-0" 15.-0" 25%70' POLL LL L Eli 38.-01 r J Ref. No 2500 Broadway Suite 300 Sarno Melaka Calif rd 2011 Gensler rooS 7111037CAOScei:?Ksv1i11, 0131
Mews
Sluclestpi on G7 -ow cmg 0 5' 10' 20' 40' Tel: Fax: EFTA00607955
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607955.pdf
EFTA00065502
Dataset 9
2006-08-01
8p
3,000w
CLEARED THROUGH ITS W4011 V OVA:70 &JE IDIARY OFFICE SERVICING YOUR ACCOuNT Sear. Steams SetWitles Cap. Bear.
Mews
& Co. Inc. BEAR STEARNS JEFFREY EPSTEIN ACCOUNT DEOMIVE STATEMENT PERIOD August 1, 2006 TELLES-II:NE THROUGH August 31, 2006 VISIT CUR WEEtSr .0CY51C001S.CO'l ACCOUNT NumBER What's In This Statement 3 00802 1 34 823 9 3 TAxpAyER NumBER On File LAST STATEMENT July 31, 2006 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065502.pdf
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