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Corpus: 1990-03-17 – 2025-12-01
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EFTA01902036
Dataset 10
2013-03-07
1p
40w
Subject:
FW:
mkt
views
From:
Boris Nikolic
To:
Jeffrey epstein (jeevacation©gmail.com)fjeffrey epstein (ieevacation6gmail.com)J:
To: Jeffrey epstein (jeevacation©gmail.com)fjeffrey epstein (ieevacation6gmail.com)J: jeevacation©gmail.comueevacation©gmail.corni From: Boris Nikolic Sent Thur 3/7/2013 8:25:32 AM Subject: FW:
mkt
views CIO Monthly Letter en March.pdf ATT00001.txt CIO Monthly Extended March.pdf ATT00002.txt Just in case that this might interest you EFTA_R1_00331934 EFTA01902036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902036.pdf
EFTA00668261
Dataset 9
2013-03-07
1p
33w
Subject:
FW:
mkt
views
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Boris Nikolic To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: FW:
mkt
views Date: Thu, 07 Mar 2013 08:25:32 +0000 Attachments: CIO_Monthly_Letter_en_March.pdf; ATT00001.txt; CIO_Monthly_Extended_March.pdf; ATT00002.txt Just in case that this might interest you EFTA00668261
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668261.pdf
EFTA02408534
Dataset 11
2010-08-05
2p
540w
Subject:
recent PB
mkt
activity
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Thur 8/5/2010 9:54:53 PM Subject: recent PB
mkt
activity There is a boomlet in 5000-6000 new and or nearly new 2 story spec houses in the north end that went pending this week (or 2 weeks). None have closed so the prices are gossip but #1 (231 Nightingale) allegedly sold for $3.5 (orig ask $6.1); #2 (241La Puerta allegedly under contract for "under $4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408534.pdf
EFTA02111469
Dataset 10
2014-03-18
1p
257w
Subject:
Re: * RUSSIA: KEY HEADLINE FROM PUTIN..
MKT
SPIKING
To: From: Sent: Tue 3/18/2014 12:54:22 PM Subject: Re: * RUSSIA: KEY HEADLINE FROM PUTIN..
MKT
SPIKING yes, i heard good On Mar 18, 2014, at 8:02 AM, wrote: > *CRIMEA WILL REMAIN UKRAINIAN, TATAR, PUTIN SAYS *RUSSIA NOT SEEKING TO SPLIT UP UKRAINE, PUTIN SAYS • > *PUTIN SAYS 1954 CRIMEA HANDOVER WAS UNCONSTITUIONAL *PUTIN SAYS GLOBAL COMMUNITY HYPOCRITICAL ON INTL LAW *PUTIN SAYS RUSSIA IS HONESTLY SEEKING PARTNERSHIP WITH WEST *CRIMEA WILL REMAIN UKRAINIAN, TATAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111469.pdf
EFTA02111377
Dataset 10
1p
243w
Subject:
* RUSSIA: KEY HEADLINE FROM PUTIN..
MKT
SPIKING
From: Sent: W I 4 12:02:03 PM Subject: * RUSSIA: KEY HEADLINE FROM PUTIN..
MKT
SPIKING *CRIMEA WILL REMAIN UKRAINIAN, TATAR, PUTIN SAYS *RUSSIA NOT SEEKING TO SPLIT UP UKRAINE, PUTIN SAYS 'PUTIN SAYS 1954 CRIMEA HANDOVER WAS UNCONSTITUIONAL 'PUTIN SAYS GLOBAL COMMUNITY HYPOCRITICAL ON INTL LAW *PUTIN SAYS RUSSIA IS HONESTLY SEEKING PARTNERSHIP WITH WEST 'CRIMEA WILL REMAIN UKRAINIAN, TATAR, PUTIN SAYS!!! RTS Futures now +2.5% This e-mail and any files transmitted with it are confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111377.pdf
EFTA00854210
Dataset 9
2015-06-16
4p
1,260w
Subject:
FW: FW: AAVL - we see that news came out after
mkt
close.
From:
Boris Nikolic C
To:
"jeevacationg,gmail.com" <
[email protected]
>
…31 PM, Boris Nikolic < > wrote: I am on the west coast (Seattle) Had very late night and just now up. And seeing disasterous consequences. If you need anything, my cell is 425-503-9166 B From: on hershkovitz [mailto Sent: Tuesday, June 16, 2015 12:46 AM To: Boris Nikolic Subject: RE: FW: AAVL - we see that news came out after
mkt
close. Confrence call was disastrous. R u awake now? ,08:47 2015 'sr". 16 Titin. "Boris…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854210.pdf
EFTA00645705
Dataset 9
2015-06-16
2p
604w
Subject:
FW: AAVL - we see that news came out after
mkt
close.
From:
Boris Nikolic
To:
"jeevacationqigmail.com" <
[email protected]
>
From: Boris Nikolic To: "jeevacationqigmail.com" <
[email protected]
> Subject: FW: AAVL - we see that news came out after
mkt
close. Date: Tue, 16 Jun 2015 01:54:52 +0000 It is mind blowing what happened with AAVL. I expect a market to panic (already did after close) and overreact tmr. It might be a good opportunity to buy more. I am bulish on the long run but this is a significance blow to me right now. B From: Potter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645705.pdf
EFTA01579192
Dataset 10
1p
98w
From:
Harry Mkt
To:
Janet, JP Mogan.
JPM FINANCIAL SPONSORS Mar 1€ 2009 15:29 P.02 JEFFREY E EPSTEIN Tel: Memorandum To: Janet, JP Mogan. From: Harry
Mkt
Dale: . March 16.2009 Re: Jeffrey .Bpstel Account # ****101,4****11*****dip* ************44********************* Please ‘5-irc One Itindreci TweritylltOtisand Dollars ($12%000) from the abOve account to: Por Credit to: FirstBank. Puerto Rico 1518 Poncc Deleon Avenue PO 9146 Sait Juan 00908 .. ABA #: .For the account #: LSJ,. 6300 Red Hook Quarters, 8-3 St. Thomas. USVI 00802 Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579192.pdf
EFTA00429666
Dataset 9
2011-08-05
2p
447w
Subject:
First Image of the New Superman + AMC Loews Lincoln Square 13 with IMAX showtimes
From:
"Fandango FanMail" <
[email protected]
>
From: "Fandango FanMail" <movies@
mkt
.fandango.cotn> To:' Subject: First Image of the New Superman + AMC Loews Lincoln Square 13 with IMAX showtimes Date: Fri, 05 Aug 2011 11:05:30 +0000 View w eh version. I View mobile version address book. More Details. RFandango.com - Buy Mont?. Fandango and Event tickets online FanMail August 5, 2011 Send To Friend Showtimes + Tickets Browse Movies Trailers DVDs Photos Gifts + Promos Your Favorite Theaters AMC Loews Lincoln Square 13 with IMAX I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429666.pdf
EFTA00356058
Dataset 9
2014-12-23
3p
257w
Subject:
See What Santa Has For You!
From:
"Fandango FanMail" <
[email protected]
>
To:
"MINI "
From: "Fandango FanMail" <movies@
mkt
.fandango.com> To: "MINI " Subject: See What Santa Has For You! Date: Tue, 23 Dec 2014 17:17:00 +0000 S5 VUDU movie credit for all ticket purchases + last-minute gifting offers. And don't forget to add us to your address book. Learn more here. View as webogg. 1,;;',FANDANGOO MOVIES MOVIE TIMES + TICKETS MOVIE NEWS TRAILERS OFFERS Make Your Christmas Merrier With The Movies: Jingle All The Way To The Movie Theater + Scoop…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356058.pdf
EFTA00429799
Dataset 9
2011-08-09
2p
190w
Subject:
20% off $25 in Movie Tickets for Visa Signature cardholders
From:
"Fandango FanMail" <
[email protected]
>
From: "Fandango FanMail" <movies®mkt.fandango.cotn> To:" Subject: 20% off $25 in Movie Tickets for Visa Signature cardholders Date: Tue, 09 Aug 2011 11:02:47 +0000 Gel 20% off $25 in Movie Tickets. View web version. View mobile version. Add to your address book. More Details. Fandango August 9, 2011 I Send To Friend Showtimes + Tickets Browse Movies Trailers DVDs Photos Gifts + Promos Use your Visa Signature card at and get 20% off when you buy $25 in Fandango…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429799.pdf
EFTA00420371
Dataset 9
2012-02-03
2p
521w
Subject:
Hunger Games Premiere Tix
From:
"Fandango FanMail" <movies@mkt. fandango.cotn>
To:
' <
From: "Fandango FanMail" <movies®mkt. fandango.cotn> To: ' < Subject: Hunger Games Premiere Tix Date: Fri, 03 Feb 2012 15:27:51 +0000 The Woman in tre'adrtl ts on View version 'View version. Add Lu V leSI 11n, ,uiti to your address book. Details. RFandango.com - Buy Movie Fandango and Event tickets online FanMail February 3. 2012 Send To Friend Showtimes + Tickets Browse Movies Trailers DVDs Photos Gifts + Promos Your Favorite Theaters Set your favorite theaters Set your favorite theaters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420371.pdf
EFTA02041935
Dataset 10
2016-09-20
3p
444w
Subject:
Re: Tues. Sept. 20, 2016
From:
"jeffrey E."
[email protected]
>
To:
Mkt
To:
Mkt
From: Sent Tue 9/20/2016 12:40:36 PM Subject: Re: Tues. Sept. 20, 2016 Thx Sent from my iPhone On Sep 20, 2016, at 8:25 AM, Richard Kahn < > wrote: Ok. See you at I lam. Sent from my iPhone On Sep 20, 2016, at 7:47 AM > wrote: FYI. See below. Jeffrey has scheduled in a 10:15 with Tom Barrack and Terje as well as II am with Jean. But he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041935.pdf
EFTA01459088
Dataset 10
2016-11-20
1p
290w
20 November 2016 US Equity Insights F igure 71: S&P 500 sector performance (total returns) Singe Sector 8/25/2015 Current Prke 2015 Wt. by 12 Month YTD 3 Month !Month I Week
Mkt
Trough vs. 5yr High Pt
Mkt
Cap S&P SOO ce 6.2% 3.3% 1.8^, 11.0% 97.7% 173 Conwmer Disarreceary 8.5% 2.6% 13 ay. 98.2% 21.1 12.9% Consumer Staples 245, 9.1% 97.2% 20.7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459088.pdf
EFTA02635141
Dataset 11
2019-03-27
8p
733w
Subject:
DRESSERS FROM $150. (True story.)
From:
A L L M O D E R N <
[email protected]
>
To:
[email protected]
From: A L L M O D E R N <
[email protected]
> Sent: Wednesday, March 27, 2019 11:58 PM To:
[email protected]
Subject: DRESSERS FROM $150. (True story.) Free shipping on orders over $49* <https://www.allmodern.com?_emr=3Dbddfa64c-ffb3-4233-af62- b2c3480ea09f&_em1=63d6Ocb8-31f7-46(4-89fd-=86fa6177973&source=batch&batchid=1&varid=5&csnid=8=EBS7FB- 4EDB-4Al2-8BAB-AB1734EC070D&brcid=12&wfdc=iad&event=rec_txid=alfc0Sbd-ae9c-4292-93ec- Ofeb8148c249&sm=1&refid=MKT=ML_15340&emlid=201&maiid=3653> <=tr> &=bsp; &=bsp; &=bsp; &=bsp; &=bsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02635141.pdf
EFTA01188031
Dataset 9
2013-01-30
2p
82w
…Countit Certificate of Cottre Completion Irbig certifteg tijat tbe person nameb beton) Ims complete) tije aqubent ,information: KARYNA SHULIAK Date of Birth: Date of Completion: 1/30/13 Course provided by: American Robert W. Proechel, President Safety Council Certificate School Official: #: (DHSMV#) 13277711 1-800-732-4135 USI'S 33(1 *3922611" EFTA01188031 American FAST .SLASS
Mkt
POSTA, 5125 Adanson Street - PAID YO•FlF. Safety Council Suite 500 Y1 ut .com Orlando,Florida 32804 Certificate of Con*etion Enclosed EFTA01188032
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188031.pdf
EFTA01107672
Dataset 9
2011-03-07
1p
574w
…INSTALLATION $100.00 $0.00 $100.00 $100.00 1390306 1 GEEK SQUAD MHT FURNITURE ASSEMBLY $129.99 $0.00 5129.99 $129.99 1394074 I GEEK SQUAD
MKT
ADD ON: CUSTOM INSTALL 550 - GSI PRE-AMP INSTALL (ESTIMATED $50.00 $0.00 550.00 550.00 COST) 1 OF 2 1394083 1 GEEK SQUAD MHT ADD ON: cusTom INSTALL $100 - GSIPRE.AMP INSTALL (ESTIMATED $100.00 $0.00 5100.00 $100.00 COST) 2 OF 2 1156678 1 AVR4311CI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107672.pdf
EFTA01223240
Dataset 9
2018-12-28
1p
427w
…aid onfltnen sinew prised 4mcal....auto or divan.. a<nptlattil wtmthalsesley Ot sto.arsel .. on Ldi ult./icy !It. Machin %,"huar2",1=z",„.1,7.7.'IsAtifttizattit'sz,"- w-A•- •'' FOR CARRIER ALL CARRIAGE IS SIVINKT TOME ROL TERMS AND COMXTIONC. AVAILABLE AT on TROPICAL COM OR AT CARRIER'S LOCAL
MKT
TOTAI. UXD 1.995.00 OATEN, ISSUANCE 12/28/2018 I NO OP ORIGINAL THEIS) SIGNED 0 !VOYAGE DATE 12/22/2018 Printed:01/11/2019 10:26:36 EFTA01223240
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223240.pdf
EFTA01367812
Dataset 10
2015-05-22
1p
326w
…1 Week MUM, vs Syr Hi h PE
Mkt
C40 S&P 500 159% 4.1% 1.9% 1.6% 1.4% 15.6% 99.8% 7.7 Consumer Dscretrawy 22::n .._e 2.9% 0.9% 15% :7 Eis 98.9% 20.1 12.3% Consumer Staples 15.2% 2.3% 0.3% 1.0% 12.2% SILO% 0.4 9.6% Energy -IA% 78.8% 9.6 8.1% Financials 32.2% 3.9 163% aeanhCare st. I%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367812.pdf
EFTA01520855
Dataset 10
2011-11-01
1p
135w
GHISLAINE MAXWELL ACCT. For the Period 11/1/11 to 11/30/11 Equity Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation US Large Cap Equity 58,286.00 283,435.07 225,149.07 6% US Small/
Mkt
Cap Equity 7,050.00 5,010.00 (2,040.00) 1% Non-US Equity 32,320.00 501,612.46 469,292.48 10% Preferred Stoelcs 422,405.00 404,636.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520855.pdf
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