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Corpus: 1990-03-17 – 2025-12-01
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EFTA02723711
Dataset 11
2012-12-30
1p
16w
Subject:
Moaned
To:
om[
[email protected]
]: Jeffrey
[email protected]
]
To: om[
[email protected]
]: Jeffrey
[email protected]
] From: Sent: Sun 12/30/2012 10:58:05 PM Subject:
Moaned
6.57 pm EFTA_R1_02209906 EFTA02723711
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723711.pdf
EFTA01459745
Dataset 10
1p
775w
(Figure 18: Current valuation of S&P 500 banks and their fair value under our assumed 7% real CoE 0 FaUr Value ma loot Valm
Moaned
7% Real IPS WM EPS Groat% PE Per Share Pa ea Diridend Cot Seta ROE Bawd PE on on Ow 3016E 2016 20160 20160 00y00% EPS 2016E EPS EPS ROE ROE EPS 12016E 20016E wah EPS Growth with laud and wet EPS 10Year EPS 8% Growth mth 8% PE or, PC on 8% TaMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459745.pdf
EFTA01459633
Dataset 10
1p
772w
(Figure 18: Current valuation of S&P 500 banks and their fair value under our assumed 7% real CoE 0 FaUr Value ma loot Valm
Moaned
7% Real IPS WM EPS Groat% PE Per Share Pa BM Diridend Cot Seta ROE Bawd PE on on Ow 3016E 2016 20160 20160 00y00% EPS 2016E EPS EPS ROE ROE EPS 12016E 20016E wah EPS Growth with laud and wet EPS 10Year EPS 8% Growth mth 8% PE or, PC on 8% TaMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459633.pdf
EFTA01508746
Dataset 10
2007-12-01
1p
767w
…TRUST COMPANY INC Account Number 161121381 December 01, 2007 - December 31, 2007 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if youmink yOur SUMMON le
Moaned
or you require eddiTIOnal inkrmaden about. traineebon on your statement. JPMSI is a member of the Saco/ems 'outpaceProtecnon Caperationrsipo • noltprolif membership comorabco funded by bicher-deaters regakved weft Me Seca✓cos and ExchargeCommus.on Secaties and ash nMf ke a meslenee at !PUS wepsateeted by SIPC up to S500.000 per custom,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508746.pdf
EFTA01360349
Dataset 10
1p
451w
…at such (me as your Bank reposerratree has oortrmed via *mai a telephone Mat the Bank has retorted "ohr req0est Responses
moaned
ate+ the SSC Deadlne dale sell be bander:I on a tenenon bass Wei respect to at other eacing unstrucran 0nCluding •000611.0.07hon reign Currency bansactions) The Bank shall only be obigated to act On any such nsauaions N such tree as YOur Bank rePresertace ”as cor0rrned that the Bank has recemed your request vu htlephOn< ComnuaKabon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360349.pdf
EFTA01511685
Dataset 10
2004-02-01
1p
659w
…DePanaltne at (212/ 1112323. Please keep the billowing in mod when tongMrs statement 10 bock your JPMSI brokerage actvfy This statement combines tae general nation account rob% thespecs& rramarandon account required by Sedan 220 6 Regulation T As moored by Regutstron T a pomadedmood &yew separate account a available upon has request. Important InfonneflOn about DOOM end VeltatIOMP. Paces some of earn are provided by prong seances a other sons steal we deemneat* we Oa gustenteed Ia scanty ass
moaned
.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511685.pdf
EFTA01480296
Dataset 10
1p
743w
…powers of Attorney ;ranted by any other joint Acceunthoider. -Mara of this grant of powers to my Agent(c) I agree to I am fis y '
Moaned
as to all the contents of this forth and understand the full moo Arbitration of any dispate Rated to opening or operating my brokerage or margin account in accordance with the agreements cOvernel9 such accounts. If I nave granted my Agent the power to open or operate my account(s), men my Agent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480296.pdf
EFTA01511655
Dataset 10
2003-12-31
1p
693w
…bw.ng an nod when camp Me saterent Io bock your JPMSI brokerage actvfy This Semen' combines sour general n-sew account beM the specuslarmaanduns account requEed ay Seaton 220 6 Regulation T As moored by Reguebon T a penance' mead elms separate account s available won has request Important Mfonnetkm about pflang and ValuatIOM. Potts some of nth se provided by rang scenes a otter sane shell we deem reek* ti e not gurantead fa scanty or ss
moaned
.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511655.pdf
EFTA01480153
Dataset 10
1p
561w
…s hereby Way mat the following Kabul and Cantata' rap, oriners,mons adopted by the governirg to:Wont* Entity &Tureen argent ce at a freebie; held to tht pal of fthieffey 20 , et leech a quorum of the governing body nes arrant and vain end VW these rillatitIsim have not been festinate of
moaned
and are nabs n hill fate and effect. Unless L.P. Morten Is notified In writing, the authorities granted herein will supersede all prior authorities granted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480153.pdf
EFTA01366438
Dataset 10
2016-12-31
1p
654w
…business or out Sponsor's tvaress included n the prospectus ts as at Starch 3f. 2015 and 09 fir references lo MW ce GWrn 'dab," to at imbed pxyttalo (or our portion, d sav right or nght all1St are prc,ccrs) represent the rated generation capsc4 at standard test condbons ar a protect
moaned
by Ott pen:enrage o• caroms creeneriap (or the ownwstip we may acquire)." sae?, prgect a net capacity " as Ci the date of en prospectus About…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366438.pdf
EFTA01362237
Dataset 10
1p
334w
Subject:
• *URGENT" BIB Wires Did Not Flow in DB-Force ill
…db.com' Subject: • *URGENT" BIB Wires Did Not Flow in DB-Force ill Classification: For Internal use only Hi Team, Could you urgently take a look at below screenshot for BIB USD payments. It looks BIB has not flow in DB force. I 61:3045019 : 5962rStr- ruse_wy.t tc ConitUr Mug , .1 4, .SN)A • :
Moaned
,! 19116:0060700311 _53 3456 1.00 MEIALS ILC CalitK W. J4t tol:11, 15*...M.0) P-0061•Odi 19316303607.X011 I 3030650 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362237.pdf
EFTA00353669
Dataset 9
2015-01-27
1p
122w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <MINIII ).
To:
Kimberly Feierstein
…< wrote: > That's fantastic. Thanks. her name is Olivia Adolfson. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 27, 2015 2:49 PM > To: Kimberly Feierstein > Subject: Jeffrey Epstein • > Hi Kim...
Moaned
today asking if her nanny could stay in an apartment starting tomorrow, Jan. 28th for 5 nights...we DO have an apt available. She may stay in apt 8A. The code is 20161. Could you give me the nanny's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353669.pdf
EFTA01501048
Dataset 10
2010-10-01
1p
365w
…el-electronic IlMaCtiOin dint or &root on tesstmemera If any mad error appear, ym mum notify the but in winds a urns posaNcata the MCIIMI was male isolable to you For save complete Marla. toe the appbcalie soavis granhasa ad Malaga td ft.71011)01f MOM Meow mashad navies
moaned
by Whim= Choc Bank NA. Slanbar Mutual Funds/Securities Whleettan Funds at distritaned by /Phlegm Datribution Sow. lati wank a at aftilute ofHalogen Chase a.ce AtIlhetaioflealapin Chase &CO waive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501048.pdf
EFTA01578493
Dataset 10
1p
1,982w
…by mad must coma nth the nstructions On this statement Co not send cash writ phi Account rumour On 1) the *lee the transience) -Ica new purchases Dance gangers overdraft Your creek or money order Payments mug be
moaned
by the payment coupon advances or rash advan:es n the anyekue moyeed wen Our address risible through the ernebra weer the 2) the dale the payee deposits the check - for new cash Team Sects or enveica camol oaten rare than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578493.pdf
EFTA01393018
Dataset 10
2017-10-13
1p
463w
…we eneourage.Yau.to continuo to phone us Client Advisor is estoblished, ot 88 Chator e-fak to make sure communication with In consideration for ouragreeing to make this accommodation feeveit and upon thetondltiorithat you acknow to accept In'strUctIons horn:you via email ot.facsimile et your ledge and ogres that lit instructions
moaned
via email or leggy * nre deemed received only when actually re ad, and (ii) you.agree to hold hatmless arid indemnify the Flan arid its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393018.pdf
EFTA01506898
Dataset 10
2004-03-01
1p
668w
…Account we waist:ate the ca. by a method iv• deem lair and gotta,* You snood hen(caved separate JPMSI trade confirmations la nth secuntes transaction AD tansactcns are subject bin wins and COICAtOnS sad on ire reverse sat such coolomarons and we sumac some constitutch byaaws aotorns and iberipretatons a Me makeiplacis nee
moaned
and gotened by one construed in accordance wan me haws of the state of New Yak and aV apOCable ban, lens and tomitebons You mast…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506898.pdf
EFTA01511758
Dataset 10
2004-08-01
1p
665w
…are subject both* loons and COICAtOnS sad on Zr. reverse Sara such 000/0/natOOS and are subject so me constttuton. bylaws adtorns and obeeprobbcds oath. ?nab:abbe* ateo
moaned
and goternod by one construed in accordance wn,fen haws of ft stare a Now Yin and s5 OpOCable Sodom! lens and mstutebons You meat promptly **de JAMS! a newel changed ingot awastmont objeclows ahnanow Wafts, Unless you edam JPMSl oMerwoo, JPI4S1red consider the infarnabcncunentlyd der Abs to be cormobto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511758.pdf
EFTA01366745
Dataset 10
2015-07-20
1p
627w
…trust is an ircirvidual who is an 8CCfedled rwestor, mamba (as cleaned in Sedion 239(1) of the SFA) or that corporation or the tenelciantis- rights and interest (howsoever described) in that trust shall rot to transferred warn six months NW that corporation or that trust has
moaned
the shares pursuant to an otter made user Section 275 of the SFA except (a) le an instedidal rreSeX a SO a relevant person defined in Section 275(2) of the SFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366745.pdf
EFTA01519739
Dataset 10
2006-07-01
1p
1,068w
…(2)th• Mier amount of Me
moaned
gcce and (3)• thnolOban of the oho'ond 005lonota^ d you an why you Inetwo them d an ens If you neednap lnfriniabon you mist dee:reed* Rernyou &sumac about Importer.Intormetion about Pricing and Valuations Market Wee notemetiOn OnthnIng without Wrkerbon prate Malang,tales enduedMare and bond ratings)turnolled hereon hes been o0taned frOm spates that the Bank Wives SO Of• realliesnd is furnished to Me exauswe We Cr the aunt The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519739.pdf
EFTA01481192
Dataset 10
2012-10-19
9p
2,531w
…Ornemsr, on October 19, 2012, es mobs, by lb Ad. t this /be raw of the Ceorany MS be MOIL LW'. The Comm yen proper =ace mod Ong with the Ofilee ride Licacaers Governor tithe Ul Vitgin Meads toy condom be egendens oder weer moo
moaned
amen C. ham mepmprreeoftlreOampoty is to agar in my borki emisiw, opiate say lawful csarptise or so bra my other bit pupae ;embed 1 the low of the ming &dm U.S. %gin bleak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf
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