Epstein Files Search

EFTA00032095Dataset 8

1p251w

… 4M') 0Av6 2 -1710CFSK StAGIce= /AAA a/N vvt g r4& i ? P liJ /417A Gib NAB'-0 0/24 las /kJ Sr /S7.- b FM ION K Settlavn MVO °Ave (.5 / :• SQ 04 8 Ec-75" 0 tivenerzio -&- k‘orter Nara ve shu 3 1 44CS StraiBIPINS 44414. /MI pa per I/MO OA-Ave' Sly IP&aorr /I 0 26 0 Uae•Yroco f //4L0 AR/v€ S/1/41 :• vJCc2 Ell v 3c/ c -r tv SEA…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032095.pdf

EFTA01520419Dataset 10

1p123w

…2207.94 4% Emerging Markets 13315.00 13.75000 435.00 1% Preferred Stocks 63.125.03 63.500 00 375.00 5% Emerging Marliets Total Value 5348,650.58 $370,096.00 $23,445.42 27% US Large Cap Non US &Nab Current NI a rket Value/Cost Period Value Market Value 370,096 00 Preferred Stocks Tax Cost 3.58,224 40 Unrealized Gain/Loss 11,871 60 Estimated Annual Income 6.947 50 Accrued D,v,dends …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520419.pdf

EFTA01359575Dataset 10

1p312w

r • 11.frei g Fiat:ea 0 Deats4A<B4rik dtnetn,.. Ow,/ !name Nab, MO- cl • C - 49, • eve. Weep- - 49- • Aglin • Adm. • Mts.. ISO. sluts - IOW Act:444 Sala 1:514ent 14962 - N-I44 0.15 amot batrce 6047 - 6141H.:1::, 000 .Tole .6947 l'14a1 000 Tole Jr.teinith biers .6947 Unused PRA bliant.• '.*. 1702 Rstar.o..1 Witilltts 000 1,441 02.7)2:16 • • . 1t2 `PA (4 , trAselret 11, 1, Las hJ Lcal Qtle lank Omost Ded4..14Plm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359575.pdf

EFTA00621616Dataset 9

2017-06-2914p2,763w

…75 hp high efficiency motor. A new high pressure pump was procured by LSJ and recently installed by TSG. The pump procured was not a direct replacement of the originally installed pump and the following issues should be noted. • The new pump material is Nickel Aluminum Bronze (NAB) vs the original Duplex Stainless Steel. In our experience NAB pumps hove a lower life cycle than Duplex 55. For this reason we exclusively specify stainless steel pumps in our designs. • The…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621616.pdf

EFTA01729106Dataset 10

70p28,417w

…R. 50 iccluåd 0.0 0.0 03 um I:» A • Bs*. IA frelufd 0.0 0.0 tO lint 1:5S A • I-to 1U leclad 0.0 00 B lint MI A • lieulleg 1.0 101012 0.0 0.0 04 NM NAB, Instep 1.0 irclukd 0.0 0.03 lint TA All L6.• n. 4.0 incItckd 0.03 0010 MI 11111 1245 PI Imbe 1.0 leolubf 0.03 0.0 162 11/11 W9…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01361863Dataset 10

1p679w

…Brown rDen eche Bank Alex. Brown' or 'Dial to tcaow the beew asset movement instructions. II you win to request muttiole wires. checks WWII of kb stehreetes Oboe zee the beg form NAB Account Name jitargrainkit_ &awn* I. yea !owner fa Woo ',deal funds in the annum of $ 10.000 U !come' Funds en the gement off To Bank Marne Citibank ID Journal Holdings City / State. thy/Symbol/Security. ABA I Oty/SyreboliSsanity - Futile carlit to Interns:Rene Fnancial…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361863.pdf

EFTA01508809Dataset 10

2008-02-291p936w

…oaf or contract as Arced at the dare an the fn.:v.00" the Oast dayof the saitemont paneda the last erailatylepnce AU flues plandellor sfructwed yelddeposIs Oyampla JPMorgan London Time Deposts)reecl the engnahlepted amount ally Matinee* rakekr ReetEskte 41,fieraltderestsafict lbsobieneous Assets may nog reetectlhe mostCurrent wiaaeor the asset Valvatkracicher-ffiroorafirerderreafierSarrsectrora vscryckk certain der reafiveogektectrepos4 product* have been prepfredon a mid-marfiet briSm These vetoes:nab& nsdCatneval.YeSaS doe closed business d the dated Ms statement and array…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508809.pdf

EFTA01355921Dataset 10

2018-01-111p165w

Subject: RE: New Derivatives account. [I]

From: Teresa MetalloTo: Paolo De-Leon <

…Korn • Cit. 0 Cools?r I, re ID i,a/...)en KM)• :YT -4. QIdI'S Oterg, Clal, If /Ca Sad' ern Fln.wcal C. '0i.VIir..NAB OA gE3030:1)400, .. is firiifiwFF 034.1 1alEMIT2t2 CMS; Cat*, Pip <> From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon < Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Paolo, Can you provide…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355921.pdf

EFTA01044163Dataset 9

2017-06-083p562w

Subject: LSJ Pump - TSG Wheatley Install

From: Richard KahnTo: "Jeffrey E." <[email protected]>

…as John details in his report, the new pump material is Nickel Aluminum Bronze (NAB) vs the original Duplex Stainless Steel. This may be another reason for the disparity in pump prices, duplex stainless steel pumps are more expensive. In our experience NAB pumps have a lower life cycle than Duplex SS. For this reason we exclusively specify stainless steel pumps in our designs. We stand ready to perform a detailed plant examination/evaluation next week in order to prepare…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044163.pdf

EFTA01182586Dataset 9

3p803w

…Bait of America U !meal Makings: City I Siete. Dtv/Symbonecurity ABA N Oty/Svrnboi/Socuntv Further <nide to Imermedlary Finance Institution /Optional) Jawnel AO leoldings ACCOtail To NAB Account t Account Nene. Learns eirnoloy Woman Patfoary Marne Ascots it TyeeDelivois Addresrel fret ass U Mate debar Pie securities iclicated below to: DTCCi Myna Of Receiving rum: Ount Ism a check tri the swum of S areartcr ACUltini Name: Req:eist Nano Ilsopents IMIngManes Aunt letribet. at Reoemng Fern 0hASYmb0USeeellty…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182586.pdf

EFTA00715215Dataset 9

2017-11-066p734w

Subject: Jee, 6 days, are you ready for the robots? Learn with the world's best...do not miss Ci2017

From: Creative Innovation 2017 Asia Pacific <[email protected]>To: Jee <[email protected]>

…miss to prepare for our accelerating future! More than 50,000 financial services jobs across Australia are in the firing line as automation and technology accelerate through service companies over coming years. With NAB announcing that 6,000 Jobs are to go just last week, it is imperative that we have the difficult conversations we need to have as a nation to manage this critical transition period. :Speakers EFTA00715215 Deep Conversation Nurturing Ideas, Inspiring Watch this short video of future…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715215.pdf

EFTA01394668Dataset 10

1p716w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394668.pdf

EFTA01389850Dataset 10

1p715w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389850.pdf

EFTA01392126Dataset 10

1p717w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392126.pdf

EFTA01354761Dataset 10

1p716w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354761.pdf

EFTA01394272Dataset 10

1p717w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394272.pdf

EFTA01393942Dataset 10

1p714w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393942.pdf

EFTA01391800Dataset 10

1p716w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391800.pdf

EFTA01354333Dataset 10

1p716w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354333.pdf

EFTA01353916Dataset 10

1p717w

…been issued understands, acknowledges and agrees that this Memorandum and the Interests relate to the Fund, which is a foreign investment fund. The Fund is not subject to any form of regulation by the Central Bank of the United Nab Emirates (the 'UAE"). the UAE Securities and Commodities Authority (the 'SCA') or any other authority in the UAE (collectively, the *UAE Regulatory Authorities"). The Fund is not registered or licensed by any of the UAE Regulatory Authorities, and no approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353916.pdf