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Corpus: 1990-03-17 – 2025-12-01
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EFTA02323343
Dataset 11
2012-12-06
6p
480w
Subject:
Perfect Presents. Featuring: Nice iPhone Cord Organizers,
neo
-utility Gifts, Miya
From:
Fab
From: Fab Sent: Thursday, December 6, 2012 3:59 PM To: Subject: Perfect Presents. Featuring: Nice iPhone Cord Organizers,
neo
-utility Gifts, Miya Kitchenware & Japanese Ceramics, Palladium Boots, Contego Eyewear & More Everyday Design @ Up To 50% Off With Free Shipping. If=you are unable to see this message, click here to view <http://mailer.fab.com/view/4=6043f0e018bee76c4e2123r47k.2xxn/Saa9dc8d> To ensure deliver= to your inbox, please add
[email protected]
<mailto:
[email protected]
> Don=t want this? Safely unsubscribe <http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323343.pdf
EFTA01382720
Dataset 10
2014-12-31
1p
402w
…responsibilities, performance. individual skill set, time in the role, pay relative to peers within the Company. and base pay in previous roles outside of the Company. Initial base salaries for our NEOs are agreed with the
NEO
at the time of hiring. Each executive officer is reviewed annually and is eligible for a discretionary annual merit increase. Base salaries may also be adjusted at other times to deal with competitive pressures or changes in job responsibilities. Mr. Bisignano's salary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382720.pdf
EFTA01382735
Dataset 10
2014-11-12
1p
301w
…the new terms, the cash severance payment for all eligible participants is equal to one year's base pay plus the cash bonus paid to the
NEO
for the year immediately preceding the year in which the termination occurs and a prorated portion of the cash bonus paid to the
NEO
for the year immediately preceding the year in which the termination occurs based on time worked during the year of termination and the continuation of medical. dental and vision…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382735.pdf
EFTA01382353
Dataset 10
2015-01-29
1p
522w
…other than our United Supermarket division, which did not maintain a quarterly bonus structure. We established the fiscal year target bonus percentage for each NEC under the 2014 Bonus Plan as a percentage of his annual base salary based on the
NEO
's position and responsibilities, as well as the individual's ability to impact our financial performance. This approach placed a proportionately larger percentage of total annual pay at risk based on performance for our NEOs relative to position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382353.pdf
EFTA01382734
Dataset 10
1p
431w
S-1/A Table of Conteal In the case of a termination of the
NEO
's employment by the Company for Cause or in the case of a an impermissible transfer. all outstanding options whether vested or unvested automatically terminate and call rights may be exercised on shares, including those issued upon exercise of an option. at the lesser of the fair market value per share price or the original purchase price. Under Mr. Bisignano's employment agreement, if a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382734.pdf
EFTA01382733
Dataset 10
2015-09-18
1p
721w
…of vested options. If the
NEO
's employment is terminated voluntarily without Good Reason, all outstanding options whether vested or unvested automatically terminate (other than in the ease of Mr. Bisignano). In this event, shares issued upon exercise of an option may be called at the lesser of the original purchase price and fair market value per share price and all other shares may be called at fair market value per share unless the
NEO
is in violation of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382733.pdf
EFTA01644270
Dataset 10
100p
380w
…1 p R ?,s7,14:siij • A' 1 . ar 't :.3:71 411k i • oe • ' EFTA01644308 EFTA01644309 EFTA01644310 EFTA01644311 EFTA01644312 EFTA01644313 EFTA01644314 EFTA01644315 EFTA01644316 EFTA01644317 EFTA01644318 EFTA01644319 EFTA01644320 EFTA01644321 EFTA01644322 EFTA01644323 EFTA01644324 EFTA01644325 EFTA01644326 EFTA01644327 EFTA01644328 EFTA01644329 EFTA01644330 i Lt; til, i it 4 k FO.' EFTA01644331 EFTA01644332 EFTA01644333 EFTA01644334 EFTA01644335 EFTA01644336 EFTA01644337 EFTA01644338 EFTA01644339 EFTA01644340 EFTA01644341 * EFTA01644342 EFTA01644343 EFTA01644344 \. EFTA01644345 EFTA01644346 C EFTA01644347 EFTA01644348 EFTA01644349 EFTA01644350 ,
Neo
.A.•:\ s:• '• Vb • tiny: k 1/27,-;!, • :%---; Cr , 'Otj1) \r\X. v ; "…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01644270.pdf
EFTA01347774
Dataset 10
2014-07-14
1p
181w
…LLC OEurseng snot Must rLi 0-1 COUPANY ASH SiCAS /se the or ig ina I check. _0.a 41001100 HCOCOLIARCE1.83 NEW VOSS(
NEO
YORK foist ST THOMAS, SSA DC1021340 • "••••• 1.103 21) 612,2014 ._ . tlt P- S 0 - PAY TO THE 0 ORDER OF Government or the Vitin tclendri 0 in $••3oo.00 • rn • Three Hundmd and 00110trsmens"-1" 4••••••----- •••••••••• 1100 ' «« 44 4 Ms • • 0— P- S .5* Government of *el/WO island, fra r-4 g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347774.pdf
EFTA01382737
Dataset 10
2014-08-05
1p
1,010w
…period following such termination will immediately vest and become exercisable. Other than as specifically provided in Mr. Bisignano's 2013 stock option agreement with respect to all other outstanding stock options held by the NEO5 in the event of a termination ofan
NEO
's employment due to death or "disability". by the
NEO
for "good reason" or by the Company without "cause". the unvested options that would have vested on the next anniversary of the grant date will vest pin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382737.pdf
EFTA00700105
Dataset 9
2012-12-23
1p
208w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Je vacation" <
[email protected]
>
…night and feel I have a better understanding to the receivers capabilities. There is a setting called multi Channel A/B which is for stereo play back and powers all speakers with same audio Stereo signal. The
NEO
6 channel we where listening was wrong selection last night. Sony for the delay, I'll get it right. Sent via BlackBeny by AT&T From: Jeffrey Epstein <
[email protected]
> Date: Sun, 23 Dec 2012 10:03:54 -0400 To: lvjet<…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700105.pdf
EFTA01509259
Dataset 10
2009-05-01
1p
86w
… FINANCIAL TRUST COMPANY INC ACCT. O30171005 345 Park Avenue,
Neo
York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team (800) 6341318 Holdings VVilliam Doherty III Client Service Team Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account O30171005 Page 1 of 11 Page 2 of 17 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509259.pdf
EFTA01483640
Dataset 10
1p
296w
…Balance 1.016,897 55 1001 Deponi 10481129660 411507 1.083.012 62 1001 1001 Fedrift Debet VM &
neo
Pepular PR A C Deverisfied Yacht Saverass 5.250.00 1.077.76162 Ret Irene No 12 140 fenad- 1001BIQge05(Yfl6820 Tm 051640)275Es 1001 1001 Fedvrire DØ Via Frank PR AC Halg And Fnmeots Trustee 1401103 1,061,730.59 Amer Invoiec 38291/38292/3929313841938420 And 384221 Imod: 1001B1Qgc040108349 Ten 0544500275Es 1002 1002 Famn Itemetlanee Debet AV 14x USDInecoingfedchipodda Newaik…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483640.pdf
EFTA01909454
Dataset 10
2012-12-23
1p
208w
From:
Jeffrey Epstein
[email protected]
>
To:
Je vacation "
[email protected]
…night and feel I have a better understanding to the receivers capabilities. There is a setting called multi Channel A/B which is for stereo play back and powers all speakers with same audio Stereo signal. The
NEO
6 channel we where listening was wrong selection last night. Sorry for the delay, I'll get it right. Sent via BlackBerry by AT&T From: Jeffrey Epstein
[email protected]
> Date: Sun, 23 Dec 2012 10:03:54 -0400 To: Ivjet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909454.pdf
EFTA01483180
Dataset 10
2010-05-01
1p
311w
… 14,582.50 146,024.37 Re: 1750
Neo
Bromeliads & Others lmad: 0503B1C1gc08C009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Ref: Re: 7,758.71 138,265.66 Inv No.2008.21.2010.10 - Final Payment/AccNirgin Islands Regional Officeno Name Given 'mad: 0503B1Ogc05C009045 Tm: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 3,766.00 134,499.66 Ben: Abbott & Lineham Mechanical…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483180.pdf
EFTA01741248
Dataset 10
2011-11-02
2p
206w
Subject:
Re: Auction items
From:
jeffrey epstein <
[email protected]
>
…Portrait of a Lady Pending first hand inspectio= $800-1,200 2. Pair of Edwardian Carved Mahogany & Leat=er Library Chairs $1,000-1,500 3. English
Neo
-Gothic C=rved Bookcase Depending on age...but most likely $2,000-3,000, if it is l=ter in date then $1,000-1,500 4. Two English Architectural =acades - Framed $250-350 EFTA_R1_00031115 EFTA01741248 <IMG_0366.jpeg> <IMG_0367.jp=g> <photo.JPG> <IMG_0372.jpeg><IMG_0373.jpeg> 2 EFTA_R1_00031116…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741248.pdf
EFTA01868282
Dataset 10
2011-04-25
1p
254w
Subject:
neoteny, the cause of group altruism
To:
• il.com[
[email protected]
]
…Mon 4/25/2011 4:01:30 PM Subject: neoteny, the cause of group altruism Jeffrey. Wilson and Nowak vs. Dawkins and Coyne is the latter two defending
Neo
-Darwinism/natural selection. The Wilson theory that individual altruism is the result rather than the cause of group selection does not depend on natural selection. Few evo-biologists today believe in natural selection as the mechanism of evolution. But kinship selection theory along with population genetics is a like a religion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868282.pdf
EFTA01347944
Dataset 10
1p
117w
) ) 0 • Z 5 5 m •Z ia - r C C -4 0 -ri m ?) O) 0 /PI bbit OOOOte sogt 01 OO.li airtIVNOIS 800E9 400# apionui ONOW puei6u3 YXL emu ixessns Isam podw >tomes Aem
Neo
kunoo 'aqua° upon; ela Pil poddng eulply JDI apeu •••1114,•••• *Wee* le misINt44401 ''..114eleWillialufern$4 1•114•44.041,44.44 44t00 LISP Pue 8A!d-Aleu!N PailpunH eu!N Puesno111. auO $ •pri poddns euipty î apeti d0 e3cle0 ai-u 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347944.pdf
EFTA01382721
Dataset 10
2015-10-14
1p
611w
…growth objectives, taking into account individual performance in meeting those objectives, are based primarily on our financial performance during the year. To best accomplish this, the Cormnittce approved a fully discretionary• funding structure for 2014 for the SEIP. This structure was deemed most appropriate to ensure the Committee maintained the discretion and ability to appropriately reward the performance of each
NEO
. At the time of hiring, Ms. Armine-Klein and Mr. Das were each offered a minimum cash incentive, but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382721.pdf
EFTA01909488
Dataset 10
2012-12-23
2p
316w
Subject:
Re:
From:
Jeffrey Epstein
To:
Ivje
…night and feel I have a better understanding to the receivers capabilities. There is a setting called multi Channel A/B which is for stereo play back and powers all speakers with same audio Stereo signal. The
NEO
6 channel we where listening was wrong selection last night. Sorry for the delay, I'll get it right. Sent via BlackBerry by AT&T From: Jeffrey Epstein <
[email protected]
> Date: Sun, 23 Dec 2012 10:03:54 -0400 To: Ivjet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909488.pdf
EFTA01909537
Dataset 10
2012-12-23
2p
309w
From:
Jeffrey Epstein <jeevacationOgmail.com>
To:
IvjetialliMili
…night and feel I have a better understanding to the receivers capabilities. There is a setting called multi Channel A/B which is for stereo play back and powers all speakers with same audio Stereo signal. The
NEO
6 channel we where listening was wrong selection last night. Sorry for the delay, I'll get it right. Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacationOgmail.com> Date: Sun, 23 Dec 2012 10:03:54 -0400 To: IvjetialliMili Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909537.pdf
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