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EFTA01357797
Dataset 10
2016-01-13
1p
133w
13 January 2016 WY Corporate Credit Energy [Figure 31: Marginal Cost FY16E or
Olney
a 0. YIM CO Ie I. lLuse i , j rI TAT I lk I s • II I K II d ie 44 San* 0•0•0410nt OPPPline ea4 Iimr* • g Ana*LP for Mt• blIonnp cancanpatens1 WOO Pig. '1 Il. Iteramte Ivan*. t Olacenberpcsanyration avy 44/6•MARICH.CCOJWYCAPUTSCWAMRA00,CASPLAWVIOSCPMVOIN,M4 FRAI.it WangNM 'Figure 32: Cash Costs and Cash Margin for Pit Ii3E 0 GIMPY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357797.pdf
EFTA01518892
Dataset 10
2013-09-30
1p
244w
…9/30/13 Consolidated Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 2,814,353.32 2,949,585.43 135,232.11 115,497.91 33%
Olney
Alternative Assets 630,227.88 832,005.08 1,777.40 12725.90 7% Cash it FixedIncome Cash & Prxed Income 5,249,218.60 5.283.906.66 34,688.06 68,779.19 58% Alternative Assets Other …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518892.pdf
EFTA01506352
Dataset 10
2003-11-01
1p
663w
…Account Portfolio Page 59 of 59 FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 IMPORTANT INFORMATION ABOUT YOUR JPIWSIMARGIN ACCOUNT
Olney
are any error* or omissions on data melement, OfIf you have any questions about men* contact Your Olaf Account RaPresefleaUva or JAWS/ C66,0 4666* DePanaler6 at (2/2) 117.9325. Please keep the klbwang to mold when tube Ow, statement b Sock your JPMSI brokerage actvM This stolernent combines t.our general Ireton account rob% thespears…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506352.pdf
EFTA01748919
Dataset 10
2014-10-02
1p
49w
Subject:
Schedule Oct. 2, 2014
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff Subject: Schedule Oct. 2, 2014 Sent Thursday, October 2, 2014 11:02:57 AM Cc: Daphne Wallace 4:: 11, Sophia Cecile de Jongh To: Jeffrey Epstein <
[email protected]
> Thurs. Oct. 2, 2014 LS.I m App! w/Basil
Olney
, Lt. Gov. Candidate at STC (POC is Basil alley ® EFTA_R1_00045185 EFTA01748919
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748919.pdf
EFTA01381792
Dataset 10
1p
314w
…Entail Wrcycll ',mina nano ly i" tome Prone r Mane 11C0111 kV,* entente Dueness Prone Am./Prone were. realowel 2Pieo Pre,. I re Owns Lae: Ono • Privacy information ..ig Re eirnInne GoNce(Tei • Address Information Mr,...mAlent TVA. 1>,./5.0.41 De's eekrytt Type • Bus/neat yaw Scutari Financial :LC • Ono tfuskrese 15S.ne • PoreeneltePent '
Olney
PealierrT7Itluat Mean; Adthere 6100 Pm, MCA Quirk( 93 Oee, Acrota• Sf TrlImas USIDSiri Dards WW2 c'tc Stites • Additional Address Information Olt:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381792.pdf
EFTA01480270
Dataset 10
1p
572w
…all as if were personally dong it thereby ratify and confirm everything that my Attorney has done or shad do by virtue of this Power of Attorney Specimen Signature (s) of Attorney(*) Each attorney shall sign as follows: Two or more attorneys may sad, ad dna unless this box (a dodge/Qin whack can any two roust act
Olney
, except ray shall always act singly for transactions. -%- __.1-Asua-4- wgr-Yr7sturt s r .) I A :‘ Print e 01,m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480270.pdf
EFTA01508418
Dataset 10
2007-01-31
1p
745w
…2004 Me teemed theprotecton es prandedby a sepritteExcess SAC Surely Sand issued by Curer Asset Actechon C.omparry SIM and arms SIMpolicing 00 nr Start a2antt bases tom ductuabons n tha valuer the secants. Assets bairn custody by JPragailCharier& NA (ihollaorlarlinot subject b Vitra areas SIFCOmni , J P Wigan Secunters Inc.. Siloam Cone Sink NA. a Mee &Meter:he Woven Compton's:
Olney
provide edirsniababeeriStOdea. Wes dortivbon a shirehOkkeServer 10 JAMOrgan Fu d& Amber CenheyEunds. a funds ibladahed. sr:erred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf
EFTA01506413
Dataset 10
2003-11-01
1p
663w
…Account Portfolio Page 61 of 61 FINANCIAL TRUST COMPANY INC November 01, 2003 - November 30, 2003 IMPORTANT INFORMATION ABOUT YOUR JPIWSIMARGIN ACCOUNT
Olney
are any error* or omissions on data melement, OfIf you have any questions about men* contact Your Olaf Account RaPresefleaUva or JAWS/ C66,0 4666* DePanaler6 at (2/2) 117.9325. Please keep the klbwang to mold when tube Ow, statement b Sock your JPMSI brokerage actvM This stolernent combines t.our general Ireton account rob% thespears…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506413.pdf
EFTA01269354
Dataset 10
2019-04-02
39p
17,446w
…Issuance: 270. Country of Issuance: USA USA lig= a Sou as passport mantel hon.0 s. Persons may also pan* a Sone Security Number, an Wien iclortalcatisn cod number. or number and coney of issuance of any
Olney
govenvneneiesued nommen: erten:Mg nacionaly r rend nee one tearing • prefic(flph a renew santeueed. 1, JEFFREY TTSTELS (name °hymn aceetud).hereby certify, to the best of my knowledge, that the information pro in is true erred. If am of the atm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA02726042
Dataset 11
1p
758w
…mers .hollfre Fran.., Townhouse Fast It The latest from Jeffrey Epstein 'ilffirstitior_Jeffroy) Hedge Fund Manager Now York, NY Ot Jetty Epstein Bad Smutty r_effrey epstem pH )file:, Iluikedln II Connect with facebook nw iraniOn comipiihrrtigeffity @octet° • See Ann your friends know I earn mol e
Olney
eosin and 29DM4 professional: are on Linkelln Join to contact and now their kill prol'es now Join Now Le_ff_r_cy. EI> ' ldt1O11 fir the Nioild's tom, ' op h…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726042.pdf
EFTA00060664
Dataset 9
7p
665w
…UMW Cartel-Ost Coin Merpelln ManyAtm Cansional Caw NISI • NO 011Irlal Coal St. 0001Ccoactibp av 114 tat RosP cRlolicl, I / 5:90.4„. One tail Nat DOMML MU Wee littraiata•Onnetlesal Gaut OffielalCoost lip IgeseretitanOirmakosal ewer Offdal arum k ore To.- IlktropeillanCorreeikel Case COW aria lib EFTA00060669 Mama= Conennal Case itarapobtactarrectised Gran • 09Wcwr Illp Oa CA .4' DM Vat / *0 t 1111 Cadet bud N1 pee. Prls1N Sta.'we 1 C U: ✓n.4 rue.. R Metropeatas CarrIttleasl Caner
Olney
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060664.pdf
EFTA00397149
Dataset 9
2013-01-22
3p
397w
Subject:
FW: Ma Life Instuance Trost
From:
Ike (iroff.
To:
"
…thee Otail arse Wry altathmortit loam your fasten Nothing Melia that W comtrUed at a ?natal petronon 10 at 0Odn Or ptentren Or a satiLlitan 61 tteammtdaliant0 beta Or all arra Stunt. W
Olney
anIstmant U In angaial 413/4/ Iraqi Maws InfamXixt grouts0 s Iron toy cos boifroaf lobe teat. nit et guaeantesd et ber Stott 0.6amplat This informs:ionshot] not it. lawn X net onts new at a saki:ton61M ont to bay a Sall ssOasitit Or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397149.pdf
EFTA00607612
Dataset 9
2014-01-31
15p
2,838w
…149969 13,159,703 13,845,969 010% 010% HIGHSRICOE CAPITAL 19079350 20.037,534 19.876,350 066% 066% BEAR STEARNSA.00186CW Snurtin claim nit 33t 882 131,612 Seuthem TAW ComiNt0Y Gen 37,819,560 37,757299 Secubbe 4,769650 4,701,410
Olney
Sank Acosta 432,091 316,770 Amin Sontels (et not) 750,403 750,003 JPM •Aaant Mapped by LINO* Gibbon 4,941,731 4689027 Awed inbont 17.122 29556 54Ifernients JEFFERS De ZWRN SPECIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf
EFTA01374064
Dataset 10
2004-03-01
1p
1,513w
…of tees and expenses Thom restate nay not correspond to the results ct the Omer funds tnal Akeon fnanageS ‘603 6MIer strategies am to ditteuenors ore for exurnale theirmeg of *ester rash Few. dreeent Wttts d riennIfrant len or iratformance-bosad fees and each knit
Olney
Opera,. Coicuann d estneeee egeka mance The ottani." prior annoy results above wen *pared by Ma* sal Min) not been templed renreed a aroma by an incloperdee ace's, ant Actual Seal remelts ca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374064.pdf
EFTA01317555
Dataset 10
9p
2,478w
…Orem 865 Date Color. IN1 3TO Pori,. Acta AvAPOO 1201 Foy& Signature Ilene Deee • Au1aPCO. Gowned TureoCOD. Cotes. Dan. Data Conan. Ba 3rd Parts. May War). 1221 Foe. OwConan lire
Olney
429 ECCO. al ad Pasy.Oomosac 860 841Rozydel 1231 Foy& Odyonmen lira [whew 430 Au1aPCO. COO. Dl 3d Pay, Nene 431 .4810PCO. ECOD. 8113o3 Pant. Danosit 870 871 Pal Rozyl».4. Pelona° Pal Rozylw-1. Sawelwo ,231 Fide Erwin; Homo Pao." Fe:EA Hone Daniy Reed:NW 1241 432…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317555.pdf
EFTA01315879
Dataset 10
9p
1,918w
…61.0 I0A2 Ian Package Total 61.0 I0A2 106.00 11612 Total Charges 61.0 I0A2 106.00 11612 CONFIDENTIAL SDNY_GM_00343720 EFTA_002 I 64 I 5 EFTA01315884 Invoice Number: 7-922-66418 Invoice Date: Dec 27, 2004 Aceourg Number: 1144-2061-6 Page: 7 et 9 FedEx Ground Prepaid Detail PlnhalP) Order Customer Traddno Sc Deo Zone Weight Base
Olney
Total Number Redmence ID Cede Zip Charge Cherri Cbaspe Pickup Date: 12/16 Col To; amp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315879.pdf
EFTA01318101
Dataset 10
4p
1,509w
…$34 AMonreM Prepaid 031 E000. Collect Derma< $25 40.01 Aume00. Cooped CO2 Cools CCO. Coeur. Comely 836 Mil Sputum. Psoosse CO3 Codraideed Purr* 000. Cake Orneac 837 EarF4.4aulP013. Psoosse 136 Omni Prepack Anuml./amt. 938 Esanesa•Mut Prapala 408 GavaAlomi Pura COD. Floosie.
Olney
839 Dale Candle. /WI lIaioPOD. Aqua OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propatl. Oceetac 840 Cale Oman AdA Sisroano. Osersese 410 AmP013. COO. Pomba. 11:mtalk 891 AMorreni Sardium. Pravda 471 AmP013. COO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318101.pdf
EFTA02707019
Dataset 11
14p
5,781w
…2006. Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots", Proc. IEEE Humanoid Robotics Conference, special session on the Uncanny Valley; Tskuba, Japan, December 2005. Hanson D. "Bioinspired Robotics", chapter 16 in the book Biomimetics, ed. Yoseph Bar-Cohen, CRC Press, October 2005. Hanson D.,
Olney
A., Prilliman S., Mathews E., Zielke M., Hammons D., Fernandez R., Stephanou H., "Upending the Uncanny Valley", Proc. AAA/'s National Conference, Pittsburgh, 2005. Hanson D., White V. "Converging the Capabilities of ElectroActive Polymer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707019.pdf
EFTA00007893
Dataset 4
2004-12-16
63p
9,897w
…ass/NOS tursaS Sitarplaxo WO'NRWR rINtRA RHORnt tigH4411. et C',4, Wiff,61CrIna* HMIs, rclicooials.Hel icy piss ossitrac elCu:cces poprtalsikilrestidapottH
Olney
et use d ten 4rat rd (v) arty elais RaRRRRAN fr4 0410110 Qb ONYMICnyhoso00.00.doa....DRAInwiC0t. teNtalFccorts plan irclervord 417. bb owil lNtandNs .sreeve a by Ccarter. Yes Media NataIRRActi tip tuch ictolontres aN gni be elyAd b y *Tett daX4t ar4 bats 83 rry be N01N0 by Wads RINiSo N. TNPgatnentshil b cotWR d…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf
EFTA00234871
Dataset 9
2009-06-19
41p
9,427w
…Cassell Attorney for Plaintiff Pro Hac Vice EFTA00234902 D5/18O008 15:5$ FA)C, 5615'1_53148 QURMAN cRITUN
OLNEY
? oz3/031 ease 9:08-cv-80119-KAM Uocument 165 Entered on I-LSu Docket 06/19/2009 Page 33 ot 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, • v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFF JANE DOE'S FIRST REQUEST FOR ADMISSIONS (dated 03/23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf
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