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"Overview"
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EFTA01252243
Dataset 9
2019-11-27
2p
648w
Subject:
Overview
of the title to 338 East Washington Road
To:
'
…if at any time the property is taken out of current use, the Town of Bradford may assess a penalty in the form of an additional property tax. Please also note that the title examination and this title
overview
do not address matters which would be revealed by a new plot plan or survey of the premises, nor does it include a review of zoning records not recorded in the Registry of Deeds. If you would like to discuss any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252243.pdf
EFTA01268664
Dataset 10
2019-11-27
3p
670w
Subject:
Re:
Overview
of the title to
From:
Steve Marshal
To:
IhthalCaeEnat
…if at any time the property is taken out of current use, the Town ofBradford may assess a penalty in the form of an additional property tax. SONY_GM_00012817 CONFIDENTIAL EFTA_00123460 EFTA01268664 Please also note that the title examination and this title
overview
do not address matters which would be revealed by a new plot plan or survey of the premises, nor does it include a review of zoning records not recorded in the Registry of Deeds. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268664.pdf
EFTA01371266
Dataset 10
2018-06-26
1p
367w
Subject:
SM0
overview
From:
Stewart Oldfield
To:
Stewart 0ldfield I
From: Stewart Oldfield Sent: 6/26/2018 4:00:56 PM To: Stewart 0ldfield I Subject: SM0
overview
Career
overview
: 20yrs in banking overall • 16yrs investment banking/capital markets (JPM and CS) • 4 yrs private banking (DB) • CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) • Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) • Equity derivatives, structured investments, liquid alternatives • Covered private clients (via CS private bank) for 12yrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371266.pdf
EFTA01416381
Dataset 10
2018-06-26
6p
944w
Subject:
SMO
overview
From:
Stewart Oldfield ‹ >
To:
Stewart Oldfield ‹ >
Subject: SMO
overview
From: Stewart Oldfield ‹ > Date: Tue, 26 Jun 2018 16:00:56 -0400 To: Stewart Oldfield ‹ > Career
overview
: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid alternatives Covered private clients (via CS private bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416381.pdf
EFTA01416658
Dataset 10
6p
954w
Subject:
SMO
overview
From:
Stewart Oldfield <S>
To:
Andrew Gallivan
Subject: SMO
overview
From: Stewart Oldfield <S> Date: Tue, 03 Jul 20 To: Andrew Gallivan Bcc: Some thoughts based on our discussions. I've shared with Patrick so he has more color. Thanks Career
overview
: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416658.pdf
EFTA01425299
Dataset 10
2018-09-28
6p
948w
Subject:
SMO
overview
From:
Stewart Oldfield ‹ >
To:
Stewart Oldfield ‹ >
Subject: SMO
overview
From: Stewart Oldfield ‹ > Date: Fri, 28 Sep 2018 10:19:43 -0400 To: Stewart Oldfield ‹ > Career
overview
: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid alternatives Covered private clients (via CS private bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf
EFTA01417184
Dataset 10
2018-10-10
4p
838w
Subject:
SMO
overview
From:
Stewart Oldfield e >
To:
Todd Stevens
Subject: SMO
overview
From: Stewart Oldfield e > Date: Wed, 10 Oct 2018 09:56:10 -0400 To: Todd Stevens Let me know if this is what you're looking for. Financial results after career
overview
. Thanks Career
overview
: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417184.pdf
EFTA02358949
Dataset 11
2016-03-14
2p
206w
Subject:
Estate
Overview
at AGM $30/share
From:
Ada Clapp < >
To:
Jeffrey E.
From: Ada Clapp < > Sent: Monday, March 14, 2016 11:06 PM To: Jeffrey E. Cc: Brad Wechsler Subject: Estate
Overview
at AGM $30/share Hi Jeffrey, We have run the Estate
Overview
assuming AGM stock i= at $30/share. This results show: an increase in assets (net of liabilities) o= about $887 MM (from $1.38B to $2.266); an increase in estate taxes of approxi=ately $440MM; and an increase in assets passing to the childre= of about…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358949.pdf
EFTA00663454
Dataset 9
2013-09-23
2p
614w
Subject:
Estate
Overview
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson
…such as cash from monetization, or with appreciated BFP interests, assuming appreciation. I will bring the Estate
Overview
to our meeting with Leon on Wednesday so we can walk him through it. EFTA00663454 Best regards, Ada Clapp Black Family Partners do Apollo Management 9 W 57th Street IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663454.pdf
EFTA00661803
Dataset 9
2015-11-12
1p
20w
Subject:
YotMe-
Overview
-Deck.pdf
To:
Jeffrey <
[email protected]
>
From: To: Jeffrey <
[email protected]
> Subject: YotMe-
Overview
-Deck.pdf Date: Thu, 12 Nov 2015 18:25:43 +0000 Attachments: YotMe-
Overview
-Deck.pdf Sent from my iPhone EFTA00661803
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661803.pdf
EFTA00527900
Dataset 9
2012-08-16
1p
90w
Subject:
Hanomiulaune:
Overview
of our profession presented by Dr. Marder (HSC301) @ yr, 16 aar 14:00
From:
Kanetuiaph Google <
[email protected]
>
From: Kanetuiaph Google <
[email protected]
> To: Subject: Hanomiulaune:
Overview
of our profession presented by Dr. Marder (HSC301) @ yr, 16 aar 14:00 - 15:00 Date: Thu, 16 Aug 2012 17:49:57 +0000
Overview
of our profession presented by Dr. Marder (HSC301) noppo6Hee• Korga 4T, 16 asr 14:00— 15:00 BOCTOttHOe epems KaneHAapb Yyacnimmi • opramaaTop npmmatgeme Ha Kanatoaos Googli 3To c000luetone n mune Ha agpec eaworo aKKaywa Tat( KaK em nognHcamicb Ha HanohumaHma a Kaneugape Llio6u nopectarb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527900.pdf
EFTA01252241
Dataset 9
2019-11-27
2p
669w
Subject:
Re:
Overview
of the title to 338 East Washington Road
From:
Steve Marshal -4
…if at any time the property is taken out of current use, the Town of Bradford may assess a penalty in the form of an additional property tax. Please also note that the title examination and this title
overview
do not address matters which would be revealed by a new plot plan or survey of the premises, nor does it include a review of zoning records not recorded in the Registry of Deeds. EFTA01252241 If you would like to discuss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252241.pdf
EFTA00665136
Dataset 9
2016-03-09
1p
132w
Subject:
Estate
Overview
From:
Ada Clapp
To:
Jeffrey E. <jeevacationggmail.com>
From: Ada Clapp To: Jeffrey E. <jeevacationggmail.com> CC: Brad Wechsler <1 Subject: Estate
Overview
Date: Wed, 09 Mar 2016 18:18:45 +0000 Hi Jeffrey, Would you like the Estate
Overview
sent to you via email, hand delivery or overnight mail (and if the latter, where are you)? Thanks. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 This communication and any attachment is for the intended recipient(s) only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665136.pdf
EFTA01388468
Dataset 10
2017-09-22
1p
598w
Subject:
/ I DB Morning
Overview
From:
Martin Zeman
To:
Paul Barrett
From: Martin Zeman Sent: 9/22/2017 9: 4I r AM To: Paul Barrett CC: Vahe Stepanian Stewart Oldfield Davide-A Sferrazza Xavier Avila Joshua Shoshan Subject: / I DB Morning
Overview
Classification: Public Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would you like to be on this? Martin Classification: Public DB the WORLD - DB Reid - This week has been, and still is, all about (arguably) the three most powerful women…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388468.pdf
EFTA01433063
Dataset 10
2017-01-03
2p
219w
Subject:
Re: DB credit
overview
From:
Richard Kahn e >
To:
Stewart Oldfield
…offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <Credit
Overview
Dec.pdf> EFTA01433064
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433063.pdf
EFTA01426219
Dataset 10
2019-07-16
7p
1,055w
Subject:
RE: SMO
overview
[I]
From:
Anthony Valvo
To:
Stewart Oldfield ‹ >
Subject: RE: SMO
overview
[I] From: Anthony Valvo Date: Tue, 16 Jul 2019 10:32:52 -0400 To: Stewart Oldfield ‹ > Perfect. I actually asked Andrew to bring me up to speed on this early this morning. From: Stewart Oldfield Sent: Tuesday, July 16, 2019 10:02 AM To: Anthony Valvo Subject: FW: SMO
overview
[I] Classification: For internal use only It's all a little dated now, but here's some background from last year's MD process that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426219.pdf
EFTA01377125
Dataset 10
2017-01-03
1p
103w
Subject:
DB credit
overview
From:
Stewart Oldfield [
To:
Richard Kah
From: Stewart Oldfield [ Sent: 1/3/2017 9:25:10 To: Richard Kah BCC: stewart.oldf Subject: DB credit
overview
Attachments: Credit_
Overview
_Dec.pdf Rich, As we discussed last week, this credit
overview
should be helpful to you. I seem to have strained my knee running on Sunday. Hopefully will be better soon and we can get out one morning. Hope you had a good New Year's. Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377125.pdf
EFTA01385642
Dataset 10
2017-01-03
1p
199w
Subject:
Re: DB credit
overview
From:
Richard Kahn
To:
Stewart 0ldfield
…To: Stewart 0ldfield Subject: Re: DB credit
overview
thanks for sending feel better and please let me know when we can get out for a run thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 3, 2017, at 9:25 AM, Stewart Oldfield wrote: Rich, As we discussed last week, this credit
overview
should be helpful to you. I seem to have strained my knee running on Sunday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385642.pdf
EFTA01379777
Dataset 10
2019-07-16
1p
355w
Subject:
RE: SMO
overview
II]
From:
Anthony Valvo
To:
Stewart Oldfield
From: Anthony Valvo Sent: 7/16/2019 10:32:52 AM To: Stewart Oldfield Subject: RE: SMO
overview
II] Perfect. I actually asked Andrew to bring me up to speed on this early this morning. From: Stewart Oldfield Sent: Tuesday, July 16, 2019 10:02 AM To: Anthony Valvo Subject: FW: SMO
overview
Di Classification: For Internal use only It's all a little dated now, but here's some background from last year's MD process that I think…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379777.pdf
EFTA01896929
Dataset 10
2013-04-11
1p
67w
Subject:
FW: Jawbone -
overview
of financial model
From:
Boris Nikolic
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
To: Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
[email protected]
[
[email protected]
] From: Boris Nikolic Sent: Thur 4/11/2013 12:31:58 PM Subject: FW: Jawbone -
overview
of financial model Jawbone yll.optx This is CONFIDENTIAL, please do not forward. Will call you later in day to discuss (just tried but you might be sleeping). I am going to a meeting with a third Rock Ventures. Talk around I lam or so? B EFTA_R1_00322301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896929.pdf
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