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Corpus: 1990-03-17 – 2025-12-01
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EFTA02440823
Dataset 11
2010-04-16
1p
51w
Subject:
plc
's
From:
Gary Kerney
To:
Jeffrey Epsilon...
To: Jeffrey Epsilon... Cc: Emad Hann Brice Gordo From: Gary Kerney Sent: Fri 4/16/2010 3:06:32 PM Subject:
plc
's 4-16-10 001 JPG 4-16-10 002.JPG 4-16-10 003.JPG 4-16-10 004.JPG 4-16-10 005.JPG Jeffrey I am tracking time on this wall and will have a cost per sq.ft. for comparisons to contractor costs. EFTA_R1_01514942 EFTA02440823
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440823.pdf
EFTA01823449
Dataset 10
2010-01-10
1p
121w
Subject:
Re:
plc
's
From:
Jeffrey Epstein
To:
Gary Keme
To: Gary Keme From: Jeffrey Epstein Sent Sun 1/10/2010 11:49:17 PM Subject: Re:
plc
's call me please On Sat, Jan 9, 2010 at 11.12 AM, Gary Kerney wrote: call me and i'll describe the pit's *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823449.pdf
EFTA01825306
Dataset 10
2010-02-25
1p
78w
Subject:
Re:
plc
's tiki
From:
jeevacationegmall.com
To:
Gary Kem
To: Gary Kem From: jeevacationegmall.com Sent Thur 2/25/2010 1:45:39 PM Subject: Re:
plc
's tiki rememeber we need a pathto the kitchen„ the bottles shoudl extend all the way to the tiki hut steps. . please take a picture, with tiki and garden from more of a distance.. use a better camera, so the images can be blown up..It should look like one complex. On Feb 25, 2010 8:41am, Gary Kerney e > wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825306.pdf
EFTA01984329
Dataset 10
2010-11-23
3p
631w
Subject:
Re: some
plc
xx
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Tue 11/23/2010 6:06:34 AM Subject: Re: some
plc
xx I have great respect for you. It is not my life , it is yours. as a friend , Especially my friend, it would be easier to simply say of course, you are beuatiful„ do as you wish, however , it has been three years. each year , you ask for just a bit more.. Its not mine to give , you are free, my advice is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984329.pdf
EFTA02243794
Dataset 11
2018-04-04
1p
25w
Subject:
e - pm
plc
c up rom ono
To: From: Subject: e - pm
plc
c up rom ono April 4, 2018 4:30 PM : Spm pick up from Sono FH! EFTA_R1_01017811 EFTA02243794
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243794.pdf
EFTA02718538
Dataset 11
2015-08-05
10p
692w
Subject:
Fwd: New Issue $25 Par: Global Indemnity
PLC
(GBLI) $25 Par Sub Notes; 7.75% Area;
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Wednesday, August 5, 2015 321 PM To: jeffrey E. Subject: Fwd: New Issue $25 Par: Global Indemnity
PLC
(GBLI) $25 Par Sub Notes; 7.75% Area; Fixed for Life Attachments: GBLI Preliminary Prospectus Supplement.pdt Untitled attachment 00127.htm please advise if you have any interest thank you attached =s summary of company whose market cap is 730,000,000 Profile Get Profile for: Global Indemnity =Ic 25/28 North Wall Quay Dublin, 1 Ireland • Map…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718538.pdf
EFTA00450646
Dataset 9
2017-05-10
2p
667w
Subject:
Fwd: (Reuters)Burberry
PLC
note/Livermore
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: (Reuters)Burberry
PLC
note/Livermore Date: Wed, 10 May 2017 09:05:05 +0000 Sent from my iPhone Begin forwarded message: From: Date: May 9, 2017 at 8:53:01 PM EDT To: David Neuhauser Subject: (Reuters)Burberry
PLC
note/Livermore To Partners: Below is a link to a note from Reuters Breakingviews column out today on Livermore and Burbeny
PLC
. https://www.breakingviews.comkonsidered-view/burberrydooks-better-without-boardroom-wrinkles/ With…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450646.pdf
EFTA00370863
Dataset 9
2014-04-21
1p
234w
Subject:
Letter From Standard Chartered Bank
PLC
From:
"Letter From Standard Chartered Bank PLC" >
To:
undisclosed-recipients:;
From: "Letter From Standard Chartered Bank
PLC
" > To: undisclosed-recipients:; Subject: Letter From Standard Chartered Bank
PLC
Date: Mon, 21 Apr 2014 21:36:18 +0000 Standard Chartered Bank
PLC
142 Ahmadu Bello Way,Federal Capital Territory, Abuja-Nigeria Greetings... My Name is Martin Akunnia, the group chief executive director of Standard Chartered Bank here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about- us-our-people-profile/Martin-Akunnia.html. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370863.pdf
EFTA02242544
Dataset 11
2018-04-04
1p
31w
Subject:
e - a en erpnse an cance car an
plc
c up.
To: From: Subject: e - a en erpnse an cance car an
plc
c up. April 4, 2018 3:00 PM : Call enterprise and cancel car and pick up. EFTA_R1_01016114 EFTA02242544
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242544.pdf
EFTA01916518
Dataset 10
2014-07-14
1p
157w
Subject:
ZDC MH distribution pumps
From:
BMG
To:
Jeffrey EMeevacationagmail.comj
…Cc: ZDC Office Richard Kahn John I have arranged for JCH to check
PLC
on MH distribution pumps The existing
PLC
was replaced approx 10 years ago I have asked them to price a new
PLC
and estimated lead time Might be a good idea to have one of these on hand They are scheduled for Wednesday this week I will also have them look at well 4 distribution pumps as a preventive check Horizon mechanical have repaired break and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916518.pdf
EFTA01497823
Dataset 10
2007-06-01
1p
156w
…11111 yore CHECK NO. 23360 $1,040.00 PAID 08105 •-averar• w. arm ; =tr. Sorsitte.theltaient. tbiantPat art wt. _ _ nasia herralaa Parr (arms:BM triacck
Plc
MO • CHECK NO. 23361 52,800.00 PAID 06/06 b-cts ""="tr 53361. alatra I met. two tataa 00,4 mate 6 It alaltaattetitall COCkiattaterks ea tmittn, a , 101t1 e —t a- Rat CHECK NO. 23362 54,000.00 PAID 06/06 Mar sematectq_ ••••Ils••••••401102- 3021110.1•10.. IMO 02.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497823.pdf
EFTA02338219
Dataset 11
2017-01-13
1p
86w
Subject:
LSJ RO Plant
From:
brice gordo
To:
Jeffrey Epstein
…PM To: Jeffrey Epstein Cc: Rich Kahn Subject: LSJ RO Plant Jeffrey Confirming the RO Plant on LSJ =s now running on auto The Profibus repeater was replaced this mo=ning, this cleared the E stop alam I also have a copy of the RO =lant
PLC
program, and are working on replacing the existing
PLC
as precaut=onary measure. The next stage is to sort out a PMA with someone/=ompany for the Plant. regards Brice Gordon EFTA_R1_01300156 EFTA02338219
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338219.pdf
EFTA00126238
Dataset 9
1p
123w
Subject:
Training and Other Information Needed
…not need dates just if you have the associated trairing. Please provide missing information at your earliest. Could you also updatevAich fire alarm, peimeter and
PLC
systems you have? The attached memo iswhat your Wardens will be receiving soon. I will need one report from each institution Thank you, MANDATORY TRAINING RECOMMENDED TRAINING PERIMETER TRUNKED EMPLOYEE FIRE ALARM PABX NFPA 72
PLC
DVR/NVR CCTV MAN DETECTION RADIO HAVE N/A BEEN I SYSTEM IEST2, MXL-IQ I3600-A EFTA00126238
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126238.pdf
EFTA01385545
Dataset 10
1p
395w
Deutsche Bank Risks ■ Royal Dutch Shell
Plc
- RDSa.L: Risks to the downside are now ■ Vinci - SGEF.PA. Downside risks: worsening of the French/European dominated by Shell's ability to reduce balance sheet debt and reposition the economic situation, particularly its more cyclical component, contracting. Worse business, not least at a time when the company will be targeting material performance in construction projects leading to lower than expected margins. ($30bn) divestments. Divestments aside, project start ups are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385545.pdf
EFTA01518223
Dataset 10
2013-02-28
1p
93w
…2/28/13 Trade Date Per Unit Settle Date Type Detalption Quantity Amount Market Cost Settled Securities Purchased 2/13 Purchase TESCO
PLC
SPONS ADR (// 17.5747 4.745.17 270.000 17.605 (4,753.27) 2)19 BROKERAGE 8.10 ESI SECURITIES COMPANY (ID: 881575-30-2) 2/14 Purchase ISRAEL CHEMICALS LTD ADR 0 13.4452 2,420.14 180.000 13.475 (2.425.54) 2/20 BROKERAGE 5.40 ESI SECURITIES COMPANY (ID 465036-20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518223.pdf
EFTA01519763
Dataset 10
2009-04-01
1p
100w
…INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Lose USD 4/9 Foreign DivIderd GLAXOSMITHKUNE
PLC
1.000 028 0 28 HEW BY JPMORGAN CHASE BK LON 019 019 4/9 Foreign Tax Withheld GLAXOSMITHKUNE
PLC
(0.cno) (0.03) HEW BY JPMORGAN CHASE BK LON (0.02) TAX WITHHELD UNITED KINGDOM 11.00% Total Inflows & Outflows $0.25 $0.00 Page 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519763.pdf
EFTA01520385
Dataset 10
2010-07-01
1p
109w
…USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 7/8 Foreign Dividend GLAXOSMITHKLINE
PLC
1.000 0.26 0.26 HELD BY JPMORGAN CHASE BK LON 0.17 0.17 ISIN GB0009252882/SEDOL 0925288 et 0.166666 PER SHARE 7/8 Foreign Tax Withheld GLAXOSMITHKLINE
PLC
(0.020) (003) HELD BY JPMORGAN CHASE BK LON (0.02) ISIN G80009252882/SEDOL 0925288 TAX WTHHELD UNITED KINGDOM 12.00% Total Inflows IL Outflows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520385.pdf
EFTA01519848
Dataset 10
2009-07-31
1p
106w
…INCOME Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Lose USD 7/9 Foreign Dividend GLAXOSMITHKLINE
PLC
1.000 0.26 0 26 Y PM R Al‘I FMM K N 0.16 0 16 @ 0.155555 PER SHARE 7/9 Foreign Tax Vtithhald GLAXOSMITHKLINE
PLC
(0.cno) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) TAX VVITHHELD UNITED KINGDOM 13.00% Total Inflows & Outflows $0.23 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519848.pdf
EFTA01520022
Dataset 10
1p
84w
…10/3110/ Estimated Annual Income Market Unrealized Accrued Quantity Price Value Tax Cost Gain/Loss Dividends Yield Non US Equity CURRENCY SHARES EURO TRUST 1,000.000 147.02 147,020.00 141,404.41 5,615.59 26.00 0.02% GLAXOSMITHKLINE
PLC
1.000 20.60 20.60 26.60 (6.00) HElagys lagEWN CHAMI . ISIteSEDOL ZZZZ GBP SPDR GOLD TRUST 400.000 102.53 41,012.00 33,482.00 7,530.00 Total Non US Equity …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520022.pdf
EFTA01584752
Dataset 10
1p
100w
JPN FINANCIAL SPONSORS Aug 5 2009 16:34 P.02 E:INANcim. R CO., INC. TO: sr ktetn7I1 Pifillk Rink Fiat: lin•
Plc
••4. I rug 4..morely. Inc, 14-1.A.0 741dYkt• l aPaitiLl% tite. A:4!J>: Nina Re: front or Fundy JP Moires Account . .1gcouni 4: Q 30171-004 $!:TV • TWO THOUSAND DOLL :RS cSo2.0001 fioni thy ab&n ritgRatik. Puerto Rico .a.ut.‘4.likt(s: PO BA 9146 • 5:9 Ponce Ik…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584752.pdf
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