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EFTA02081383
Dataset 10
2015-04-05
1p
73w
Subject:
Re: JE schedule
ppl
From:
Lesley Groff
To: From: Lesley Groff Sent: Sun 4/5/2015 8:05:24 PM Subject: Re: JE schedule
ppl
Sent you their contacts. Email them. Or call if you don't hear back in a timely manner Sent from my iPhonc On Apr 5, 2015, at 3:31 PM, > wrote: Hi Lelsey JE would like to meet this week : Robert Trivers and Jabor Y do you know how its better to contact them ? Thank You EFTA_R1_00664643 EFTA02081383
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081383.pdf
EFTA02081281
Dataset 10
1p
40w
Subject:
JE schedule
ppl
To: From: Sent: Sun 4/512015 7:31:21 PM Subject: JE schedule
ppl
Hi Lelsey JE would like to meet this week : Robert Trivers and Jabor Y do you know how its better to contact them ? Thank You EFTA_R1_00664472 EFTA02081281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081281.pdf
EFTA01742139
Dataset 10
2016-11-28
2p
439w
Subject:
Re: Dealing with French
ppl
:(
From:
Ramsey Elkholy
To:
Jeffrey E. <jeevacahon©gmail.com>
From: Ramsey Elkholy To: Jeffrey E. <jeevacahon©gmail.com> Subject: Re: Dealing with French
ppl
:( Sent Monday, November 28, 2016 11:24:21 AM Got it Sent from my iPhone On Nov 28, 2016, at 5:57 AM, Jeffrey E. leevacationlagmail.com> wrote: female more like On Mon, Nov 28, 2016 at 5:55 AM, Ramsey Elkholy wrote: Male, female, or does it not matter? Is it mostly assistant type stuff, like the sort of thing that leslie is doing, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742139.pdf
EFTA01741831
Dataset 10
2016-11-28
1p
322w
Subject:
Re: Dealing with French
ppl
:(
From:
Ramsey Elkholy
To:
Jeffrey E. <
[email protected]
>
From: Ramsey Elkholy To: Jeffrey E. <
[email protected]
> Subject: Re: Dealing with French
ppl
:( Sent Monday, November 28, 2016 10:55:36 AM Male, female, or does it not matter? Is it mostly assistant type stuff, like the sort of thing that leslie is doing, or more on the scouting side? Sent from my iPhone On Nov 28, 2016, at 5:48 AM, jeffiey E.
[email protected]
> wrote: you need a local brazilian lawyer. . lets talk face to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741831.pdf
EFTA01741776
Dataset 10
2016-11-28
1p
137w
Subject:
Dealing with French
ppl
:(
From:
Ramsey Elkholy
To:
Jeffrey epstein <jeevacation©gmail.com>
From: Ramsey Elkholy To: Jeffrey epstein <jeevacation©gmail.com> Subject: Dealing with French
ppl
:( Sent: Monday, November 28, 2016 10:43:13 AM On another note, it looks like my L'official deal is going through: 50% in the Brazilian (7 magazines: hommes, art, travel, etc.) and up to 25% in the US pre IPO launch sometime in spring 2017. Should I buy these shares as myself, my LLC, or under another name or entity altogether (offshore company)? Brazilian tax laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741776.pdf
EFTA02081586
Dataset 10
2015-04-06
1p
48w
Subject:
contacts of JE's
ppl
Daphne Wallac Fran: Sent: Mon 4/6/2015 10:22:45 AM Subject: contacts of JE's
ppl
Hello everyone, Jeffrey would like to meet those
ppl
during the week. I need a help with their contacts please ASAP Jes Staley Mort Zuckerman Tom Pritsker Peggy Woody Allen Ramsey Thank You EFTA_R1_00665345 EFTA02081586
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081586.pdf
EFTA01026188
Dataset 9
2018-08-31
1p
32w
Subject:
The amount of
ppl
who wanted to take a photo with me!!!
From:
a P." ala>
To:
[email protected]
From: a P." ala> To:
[email protected]
Subject: The amount of
ppl
who wanted to take a photo with me!!! Date: Fri, 31 Aug 2018 05:41:27 +0000 Attachments: a8cfee9f-431f-4751-818b-854bcf5364a2.JPG; Facetune-31-08-2018-00-37-37.JPG; IMG- 6150.JPG EFTA01026188
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026188.pdf
EFTA01015287
Dataset 9
2018-11-28
3p
120w
Subject:
Re: 300
ppl
showed up!
From:
J <
[email protected]
>
From: J <
[email protected]
> To: Subject: Re: 300
ppl
showed up! Date: Wed, 28 Nov 2018 03:53:08 +0000 Attachments: IMG-8531.JPG WOW On Tue, Nov 27, 2018 at 11:28 PM wrote: EFTA01015287 please note 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 JEE EFTA01015288 Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015287.pdf
EFTA02454365
Dataset 11
2018-04-27
1p
33w
Subject:
Went amazing! About 70
ppl
!
To:
[email protected]
From: Sent: Friday, April 27, 2018 2:19 AM To:
[email protected]
Subject: Went amazing! About 70
ppl
! Keep getting thank you messages and comment that I was th= best event ever. 1 EFTA_R1_01556080 EFTA02454365
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454365.pdf
EFTA02704349
Dataset 11
2016-01-29
2p
168w
Subject:
FW: Phaidon Structure Chart as of 1.28.16 (
PPL
Chain only).pptx
From:
Ada Clapp
To:
jeffrey E.
…Sent: Friday, January 29, 2016 8:01 PM To: jeffrey E. Cc: Melanie Spinella - Apollo Management Subject: FW: Phaidon Structure Chart as of 1.28.16 (
PPL
Chain only).pptx Attachments: Phaidon Structure Chart as of 1.28.16 (
PPL
Chain only).pdf Jeffrey, Attached is an updated structure chart of the Phaido= Group following the partial sale of Phaidon LLC and reorganization of the=middle JMWT companies. Brad and I thought you might find it useful.&=bsp; Best regards, Ada…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704349.pdf
EFTA02490773
Dataset 11
2015-08-20
1p
58w
Subject:
spoke to Valdson - no update on the AC,
ppl
still on vacation
To:
Jeffrey Epstein
From: Sent: Thursday, August 20, 2015 5:38 PM To: Jeffrey Epstein Subject: spoke to Valdson - no update on the AC,
ppl
still on vacation The information contained in this communication is confidential, may be attorney-client • " inside information, and is intended only for the use of the addressee. It is the property of 1 EFTA_R1_01612011 EFTA02490773
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490773.pdf
EFTA01052931
Dataset 9
2018-05-23
3p
133w
Subject:
Re: Full house tonight! About 90-100
ppl
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re: Full house tonight! About 90-100
ppl
Date: Wed, 23 May 2018 09:44:01 +0000 Attachments: IMG-3761.JPG great how much fun. how did you do? On Tue, May 22, 2018 at 9:56 PM P. <I > wrote: EFTA01052931 please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052931.pdf
EFTA01378318
Dataset 10
2015-11-02
1p
413w
…16.97% for YTD 2Q 2015. The company generated a cash flow deficit of $890MM YTD 2Q 2015, but ended the quarter with a cash balance of $846MM. With the completion of the unregulated generation segment (
PPL
Energy Supply) on June lm, the company has completed its transformation into a globally diverse regulated utility with operations in PA, KY and the UK. - While the credit metrics are slightly weak for the rating level, we believe the lower business risk resulting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378318.pdf
EFTA00792727
Dataset 9
2017-12-18
3p
705w
…at the rate of one-month LIBOR + 2.50% per annum, to be paid in cash each year on the anniversary date of the Note. Determination of Sale Price Empire Valuation to determine enterprise value of PLLC following the above transactions. EFTA00792727 Funding Arrangements JMWT LLC commits as of the Closing Date to provide to
PPL
a 7-year term revolving line of credit of up to $7 million, drawdowns to bear interest at the rate of one-month LIBOR +…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792727.pdf
EFTA01582561
Dataset 10
2006-07-01
1p
210w
…SALES 69,526.66 FOR THE MONTH OF JUNE INTEREST CREDIT 01 07/03/06 INTEREST REBATE ON SHORT SALES 492.47 12/15/2049 INTEREST CHARGE INTERNATIONAL FEES 06-2006 03 07/03/06 SUBST CHGD
PPL
CORP 29,530.05 SUBSTITUTE DIVIDEND CHARGE 07/01/06 ON -107382 SHARES 03 07/14/06 SUBST CHGD HCC INSURANCE HOLDINGS INC 7,246.00 SUBSTITUTE DIVIDEND CHARGE 07/14/06 ON -72460 SHARES 01 07/17/06 INTEREST GENERAL MTRS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582561.pdf
EFTA01582635
Dataset 10
2006-04-01
1p
197w
…INCORPORATED 92,232.65 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 04/26 JOURNAL FROM 746FY0 TO 736FY0 393,164.30 746FY0 TO 736FY0 USD/EUR 01 04/26 MRKD/MARKET MARK TO MARKET 40,408.31 01 04/26 JOURNAL -3,000
PPL
CORP 88,804.80 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 03 04/26 MRKD/MARKET MARK TO MARKET 40,408.31 01 04/27 JOURNAL FROM 736FY0 TO 746FY0 154,475.97 736FY0 TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582635.pdf
EFTA01582532
Dataset 10
2006-05-01
1p
242w
…03 05/10 MRKD/MARKET MARK TO MARKET 7,352.27 03 05/10 JOURNAL -4,687 CENTERPOINT ENERGY INC 57,526.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/10 JOURNAL -2,350
PPL
CORP 70,726.71 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 01 05/11 MRKD/MARKET MARK TO MARKET 255,960.13 01 05/11 TND -2,000,000 DUK 1.75 05/15/23 01.7500 05/15/2023 TENDER CREDIT 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582532.pdf
EFTA02384942
Dataset 11
2014-12-01
1p
191w
Subject:
FHS
From:
Richard Joslin
To:
Jeffrey E.
From: Richard Joslin Sent: Monday, December 1, 2014 4:13 PM To: Jeffrey E. Subject: FHS The proposed transaction perimeter takes place at th=
PPL
Press Limited (
PPL
) Group level. This Group includes a Swiss subsidia=y, FHS Limited, which acts as a service company for the current owner and =ills his consulting services to the main trading company. This subsidiary will be carved out of the Group unde= a transaction and the net assets will be excluded from the completion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384942.pdf
EFTA00611186
Dataset 9
2012-10-15
8p
1,366w
…structure allows some flexibility in how the acquisition may be financed which may be achieved through a mixture of debt and equity. If debt is introduced into the structure we would expect that interest on the debt can be offset in total or in part against the operating income of
PPL
through the use of UK group relief to surrender tax losses between UK group companies. The level of interest deductibility will be subject to the UK transfer pricing rules…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611186.pdf
EFTA01582250
Dataset 10
2005-07-01
1p
203w
…SALES 376.70 12/15/2049 INTEREST CHARGE INTL FEES JUNE 2005 01 07/01/05 INTEREST REBATE ON SHORT SALES 15,902.26 FOR THE MONTH OF JUNE INTEREST CREDIT 03 07/01/05 SUBST CHGD
PPL
CORP 19,412.00 SUBSTITUTE DIVIDEND CHARGE 07/01/05 ON -42200 SHARES 01 07/15/05 INTEREST GENERAL MTRS CORP CV C 33 195,312.50 06.2500 07/15/2033 INTEREST CREDIT 07/15/05 ON 250000 SHARES 01 07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582250.pdf
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