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Corpus: 1990-03-17 – 2025-12-01
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EFTA02041695
Dataset 10
2016-09-20
1p
256w
Subject:
RE: Send email to Dina aboutnno longer
participating
To: From: Sent Tue 9/20/2016 11:50:15 AM Subject: RE: Send email to Dina aboutnno longer
participating
Yes From: Se , p em To Subject: Send email to Dina aboutino longer
participating
Can you please send an email to Dina or do you want me to? I know you arc catching up. Just thought it would be better from you. Sent from my iPhone This e-mail and any files transmitted with it are confidential and Intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041695.pdf
EFTA02042072
Dataset 10
2016-09-20
1p
269w
Subject:
Re: Send email to Dina about° longer
participating
To: From: Sent: Tue 9/20/2016 12:46:16 PM Subject: Re: Send email to Dina about° longer
participating
Thx Sent from my iPhone On Sep 20, 2016, at 7:50 AM, wrote: Yes From: Sent: : To Subject: Send email to Dina about. no longer
participating
Can you please send an email to Dina or do you want me to? I know you are catching up. Just thought it would be better from you. Sent from my iPhone This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042072.pdf
EFTA02122619
Dataset 10
1p
120w
Subject:
Re: JE said NO to
participating
in call at 9:45am w/Terrance
To:
Richard Kah
To: Richard Kah From: Sent 3:12:10 PM Subject: Re: JE said NO to
participating
in call at 9:45am w/Terrance ah, ok..well it is hard to hear on the train and then we got disconnected...sounds like you are on top of it On Nov 6, 2013, at 9:59 AM, Richard Kahn wrote: ok sorry as my message was not clear jee wanted to talk about bids on his jobs not be pan of call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122619.pdf
EFTA00907683
Dataset 9
2018-01-18
3p
1,087w
Subject:
Re: Re Soho House and Dan
participating
in UCLA course (one afternoon in May)
From:
MARK TRAMO
To:
Dan Wilson
From: MARK TRAMO To: Dan Wilson Bee:
[email protected]
Subject: Re: Re Soho House and Dan
participating
in UCLA course (one afternoon in May) Date: Thu, 18 Jan 2018 06:24:53 +0000 Thx for your email, Dan - Yes the exchange of ideas was so rapid-fire and exhilarating! Very cool. Like Harvard Yard at Soho House...I'm VERY appreciative to have a grammy-winning lyricist's thoughts on the book title...your affirmation of the neologism/clang…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907683.pdf
EFTA02041560
Dataset 10
2016-09-20
1p
51w
Subject:
Send email to Dina about ty no longer
participating
To: From: Sent Tue 9/20/2016 11:47:05 AM Subject: Send email to Dina about ty no longer
participating
Can you please send an email to Dina or do you want me to? I know you are catching up. Just thought it would be better from you. Sent from my iPhone EFTA_R1_00569066 EFTA02041560
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041560.pdf
EFTA01384963
Dataset 10
2014-12-31
1p
494w
…and which generally include a base rent component.
Participating
lease structures align our tenants' economic interests with our interests, with the goal of maximizing productivity and generating higher income from our farms. Additionally, we may utilize crop insurance as necessary to mitigate the risk accariated with
participating
leases in connection with poor or low crop yields. Our ability to effectively implement our business and growth strategics is subject to numerous risks and uncertainties, including those set forth under "Risk Factors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384963.pdf
EFTA02019253
Dataset 10
2p
779w
…costs. Besides that I offer consulting services for vetting trading systems, custom programming and general advisory. • Key projects currently include 2 established automatically traded private accounts in Europe and a contract with an Israel-based hedge fund. • Using mainly TradeStation or Multicharts with a broker API. • Maintenance of the working systems at remote servers. • Private technical trading consulting. •
Participating
in educational courses and seminars. 06 / 2008 to 12 / 2009 Trader, proprietary trading group The group consisted of two traders/developers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019253.pdf
EFTA00611804
Dataset 9
2p
774w
…costs. Besides that I offer consulting services for vetting trading systems, custom programming and general advisory. • Key projects currently include 2 established automatically traded private accounts in Europe and a contract with an Israel-based hedge fund. • Using mainly TradeStation or Multicharts with a broker API. • Maintenance of the working systems at remote servers. • Private technical trading consulting. •
Participating
in educational courses and seminars. 06 / 2008 to 12 / 2009 Trader, proprietary trading group The group consisted of two traders/developers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611804.pdf
EFTA00296355
Dataset 9
2015-09-08
3p
996w
…as is reasonably possible. You must make available full details of the Emergency Health Services received at the request of the Plan. Continuation of care after the condition no longer is an emergency shall re uire coordination by a
Participating
Physician and Prior Authorization (Care Coordination O1-I of the plan. If you have any questions, please contact the Customer Service Center at We are available to assist you between the hours of 8:00 a.m. and 8:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296355.pdf
EFTA01382500
Dataset 10
2013-05-19
1p
450w
…NA NA NA Retail Food Employers and UFCW 5/19/2013 Local 711 Pension Trust Fund to $ 1.7 $ 1.6 $ 1.5 No 3/1/2015 3 2 3/1/2015 98% Central Pension Fund of the International Union of Operating 6/4/2016 Engineers and
Participating
to Employers $ 1.5 $ 1.5 $ 1.5 No 6/15/2019 6 2 4/15/2018 45% Alaska Teamster-Employer 3/10/2018 Pension Plan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382500.pdf
EFTA00037059
Dataset 8
2024-01-16
2p
516w
…of Settlement dated June 22, 2023 (the "JPM Stipulation") [ECF No. 181-1]. I have fully evaluated all Questionnaires and Releases submitted to me from
Participating
Claimants and this letter ("Determination Notice") constitutes notice of your Allocated Amount. After considering your Questionnaire and Release using the guidelines and evaluation factors enumerated in Section 5.2 of the JPM Stipulation and the totality of the circumstances, I have determined your Allocated Amount is One Million Dollars ($1,000,000.00). Massive…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037059.pdf
EFTA00301534
Dataset 9
2015-09-08
3p
1,001w
…initially provided or soon thereafter as is reasonably possible. You must make available full details of the Emergency Health Services received at the request of the Plan. Continuation of care after the condition no longer is an emergency shall require coordination by a
Participating
Physician and Prior Authorization (Care Coordination @1-800-638-7204) of the plan. If you have any questions, please contact the Customer Service Center at 800-357-0978. We are available to assist you between the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301534.pdf
EFTA00146702
Dataset 9
2024-01-16
2p
500w
…of Settlement dated June 22, 2023 (the "JPM Stipulation") [ECF No. 181-1]. I have fully evaluated all Questionnaires and Releases submitted to me from
Participating
Claimants and this letter ("Determination Notice") constitutes notice of your Allocated Amount. After considering your Questionnaire and Release using the guidelines and evaluation factors enumerated in Section 5.2 of the JPM Stipulation and the totality of the circumstances, I have determined your Allocated Amount is One Million Dollars ($1,000,000.00). Massive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146702.pdf
EFTA01153943
Dataset 9
2013-11-22
6p
1,619w
…as Non•
Participating
Preferred Stock. This preferred stock typically receives a liquidation preference prior to the common stock, and does not participate on an as if converted basis with common stock in any remaining proceeds of a defined liquidation event. Upon such a liquidation event, holders of Conventional Convertible Preferred Stock must choose whether to receive their liquidation preference or convert their shares to Common Stock in order to participate in the pro rata distribution of assets.
Participating
Preferred Stock…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153943.pdf
EFTA01019366
Dataset 9
2018-10-18
11p
3,308w
Subject:
Re: Krauss settlement agreement - revised draft
From:
Lawrence Krauss .<
To:
J <
[email protected]
>, nancy dahl
…ve attached a revised agreement for your review. As you've requested, I've revised the disclaimer obligation to extend to any ASU employee, rather than just the
Participating
Employees. I've also made some EFTA01019370 grammatical and clarifying revisions to that sentence. I've also now gotten the information needed to respond on the proposed terms regarding donors who gave money to the ASU Foundation for the Origins Project. As it turns out, there are hundreds of unique donors,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019366.pdf
EFTA01071324
Dataset 9
24p
4,980w
… will be collected from each
participating
exhibitor. 3 EFTA01071327 Overall Structure Structure of Funds and Operations of the Convention The Noble Charitable Trust Individuals Corporations and Organizations Who Support N C T Donations Donations Sponsors *Global Warming Researches Member Sponsor/ Endorse Nobel Charitable Trust Suppoit 1/ *Venture Scholarships Corporations •NCT Energy Award Management of *Environmental Venture Environmental corporations Operations from around the world Corporations *GSSI Earth Environment Technology Development •NCT Children's Business Advantages for Exhibition Fees Expo Executive Committee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071324.pdf
EFTA01374691
Dataset 10
1p
420w
consideration for Shares
participating
in such Tender Offer, then, notwithstanding anything set forth to the contrary herein or in the Equity Definitions, this Transaction may not be terminated pursuant to the "Optional Early Termination" provisions below during the period from and including the Tender Offer Expiration Date (as defined below) up to but excluding the Tender Offer Date. For the purpose hereof, the following term shall have the meaning indicated below: 'Tender Offer Expiration Date" shall mean the last business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374691.pdf
EFTA01456483
Dataset 10
1p
420w
consideration for Shares
participating
in such Tender Offer, then, notwithstanding anything set forth to the contrary herein or in the Equity Definitions, this Transaction may not be terminated pursuant to the "Optional Early Termination" provisions below during the period from and including the Tender Offer Expiration Date (as defined below) up to but excluding the Tender Offer Date. For the purpose hereof, the following term shall have the meaning indicated below: 'Tender Offer Expiration Date" shall mean the last business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456483.pdf
EFTA01998793
Dataset 10
1p
14w
Subject:
Re: Docs
From:
jeffrey epstein
To:
Barrett[©]: Paul S[@]
To: Barrett[©]: Paul S[@] From: jeffrey epstein Subject: Re: Docs Not
participating
EFTA_R1_00494480 EFTA01998793
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998793.pdf
EFTA01384966
Dataset 10
2015-08-21
1p
914w
…price of approximareN $9.8 million. Starting with the 2015 crop season, the second acquisition property is leased to the same tenant, through a different corporate entity. who leases the initial Kimberly Vineyard and is also structured as a
participating
lease with a base rent. Because the property consists of two parcels purchased at different times. the parcels have two separate learns. Ibtal 0,St for second parcel of Kimberly Vineyard acquired on December 9. 2014 and for Ftticon Farms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384966.pdf
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Set 8
70
Set 9
15,675
Set 10
2,305
Set 11
2,840
Set 12
1