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Corpus: 1990-03-17 – 2025-12-01
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EFTA01353507
Dataset 10
1p
336w
…securities. This Supplement supersedes and replaces the September 2008 Supplement to the Booklet. Part I. Variability Options. 1. The first full paragraph on page 2, as amended in
Partin
of the May2007 Supplement, is further amended to read as follows: Each options market selects the underlying inter• ests on which options are traded on that market. Options are currently available covering lour types of underlying interests: gulty securities (which term includes "fund shares" described in Chapter indexes (including stock. variability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353507.pdf
EFTA01366916
Dataset 10
2014-12-31
1p
293w
…parcel — — 997 SPare parts imerton, 385,139 375,912 408909 Prepaid expenses and other current assets 103,938 552,628 1,566770 Total airent assets — f.' :C5 12226,189 17,000871 Noncurrent assets Restricted cash 7,664,726 5.373,044 4,879.867 Heldtomatunry awestments — — 40.226 Preyed experees — — 334373 Notes and accosts received* with related
Partin
5 3,300,000 3395,540 3.216,257 GuaraMee deposits 632,711 538,591 437,547 Property, plant and &moment 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366916.pdf
EFTA01393179
Dataset 10
1p
336w
…securities. This Supplement supersedes and replaces the September 2008 Supplement to the Booklet. Part I. Variability Options. 1. The first full paragraph on page 2, as amended in
Partin
of the May2007 Supplement, is further amended to read as follows: Each options market selects the underlying inter• ests on which options are traded on that market. Options are currently available covering lour types of underlying interests: gulty securities (which term includes "fund shares" described in Chapter indexes (including stock. variability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393179.pdf
EFTA01596002
Dataset 10
1p
286w
…In. to ~of altos Pico» volt tcOantaroOtTP to loam ma Business Analysis lilt AIN« LOUISE 40:Ourit ACCOUNT NUIAVARY awynrirs Batanoe 1 647.173 75 Average Caitled Eletarce 1,803,280.46 lateen Earned This Period 0.00 Cheese Paid 49133 52 loitered PON YeS4043ala aoo Elecannk
Partin
30.263 63 Armor Percentage Yield Earned 000% Ending Balance 1 567.176 60 Days in Peeled 93 °MU ACCOUNT ACTanTT Clucks Pakl ni °nor s 'maim ban griw Sedo swinses. net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596002.pdf
EFTA01377491
Dataset 10
2015-07-16
1p
221w
…U.S 1.866.247.42221 International. 01-45-255-0000 Conference ID: 76749389 Prior to joining, to ensure a successful user experience click here to test your connection
Partin
.*Peopowl. this invitation rs not transferrable 'Deutsche Bank' means Deutsche Bank AG and its affiliated companies Deutsche Asset & Wean Management represents the asset management sad wealth management actvities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending StIViCeS are offered through Deutsche Bank Trust Company Americas. member FDIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377491.pdf
EFTA01971916
Dataset 10
2013-05-09
1p
126w
Subject:
Staff Parking - May 9, 2013
From:
Daphne Wallace
To:
Jeffrey Epsteinueeyacation©gmail.com]; Rich Kahn
…YES Dupson Donissaint YES Gusnenx Mee YES Cuthbert Titre YES Gerry Francis Titre YES Nihau Redminister YES Sheridan Eliza: YES Edna Joseph YES Chris Sheehan YES William Hague YES Pierre lures YES Carlos Rodriguez YES Danny Vicars YES ESCALADE YES CARAVAN YES RANGER YES F250 YES David Starofsky NO Hasillia Morales-Mercado NO Carmen Rogers NO Onel Pierressaim NO
Partin
for SIl - 7 - FREE with die tease UBURBAN SI Cecile Daphne Jeanne Jcrtuusc (Ina Respectfully. Daphne EFTA_R1_OO454952 EFTA01971916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971916.pdf
EFTA00609076
Dataset 9
2010-04-03
2p
815w
…LOADVG ARRIVING TROPIC MIN - 0/124 DANIA.FL PORT OF PALM BEACII SEAPORT UM 4/3/2010 PORTOFOISCUARGE PIACC IMPOELIVellt St 11/NIMAKIele IPUIM.AMIWOreila U. IMAM UP Wail^ CROWN BAY SEAPORT (ST THOMAS/
PARTIN
-ARS 111/RNIORDIV SIIIPPER MARES a NRRSCONTANZR AIMBER I1AZ DESCRIPTICWOF PACKAGMMOODS NOR; WtUL NIMMIS or PEGS GROSS WFJOHT MitSUREMFal LI1S MI SHIPMENT NO 3213949 I 40ST FIATRACK TRIA160051IS SLR(: N 1 UNIT(S) REINFORCING STEEL/REBAR 39749 18030 1950.0 55.218 A TOTAL 39749…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609076.pdf
EFTA01282195
Dataset 10
2017-03-07
30p
9,837w
…Other column. • Atways describe the relationsIvp between the parties in the last column. • Please dna down to the ultim te/underlying Belled& Onner(s). _egal 7esalption Account71C Senior of Ultimate IS:gnatay „Mutat-mann& Significant .egal 'Granta/SettiorroundnoiCither Entity of Source Holder awnearbst / fenelidake Ful OA IntennediaryShareholdernepresentabve Donor (rinse of VVealth Fore-der of Owner POA (FIM) (>=25%) describe equired Foundation Von-PIC other roles enbty and/or
Partin
(indicate ndicate related to 3‘Nnerslap relationship this lb) between account …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf
EFTA01735425
Dataset 10
2019-07-01
3p
947w
Subject:
Re: Itinerary for BAKER/PHILIP ANTHONY 09JUL19 WPIHSU
From:
philip baker
To:
Lesley Groh
…ene navel operator al rhea dol (rpm Its properly no may midi 10 inquire win the hotel Delve 'Dui trip rouardval lee toalniv:e and aertril CI Seal Ceders Labial( Stalemom Arravivan Eaten, Tra/I Related Senates Company. Inc and as
Partin
& IttrildMOs, afthatei and represent/Aye* -AmeaflaCI Man YAM lot vsml toppbele and urelyccand and n9fee That Mu., SIMI nal te Mela Inc any tea **ay expense or damage to EFTA_R1_00018819 EFTA01735426 PertOns a prOgeny resulting <item…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735425.pdf
EFTA00284339
Dataset 9
2011-12-31
151p
40,819w
…CPUs) 10.1% 311% 9.9% Options and LTIPs) BXP (Nonvested 14.6% to% Options and LTIPs) 0.7% TOTAL POLICY ASSETS $525,695,878 TOTAL EXCLUDING LIABILITIES $2,458,711,831 Please note: The Total Non-Policy Assets figure does not include the Present Value of FutureMS.2 Can Distnbunom and the Present Valued Future USN Crut Distributions Please note, Obligations To Related
Partin
include (1) BR,Inc. ('Lazy 2' Motor Yacht) (2) Pauline Center (3) USN Aviation • (ZWA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf
EFTA00590232
Dataset 9
1p
638w
…Pi.* 446610`. 1.030) Y.W. 10M ,7 /7morgan 0 4•14.54: Decomeet Oh 4.3.04 %at 51% I na.in OpenSi.u.11ulNMn64oM.nn j n. 3011 Year end Open MM 5 (79107% eurrent.Open
Partin
Ii3M 5 03).005 YID 2012 Change in open MTM S 1621,610 .101.173.44 paddoni Canto. 5 475.472 2012 Net Performance 5 2.045,654 ten Pan Pert«mange 5 n91.625) Performance since Inception 5 1.251…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590232.pdf
EFTA02295703
Dataset 11
2016-05-12
19p
2,168w
…week of straight sleep to get out of that stage.. iMessage [1) 2016-05-12 19:51:18 TC Sender: Self Partici ants: ), Self ( a OMG, you probably will need a week of straight sleep to get out of that stage.. iMessage [1] 2016-05-12 19:51:36 Sender: Self
Partin
ants: ), ), Self ( But it would be fun to see you delirious!: EFTA_R1_01149639 EFTA02295712 iMessage [1] 2016-05-12 19:51:36 TC Sender: Self Partici ants: ( …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295703.pdf
EFTA00166999
Dataset 9
2015-02-17
12p
3,413w
…the palls relation to the account In the -Other column. • Always describe the relationship between the parties in the last column. • Please drill dorm to the ulbrnate/ nderlying Beneficial Owner( ). _egabescrIption AccounWIC tettlor of Jltimate SignatcryJrritecrinancial Significant -eget Grantor/Setdcrfoundeig Other Thayer Source Molder OrmerTnist / Beneficialtir Ful a IMemsecharyShareholder Representative Donor (please of Wealth Founder of Teter POA (FIN) (>=25%) describe reputed Foundation Non-PIC other roles entity and/cc
Partin
(indicate indicate related ownership relabonshic to this %) between accourd …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf
EFTA00284639
Dataset 9
8p
5,906w
…24 OM 213.24 USO PerUnli MCC 5132//2012 05137,2012 Sea CHRS CHARMING SHOPPES 2.122 7.2900 0.0300 15.405.37 JEFM KEYS 0.35 63.68 31.63 0.00 31.63 USO
Partin
' MCC 582//2012 051372012 Sail CHRS CHARMING SHOPPES 3.525 7.2900 0.0300 25,590.92 JEFM &IRIS 0.58 105.75 52.88 0.00 52.88 USO PerUnd MCC 5132/2012 05,07/2012 Soil CHRS CHARMING SHOPPES 26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA00262413
Dataset 9
2018-11-30
38p
10,310w
…her life after the assault[al assault and alleged that Maxwell had threatened both her career and v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) t n)00LILEMENT it\lieCL ECI CARL etkoPEtcw THCFT - pos-tEick CA IN) pDr3sEssCN - 1-1XII PLf RIOR EFTA00262415 C-1 - A:46)5 QC% WW2, 3:52 PM 6:
Partin
) - Ct 0 \) Jeffrey Epstein - Widpedia M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf
EFTA00780284
Dataset 9
16p
1,725w
…CEO Baillic Gifford 6% Francois De de Mitty, Managing Director Isdlirabaud Investment Management 5% Tom Attwood, Managing Director Seam: Compare:.
Partin
Amcriprisc Financial Inc 5% Philip H. Keller, Finance Director 9 EFTA00780292 The attraction of MEZ • Income / product and geographic diversification; limited overlap PE Status Quo Acquisition of Mezzanine Group ("MEZ") • Buyouts 29% • Buyouts • Growth Capital ■ Growth Capital 12% 46% • Infrastructure • Infrastructure Non-core activities 4% Non-core activities 2% • Fund Management Max Financing 38% 8% 0% • UK • UK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780284.pdf
EFTA01093509
Dataset 9
40p
19,567w
…and changes in Capital Commitments that are accomplished in accordance with the provisions hereof. 3.2 Initial Closing Date; Admission Of Additional Partners. (a) Additional persons may be admitted as Limited Partners, or existing Limited Partners may increase their Capital Commitment to the Partnership (in each case, a "later- admitted
Partin
?) at one or more closings (each, a "Clueing, (i) at the General Partner's sole discretion at any time until the 6-month anniversary of the Initial Closing Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf
EFTA00165817
Dataset 9
5p
3,695w
…I understand that total lay call options end short put options of the same underlying stock ant be added to compute the pratinn knit. Selkirk/. total long Put elMens and she Call options 01 the same underlying stock inn he added locoman the
Partin
Wert I will not attempt lo Otereiete calla by mwell or in amen veil, others, during any nand five beans days a quentity in excess of the limit prose:ion by the Exchanges I undermost that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165817.pdf
EFTA01093124
Dataset 9
2015-03-23
14p
5,181w
…Interests Preferred Rights Ergo (E.B. 2014) Ltd. (General Partner) 0.01% 0% Cogito (E.B.) 2015 Ltd. (Limited Partner) 49.99% 0% Southern Trust Company, Inc. (Limited
Partin
50.00% 100% Total 100.00% 100.00% (*) Not including certain prospective investor of US$ 500,000 in the Partnership, following which such investor shall be issued with 16.66% of the Partnership's Interests and 33.33% of the Preferred Rights, both reduced from Southern Trust Company, Inc., respectively. EFTA01093137
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093124.pdf
EFTA01108257
Dataset 9
2001-01-01
11p
4,580w
…file a consolidated return, check here. If checked, attach a statement, listing the name, address, and Employer Identification Number (EIN) for each member -0 covered by this application. !
Partin
All Filers Must Complete This Part 4 If the organization is a corporation or partnership that qualifies under Regulations section 1.6081.5, check here -0 5 a The application is for calendar year 20 15, or tax year beginning , 20 , and ending , 20 b Short tax year. If this tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf
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