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"Partnes"
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EFTA01384901
Dataset 10
2019-02-06
1p
542w
Subject:
SF OTC trade on the books
From:
Stewart Oldfield
To:
Richard Kahn
…Cf. and exen>eng independent judgment in swamies and determining *deem to eater nto hophisteated Waling stratespes and finisnoal tramectices Tieristebons are subject to relevant internal sot:novae of Deutsche Bank or its affiliates prow to etmob:II and no transaelica, idea or opportunty discussed been may be executed unkeS you are a client of Demme* Bank and of the Irebtulonsi We:eh
Partnes
gee., (1W) Molokai herein tessardng MP inducts tetestment deeS and SOMsons it, for Manson PurPoses only WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384901.pdf
EFTA01317704
Dataset 10
4p
1,447w
…Surcherge • FenEs has embed a luel suronspe o4 2.50% to ft e MIIPment Damao Based Pricing. Zone 2 Tradeng 10 828724484082 Sender Reorient Seneca Type FadEx Priorty OvernigN DARREN K NOME DAVID WEISBERGER Package Type POET Envelope NYSO tic WATCH HILL INVESTMENT
PARTNES
Zone 2 457 MADISON AVE 1865 PALMER AVENUE SUITE 201 Pieces 1 NEW YORK NY 100226/43 US LAROIAIONT NY 10638 US Weight 1.0 Pas, 0.5 kgs Del/toyed Jul 03.2042 09:49 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf
EFTA01313615
Dataset 10
4p
1,437w
…ANA 0_ Fuel Surcharge - FedEx has applied a Nei surchspe o4 250%to aYsanPaYant Distance Based Pricing. Zane 2 Tractor*l0 628724484082 Sender Re00ent Seneca Typo FadEx Priorty OvernigN DARREN K NOVICE DAVID WEISBERGER Package Type FedEx Envelope NYSO UC WATCH HILL INVESTMENT
PARTNES
Zone 2 457 MADISON AVE 1865 PALAIER AVENUE SUITE 201 Pieces 1 NEW YORK NY 100226843 US LARCIIMONT NY 10638 US Weight 1.0 t, 0.5 kgs Delivered Ad 03.2002 09:49 TransgecletIon Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf
EFTA00217713
Dataset 9
4p
1,439w
…Pricing. Zone 2 Tracking ID 828724484022 Sender Recipient Service Type FedEx Priority OverrigN DARREN K INDYKE DAVID V/EISBERGER Package Type FedEx Envelope NVSG LLC WATCH HILL BWESTMENT
PARTNES
Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY '00224843 US Y/eighl 1.0 Da 0.5kgs Delivered Jul 00.2002 0949 Transportalion Charge 528 $eiVC Fuel Sticharge 0.13 Area Cade A2 Signed by CIAVIESBERG Total Transportation Charges USDS 5.39 Bundle ID 000 Payment Type Detail Subtotal …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217713.pdf
EFTA01154756
Dataset 9
14p
3,399w
…leverage the impact of your grants to worthwhile causes, you would be giveng the opportunity and flexibility of joining , partnering with Bill in one of his already established 27 silos of giving . at the same time deciding on privacy or enhanced recognition as one of Bill Gates select
partnes
in philanthropy.; Privacy AS Charitable giving can be quite personal. You may want prefer a buffer between yourself and grant-charity seekers.. GA seekers,AEF enables you to select recognition or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154756.pdf
EFTA01280309
Dataset 10
2012-04-24
11p
3,459w
…B Ap ate] »nor km Sabi Parretti C »Deter totter »an oa 3 gas) trtsMelore enci H Inestinntil Wen,. ox geese For &sea, anal the trebuctIcri> ta D Oil gas, 8 gerkidier• won WO« Ondiffbn5 roya ty 'room Sole»• E, lee 10 See the
Partnes
InerucCone C OI. al, & rirocirria culi.cinans Fas710261 J »men 6O(eXP: rtextel,MOS 0.nrAVT lems K °Minion peel.> c ex keel acticlUe L 0Muctiont: wet. t(ce«) Sam»s & linen 18, Tomcompt …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf
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