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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370229
Dataset 10
1p
342w
…2017 Rile Type: tiselDefned Schedekd :Scheduled Alert Case :
Pre:Post
esul of toy : Rae Code Title Description Parameters RepTranIn2 Detects rename Incoming Transfers exceeding $95.000 within 7 Amity Type = 'MY Alert or Case Alert drys 34mmoum Amon • 95000' Schedule Weekly Munn= Con ='J' Detects repent ton mons of a specieted activity type exceeding Monier of Days • 7 Emil Thee Post-EOD a CaslalstouCashall = 'AD' Scheidt& free Weekly deugnatei moon went a selected time art RoceneTty =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370229.pdf
EFTA01344484
Dataset 10
1p
132w
…f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic04003.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New Tel. Fax Mobil Email (Embedded image moved to file: pic08613.gif) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344484.pdf
EFTA01344532
Dataset 10
1p
79w
f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16576.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc h A W 1 h .n.gement Tel. Fax Mobi e Email (Embedded image moved to file: pic73590.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344532.pdf
EFTA00282730
Dataset 9
12p
1,671w
…integrated program developed in conjunction with our Wellness team. RELAXATION & RECOVERY The Water Pavilion is a unisex area with dry sauna, steam, cold plunge and soaking pool. It is open daily from 9am to 9pm and can be used both
pre & post
treatment, or simply to enjoy the moment and appreciate the beauty of the surrounding area. Transition between hot and cold facilities is encouraged to relax tight muscles after a day of hiking, stimulate circulation and assist in detoxification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282730.pdf
EFTA01368690
Dataset 10
1p
354w
Rules List Thor- - .lay. 12 July, 2012 Rule Type: userDeened Scheduled :Scheduled Alert Case:
Pre:Post
end of day : Rale Code Tide! Description Parameters dAcctDayCTR Detects accounts that exceed $10,000 in cash transact:tom per day CTP. Amount = '10000' Alert or Case Alert Schedule EstryEOD Detects accomos that exceed S10003 in cash transactions per day Desiped to be run Pre-EOD. (S9.000 price to 9 29 2011) Evil Time 2re-EOD Schedule Fred Dativ dDorimacct Detects accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368690.pdf
EFTA01368692
Dataset 10
1p
342w
…2017 Rile Type: tiselDefned Schedekd :Scheduled Alert Case :
Pre:Post
esul of toy : Rae Code Title Description Parameters RepTranIn2 Detects rename Incoming Transfers exceeding $95.000 within 7 Amity Type = 'MY Alert or Case Alert drys 34mmoum Amon • 95000' Schedule Weekly Munn= Con ='J' Detects repent ton mons of a specieted activity type exceeding Monier of Days • 7 Emil Thee Post-EOD a CaslalstouCashall = 'AD' Scheidt& free Weekly deugnatei moon went a selected time art RoceneTty =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368692.pdf
EFTA01370227
Dataset 10
1p
355w
Rules List Thor- - .lay. 12 July, 2012 Rule Type: userDeened Scheduled :Scheduled Alert Case:
Pre:Post
end of day : Rale Code Tide! Description Parameters dAcctDayCTR Detects accounts that exceed $10,000 in cash transact:tom per day CTP. Amount = '10000' Alert or Case Alert Schedule EstryEOD Detects accomos that exceed S10003 in cash transactions per day Desiped to be run Pre-EOD. (S9.000 price to 9 29 2011) Evil Time 2re-EOD Schedule Fred Dativ dDorimacct Detects accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370227.pdf
EFTA01344475
Dataset 10
1p
134w
…Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) (See attached file: Epstein Meeting Agenda 10.22.13 - revised.docx) (Embedded image moved to file; pic14379.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax + Mobil Email (Embedded image moved to file: pic12529.gif) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344475.pdf
EFTA02695323
Dataset 11
2015-03-23
1p
147w
Subject:
Phaidon Global/Eileen's Authority
From:
Ada Clapp
To:
jeffrey E.
…Attachments: Eileen Alexanderson Delegations (3 23 15)(HG).pdf, Memo to JEE re EA authority & Phaidon.pdf, Phaidon
Pre-Post
-Gov Chart (Combined) (3.19.1S).pdf Hi Jeffrey, Brad asked me to send you the attached documents. Explanatory memorandum i= attached. Best regards, Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Email: This communication and any attachment is for the intended recipient(s) only=and may contain…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695323.pdf
EFTA01088704
Dataset 9
12p
3,014w
…Sr . 1192mm 222mm 27W' 1705mm b. 38' a 961mm 4. ISA' 39Imm • II • • • • Control Panel Vessel Assembly a: 2700 / 3200/ 3.400 I b: 2100 / 2600 144mm High Pressure Pump 270mm Dual
Pre/Post
Fi ter Fresh Water Flush Booster Pump - Three Phase Commercial Pre-Filter / Booster Pump -Single Phase OW Separator Media Filter EFTA01088714 Genuine Blue Water Parts and Accessories • ""relitlari Your Blue Water Desalination dealer carries a full line of filter elements, cleaning chemicals, pump oil, and replacement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088704.pdf
EFTA01344492
Dataset 10
1p
173w
…Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic28028.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax mobi Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344492.pdf
EFTA01344121
Dataset 10
1p
116w
…Structured Solutions (all 6 entities) g. Fx (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic20545.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12563.gif) CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344121.pdf
EFTA01344525
Dataset 10
1p
146w
…Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by caroline Kitidis/db/dbcom] (Embedded image moved to file: pic00397.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management Tel. Fax Mobile Email (Embedded image moved to file: pic15021.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344525.pdf
EFTA01344520
Dataset 10
1p
122w
…Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16939.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank securities Inc gement Fax Mobi e Email (Embedded image moved to file: pic17430.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344520.pdf
EFTA01344477
Dataset 10
1p
77w
…Paperwork Checklist a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
Market Trading Form (all 6 entities) Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029968 CONFIDENTIAL SDNY_GM_00176152 EFTA01344477
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344477.pdf
EFTA01344495
Dataset 10
1p
155w
…Structured Solutions (all 6 entities) g. FX (all 6 entities) h.
Pre-Post
market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic04178.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic09730.gif) CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344495.pdf
EFTA02704699
Dataset 11
2016-02-11
2p
382w
Subject:
Fwd: Reporty homeland security - Board monthly report - Jan-Feb/16
From:
ehbarak < a>
To:
Epstein Jeffrey; Junkermann Nicole
…I've added 2=tables in Page 9 which covers most of this round potential scenarios a=d what will be the Implications on: 1. Company
Pre/Post
Value 2. Equity Dilution EFTA_R1_02092605 EFTA02704699 I'm going to star= the negotiation from Company Valuation of $25M and for every $1M+ (Over $6=) i will increase the company valuation by $1M. Regards, Amir Elichai - =span style="font-size:12.8px">Founder & CEO at Reporty Homeland Secur=ty Ltd T: www.reporty.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704699.pdf
EFTA00680244
Dataset 9
2016-02-15
2p
629w
Subject:
Re: Reporty homeland security - Board monthly report - Jan-Feb/16
From:
Nicole Junkerrnann I Junkermanngroup
To:
ehbarak < >, Epstein Jeffrey <
[email protected]
>
…I've added 2 tables in Page 9 which covers most of this round potential scenarios and what will be the Implications on: I. Company
Pre/Post
Value 2. Equity Dilution Pm going to start the negotiation from Company Valuation of S25M and for every $IM+ (Over $6M) i will increase the company valuation by SIM. Please take a look. Here for any question. A.E Regards, Amir Elichai - Founder & CEO at Reporty Homeland Security Ltd T: E: W: www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680244.pdf
EFTA00699412
Dataset 9
2016-02-18
2p
685w
Subject:
Re: Reporty homeland security - Board monthly report - Jan-Febi 16
From:
ehbarak
To:
Nicole Junkermann I Junkermanngroup
…our call today, I've added 2 tables in Page 9 which covers most of this round potential scenarios and what will be the Implications on: I. Company
Pre/Post
Value 2. Equity Dilution going to start the negotiation from Company Valuation of S25M and for every $IM+ (Over $6M) i will increase the company valuation by SIM. Please take a look. Here for any question. A.E Regards, Amir Elichai - Founder & CEO at Reporty Homeland Security Ltd ;:a W…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699412.pdf
EFTA01368694
Dataset 10
1p
337w
Deutsche Bank Compliance Rules List Tursday. 12 July, 22012 Ask T)pe UserDefirsed Scheduled :Scheduled Alert 1 Case :
Pre/Post
east of day : Rule Code Tide / Dexriptioa Paramthers HubM.BeLms. Detects a single Onpeetor onadme transarban to one a mom Acuity Period Week. Maeda Quint Sea-An=al. if Alert or Case Alert Beneficent (monthly - lower dollar range) Blank-Use Date Parameters =Meath' &beak Monthly Start Date for Lookback NDIDD CCTV (Len Penal Detects a single Ongmator sending =mac nom to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368694.pdf
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