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Corpus: 1990-03-17 – 2025-12-01
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EFTA01456968
Dataset 10
2015-03-12
1p
175w
Subject:
MS + AFSI
Pref
[Cl
From:
Vahe Stepanian
To:
Richard Kahn
… Ariane Dwyer Subject: MS + AFSI
Pref
[Cl Classification: Confidential Rich — I'm following up your conversation with Daniel this morning RE: MS and AFSI preferreds. Unfortunately DB is not currently an underwriter on either deal. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456968.pdf
EFTA00658738
Dataset 9
2017-10-25
3p
743w
Subject:
Fwd: Life Hotel
Pref
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Life Hotel
Pref
Date: Wed, 25 Oct 2017 18:32:10 +0000 fyi, DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "Danow, Matthew" < Date: October 25, 2017 at 2:15:31 PM EDT To: Eric Sadkin Cc: David Mitchell "Epstein, Victoria" < Subject: RE: Life Hotel
Pref
Thanks, Eric. Matthew Danow, Esq. Katsky Korins LLP 605 Third Avenue New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658738.pdf
EFTA00632612
Dataset 9
2017-10-23
2p
324w
Subject:
Fwd: Life
Pref
investment
From:
David Mitchell.
To:
Jeffrey Epstein <
[email protected]
>
…David Mitchell. To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Life
Pref
investment Date: Mon, 23 Oct 2017 20:28:41 +0000 DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA ujmernitcnelino dings.com Begin forwarded message: From: Henry Cabot Lodge < Date: October 23, 2017 at 4:27:50 PM EDT To: David Mitchell 4 Cc: Dan Quai Susanna Rock Subject: Life
Pref
investment David Spoke with my partners — they and I are excited about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632612.pdf
EFTA00670043
Dataset 9
2015-03-12
2p
278w
Subject:
Fwd: MS + AFSI
Pref
[C]
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Fwd: MS + AFSI
Pref
[C] Date: Thu, 12 Mar 2015 19:54:46 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Paul Morris < >, Daniel Sabba , Ariane Dwyer Subject: MS + AFSI
Pref
[C] Date: March 12, 2015 at 3:47:49 PM EDT Classification: Confidential Rich — I'm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670043.pdf
EFTA01784626
Dataset 10
2016-08-16
3p
731w
Subject:
**NEW ISSUE" E*TRADE Financial Corporation $1,000
Pref
From:
Barrett, Paul S
…Subject: **NEW ISSUE" E*TRADE Financial Corporation $1,000
Pref
Brad I think we should go in for this deal. It is a preferred that is fixed for 10yrs at 6.25%-6.375% and then floats at L+450- 460bps if it does not get called. Paul "NEW ISSUE" E*TRADE Financial Corporation $1,000
Pref
ISSUER: E*TRADE Financial Corporation ("ETFC") ISSUER RATINGS: Baa3/BBB- (Stable/Stable) EXPECTED SECURITY RATINGS: Ba3 / BB- SECURITY DESCRIPTION: Fixed-to-Floating Rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784626.pdf
EFTA02454665
Dataset 11
2016-08-16
3p
830w
Subject:
Fwd: **NEW ISSUE** E*TRADE Financial Corporation $1,000
Pref
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…August 16, 2016 2:26 PM To: Richard Kahn Subject: Fwd: **NEW ISSUE** E*TRADE Financial Corporation $1,000
Pref
put in for 5 milion Forwarded message From: I think we should go in f=r this deal. It is a preferred that is fixed for 10yrs at 6.25%-6.375% and=then floats at L+450- 460bps if it does not get called. Paul=/p> "NEW ISSUE" E*TRADE Financial Corporation $1,000 P=ef ISSUER: E*TRADE Financial Corporation ["ETFC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454665.pdf
EFTA01617551
Dataset 10
1p
47w
Formatted Name Luca Garavoglia Address • Work,
Pref
Email. Internet,
Pref
job Title Chairman Name Luca Garavoglia Organization Davide Campari-Milano SpA Program ID -//Apple Inc.//iPhone OS 12.1.4//EN Telenhone Number • Work, Voice,
Pref
Telephone Number • Work, Fax VCard Version 3.0 iteml Telephone Number Label AssistantPhone EFTA01617551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617551.pdf
EFTA01614518
Dataset 10
1p
47w
Formatted Name Hamza Al Kholi Email • Internet,
Pref
Email • Internet Name Hamza Al Kholi Program ID -//Apple Inc.//iPhone OS 12.1//EN Telephone Number • Home, Voice,
Pref
Telephone Number • Work, Voice Telephone Number • Cell, Voice VCard Version 3.0 iteml Telephone Number Label CompanyMain EFTA01614518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614518.pdf
EFTA01614394
Dataset 10
1p
39w
Formatted Name Morits Skaugen Email • Internet,
Pref
Email • Internet z Job Title CEO Name Morits Skaugen Organization IM Skaugen Program ID -//Apple Inc.//iPhone OS 11.2.1//EN Telephone Number • Work, Voice,
Pref
Telephone Numbe VCard Version 3.0 EFTA01614394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614394.pdf
EFTA01617536
Dataset 10
2p
95w
…
Pref
Address • Home Email • Internet.,
Pref
Email • Internet Email. Internet Job Title Presidente Name Dott. Ugo Brachetti Peretti Organization API Anonima Petroli Italiana Program ID -//Apple Inc.//iPhone OS 12.1.4//EN Telephone Number • Work, Voice,
Pref
kMarco x Ferdinando Telephone Number • Work, Voice ( Carla x Ugo Telephone Number • Work, Fax Telephone Number • Home, Voice Telephone Number • Cell, Voice VCard Version 3.0 EFTA01617536 iteml Telephone Number Main API Swbd Label CompanyMain item2 Website URL •
Pref
www.gruppoapi.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617536.pdf
EFTA01617540
Dataset 10
1p
59w
Formatted Name Paolo Barletta Address • Work,
Pref
Email • Internet,
Pref
Email • Internet Job Title CEO Name Paolo Barletta Organization GB Holding SRL Program ID -//Apple Inc.//iPhone OS 12.1.4//EN Telephone Number • Work, Voice,
Pref
Telephone Number • Work, Fax Telephone Number • Cell, Voice VCard Version 3.0 item1 Website URL •
Pref
www.costruzionibarletta.com Label HomePage EFTA01617540
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617540.pdf
EFTA00575601
Dataset 9
1p
40w
Formatted Name Karyna Shuliak Birthday • Date Email • Internet, Work,
Pref
Name Karyna Shuliak Note Mom: Tatsiana Telephone Number • Cell,
Pref
VCard Version 3.0 X-ABUID item1 Address • Work,
Pref
New York, NY 10033 Country Code us EFTA00575601
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575601.pdf
EFTA00283252
Dataset 9
1p
36w
Formatted Name Rachel Shoflick Address • PI ei Email. Internet,
Pref
Name Rachel Shoflick Program ID -//Apple Inc.//Mac OS X 10.12.6//EN Telephone Number • Work, Voice,
Pref
Telephone Number • Cell, Voice VCard Version 3.0 EFTA00283252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283252.pdf
EFTA00306066
Dataset 9
1p
32w
Formatted Name Liberty Mutual Insurance Email • Internet, Work,
Pref
Name Liberty Mutual Insurance Organization Auto Insurance Program ID -//Apple Inc.//iOS 8.4//EN Telephone Number • Work, Voice,
Pref
VCard Version 3.0 EFTA00306066
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306066.pdf
EFTA00307530
Dataset 9
2p
106w
…
Pref
Email • Internet, Work,
Pref
Email • Internet, Home Job Title Foreign Minister Name Miroslav Lajcak Organization MFA Slovakia Program ID Telephone Number • Pager,
Pref
Telephone Number • Iphone, Cell, Voice Telephone Number • Cell, Voice VCard Version 3.0 X-ABUID Formatted Name Email. Internet, Work,
Pref
Name EFTA00307530 Program ID -//Apple Inc.//Mac OS X 10.12.6//EN Telephone Number • Cell, Voice,
Pref
VCard Version 3.0 X-ABUID Formatted Name Terje Rod-Larsen Email • Internet, Work,
Pref
Email • Internet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307530.pdf
EFTA00306121
Dataset 9
1p
45w
Formatted Name Lyn fontanilla Categories Email • Internet, Work,
Pref
Name Note email address is: Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice,
Pref
Telephone Number • Work, Voice Telephone Number • Cell, Voice Unique Identifier VCard Version 3.0 X-ABUID EFTA00306121
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306121.pdf
EFTA00309256
Dataset 9
1p
30w
Formatted Name Email • Internet, Work,
Pref
Name Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice,
Pref
Unique Identifier 6262DE62-BD84-4662-99CD-B251AC52DF4A VCard Version 3.0 X-ABUID C9986F56-AAAA-4130-B9C8-DDA3D471AAF9:ABPerson EFTA00309256
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309256.pdf
EFTA00301614
Dataset 9
1p
52w
Formatted Name Huguen, Jean Email • Internet, Work,
Pref
Name Huguen, Jean Program ID -//Apple Inc.//Mac OS X 10.11.6//EN Telephone Number • Work, Fax,
Pref
Telephone Number • Cell, Voice Telephone Number • Home, Voice Telephone Number • Work, Voice Unique Identifier VCard Version 3.0 X-ABUID item1 Address Country Code us EFTA00301614
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301614.pdf
EFTA00295127
Dataset 9
1p
56w
Formatted Name Bank of New Canaan Canaan West Email • Internet, Work,
Pref
Email • Internet, Work Email • Internet, Work Email • Internet, Work Email • Internet, Home Name Bank of New Canaan Canaan West Organization Bankwell Program ID -//Apple Inc.//iPhone OS 10.0.1//EN VCard Version 3.0 item1 Website URL •
Pref
www.mybankwell.com Label HomePage EFTA00295127
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295127.pdf
EFTA00304701
Dataset 9
1p
30w
Formatted Name James Ce Email • Internet, Work,
Pref
Name James Ce Organization Apple Consultant Program ID -//Apple Inc.//iOS 8.1.3//EN Telephone Number • Cell, Voice,
Pref
VCard Version 3.0 EFTA00304701
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304701.pdf
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