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"Preis"
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EFTA02120935
Dataset 10
2013-11-15
3p
414w
From:
Steven Pfeiffer
To:
Peggy Siegal
To: Peggy Siegal Cc: Lyndsi Tume Jennifer
Preis
From: Steven Pfeiffer Sent Fri 11/15/2013 7:58:16 PM Subject Re: Conference Call Dear Peggy - Thank you so much once again for all your efforts in obtaining the chairs for the ceremony. Lesley in Jeffrey's Office and I have been coordinating these efforts, and all is set on the donation front, as the check has already been sent. Your efforts in this matter are always truly appreciated. And…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120935.pdf
EFTA02698511
Dataset 11
2015-07-01
1p
880w
…AA Y GENERAL OBLIGATION WILED
PREIS
I 2062TAT9 465 BURBANK CA WM B PAR (EEC RIVE CA 5.000% 0601/20111 122.169 1.20% Al REVENUE BONDS 6.19660341 75 NEW YORK NY NY 5000% 0601/201$ 01101/2014 109393 015% As? Al. GENERAL OBLIGATION UNLTD YTM 331 64711R8F2 40 NEV/ MEXKO ST FIN AUM ST IRAN 14.1 5.250% 06/15/7019 06(150014 109.936 0.50% NAILRE Aa1 AA. REVENUE BONDS
PREIS
649660457 25 NEW…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698511.pdf
EFTA01480249
Dataset 10
1p
719w
…Power of Attorney. mo.GAN USE ONLY LIS942 134 Title Jeffrey E Epstein SON Prank" CAS Account Mamba ir„.r.,... ii„.,c,3 I To bitty, exchange, reinvest or redeem stares of beneficial interest in any wisma.
Preis
in accordance with ra.fr rains and conditions for my account and risk and IA my name. to got inactsom with respect to any of the ahm-descnbed actions; to gist at to make porn& to any party. tactual the *norm); CREDIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480249.pdf
EFTA01584794
Dataset 10
1p
496w
…Terms that t have received. H. Signature authirtted Steil are rebfred to sign gig • ' governing documerts permk othenne• C.> DARREN K mover Data Pet; were Cecil DE 33NCII Signature Dete Print Nyre c> JEANNE ORE!~ Idgneare Dets
Preis
Naine -1174-tore Det» Prier' Nome 1P. Morgan ltes Only ^RASCAL ifitl.r COMPANY INC pfle 2111:38 SPN t707410II,ICAS 2.12 Ceirdt 1060 Cusir mart C eritiiy:rrituor ' Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064716 EFTA01584794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584794.pdf
EFTA01498468
Dataset 10
2010-04-01
1p
162w
…11••••••••••• %Wail 20130 a "'Its 7••• er. —.101041 II•Vis far•••• D 01110• brat **Oa rewire& l',., • PO 01s4Pia ' • ' —
Preis
WI 1.211.494 0000117•501F - • - • 004480336087 APR 21 4000025130$16,785.07 004480336087 APR 21 4000025130516,785.07 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498468.pdf
EFTA01155983
Dataset 9
11p
7,170w
…Commodity 04144 1.4.4.6444.4 teed. v et. see euede .., I s& U 44 44+.,04254 4+.,04254 HumHum Cuerynty bane'
Preis
Curie.. .rice S'Pisiiii's WPO) nd.." 10 211410 251,0413 01655 CaM.f3 11504000 f 300 438109 USD 35129 494 S 1,381,965 Oport Agriculture 4.4.14-4.rlitt 65450 1444 .5il Ire*at De Mal001 % VP tatino hsete Prue Amuses Dwane. Curer...CY " rubylevel i <wiped Ma 4un.os, tUSDi ... ort"SD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf
EFTA02009086
Dataset 10
2012-08-21
1p
348w
Subject:
Fw:
From:
Staley, Jes
To:
jeevacationekgmail.combeevacation©gmail.cont,
…be able to come celebrate with in Brazil but were thrilled to be included. Loved meeting her brother at Bowdoin. Maybe later if Will is ok we can find a way to travel to brazil with you. Hope u are in the boat somewhere now. Love to Here is article.
preis
@politico.com @Patrick C Reis SANS DIMON, WALL STREET IN THE ROUGH: Bloomberg's Dawn Kopecki: "Wall Street, the global financial community reeling from public outrage and increased regulation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009086.pdf
EFTA02348507
Dataset 11
2012-08-21
2p
401w
Subject:
Fw:
From:
Staley, Jes <
To:
[email protected]
'
…able to come celebrate with Deby in Brazil but were thrilled to be included. Loved meeting her brother at Bowdoin. Maybe later if Will is ok we can find a way to travel to brazil with you. Hope u are in the boat somewhere now. Love to Deby and girls. Here is article.
preis
@politico.com <mailto:
preis
@politico.com> @Patrick_C_Reis <http://go.politicoemail.com/?qs=lcf014e9a6b02d90ef253b39d9c74124b71e6c5cea76b7855dc5f85adeaca90e> SANS DIMON, WALL STREET IN THE ROUGH: Bloomberg's Dawn Kopecki: "Wall…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348507.pdf
EFTA01584597
Dataset 10
1p
429w
…MCP Satan In tinted V ~ad v'd that 01.1 SbV " "It ed Pr u:t1 WC, ~nevi letapt 49:Y8 4.26.)tatriltn: te set for the &My %nil ye.: ren etch fortiNti.ed wf.n e Oily entree eetIce to the envier C> trine ,* Dire
Preis
rani end Tkhe C> slerarge Deie Priet we eat re C> enee hame era ..1(e M. $ignetere (Pertnershlp) Sweeny or se snail M•••• (7(PC r It • rit te Cretan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584597.pdf
EFTA01584797
Dataset 10
1p
428w
…MCP Satan In tinted V ~ad v'd that 01.1 SbV " "It ed Pr u:t1 WC, ~nevi letapt 49:Y8 4.26.)tatriltn: te set for the &My %nil ye.: ren etch fortiNti.ed wf.n e Oily entree eetIce to the envier C> tnitere Dire
Preis
rani end Tkhe C> slerarge Deie Priet we eat re C> enee hame era ..1(e M. $ignetere (Pertnershlp) Sweeny or se snail M•••• (7(PC r It • rit te Cretan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584797.pdf
EFTA01268377
Dataset 10
3p
1,499w
…If neither Full or Limited is marked. the authorization level will default to Limited. ['Full Tailing Authorization with Privileges to Withdraw Money andlor Securities (Not applicable on IRA, UTMA, UGMA, Estate, or Trust Accounts; authorization level will default to Limited.) Elumited Trading Authorization for Purchase and Sale of Securities Only Mate
Preis
mown* gw. late. ClOr. ORD. rut Leger Name t-- 1 BAR te.-, 11 R 1‘;`i'st boa of Barn: Soot Smutty Sate (AIM.DC-VYYY) (SW (n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268377.pdf
EFTA01273265
Dataset 10
2014-07-01
19p
10,781w
…Dollars. nt Fee. Account a if vuls <wenn, native I ,IM MOIEMP 8. Investor forma • SSNfpax State/Country t:11 Phone: ID twits lanicenser Feimcel Agee of Anse/ Fax Date dark occupauon: ncin I
Preis
dem nit Terfc.Mnt Pi )ect Citizenship: taV's Nabonility UM, Mr. Mrs Me Cv inveelot PAtopintakiim A Nerve (Few name. coddle reins min)d. Last nerve) Oil- MOTS MOW" bY (Wiesen enneekit an-am C. Accredited Investor Representation C heck ony one boa By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA01718335
Dataset 10
42p
3,429w
…Atkf 2()Q, E— a iLt C" 0.4 P-421 'off a.0 t cv,ititcd- tf rq•peas( pLfr, s Jr ( eci&s,c.,21. 1`7 Lei La rt 5L. vs G vt Yla4 EFTA01718360
PREIS
C4- C.. `re\ 1.\•11, vat -vz) e INEN E?irOs4-) 414-4- kov1 21 2- 51 2C3Q I°703 „S 0 irk a V" CA ‘Cov...74- ..stk-.4zy,.• Stir• a_ I tist-c4\,1 W‘CCv LL kai• C a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718335.pdf
EFTA02719125
Dataset 11
2015-04-19
31p
11,024w
Subject:
Greg Brown's Weekend Reading and Other Things.... 04/19/2015
From:
Gregory Brown
To:
undisclosed-recipients:
…of separation of church and state." Millar, who is senior deputy whip for the Georgia Senate Republicans, promised to p=t an end to Sunday balloting in DeKalb County when state lawmakers assemble i= the Capitol in January. Doug
Preis
: An Ohio GOP Chair Says We Shouldn't Accommodate the "Urban — Read African-American — Voter- Turnout Machine" In 2012, Republ=can officials in Ohio were limiting early voting hours in Democratic-majority counties, while expanding them on night= and weekends in Republican…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719125.pdf
EFTA00140925
Dataset 9
2020-08-12
155p
16,483w
…Axes • 6-8 frathrolo, Seem • latbri N1 2WY nviunqpitillOMIONLOOM cant 0 2COILO RISAIOns Ud Imager Geltr IrroginMOlon Mfrs
Preis
,in On 6£9L1000ANDS Item 1 UNCLASSIFIED 8/10/20 MEM EFTA00140935 Page I of 3 1 11 3,31 41t I 4:- )6 .13 t $- -'4 4 tt 4 I wax 10 0159-2020-1 Imawa n Mme I and SONY 00011840 EFTA00140936 Archived Record Images of hem I and hem 2 UNCLASSIFIED 202001577-I mitit.t se #"0 neasida... …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf
EFTA01127278
Dataset 9
1999-09-13
15p
4,983w
…Rate 09.00% HypMµtical Gross Rate 40 9.00% Hypofµlkal Grose Rate q 8 .00 % Hype:Mlles, Gross Rota of Return 8 Currant Chug.* of Return 8 Current Charges of Return & Current Charges of Return & Current Charges SECOND-TO-DIE SPLIT-DOLLAR PLANS Sep limn July MI 1 Pee( Vases ben Peon Jae 2911 Pcrlotv Velma Protium Company ~Sim 9/. e Deals CØ
Preis
." ~any Warren Conpany Payne< Preen." peen*. Permeni Menem Pobes c—n. Pv roaren taseee Peprael ~ea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127278.pdf
EFTA01205723
Dataset 9
2015-04-19
38p
12,057w
Subject:
Greg Brown's Weekend Reading and Other Things.... 04/19/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…state." Millar, who is senior deputy whip for the Georgia Senate Republicans, promised to put an end to Sunday balloting in DeKalb County when state lawmakers assemble in the Capitol in January. Doug
Preis
: An Ohio GOP Chair Says We Shouldn't Accommodate the "Urban — Read African-American — Voter-Turnout Machine" In 2012, Republican officials in Ohio were limiting early voting hours in Democratic-majority counties, while expanding them on nights and weekends in Republican counties. In response to public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 11
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