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EFTA00576567
Dataset 9
2010-12-21
1p
102w
Subject:
Miki Masuda suggested you like
Raised
by Wolves-NYC...
From:
Facebook
To:
Karina Shuliak < III >
From: Facebook To: Karina Shuliak < III > Subject: Miki Masuda suggested you like
Raised
by Wolves-NYC... Date: Tue, 21 Dec 2010 05:01:27 +0000 Miki suggested you like
Raised
by Wolves-NYC. To see more details and confirm this invitation, follow the link below: http://www.facebook.corn/nfipages%2FRaised-by-Wolves- NYC%2F150025398381530&mid=37a31d5G5af31a4fa620Gda8de4G4c&n m Thanks, The Facebook Team Find people from your Gmail address book on Facebook! Go to: http://www.facebook.com/find…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576567.pdf
EFTA01387059
Dataset 10
2018-03-26
1p
243w
Subject:
Re: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
to Overweight on Valuation: JPMorgan [I)
From:
Stewart 0ldfield
To:
Martin Zeman I
From: Stewart 0ldfield Sent: 4/4/2018 3:17: PM To: Martin Zeman I Subject: Re: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
to Overweight on Valuation: JPMorgan [I) Out of sight, out of mind. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 4, 2018, at 2:50 PM, Martin Zeman ‹ > wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387059.pdf
EFTA01659978
Dataset 10
2007-12-19
2p
727w
Subject:
Issue
raised
by Epstein's defense team
From: To: Cc: Subject: Issue
raised
by Epstein's defense team Date: Wed, 19 Dec 2007 17:55:37 +0000 Importance: Normal On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659978.pdf
EFTA00189243
Dataset 9
2007-12-19
2p
760w
Subject:
Issue
raised
by Epstein's defense team
From:
Villafana, Ann Marie C. (USAFLS)
To:
Acosta, Alex (USAFLS)
…Wednesday, December 19, 2007 12:56 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS) Subject: Issue
raised
by Epstein's defense team On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189243.pdf
EFTA02179695
Dataset 10
2011-11-22
1p
255w
Subject:
Re: i
raised
your handle bars
From:
Lesley G
To:
Ike Groff[ j
To: Ike Groff[ j From: Lesley G Sent Tue 11/22/2011 12:52:27 PM Subject: Re: i
raised
your handle bars Oh wow. Great. Thx;) you figured out! Sent from my iPhone On Nov 22, 2011, at 7:48 AM, Ike Groff ‹E lwrote: •> Ike Groff 680 Washin ton Blvd Stamford CT 069011 • I" > [Description: Description: cid:
[email protected]
• > This e-mail and any files transmitted with it are confidential and intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179695.pdf
EFTA02357511
Dataset 11
2017-08-08
1p
48w
Subject:
Tunnel wall: expanded and
raised
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Tuesday, August 8, 2017 1:17 PM To: jeffrey E. Cc: Rich Kahn; Daphne Wallace Subject: Tunnel wall: expanded and
raised
Attachments: IMG_9821.1PG; Untitled attachment 00267.txt; IMG_9822JPG; Untitled attachment 00270.txt; IMG_9823JPG; Untitled attachment 00273.txt; IMG_9824.JPG; Untitled attachment 00276.txt; IMG_9825JPG; Untitled attachment 00279.txt 1 EFTA_R1_01343251 EFTA02357511
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357511.pdf
EFTA00754553
Dataset 9
2010-10-19
3p
1,194w
Subject:
Re: Results And no
raised
voice.
From:
"Al seckel"
To:
"Jeffrey Epstein" <jeevacationggmail.coin>
From: "Al seckel" To: "Jeffrey Epstein" <jeevacationggmail.coin> Subject: Re: Results And no
raised
voice. Date: Tue, 19 Oct 2010 17:45:36 +0000 Extremely happy to comply. No problem. Need to finish a few other things this morning for your site that needs to go up, and then, I can turn my attention to your request. This all stems from a private conversation that Pablos and I had up at Zeitgeist, when we were discussing the retreat at your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754553.pdf
EFTA00778096
Dataset 9
2010-10-19
2p
811w
Subject:
Re: Results And no
raised
voice.
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
Al seckel
From: Jeffrey Epstein <jeevacationggmail.com> To: Al seckel Subject: Re: Results And no
raised
voice. Date: Tue, 19 Oct 2010 17:27:14 +0000 we never had content nor when we started this , did you tell me we needed some„ i want a handle on how much this is going to cost. and a detailed breakdown of where the money has gone to date... on another note i was unclear about what isabel meeded for the wef On Tue, Oct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778096.pdf
EFTA01434579
Dataset 10
2018-04-04
3p
420w
Subject:
Re: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
to
From:
Stewart Oldfield
To:
Martin Zeman
Subject: Re: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
to Overweight on Valuation: JPMor an [I) From: Stewart Oldfield Date: Wed, 04 Apr 2018 15:17:33 -0400 To: Martin Zeman Out of sight, out of mind. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 4, 2018, at 2:50 PM, Martin Zeman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434579.pdf
EFTA02606363
Dataset 11
2018-06-11
1p
78w
Subject:
Fwd: Kite House Flag Pole (The United States Flag
Raised
)
From:
Richard Kahn
To:
Jeffrey Epstein
…Sent: Monday, June 11, 2018 6:27 PM To: Jeffrey Epstein Subject: Fwd: Kite House Flag Pole (The United States Flag
Raised
) does flagpole look tilted or just the angle? Forwarded message From: Cashkim Bussue D=te: Mon, Jun 11, 2018 at 1:59 PM Subject: Kite House Flag Pole (The Uni=ed States Flag
Raised
) To: Jeffrey Epstein <
[email protected]
Richard Kahn < IMG_6877.1PG IMG_6878.1PG <=pan dir="ltr" style="color1415c;text-decoration:none;yertical-align:bo=tom…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02606363.pdf
EFTA01434772
Dataset 10
2018-04-04
2p
375w
Subject:
FW: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
to
From:
Martin Zeman
To:
Stewart Oldfield ‹ >
…
Raised
to Overweight on Valuation: JPMorgan [I] From: Martin Zeman Date: Wed, 04 Apr 2018 14:50:46 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Of course I somehow forgot to include you again, but you're not here anyway.... From: Martin Zeman Sent: Wednesday, April 04, 2018 2:08 PM To: 'Paul Barrett ) < MIMM > Cc: Xavier Avila Joshua Shoshan Davide-A Sferrazza Liam Osullivan Subject: Paul, this looks cheap here -> (BFW) Ferroglobe
Raised
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434772.pdf
EFTA01385535
Dataset 10
1p
345w
…are more geared to the slowing Network security market and have lower FCF growth. 15% I ■ Catalysts: launch of fully Al based next gen Endpoint product Intercept X v2 10% in January, 3Q18 results 08-Feb 5% Related DB Research: 0% 1- FY14 FY15 FY16 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 1H18 Review. TP
Raised
to 790p (Tout), Source: Company filings utsche Bank Research- European Equity Focus -January 2018 3r:: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385535.pdf
EFTA00381764
Dataset 9
2013-10-07
1p
182w
Subject:
FW:
From:
"Robert" •cl
To:
'
…Date: Mon, 07 Oct 2013 14:16:50 +0000 Attachments: Ca ffery jaised_panel.pdf If you want the two panes of glass at the top of the door you can get it at no extra cost. I have a problem with the large
raised
panels on the bottom. They will definitely crack. So my suggestion is to use the smaller
raised
panels like in the attachment from door boy. I like the single set of windows. Don't be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381764.pdf
EFTA00757856
Dataset 9
1p
246w
…of; • Stirfried Woodland Mushrooms, Soybeans and Snow Peas • Rings of Shallot Crisps • Sticky Rice Note- There Will Be Two Orders of Pan Seared,
Raised
Right Chicken, Au Jus for People Who Do Not Enjoy Salmon Abby's Salmon Will Be Plain • Great Breads — Olive Oil - Butter DESSERT: • Chocolate Cake with Chocolate Fudge (Mosaic with Dark Chocolate) "Happy Birthday Abby" • Little Parfait of Panna Cotta and Blackberry Gel& Topped with Local Organic Blackberries • Freshly Ground Special Blend Coffee, Swiss Water Decaf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757856.pdf
EFTA01653206
Dataset 10
2019-07-12
2p
191w
Subject:
US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash
To:
' (NY) (FBI)" <
…09:37am July 12, 2019 EDT) BREAKING: Acosta Resigning ;11 Mike Doming @MikeDorning ESTIMATED EVENT LOCATION: Washington, DC, USA EFTA01653206 ALERT VERIFICATION : REPORTER @MIKEDORNING Account Created: 05.18.2011 Public Tweets 8,157 I Followers 11,163 Bloomberg News @bpolitics @business Former @ChicagoTribune
Raised
in Central Illinois, based in D.C. Dad of 3. Husband of NPR's @courtneydorning Labrador owner. Track Story Open in First Alert Lists: Worldwide Flash Topics: Politics and International Affairs • U.S. Politics Adjust your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653206.pdf
EFTA01734810
Dataset 10
25p
5,272w
… A6DFR Work Order Rev Date: 04-Aug-I3 14:18:46 Date
Raised
: 09 Jun I3 W/O Number : 19162 Aircraft keg : A6DFR Due Date : Start Date : os ri 04 Aug 14 Completion Date : .08 Aug W Planned MEI : 0 Actual MH : 0.00 RO yat L SETT Company : Due at Aircraft Hours : 0.00 Performed at Aircraft Hours : 1 .44(kri%NA o Due at Aircraft Cycles : 0 Performed at Aircraft Cycles : \66A Description : _ ENGINE#I INSTALLATION Code Maintenance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf
EFTA02688389
Dataset 11
2011-04-27
1p
187w
Subject:
Flagpole Pool Paving
From:
Warwick Wicksman
To:
Gary Kemey
…Cc: Tom Sze; Doug Schoettle; Jeffrey Epstein Subject: Flagpole Pool Paving Attachments: Original shade structures.pdf;
Raised
shade structures.pdf Jeffrey and Gary, Are there any comments on the flag=ole pool drawings I sent last week? I still need to know the following, so we can finish these drawings:=o:p> * = How far do yo= want to shift the new north and south walls away from the shade structure=? • = What are our =ptions for the coral stone paving…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688389.pdf
EFTA00162967
Dataset 9
2019-07-12
2p
185w
Subject:
US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash <
…Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) BREAKING: Acosta Resigning Mike Doming @MikeDorning ESTIMATED EVENT LOCATION: Washington, DC, USA EFTA00162967 ALERT VERIFICATION : REPORTER @MIKEDORNING Account Created: 05.18.2011 Public Tweets 8,157 I Followers 11,163 Bloomberg News @bpolitics @business Former @ChicagoTribune
Raised
in Central Illinois, based in D.C. Dad of 3. Husband of NPR's @courtneydorning Labrador owner. Open in First Alert Lists: WORLDWIDE FLASH Topics: Politics and International Affairs • U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162967.pdf
EFTA00163149
Dataset 9
2019-07-12
2p
185w
Subject:
US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash <alertAdataminr.com>
…Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) BREAKING: Acosta Resigning Mike Doming @MikeDorning ESTIMATED EVENT LOCATION: Washington, DC, USA EFTA00163149 ALERT VERIFICATION : REPORTER @MIKEDORNING Account Created: 05.18.2011 Public Tweets 8,157 I Followers 11,163 Bloomberg News @bpolitics @business Former @ChicagoTribune
Raised
in Central Illinois, based in D.C. Dad of 3. Husband of NPR's @courtneydorning Labrador owner. Open in First Alert Lists: WORLDWIDE FLASH Topics: Politics and International Affairs • U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163149.pdf
EFTA01089506
Dataset 9
20p
1,773w
… • Bitcoin Foundation • Robertson Mgmt. Mgmt. Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz •
Raised
> $200M Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment Founded 8 crypto 40 Years in currency startups Silicon Valley #2 U.S. Long/Short Hedge Fund* and often RECOGNITION Investment 2.5x Venture Fund, 11.5% IRR referred to as the Management and "father of digital Banking currency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089506.pdf
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