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Corpus: 1990-03-17 – 2025-12-01
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EFTA02693540
Dataset 11
2011-09-06
1p
331w
Subject:
The right
ratio
From:
Tancredi Marchiolo
To:
[email protected]
From: Tancredi Marchiolo Sent: Tuesday, September 6, 2011 11:57 AM To:
[email protected]
Subject: The right
ratio
Attachments: IMG00706-20110901-0254jpg; Missejpg That was venice, amazing what you can d Misse' begin (the one that fell in the hole will be in NY from friday. Can I give her your number? Ciao * ****** ********** ********* * ******* *** ********* * ******* ***** ***** ********* ********* ** This communication, including any attachments, is intended only for the use of the individual or entity to which it is addressed and contains information that is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693540.pdf
EFTA00918758
Dataset 9
2011-09-06
3p
911w
Subject:
Re: The right
ratio
From:
Jeffrey Epstein <
[email protected]
>
To:
Tancredi Marchiolo
…Jeffrey Epstein <jeevacation®gmail.com> To: Tancredi Marchiolo Subject: Re: The right
ratio
Date: Tue, 06 Sep 2011 13:38:11 +0000 yes On Tue, Sep 6, 2011 at 9:24 AM, Tancredi Marchiolo wrote: I convinced her to stay with you if that is fine. Can I give her your email? From: Tancredi Marchiolo To:
[email protected]
' <jeevacationOgmail.00m> Sent: Tue Sep 06 13:38:14 2011 Subject: Re: The right
ratio
I sent you a letter in ny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918758.pdf
EFTA00918723
Dataset 9
2011-09-06
1p
316w
Subject:
The right
ratio
From:
"Tancredi Marchiolo"
To:
<
[email protected]
>
From: "Tancredi Marchiolo" To: <jeevacation®gmail.com> Subject: The right
ratio
Date: Tue, 06 Sep 2011 11:56:46 +0000 Attachments: IMG00706-20110901-0254.jpg; Missejpg That was venice, amazing what you can ' Misse' beqiri (the one that fell in the hol ill be in NY from friday. Can I give her your number? Ciao Or******************************************************************WW***WW********** This communication, including any attachments, is intended only for the use of the individual or entity to which it is addressed and contains…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918723.pdf
EFTA01168546
Dataset 9
2011-09-06
1p
313w
Subject:
The right
ratio
From:
"Tancredi Marchiolo" <
To:
[email protected]
>
From: "Tancredi Marchiolo" < To:
[email protected]
> Subject: The right
ratio
Date: Tue, 06 Sep 2011 11:56:46 +0000 Attachments: IMG00706-20110901-0254.jpg Inline-Images: Missejpg Tbatimasvenice,amazthgurhatyoucandoonabmattemL Misse' begin (the one that fell in the hole) 0046709237803 will be in NY from friday. Can I give her your number? Ciao ***********WWW**WWW************WWW**WWW************WWW**WWW**WWW************WWW**WWW This communication, including any attachments, is intended only for the use of the individual or entity to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168546.pdf
EFTA00918725
Dataset 9
2011-09-06
2p
418w
Subject:
Re: The right
ratio
From:
Jeffrey Epstein <
[email protected]
>
To:
Tancredi Marchiolo
From: Jeffrey Epstein <
[email protected]
> To: Tancredi Marchiolo Subject: Re: The right
ratio
Date: Tue, 06 Sep 2011 12:12:11 +0000 yes„iwillnotbetImereuntilthe 17th„whatwouldyoulikeforher? does she need an apt? car? OnTue,Sep6,201Iat7:56AM,TancrediMarchiolo< wrote: That was venice, amazing what you can do on a boat taxi. Miss& bet:1H (the one that fell in the holel ill be in NY from friday. Can I give her your number? Ciao ****************************************WW***WW***WWW**WWW**WW*************WWW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918725.pdf
EFTA00918748
Dataset 9
2011-09-06
2p
750w
Subject:
Re: The right
ratio
From:
"Tancredi Marchiolo"
To:
[email protected]
>
From: "Tancredi Marchiolo" To:
[email protected]
> Subject: Re: The right
ratio
Date: Tue, 06 Sep 2011 12:38:14 +0000 I sent you a letter in ny. Thank you so much for the watch, really shouldn't have. From: Tancredi Marchiolo To: '
[email protected]
' <
[email protected]
> Sent: Tue Sep 06 13:34:S8 2011 Subject: Re: The right
ratio
She's there for work 10 days. She's all settled, thanks. Just see it you like her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918748.pdf
EFTA00918755
Dataset 9
2011-09-06
2p
808w
Subject:
Re: The right
ratio
From:
"Tancredi Marchiolo" <
To:
<
[email protected]
>
From: "Tancredi Marchiolo" < To: <
[email protected]
> Subject: Re: The right
ratio
Date: Tue, 06 Sep 2011 13:24:36 +0000 I convinced her to stay with you if that is fine. Can I give her your email? From: Tancredi Marchiolo To: '
[email protected]
' <
[email protected]
> Sent: Tue Sep 06 13:38:14 2011 Subject: Re: The right
ratio
I sent you a letter in ny. Thank you so much for the watch, really shouldn't have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918755.pdf
EFTA00918743
Dataset 9
2011-09-06
2p
745w
Subject:
Re: The right
ratio
From:
"Tancredi Marchiolo" <
To:
<
[email protected]
>
From: "Tancredi Marchiolo" < To: <
[email protected]
> Subject: Re: The right
ratio
Date: Tue, 06 Sep 2011 12:34:58 +0000 She's there for work 10 days. She's all settled, thanks. Just see if you like her. Are you still in europe? From: Jeffrey Epstein <
[email protected]
> To: Tancredi Marchiolo Sent: Tue Sep 06 13:12:11 2011 Subject: Re: The right
ratio
yes„ i will not be there until the 17th„ what would you like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918743.pdf
EFTA01362040
Dataset 10
2015-09-04
1p
961w
4 September 2015 US Fixed Income Weekly Iteners a,* Tr.K19 1ycarry .ip '...c.. Reio PArramd MM 25191694654 - 1619i a RBnk Trn•n 1y Gny rn•9t pi
Ratio
f4ost MM 2644 Mudin 7.6t', f~a - - 3,4 sty 70 li 0 08 77 -07 -03 03 06 23 1 361nitre 47 91 05 02 04 0.7 16 2 3M VS' as 193 05 83 .1.1 42 04 06 37 2 6M7Y10Y 49 '0 57 -10 04 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362040.pdf
EFTA01401642
Dataset 10
1p
160w
…1 pixels JPEG: Image Width: 96 pixels JPEG: Number of Components: 3 Mapi-Attach-Filename: pic16999.jpg Mapi-Attach-Long-Filename: pic16999.jpg Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 7 Mapi-Attach-Mime-Tag: image/jpeg Mapi-Attach-Size: 744 Mapi-Rendering-Position: -1 Name: pic16999.jpg Number of Channels: 3 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Thumbnail Height: 0 Thumbnail Width: 0 Vertical Pixel Size: 0.26458332 Width: 96 EFTA01401642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401642.pdf
EFTA01376390
Dataset 10
1p
371w
…reflect any deferred or capitalized interest; (iii) for purposes of calculating the Overcollateralization
Ratio
only, the Principal Balance of any Deep Discount Collateral Obligation shall be equal to the purchase price of such Deep Discount Collateral Obligation ; (iv) for purposes of calculating the Overcollateralization
Ratio
only, the Principal Balance of any Defaulted Obligation that has been defaulted for more than three years shall be deemed zero; (v) for purposes of calculating the Overcollateralization
Ratio
only, the Principal Balance of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376390.pdf
EFTA01456995
Dataset 10
1p
492w
…FINANCIAL, LL Page 1 Of 3 Request 182298 As of 17 !Aar 15 Deutsche Bank AG For Sales Inquiries Contact Daniel Sab Da For questions relating to this statement contact Valuators N> SOUTHERN FINANCIAL, LLC To: FX
Ratio
USD/EUR = .942995898 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456995.pdf
EFTA00614352
Dataset 9
2012-05-15
1p
469w
…date 8.2% Annualized Return 26.77% Annualized Volatility 1107% Max Drawdown Month End -10.65% % Positive Months 72% Sharpe
Ratio
2.04 Average Month 105% Sortino
Ratio
5.92 Average Positive Month 3.50% Average Negative Month -1.69% VAMI Simulateg i tive 21000.00 19000.00 17000.00 15000.00 13000.00 11000.00 9050.00 700100 5050.00 3050.00 ion® sue "..... I2 1 1 1 2 N- I2 N- I I 1 1 I 1 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614352.pdf
EFTA01365613
Dataset 10
1p
571w
…or any successor as operator and depository of the Euroclear system. "Event of Default Par
Ratio
-: As of any Determination Date, the
ratio
(expressed as a percentage) obtained by dividing: (a) the sum of: (i) the Aggregate Principal Balance of the Collateral Obligations: and (ii) the Aggregate Principal Balance of any Eligible Principal Investments (other than Eligible Principal Investments in the Credit Facility Reserve Account): by (b) the Aggregate Outstanding Amount of the Class A-I Notes. 96 CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365613.pdf
EFTA01376393
Dataset 10
1p
405w
Overcollateralization Interest Coverage Class
Ratio
Ratio
A 112.5% 120.0% B 106.9% 115.0% C 104.8% 110.0% D 101.4% 105.0% "Requisite Noteholders": The Holders of at least 66 2/3% of the Aggregate Principal Amount of the Controlling Class. "Requisite Securityholders": Solely for purposes of certain actions that may be taken under the Collateral Management Agreement following a Key Manager Event (as defined therein), (i) if the Class A Overcollateralization Test is satisfied, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376393.pdf
EFTA01467768
Dataset 10
1p
87w
…0 Horizontal Screen Size: 158.0 Image Orientation: (Normal,Normal) Mapi-Attach-Filename: pic30721.gif Mapi-Attach-Long-Filename: pic30721.gif Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 11 Mapi-Attach-Mime-Tag: image/gif Mapi-Attach-Size: 1215 Mapi-Rendering-Position: -1 Name: pic30721.gif Number of Channels: 4 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Sample Format: (Index,Index) Vertical Pixel Offset: 0 Vertical Screen Size: 23.0 Width: 158 EFTA01467768
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467768.pdf
EFTA01470510
Dataset 10
1p
87w
…0 Horizontal Screen Size: 46.0 Image Orientation: (Normal,Normal) Mapi-Attach-Filename: pic07193.gif Mapi-Attach-Long-Filename: pic07193.gif Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 16 Mapi-Attach-Mime-Tag: image/gif Mapi-Attach-Size: 2150 Mapi-Rendering-Position: -1 Name: pic07193.gif Number of Channels: 3 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Sample Format: (Index,Index} Vertical Pixel Offset: 0 Vertical Screen Size: 46.0 Width: 46 EFTA01470510
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470510.pdf
EFTA01468236
Dataset 10
1p
87w
…0 Horizontal Screen Size: 46.0 Image Orientation: (Normal,Normal) Mapi-Attach-Filename: pic14196.gif Mapi-Attach-Long-Filename: pic14196.gif Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 1 Mapi-Attach-Mime-Tag: image/gif Mapi-Attach-Size: 2150 Mapi-Rendering-Position: -1 Name: pic14196.gif Number of Channels: 3 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Sample Format: (Index,Index} Vertical Pixel Offset: 0 Vertical Screen Size: 46.0 Width: 46 EFTA01468236
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468236.pdf
EFTA01464005
Dataset 10
1p
87w
…0 Horizontal Screen Size: 163.0 Image Orientation: (Normal,Normal) Mapi-Attach-Filename: pic12221.gif Mapi-Attach-Long-Filename: pic12221.gif Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 5 Mapi-Attach-Mime-Tag: image/gif Mapi-Attach-Size: 1215 Mapi-Rendering-Position: -1 Name: pic12221.gif Number of Channels: 4 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Sample Format: (Index,Index) Vertical Pixel Offset: 0 Vertical Screen Size: 23.0 Width: 163 EFTA01464005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464005.pdf
EFTA01421285
Dataset 10
1p
87w
…0 Horizontal Screen Size: 46.0 Image Orientation: (Normal,Normal) Mapi-Attach-Filename: pic32030.gif Mapi-Attach-Long-Filename: pic32030.gif Mapi-Attach-Method: 1 Mapi-Attach-Mime-Sequence: 0 Mapi-Attach-Mime-Tag: image/gif Mapi-Attach-Size: 2150 Mapi-Rendering-Position: -1 Name: pic32030.gif Number of Channels: 3 Number of Progressive Scans: 1 Page Count: 1 Pixel Aspect
Ratio
: 1.0 Sample Format: (Index,Index} Vertical Pixel Offset: 0 Vertical Screen Size: 46.0 Width: 46 EFTA01421285
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421285.pdf
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