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Corpus: 1990-03-17 – 2025-12-01
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EFTA01778781
Dataset 10
2011-03-09
1p
89w
Subject:
read a reaopnably good article in Vantiy Fair about you. it
reflects
more of the image i
From:
Morits Skaugen
To:
[email protected]
…March 9, 2011 9:02 AM To:
[email protected]
Subject: read a reaopnably good article in Vantiy Fair about you. it
reflects
more of the image i have seen and heard about. Take care =nd remember in the end; all what newspapers are used for is to wrap the =ish in the fish markets when it is sold 418230; Best personal =egards, Morits =kaugen CEO <= class=MsoNormal>
[email protected]
fax) private =ax) cell or =obile phone) cApan> I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778781.pdf
EFTA01382370
Dataset 10
2015-02-28
1p
495w
…000 3,322,959 (1)
Reflects
a lump sum cash payment in an amount equal to 25% of Mr. Dimond's base salary. (2)
Reflects
a lump sum cash payment equal to the sum of Mr. Dimond's base salary plus target annual bonus, in each case for the remainder of the term of his employment under his employment agreement (35 months following February 28, 2015). (3)
Reflects
the cost of reimbursement for up to 36 months continuation of health…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382370.pdf
EFTA01382362
Dataset 10
1p
499w
…
Reflects
retention bonuses and special deal bonuses paid to the NEOs. as set forth in the table below. The retention bonuses and special deal bonuses for fiscal 2014 are further described in'—Compensation Discussion and Analysis.' The special deal bonuses paid to Messrs. Miller, Denringham aril Dye for fiscal 2013 were paid in recognition of their efforts in connection with the successful completion of the NAI acquisition. In addition, for Mr. Sampson, the amount for fiscal 2013
reflects
a sign…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382362.pdf
EFTA00287064
Dataset 9
2013-11-14
2p
407w
…QTY Price I Amount 1 T48BR82ONS THERMADOR 48 BUILT IN STAINLESS S'S PROH $9,199.00 $9,199.00 2 DWHD650JFP THERMADOR Sapphire PRO Handle Dishwasher $400.00 5400.00 PRICE
REFLECTS
UPGRADE 1 2 FREE PROGRAM 3 HMCB36FS THERMADOR 3r Chimney Pyramid Hood $0.00 $0.00 PRICE
REFLECTS
1 2 FREE PROMO ti MEDMCW312 THERMADOR 3Cr' MASTERPIECE OVEN/MW/WD $5,799.00 $5,799.00 5 EIFLS60LT ELECTROLUX 4.3 CU FT STEAM FL WSHR TITAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287064.pdf
EFTA01656010
Dataset 10
2025-06-03
12p
8,032w
…After Going Missing in April • FBI Dallas Office Honors Late Specialist Bryan Myers,
Reflects
on Lingering Health Impacts of 9/11 • Busch PROtective Awarded FBI Ballistic Helmet Contract • Kansas Sheriff and FBI Team Up for Crime Probe • Las Vegas Man Who Served Nearly 33 Years in Prison Sues Over Wrongful Conviction in FBI Agent's Death • FBI Staff Instructed Not to Celebrate Pride in Any Official Capacity, According to Leaked Email • Homeland Security Stonewalling Info on Noncitizen Dna Collection Operation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656010.pdf
EFTA02707126
Dataset 11
2013-03-21
2p
288w
…725,000.00 1.923200 125,000.00 38,223.60 0.00 0.00 163,223.60 CustomerGrandTotal 125,000.00 38,223.60 0.00 0.00 163,223.60 Grand Total Units 1 26,100,000 .DC 23,725,000.00• Base Payment Due: 125,000.00 39,223.60 0.00 0.00 163,223.60 •ABOVE BALANCE
REFLECTS
REMAINING PRINCIPAL BALANCE AFTER ALL OPEN INVOICES HAVE BEEN PAID. WLPOLZO— L8—Vid3 1000777 01810 EFTA02707127 1111111111111111111011111111111111111111
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707126.pdf
EFTA00287062
Dataset 9
2014-01-02
2p
380w
…Price I Amount 1 T48BR82ONS THERMADOR 48 BUILT IN STAINLESS S•S PROH $9,199.00 $9,199.00 2 DWHD6SC0FP THERMADOR Sapphire PRO Handle Dishwasher $400.00 5400.00 PRICE
REFLECTS
UPGRADE 1 2 FREE PROGRAM 3 HMCB36FS THERMADOR 3r Chimney Pyramid Hood $0.00 $0.00 PRICE
REFLECTS
1 2 FREE PROMO ti MEDMCW312 THERMADOR 30" MASTERPIECE OVEN/MW/WD I $5,799.00 $5,799.00 5 EIFLS60LT ELECTROLUX 4.3 CU FT STEAM FL WSHR TITAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287062.pdf
EFTA00602666
Dataset 9
2014-04-20
3p
330w
…0.00 199.665.44 CustomerGrand Total 125,000.00 34,665.44 0.00 0.00 159,665.44 Grand Total Units 1 26,100,000.00 22,100,000.00• Base Payment Due: 125,000.00 34,665.44 0.00 0.00 159.665.44 •ABOVE BALANCE
REFLECTS
REMAINING PRING.PAL BALANCE AFTER ALL OPEN INVOICES HAVE BEEN PAID. 1000551 01353 111111111111 ITIII I I 111 IIII III EFTA00602667 Wells Fargo Wiring Instructions Wells Fargo Bank Northwest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602666.pdf
EFTA00624765
Dataset 9
2012-12-31
6p
727w
…rate) Basis Points Amount Interest Payment Amount 1.00% 1.44% March 15 to March 31, 2013 28-Mar-13 0.4449% 19,235 0 30,388,283 April 1 to April 12, 2013 8-Apr-13 0.4419% 1.00% 1.44% 14,406 C 30,402,688
Reflects
TRA payment occuring on April 12, 2013. 2 Means for each month (or portion thereof) during any period, an interest rate per annum equal to the rate per annum reported…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624765.pdf
EFTA00461142
Dataset 9
2017-10-18
3p
795w
Subject:
Fwd: Livermore/BNK Petroleum(BKX.TO)
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…ju obile From: Sent: Saturday, October 14, 2017 2:31 PM To: David Neuhauser Subject: Livermore/BNK Petroleum(BI0CTO) To Partners: Attached is an update from our energy portfolio company, BNK Petroleum(BKX.TO). EFTA00461142
Reflects
strong reserve value and continued drilling success. This is the our third well(Brock) this year and best one to date. With an IP rate north of 700boepd. It also shows the east side of the Oklahoma SCOOP play maybe more prolific than first…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461142.pdf
EFTA00796744
Dataset 9
2019-03-07
114p
64,823w
…that may be declared. Dividends if declared, will • 0 accrue from the date of original issuance. which is expected to be March • 2019. 0 4)2 a5 o >, (2)
Reflects
Depositary Shares sold to retail investors, for which the underwriters will receive an underwriting discount of o O $ per Depositary Share, and Depositary Shams sold to institutional investors, for which the underwriters will receive a .O an underwriting discount of S per Depositary Share. 0 2 ° 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796744.pdf
EFTA01087754
Dataset 9
2013-03-21
2p
278w
…31111 26,100,000.00 060 019 23,725,000.00 1.923200 125,000.00 36223.60 0.00 0.00 163223.00 CustomerGrand Total 125,000.00 36223.60 0.00 0.00 163,223.60 6; and Total URI'S 1 26.100,000 23,725,000.00' Base Payment Due: 123,000.00 3822160 0.00 0.00 163223.60 *ABOVE BALANCE
REFLECTS
REMAINING PRINCIPAL BALANCE AFTER ALI. OPEN INVOICES HAVE BEEN PAID. I EFTA01087755 1111111111111111
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087754.pdf
EFTA01202494
Dataset 9
2011-10-30
2p
326w
…N624N 7421186 08/31/11 26,100,000.00 IS 060 003 25,725,000.00 1.970220 125,000.00 42,441.82 0.00 0.00 167441.82 CustometGrand Total 125,000.00 92 0.00 0.00 167,441.82 Grand Total Units 1 26,100,000.00 25,725,000.00' Base Payment Due: 125,000.00 42,441.82 0.00 0.00 167,441.82 *ABOVE BALANCE
REFLECTS
REMAINING PRINCIPAL BALANC E AFTER AU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202494.pdf
EFTA01378042
Dataset 10
2014-02-11
1p
866w
…executive in 2014 is as follows Gregory R. Sam Jeffrey Glatt Vegan Dawson Personal use of corporate aircraft(a) 9.957 Orvidend credits(b) S 277.590 — $ 6 954 4011k) pion Company match $ 7.800 $ 7.800 $ 7,802 Total S 295,257 S 7,860 S 14.754 (a)
Reflects
the incremental cost fa personal use of aircraft in winch MC has purchased a fractional ownership interest. coo calculate the eciemental cost to us for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378042.pdf
EFTA00727491
Dataset 9
2008-09-25
4p
1,642w
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT
REFLECTS
PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DATE: September 25, 2008 1. Gerald Lefcourt, Esq. A. Left/Lost in a public area confidential documents that wound up being reported on in the press. B. Never explained to JEE that there was an opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727491.pdf
EFTA01370451
Dataset 10
1p
210w
Appendix 1: Team Biographies and Track Record This information
reflects
the experience of select Infrastructure Debt Team members Jorge Rodriguez. Jonathan Newman. Nitesh Artistry. and Matt Woods (together, the 'Select Team Members") - prior to joining Deutsche Asset Management Infrastructure Debt. As such. the experience of the Select Team Members presented herein is not representative of the entire Infrastructure Debt Team's investment experience as a whole. The transactions that have been included herein are those transactions where one or more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370451.pdf
EFTA01382628
Dataset 10
2015-06-30
1p
470w
S-1/A Table of Contrail (i) Pro forma as adjusted
reflects
estimated foes and expenses (other than underwriting discounts and commissions) of $7 million incurred in connection with this offering and $16 million of cash bonuses which will be paid to certain executives in connection with this offering. (2) As of June 30, 2015, our senior secure) revolving credit facility had commitments from financial institutions to provide approximately $1.25 billion of credit which matures on June 2, 2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382628.pdf
EFTA01460963
Dataset 10
2015-01-01
1p
387w
…$36m Plan currently
reflects
m-o-m increase of $7m in AFS (KCP Mio), $3m increase in Lending, partly due to a $1.m BOFR lending credit. WM Capital Markets (excluding other) is $(9)m behind YTD Plan. NTLP charges are $3mm higher May YTD ($11.3m vs $8.7m in 2014), which reflect structured lending and not mortgages, thus are primarily USO related. LatAm May Actuals of $11.3m vs plan of $11.6m
reflects
continued strong L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460963.pdf
EFTA01457198
Dataset 10
2015-03-27
1p
678w
27 March 2015 US Fixed Income Weekly The top portion on the graph
reflects
industry sectors, and bottom portion shows a breakout by leverage category. Left side displays current average spread-per-turn (SPT) in basis points, while the right-hand side shows percentile ranking score of current SPT vs history since Dec 2009. On a sector level, the interesting conclusions are: everything is trading to a certain degree of tightness, with an average percentile ranking score of 20%, which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457198.pdf
EFTA01385943
Dataset 10
2015-03-27
1p
678w
27 March 2015 US Fixed Income Weekly The top portion on the graph
reflects
industry sectors, and bottom portion shows a breakout by leverage category. Left side displays current average spread-per-turn (SPT) in basis points, while the right-hand side shows percentile ranking score of current SPT vs history since Dec 2009. On a sector level, the interesting conclusions are: everything is trading to a certain degree of tightness, with an average percentile ranking score of 20%, which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385943.pdf
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