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EFTA01371853
Dataset 10
2019-02-11
1p
301w
…and private market opportunities and other products and services available through IWP are offered only on a non-advisory basis. This communication is confidential and personal to you, solely for your information and for dscussion purposes only, and does not create any legally binding obligation
Reproduction
or dstribution of any material herein without our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, February 11, 2019 11:02 AM To: 'Richard Kahn' Cc: Jeanne Brennan St Martin Zeman Davide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371853.pdf
EFTA01371854
Dataset 10
2019-02-11
1p
331w
…and private market opportunities and other products and services available through IWP are offered only on a non-advisory basis. This communication is confidential and personal to you, solely for your information and for dscussion purposes only, and does not create any legally binding obligation
Reproduction
or dstribution of any material herein without our written consent is strictly forbidden. From: Richard Kahn Sent: Monday, February 11, 2019 9:43 AM To: Liam Osullivan Cc: Jeanne Brennan Stewart Oldfield Subject: Boods…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371854.pdf
EFTA01372538
Dataset 10
1p
296w
…and services available through IWP are offered only on a non-advisory basis. This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any legally binding obligation
Reproduction
or dstribution of any material herein without our written consent is strictly forbidden. From: Richard Kahn Sent: Monday, Februa 11 2019 9:43 AM To: Liam Osullivan < Cc: Jeanne Brennan ; Stewart Oldfield Subject: Boods to sell CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372538.pdf
EFTA00161302
Dataset 9
2021-08-10
7p
254w
…was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, "said the Duke of York, Queen Elizabeth's second son, sexually assaulted and battered her about two decades ago, when she was 17 and Epstein was also abusing her." Copyright 2021 by Bulletin Intelligence LLC
Reproduction
or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, l-media platforms and additional forms of open-source…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161302.pdf
EFTA00679868
Dataset 9
2015-09-09
2p
604w
Subject:
Fwd: FW: (BNA) Sears Pension Plan Gains Protection Under PBGC Pact
To:
[email protected]
…if Sears terminates the plan or if the company or certain subsidiaries enter into bankruptcy, the PBGC said. In addition to providing protection to the PBGC's termination insurance program, the agency said the agreement provides protection to the plan's 200,000 participants. Copyright © 2015, The Bureau of National Affairs, Inc.
Reproduction
or redistribution, in whole or in part, and in any form, without express written permission, is prohibited except as permitted by the BNA Copyright Policy. http:/…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679868.pdf
EFTA00705107
Dataset 9
2013-03-24
1p
161w
Subject:
Le Monde.fr: Les pleurants du tombeau de Jean sans Peur au musée de Cluny
From:
'
…jusqu'au 3 juin, les 39 figures du cortège funéraire du duc de Bourgogne et de son épouse, Marguerite de Bavière. Le Monde.fr I 2013/03/22 17:23:20- mis à jour le 2013/03/22 21:27:39 Droit de
reproduction
et de diffusion reserve ID Le Monde* 2013 Usage strictement personnel. L'utilisateur du site reconnait avoir pris connaissance de la licence de droits d'usage, en accepter et en respecter les dispositions. Politique de confidentialité…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705107.pdf
EFTA01374779
Dataset 10
2019-03-08
1p
339w
From:
Liam OsiA%
To:
Richard Kahn
…and other products and services available through IWP we offered only on a non-advisory basis. This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any legally binding obligation
Reproduction
or distribution of any material herein without our written consent is strictly forbidden. From: Liam Osullivan Sent: Thursday, March 07, 2019 2:57 PM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: RE: Auto Generated Margin Statement from DEUTSCHE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374779.pdf
EFTA01375143
Dataset 10
2019-02-11
1p
294w
From:
Richard Kahn
To:
Dam Osullivan
…and private market opportunities and other products and services available through IWP are offered only on a non-advisory basis. This communication is confidential and personal to you. solely for your information and for discussion purposes only. aid does not create any legally binding obligation
Reproduction
or distribution of any material herein without our written consent is strictly forbidden. From: Richard Kahn Sent: Monday, February 11, 2019 9:43 AM To: Dam Osullivan Cc: Jeanne Brennan tewart Oldfield Subject: Boods…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375143.pdf
EFTA01376527
Dataset 10
1p
796w
…questions• Plisse contact your client we:emotive. Maturity. The TO will not automatically rellover uponmato* FINCinsuranort: Please note that your TO is not insured by the FDIC. Tradeouths and Copyright Moody's Invest,' Service In:. end litantlard & Peor's coinceution 3tandent tt Racer's t"S&P") is o division of The MaGraw.11411 Campanile. Inc
Reproduction
** any eonnation provided by Sit.P in any 'eon is meal:fed except with :.11trrat. written permission. SAP dyes not guaranies thersecunty adestuacy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376527.pdf
EFTA00016032
Dataset 8
2020-12-18
2p
244w
…originally produced with incorrect Bates numbers that resulted in overlaps. These errors have now been corrected. These discovery materials are now stamped with the correct control numbers SDNY GM 02742184 through SDNY GM 02742302. An index of the replacement materials contained in this production is below: Bates Start Bates End Summary Description Confidential Designation
Reproduction
, Deutsche Bank materials SDNY GM 02742184 SDNY GM 02742186 relating to Jeffrey Epstein
Reproduction
, UBS Subpoena Return, 12-15- SDNY_GM_02742187 SDNY_GM_02742302…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016032.pdf
EFTA00300859
Dataset 9
2p
578w
…of compensation services. The 40% remaining balance to be paid upon completion of deliverables. C. *RADVCA. INC* will produce all documents specified in the above scope of work agreed upon this contract D. The contract sum does not include any travel expenses not specified under the scope of work. long distance services. printing and/or
reproduction
services, postage. permit fees. permit expeditor fees, or any other similar project-related expenditure which will be billed separately and paid for by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300859.pdf
EFTA00645473
Dataset 9
2013-07-22
1p
130w
Subject:
Le Monde.fr: La comédienne Valérie Lang est morte
From:
' ' <
[email protected]
>
…par mail n La comédienne Valérie Lang est morte La comédienne, fille de Jack Lang et compagne du metteur en scène Stanislas Nordey, est morte lundi 22 juillet à l'âge de 47 ans. Le Monde.fr avec AFP 2013/07/22 16:00:32- mis à jour le 2013/07/22 17:58:21 Droit de
reproduction
et de diffusion reservé fià Le Monde.fr 2013 Usage strictement personnel. L'utilisateur du site recourait avoir pris connaissance de la…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645473.pdf
EFTA00607445
Dataset 9
4p
696w
…Insurance 23,066.32 14,845.04 Interest Expense 3,604.18 656.39 Janitorial 7,812.13 9,010.00 Office Supplies 13,926.03 18,442.12 Postage and Delivery 7,129.33 9,597.94 Printing and
Reproduction
66t98 695.70 Professional Development 898.80 1,490.00 Professional Fees Consulting/Training 209.00 35.00 Legal Fees 469.00 3,500.00 Professional Fees - Other 4,880.00 10,625.00 Total Professional Fees 5,558…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607445.pdf
EFTA00161207
Dataset 9
2020-06-08
12p
251w
…Wells, Wilkinson, 712K) reports the US Department of Justice "has officially demanded Britain hand over Prince Andrew to be quizzed EFTA00161217 over his links to billionaire pedophile pal Jeffrey Epstein.° In what The Sun calls a "bombshell move," the DOJ `has formally told the UK the Duke of York is now caught up in a criminal probe for the first time." Copyright 2020 by Bulletin Intelligence LLC
Reproduction
or redistribution without permission prohibited. Content is drawn from thousands of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161207.pdf
EFTA00949840
Dataset 9
2012-12-07
2p
309w
Subject:
Fwd: HI + thanks
From:
Jeffrey Epstein
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…you too will be there perhaps we can even meet in person. Well, I just wanted to reach out to say hello and let you know I was very pleased to see your name on LinIcedln! Very best, Justin EFTA00949840 Justin R. Garcia, MS, PhD The Kinsey Institute for Research in Sex, Gender, and
Reproduction
& Center for the Integrative Study of Animal Behavior Indiana University Bloomington, IN 47405-3700 Media/PR The Jeffrey Epstein VI Foundation www.jeffreyepstein.org EFTA00949841
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949840.pdf
EFTA00937133
Dataset 9
2012-06-12
1p
264w
Subject:
Re: Le Monde.fr: Marine Le Pen dresse une liste des candidats à battre
From:
Jeffrey Epstein <
[email protected]
>
…contraire à la morale publique" ou "méprisant, haineux, insultant" à l'égard de son électorat. Le Monde.fr 1 2012/06/11 19:15:24- mis à jour le 2012/06/12 08:31:17 Droit de
reproduction
et de diffusion reserve O Le Monde.fr 2012 Usage strictement personnel. L'utilisateur du site reconnait avoir pris connaissance de la licence de droits en accepter et en respecter les dispositions. Politique de confidentialité du site. Besoin ffl faq.lemcade.lr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937133.pdf
EFTA01063318
Dataset 9
2017-02-23
1p
590w
…contact the reporter on this story: Matthew Beddingfield In Washington at mBeddingfieldebna.com To contact the editor responsible for this story: Meg Shreve at
[email protected]
For More Information Text of the decision is in TaxCore. Contact us at http://www.bna.com/contact-us/ or call 1.800-372-1033 ISSN 1947-3923 Copyright (6) 2017, The Bureau of National Affairs, Inc.
Reproduction
or redistribution, in whole or in part, and in any form, without express written permission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063318.pdf
EFTA00726978
Dataset 9
2p
649w
…be S prepared by Engineer Paul Ferreras. PE and billed directly to LSJ 4.00 Printing and
Reproduction
Prepare normal printing and # 5 . :C.00
reproduction
of documents for Owner presentations and 5 sets for of assumed set size 4 sheets for submission to CZM and Building Permits 5.00 Changes after issuance of Changes made after issuance of Design Approvals Owner's or Owner's Representative's approvals shall be billed for as additional service at Architects standard billing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726978.pdf
EFTA00726977
Dataset 9
1p
515w
…PE and billed drec0y to LSJ 4.00 Printing and
Reproduction
Prepare normal printing and - $ 150.00
reproduction
of documents for Owner presentations and 5 sets for of assumed set size 4 sheets for submission to CZM 5.00 Changes after issuance of Changes made after issuance of Design Approvals Owner's or Owner's Representative's approvals shall be billed for as additional service at Architects standard billing rates. 6.00 Permit Fees Permit Fees are the responsiiity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726977.pdf
EFTA00282364
Dataset 9
removed from DOJ
79p
6,927w
LIAIGRE GRAPHIC CHARTER
REPRODUCTION
CHARTER JANUARY 2010 EFTA00282364 Preface This manual is intended for all LIAIGRE employees. It describes the logo of LIAIGRE, the environment in which the logo must evolve, all the parameters that will constitute the image, the graphic identity from LIAIGRE. It is also intended for all LIAIGRE providers who, in their mission have to implement the image of LIAIGRE and reproduce its logo. The logotype This part of the manual presents the logo of LIAIGRE and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282364.pdf
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