Epstein Files Search

EFTA00157047Dataset 9

2021-11-084p1,459w

…has different definitions, but that's true of lots of terms in social science, e.g. CSA. Though there are consistencies. • Dworkin article provides a nice summary that PTSD is more closely associated with sexual abuse than any other trauma. IPV generally inflicts trauma. o Reputable author, good article. Prevalence rates of PTSD following sexual abuse are much higher. o Average lifetime prevalence is 35%, and but this study's 12 months follow up still had 41%. They had 2…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157047.pdf

EFTA01376136Dataset 10

1p679w

reputable audit lion and (z) is not so vulnerable to adverse business, financial and economic conditions that default in its financial or other obligations is foreseeable in the near term if current operating trends continue. then the S&P Rating will be "CCC-": provided that the Collateral Manager must request from S&P an S&P credit rating on such Obligor within 30 days after the addition of the relevant Collateral Obligation: provided, fiirther. that Collateral Obligations constituting no more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376136.pdf

EFTA01365320Dataset 10

1p680w

reputable audit lion and (z) is not so vulnerable to adverse business, financial and economic conditions that default in its financial or other obligations is foreseeable in the near term if current operating trends continue. then the S&P Rating will be "CCC-": provided that the Collateral Manager must request from S&P an S&P credit rating on such Obligor within 30 days after the addition of the relevant Collateral Obligation: provided, fiirther. that Collateral Obligations constituting no more…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365320.pdf

EFTA01460553Dataset 10

1p246w

…FOR INTERNAL DISTRIBUTION ONLY Private Markets, CFP, NCOU Typical Deal Flow: Current Status Co-investment opportunity (PE. RE or Infrastructure) with a reputable third-party lead PE house or sponsor. Opportunity is originated. diligenced, potentially invested in an AWM fund and 1 PM Distributed PM Framework distributed to KCP Clients. Newly established Private Markets model Full fiduciary due diligence for AWM with full investment process CF mandated deals where equity or other investment is sought and AWM clients approached as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460553.pdf

EFTA01366990Dataset 10

2014-12-311p488w

…4 Page 561 of 868 ink M telemI Cash and cash equivalents Cash arid cash egurvaents induce cash and natty liquid cash investments vmh ongrel matumes of three montte or lees The Campers has cash deposits in a firerotal rabbiion of reputable startling The Company has not experienced any losses on such amounts and 0. ..levet 4 is not meted to signollaml credit risk related to cash balances The Company has no cash equivalents at 31 December 2014 and 2013…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366990.pdf

EFTA01971360Dataset 10

2013-05-161p142w

Subject: ?

From: PresidentTo: Jeffrey Epsteinfieevacation©gmail.com]

To: Jeffrey Epsteinfieevacation©gmail.com] From: President Sent Thur 5/16/2013 9:10:26 PM Subject Re: ? One of our faculty in religion, and a colleague--got taken; it happens. They are otherwise fine a reputable scholars. Leon Original Message From: "Jeffrey E stein" <'[email protected]> To: "President" Sent: Thursday, May , : : PM Subject: ? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971360.pdf

EFTA02408889Dataset 11

2010-07-231p181w

Subject: G5

From: Jeffre E stein <'[email protected]>To: 'eevacation mail.comUeevacationellgmail.com]

…7/23/2010 12:46:23 AM Subject: G5 Jeffrey, are you refering to serial # 502? the one Darren presented to me?, ask is currently $19.995M here is the controller add for it: Jack Pruitt is a pretty reputable broker in the industry, Sean knows him well, plus, I have an in with him through TVV's former chief pilot, he is a good friend of Jack Pruitt. http://www.controller.com/listingsdetaiVaircraft-for-sale/GULFSTREAM-V/1997-GULFSTREAM…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408889.pdf

EFTA00014162Dataset 8

2008-06-021p57w

Subject: P.S.

From: To: Cc: Bcc: Subject: P.S. Date: Mon, 02 Jun 2008 23:01:57 +0000 Importance: Normal Hi — Apparently some fairly reputable news sources are reporting that Epstein has moved significant assets off s ore and intends to flee. We are going to try to find out if they have any legitimacy. Assistant U.S. Attorney Phone- Fa EFTA00014162

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014162.pdf

EFTA00622661Dataset 9

2014-02-266p2,117w

"PaViiii0111 Agencyjnct The Leader In The Field Of Personal Service"' Presented by: Keith Greenhouse Sit IAA) RAA i)ekt MAW& 40 /14/(A) 7/4 oc1200 Brenda L. Gadd CAREER SUMMARY Over 25-years of experience empowering reputable local and international estates and small businesses with superior service, sound operational leadership, and highly effective business management. With a strong educational foundation, including a Bachelor of Science degree in Accounting and a Masters Degree in Business Administration, complemented by the successful…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622661.pdf

EFTA01033015Dataset 9

2019-03-124p1,489w

Subject: Encore Jets Spring Specials

From: damian perna aa>

…Encore Jets Spring Specials Date: Tue, 12 Mar 2019 19:36:07 +0000 image EFTA01033015 IffitlytI Fly Privately This Spring Check Below for discounted empty leg fares • No Airport Lines • No intrusive security checks • 24/7 Luxury Concierge Services • The worlds largest and most reputable On-Demand charter provider • Guaranteed availability 365 Days a year • No Upfront Fees Feel free to contact Damian at 212.810.2738 or email with any questions or requests. 3/712019 Mu Dhabi, UM LaxIca…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf

EFTA01368774Dataset 10

1p337w

…Notices. Any notice, request or other communication required or permitted to be given under this Agreement shall be in writing and deemed to have been properly given when delivered in person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable overnight delivery service for next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN FINANCIAL, LLC Address: 6100 Red…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368774.pdf

EFTA01368825Dataset 10

1p568w

…States Virgin Islands. Service of process on the Company and any of the parties hereto in any action arising out of or relating to this Agreement shall be effective if mailed by certified mail, return receipt requested or delivered by reputable overnight courier to such party at the address set forth on Exhibit A attached hereto. 11.7 Liability Amonq Members. No Member shall be liable to any other Member or to the Manager by reason of its. his or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368825.pdf

EFTA01370573Dataset 10

1p568w

…States Virgin Islands. Service of process on the Company and any of the parties hereto in any action arising out of or relating to this Agreement shall be effective if mailed by certified mail, return receipt requested or delivered by reputable overnight courier to such party at the address set forth on Exhibit A attached hereto. 11.7 Liability Amonq Members. No Member shall be liable to any other Member or to the Manager by reason of its. his or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370573.pdf

EFTA01372212Dataset 10

1p568w

…States Virgin Islands. Service of process on the Company and any of the parties hereto in any action arising out of or relating to this Agreement shall be effective if mailed by certified mail, return receipt requested or delivered by reputable overnight courier to such party at the address set forth on Exhibit A attached hereto. 11.7 Liability Amonq Members. No Member shall be liable to any other Member or to the Manager by reason of its. his or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372212.pdf

EFTA01356024Dataset 10

1p335w

…Notices. Any notice, request or other communication required or permitted to be given under this Agreement shall be in writing and deemed to have been properly given when delivered in person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable overnight delivery service for next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN FINANCIAL, LW Address: 6100 Red…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356024.pdf

EFTA01390663Dataset 10

1p336w

…Notices. Any notice, request or other communication required or permitted to be given under this Agreement shall be in writing and deemed to have been properly given when delivered in person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable overnight delivery service for next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN FINANCIAL, LLC Address: 6100 Red…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390663.pdf

EFTA01356186Dataset 10

1p331w

…Notices. Any notice, request or other communication required or permitted to be given under this Agreement shall be in writing and deemed to have been properly given when delivered in person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable overnight delivery service for next day delivery, addressed to the party at the address set forth below. Debtor: Name: SOUTHERN FINANCIAL, LW Address: 6100 Red…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356186.pdf

EFTA01384593Dataset 10

1p258w

…Transparency • Differentiated Approach to Investing • Access to investment team • Active and Opportunistic Trading allows Hudson Bay to potentially • Thoughtful growth generate Additional Alpha • Structured for the long-term • Nimble and Opportunistic Allocation of Capital between Multiple Strategies — Diversified Approach A Hedged Hedge Fund • Position-level hedging • Stable and Reputable Firm • Low Correlation to markets and other hedge funds (0.01 to S&P) • Robust Operational Infrastructure • Outperformance in Down Markets • Best in Class Service Providers • Diversification • Focus on Operational Risk •…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384593.pdf

EFTA01387694Dataset 10

1p251w

…existing facility — infrastructure certain EPC Contract with delay interconnections and LNG storage Liquidated Damages. tanks are already in place. The Project's • Backstopped by parent construction is currently 35% guaranty from IHI (Japanese Corp complete. Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price • EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387694.pdf

EFTA01386803Dataset 10

1p310w

interconnections and LNG storage Liquidated Damages. tanks are already in place. The Project's • Backstopped by parent construction is currently 35% guaranty from IHI (Japanese Corp complete. Rating of A-) for full payment and performance and letter of credit for 12.5% of contract price • EPC work is generally mechanical in nature and IHI is a reputable and experienced EPC Contractor (worked on other LNG projects worldwide, including Gulf LNG, Cove Point, Adriatic LNG, and more) • The Project has a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386803.pdf