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"SAPIENT"
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EFTA01494391
Dataset 10
2007-09-29
1p
161w
…vs' 030072066 eklieirbIPASSIV6tin smn9ti /MSS 'IWO OSA •0702061277. OS/ 0•10•IPIl.• Pg1.01a SWIM MONK. set One mato, 7••• e vv o.leadSweer7o. , Sr "
Sapient
Meer obe sways* wok% Wag,' Aver/ *DI rein 887:30.7N3 :M R.*? Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494391.pdf
EFTA02469895
Dataset 11
2018-04-15
3p
512w
Subject:
Re: Tarana technoloy information
From:
Greg
To:
jeffrey E.
…table. It has a number of options, I am going to clean it up today to a few optional cap tables (depending on whether the debt converts or kwok comes in) Other people - just some friends - Denis obrien Atni (atni.com chttp://atni.com> ) Adam goldstien (vice chair / president royal Caribbean) Sam Byrne personal (cross harbor capital) Mathew stepka (former google) Gary reischel (former Softbank) Stuart Moore (
sapient
co-founder) All are on the same terms. On Apr 15, 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469895.pdf
EFTA02332245
Dataset 11
2002-04-02
1p
267w
Subject:
FW: TOP TEN TIMES IN HISTORY, WHEN USING THE "F" WORD WAS
From:
(WJC wjc)
To:
gmax
…To: Steve & Lauretta Komlos E-mail) Skankybro (E-mail) ; Brad Jayakodi (E-mail) Sent: Sun Mar 31 18:45:06 2002 Subject: FW: TOP TEN TIMES IN HISTORY, WHEN USING THE "F" WORD WAS APPROPR IATE A little quick humor for your weekend. Enjoy, Guy Elliott Director of Technology Sapien < http://www.
sapient
.com> Phone: Fax: Mobile: ---Original Message--- TOP TEN TIMES IN HISTORY, WHEN USING THE "F" WORD WAS APPROPRIATE 10th - "Scattered @#$%ing showers, my ass!" - Noah…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332245.pdf
EFTA02114020
Dataset 10
2014-02-19
8p
2,006w
Subject:
Early Tour 2.19.14
…revenues miss, year-end backlog drops 8.6% (trading +0.6%) • Potbelly eps beats estimates and sees FY comp sales growth in low single digits (trading -2.7%) •
Sapient
sees O1 service revenues 5328 million - $338 million versus estimate $323.3 million • Canadian Natural (CNQ CN) buys some assets of Devon Canada for C$3.13 billion • US minimum wage rise may cost half million jobs by H2 2016 according to non-partisan CBO (FT) • Credit Agricole O4 revs ahead, EBIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114020.pdf
EFTA01318018
Dataset 10
4p
1,721w
…Svc Area Al Fuel Surcharge 026 Signed by NvOSS Fe&x Use 809103316190364,17 Total TransponatIon Charges USD 7.22 Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Filer has embed a luel surcharge a 3.00% te IRS
Sapient
. De.tance Based Pricing. Zone 6 Tracang ID 638319148709 Serder Reczoent Service Type FedEx Monty Ovemighl DARREN INDYKE LAURA EVERINGTON Package Type FedEx Envelope NYSG LLC UNIVERSAL WEATHER AV AHAN INC Zone 457 MADISON AVE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318018.pdf
EFTA00284631
Dataset 9
2012-02-24
4p
2,449w
…0.00 USO PerUnil GHL 27212012 024242012 Sell SAPE
SAPIENT
CP 202 12.6618 0.0200 2.591.97 REDI GSCO 0.05 4.04 4.04 0.00 0.00 USO PerUnil 1 of 4 EFTA00284631 tourmaline ters Blotter for 2/242012 Clier4 Trade Dato SMım Dale Side Seeunly Dezaipeon Amounl Avp Pose CommRoıº Net Monºy BmBıv Cuslotlian Fees Commission Teor Peei Street Cunenry Comm Type G1IL 2242012 027292012 Sei' SAPE
SAPIENT
CP 9.360 12.8518 0.0200 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf
EFTA01324452
Dataset 10
80p
15,784w
…Cosa Parst &wen Paw as 23 1859 STEARNS (212) 272.2000 121Z 2/2.1CCO JEFFREY EPSTEIN 4 te Sisrevess nex October 1.2003 Tssouca. °cuter 31.2003 Your Portfolio Holdings (continued) Aecowr moms 038.28825 272 EC/VRIES tons," soalEit On File us, sTAnAgST
Sapient
!' TO 1003 Equities & Options ACCT warn aM.ulm CuRRINI OtSCRIP11011 SnoltuCITSP me OUINIITV YRRE VALII MAUL DeSCMC MID 4! CANHORN CHEMICAL CORP CNCPF CASH 19 Worked CROWN AMERICAN REALTY TRUST CWN CASH 5.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf
EFTA01324532
Dataset 10
82p
17,018w
…t*Cun Or.oxr 29.2004 Your Portfolio Holdings (continued) Accouut rouse, 03828425 472 TAXPAYER AMMER on He LAST STATMENT Segember 30.2004 Equities 8 Options (continued) ACCT waxtf ESIMATED CURRENT CCEMPTAN SIESOUCLISP ME OtIMArt PRICE VMIA AANJA1PcC011t TEM 00 GLENBOROUGH REALTY TRUST INC GL8 CASH 2.000 21.0000 42.000 2.800 6.6667 65C RATING: ST= ThSECTOR MN
SAPIENT
SYSTEMS. LLC. RATING: H 0 GLIMCHER REALTY TRUST-SBI HRPT PROPERTIES TR•SEll GRT HP CASH CASH 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA01321758
Dataset 10
2001-12-01
72p
12,569w
…New York 10179 are Mash W Not Onalen. Now Yen 112014148 STERNS (212) 272-2000 8121x724003 HEALTH & SCIENCE INTERESTS II STATOAPFF FES
Sapient
), 29.2001 TnROWin 0020 26.2001 Transaction Detail (continued) ne-COUP(i SLAW WAS SCR On Fie INTEREST LAST VATS(' USIA* 28.2031 art cescernok SYMIOUCUSP aver ROTE 00 ST /MOW MOM AOS1 102201 INTEREST ON CREDIT BALANCE 1.5000 10.08 AT 1 1/214 09/21 Tie.) 09123 10/22/01 INTEREST ONCREDIT BALANCE 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01324270
Dataset 10
96p
18,802w
…Inc. BEAR 383 Waco Avenue Newy "....." OW 1.10/OttCh Corn as-P tireeehn. Pow Tort 11201.3859 STEARNS S eri' 10179 112121272-1000 JEFFREY EPSTEIN ACCOUNT EXECUINE ZICHERWAIRA suangina PROD Sectercer 29.200'. MISHIMA TIROUSH October 26.2001 VISII OUR wEEMIII mwd.bearSteams.com accouter NUMBER 018-2682s rn What's In This Statement I 1111111111111111111111111111111IIIIIIII I TAXPAYER MAMA On FIR LAST STARRIEST
Sapient
. 28.2001 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holcfings 4 358 EL BRILLO WAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA00283424
Dataset 9
2011-12-23
5p
3,260w
…USD 0.00 1.905.60 488.00 1.459.20 0.00 IVT 12123/2011 1229'2011 Buy ALLT ALLOT GOIAMUNICATI 50.000 152765 06600 766.325.00 WUND JAM 900 280080 1.00080 0.00 1800.00 USO PerUnd IVT 12(23/2011 122912011 Buy SAPE
SAPIENT
CP 50600 12.4960 06600 627200.00 1684.R JAMS 0.00 2900.03 1900.03 0.00 1900.03 USO Periled An TOTALS: 100.000 1.393.625.00 USD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf
EFTA00726285
Dataset 9
2010-01-26
4p
1,903w
…subacto infanta°. in mesa than ate form. gal: AC4 be eluded inlayed. copy. ester >septette menials ceinnott Ile porno except (0) A penal Ottp0C4fog loosebox= peed pot Fordo discos), of elonaroicalh pursuant man coda ofthe *oat by which die
sapient
was Tend I folnatiorihu teen nude, mind informetire Son armors Am depown 'Omaha a not moveably accessable because the party saving the subpoena may, upre atica to the man ceaunnided m pretax. more of undie burden cc can. On =non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726285.pdf
EFTA01110735
Dataset 9
2013-02-05
9p
2,016w
…use of the person(s) named above. If you are not the intended recipent. you are hereby notified that any review. dissemination, distribution of duplication of this communication is strictly prohibited. If you are not the intended *
sapient
. please contact the sender by reply email and destroy all copies of the original message. From: Mary E. Pirrotta [mailto: Sent: Friday, February 01, 2013 11:44 AM To: Tonja Haddad Coleman Subject: Edwards adv. Epstein: Please see attached letter and proposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110735.pdf
EFTA00315679
Dataset 9
2012-12-31
12p
5,107w
…RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,510.01 PRICE: 5.52000 09/25/12 - REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,730.01 PRICE: 5.74000 12/24112 ***REGIS RESOURCES NL RGRNF Q8059N120 10,000.00000 654,090.01 PRICE: 5.41000 06/14112
SAPIENT
CORP SAPE 803062108 3,000.00000 632,119.59 PRICE: 10.71010 16 ITEMS -Total $220,384.82 Thisis Important taxInformationand Is being furnished to the Internal Revenue Service (except asindkated)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf
EFTA00236350
Dataset 9
2008-02-06
2p
1,829w
…theftsless Vaallk thin the whet. R-Squind reffe:ts te pmetaie of a lunismornents that are nplarret tyrnocsuren* ruts bendrred ShOVAN the deists of opielibm bays the find and tsniti k. Ito Ague is WAIL in assearro ka Day it 5 tat teal * statistically
sapient
. f fur each fad nth a 3-yw henry a Muringsta Rotor rs atorinierl bawl on itsk.alluslerl returns that moult it mantra in a lints meanly reformats Iscislinp sales Mapes. bads ad udenpum hesl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236350.pdf
EFTA00077224
Dataset 9
15p
4,310w
…a fuel surcharge of 4.00% to Ma shprnevii. Distance Based P6cing. Zane Package Seed from. 10021 zip Code Release signature on fib. Tracking ID 837133965288 Sender
Sapient
MINIMUM Servce Type FedEx Pronty Overnight E SIVAIONDS Package Type Customer Paden.® JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 2ORRO RANCH ROAD Packages 1 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Wmghl 10.0 bs. 4.5 kgs Delivered Dec 04. 2002 17.14 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf
EFTA00315691
Dataset 9
2012-12-31
12p
5,107w
…RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,510.01 PRICE: 5.52000 09/25/12 - REGIS RESOURCES NL RGRNF Q8059N120 1,000.00000 $5,730.01 PRICE: 5.74000 12/24112 ***REGIS RESOURCES NL RGRNF Q8059N120 10,000.00000 654,090.01 PRICE: 5.41000 06/14112
SAPIENT
CORP SAPE 803062108 3,000.00000 632,119.59 PRICE: 10.71010 16 ITEMS -Total $220,384.82 Thisis Important taxInformationand Is being furnished to the Internal Revenue Service (except asindkated)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf
EFTA01080461
Dataset 9
2016-03-07
17p
4,426w
Subject:
v. Maxwell
From:
Sigrid McCawley
To:
mart
…DE 1] Complaint.pdf> 1, 'airarnetion contained in Ma electronic message b conixt•: : • urreqrnaik,n fltencial me use cdtho mimed rocipiongs) and may kmirliatron umong miler promotions. b rho sat:jet; tt: atorney.cllinst privdoi.•. •i. I work product or romp front disdesuro alder :
sapient
:a lira. if the reader ot leis seciamnic message Is riot tile !rained faC:phir4. or : ployee Cr agent import:Wm to deliver it to itztatcHt incipient l'eltby Iltdattki Mai any ussemnation, dishrtiurron, copyinti ." …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080461.pdf
EFTA00607051
Dataset 9
2009-10-26
20p
6,052w
…oroscataao pan het Si eft tam .agree'.'// against Eptten wean ot t so he can polenbaiy Noe ermine: short let Narary motets WC ont4ii antiong me **men. One of whom says she was only 13 YIN time er IM move yak ao "onto ay &sanely. Unwell an Inifally Salved *Oh • subpoena In
Sapient
., 2009. as she was k‘m4n3 the am.Nina ...nen% Orson Grow inalat/ms Conference In York. finegoar.lati Dear Taws Paine' her Vily lumen In • ant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607051.pdf
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