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EFTA02125609
Dataset 10
2013-10-09
1p
38w
Subject:
can you IM me? when you have a
sec
...
To: From: Sent: Wed 10/9/2013 1:43:14 PM Subject: can you IM me? when you have a
sec
... my computer was updated and I can't get IM to work..can you IM me when you have a moment? EFTA_R1_00763535 EFTA02125609
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125609.pdf
EFTA00032489
Dataset 8
2019-08-08
1p
179w
Subject:
RE: call w
SEC
From:
(USANYS)" c4
To:
M" allialiS)" (USANYS)"
…6" < Subject: RE: call w
SEC
Date: Thu, 08 Aug 2019 20:00:19 +0000 Okay, we can come to you. From: (USANYS) < Sent: Thursday, August 8, 2019 3:05 PM To: (USANYS) (USANYS) Cc: a, (USANYS) 6 Subject: RE: call w
SEC
We are on for 4;45 From: (USANYS) Sent: Thursday, August 8, 2019 2:04 PM To: MI (USANYS) (USANYS) Cc: (USANYS) 6 Subject: RE: call w
SEC
I think one or both of us…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032489.pdf
EFTA00015656
Dataset 8
2019-08-08
1p
153w
Subject:
RE: call w
SEC
From:
"MI (USANYS)"
To:
M" INIE (USANYS)"
From: "MI (USANYS)" To: M" INIE (USANYS)" Cc: ' (USANYS) 6" Subject: RE: call w
SEC
Date: Thu, 08 Aug 2019 18:15:31 +0000 Ok. I'll aim for 4:45. From: (USANYS) Sent: Thursday, August 8, 2019 2:04 PM To: IM (USANYS)< >; (USANYS) < Cc: (USANYS) 6 Subject: RE: call w
SEC
I think one or both of us free for the next hour or so, and then again after about 4:30. From: MM (USANYS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015656.pdf
EFTA01971124
Dataset 10
2013-06-23
1p
112w
Subject:
30
sec
. , "You can do it too." Catsimatidis 2013 campaign commercial.
From:
Catsimatidis for Mayor
To:
jeevacation©gmail.com[jeevacation©gmail.coml
To: jeevacation©gmail.com[jeevacation©gmail.coml From: Catsimatidis for Mayor Sent Sun 6/23/2013 2:16:46 AM Subject: 30
sec
. , "You can do it too." Catsimatidis 2013 campaign commercial. Title: 30
sec
. , "You can do it too." Catsimatidis 2013 camiaiin commercial. Catsimatidis campaign commercial #2 30seconds "Catsimatidis stands with us." click here htt • :// outu.be/o8oEWcCG 1 ZE www.cats20 1 3.com Click 10 view this email in 0 browser If you no longer wish to realm, these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971124.pdf
EFTA02401798
Dataset 11
2012-07-19
2p
336w
Subject:
SEC
Punts on Payments to ETF Market Makers
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Thursday, July 19, 2012 4:0 To:
[email protected]
Subject:
SEC
Punts on Payments to ETF Market Makers chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=687987&=Index=1274556084&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Thursday= July 19, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style="PADDING…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401798.pdf
EFTA02475531
Dataset 11
2016-01-08
1p
78w
Subject:
SEC
bars Steven A. Cohen from supervising any fund with outside money
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Friday, January 8, 2016 6:16 PM To: jeffrey E. Subject:
SEC
bars Steven A. Cohen from supervising any fund with outside money h=tp://www.marketwatch.com/story/
sec
-bars-steven-a-cohen-from-supervising-a=y-fund-with-outside-money-2016- 01-08?link=MW_home_latest_news Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fa cel <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475531.pdf
EFTA02701414
Dataset 11
2012-09-17
3p
370w
Subject:
SEC
Weighs Up Sophisticated Investors' Sophistication
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, September 17, 2012 2:53 PM To:
[email protected]
Subject:
SEC
Weighs Up Sophisticated Investors' Sophistication chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=717351&=Index=1291419318&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;September 17, 2012 =/TR> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style="PADDING…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701414.pdf
EFTA00019320
Dataset 8
2019-08-16
1p
179w
Subject:
FW:
sec
From:
(USANYS)" alMIE>
To:
(USANYS)" <MIMIMIE>
…have spoken to the team about it? If not we'll try to today. > Sent from my iPhone » On Aug 16, 2019, at 9:19 AM, Cowley, (USANYS) wrote: » Guys, >> Sony for the ping on this, but
Sec
called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money. >> Sent from my iPhone EFTA00019320
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019320.pdf
EFTA00032501
Dataset 8
2019-08-16
1p
178w
Subject:
RE:
sec
From:
(USANYS)" <MIMIMIE>
To:
(USANYS)"
…have spoken to the team about it? If not we'll try to today. > Sent from my iPhone >> On Aug 16, 2019, at 9:19 AM, (USANYS) wrote: » Guys, >> Sony for the ping on this, but
Sec
called me about Epstein stuff. I think where we left off is you were going to confirm that you hadn't seen anything in the records consistent with him investing other people's money. >> Sent from my iPhone EFTA00032501
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032501.pdf
EFTA00032901
Dataset 8
2020-03-30
5p
2,251w
Subject:
Citing COVID-19,
SEC
Eases More Filing Requirements
From:
Securities Law360 <newsgi3law360.com>
From: Securities Law360 <newsgi3law360.com> To: Subject: Citing COVID-19,
SEC
Eases More Filing Requirements Date: Mon, 30 Mar 2020 07:19:42 +0000 tlaw360 Securities SECURITIES Monday, March 30, 2020 Follow Securities Law360 TOP NEWS V,Law360 Practice Groups of the Citing COVID-19,
SEC
Eases More Filing Requirements Year The U.S. Securities and Exchange Commission has further extended its guidance and relief to companies grappling with the fallout from the spread of the novel coronavirus, temporarily easing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032901.pdf
EFTA00411399
Dataset 9
2012-06-08
2p
366w
Subject:
Fwd: RBSource (
SEC
Online) and 4-minute demo/ please read!
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject: Fwd: RBSource (
SEC
Online) and 4-minute demo/ please read! Date: Fri, 08 Jun 2012 17:10:34 +0000 You can get this on line now...do you wish to get the RED BOX on line instead of the paper version? Begin forwarded message: From: "Illsen, Ana" < Date: June 8, 2012 1:02:22 PM EDT To: czl Subject: RBSource (
SEC
Online) and 4-minute demo/ please read! Hi Lesley, Please pass…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411399.pdf
EFTA01147284
Dataset 9
2012-07-08
1p
203w
Subject:
sec
„ privledged
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson <
[email protected]
>, Melanie Spinella
From: Jeffrey Epstein <
[email protected]
> To: Eileen Alexanderson <
[email protected]
>, Melanie Spinella <Spinella®apollolp.com> Subject:
sec
„ privledged Date: Sun, 08 Jul 2012 10:42:15 +0000 Attachments: ApolloGlobalManagementLLC_3_20110329-2.rtf form 3 , 4, and all 10k filings do not have the ownership of securities , listed by any other entity other than LEON.( makes the case that the children, received a transfer ( gift ), even of only a finacial interest: and are the real owners extremely difficult…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147284.pdf
EFTA01181198
Dataset 9
2012-09-17
2p
257w
Subject:
SEC
Weighs Up Sophisticated Investors* Sophistication
From:
"Institutional Investor Daily" <1
To:
'
From: "Institutional Investor Daily" <1 To: ' Subject:
SEC
Weighs Up Sophisticated Investors* Sophistication Date: Mon, 17 Sep 2012 14:52:51 +0000 Institutional Investor Daily Monday. September 17. 2012 On InstitutionalInvestor.com today: Vs
SEC
Weighs Up Sophisticated Investors' Sophistication Can sophisticated investors make their own decisions? The
SEC
is not so sure. Read the full story at institutionalinvestocoom. Vr The Morning Brief: Apple; Basketball; Lasair Liquidates Hedge funds benefit from Apple s all-time high; basketball in Seattle: Lasair…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181198.pdf
EFTA00707977
Dataset 9
2017-03-28
2p
380w
Subject:
Fwd:
SEC
Adopts T+2 Settlement by end-Q3 2017
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…which is consistent with the target implementation date previously set by the ISC. • Product in scope can be found here http://www.ust2.com/pdfs/t2-cash-products-in-scope.pdf Source: https://www.
sec
.govinews/press-release/2017-68-0 EFTA00707977 Chart Source: http://www.ust2.com/pdfs/T2-Playbook-12-21-15.pdf "This material was prepared by Sales personnel of Bank of America Merrill Lynch and is subject to the terms available at the following link www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707977.pdf
EFTA02068547
Dataset 10
2015-11-19
5p
1,510w
Subject:
Re: Change return to
Sec
. 8th [Email Ref: 151119-000879)
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent Thur 11/19/2015 12:54:51 AM Subject: Re: Change return to
Sec
. 8th [Email Ref: 151119-000879) Haha! Do it! Sent from my iPhone On Nov IS, 2015, at 7:26 PM, Natalia Molotkova < > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE. DO NOT REPLY BELOW tills LINE Response (Natalia Molotkova) 11/18/2015 07:26 PM Fare will be 541.40USD, new itinerary is on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068547.pdf
EFTA01899480
Dataset 10
2013-03-21
1p
114w
Subject:
call monday „ private
sec
From:
Jeffrey Epst
To:
Boris Nikoli
To: Boris Nikoli From: Jeffrey Epst Sent Thur 3/21/2013 11:25:01 PM Subject: call monday „ private
sec
Valerie Popp-Muess. Her number is: Office: Mobile: *********************************************************** 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 the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899480.pdf
EFTA02236828
Dataset 11
2018-01-25
3p
561w
Subject:
change Ticket for
Sec
. Loc#WMQNIY
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 1/25/2018 9:48:15 PM Subject: change Ticket for
Sec
. Loc#WMQNIY Title: American Express ® We have to rebook (and travel has to commit by that date) by November 17th 2018, that is when original ticket was issued. Yes, I can make return February 4th, will be same fare - $546.51. Ok to proceed? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha...sorry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236828.pdf
EFTA02720070
Dataset 11
2013-08-02
1p
23w
Subject:
Have a
sec
?
From:
Larry Cohen
To:
jeevacationtagmaitcom[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationtagmaitcom[
[email protected]
]; Jeffrey
[email protected]
] From: Larry Cohen Sent: Fri 8/2/2013 12:33:55 AM Subject: Have a
sec
? Sent from my Windows Phone EFTA_R1_02203010 EFTA02720070
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720070.pdf
EFTA00334563
Dataset 9
2015-11-19
5p
1,839w
Subject:
Re: Change return to
Sec
. 8th [Email Ref:
From:
C
To:
Amex Centurian Travel <I
From: C To: Amex Centurian Travel <I Subject: Re: Change return to
Sec
. 8th [Email Ref: Date: Thu, 19 Nov 2015 14:24:34 +0000 ok, thanks...reserve and send to me so I can get approval... thanks! On Nov 19, 2015, at 9:23 AM, Natalia Molotkova < > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE L;;Centurion Banner Response (Natalia Molotkova) 11/19/2015 09:23 AM Fare…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334563.pdf
EFTA00334557
Dataset 9
2015-11-19
6p
1,847w
Subject:
Change return to
Sec
. 8th [Email Ref: 151119-000879]
From:
Natalia Molotkova
From: Natalia Molotkova To:' 'C Subject: Change return to
Sec
. 8th [Email Ref: 151119-000879] Date: Thu, 19 Nov 2015 14:23:41 +0000 Attachments: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE Centurion Banner Response (Natalia Molotkova) 11/19/2015 09:23 AM Fare for the 9th today is $624.40, can't be guaranteed till issue. Restricted. Regards, Natalia Molotkova Centurion Relationship Manager I I oti Monday through Friday 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334557.pdf
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