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Corpus: 1990-03-17 – 2025-12-01
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EFTA01146788
Dataset 9
2012-08-31
8p
6,176w
…due to better consumption, are offset by JPMorgan Chase Sank NA downside risks on China and Japan to keep our global growth forecasts and risk balance unchanged. John Normand (44-20) 7134-1816 • Fixed Income — Portugal 2-yr yields include some 3% in EMU exit premium, john.normand@pmorgan corn making a clear case for new ECB
SMP
buying. J.P. Morgan Secumies plc Nikolaos Panigirtzoglou Equities — Overweight US industries that benefit from sustained housing (44-20) 7134-7815 recovery. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146788.pdf
EFTA01294992
Dataset 10
2p
600w
…change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter SDNY_GM_00053660 CONFIDENTIAL - PURSUANT TO FED. R.COIN(F IDENTIAL DB-SONY-0016484 EFTA_00I 64241 EFTA01294992
Smp
-OT-3000 01:50pm From-J Epstein i Company, Inc 2123710042 T-I50 P.005/005 F-135 prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate ofIncorporation upon the stockholders of the Corporation are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294992.pdf
EFTA01576332
Dataset 10
2008-03-01
9p
1,334w
…York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:25 Imad: 0319D3Qci20C002974 Trn: 0291303079Ff 03/19 Funds Transferred From DDA A/Cit 00000000000739116312 To Fund
Smp
A/C4 7681050870 Investment IN The JP Morgan Funds ► 1115 03/19 Check 03/25 Funds Transferred From Fund
Smp
A/C17681050870 To DDA A/CI 00000000000739116312 Redemption From The JP Morgan Funds 03/25 Funds Transferred From DDA A/Ct 00000000000739116312 To Prn A/Ct Q52167006 As Requested 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576332.pdf
EFTA01524406
Dataset 10
2008-03-31
1p
177w
…45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund
Smp
A/C# (3,278,618.74) 38,480.71 Investment IN The JP Morgan Funds 03/19 Check # 1115 (40.00) 38,440.71 03/25 Funds Transferred From Fund
Smp
to DDA A/C# 6,278,000.00 6,316,440.71 Redemption From The JP Morgan Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524406.pdf
EFTA00589029
Dataset 9
2p
275w
…Approval of Preliminary Plans, Budget and Schedule A ❑ 4. Construction Plans and Specifications A ❑ 5. Insurance policies covering the premises (with paid receipts for current premiums) A
SMP
Insurance for Tenant Betterments naming Landlord and BP as additional insureds A Flood Insurance for Tenant Betterments naming Landlord and BP as additional insureds iii Automobile owned and non-owned A ❑ iv. Comprehensive and Excess Liability Insurance naming Landlord, BP and Master Lessor as additional insureds A ❑ 6. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589029.pdf
EFTA00566230
Dataset 9
2017-02-10
2p
539w
Subject:
Re: Dinner with Mr. Koga and Sunday planning
From:
Karyna Shuliak
…Soba dinner Or Plan B: EFTA00566230 Meet at the hotel at 1100, have soba lunch to Meiji Shrine (a matter of 5 minute or less walk) to Asakusa to Kappabashi to if you would like, I can show you the neighborhood where I live and have a quick dinner at typical Japanese causal restaurant. https://tabelog.comitokyo/A1318/A131802/13001424/dtlphotolst/4/
smp
_ZZ or anywhere else you would like to visit, please feel free to let me know! Karyna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566230.pdf
EFTA01181150
Dataset 9
2012-09-07
8p
5,854w
…Report. ECB President Draghi signaled again that the More details in ... new "OMT" program, with no set limit on bond purchases ofup to three years' maturity, should have a much more persistent impact on yields than its Global Data Watch, Bruce Kasman and David Hensley predecessor, the
SMP
. There remains considerable uncertainty as to when Global Markets Outlook and Strategy, Jan Loeys, Bruce bond buying will begin, not least because the ECB's request for the IMF to be Kasman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181150.pdf
EFTA01178648
Dataset 9
2012-06-29
8p
5,896w
…On the positive side, with a greater mandate, there is more reason than gem* Ica:east. before to raise its capacity. In addition, the ECB does not yet get the signing 2013 global GDP growth forecasts: JPMorgan up to fiscal union that is really needs to unleash QE and the
SMP
. But near and Consensus term, the modest progress towards federalism provides some comfort to the ECB and should make it more willing to provide support. Finally, tensions are 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178648.pdf
EFTA01206065
Dataset 9
2p
275w
…Approval of Preliminary Plans, Budget and Schedule A ❑ 4. Construction Plans and Specifications A ❑ 5. Insurance policies covering the premises (with paid receipts for current premiums) A
SMP
Insurance for Tenant Betterments naming Landlord and BP as additional insureds A Flood Insurance for Tenant Betterments naming Landlord and BP as additional insureds iii Automobile owned and non-owned A ❑ iv. Comprehensive and Excess Liability Insurance naming Landlord, BP and Master Lessor as additional insureds A ❑ 6. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206065.pdf
EFTA01180622
Dataset 9
2012-08-22
4p
2,044w
Subject:
Macro Skinny: Draghi sets the floor for Europe
From:
US GIO
To:
Undisclosed recipients:;
…exceptional, and it is comparable to how the Fed and the Bank of England justified their first round of quantitative easing (QE1) back in 20092. It is essentially the European QE1, which is much stronger than
SMP
- the old bond buying program. The German resistance has collapsed. With the exception of Jens Weidmann—the president of the German central bank—the rest of the German political and monetary leadership has given a thumbs up to Draghi3. The Germans did, however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180622.pdf
EFTA01524424
Dataset 10
2008-05-31
1p
198w
…during this statement cycle will appear in the Transaction Detail section of the statement. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 05/31 Beginning Balance 274,603.89 06/02 Funds Transferred From Fund
Smp
NCi l To DDA NC# 4,940.99 279,544.68 Redemption From The JP Morgan Funds 06/02 Funds Transferred From DDA NC# o Pm AJC# (4,940.99) 274,603.69 Phone Instructions From Client 06/05 Nes LIG Direct Dep …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524424.pdf
EFTA00407579
Dataset 9
2012-08-02
6p
1,928w
Subject:
Early Tour 8.2.12
From:
Ike Groff
…22% Copper -0.16% All about the ECB today (statement @ 7:30am, Draghi press conference @ 8.30am) (link<http://www.ecb.int/press/tvservices/webcast/html/webcast_120802.en.html>). Sueddeutsche thinks the ECB will announce a two-pronged plan to buy peripheral bonds in the secondary market (via the
SMP
) while the EFSF/ESM will buy bonds directly in the primary auctions. This seems to be what the market is looking for at a minimum to sustain the recent rally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf
EFTA00491195
Dataset 9
2019-02-25
3p
540w
Subject:
Re: Bloomingdales
To:
Rich Kahn
…not available via amex points however can be bought online should we ask jee urgency as online shows 3 days.. https://www.bloomingdales.comishop/productibloomingdales-fashion-icon-gift-card? ID=3095447&CategoryID=1006851#fn=ppp%3Dundefined%26sp%3DNULL%26rId%3DNULL%26spc%313 51%26cm_kws%3Dgi ft%2Bcard%26spp%3DI0V026pn%3D1%7C1%7C10%7C51%26rsid%3Dundefined%26
smp
%3DmatchNone please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 25, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491195.pdf
EFTA00616382
Dataset 9
4p
456w
…mount, and is part of the August 2007 Bertha Repair Budget. Please arrange payment. Thanks! WHR cl/cal te4 fyyto-ct pap- Liam/ frA- %wait 0-tri tic affiAiv.4 (Tel) (Fax) EFTA00616382 DATE RED. NO LAFAYETTE CONTRACTORS, LLC
SMP
04fre. 6100 Red Hook Quarters B3 712:4,21s. ST. THOMAS, VI 00802-1348 ier.4462.61,40.1 8/1Z/D7 yerle4r4 moz.vrA TO. /2532 ,5ecee.ey yafk .45044, Zplaioopi tiwob-7 1. Meese send cedes ol 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616382.pdf
EFTA01146786
Dataset 9
2012-08-31
2p
673w
Subject:
JPM View 08.31.2012
From:
US GIO <us.giogpmorgan.com>
To:
Undisclosed recipients:;
…due to better consumption. are offset by rPareegas Chant Sant PA downside risks on China and Japan to keep our global growth forecasts and risk balance unchanged John Normand iss.20,713cuto0 ▪ Fixed Income — Portugal 2-yr yields include some 3% in EMU exit premium. pan rontarclatgenorgan con making a clear case for new ECB
SMP
buying. J P Morgan Socuroos PK Pergola°, Panigirtzoglou - Equities — Overweight US industries that benefit from sustained housing (44-20) MA-711S recovery. Magas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146786.pdf
EFTA01595440
Dataset 10
1p
384w
…11.•••••• 0•P4•••••••••••• •••••••••••••••••••1 • ••••••••••••••••• nolo-main wars •••••• •••••••••••••• Ss •+! • A •••••••••••• ••••• •••••••••• ••••••••••••••••/•• WI Mara •••••• 400rat • ••••••• •••• 4. . •••••••• •••••••••••••••• •••••••••••••.••••••••••••• • ••••4•••••••••••••••••••••••..• .•••••••••••••••• 1/0•1C1cRatato••••••••••••••••••••••••••••••••••• 40 moos.... $•••••••••••• ••0 , 00 •••••••••••••••••• Indus*, Par•Plip 1I••••i lryalsM NM• Sa• nalal ••••••• • • S.. PaiRreiveller OW. • •:•••••••••••••maw•••••••••••1 •=.11. ••••••••••••••••••••••••,•••••••••• •••••••• •'••••••••••••••• •• •••••••••••.••• •• •••• Ilaa•••••••15•••••••••••••••IXI•w••••••• ••••••••••••• • •••••°. • Poltle•••••110000.•••••••f••••00•••••••••• •••••••••••••••••••• Y..••••. t• *myna, alms bi •/•••/• Sly Ow anis ••• ep ••••••••• •••• ...nem. • •••••• 00enti allsel. •••••••••••••••• ••••••••••••••••••••••••••••••l nn••••• A P••••••••••••••••••1.0%•••••••• •••• brae ••••••••••••••••••••••••M. .
Smp
••••••• ••••• ape .4 •••••••• SDNY GM FOIA Confidential TreCONELD ENTIA TD-DOJ-00000102 EFTA01595440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595440.pdf
EFTA01584787
Dataset 10
2011-07-21
1p
296w
…awed. exclude; cash and )PM MM Funds, then what somprorritsed the charge of S452.631 It seems Ike su charges have been excluded - Entered On Aug 31 2011 06:02P14 by : JANET YOUNG The Custody >100 MM schedule sliest at 4 bps wits 4 bps tunes the MV of 4
SMP
Please Wren the ree caculation details 41 Fee PC441 • Entered On : Sep 01 2011 Oa: SCAM 8y : IRINA NICMOt Irma, sorry but Mrs account has the innlinurr waived. Shouldn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584787.pdf
EFTA01576354
Dataset 10
2008-05-31
7p
1,112w
…Checks that cleared as an automated payment will not be included in t checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. Transaction Detail Date 05/31 06/02 06/05 06/06 06/06 06/11 06/11 06/11 06/19 Description Beginning Balance ed From Fund
Smp
A/C#7681050870 To DDA A/Cl Redemption nds Funds Transferred From DDA A/C# To Prn A/Cl Q52167006 Phone Instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576354.pdf
EFTA01456640
Dataset 10
1p
279w
… 834462396 FINANCIAL. LLC Subtotal WAY -
SMP
HYbIld db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN TWTRN 01-Feb-2016 (3.878x00) USD 38.9662 (225 CC Y) FINANCIAL GROUP INC Subtotal: Statement ID : 182298_20150205_20150206_3 The valuation information set forth in this statement is provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456640.pdf
EFTA02115859
Dataset 10
2014-02-06
9p
2,419w
Subject:
Early Tour 2.6.14
…might even drop the deposit rate negative). It seems to be a closer call than the market is pricing in and the EUR could be vulnerable to a downside move if they do indeed act. There has also been some recent rumblings that they are considering ending the
SMP
sterilization which would add — El 75B to the EMU financial system. Heavy earnings day and the key names and movers are recapped below. Some wild moves in the US after hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf
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