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11 results for “
"SPOL"
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EFTA02696058
Dataset 11
3p
806w
Subject:
Fwd: Invoice 1587870 for
From:
Lesley Groff >
To:
Jeffrey Epstein CC;
From: Lesley Groff > Sent: Monday, Marc To: Jeffrey Epstein CC; Subject: Fwd: Invoice 1587870 for Attachments: CQDEJT.pdf; Untitled attar ment . tm new ticket to LA only. Pease advise if I should forward toa Sent from my iPho=e Begin forwarded message: From: "American Express Travel" <
[email protected]
<mailto:itine=ary@myamextravelcom» Date: Ma=ch 23, 2015 at 9:33:39 AM EDT To: Subject: Invoice 1587870 for R=SPOL <=pan> DO NOT REPLY TO THIS EMAIL. This message was sent from…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696058.pdf
EFTA01493740
Dataset 10
2012-12-01
1p
120w
…19 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY MXN SELL (987,477.110) 1,013,692.71 28,215.60 USD CONTRACT RATE :13.063594000 TRADE 11/21/12 12,900,000.00 VALUE 12/19/12 (ID: 0fAXNPR-AA-7) 12/19
Spol
FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 1,013,163.270 (1,013,163.27) (529.44) MXN EXCHANGE RATE 12/32400000 DEAL 12/18/12 (12,900,000.00) VALUE 12/19/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493740.pdf
EFTA01461396
Dataset 10
2014-03-14
1p
176w
…Days Tick CopyrigtO 2014 Bloomberg Finance L.D. 14 -war -2O:4 07:20:45 Golds t 1380 1369.28 1360 1350 e• XAU BGNL Curncy 1369.28 1340 T High on 03/14 00:01 1376.63 -9- Average 1354.71 1 Low on 03/10 00:56 1328.08 1330 IN Prey Close 1339.98 8: .8:11 8: 8: . 14 Mar 2014 XAU Curncy (8010
Spol
S/O8) 5 Days Tick Copyrigtrta 2O14 Bloomberg Finance L.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461396.pdf
EFTA01457266
Dataset 10
2015-04-14
1p
163w
From:
Daniel Sabba
To:
'Jeffrey E.'
…calls. They work for a notional of USD 5mm. din qUSD 100% CaN Offer Mid Level
Spol
Rel BASFn.DE 3.55% 3.22% 94.67 Nara 210% 1.78% 168.05 VOWG_p.DE 460% 4.25% 246.2 6m qUSD 90% Call Offer Mid Level Spot Ref BASFn.DE 11.15% 1082% 94.67 ALVG.DE 9 35% 8.99% 168.05 VOWG_p.DE 1255% 12.16% 246.2 Looking forward to discussing, CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457266.pdf
EFTA00259204
Dataset 9
2005-09-29
100p
2,746w
…Wig0101.06APP taxa von secs to DOCK HOUSE ILLYMIONI•MCTIO00 it 11 , "1"n A08.04b DOCK HOUSE - SECTION 6 DOCK HOUSE - SECTION 5 a_••••••• EFTA00259209 • 1.6 11.11 11 .1 DI Mel : I Dab Jr t. JI arra Viler/CIL D4MO lust,' CAW SLIM SEC Lift 44.9.1:0:010.4: yf IWO LX/? /Ca' AtlaIRO onvirr Ma • /JArr !GM!
SPOl
ECLOYAttaV 1 rim" ICILY! FIRS MORAL.? ACoriatla ilerariewn; ACCIINUIS AtlinneleiktlDente .I.0/01..c Immilory MAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf
EFTA00314150
Dataset 9
1p
399w
…or damaged while you are outside of the US. G3 will create your par-
spol
applicatiOns and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: 0,x experienced staff will provide personal conYnuricatio n and in- depth knowledge to ease your mind and retdve your COnCAOM. P acdcaionPan does 0,0(awe LIS Govennent Fees. stip0v fees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314150.pdf
EFTA01203581
Dataset 9
2016-08-19
1p
1,504w
…Currency Return is negating e . the British Pound depreciates relative to the Eurcren Oven two from the Starling
Spol
Rate '20% .10% 0% 10% 20% 30% to the Endng Spa Rale). you At lose 1% ol the pnngpal amount of your notes to every 1% of decline in the Rolerencet Currency Return and Reference Currency Rehm you valtroretere at rnaludly a cash payment equal* •-$1.000 • ($1.003 s Reference Currency Return) CUSS 46125U/es The graph abort dernonstreles the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203581.pdf
EFTA01597159
Dataset 10
28p
15,476w
…activity in the Account is suitable and appropriate for the beneficial owners and that the compensation we receive is reasonable. — You understand and agree that this determination is solely your responsibility and not ours. Fees and Charges As a client of UBS, you agree to pay all fees and charges relating to your accounts for any Please refer to the Fees and Charges MUNRO
SPOL
DZS£ SSZO oP transactions or services you receive from us, such as annual service fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA00271100
Dataset 9
28p
15,359w
…activity in the Account is suitable and appropriate for the beneficial owners and that the compensation we receive is reasonable. — You understand and agree that this determination is solely your responsibility and not ours. Fees and Charges As a client of UBS, you agree to pay all fees and charges relating to your accounts for any Please refer to the Fees and Charges MUNRO
SPOL
DZS£ SSZO oP transactions or services you receive from us, such as annual service fees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf
EFTA00059941
Dataset 9
2019-08-12
29p
2,623w
Subject:
Psyd: Observation 7/24-3W19 (7/M companion Wind)
… N-A-15 s\teRsrt SWC- 'vast C6 EFTA00059949 -7c."3/ - o say. \Neck is(4-no,\ e -No rw.LiNceN fa-64;ii) 31 .-4•c ,k\-\\-"AiNe Sit\\.\ \Y\ °CA ‘51\ YG. 7:5k 11)93six -xlv te_
SPol
-ice PT.It; 1SLI4 0Sci A sistattc.s itt_S -kts €cs_E taistosti • accr-1 4 % 1:2:syca.syb%risvetsnAgs oO_3-7s-15 1 1.t ti geFste-is) ir_s set.' altt 7c1/4Th oft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf
EFTA01219425
Dataset 9
2019-06-12
24p
2,114w
…Mac Mail First Email (Email) ID 836217 Contact Source Device NYC024383.aff4/Macintosh HD /Users/myla-lsj/Library/Application Support/AddressBook/Sources/A91D2C79-9E10-4F0E Path -AD38-095DB0A6FCC9/AddressBook-v22.abcddb SourceType Mac AddressBook First
Spol
Jasmine Malinao Phone Number (Home) Creation Date 2019-06-12 18:46:59 (UTC) Modification Date 2019-06-12 18:46:59 (UTC) ID 116 Contact Source NYC024383.aff4/Macintosh HD Device /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219425.pdf
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Results by Dataset
11 total
Set 9
6
Set 10
4
Set 11
1