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Corpus: 1990-03-17 – 2025-12-01
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EFTA01469044
Dataset 10
2014-06-10
2p
514w
Subject:
Fw: KCP Capital Markets Flash - You can buy 3x 105
SSP
Call vs sell lx 95Put - and still to
From:
Tazia Smith <
To:
jeffrey epstein <jeevacationQgmail.com>
Subject: Fw: KCP Capital Markets Flash - You can buy 3x 105
SSP
Call vs sell lx 95Put - and still to ke money out From: Tazia Smith < Date: Tue, 10 Jun 2014 12:05:25 -0400 To: jeffrey epstein <jeevacationQgmail.com> Cc: Rich Kahn < >, ">", Nav Gupta <->• Vahe Stepanian Paul Morris < >, Vinit Sahni < Classification: External Communication Jeffrey - Consider taking advantage of the skew that Nav identifies in his email below in the LISTED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469044.pdf
EFTA01391412
Dataset 10
1p
277w
GLDUS124
SSP
Partners Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund fV. LP cash flows between signing and closing and mark-to-market pricing - which taken together often result in higher effective discounts at closing for buyers. Exhibit 11: Secondary Market Pricing (2005 - 2017)" - CIVOISMONIas!•.200S ind 3307 Pence "at rn txmalcsd rh,tamvicines dasela Yhe0 "Plimale re; a war Own; coays Mcc1 WnV LP me.wras Suev. la ; wty, $0.9%1 awo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391412.pdf
EFTA01452601
Dataset 10
2014-01-28
1p
527w
…initiate at Buy Initiating coverage with a Buy rating and $43 PT We see the following positive catalysts for CG units over the next 12 months: —334. Cents Grout. 1) an inflection from among the weakest distributable earnings (DE) growth
SSP
see INDEX 01•11~11 stories in 2013 to the second strongest (behind BX) in 2014-15 upon greater Performance (%) 1m 3m 12m DE contribution from a broader array of funds, 2) greater investor appreciation Absolute 4.0 21.2 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452601.pdf
EFTA01508643
Dataset 10
2007-09-30
1p
125w
…2007 Cash and Short Term by Type continued Una Cost Tax Cost Current Estimated Current Pescnoron Currency/ tug Markel tel Make! Value USD Um:wined annual Yield' Cusip
SSP
ficcays Rang ACCOunt Type Quanmy ongunat Pile* Original ACCruell (merest uSD &onto.. VW Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 1,114,317.51 1.00 1.00 1,114,317 51 1.114.317 51 59,058.82 5.30 INSTITUTIONAL SHARE CLASS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508643.pdf
EFTA00301210
Dataset 9
2012-04-26
1p
346w
…Avenue Bilhng Address 575 Lexington Avenue Suite 4055 New York, NY 10022 New York, NY 10022 Premises: 4th now Authorized Contaa: Richard Kahn / Darren Ind)ke Tide: Owner / Member Phone Number: pax Number: Total Number of Offices: 3 Email Address Total Monthly Recurring Fees: $6,210.00 Tax ID or
SSP
: 30.0503838 / 30.0503849 Term of License Agreement 12 Months Insurance Carnet Poky 0: Designated Spaces Other Recurring Senices Office Occupant. Office Fee t *amity, Flies Nloothh Ice 4055 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301210.pdf
EFTA01187448
Dataset 9
2012-12-04
3p
916w
Subject:
Re: Invoice 8727 engine removal
From:
_Paley Epstein <jeevacationgginail.cont>
To:
jeevacation(a gmail.com.
…service fluid on the aircraft, this is included in this invoice.. thank you. larry EFTA01187448 ATC Lasham Ltd Lathion Aid Old tat Lim. HITIPShi'Y WU
SSP
UK Tel INVOICE Invoice No: 005135134 JEGE INC Invoice Date: OVDE012 CIO LARRY VISOSKI 3800 SOUTHERN BOULEVARD Customer Agreement: P1239'20. 2 WEST PALM BEACH FL Customer P/0 Number: US Customer Number: • S9RC' Customer VAT Number Our Refuromm: STABLAO Payment Terms: 30 Days From I -Noce Dale ATC Order Number: 03002. 3060 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187448.pdf
EFTA01107148
Dataset 9
8p
1,942w
…Hampshire. GU34
SSP
. UK Tel: 01256 825100 Fax: 01256 467487/381028 INVOICE Invoice No: 005135134 JEGE INC Invoice Date: Oil/DEC/12 CIO LARRY VISOSKI 3800 SOUTHERN BOULEVARD Customer Agreement: P1239)2012 WEST PALM BEACH FL Customer 12/0 Number: US Customer Number: 189807 Customer VAT Number: Our Referents): STABLA0 Payment Terms: 30 Days From Invoice Date ATC Order Number: 0000213060 Payment Due Date: 03/JAN/13 Base: OLA Currency: S USD US Dollar Line Item no LottSer no Service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107148.pdf
EFTA01508615
Dataset 10
2007-08-01
1p
126w
… Value USD Um°.Ined annual Yield, Cusp
SSP
ficcays Rang ACCOunt Teat Ouanmy ongunal Pit Original ACCruell (merest USD Gatnt OSS USD Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 1,269.567 12 1.00 1.00 1,269,567.12 1,269,567.12 66,017 49 5.20 INSTITUTIONAL SHARE CLASS 5,750.39 FUND 829 7-Day Annualized Yield: 5.39% 4812A2-60-3 Total Short Term 1,269,567…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508615.pdf
EFTA01519641
Dataset 10
1p
213w
…is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type Unir Cost Tar Con Current Estimated Current Description AdosfM Marker A4usted Market Value USD Unrealized Annual Weicf, Culp
SSP
MOody's Rating CuirtnCY Clammy Original Price 01191Ildl ACCIUOXI Interest VSO Gain ten USO Income 11S0 VOA S. Cash EURO PRINCIPAL CURRENCY EUR 387,747 19 1.289500 500,000.00 503,931 76 3,931 76 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519641.pdf
EFTA01508553
Dataset 10
1p
129w
… Value USD Um°.Ined annual Yield, Cusip
SSP
ficcay's Rang ACCOunt Teat Quanmy Original Pile* Original ACCruell (merest USD Giantess USD Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 4,402.559 06 1.00 1.00 4,402.559 06 4.402.559 06 228,933 07 5 20 INSTITUTIONAL SHARE CLASS 19.067 60 FUND 829 7-Day Annualized Yield: 5.33% 4812A2-60-3 Total Short Term 4,402,559…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508553.pdf
EFTA01455735
Dataset 10
2014-10-08
1p
212w
Subject:
Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI
…Key Client Partners - US DB Secunties Inc Deutsche Asset Si Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel • <Mail Attachment.gif> From. Say Groh °: M > To. Tas Cc: Rich Paul Morrfs Daniel Sabta. Vahe
SSP
& Date: 1010&20141782 AM Subject: Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI Jeffrey would like to do next week. Might Tues. Oct. 14th be good after 1:30pm? On Oct 8, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455735.pdf
EFTA01519672
Dataset 10
2005-08-01
1p
202w
…yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tar Cost Cousins Estimated Current Description tat Marker Apusted Marker Value USD Unrealized Annual Weld, Clads
SSP
MOOdy's Rating Currency Dummy Dogma) Prise Original Accrued Interest VSO Gamlen USD Income USD 17M% Cash EURO PRINCIPAL CURRENCY EUR 387,747 19 1 289500 1.229850 500,000.00 476,870 88 -23,12912 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519672.pdf
EFTA01497410
Dataset 10
1p
171w
…=00dirreir • 10••••40 MONT • irimioursie CHECK NO. 22222 $121.80 PAID 01/17 L 22222 •=z2St- SIS IMAM et 011300 &UM tig 1110.0•••/*/ 0012 1 q••• -Mt .0. a • —Sr. •01.111/1 von.* WY aftla -Of n 4.noi• CHECK NO. 22223 $229.78 PAID 01/30 22221 aspar
SSP
Etna R401.0.34 O2 0130110 00$002t04 Zn' -.14" IP ...ROI iramisamOneessmil wa CHECK NO. 22224 $2,862.84 PAID 01/10 ••••••••••••••IMI. 22224 ea."' ••• ;alp $01•••••••••••iptrualSolir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497410.pdf
EFTA01511835
Dataset 10
1p
168w
… AmoitS Marker al d Market Value USD Unrealized Annual Weld, Cusif
SSP
MOOdy's Rating Account Type Quantity Price Original AeCrited Interest USD Gain tors USD Income USD YTIA Cash JP MORGAN INSTITUTIONAL PRIME MONEY USD 56,806.92 1.00 1 00 56,806 92 56,806 92 1.370 18 2 41 INSTITUTIONAL CLASS SWEEP FUND (829) 129 43 (SWEEP DEADLINE IS 4:30 PM EST) 7-Day Annualized Yield: 2.42% Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511835.pdf
EFTA01518681
Dataset 10
2013-07-01
1p
156w
…000 18,666.12 14,048.52 4,617.60 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 81.33 113.000 9,190.29 9,524.04 (333.75) 141.25 1.54% 806857-10-8 SLB SPDR
SSP
600 ETF TRUST 168.71 1,495.000 252,221.45 250,407.85 1,813.60 4984 33 1.98% 78462F-10-3 SPY Total US Large Cap Equity 3301,484.01 $296.632.66 $6,961…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518681.pdf
EFTA01362029
Dataset 10
2015-09-04
1p
716w
…access capital markets. Volatility risk premix Because the VIX has breached a level of 30 so rarely over the past decade, we Figure 3: High vol premium episodes looked to expand the number of recent historical parallels to last week's equity Start Length S&P Days market shock through an alternative measure of implied vol relative to the level chop to
SSP
Low of volatility actually experienced in the market over the prior year. What we Jul '04 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362029.pdf
EFTA01600752
Dataset 10
1p
177w
…N° 961.600
SSP
-DF a pessoa de meu conhecimento, idonea, correta, competente, responsavel e pontual, tendo trabalhado na Embaixada da RepOblica do Azerbaijao, em Brasilia, exercendo o cargo de faxineira desde o inicio de 2018, nao constando registros de nada que a desabone, mantendo ao longo do vinculo conduta pessoal e professional irrepreensiveis. Brasilia / DF, 28 de dezembro de 2018 RECOMENDATION LETTER This is to inform that Mrs. Marina de AraUjo Jacob RG N° 961,600
SSP
- DF is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600752.pdf
EFTA01462183
Dataset 10
1p
109w
…loan market to shift from a bank dominated market to a market where CLOs play a key role. CLO Issuance from 1999 - 2007 120 10O 6° 3 N 40 20 0 1999 2000 2001 2002 2003 2004 2006 2006 2007 Deutsche Bank Source:
SSP
LCD CLO Adivki as of Feb 2014.
SSP
CLO Databank as of Feb 2014 16 CLO issuance for March 2008 excludes 3 Market Value vehicles restructured to cash row. Corporate Banking & Securities CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462183.pdf
EFTA01524602
Dataset 10
2010-03-31
1p
171w
…33 MAR 02 00000002042 S1.964.33 2055 VOW msrptre7 S s ' MGM :I mews Nei ‘Ic - aeon y "asses .a liC 0444---- me. Ii' ' ; 000 20
SSP
• 4 • MAR 02 40000002055 54,518.27 MAR02 00000002055 54,518.27 IM AM Cala ▪ O ▪ - .••••41.4•0•Imr 0 , 0••• - et Steer _ tiaLez-) Whin SOrMor.006•Ne LiimenCtOncroa• ror 1074 u se wow 7141147N F: /00 20 Ste MAR 26 4'0000002056 S250.00 MAR 26 400000020% $250…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524602.pdf
EFTA01508601
Dataset 10
2007-08-01
1p
126w
… Value USD Um°.Ined annual Yield, Cusip
SSP
ficcay's Rang ACCOunt Teat Ouanmy ongunal Pit Original ACCruell (merest USD Gatnt OSS USD Income USD TM 56 Short Term by Maturity JPMORGAN PRIME MONEY MARKET FUND USD 1,269.567 12 1.00 1.00 1,269,567.12 1,269,567.12 66,017 49 5.20 INSTITUTIONAL SHARE CLASS 5,750.39 FUND 829 7-Day Annualized Yield: 5.39% 4812A2-60-3 Total Short Term 1,269…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508601.pdf
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