EFTA01459024Dataset 10
1p697w
…>rovicwn KlioaS Long or short, Larry Adam? Six markt,: ,...,sWs from our Chief Investment Officer for Wealth Management in the Americas and Chief Investment Strategist for Deutsche AWM Americas Can you usefully quantify and qualify risks to portfolios? Are we now in an "end-cycle" market phase? t0 Risks to portfolios can come from a number of different SNerrt he first interest-rate increase by the Fed is an important sources - from central-bank-policy surprises to geopolitical development in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459024.pdf
EFTA00016180Dataset 8
2020-07-0618p6,410w
Subject: RE: Epstein search warrant documents
From: (USANYS)"To: "I
…a technology issue? is pushing up the chain this morning. Thanks From: (USANYS) Sent: Monday, July 6, 2020 8:50 AM To: Cc: ) Subject: RE: Epstein search warrant documents EFTA00016180 Just to confirm, this estimate is for everything from both SWs, right? It looks like the attached email contemplates 57 devices, and it sounds like we're just over 60 at this point, but I assume that's an issue we could resolve with pretty easily if need be? From…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016180.pdf
EFTA00024566Dataset 8
2020-07-0717p6,360w
Subject: RE: Epstein search warrant documents
From: ' rTo: '
…and I'm sure it wouldn't change the estimate significantly. From: (USANYS) < Sent: Monday, July 06, 2020 08:50 To: Cc: >; Subject: RE: Epstein search warrant documents Just to confirm, this estimate is for everything from both SWs, right? It looks like the attached email contemplates 57 devices, and it sounds like we're just over 60 at this point, but I assume that's an issue we could resolve with Tom pretty easily if need be…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024566.pdf
EFTA00066538Dataset 9
2019-08-115p1,486w
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
…numbers for the 9 guards, and we will send preservation letters for texts and will get tolls as soon as possible, with an eye towards drafting SWs for any personal devices if there are tolls between them today or tomorrow, or during the relevant time period last night (guards are not allowed to have phones in the prison so that would be another issue). OIG is pulling the BOP emails for each of the guards, and is getting us a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066538.pdf
EFTA00018585Dataset 8
2020-10-251p159w
Subject: Confirming FBI numbers for Epstein devices
From: To: Cc: Subject: Confirming FBI numbers for Epstein devices Date: Sun, 25 Oct 2020 20:43:39 +0000 Attachments: 2020-06-26,_search_warrant,_20_mag_67I9.pdf; Spreadsheet_of Epstein_Electronic_Devices_in_SWs.xlsx Attached is a spreadsheet of all the devices we have listed in a warrant for the Epstein/Maxwell cases. Based on information from both of you and from I've compiled the FBI 1.8 number, barcode number, and CART number for each…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018585.pdf
EFTA01299531Dataset 10
2013-11-263p711w
…DEUTSCHE BANK TRUST /REC/PERSHING LLC 899677.88 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 WALL /BNF/FFC AQUILINE FINANCIALSERVICES 60 WALL STREET STREET NEW YORK, NY //FUND II LPACCOUNT N4G018069 NEW YORK, NY 20005-2858 10005-2958 BEY COST RRN - FXN13112605U0102 sws/oniTGB21. VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /IINF/Frc AQUILINE LONDON EC2N 4DA, ENGLAND FINANCIALSERVICES//F UND II LPACCOUNT N4G018069 DEUTSCHE HANK TRUST CO AMERICAS JSP 0 W 121140399 REFERENCE INVESTOR …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf
EFTA01485137Dataset 10
2008-08-011p501w
…and ozind!cos stated on the robbede of such Ørnetons and any subject to the consttulm byJaws customs and berprebtons of the redbeepkoewbee barb et and governedby end cabbed o accordance horn the laws a the Male of New Yak and at app{rab4e fedeol,sws and stbdebbs Furth«~mats» min /WIWI to convemoona and othee chirps,realed to the B.,~ten of triwina00. inclidvsg options nosed)" No benincluded in confmoons that woreprovottsbeltentshod to you Upon 'Wilton request JPMS! ern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485137.pdf
EFTA00164299Dataset 9
2025-03-212p247w
Subject: FW: 2 NYC SW and 1 island Affidavits
…Sent: Wednesday, March 19, 2025 7:33 PM To: Subject: Re: 2 NYC SW and 1 island Affidavits Thank you. Green is perfect. Just the SWs for NYC and island. EFTA00164299 A/SAC FBI WCriminal Divisio Cell: From Sent: Wednesday, March 19, 2025 7:28:06 PM To: Subject: Re: 2 NYC SW and 1 island Affidavits Hi I am just waiting on the documents to downdraft. I can send on red if that is easier. Sincerely, Special Agent, Child…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164299.pdf
EFTA02154470Dataset 10
2012-11-157p1,892w
Subject: Early Tour 11.15.12
…SFY, SNH, SNSS, URG, USG, VCLK, XIDE, TISA Shareholder Meetings: SLH, ZIGO, CACI, GRP, LYTS, SWS, OPXA, SMED, VHS, MTRX, CUI, CSCO, EPAY, KFFB, OBAF, RMD, AOSL Equity/Mixed Shelfs: N/A EFTA_R1_00820519 EFTA02154473 Other Newspaper Articles 8, Stories Barron's positive: Visa (V) Barron's • Democrats Like a Romney Idea on Income Tax CNBC/NYT • Canada's Goal: A pro hockey settlement before NHL slams GDP WSJ • England stunned by Ibrahimovic's 4 goals (amazing goal) Telegraph…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154470.pdf
EFTA02121389Dataset 10
2020-11-139p2,210w
Subject: Early Tour 11.14.13
…WYN, ZTS Shareholder Meetings: CACI, ROIAK, AHPI, BR, PMFG, SWS, WDC, TAX, CDZI, MTRX, NVGN Equity/Mixed Shelfs: NHI, OLP ($250M) Other Newspaper Articles & Stories WSJ cautious: Google (GOOG) WSJ • Japanese GDP growth halved in third quarter FT • Bank of England accelerates jobs forecast FT EFTA_R1_00755704 EFTA02121393 • Hedge funds eye Fannie and Freddie FT • OECD issues warning on French economy FT • Rolls-Royce plans 3D printing for jet engine parts FT • Business is creating new forms of English…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121389.pdf