Epstein Files Search

EFTA02517501Dataset 11

2014-08-271p64w

Subject: Sale of securities

From: lawrence delson stTo: [email protected]

From: lawrence delson st Sent: Wednesday, August 27, 2014 3:17 PM To: [email protected] Subject: Sale of securities Jeffrey =/span> We just want to reconfirm that se=urities will be donated to Leon's foundation and subsequently sold. I ask again as ther= was some discussion of donating =hem to your foundation. Larry Delson Delson International, Inc. P.O. BOX 3776 New York, NY 10163 1 EFTA_R1_01652814 EFTA02517501

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517501.pdf

EFTA02517505Dataset 11

2014-08-271p167w

Subject: Re: Sale of securities

From: jeffrey E. <[email protected]>To: lawrence delson

From: jeffrey E. <[email protected]> Sent: Wednesday, August 27, 2014 3:29 PM To: lawrence delson Subject: Re: Sale of securities leons On Wed, Aug 27, 2014 at 11:17 AM, lawrence delson < Ela wrote: =div style="color:rgb(0,0,0);font-family:verdana,helvetica,sans-seritfon=-size:10ptbackground- color:rgb(255,255,255)"> Jeffrey We just want to reconfirm that securities will be donated to Leon's foundation and subsequently sold. I ask again as…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517505.pdf

EFTA02403349Dataset 11

2012-08-222p119w

Subject: Another mortgage sale

From: Barrett, PaulTo: Epstein, Jeffrey ([email protected])

…6MM invested. I think we should try. =OA =p class="MsoNormal">Let me know =OA =p class="MsoNormal">Paul =p class="MsoNormal"> =span style="font-size:10.5pt;font-family:COnsolas;color:f11F497D">Paul =arrett, CFA Managing Directo= Global Investment Opportunit=es Group JPMorgan Private Ban= EFTA_R1_01441993 EFTA02403349 <=body> This email is confidential and subje=t to important disclaimers and conditions including on offers for the purc=ase or sale of securities, accuracy and completeness of information, virus=s, confidentiality, legal…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403349.pdf

EFTA00941784Dataset 9

2012-08-232p221w

Subject: Re: Another mortgage sale

From: Jeffrey Epstein <jeevacationggmail.com>To: "Barrett, Paul S"

…April) we would be up 10.8% on 1.6MM invested. I think we should try. Let me know Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 (W) (F) NMLS ID# 853441 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information. viruses. confidentiality, legal privilege, and legal entity disclaimers…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941784.pdf

EFTA01450286Dataset 10

1p1,263w

6. Sale of Securities. Client agrees that In a cash account: (I) Client will not sell any Security before it is paid for; Client will own each security sold at the time of sale; (iii) unless such security is already held in the Account, Client will promptly deliver such security thereto on or before settlement date; (iv) Client will promptly make full cash payment of any amount which may become due in order to meet necessary requests for additional deposits…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450286.pdf

EFTA01448731Dataset 10

1p1,263w

6. Sale of Securities. Client agrees that in a cash account: (i) Client will not sell any Security before it is paid for; (ii) Client will own each security sold at the time of sale; (iii) unless such security is already held in the Account. Client will promptly deliver such security thereto on or before settlement date; (iv) Client will promptly make full cash payment of any amount which may become due in order to meet necessary requests for additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448731.pdf

EFTA01365529Dataset 10

1p565w

THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE, ANY SUCH RESTRICTIONS. SEE "PLAN OF DISTRIBUTION." THIS OFFERING MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THE SECURITIES TO ANY PERSON IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365529.pdf

EFTA01448692Dataset 10

1p1,263w

6. Sale of Securities. Client agrees that in a cash account: (i) Client will not sell any Security before it is paid for; (ii) Client will own each security sold at the time of sale; (iii) unless such security is already held in the Account. Client will promptly deliver such security thereto on or before settlement date; (iv) Client will promptly make full cash payment of any amount which may become due in order to meet necessary requests for additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448692.pdf

EFTA01376278Dataset 10

1p565w

THE DISTRIBUTION OF THIS OFFERING MEMORANDUM AND THE OFFER AND SALE OF SECURITIES MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. PERSONS INTO WHOSE POSSESSION THIS OFFERING MEMORANDUM OR ANY OF THE SECURITIES COME MUST INFORM THEMSELVES ABOUT. AND OBSERVE, ANY SUCH RESTRICTIONS. SEE "PLAN OF DISTRIBUTION." THIS OFFERING MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THE SECURITIES TO ANY PERSON IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376278.pdf

EFTA01459363Dataset 10

1p640w

…will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s). Id) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and le) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference end understands that Client is bound by such terms; c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459363.pdf

EFTA01365691Dataset 10

1p645w

…will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s). Id) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and le) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference end understands that Client is bound by such terms; c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365691.pdf

EFTA01459399Dataset 10

1p638w

…will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s). Id) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and le) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference end understands that Client is bound by such terms; c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459399.pdf

EFTA01461099Dataset 10

1p644w

…will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s). Id) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and le) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference end understands that Client is bound by such terms; c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461099.pdf

EFTA01464147Dataset 10

37p12,034w

…will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s), (d) Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference and understands that Client is bound by such terms; c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA01355688Dataset 10

1p1,202w

…upon Client's failure to pay for purchased and settled securities. DBSI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client egtees that in a cosh account: (a) Clientwill nor sell any Security belere it is paid for, (d) Client will own each security sold at the time of sale, (c) unless such security is already held in the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355688.pdf

EFTA01392879Dataset 10

1p1,203w

…upon Client's failure to pay for purchased and settled securities. DBSI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client egtees that in a cosh account: (a) Clientwill nor sell any Security belere it is paid for, (d) Client will own each security sold at the time of sale, (c) unless such security is already held in the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392879.pdf

EFTA01449080Dataset 10

1p1,212w

…upon Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Security before it is paid for, (b) Client will own each security sold at the time of sale, (c) unless such security is already held in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449080.pdf

EFTA01353374Dataset 10

1p1,226w

…upon Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Security before it is paid for, (b) Client will own each security sold at the time of sale, (c) unless such security is already held in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353374.pdf

EFTA01448604Dataset 10

1p1,212w

…upon Client's failure to pay for purchased and settled securities, DBSI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account: (a) Client will not sell any Security before it is paid for, (b) Client will own each security sold at the time of sale, (c) unless such security is already held in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448604.pdf

EFTA01378947Dataset 10

1p1,227w

…upon Client's failure to pay for purchased and settled securities, DESI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Securities. Client agrees that in a cash account (a) Client will not sell any Security before it Is paid for, (b) Client will own each security sold at the time of sale, (c) unless such security is already held in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378947.pdf