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Corpus: 1990-03-17 – 2025-12-01
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EFTA00817671
Dataset 9
2016-09-21
2p
379w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Ceprell Scums • >,
From: "jeffrey E." <
[email protected]
> To: Ceprell
Scums
• >, Subject: Re: Date: Wed, 21 Sep 2016 20:50:54 +0000 great On Wed, Sep 21, 2016 at 4:47 PM, Cepreil Beams < wrote: I'm still in Moscow. going to be in NY the October 6-10 C yaaseumem, C.BellAKOB 2016-09-21 13:50 GMT+03:00 jeffrey E. <
[email protected]
>: are you in new york? On Mon, Sep 12, 2016 at 6:41 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817671.pdf
EFTA01369696
Dataset 10
2016-02-24
1p
482w
…offteings endow/Mien by Deutsche Bank. Asterisked deals indicated the SPAC is TSX•listed 11 Corporate Banking d, Securities Includes SPACs with IPO sizes of StOOmm and greater. Trading volume in thousands (of units) DB left led SPACs are: SRAC). EAGL, PACE. GRSH, GPAC. OPAC, TRTL and WLRH.Cili left-led SPACs are: CLAC. EtLVD, EACO, GPIA and AUMA
SCUMS
: FectSet, SEC filings CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062128 CONFIDENTIAL SDNY_GM_00208312 EFTA01369696
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369696.pdf
EFTA01380764
Dataset 10
2015-10-07
1p
722w
…769 0 102016 1444074 Cap A 0 oar* 5 114.0%6: Ss -4 110 ESA 3233130 71764.6 ISS1100010 ---- - 37.533 95371 64154 22.333 041.71.460704 6204 45% E 00 2016 100 200 2019 20204 •mrjst #1mother.. 444 3.07174.4 w, w'. wY,mOst. 01 .9041,s to!a:1.
Scums
Danes Sara Page 12 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079294 CONFIDENTIAL SDNY_GM_00225478 EFTA01380764
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380764.pdf
EFTA01355772
Dataset 10
1p
648w
…lame the Unned Stint For Ifs outposts the -Unrest Suns' Includes any State of the United States, Duo District of Cants. end the tennones end DossetisOntt of the United State.. Am such offering shall be so identified In es tesresteltschne email or (
scums
covet setter. If too have requested Hall Mae Service. by Schee( below. you hereby weraticin a utitotite us to send any Metestels to you by the electronic means described above. To slew end pent costae Materials onne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355772.pdf
EFTA01385504
Dataset 10
1p
406w
…openings p.a. over nine years. -20% -25% • We see attractive long-term growth opportunities: vs Asda vs Poundland vs Tesco -30% - Ja Woll — a German discount retailer: we forecast a sales CAGR of Apr 14 Aug 14 Dec 14 Apr 15 Aug 15 Dec 15 Apr 16 Aug 16 Dec 16 Apr 17 Aug 17 13% to 2020E.
SCUMS
: Deutsche Bank Oast data point: 10 November 17), company viatcaos - Heron Foods (a discounted convenience grocery retailer, purchased in Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385504.pdf
EFTA02443877
Dataset 11
2010-03-24
22p
7,183w
…1 t?; 9 9 *IINIx l 9 2 a/ • z Z a cn UBS Busness Jet Mantel Index — Rol PO MS) ' Simple average stock price performance index Mdides GD(TXT Source UBS Business Jet Survey AI-14
Scums
UBS Business Jet Survey 8144 This report has been prepared by UBS Securities LLC ANALYST CERTIFICATION AND REQUIRED DISCLOSURES BEGIN ON PAGE 17. UBS does and seeks to do business with companies covered in its research reports. As a result, investors should…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf
EFTA01088087
Dataset 9
2012-03-26
22p
7,121w
…t Of 0 4484888884$4$4g1 re..9p544. t 2q9118* . m m,—m m, -9StSgOtA m m i.44, m, mm eltusatempSa0484AP2'84A4
Scums
: UBS Business Jet Sway UBS 9 EFTA01088095 UBS BusIneesJet Survey 26 March 2012 Pricing by Cabin Class In the next question, our participants were asked to indicate the cabin class of aircraft in which they were seeing the strongest pricing. Respondents were asked to choose from Large Cabin, Midsize Cabin or Small Cabin. Of the 123 responses (49…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf
EFTA00129020
Dataset 9
1p
1,302w
…according to a new filing public records reflecting embarrassing deffingh, who worked as Epstein% an- to ownership of a non-public company, Ellsworth also noted that, "Absent by an attorney •npresenting JPMorgan communication [redacted] that reveal ployee for 20 yeats. trade
scums
, information of an intimate froin that list of fifteen record types is any Chase bank. who says the records are not the USVI% [rodacted) and its abject ail- VI. Delegate to Congress Stacy Plas- nature:' etc. • mention of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129020.pdf
EFTA01322560
Dataset 10
10p
1,034w
…019- ANGS 027 0244101:22W OM I8 IJ IJ $') b.) EFTA01322564 REARED 9490.04 ITS 9/N0µ( 0411120 ttOSC1ANY OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Sem.
Scums
Stones Ca BEAR 245 Park Avenue New Yak. New York 10167 Cne Meinexh fete NWT Eircethn, Nes York 11201.3869 STEARNS (212) 272.2000 C212I 272.1[co INSTITUTIONAL INTERESTS STATEIMAT mum Decent., 30.2000 Tnotouroi Ana, 26.2031 co:ouvr NWatN 102.13850 571 What's In This Statement …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322560.pdf
EFTA01457211
Dataset 10
2015-03-27
1p
1,177w
…23130Y 18 7.5 45 53 1 -113 1 47 -05 .02 03 18 1Y 2Y20Y 506 881 08 70 49 00 04 0.9 1.5 - °assent loth
Scums
Douse...et Top IS EUR Flatteners Top 15 EUR Steepeners OS 4 1y Cony Imp WI $9444 Pnrcveltno Mm 3•98 Mod1111 nth Ma Runk Mose Ditrri imp Vo atto PoromMie Min 250 kteckaD tith 1.1.0, 1 Be 23Y 313 81 05 65 -17 -03 02 07 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457211.pdf
EFTA01263148
Dataset 10
2020-02-24
4p
1,132w
Scanned Document Collection Page 1 of 4 • U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS ^r,,°,7-w° ''°"•“ *Ass BMW Lagary Wig Mc* itak Only Mlialluo Oen] O.ORNINC. past I of em.M.Sr** 0 s Plow NATO Ow
Scums
** Passpon Boo', Pep Beta l •• Cl u lot latish yua aft s Pft . lcori • • -4 l - ( "1. sOc B r. • kc: ••• •••••••• 111III 5„2 V.lje 4ik• ry • •-• ••••• •-••••• •• ' re tc• . ••• •••• 1. maim Lam •• ••••-•TSCO68 L a C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263148.pdf
EFTA01486601
Dataset 10
2008-08-01
1p
236w
JPMorgan Private Bank Primary Account For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking JEFFREY EPSTEIN 242 among. Ma riallar40•••••••••• ••••••KNOMPr•••••Ill Da IT IC... • NEN Maga WWI% *AM w-.•. Warns* $ Ow HSI Brae
scums
ow Um; 1.6.Nnic• Cary ite On SW OOP 0014114 on SSC ,rri . (3a • - Poem 103:01 woo Ira GYM° 44.0. NM Oat • MSS hilLAC . 0014 39* ' 0001414; I 006080482470 AUG 07 #0000002429 $111.46 006080482470 AUG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486601.pdf
EFTA01497990
Dataset 10
2007-12-01
1p
93w
…Private Bank December 1, 2007 throw h December 31, 2007 Account Num " Business Checking Nes LIc 2.44:2 atittgaUt•Ctit
scums
• le umel•LYOE DEC 06 $704.00 DEC 06-5704.00 DEC 05 $792.00 DEC 05 $792.00 DEC 06 $792.00 DEC 06 $792.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497990.pdf
EFTA01498090
Dataset 10
2008-04-01
1p
170w
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking NES LLC 24071 -7447-r Ot3/4400agiraMO S -en D'Oretis0012.°3 4° 10 "
scums
• I c*Iti400 ljn010 urMILMIE •▪0. Sa•OPo •412140, 0$1401 Ora IIII7 6 *4.0 erten? mei te7 622&572428 OYpS ~S Iri. I9 APR 14 $93.35 APR 14-$93.35 Pitt LLC 14079 woossia•••••4 SSRY ••• Ittet tnINS tow* 0I giNDZIAry itira 37501 • VICIO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498090.pdf
EFTA01446938
Dataset 10
1p
988w
…NY 10005 Global Disclaimer The efeersts and opMen. tau 11,4 wren were pests/ by Deutsche Bent AG el se of El• down ucheceense Noise:he Bankl The Sonsten hewn es betted s be Sable and has been awned from pubic soros belted to be Neat,. D•Jsche Bonk reels no repsenIatsen as to Me
scums
or completeness or such Son/when Nosh. Beek My engage In stunts mums ono, ona proprsary Ss or oilharros...r a manner ntensist with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446938.pdf
EFTA01577708
Dataset 10
1p
279w
…EVA 072, smPacks COFFEE SAN JOSE 256 OM COSTA PICAI4 COLON 1250003 X 0001852803 tEXCH3 RATE) 041,4 CVSIPWIRIAICY
SCUMS
HEW YORK NY 604 364 D.LK ORTICPAF-C4C ASS NEW YORK HY 3000 064 OATMEALS NEW YORK NY 15.43 2015 Tolies Yees4043ste Tate has Owned tn 31:015 S:000 Tag Wooers chart in 331.5 93(O Yeerintlift tads de not r°Inc any taa et enact 10/4131 )OJ may Nye natant INTEREST CHARGES Y66. Annual PHowitage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577708.pdf
EFTA01361326
Dataset 10
1p
722w
…Journals or free cleltventa please use the tong tip./ aenf/Auth Signe • Die/ 2.1 rc ODAB Account Neon, SOUNIBFFL Trust Company Account 4: Wks Jour 1 - --- O wire revel funds in the amount of s 150.000.00 O J eaflifelianount of S A rµpr To Bet* µsow Silicon Valley Bank lj
scums
Holdings: cm/Ste OtyrSymbirSecurier 121140399 OtyrSymboSSecurby. Further credit to Intermadlery Financial Institution (Optional) 0 Joered Al HOldinge Amman 0. to OBAB Account t Wens Mogan Nemec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361326.pdf
EFTA01333870
Dataset 10
2006-05-30
7p
1,259w
From:
hILB
To:
DET JOE RECAREY File Code: 203067
…cOn abuts sad any dtsavaita mice nary accompany it, motions infarimitien final the National CormIlenca CCM' which is Mended for use tidy by the hallvidal to Wain it is addressed, ad wash amnia iormmhea that is he math, otherwise mermin Rim tiseleaune odder aggilicatie law. RIM radar adds scans is not tbs maplat or the penal siconsible for delivering this roman to the
scums
or its stance Is suictly prohibited If Intendad -edgers, my ra.I.W. dltelomtre. ditseminstion, &tribunal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf
EFTA01486615
Dataset 10
2008-08-01
1p
238w
…Illa •••••••••• .Plaia. tom r•••• WIPP. OW-em.. 11.11•••• gra tottors•
scums
I POP •74 %sawn IMO + y II Wiittigrap rn•fdel 11 0 000,,v CORI:000i IC g 000300•00001 I 005580442193 AUG 26 #0000002478 $800.00 005580442193 AUG 26 #0000002478 5800.00 MO 11 -C Ewe ••••••••••••• • •••••• • fewitatMalta 1414* 01020* MO 11••• Tinkle I SWOP G. t't NOIR, 0 - Oa MASH Vs WIr • Ilry• %Ms Slow O1./ic TM Tina ea. ?ASPS Psi\ 6.1." I I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486615.pdf
EFTA01498220
Dataset 10
2008-08-30
1p
155w
…ova, vou zap Vs'o. J *I Moor• oto• 0 e new 0.• am NV 1171“01 Nam /0000001[u/ 008580309218 SEP 15 40000024459 $7658 008580309216 SEP 15 40000024459 $76.58 008580309215 SEP 15 00000O24460 $57.22 008580309215 SEP 15 #0000024480 $57.22 CC we ••••••••••1tim..• WAN..n nal MAY mrentsi ••• n e,W,7 ADT lowly iska tic iroic_190010$4.30.“ ea.
scums
e rose. 'moo P•au, PA tin:awn Wale •000000 005480613030 SEP 16 40000024461 5767 69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498220.pdf
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