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"Seba"
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EFTA02447022
Dataset 11
2016-10-16
2p
137w
Subject:
Schedule
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Sunday, October 16, 2016 12:19 PM To: Jefffrey Epstein Cc: Jojo Fontanilla; merwin dela cruz Subject: Schedule Sun. Oct. 16, 2016 NY Reminder: Ehud to depart this evening 9:00am Appt&nbs=; &n=sp; 11:00am Appt w/Michael Wolfe 12:00 m LUNCH w Ehud and os=ibl Brad Kar Ehud )(Brad 1:00pmJabor's Friends, Mr. Ravi and Reza (Jabor: > lat= afternoon <tel = X- apple-data-detectors=> (Mon. Oct. 17, 2016 <tel:0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447022.pdf
EFTA01447620
Dataset 10
1p
2,204w
Disclaimer ;n papering base (manila.
seba
DefterSe Bank not ea of its *Mate ?es acted or listing babl does al ~le cola era ay) in a Ndriaagy eassas Dieutsas Dirk AG «tab thi toga 44. larclon batch rD0') has prepared these »bra ti But internatasal Great) ittIG -) In dOlaJ fa. DB Seeding N *Ste 13.51G and no Crier Person In flareaGn orb these neaten Or bar O0Mef Vesta* Bonk vall net be responste to any pima. Whey ban Bas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf
EFTA00078628
Dataset 9
2020-12-17
2p
370w
Subject:
Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case
From:
(USANYS) [Contractorl"
To:
" SANYS)" SANYS
… Thanks and best, Christian Christian Berthelsen Bloomberg News Newsroom: (212) 617-2230 Mobile/Signal: (917) 428-3432 CBerthelsen1(thbloomber .r gS christian.berthelsenaprotonmail.com Modeling Agent Brunel Detained in France as Part of Epstein Case 2020-12-17 13:24:21.432 GMT EFTA00078628 By Gaspard
Seba
(Bloomberg) - owner of a modeling agency, is being detaine or questioning in France as part of the country's investigation into the role he may have played in luring underage girls into the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078628.pdf
EFTA01320411
Dataset 10
1991-12-26
60p
10,343w
…New York 10179 (212) 272.2000 L2121 272.1000 EPSTEIN INTERESTS 6 ore STAT/
Seba
AMOS OCWTIb.r 1.2001 THIROLKA4 Demote 31.2001 Transaction Detail (continued) Accouter saw TAXPANTA MAIM On Fle INTEREST (continued) LAST STATITIVer MALINISS 30.2031 out OISCRotou N'T CRUM 11.COMt 12/21/01 MEREST ON CREDIT BALANCE 843.23 AT 1 1ft% 11/21 11180 12/10 C) TOTAL $1.198.92 0 -n Your messages C As part of the National Association…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA02123897
Dataset 10
2013-10-28
8p
1,901w
Subject:
Early Tour 10.28.13
…Key cuts OC Europe Key Research: CS downgrades VIE FP & CO NA, DBK downgrades UCG IM • JPM upgrades IBE SM, Utilities and downgrades Autos, BRE PW, EUR PW Numis upgrades PTEC LN & ADM LN, BofAML upgrades AZN LN &
SEBA
SS MS upgrades HNR1 GY, RBC downgrades SMDR LN & PGS NO HSBC downgrades Fll FP, CGCBV FH, CAP FP and upgrades REC NO • Lampe downgrades SPR GY, JEFF upgrades SGE LN, Investec d/g LLOY LN, • KepChev d/g PHIA NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf
EFTA02105754
Dataset 10
2014-06-04
8p
1,913w
Subject:
Early Tour 6.4.14
From:
Ike Groff
…TIBX, BMO upgrades CP, Mizuho cuts TIBX Europe Key Research: Investec downgrades IMI LN, Exane downgrades SHBA SS, Kepler downgrades EN FP & upgrades TNTE NA • Jefferies initiates SKG ID (buy) & SMDS LN (hold), CS upgrades AKE FP & downgrades ECM LN • Evli downgrades NDA SS & SWEDA SS and upgrades SHBA SS &
SEBA
SS, GS upgrades DBK GY & CSGN VX • MS downgrades SAB LN, Equinet downgrades KU2 GY, MS upgrades REP SM, CS upgrades TFG SJ • DNB initiates DORIAN NO (buy), Evli…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf
EFTA02146320
Dataset 10
2013-03-01
9p
2,246w
Subject:
Early Tour 3.1.13
…SM, downgrade DBK GY EFTA_R1_00804642 EFTA02146323 • UBS upgrade KUD SW, downgrade EMG LN, Emerging Markets, upgrade Japan • Barc upgrade TEF SM, BofAML upgrade LBH SJ, STJ LN, Jeff downgrade TLSN SS • Citi upgrade DANSKE DC, EN FP,
SEBA
SS, RWE GY, CS initiate BWNG LN (n) • HSBC downgrade IPS FP, KBC downgrade BRNL NA, Akros downgrade BZU IM, ES IM • ING upgrade UCB BB, Sabadell downgrade CDR SM, FCC SM, Bern upgrade ALU FP • Equinet downgrade MLP GY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146320.pdf
EFTA02141150
Dataset 10
2013-04-22
8p
1,868w
From:
Ike Groff
…b), Rabo upgrade DELB BB • CS upgrade ITX SM, KAZ LN, KN FP, Barc upgrade G IM, MS upgrade AC FP, resume SBMO NA (ew) • HSBC initiate DNB NO (ow), DANSKE DC (ow), SWEDA SS (n),
SEBA
SS (uw), u/g BLT LN, ASHM LN, NDA GY, NYR BB • HSBC downgrade TRNFP RM, add RIO LN to super 10 portfolio - remove LG FP, GS upgrade BNS IM • Chev upgrade WRT1V FR, BofAML upgrade TEL2B SS, Equita downgrade PRY IM, Exane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141150.pdf
EFTA02120415
Dataset 10
2013-12-11
9p
2,318w
From:
Ike Groff
…CSOD (neut) Citi initiates FFIV/NOK/QCOM/RVBD (buy) & BBRY/BRCD/CSCO (sell) & CIEN/GLW/ERIC/GRMN/JNPR/MSI/BLOX/PLCM (neut) Europe Key Research: • Citi assumes/upgrades NOK1V FH & ALU FP, Nomura downgrades RMG LN and initiates WDF IM (buy) • UBS removes AHT LN from most preferred list. GS removes MAERSKB DC & AW LN from conviction buy • Barclays on Nordic banks (prefer
SEBA
SS, NDA SS, DNB NO over SHBA SS & SWEDA SS) Natixis upgrades EN FP to OP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf
Corpus: 1990-03-17 – 2025-12-01
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