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EFTA02023511
Dataset 10
2011-12-05
4p
764w
Subject:
Second City II closes /
secures
$96 million of real estate in 6 months
From:
"Second City Capital Partners" on
To:
[email protected]
[jeevacation mail.com • Je 'eevacation mail.com
To:
[email protected]
[jeevacation mail.com • Je 'eevacation mail.com From: "Second City Capital Partners" on behalf of Second City Capital Partners Sent: Mon 12/5/2011 10:50:10 PM Subject: Second City II closes /
secures
$96 million of real estate in 6 months Title: Second City II closes /
secures
S96 million of real estate in 6 months Contact: Kyle Dunn, Email not displaying comedy? View it in your t>rovesac. New New Current Portfolio Investment Investment Cherry Creek…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023511.pdf
EFTA02404913
Dataset 11
2014-03-22
4p
1,141w
Subject:
Re: Al startup Vicarious
secures
$40 million in investment funding
To:
Jeffrey Epstein
From: Sent: Saturday, March 22, 2014 3:21 PM To: Jeffrey Epstein Subject: Re: Al startup Vicarious
secures
$40 million in investment funding Hi, Yeah, I understand that to secure substantial funding for my work, it will likely be necessary to make an impressive demo, and we're working on it.... When I have such a demo, I will let you know. I think we should be able to come up with a nice "theory of mind" demo this year…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404913.pdf
EFTA00626593
Dataset 9
2014-03-22
4p
1,289w
Subject:
Re: AI startup Vicarious
secures
$40 million in investment funding
From:
Ben Goertzel
To:
Jeffrey Epstein <
[email protected]
>
From: Ben Goertzel To: Jeffrey Epstein <
[email protected]
> Subject: Re: AI startup Vicarious
secures
$40 million in investment funding Date: Sat, 22 Mar 2014 16:29:43 +0000 Just one more bit of spam for you... Hofstadter put it well in a recent interview, *** The people in large companies like IBM or Google, they're not asking themselves, what is thinking? They're thinking about how we can get these computers to sidestep or bypass the whole question of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626593.pdf
EFTA00985979
Dataset 9
2014-03-22
2p
432w
Subject:
Re: AI startup Vicarious
secures
$40 million in investment funding
From:
Jeffrey Epstein <
[email protected]
>
To:
Ben Goertzel
From: Jeffrey Epstein <jeevacation®gmail.com> To: Ben Goertzel Subject: Re: AI startup Vicarious
secures
$40 million in investment funding Date: Sat, 22 Mar 2014 13:57:40 +0000 understood , the major difference between him and you was that he had a demo. I have been consistant that optimism needs to be coupled with demonstrations. On Sat, Mar 22, 2014 at 5:13 AM, Ben Goertzel l> wrote: Hi, I guess you saw this news, right? http://venturebeat.corn/2014/03…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985979.pdf
EFTA02514224
Dataset 11
2015-01-15
1p
55w
Subject:
Greg Wylers OneWeb Satellite-Internet Company
Secures
Funding - WSJ
To:
Jeffrey Epstein
From: Sent: Thursday, January 15, 2015 8:29 PM To: Jeffrey Epstein Subject: Greg Wylers OneWeb Satellite-Internet Company
Secures
Funding - WSJ http://www.wsj.com/articles/greg-wylers-oneweb-satellite-internet-company-se=ures-funding-1421278832 <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>127878</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514224.pdf
EFTA02370643
Dataset 11
2014-10-05
2p
198w
Subject:
Re: Google-backed Global Broadband Venture
Secures
Spectrum for Satellite Network
To:
jeffrey E.
From: Sent: Sunday, October 5, 2014 4:48 PM To: jeffrey E. Subject: Re: Google-backed Global Broadband Venture
Secures
Spectrum for Satellite Network I SpaceNews.com Yes but it isn't clear that there is only "one" owner of spectrum or one entity that owns the whole thing? On Oct 5, 2014, at 6:40 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: this is greg, he had a deal with google , but fucked it up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370643.pdf
EFTA01005020
Dataset 9
2018-07-24
3p
502w
Subject:
Coinbase Now a Registered "PAC" Company,
Secures
$20 Billion Hedge Fund Investor I
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Coinbase Now a Registered "PAC" Company,
Secures
$20 Billion Hedge Fund Investor I BTCMANAGER Date: Tue, 24 Jul 2018 02:16:10 +0000 Coinbase Now a Registered "PAC" Company,
Secures
$20 Billion Hedge Fund Investor Shaurya Malwa July 23, 2018 23:00 ; I,,Coinbase Now a Registered "PAC— Company,
Secures
S20 Billion Hedge Fund Investor Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005020.pdf
EFTA01491853
Dataset 10
2010-11-01
1p
176w
…100.00 TAX &/OR SEC 1.09 J.P. MORGAN
SECURES
LLC TRADE DATE 11/22/10 Total Settled Sales/Maturities/Redemptions $4,760,552.68 ($4A11.765.00) $348.787.68 S Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 10/26 11/1 Purchase PACIFIC BIOSCIENCES OF CALIF 3,000.000 16.00 (48.000 00) G 16 00 J.P. MORGAN SECURITIES LLC TRADE DATE 10/26/10 AC:count …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491853.pdf
EFTA01366733
Dataset 10
2015-07-20
1p
662w
…h addition, each of the investors in the Pnvate Placements res agreed with the unclerwmers subject to certain exceptions, not to dispose of any of their common stock or securities converttle into or exchangeable for shares et common stock rescued rime Private Placements donna the period from tie date of this prospectus continuing through the date 180 days alter re date or this prcepeclua except with the prior written consent of J P Morgan
Secures
LLC, Barclays Capital Ink:., Cogroup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366733.pdf
EFTA01491706
Dataset 10
2010-09-01
1p
185w
…01 S 9.75 58,500.00 BROKERAGE 300.00 TAX 8/OR SEC .99 J.P. MORGAN
SECURES
LLC TRADE DATE 09/23/10 9/23 9/28 Sale REALTY INCOME CORP (7,000.000) 32.94 230,582.39 (233,800.00) (3,217.61) S 32.9909 230,936.30 BROKERAGE 350.00 TAX 8/OR SEC 3.91 J.P. MORGAN SECURITIES LLC TRADE DATE 09/23/10 9/23 9/28 Sale WILLIAMS PARTNERS LP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491706.pdf
EFTA01385318
Dataset 10
2017-10-05
1p
436w
…Securities 11,117 tinitraxeum $217 - Mr-24 B2/B 8/375 100.00 0.00% 3.76% Reprice; American %cue" 11,117 Anny« 5100 Ittor.22 52/8 1+750 99 50 1.00% 9.01% Dividend American
Secures
11/17/17 Anger Chemical 5220 — Feb-22 B2/6- 1.326 100.00 1.00% 4.66% Repricing Greden Gate 11/17/17 Angul. alentai (EUR1 s3:ra - Feb-22 62/B- 5+325 100.00 060% 3.76% Repricing …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385318.pdf
EFTA01493285
Dataset 10
2012-07-01
1p
299w
…154.71) S 7/16 FIFO 221,350.25 BROKERAGE 250.00 TAMS96 M LLC (ID: J.P. MORGAN
SECURES
7/13 Sale TWO HBRS INVT CORP COM 0 10.83 119,587.50 (11,250.000) 10.58 119,022.32 (117,450.00) 1,572.32 S 7/18 FIFO BROKERAGE 562.50 TAX 8/OR SEC 2.88 J.P. MORGAN SECURITIES LLC (ID 7/16 Sale ENTERGY LOUISIANA LLC PFD 5 1/4% O 26.01191 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493285.pdf
EFTA01491903
Dataset 10
2010-11-01
1p
170w
…899.000 20.00 (97,980.00) • 20.00 J.P. MORGAN SECURITIES LLC TRADE DATE 10/28/10 11/2 11/5 Purchase CORPORATE OFFICE PROPERTIES TRUST 3,500.000 34.25 (119,875.00) 34.25 J.P. MORGAN
SECURES
LLC TRADE DATE 11/02/10 11/3 11/8 Purchase HCP, INC 1,000.000 35.25 (35,250.00) 35.25 J.P. MORGAN SECURITIES LW TRADE DATE 11/03/10 11/3 11/9 Purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491903.pdf
EFTA01518838
Dataset 10
1p
317w
…0) 8/8 Sale ISRAEL CHEMICALS LTD ADR a 7.7855 6,734.46 (865.000) 7.785 8,717.04 (11,631.86) (4,914.82) S 8/9 High Cost BROKERAGE 17.30 TAX 8/OR SEC .12 ESI
SECURES
COMPANY (ID: 465036-20-0) 8/6 Sale ROYAL DUTCH SHELL PLC ADR a 86.9621 6,696.21 (100.000) 66.921 6,692.09 (6.980.35) (268.26) S 8/9 High Cost BROKERAGE 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518838.pdf
EFTA01507825
Dataset 10
2004-10-01
1p
816w
… Money Meant Swoop Fred reptesentaidirgs in the JPMorsion Tax Exempt Money Maas Fund JPMSI a the custcdren c Anted aprons end mat mutual funds ncludorg tad party routes. funds purchased Meowoh JPMSI JPMSI a • nanberd to
Secures
, ImostorProteeten Corporation FSFC 7 a notitaprontmembeeshocaporatmn Andel by teaandeakiesregokimd with the Secunties and ExclaangeCcernasen Senintresend cash held tea customer account et JPMSI se protected up to to Mel net equeyoteschaCCOunt The first $500000 apecacton wench inctodes up lc WO COO of potation la…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507825.pdf
EFTA01490382
Dataset 10
2010-06-01
1p
186w
…5 fa 5.66 56,600.00 BROKERAGE 500.00 TAX 8/OR SEC .96 J.P. MORGAN
SECURES
INC. TRADE DATE 06/17/10 6/17 6/22 Sale POLO RALPH LAUREN CORP (10,000.000) 80.849 808,494.32 (810,000.00) (1,505.68) S 80.9008 809,008.00 BROKERAGE 500.00 TAX 8/OR SEC 13.68 J.P. MORGAN SECURITIES INC. TRADE DATE 06117/10 6,18 6/23 Sale GENERAL MARMME CORPORATION …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490382.pdf
EFTA01492002
Dataset 10
2011-01-31
1p
186w
…Cost @ 28.58277 114,251.08 BROKERAGE 200.00 TAX 8/OR SEC 1.94 J.P. MORGAN
SECURES
LLC TRADE DATE 01/14/11 1/19 1/24 Sale TARGA RESOURCES PARTNERS LP (25 00.000) 33.385 83,411.59 (84,175.00) (783.41) S High Cost @ 33.41528 83,538.20 BROKERAGE 125.00 TAX 8/OR SEC 1.81 J.P. MORGAN SECURITIES LLC TRADE DATE 01/19/11 1/20 1/25 Sale FIFTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492002.pdf
EFTA01518777
Dataset 10
2013-08-01
1p
240w
…SEC 4.42 ESI SECURITIES COMPANY (ID: 02124420-7) 8/22 Purchase GDF SUEZ SPONS ADR 22.4237 3,139.32 BROKERAGE 140.000 22.509 (3,151.20) 8/27 5.80 TAX 8/OR SEC 6.28 ESI
SECURES
COMPANY (ID: 36160B-10-5) 8/23 Purchase ALSTOM ADR a 3.6734 1,891.80 BROKERAGE 5.15 TAX 515.000 3.691 (1,900.74) 8/28 8/OR SEC 3.79 ESI SECURITIES COMPANY (ID: 021244…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518777.pdf
EFTA01492740
Dataset 10
2012-01-01
1p
282w
…000) 33.834 67,667.69 (68,060.00) (392.31) S 1/19 FIFO 100.00 TAX 6/OR SEC 1.31 J.P. MORGAN
SECURES
LLC (ID 1/13 Sale UNN ENERGY LLC UNITS e 35.80817 143,232.86 TAX (4,000.000) 35.807 143,229.92 (143,800.00) (570614 1/19 FIFO P. MORGAN SECURITIES LLC (ID 1/18 Sale TARGA RESOURCES PARTNERS LP 0 38.49 48,112.50 (1,250.000) 38…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492740.pdf
EFTA01518775
Dataset 10
2013-08-01
1p
320w
…7.8068 5,386.69 (690.000) 7.787 5372.79 (9,266.70) (3,893.91) S 8/12 High Cost BROKERAGE 13.80 TAX 8/OR SEC .10 ESI
SECURES
COMPANY (ID: 465038-20.0) 8/7 Sale ROYAL DUTCH SHELL PLC ADR 0 67.1803 5,038.52 (75.000) 67.139 5,035.43 (5,780.03) (744.60) S 8/12 High Cost BROKERAGE 3.00 TAX 8/OR SEC .09 ESI SECURITIES COMPANY (ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518775.pdf
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