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EFTA01581858
Dataset 10
1p
257w
CREDIT SUISSE SECURITIES (USA) LLC STATEMENT DATE: 31 MAR 2006 ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 ACCOUNT NUMBER: HIGHERIDGE CAPITAL MANAGEMENT FINANCIAL TRUST COMPANY INC. CHRIS
SIMILE
27TH FLOOR 9 WEST 57TH STREET NEW YORK, N.Y. 10019 O P EN P OS I T I ON S TRADE SETTL AT LONG SHORT CONTRACT DESCRIPTION EX PRICE CC DEBIT/CREDIT 27FE806 R1 20 JUN 06 CST SOY TNOTE 01 107-21 US 25,312.40 SPREAD 20• 106…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581858.pdf
EFTA01380830
Dataset 10
1p
392w
…THOMAS, USVI 00802 i .... 1 1For Non-U.S.Penn inaddition too Social Security Number or a Psseparl Number with Country of issuance. an and Canary of ISsunnee of anyother government-issued document evidencing nationality or residence and bearingalien identification card number, or number o photograpn a
Simile
' utleguard should be c.-Yicted, (If AO Lndlyittual meets this definition. please 'Mite -Not APplicable,-; d. The following information for one individual with significant responsibility for managing the legal entity such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380830.pdf
EFTA01062678
Dataset 9
2016-11-08
2p
701w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
"Jabor Y."
…for your answer. On Tuesday, November 8, 2016, Jabor Y.
SIMIle
wrote: Unfortunately I cannot postpone my trip and will have to travel on the 9th @ 2.25pm. But the Head of Sharia Compliant is available in Doha and I can arrange a meeting for you. Also we can fix a meeting with the CEO of Rayyan Bank. I can arrange these meetings according to your arrival. Let me know your exact arrival date and time, if planned. On Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062678.pdf
EFTA01357838
Dataset 10
1p
647w
Deutsche Bank Securities Inc 'Figure 115: Commodity Price Scenario A' nalysis: Midstates Petroleum Sensitivity Based on Bloc/: d•: et t— FY ISE EBITDA (5 FY 15E FCF (S Million) o co -c 2 C 0 NYMEx Gan (
Simile
) 0 O3 31.71 1276 1276 3125 13.73 1.12$ 14.75 11.75 5225 12.75 13.23 55 16 14.25 14.75 $300 $165 $123 Sly $190 SIP& $206 $214 $.30.0 t$486) 6403) 4440) i13031 r$3115…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357838.pdf
EFTA01458289
Dataset 10
2015-09-01
1p
475w
…EM flows tracking the fall in Fed balance sheet growth closely of late. The hawkish scenario of Fed stopping reinvestment next year would suggest that EM flows can get weaker, while even a more dovish scenario of a constant Fed balance sheet would not be enough to lift inflows again. !figure 7: Reserve-10442 ratios were talneceticiarily high in [Figure 18: irripon cover is
simile
)/ ere*. .66: in soine (;re !some countries even as reserves are now drawn on heavily …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458289.pdf
EFTA01367997
Dataset 10
2016-12-06
1p
355w
Subject:
RE: Wire to
From:
Marjorie Flash
To:
bellaklein
…32256 Imgortarn Inlormation Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions Deulsofie Bank Trust Company Americas (the 'Rank") snits only be obligated to act on any instructions to buy or still mutual funds or dud on a Corporate Action instruction that you debtor via email, sok/email or lac:
simile
, al such tune as your Bank iitippoontalive has continued via email or telephone that the Bank has received your request. Wah respect to al other trading instructions (including…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367997.pdf
EFTA01387182
Dataset 10
1p
937w
… Southern Financial, LLC 4 aireptions (codas moil Otto .li. 3 amok approortaie box ter federal Lu ctreolfratIon: OW sly am of the folloitim seven boom see 0 S emperor,' O Pannership O Trwthreato folirn antareosipaowlerata" ! O 5345•55114115,310 Minim or ❑O CConteradon stslomember LLC EAOMOI payee cols Of eon t pS ❑
simile
Mainly company. Fakir the O Unt PAC caporatIon. SeS corporation. imperownh10) lo tno &apogean box D the rebores for EalimPtic.1 keen FATCA159"5 7st Note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387182.pdf
EFTA02332748
Dataset 11
2004-03-30
1p
120w
Subject:
RE: FW: open in private
From:
Peter Thomas Roth
To:
G. Max(gmaxl
…to think I never realized how talented you were???? At 04:22 PM 3/31/2004 -0500, you wrote: From: Peter Thomas Roth Sent: Tuesday, March 30, 2004 12:56 PM To: Subject: FW: open in private I'm back and would love to do lunch if you have time.... A little music to pass the day and put a
simile
on your face thank goodness some people actually paid attention when they took piano lessons! EFTA_R1_01278927 EFTA02332748
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332748.pdf
EFTA02332725
Dataset 11
2004-03-30
1p
78w
Subject:
FW: open in private
From:
Peter Thomas Roth
To:
[email protected]
…Wed 3/31/2004 9:22:35 PM Subject: FW: open in private From: Peter Thomas Roth Sent: Tuesday, March 30, 2004 12:56 PM To:
[email protected]
Subject: FW: open in private Pm back and would love to do lunch if you have time.... A little music to pass the day and put a
simile
on your face thank goodness some people actually paid attention when they took piano lessons! [-- Detached Attachment: "dance.avi" --] EFTA_R1_01278890 EFTA02332725
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332725.pdf
EFTA00581721
Dataset 9
2004-03-30
1p
126w
Subject:
Re: FW: open in private
From:
"G. Max" 1MIMIMI=>
To:
"Peter Thomas Roth"
…face="tahoma" size=2><b>From:</b> Peter Thomas Roth <br> <b>Sent:</b> Tuesday, March 30, 2004 12:56 PM<br> <b>To:</b> <br> <b>Subject:</b> FW: open in private<br> </font><br> I'm back and would love to do lunch if you have time....<br> <br> A little music to pass the day and put a
simile
on your face thank goodness some people actually paid attention when they took piano lessons! <br> <br> </blockquote></html> EFTA00581721
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581721.pdf
EFTA00236578
Dataset 9
3p
1,656w
…individual(s) or entn(es), that executes this Power of Attorney. • ach client must Initial in the box next to each agency granted. PLEASE SEE IMPORTANT DISCLOSURES AUTHORIZATION FOR (IBS PACE AND STRATEGIC ADVISOR ACCOUNTS ON PAGES 2 REGARDING TRADING NC 3. Trading Authorization L initial here to authorize my Agent to enter orders with you to purchase and sell securities and
simile
/ property (including options transactions), in accordance with the qualifications, eligibility and general terms and conditions for my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236578.pdf
EFTA00523410
Dataset 9
2011-09-13
1p
201w
…To order. kindly sign and return with 50% deposit. Deposit Rec.: S-9.180.00 FOB additional. Freight: $0.00 MADE IN CHINA Sales Tax (0.0000%) : Amount Due: $3,060.00 IllaMS.SRUtia.C.ASILIZEOSEILLIEBISQLLEMEIRWAUDtill MONA'. lith roman Shin Mailill00 Ike <time npronnllielxcen du! poles Niel°. Cake Waldo hi '
simile
mohninull. faIrkation and lead lbw nW Bus nest. Size we Qippooxinvoc. All loins an: lo bn leafy 1oxehe Pkichatilhe ottem awn- %%III Re on naltilionril dyne. Cuwim WO, :nrmA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523410.pdf
EFTA00257274
Dataset 9
2005-09-19
41p
2,205w
From:
Jeffrey Epstein
To:
Alberto Pinto
…for easier upgrade. 9/19f2005 6:06 PM '1 EFTA00257276 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this coved page:2 EFTA00257277 '
simile
Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257274.pdf
EFTA01269354
Dataset 10
2019-04-02
39p
17,446w
…of Issuance: 150. Cou o nuance: 18 Ownership % USA USA 100 fgar to Mau of • pimp,'" reurar. NNW& Persons may also prone* a Sect Socunty rarest an enSn icienotcabon cam nuniton anent*, and 'reunify lean* darn' ether government-Issued clescumfl evidencing nancnaety w teexlence and beefing a pnolopespe or the eloper, SECTION II Please provide the folloWng infaimatays for an nthidual with
simile
:ant rentichisibilitv for managing or directng the entity. including, en executhre officer or senior manager (e.g.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA01279984
Dataset 10
2014-10-02
5p
2,947w
…this fine it this is a refinance loan. Describe Improvements =. made .M. to be made Year Acquired Onginal Cost I Amount Existing Liens Rapine of Refinance 2004 $810,000.00 $321,360.00 Rate and Term Cost: $ Title will be held in what hierilegd Mannar in which Title wiN be held Estate veil be holder III Fee
Simile
Title held jointly. I I LeasHord omen formation0*e) Source of Down Payment. Settlement Charges. and/or Subordinate Fnancong (explain)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279984.pdf
EFTA01283074
Dataset 10
2017-10-13
1p
494w
…AOL-IM-D8, 88 Chet or bfax to make sure comniu e to phone us Client Advisor is established. nicationwith a In consideration for ouragreeing to make this accomm odation to accept Instructions hamlet' via email or facsimile requeit and upon thetondltion that y0u acknowledge at 'four and agree that (i) instructions received via email or lac:
simile
received only when actually read, and (ii) you agree to hold ere deemed harmless arid indemnify the Firm and its affiliates. emplozees,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283074.pdf
EFTA01373045
Dataset 10
1p
391w
…tAS. Arsons. in Wailtan to a Social Semoity Number or a Passport Nienoor with Country Of Issuance. an alien Identificaton cans numbe,, or flambe and country of !steam/ of any other govetrtment-issoed document nationatity or residence and bearing a photograph Or
simile
: safeceord should be provided. me of natural person opening the account), hereby certify, to the best of ded above is complete and correct. 7124/18 Date ;(ertA Sr w-e Cei Date CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373045.pdf
EFTA01344010
Dataset 10
1p
773w
…above. Unless *therein indicated in the IflebLIC9041 above, phase II'S« all macs in my account to Pershing without gnarls,. ouch emote may bo transferred within the time frames required by NYSE Rule 412 or
simile
nee of the NASD a other designated examining euthonty. linkriaa otherwise Indiestod in the instructions above. I authorize you to Nude% any nornmurferable proprietary many market fund seems dat are part of my account and transfer the resulting cmcit balance to the successor tustoden…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344010.pdf
EFTA01379580
Dataset 10
1p
397w
…EPSTEIN SEE For Non-tAS. Persona, in addition to a Social &wordy Number or o Passport Niermer with Country of stuance. an alien Identificaton cam number, or mailbag end countryof issuaree of any other govetrtment-issoed document oviterwinc natiOnaaty or reticence and beating a taborcgrabb Or
simile
: surer old should be provided. me of natural person opening the account), hereby certify, to the best of tied above is complete and correct. 7124/18 Date 47//(4 ;(ert Sr AIN Cei…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379580.pdf
EFTA01384799
Dataset 10
2018-07-24
1p
385w
…tan to a Social Semeity Number or a Passport Niermer with Country of Issuance. an alien Identificaton ca end country of !store/ of any other govetrtment-issoed crocument 'tribe-win naciebarity or 'abidancean° imaging a photograph rs number, or bombe be provided. Or
simile
: sefecrkutf should me of natural person opening the account), hereby certify, to the best of ded above is complete and correct. 7/24/18 Date ;(ertA Sr w-e Cei Date CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384799.pdf
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