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"SoundView"
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EFTA00578615
Dataset 9
2002-04-17
1p
261w
Subject:
Appleby Update
From:
"Akin-Jones, Jeremy" •c >
To:
"O Maxwell (E-mail)" c >
…the original message.
SoundView
archives and reviews outgoing and incoming e-mail. Neither this e-mail nor any attachment is an offer or a solicitation of an offer to buy or sell securities. Opinions or estimates constitute our best judgment at this time and are subject to change without notice. Information upon which this material is based was obtained from sources believed to be reliable but has not been verified. Additional information is available upon request.
SoundView
, its affiliates and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578615.pdf
EFTA00579848
Dataset 9
2002-04-17
1p
96w
Subject:
Re:
From:
"Alun-Jones, Jeremy"
To:
"G Maxwell (E-mail)"
…??@??? Thu Apr 18 21:41:57 2002 Status: RO Return-Path: <JAJones@
SoundView
.com> Received: from ct-exch10.
soundview
.com ((65.211.0.28]) by kendall.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 16XSDUlx53N13pM0 for < >; Wed, 17 Apr 2002 12:50:50 -0400 (EDT) Received: by CT-EXCHI0 with Internet Mail Service (5.5.2653.19) id <2T66RGMY>; Wed, 17 Apr 2002 12:50:51 -0400 Message-ID: <192805F9D9823D611A2ED0050819DCACFE90645C@CT-EXCH01> From: "Alun-Jones, Jeremy" To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579848.pdf
EFTA02332388
Dataset 11
2002-04-17
1p
365w
Subject:
RE: Appleby Update
From:
Alun- ones, eremy
To:
G Ma
…the original message.
SoundView
archives and reviews outgoing and incoming e- mail. Neither this e-mail nor any attachment is an offer or a solicitation of an offer to buy or sell securities. Opinions or estimates constitute our best judgment at this time and are subject to change without notice. Information upon which this material is based was obtained from sources believed to be reliable but has not been verified. Additional information is available upon request.
SoundView
, its affiliates and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332388.pdf
EFTA00578616
Dataset 9
2002-04-17
1p
367w
Subject:
RE: Appleby Update
From:
"Akin-Jones, Jeremy"
To:
'G Max'
…the original message.
SoundView
archives and reviews outgoing and incoming e-mail. Neither this e-mail nor any attachment is an offer or a solicitation of an offer to buy or sell securities. Opinions or estimates constitute our best judgment at this time and are subject to change without notice. Information upon which this material is based was obtained from sources believed to be reliable but has not been verified. Additional information is available upon request.
SoundView
, its affiliates and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578616.pdf
EFTA01375047
Dataset 10
1p
202w
…nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations-St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends. family, babies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375047.pdf
EFTA02144895
Dataset 10
2013-03-21
1p
279w
Subject:
Re: Hi there!
To:
Nicholas Newman
…the original quote was in the low $90k range through Rings End. We ended up working a deal and getting a rebate because
Soundview
is in the business (sort of), but I think the cost ended up in the high $70k range. > Definitely one of the 4-5 largest line item costs in the process. • > Happy to compare notes and share quotes if it will help. • > Nick. Newman >
Soundview
Real Estate Partners . . > From: • > Sent: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144895.pdf
EFTA01371831
Dataset 10
1p
202w
…nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations—St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends, family, babies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371831.pdf
EFTA01374599
Dataset 10
1p
202w
…nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations—St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends, family, babies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374599.pdf
EFTA01426798
Dataset 10
2017-08-23
6p
867w
Subject:
Re: Bronx 10 Mile [C]
From:
Stewart Oldfield
To:
Stewart Oldfield
…taste and nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations—St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426798.pdf
EFTA00305386
Dataset 9
2014-10-30
1p
122w
…Pref United States of America Full Address • \A/or k, Pre( Job Title Nurse practitioner Last Updated 2014-10-30 14:36:42 +0000 Name • En-us Heltz Katelin Organization
soundview
medical Telephone Number • Work, Voice VCard Version 2.1 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 X-MS-OL-DESIGN <card xmlns="http://schemas.microsoft.com/office/outlook/12/electronicbusinesscards" ver="1.0" layout="left" bgcolor="ffffff"><img xmlns="" align="fit" area="16" use="cardpicture"/><fld xmlns="" prop="name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305386.pdf
EFTA02137906
Dataset 10
2013-06-03
2p
428w
Subject:
rough plumbing cost for Newmans our friends at 24 Church street new Canaan
From:
Nicholas Newman [mailto
To:
Bob Caffrey
…Sent: Monda June 03, 2013 9:11 AM To: Subject: RE: sonus 7 full baths and 2 half baths. S full baths on the 2nd floor, one full on the 3'd floor and one full in the basement. No one has used the shower on the 3`d floor or in the basement yet. Probably overkill. Nick Newman
Soundview
Real Estate Partners 201 Tresser Blvd., Td Fl. S Office Fax From: Sent: Monday, June 03, 2013 9:09 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137906.pdf
EFTA02137891
Dataset 10
2013-06-03
2p
426w
Subject:
FW: rough plumbing cost for Newmans our friends at 24 Church street new Canaan
From:
Nicholas Newman [mailto:
To:
Bob Caffrey MIIIM MIN
…Se • , June 03, 2013 9:11.1 To: Subject: RE: sonus 7 full baths and 2 half baths. 5 full baths on the 2" floor, one full on the 3' floor and one full in the basement. No one has used the shower on the .3" floor or in the basement yet. Probably overkill. EFTA_R1_00788173 EFTA02137891 Nick Newman
Soundview
Real Estate Partners 201 Tresser Blvd., 3rd Fl. Stamford, CT 06901 Office- Fax FromaMmailto Sent: Monday, June 03, 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137891.pdf
EFTA02151964
Dataset 10
2012-12-10
3p
413w
Subject:
RE: great to meet you both.
…Oenoke. It is the lot I thought it was. I love the location! Funny that we were at exactly the same stage with our house almost exactly a year ago. We can definitely help you with things we learned as we went to through the process and can connect you with some of the trades we really liked as well. I know we'll talk soon Nick Newman Managing Partner
Soundview
Real Estate Partners 201 Tresser Blvd., 31d Fl. Stamford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151964.pdf
EFTA02151510
Dataset 10
2012-12-31
1p
207w
Subject:
Re: New Years Eve party!
From:
Barbara Newman
…< wrote: >> Thanks, Lesley. We're down in Florida through January 6th. Thanks for thinking of us. Sorry we wont be able join you. >> Barb and I look forward to making a plan to get together with you and Ike after the New Year. >> >> » Nick Newman •
Soundview
Real Estate Partners » Sent from my iPhone >> On Dec 31, 2012, at 9:35 AM, t > wrote: >> >>> Hi Barbara And Nick! Hope y'all had…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151510.pdf
EFTA01421071
Dataset 10
2017-08-23
9p
1,225w
Subject:
Re: Bronx 10 Mile [C]
From:
Stewart Oldfield <=. >
To:
Stewart Oldfield
…taste and nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations—St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421071.pdf
EFTA01416718
Dataset 10
2017-08-23
7p
1,056w
Subject:
Re: Bronx 10 Mile [C]
From:
Stewart Oldfield
To:
Stewart Oldfield
…taste and nutrition to help you power on and savor every moment. Running Fun in Your Local Park Train for the main event in your local park by joining us for NYRR Open Run, our program that offers free weekly runs/walks in neighborhood parks across the five boroughs. We're active in three Bronx locations—St. Mary's Park, Crotona Park, and
Soundview
Park—and 13 parks total, all over NYC. Check out Open Run, and bring your friends…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416718.pdf
EFTA00124658
Dataset 9
2019-07-01
5p
1,716w
…Jul 31 Withdrawal - VISA - Visa Purchase -37.06 1,448.93 07/30 AMZN Mktp USIAA3786VT2 Amzn.00mbill WA Jul 31 Withdrawal - ATM - #005104 -103.00 1,345.93 HSBC
SOUNDVIEW
MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - ATM Fee -3.00 1,342.93 HSBC
SOUNDVIEW
MKT PL-SHORE PRT WASHINGTN NY Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02 07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY Jul 31 Withdrawal - POS #023513 -63.22 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf
Results by Dataset
17 total
Set 9
5
Set 10
11
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
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