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EFTA01986168
Dataset 10
2011-09-27
2p
260w
Subject:
From Warren
Spector
- A Bird of the Air in NYC
From:
Warren Spector
To:
'
[email protected]
[jeevacation©gmail.comi: Jeffrey Epsteinijeevacationagmall.com]
To: '
[email protected]
[jeevacation©gmail.comi: Jeffrey Epsteinijeevacationagmall.com] From: Sent Tue 9/27/2011 3:46:32 PM Subject Fwd: From Warren
Spector
- A Bird of the Air in NYC Begin forwarded message: From: Warren
Spector
Date: September 27, 2011 11 22 34 AM EDT To: Jeffrey Epstein Subject: From Warren
Spector
- A Bird of the Air in NYC Reply-To: Warren
Spector
WATCH TRAILER GET TICKETS Dear Friends. If you've already seen A BIRD OF THE AIR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986168.pdf
EFTA00426767
Dataset 9
2011-09-27
2p
244w
Subject:
From Warren
Spector
- A Bird of the Air in NYC
From:
Warren Spector
To:
Jeffrey Epstein
From: Warren
Spector
To: Jeffrey Epstein Subject: From Warren
Spector
- A Bird of the Air in NYC Date: Tue, 27 Sep 2011 15:22:34 +0000 A II Dear Friends, If you've already seen A BIRD OF THE AIR, now playing at The Village East Cinema, thank you very much and please tell all your friends. We had a great opening weekend and have been held over an extra week. If you haven't seen it yet, GO SEE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426767.pdf
EFTA01858408
Dataset 10
2011-09-14
2p
315w
Subject:
Fwd: From Warren
Spector
- A Bird of the Air takes flight in NYC Sept 23
From:
Lesley Groff
To:
Jefifrey Epsteirteevacation@gmaitcom]
…thanks. Warren City Cinemas Village East FRIDAY, SEPTEMBER 23 • WATCH TRAILER ET TICKETS A BIRD OF THE AIR is a new comic romance based on Joe Coomer's acclaimed novel "The Loop." The film, starring Rachel Nichols and Jackson Hurst,is directed by Margaret Whitton from a screenplay by Roger Towne. EFTA_R1_00256935 EFTA01858408 Produced by Steven Tabakin and Warren
Spector
of Tashtego Films. Sent to loroffanwsomail.com — why did I oet this? unsubscribe from this list I update…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858408.pdf
EFTA02332414
Dataset 11
2002-10-28
1p
82w
Subject:
Paris apartments
From:
Spector, Warren (Exchange)
To: From:
Spector
, Warren (Exchange) Sent: Mon 10/28/2002 8:43:52 PM Subject: Paris apartments What is the going rate on Avenue Foch for an apartment per square meter? I went by the building, but we didn't want to go looking at apartments there last week. ************** ***** ****** *********** ************************* ********** Bear Stearns is not responsible for any recommendation, solicitation, offer or agreement or any information about any transaction, customer account or account activity contained in this communication. ************************************** ********* ************************ EFTA_R1_01278211 EFTA02332414
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332414.pdf
EFTA00722209
Dataset 9
2010-02-22
4p
823w
…the Fund's liquidity problems because it eliminated a large trading partner—although apparently the Fund's management disobeyed this directive at times. Mr.
Spector
ultimately was responsible for this failure to observe proper procedures and the failure to inform investors of this development. James Cayne 1006760vI/011543 EFTA00722211 Tim:stamp: 2/22/2010 4:35 PM CST Sworn to before me this day of 2010. (Seal) Notary Public in and for THE STATE OF NEW YORK 1006760vI/011543 EFTA00722212
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722209.pdf
EFTA00729342
Dataset 9
2008-12-10
3p
524w
…was well known by Warren
Spector
and Jimmy Cayne, particularly Mr. Cayne, with whom Mr. Epstein has had a close personal and business relationship for almost 30 years. 2. In December 2003, Mr.
Spector
made an unsolicited call on Mr. Epstein to sell Mr. Epstein an investment in the High-Grade Fund. Mr.
Spector
specifically told Mr. Epstein that the Fund traded exclusively in A or better rated paper, with low risk, and that Mr.
Spector
was investing his own…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729342.pdf
EFTA00314490
Dataset 9
2009-12-04
30p
9,885w
…fund. Thus, in 2006, BSAM created the Enhanced Fund. Around this time, in discussing the types of investments he was seeking, Epstein informed
Spector
that he was interested only in investments with returns of 25% or higher. Epstein stated that he was not looking for safe, low volatility opportunities but, rather, was interested in high risk and high return. All High Grade Fund investors were contacted by someone within Hedge Fund Services, informed about the launch of the Enhanced Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf
EFTA01387480
Dataset 10
2018-08-31
1p
251w
Subject:
Re: DB Technology conference - Invitation to WM hosted social events
From:
Paul Barrett
To:
Stewart 0ldfield I
From: Paul Barrett Sent: 8/31/2018 2:44:23 PM To: Stewart 0ldfield I Subject: Re: DB Technology conference - Invitation to WM hosted social events Hi Stewart Thanks so much for the invitation but I need to attend a meeting on behalf of a client on that Wed 12th. Pity as I would have come. Do you cover Artie
Spector
in Vegas? They have a big family office. You should invite them. Let me know and I can make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387480.pdf
EFTA00300203
Dataset 9
20p
5,701w
…2006, this investment had grown to in excess of $20 million. But unbeknownst to FTC, the High-Grade Fund was already experiencing significant problems, and was forced to create and report misleading performance figures. In order to prevent investor withdrawals,
Spector
and the other Respondents needed to show investors consistent and safe returns. They did this, among other ways, by creating fictitious prices, accomplished through self-dealing, at which trading in the Fund's securities could be seen to occur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300203.pdf
EFTA01437252
Dataset 10
2018-09-07
4p
457w
Subject:
FW: DB Conference
From:
Stewart Oldfield ‹ >
To:
Nina-X Nevidzanska
…Fri, 07 Sep 2018 11:24:15 -0400 To: Nina-X Nevidzanska Cc: Martin Zeman <= Nina, please register Kevin. Works for Artie
Spector
's office. Thanks From: Kevin Hone [mailto: Sent: Friday, September 07, 2018 10:44 AM To: Stewart Oldfield ‹ > Subject: RE: DB Conference Many thanks Stew. I will just hit the public events and you can just put my name down. We can catch up at Terraza on Tuesday evening. If you are in early enough…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437252.pdf
EFTA02023194
Dataset 10
2013-03-02
2p
285w
Subject:
Fw: Fwd: Fw: Annette Siegal's estate
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…Fw: Fwd: Fw: Annette Siegal's estate Did you see this? Leaving the Dominican Republic this afternoon for NYC. When are you coming to town? I have HBO/Phil
Spector
with Al Pacino on March 13 and Jared Kushner's 25th Anniversay of The Observer at Four Seasons on Thursday, March 14...both good events. xoxo Peg Peggy Sie al Com an Office Mobil From:
[email protected]
Date: Sat, 2 Mar 2013 12:05:21 -0500 (EST) To: Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023194.pdf
EFTA01387241
Dataset 10
2018-09-07
1p
224w
Subject:
RE: DB Conference
From:
Stewart Oldfield
To:
Nina-X Nevidzanska
…2018 11:24 AM To: Nina-X Nevidzanska Cc: Martin Zeman < Subject: FW: DB Conference Nina, please register Kevin. Works for Artie
Spector
's office. Thanks From: Kevin Hone (mailto Sent: Friday, September 07, 2018 10:44 AM To: Stewart Oldfield < Subject: RE: DB Conference Many thanks Stew. I will just hit the public events and you can just put my name down. We can catch up at Terraza on Tuesday evening. If you are in early enough…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387241.pdf
EFTA01900366
Dataset 10
2013-03-02
2p
282w
Subject:
Fw: Fwd: Fw: Annette Siegal's estate
From:
Peggy Siegal
To:
[email protected]
]
…Subject: Fw: Fwd: Fw: Annette Siegal's estate Did you see this? Leaving the Dominican Republic this afternoon for NYC. When arc you coming to town? I have HBO/Phil
Spector
with Al Pacino on March 13 and Jared Kushner's 25th Anniversay of The Observer at Four Seasons on Thursday, March 14...both good events. xoxo Peg Peggy Sic al Com an Office Mobil From: Date: Sat, 2 Mar 2013 12:05:21 -0500 (EST) To: Subject: Fwd: Fw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900366.pdf
EFTA01900438
Dataset 10
2013-03-02
2p
399w
Subject:
Re: Fw: Fwd: Fw: Annette Siegal's estate
From:
Jeffrey Epstein
…Peggy Siegal vrotc: Did you see this? Leaving the Dominican Republic this afternoon for NYC. When are you coming to town? I have HBO/Phil
Spector
with Al Pacino on March 13 and Jared Kushner's 25th Anniversay of The Observer at Four Seasons on Thursday, March 14...both good events. xoxo Peg Peggy Siegal Company Offic Mobil From Date: Sat, 2 Mar 2013 12:05:21 -0500 (EST) To: Sulec: i i ii i.M.P ls estate Peggy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900438.pdf
EFTA01826861
Dataset 10
2008-07-12
1p
224w
Subject:
Re: Bear Stearns
From:
Jeffery Edwards
To:
Steven Storch
…a sticky point for him. On 7/11/08 2:33 PM, "Steven Storch" wrote: Condren offered three million re High Grade Fund with release carve out so you could pursue stock and Asset backed claims. Told him it was very disappointing but would speak with client and respond. Still waiting to hear from you as to whether I can engage in discussion with
Spector
's attorney. Steven G. Storch Confidentiality Notice: The information contained in this e-mail and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826861.pdf
EFTA00711072
Dataset 9
2013-12-20
3p
586w
Subject:
Latest Sinclair Fountain-Of-Youth...
From:
Boris Nikolic
To:
"Jeffrey Epstein ( )"
…They are also exploring whether the compound can be used to safely treat rare diseases or more common diseases such as Type I and Type 2 diabetes. Longer term, the professor plans to test if the compound will give mice a healthier, longer life. Tim
Spector
, professor of genetic epidemiology at King's College London, said: 'This is an intriguing and exciting finding that some aspects of the ageing process are reversible. 'It is however a long and tough way…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711072.pdf
EFTA01108668
Dataset 9
2011-08-05
2p
583w
…3.1 of the Agreement, in favor of Warren
Spector
(the "Releasor") and certain other parties, NOW, THEREFORE, in consideration of the foregoing recitals and other good and valuable consideration, the receipt and sufficiency are hereby acknowledged: 1. Unless otherwise defined herein, capitalized terms used in this Release shall have the meanings ascribed to them in the Agreement. 2. For purposes of this Release, the term "
Spector
Released Claims" means and includes all Claims of every nature, character and description…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108668.pdf
EFTA00722200
Dataset 9
2010-01-27
2p
539w
…Foundation, Inc., The Bear Steams Companies, Bear Steams & Co., Bear Steams Asset Management, and Warren
Spector
. To the extent not previously disclosed in your Arbitrator Disclosure Form, please describe any professional or social relationship or dealings you have had during the last ten years with these parties and any of their current or former officers, employees, or agents. (Please include in your answer any such business or social relationships you are aware of involving members of your immediate family). 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722200.pdf
EFTA00692540
Dataset 9
2013-03-03
2p
290w
Subject:
Fw: Fwd: Fw: Annette Siegal's estate
From:
"Peggy Siegal" <
To:
"Lesley Groff' <
[email protected]
>
…2013 13:19:38 +0000 Importance: Normal Did you see this? Leaving the Dominican Republic this afternoon for NYC. When are you coming to town? I have HBO/Phil
Spector
with Al Pacino on March 13 and Jared Kushner's 25th Anniversay of The Observer at Four Seasons on Thursday, March 14...both good events. xoxo Peg Peggy Siegal Company Office 212.935.6700 Mobil 917.783.4113 From: Date: Sat, 2 Mar 2013 12:05:21 -0500 (EST) To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692540.pdf
EFTA00725241
Dataset 9
2008-01-08
3p
763w
In the Matter of the Arbitration Between x FINANCIAL TRUST COMPANY, INC. AND THE COUQ FOUNDATION, INC., Case Number: 09-00979 Claimant, -against- AFFIDAVIT OF JAMES E. CAYNE WARREN
SPECTOR
, Respondent. x STATE OF NEW YORK ) SS.: COUNT OF NEW YORK ) JAMES E. CAYNE, being duly sworn, deposes and says: I. I am the former Chairman of the Board and Chief Executive Officer of the Bear Stearns Companies Inc. ("Bear Stearns"). I was employed by Bear Steams from 1969 until…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725241.pdf
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