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EFTA02712594
Dataset 11
4p
65w
APTS. 11P & 8A J JULIET BEDSIDE TABLE (2) liff esse
SPECTRA
TWIN BED (2) DALLAS SOFA BED (2) EFTA_R1_02130898 EFTA02712594 OLSON SIDE TABLE (2) tr 1 VERTEX DOUBLE DRESSER (2) VERO TV SET (1) EFTA_R1_02130899 EFTA02712595 ALEGRIA BAR TABLE (1) 11: ) 11. COLTER BAR STOOL WHITE(2) ZEPP NIGHTSTAND (2) EFTA_R1_02130900 EFTA02712596 VERRE CONSOLE (1) KUBO COFFEE TABLE(1) ......, EDEN OTTOMAN (2) EFTA_R1_02130901 EFTA02712597
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712594.pdf
EFTA00300250
Dataset 9
1p
97w
11P & 8A NUJ RUG STEP ZEPP PlIGHTSTONO KARMA MIRROR O MONT STANTO KARINA MIRROR VERTEX DOUBLE DOUBLE
SPECTRA
WAN DRESSER
SPECTRA
tin al iCtriShla ZIPP KUBO COFFEE TABLE iii0m TSTMID MARINA MISROR RO TV SET DALLAS SOFA DALLAS SOF etgelfcMAIY, ALGOMA DAR OLSON SCE TABLE a COLTER DAR STOOL ■ OL SON SCE TIER 11•••••••••••• FON Man cauP Clavapm.1 t ASolado am MAW On ,a0m SnenMers AM FACNIMI d SOPA wd-C10.a a' Wnl leakret tumaka ty.. a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300250.pdf
EFTA02712635
Dataset 11
7p
127w
APTS COLTER DINING ARMCHAIR (1) BENARES SIDE TABLE (2) KENZO COUBLE DRESSER (1) EFTA_R1_02131227 EFTA02712635 r p VERTEX DOUBLE DRESSER WITH (2)
SPECTRA
KING BED (1) - —Ts SCALA KING BED SIZE (2) EFTA_R1_02131228 EFTA02712636 YEGO BEDSIDE TABLE (2) DELPHOS MIRROR FRAME (4) ZEPP III BEDSIDE TABLE (2) EFTA_R1_02131229 EFTA02712637 PACHA ELECTRIC RECLINER 2 SEATER SOFA (3) EDUARDO COFFEE TABLE (1) %OP BLOOM COFFEE TABLE (2) BRASILIA BISTRO TABLE (1) EFTA_R1_02131230 EFTA02712638 SPIN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712635.pdf
EFTA02712593
Dataset 11
1p
102w
11P & 8A nU0 RUG ZEPP %EPP df MONTS/S:4D « at ' wee SI KARIHA MIRROR ER TEX DOUBLE VERTEX DOUBLE
SPECTRA
TIM :pectin. TVIIN DRESSER DRESSER /EPP NIGHTS TAM CPR COMETS/ OPINA MIRROR NIGH TS TANG "(Jana MIRROR 1 " RO TV SET DALLAS SOFA ' DALLAS SCI ''eteeeCMW I *LLCM& BIN OL SON SCE SMILE COLTER BAR STOOL OLSON SIX T mama.. -.name.la MDR 02.1 %Oa detaddeI try AninaCIO so bend on room Clonandes and lanCtancal C4 «at waif…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712593.pdf
EFTA01452789
Dataset 10
2013-10-18
1p
241w
Equity Energy Renaisance Theme GE $ 1.00 Hannan Armstrong (MASI) $ 0.50 Casella Waste (CWST) S 0.25 Won (ROM) $ 1.00 Kinder Morgan Inc (KMI) S 0.50 Semgroup (SEMG) $ 0.50
Spectra
ISE) $ 0.50 Cheniere (LNG) $ 0.25 Approach Resources (AREK) $ 0.50 Haliburton (HAL) 5 0.50 China Gas (384 HK, non-US) $ 0.50 American Water Works (AWE) 5 0.50 IHS OHS) $ 0.50 CREE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452789.pdf
EFTA01492240
Dataset 10
2012-04-24
1p
318w
…000) 117.10 3,513,000.00 (3,000,000.00) 513,000.00 S 6/13 FIFO BARRIER-12.2914PN ,UNCAPPED INITIAL LEVEL-10/19/10 PFE: 17.39 (1117.10 JP MORGAN SECURITIES LLC (BIOL) (ID: 48124A-T6-4) 6/9 Sale
SPECTRA
ENERGY PARTNERS LP t 30.33 30,330.00 (1,000.000) 30.229 30229.41 (30,960.00) (730.59) S 6/14 FIFO BROKERAGE 100.00 TAX 8/OR SEC .59 J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492240.pdf
EFTA01492259
Dataset 10
1p
260w
…MORGAN SECURITIES LLC 3,000.000 36.00 (108,000.00) 6/6 (ID: 456615-10-3) 6/8 Purchase CUFFS NATURAL RESOURCES INC a 85.63 J.P. 3.500.000 85.63 (299.705.00) 6/13 MORGAN SECURITIES LLC (D: 18683K-10.1) 6/9 Purchase
SPECTRA
ENERGY PARTNERS LP a 30.96 J.P. MORGAN 1,000.000 30.96 (30.960.00) 6/14 SECURITIES LLC (ID: 84756N-10-9) JP Morgan Account Page 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492259.pdf
EFTA02332655
Dataset 11
2003-12-15
2p
262w
Subject:
Complimentary Subscription to Health Magazine!
From:
eFax
… We hope you enjoy this special offer! Brought to you by freebizmag.com. (At this time, subscriptions are available only to Qualifying residents of the 50 U.S. States and the District of Columbia.) Your subscription is sponsored by
SPECTRA
and has been purchased on your behalf. EFTA_R1_01278729 EFTA02332655 You received this message because you are registered as an oFax Free member. Your oFax number Is 1.501.642.5118. You are subscribed as
[email protected]
. oFax…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332655.pdf
EFTA00355737
Dataset 9
2014-12-30
2p
244w
Subject:
Fwd: ARTEFACTO - Status of beds
From:
Gregory Riches <
…First and foremost I'd like to express our sincere apologies for the inconvenience with the
Spectra
Beds. We are making all efforts to obtain new beds for you as soon as possible. Since these do come by container we are working dilligently to have a shipment sent over and expect to receive the
Spectra
Queen Beds by the end of January. As for the
Spectra
Full Beds, these are not readily available at this time and may take longer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355737.pdf
EFTA00355750
Dataset 9
2014-12-30
2p
275w
Subject:
Re: ARTEFACTO - Status of beds
From:
"Susana Pereira"
To:
Gregory Riches
…First and foremost I'd like to express our sincere apologies for the inconvenience with the
Spectra
Beds. We are making all efforts to obtain new beds for you as soon as possible. Since these do come by container we are working dilligently to have a shipment sent over and expect to receive the
Spectra
Queen Beds by the end of January. As for the
Spectra
Full Beds, these are not readily available at this time and may take longer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355750.pdf
EFTA00531512
Dataset 9
2015-01-13
3p
494w
Subject:
RE: Delivery / ETA arrival
From:
Eduardo
To:
'Gregory Riches'
…is the copy, Rodrigo from Confianca should call you to confirm the delivery, which we approved. Once you receive the remaining items, please let me know if there are any other damaged pieces or anything else missing, so we can send it asap. Our warehouse manager will provide a date also for the
Spectra
beds (6 Queen, 2 Full) delivery. Thank you, E From: Gregory Riches [mallto Sent: Tuesday, January 13, 2015 11:38 AM To: Eduardo Cc: • 'Karyna Shullak'; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531512.pdf
EFTA01189176
Dataset 9
2014-03-03
5p
888w
Subject:
Energy Renaissance Equities + Trade idea: KI Brent puts [C]
From:
Tazia Smith < a>
To:
[email protected]
…Equity Energy Rena isance Theme GE $ 1.00 Hannon Armstrong (HASI) $ 0.50 Casella Waste (CWST) $ 0.25 Euon (XOM) $ 1.00 Kinder Morgan Inc (KW) $ 0.50 SAmgrouP (SEA%) $ 0.50
Spectra
(SE) $ 0.50 Chemists GAG) $ 0.25 Approach Resources (AREX) $ 0.50 Haliburton (MAO $ 0.50 China Gas (384 Mk non-US) $ 0.50 American Water Works (MYR' $ 0.50 IHS IOC) 5 0.50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf
EFTA01108694
Dataset 9
2014-09-22
1p
248w
…22061 300 1.00 SPAN DESK 63" - WHITE- DESK : 69 %" x 34" x 29 %"H ASAP 2,694.00 889.02 1,804.98 CABINET: 21"x20"x23"H. - Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00116128 400 1.00
SPECTRA
TWIN BED - NO STORAGE - SYNTHETIC ASAP 2,394.00 790.02 1.603.98 WHITE LEATHER - 46" x 86 1/2" x 40 '/C H - A.S. Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » Obs. Furniture Obs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108694.pdf
EFTA00286961
Dataset 9
2014-09-24
2p
478w
…Total 00/17176 100 2.00 JULIET II BEDSIDE TABLE - SILVER MIRROR - 23'% X ASAP 2,995.31 5,990.62 19%X24% H Finish MT TITAN Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 00/16128 200 2.00
SPECTRA
TWIN BED - NO STORAGE - SYNTHETIC ASAP 2,394.00 790.02 3,207.96 WHITE LEATHER - 46" x 86 112" x 40'/:' H - A.S. Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 00131062 300 2.00 DALLAS SOFA BED (PYX)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286961.pdf
EFTA01017979
Dataset 9
2018-11-01
8p
2,313w
Subject:
Fwd: Melody Group Presentation
From:
Lesley Groff <
[email protected]
>
To:
Jefffrey Epstein <
[email protected]
>
…tonight - Fantastic! A revised sequence of events for tonight's seminar might be: ACT I: Vertical Harmony Scene 1. Prelude to presentation of McDermott et al cross-cultural study consonance paper: I have a nice slide of line amplitude
spectra
of harmonic intervals (dyads) comprised of pure-tones vs. harmonic complex-tones (stimuli I used for neural coding experiments/single-neuron recordings in cat auditory-nerve) to explain the concepts of beating partials and spectral overlap. You demonstrate roughness using…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017979.pdf
EFTA00712084
Dataset 9
2012-09-06
3p
420w
Subject:
Projects We Love: Internet Poetry
From:
Kickstarter HQ <
To:
jeevacationggmail.com
…alternative to this traditionally expensive scientific instrument, and it's built from only black paper, a VHS box, a DVD, and a webcam. Users can contribute their findings to a shared database of
spectra
, which can in turn be used to find contaminants, diagnose crop diseases, or even analyze what's in your Public Lab DIY Spectrometry Kit morning coffee. by Jeffrey Yoo Warren EXPLORE THIS PROJECT ,,Category Open Hardware R _ocation Somerville. MA EFTA00712084 Itits Of Glory: The Boardgame! …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712084.pdf
EFTA01493777
Dataset 10
2012-12-01
1p
314w
…S 12/17 FIFO 488,105.00 BROKERAGE 800.00 TAX 8/OR SEC 10.94 J.P. MORGAN SECURITIES LLC (ID: 17800X-20-2) 12/12 Sale
SPECTRA
ENERGY CORPORATION e 27.23 108,920.00 (4.000.000) 27.189 106,757.58 (107,000.00) 1,757.58 S 12/17 FIFO BROKERAGE 160.00 TAX 6/OR SEC 2.44 J.P. MORGAN SECURITIES LLC (ID: 847560-10-9) 12/13 Sale GRAPHIC PACKAGING HOLDING COMPANY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493777.pdf
EFTA01493779
Dataset 10
2012-12-01
1p
293w
…MORGAN SECURITIES LLC (ID: 026874-78-4) 12/11 Purchase HERTZ GLOBAL HOLDINGS INC G 15.80 J.P, MORGAN 6,000.000 15.80 (94,800.00) 12/14 SECURITIES LLC (10:42805T-104) 12/11 Purchase
SPECTRA
ENERGY CORPORATION @ 26.75 J.P. MORGAN 4,000.000 26.75 (107,000.00) 12/17 SECURITIES LLC (ID: 847560-10-9) J.P.Morgan Account VV23560001 Page 26 of 32 Consolidated Statement Page 29 Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493779.pdf
EFTA01452798
Dataset 10
2014-03-03
1p
351w
…market movement, source: DB ICG Commodities, 3/3/14. Equity Energy Rena isa nos Theme GE S 1.00 Hannon Armstrong (HAS') 5 0.50 Casella Waste (CWST) 5 0.25 Won NOM) $ 1.00 Kinder Morgan Inc (KMI) 5 0.50 Serngroup (SEtrtG) $ 0.50
Spectra
15E) 5 0.50 Cheniere (LNG) 5 0.25 Approach Resources (ARE%) 5 0.50 Haliburton (HAL) $ 0.50 China Gas (384 HK, non-US) $ 0.50 American. Water…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452798.pdf
EFTA01493735
Dataset 10
2012-12-01
1p
291w
…MORGAN SECURITIES LLC (ID: 026874-78-4) 12/11 Purchase HERTZ GLOBAL HOLDINGS INC G 15.80 J.P, MORGAN 6,000.000 15.80 (94,800.00) 12/14 SECURITIES LLC (10:42805T-104) 12/11 Purchase
SPECTRA
ENERGY CORPORATION @ 26.75 J.P. MORGAN 4,000.000 26.75 (107,000.00) 12/17 SECURITIES LLC (ID: 847560-10-9) J.P.Morgan Account Page 26 of 32 Consolidated Statement Page 29 Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493735.pdf
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