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Corpus: 1990-03-17 – 2025-12-01
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EFTA01344507
Dataset 10
1p
107w
c.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position commentary d. Investment objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline] a. KCP Global Value Proposition b. KCP Non-Advisory Letter III. Coverage Stylistic Clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b. Position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344507.pdf
EFTA01344512
Dataset 10
1p
108w
c.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position commentary d. Investment objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key client Partners - [Caroline] a. KCP Global Value Proposition b. KCP Non-Advisory Letter III. Coverage - stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b. Position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344512.pdf
EFTA01344119
Dataset 10
2013-10-22
1p
111w
Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at 7PM C.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344119.pdf
EFTA00522230
Dataset 9
1p
189w
…transactions 2 5,000 2017/2/20 5.000 Bar. Gen Yamamoto 2 10.000 2017/2/23 10.000 4. Bar. The smal bar at Golden Gai 2 4200 2017/2/23 20 Bar. The bar with musical instruments 2 6.900 2017/2/23 6.900 Taxi 2 5,010 2017/2/20 5.010 Handing charge: 3 transactions 2 6.000 2017/2/20 6.000
Sum Total
134.000 Payment Processed Date 2017/2/28 EFTA00522230
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522230.pdf
EFTA01344524
Dataset 10
2013-10-21
1p
136w
Subject:
7E Meeting Agenda 10/22 [I]
From:
Tazia Smith/db/dbcom
To:
Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS,
…dbcom@DBAMERICAs Date: 10/21/2013 05:51 PM Subject: 7E Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b.
sum total
left at 7PM C.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344524.pdf
EFTA01344476
Dataset 10
2013-10-22
1p
216w
Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at IPM c.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC i. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline) a. KCP Global Value Proposition b. KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344476.pdf
EFTA01460629
Dataset 10
1p
271w
Key Client Partners Americas Key Client Partners (KCP) Americas 1313 bitiSMeSs Nev eve KCP Americas Gross Revenue 2013 YTD: $49.7MM (-14% Y/Y) •tota1Revenue 2012 (
sum • Total
Revenue 2013 I W4) 2014 Budget (MM) Total Total No of 440 Target Bullet Revenue Revenue (Matronships 540.0 KCP Amerkas 2014 2012 2013 contributing to soArvi) 40.0 r WK. S(MM) revenues 350 532.0 KCP US 297 23.6 82 40 0 529.7 300 [ WIC US 26.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460629.pdf
EFTA01344531
Dataset 10
2013-10-22
1p
111w
Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
sum total
left at JPM c.
sum total
at DB i. Total cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective, risk appetite, liquidity needs) i. SFLLC ii. STINC iii. Naze iv. Jeepers v. Foundation vi. Personal II. Key client Partners - [Caroline] a. KCP Global Value Proposition b. KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344531.pdf
EFTA01344506
Dataset 10
2013-10-21
1p
145w
Subject:
Re: JE Meeting Agenda 10/22 [I]
From:
Tazia Smith/db/dbcom
To:
Paul morris, Caroline Kitidis/db/dbcom@DBAMERICAS,
…Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/21/2013 05:51 PM subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at )Pm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030032 CONFIDENTIAL SDNY_GM_00176216 EFTA01344506
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344506.pdf
EFTA01344498
Dataset 10
2013-10-21
1p
141w
Subject:
JE Meeting Agenda 10/22 [I]
From:
Tazia Smith/db/
To:
Paul Morris, Caroline Kitidis/db ,
…Kirby/db Date: 10/21/2013 05:S1 PM Subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda i. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at 3PM C.
Sum total
at DB 1. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344498.pdf
EFTA01344511
Dataset 10
2013-10-21
1p
143w
Subject:
Re: JE Meeting Agenda 10/22 [I]
From:
Tazia Smith/db/dbcom
To:
Paul morris, Caroline Kitidis/db
…Kitidis/db Cc: vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db Date: 10/21/2013 05:51 PM subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at )Pm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030041 CONFIDENTIAL SDNY_GM_00176225 EFTA01344511
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344511.pdf
EFTA01344519
Dataset 10
2013-10-21
1p
113w
Subject:
JE Meeting Agenda 10/22 [I]
From:
Tazia Smith/db/dbcom
To:
Paul Morris, Caroline Kitidis/db/dbcom@DBAMERICAS,
…dbcom@OBAMERICAS Date: 10/21/2013 05:51 PM Subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at )PM c.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/current Position Commentary d. Investment objectives Discussion (Return objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344519.pdf
EFTA01813919
Dataset 10
2010-05-27
1p
159w
From:
Jeffrey Epstein
…2010 4:03:47 PM what should you do about balle? what should_mu do about marriot.? what does low resistance mean,.? can take balle,? can MI keep balle , ? Do I need to change cars. These are the
sum total
of your conversation. last night should i go to boot camp.. not once , how are you feeling, how are things going, is there something i can do? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813919.pdf
EFTA02317658
Dataset 11
2012-11-06
1p
163w
…we will hove to charge a higher shipping cost contribution. In such on event. we would contact you promptly with a quote. Total US $
Sum total
: US $ 835.30 The invoice total includes customs handling fees and customs duties. Payment by credit card We will charge your credit card on the day of shipment. Arledono AG Mgmt. Board: Petra Beyer, Alexander Luft Supervisory Board Chairman: Klaus Luft Register of companies: Munich HRB 127425 nnany v.ww.ortedono.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317658.pdf
EFTA02414754
Dataset 11
2010-05-27
1p
241w
To:
Epsteinijeevacationagmail.comj
…03:47 PM Subject what should you do about balle? what should ou do about marriot.? what does low resistance mean,.? can larrys daughter take balle,? can keep balk , ? Do I need to change cars. These are the
sum total
of your conversation. last night should i go to boot camp.. not once , how are you feeling, how are things going, is there something i can do? ************* ** ************************ ******************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414754.pdf
EFTA00520953
Dataset 9
2012-11-06
1p
183w
…we will hove to charge a higher shipping cost contribution. in such on event. we would contact you promptly with a quote. Total US $
Sum total
: US $ 835.30 The invoice total includes customs handling tees and customs duties. Payment by credit card We will charge your credit card on the day of shipment. Arledona AG Tel: +49189) 45 69 20-66 Mgmt. Board: Petra Beyer. Alexander Luff Gut Keferloh la Fax: +49 [891 45 69 20-77…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520953.pdf
EFTA00752045
Dataset 9
2010-05-27
1p
244w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein"
…03:47 PM Subject: what should you do about balle? what should you do about marriot.? what does low resistance mean,.? can larrys daughter take balle,? can keep balle , ? Do I need to change cars. These are the
sum total
of your conversation. last night should i go to boot camp.. not once , how are you feeling, how are things going, is there something i can do? The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752045.pdf
EFTA01377991
Dataset 10
1p
915w
…Turkey. Ukraine. United Arab Emirates and Vietnam: references to "monthly active users." or MAU. means users who logged in through our mobile or web applications in the last 28 days as of the date of measurement (reported MAU is the
sum total
of MAUs of each of our individual brands, and users active on multiple brands are counted in the MAU of each brand: we believe that a typical MAU of our dating products uses, on average. two different dating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377991.pdf
EFTA01351245
Dataset 10
2013-10-22
9p
741w
Subject:
Re: Fw: JE Meetin Agenda 10/22 [I]
From:
Paul Morris
To:
Amanda Kirby ‹ >
…Stepanian EFTA01351248 Date: 10/21/2013 05:51 PM Subject: JE Meeting Agenda 10/22 [I] Classification: For internal use only Paul - Per our discussion, revisions below/attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b.
Sum total
left at JPM c.
Sum total
at DB i. Total Cash (Note money market rates, limitations on withdrawals) ii. Exposure/Current Position Commentary d. Investment Objectives Discussion (Return objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351245.pdf
EFTA01813940
Dataset 10
2010-05-27
2p
511w
…2010 1 :03:47 PM Subject: what should you do about balle? what should ou do about marriot.? what does low resistance mean,.? can take ballc,? can= keep bale , ? Do I need to change cars. These are the
sum total
of your conversation. last night should i go to boot camp.. not once , how are you feeling, how are things going, is there something i can do? The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813940.pdf
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