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EFTA02352692
Dataset 11
2015-12-03
1p
35w
Subject:
Cuba Briefing -FIL
SWOT
- Nov 10, 201S.doc
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
From: Sultan Bin Sulayem Sent: Thursday, December 3, 2015 11:50 AM To: Jeffrey Epstein Subject: Cuba Briefing -FIL
SWOT
- Nov 10, 201S.doc Attachments: Cuba Briefing -FIL
SWOT
- Nov 10, 2015.doc; Untitled attachment 00185.txt EFTA_R1_01332569 EFTA02352692
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352692.pdf
EFTA01349845
Dataset 10
2014-01-04
1p
121w
W N UO 0 f 0 W N le) 0 O 98 1/04/2014 r I Z 2 11/03/2014 oo 9 1040 1 az This is a LEGAL COPY o f /Our check. You can use i 0) the same way you would MIRO DEVELOPMENT CORP. onnam
swot
MU rse the original check. IIRIO RED HOOK OCAATER. COMPANY AMERICAS St. THOMAS. USIA 10102 HEW YOM, NEW VCRS 1tlsr 14O 210 10/210014 PAY TO THE Mei Of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349845.pdf
EFTA00148240
Dataset 9
2019-07-12
6p
1,592w
To:
Any authorized law enforcement officer
A043 (SONY Re) ()I 'I7) Starch and
Swot
.: Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of (Briefly describe the property to be searched or identifr the person hr name and address) 1 9MAG 6439 Case No. 19 Cr. 490 (RMB) See Attachment A SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148240.pdf
EFTA00645341
Dataset 9
2015-11-08
6p
2,900w
Cuba in its new stage:
SWOT
Analysis Fundocion Internacional pora la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since January 3'd, 1961, some 54 years ago, when Ike Eisenhower was in power in Washington and Fidel Castro in Havana. The President of the United States, Barack Obama, and his Secretary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645341.pdf
EFTA01486934
Dataset 10
2011-03-01
1p
185w
Primary Account: For the Period 3/1/11 to 3/31/11 JPMor an Private Checking JEFFREY EPSTEIN - • _ • • - Po' WA 3266 JOOISIO Own Sinstout JEFFREY I. MIEN ....w so. ins KOK °swot sn 6 m) goo •••:.“... 2P1C011 *cow.. nu iltr n *NV IC WOO 9minpTWI s •111000 .0•02.0. Celow kap.. ...Swag eV ZOOS WWII a Ts} Lee 1.4.• mew 'miner /wan NY 10371.12114 MAR 07 00000003255 SIS.900.00 MAR 07 #0000003255 S18.900 CO • 3257…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486934.pdf
EFTA00238346
Dataset 9
1p
188w
…and vshwitios dstuncirts. (bct Nor lakikiL Wc p.c .) N ct-fra tjOca t- NI I OCA; I Neleto certified dug I an so armoured swarm) of the invest& %title mandoed a addatlest relator, panes for the account Fla cerrify that the misted pamm m
swot
sod will igith by dminthoey politars of the nnnotntr.t Fund and von not 4:lent:eau this mfarreution to an. parityt willow: wills approval ofOs rod at dr Administrator uthortzed ognator) Oaten r. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238346.pdf
EFTA00304461
Dataset 9
1p
92w
…Snst M Hgt 72 in DOB 3/2011953 Ykit 4 Hair GRY Eyes au Class A Blood Type O+ Allergies not Endorsements Restrictions ir etas A • Pm... Class 9 = School Sm Class C • Taxi c• Cna.lisc Class inc•c)de cis I HERM' ISMS AM APIATOSCAL MT. TO S FPFECIMI V014 00.114 Of A AlIf MSS o., s« rot, L . The telhavj T-T. pots Chu E = thoyrEciwpmant C lAshec,t‘, Ora S a
Swot
EFTA00304461
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304461.pdf
EFTA01524359
Dataset 10
2007-06-01
1p
92w
June 01, 2007 - Ghlslalne Maxwell June 29, 2007 °JPMorgan Private Bank Page 8 of 8 Primary Account Number. Premier Checking CHECK NO. 1071 $464.42 PAID 06127 1071 OXMAN, wOrant stasis sasa
swot
am.; Pits Clan. ••••040.freer IAN on, on in Was an a :=1;.• caw. vna .`..--._•..—... ----- - -• so ^-11- ( -son's. 101 74a 53 ;IL 10 *a an 0 Alion•On X)AI1 i5ginlem-41 nates• " a 9176373251 4 160,7162 l". 1( 11*-- 6.00 grt it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524359.pdf
EFTA01494415
Dataset 10
2008-02-01
1p
119w
JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2129/08 JPMor an Classic Business Checking HYPERION AIR INC 1124 • 411•01101•SIR NYIPIPION a a aill•••••=1•••••.IIA .../• *CM *AA , OS • ham Ma r /Met Wks.' SVOWCAISTNIS a LirAveytmcmi Moons Oaorrii. CA) Weft rote
Swot
DI.WOMMI Lai Arcola CA 9004.4073 NM. IV1.4•1 4100.00 100.00 32T ea.., • 41 .437.75 41.437.75 You can conveniently view your statement and front…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494415.pdf
EFTA01364936
Dataset 10
1p
344w
… . 426 Jto10 3641 .3244.12 0.03 Anil Lia05 Magi/ le& Mae II MM-13 ile4;7.04macy .6 0•46 iamb: —arourata pr...ar riay. sa) Lade tat > FIN iat.432inet haW a . wouaryeit Fi fX insauses Speer Araks* a a Abersawo "%nit
Swot
a. &A oat StitneIvy Re. !Figure 10: Corporates are actively rebuilding their USD Figure 11' ...and actively hedging more of their FX risks (balance sheets. . .. ito 6 Lb Stwa$1 6.10 sou 70 Saw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364936.pdf
EFTA01457214
Dataset 10
2015-03-27
1p
262w
…&rest Ratios of 30Y to I 0Y tenors (quartiles, 5-year history) Term structure of 30Y vol 100 s 26-Ma r-15 2.4 30Y 7*nm/10Y Tenors Winn 0Last •• a 26-Ma r-13 r. 22 26-Mar-10 2 48K 1.8 1.6 14 70 1.2 1 60 0.8 S 0.8 1m 3m 6m lY 2Y SY 7Y 101 0 5 10 15 20
Swot
Dandy. and ScA,:o Artniche &DM Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457214.pdf
EFTA02073876
Dataset 10
2015-08-12
3p
702w
Subject:
FW: partner dinner
To:
Partners
…I am sure there are things that we are all thinking that we need to share to make for a better firm long term. Example: (Ike why the surge in errors recently and how are you or us going to fix it, you are cost us all real money?)
SWOT
=
SWOT
analysis (alternatively
SWOT
matrix) is a structured planning method used to evaluate the strengths, weaknesses, opportunities and threats involved in a project or in a business venture. Etc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073876.pdf
EFTA01385970
Dataset 10
2015-03-27
1p
251w
…&rest Ratios of 30Y to I 0Y tenors (quartiles, 5-year history) Term structure of 30Y vol 100 s 26-Ma r-15 2.4 30Y Tenors/10Y Tenors Winn 0Last •• A 26-Ma r-13 r. 22 26-Mar-10 2 ▪ nIK 1.8 1.6 14 70 1.2 1 60 0.8 S 0.8 1m 3m 6m lY 2Y 5Y 7Y 101 0 5 10 15 20
Swot
Dandy. and ScA,:o Artniche &DM Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385970.pdf
EFTA01260136
Dataset 9
7p
1,765w
…n sups or 10'11. Please mole lout check payable,. FeSE, fl co,
swot
el oddest check Nye ,- ccmpbte fon, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 05. 2004 7.601.88725 1144.2081.6 USD 5 314.84 114420817601887255700003148492 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN I 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260136.pdf
EFTA01371099
Dataset 10
2017-10-31
1p
436w
…NI 2=±±. Operating Cash Now MK Free Gosh Flow wowing %of NI
Swot
OwarA• brit Co'w Mops Samoa Dainty Solt ConnNom Partly driving the significant capex investment cycle was heavy investment in new locomotives to handle growing energy-related volumes (prior to the decline in oil prices) and Tier 4 emissions requirements which came into effect in 2015. Significant investments have also been made on positive train control systems (PTC), which is a collision avoidance system that was mandated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371099.pdf
EFTA01314463
Dataset 10
4p
1,464w
…your payment to FeclEx. Steamea ea tabge o11C4. Ploasollitlt0 'tut chock payable,. FoSEx. ro,
swot
cr abyss. check care re OrneOlt lean on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Dec 06.2003 4.963.06250 2292.0750.4 USD $ 24.99 22920750496306250290000024992? SP 01 000001 97702 A 1 ASNGLP I DM ILdrll NYSO LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PitiSbutteh PA 15250…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf
EFTA01315788
Dataset 10
4p
940w
…are owned by. and are payable to FedEx Express. To *non properceaa phase return ins pennon. your payment to FeeEx. Flaaa• 00 n sago or rat NomeIII*0 ioue crock payable,. FeSEx.
swot
el oflees. tick 'cry re amain, fen, on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 27.2005 7-793.73445 USD 5 192.39 114420817793734455900001923936 SP 01000001 97702 A I ASNGI" JEFFREY E EPSTEIN HAD 457 MADISON AVE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315788.pdf
EFTA01495750
Dataset 10
2008-08-30
1p
242w
…DOM/ V. MN WU %NV •matr, las Oak. 'Sava bit UM 0,0 fleet move Cie rut S ; Watintotatt loan NW" OEN. hints / woditlestaksmicasrman., einVitittle warn IPA . X1
Swot
Owes. PC WO Fault IMP? .021.011 173039e4 00312111, CO t 10000 114 ? It 1.71.140- 1000 t90011811/ 008580329405 SEP 15 00000001283 $29,008.59 00158032446i-SEP 75 #0000001283 $29,008.59 You can conveniently view your statement and front and back images of cleared checks online. You can also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495750.pdf
EFTA01367813
Dataset 10
2015-05-22
1p
290w
… 3% Ri.g.sei 2000 a. 5 2% maiereeis & Proc Ca Disc. ** *loaner* Svcs 1% Produces Our• Lamina and 0% -1% I &Ming *Energy •. I CMS. Staple* km slipping -2% -50% -25% 0% 25% 50% 12 Month Price Return
Swot
Dana* SM. Mongol amen glocenteg Arco LP 'Figure 44: Russell 2000 sector ytd vs. mtd performance 10% Hagar Dare 6% 6% MTD Price Return Ruses 20:0 • Tech 4% • 2% 0% -2% -4% -6% Leading but slipsing -8% -5% 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367813.pdf
EFTA01312962
Dataset 10
4p
1,274w
…propetatot pause morn ins pennon. your paymentieFeafx. Flaaa• 00 n sago or rat Please IMMI lour dusk payable,. FeSEx- fl co,
swot
sr attest che:k I've ffO Ctrs eete fca, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 17. 2004 1.894.08222 USD $ 6.53 SP 01 000001 91702 A 1 ASNGLP 11.11 ILddl NYSO LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312962.pdf
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