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Corpus: 1990-03-17 – 2025-12-01
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EFTA00391115
Dataset 9
2013-05-02
1p
182w
Subject:
TDS
Travel Documents Services
From:
==l >
To:
Darren Indyke
From: ==l > To: Darren Indyke Subject:
TDS
Travel Documents Services Date: Thu, 02 May 2013 15:41:41 +0000 I spoke to Dean in the Washington DC office and he says the best letter to use for the 2nd passport is the form letter that they provide on their website (which I have filled out)...this along with other does all must be signed by Jeffrey and sent along with his 10 year passport and 2 year passport...Dean…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391115.pdf
EFTA00391116
Dataset 9
2013-05-02
1p
317w
Subject:
Re:
TDS
Travel Documents Services
From:
Darren Indyke -MIla>
To:
==l >
From: Darren Indyke -MIla> To: ==l > Subject: Re:
TDS
Travel Documents Services Date: Thu, 02 May 2013 15:44:25 +0000 ok with me if ok with JE. Thanks. DARREN K. INDYKE DARREN K. INDYKE. P ************************** ******* * ********* ** ******* ************ ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391116.pdf
EFTA01455602
Dataset 10
2014-09-19
1p
121w
Subject:
Trade Report 9/19 [C]
From:
Tazia Smith [
[email protected]
]
To:
[email protected]
…C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k)
TDS
Front -Jeffrey E." leevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fri, Sep I9, 2014 at I I :55 AM, Tazia Smith <
[email protected]
> wrote: Classification: Confidential Jeffrey - Alibaba opens at $92.70, -$95 last (+$54k on your position)
TDS
Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset &…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455602.pdf
EFTA01461395
Dataset 10
1p
347w
TDS
CL1 98. 70 4.50 a*. r ic98.69/98.70 9).2 Prey 98.20 At Q Vol 58493 O 98.25 Hi 99.09 Lo 98.06 Open n11.50876 al COMB Comoty 99 Satire'"A'S' " 90 RIMS • VI) Elflt * lit Table "Titter :• =Man Co --care I/4 enr, VIT, 1Y 5Y sax 30 Km • Gt Security/St 01y al Evert 0 I I I I 4.1Tracic t. Annotate News 1“. Zoom I i I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461395.pdf
EFTA01299444
Dataset 10
2014-04-29
2p
598w
…ANDREW KLEIN 35260654 N40012443 LIA 0 W 12220129e 5336 AMIGO AVE 150000.00 FARMERS G MERCHANTS BK OF LONG TARZAIIA CA LONG BEACH CA 91356-4112 6X BEASLEY FAMILY SURVIVORS TRUST 01716387 N40015875
TDS
I C CHECK RECEIVED 1333.00 2140015875
TDS
I C CHECK RECEIVED 56.00 N40015875
TDS
I C CHECK RECEIVED 10500.00 1140015875
TDS
I C CHECK RECEIVED 35712.50 N40015875
TDS
I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299444.pdf
EFTA01455589
Dataset 10
2014-09-19
1p
115w
Subject:
*** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) ***
From:
Nate Hall
TDS
Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor -mail: tazia.smiti a com From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Symbol: BABA Deal size: 320,106,100 shares (38% primary / 62% secondary) plus 15% greenshoe (54% primary / 46% secondary) Offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455589.pdf
EFTA01299721
Dataset 10
2014-07-24
1p
132w
…CHECKS AND ACH REPORT PAGE: 1 DATE: 07/24/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1084M JSp I C CHECK RECEIVED 2012.00 JSP I C CHECK RECEIVED 2012.00
TDS
0 W 263181368 INV #355 6X 3400.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 L1A I W /M322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: CLIENT 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299721.pdf
EFTA01454960
Dataset 10
2014-07-31
1p
115w
Subject:
Put transaction on european re [C]
…great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this asset, then the next...
TDS
(Embedded image moved to file: pic00279.gif) Tazia smith Director I Key Client Partners - uS DB Securities Inc Deutsche Asset & wealth management 345 w York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic07441.gif) From: To: Cc: "Jeffrey Epstein" <jeevacation@gmai 1 .com> Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454960.pdf
EFTA01455603
Dataset 10
1p
125w
Subject:
Alibaba Update 580-83, buy imbalance [CI
To:
"Jeffrey epstem" geevacationeomad sem>.
…on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, Tazia Flom. Tazia Smital To: "Jeffrey epstem" geevacationeomad sem>. Cc. 'Paul MorriC 'Vatic Slepanian" >. "Rich Kahn" < Oa 091192014 08:45 AM Subject: Allot [CI Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68.
TDS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114457 CONFIDENTIAL SDNY_GM_00260641 EFTA01455603
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455603.pdf
EFTA01401134
Dataset 10
2014-04-23
5p
601w
Subject:
Re: Fw: Epstein Accounts fI
From:
Amanda Kirby
To:
Vahe Stepan
…have been closed. EPSTEIN
TDS
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 C ose EPSTEIN
TDS
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 0080 2 C ose EPSTEIN
TDS
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 0080 2 C ose EPSTEIN
TDS
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 0080 2 Close This client has > $150mm in liquid assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401134.pdf
EFTA01455599
Dataset 10
2014-09-19
1p
143w
Subject:
Trade Report 9/19 [CI
From:
Tazia Smith [
[email protected]
]
To:
[email protected]
…Classification: Confidential Jeffrey - s 2000 BABA at 592.352 (+548.7k)
TDS
From: "jeffrey E." <jeevacationOgmail.com> To: Tazia Smith/db/dbcomODBAMERICAS, Date: 09/19/2014 12:19 Pm Subject: Re: Alibaba opens S92.70 [C] sell On Fri, Sep 19, 2014 at 11:55 Am, Tazia Smith <
[email protected]
> wrote: classification: Confidential Jeffrey - Alibaba opens at 592.70, —595 last (+554k on your position)
TDS
(Embedded image moved to file: pic12628.gif) Tazia Smith Director I Key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455599.pdf
EFTA02140579
Dataset 10
2013-04-22
1p
70w
Subject:
Alert - we need JE's l0year passport if he wants to renew his 2 year passport/need where and
…From: Sent: Thur 4/25/2013 1:30:37 PM Subject: Alert - we need JE's l0year passport if he wants to renew his 2 year passport/need where and dates of travel abroad-website
TDS
Travel Document Systems is good April 22, 2013 7:30 All : we need JE's l0year passport if he wants to renew his 2 year passport/need where and dates of travel abroad-website
TDS
Travel Document Systems is good EFTA_R1_00794355 EFTA02140579
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140579.pdf
EFTA01450511
Dataset 10
2013-12-11
1p
143w
Subject:
DXJ [Cl
From:
Vahe Stepanian
To:
[email protected]
TDS
OM. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mo Fax E-mat iriVahe Stepanian -- Original Message --- From: Vahe Stepanian Sent: 12/11/2013 11:43 AM EST To:
[email protected]
Co: Paul Morris; Tazia Smith Subject: DXJ [Cl Classification: Confidential Jeffrey, As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DXJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450511.pdf
EFTA00301607
Dataset 9
2013-05-01
5p
1,415w
…9221E (fecal coliform), 9221 F (e.coli) Minimum Contamination Limit: Turbidity - I; Coliform - Negative;
TDS
- 300 mg/L; pH - 65 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 525% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does have some risk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301607.pdf
EFTA00607686
Dataset 9
2014-01-21
1p
290w
…Coliforrn: (A or P) pH: E. coil: (A or P)
TDS
: (mg/L) Method: MF (MF or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 92228, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 922113, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity - I; Conform - Negative;
TDS
- 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607686.pdf
EFTA00639845
Dataset 9
2016-02-24
2p
369w
Subject:
Fwd: Water Maker quote
From:
Richard Kahn
To:
"jeffrey E."
…up
TDS
are varied and, for the most part, remain unknown as we simply measure the gross sum of these metals, minerals and salts. Calcium and sodium compounds dominate, while magnesium and dozens of other solubles can be founds therein. In freshly filled cisterns, the most common dissolved solid is calcium in some form, usually a salt or ion. As water "ages", however, the story changes. Often confused, incidentally, suspended solids (turbulence, color ) are not measured as part of
TDS
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639845.pdf
EFTA01093301
Dataset 9
2014-01-21
1p
286w
…P or P) pH: E. coli: P (A or P)
TDS
: (mg/L) Method: MF (MF or PA) Definitions:A: Absence; P: Present ME: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity - I; Coliform - Negative;
TDS
- 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093301.pdf
EFTA00607685
Dataset 9
2014-01-21
1p
289w
…Fecal Coliform: (A or P) pH: E. coli: (A or P)
TDS
: (nuia) Method: MF (MF or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity - I; Coliform - Negative;
TDS
- 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607685.pdf
EFTA00607684
Dataset 9
2014-01-21
1p
289w
…0 Fecal Colifonn: (A or P) pH: E. coli: (A or P)
TDS
: (mart.) Method: MF or PA) Definitions: A: Absence; P: Present MF: Membrane Filtration SM 20th Ed. 9222B, 9221E (fecal coliform), 9221 F (e.coli) PA: Presence Absence SM 20th Ed. 9221D, 9221E (fecal coliform), 9221 F (e.coli) Maximum Contamination Limit: Turbidity - I; Conform - Negative;
TDS
- 500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607684.pdf
EFTA01222413
Dataset 9
2019-04-22
8p
2,512w
…9221E (fecal coil form), 9221 F (e.coli) Maximum Contamination Limit: Turbidity -I; Coliform - Negative;
TDS
-500 mg/L; pH - 6.5 to 8.5 Any coliform bacteria found in drinking water makes it unsatisfactory for drinking. The water supply should be decontaminated and a suitable filtering device installed. Filtration should only be used with decontamination (use Clorox or similar household unscented bleach - 5.25% sodium hypochlorite) as bacteria found in contaminated water will grow in the filters. Filtration does…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222413.pdf
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