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Corpus: 1990-03-17 – 2025-12-01
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EFTA01063340
Dataset 9
2018-06-02
12p
4,716w
Subject:
Global
TMT
Weekly - Amazon, Logitech, Swisscom, Nintendo, Apple, Dialog, Ubisoft,
From:
Neil Campling ala
…by a shortened week in both the U.K. and U.S. Ahead of the E3 conference for the video game industry next week many stocks in the sector acted well at the end ofMay and we reflect on the performance of our eGaming basket. We also update performance of our Global
TMT
First XI and Worst Xl lists. We take a look, through the work and help of our strategy team, at the valuation of European equities relative to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063340.pdf
EFTA02332215
Dataset 11
2004-10-16
1p
27w
From:
Squat:Doug Band" tiltilagt;
c ei iini
tmt
ioniim ;Gliislairie emmu Maxwell& t siarna, i From: Squat:Doug Band" tiltilagt; Sent Sat 10/16/2004 5:29:36 PM Whatchadoing booboo Sent via BlackBerry EFTA_R1_01277359 EFTA02332215
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332215.pdf
EFTA01063352
Dataset 9
2017-12-29
15p
5,709w
…INTERACTIVE SOFTWRE 0.77% I I 21) MODERN TIMES GROUP-B SINS -0.52% 22) NASPERS LTD-N 5115 -11.75% END OF MONTH. FIRST XI V WORST XI PERFORMANCE UPDATE A quick look at performance for our global
TMT
top picks where we select our Alpha ideas on both the long and short side. We will be screening to see if any changes are necessary through June although the current state of play has played out well so far…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063352.pdf
EFTA01761691
Dataset 10
2013-03-04
2p
365w
Subject:
Re:
To:
Jeffrey Epstein
…1st
TMT
fusion Modified Mc Bride (Possibly) 2nd Metatarsal Osteotomy. I phoned them and they asked them and they said that he has the 2nd metatarsal osteotomy down as a possibility and will consult with me beforehand. THis is because my second metatarsal is a bit too long and I have pain underneath it. When I had my second consultation with him he did mention that he thinks I will get relief under the second toe from the 1st
TMT
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761691.pdf
EFTA00955435
Dataset 9
2013-03-04
1p
339w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…1st
TMT
fusion Modified Mc Bride (Possibly) 2nd Metatarsal Osteotomy. I phoned them and they asked them and they said that he has the 2nd metatarsal osteotomy down as a possibility and will consult with me beforehand. THis is because my second metatarsal is a bit too long and I have pain underneath it. When I had my second consultation with him he did mention that he thinks I will get relief under the second toe from the 1st
TMT
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955435.pdf
EFTA01378322
Dataset 10
2015-11-01
1p
258w
…2015 Trade Idea: 0 Buy Verizon intermediate dated bonds. Investment Rationale: As investors search for yield, Verizon spreads continue to look cheap versus the IG Index and
TMT
peers. We believe that there may be some room to run in 2015 after expected heavy issuance from AT&T and Verizon. 0 VZ increased leverage to the Upper-2x area in 2013 to buy the remaining 45% of Verizon Wireless that it did not own. The company suffered modest downgrades as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378322.pdf
EFTA01378321
Dataset 10
2015-11-01
1p
327w
…Grade Thomson Reuters Corp. (TRI) Updated: Nov. 1, 2015 Trade Idea: o Buy long dated Thomson Reuters bonds. Investment Rationale: o Following underperformance versus the IG Index in 2013 & early 2014, and pressure on
TMT
spreads over the past month, we still believe that TRI spreads look compelling. TRI long bonds used to trade flat to through the Index and are now 75-80 bp behind on an OAS basis. TRI has outperformed media peers YTD. While a concession to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378321.pdf
EFTA01761503
Dataset 10
2013-03-04
1p
236w
To:
Jeffrey Epstein
…as a possibility and will consult wi=h me beforehand. THis is because my second metatarsal is a bit too long an= I have pain underneath it. When I had my second consultation with him he =id mention that he thinks I will get relief under the second toe from the =st
TMT
fusion and the me bride as I will once again be able to put pressur= on the ball of my big toe. And...l can always have the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761503.pdf
EFTA00406531
Dataset 9
2012-08-20
1p
133w
Subject:
Re: JE-What I know now update
To:
Richard Barnnet
…To: To: Francis Derby To: Darren Indyke To: Larry Subject: JE-What I know now update Sent: Aug 20, 2012 4:21 PM Jeffrey is still on the fence about when he will be heading to the island...I think his preference is to go on Wednesday after visiting some with Reid Weingarten in DC (on WEd)...
tmt
we are still waiting for Reid to get back to us on his availability! Stay tuned...if any of you hear something…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406531.pdf
EFTA01369720
Dataset 10
1p
502w
…years experience a deep bench of warrant (exercisable for Yr share of common stock) - Alec Gores is the Founder. Chairman and CEO of The Gores Group. experienced operators Amount held in trust: Equal lo 100% of offering proceeds a global investment firm with 28-year of successful operational investing experience in
TMT
. industrials and healthcare sectors with a disciplined Sponsor "al risk" $9.5 million investmen1 in vmuants at $0.50 per investment: warrant (Seel purchase of 18 million warrants) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369720.pdf
EFTA01584534
Dataset 10
2007-09-21
1p
237w
1:•.• i. JUN 2 7 2008 FNA.NCIAL TRUST COMPANY. INC. The undersigtcci, being the sole shareholder of Financial
Tmt
C.orrtgany, inc., a United Storrs Virgin Islands CMP0T-4630 (the "Ctxporation"), in lieu of holding a mectinp.. does hereby consent to the adoption of the fotlossitg resolutions and the taking of rill action required or permitted thereby. WHEREAS, on September 21. 2917.1effrey £. Epstein resigned ns 3 dirator of the Corporation and as a result the number of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584534.pdf
EFTA01417648
Dataset 10
2016-03-01
12p
3,701w
…Consumer DBNY ST Holdings GP LLC Approved Max-J Vielmetti GCF United States Loan Consumer DBNY ST Management Holdings LLC Approved Max-J Vielmetti GCF United States Loan Consumer DBNY E I Du Pont De Nemours & Company 3/2/2016 Low Loan Approved Sean McCarty GCF US loan Consumer DBSI American Honda Finance Corporation Low Loan Approved Nicholas Tinetti GCF US Loans Consumer DBSI T-mobile USA Inc 3/2/2016 High Loan Approved Pawel Skonieczka GCF Loan
TMT
(Technology…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf
EFTA01584967
Dataset 10
2007-09-21
1p
237w
1:•.• i. JUN 2 7 2008 FNA.NCIAL TRUST COMPANY. INC. The undersigtcci, being the sole shareholder of Financial
Tmt
C.orrtgany, inc., a United Storrs Virgin Islands CMP0T-4630 (the "Ctxporation"), in lieu of holding a mectinp.. does hereby consent to the adoption of the fotlossitg resolutions and the taking of rill action required or permitted thereby. WHEREAS, on September 21. 2917.1effrey £. Epstein resigned ns 3 dirator of the Corporation and as a result the number of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584967.pdf
EFTA01386017
Dataset 10
2017-12-05
1p
211w
Subject:
DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11,
From:
Marc Nickley
…14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 Importance: High Classification: Public Deutsche Dank Specialist Sales -
TMT
' ' For Institutional Clients Only- This is Not a Product of Research • • • DB Spec Sales, Research & Trading teams are hosting the 3rd annual Theme Week in NYC (12/11-12/19) where each sector team talks through key themes, ideas, flows & sector/mkt set-up heading into the new year. These…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386017.pdf
EFTA00369316
Dataset 9
2014-05-16
1p
211w
Subject:
Re: 3pm tomorrow Jeffrey's?
From:
Lesley Groff <Ma
To:
Clare Probers
From: Lesley Groff <Ma To: Clare Probers Subject: Re: 3pm tomorrow Jeffrey's? Date: Fri, 16 May 2014 20:35:31 +0000 HI Clare...I have sent an email to Jeffrey asking _but I don't believe it is...Ehud is now coming Saturday_
tmt
hang in,...sometimes Jeffrey surprises me... On May 16, 2014, at 4:32 PM, Clare Probert C wrote: > Hi, is Noon on Sunday not possible? > Clare Probert > Executive Assistant to Mortimer B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369316.pdf
EFTA00461358
Dataset 9
2017-10-23
1p
180w
Subject:
Re: Return is to NY tomorrow night!
From:
Lany Visoski <Ila>
To:
Lesley Groff <1
…23, 2017, at 11:50 AM, Lesley Groff > wrote: > sounds good > Please keep this next information for YOU only...Jeffrey is telling Karyna he is going to the island. Jeffrey really says he will fly to PB on Thursday_
tmt
he does not want Karyna to know this...thanks ;) > He will fly to the island on Monday Oct. 30th in the morning and then come to NY that same night... >> On Oct 23, 2017, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461358.pdf
EFTA00335401
Dataset 9
1p
163w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff <a
To:
Kathy Ruemmler
… I have 2 Samsung flat screens. One is 27 and the other is a little bigger. > Sent from my iPhone >> On Nov 16, 2015, at 4:23 PM, Lesley Groff .‘: > wrote: >> >> ok, good...I'll let Jeffrey know_
tmt
I think he is also wondering literally what kind of TV you have? a 27" Sony flat screen? etc... >> >>> On Nov 16, 2015, at 4:22 PM, Kathy Ruemmler .‘Z > wrote: >>> >>>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335401.pdf
EFTA00657329
Dataset 9
2017-02-20
1p
96w
Subject:
CV for you
To:
jeffrey epstein <
[email protected]
>
…htm Jeffrey what do you think of the CV? my good friend here in Zurich dreams to be a venture capital professional but maybe could start helping Pirst ? Masha Begin forwarded message: From Date: 20 February 2017 at 9:23:20 PM GMT+1 To: Subject: CV for VC Hi I had a dream to work for VC. VC with strong expertise to
TMT
. Maybe some VC is looking for me too Thank you in advance for referral Cheers EFTA00657329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657329.pdf
EFTA00365683
Dataset 9
2014-07-30
1p
123w
Subject:
Re: Zorro
From:
Larry Visoski <Ila>
To:
Lesley Groff <
[email protected]
>
…ll plan to come to New York tomorrow afternoon thanks keep me posted and I'll do the same Sent from my iPhone > On Jul 30, 2014, at 4:19 PM, Lesley Groff <
[email protected]
> wrote: > he has no appointments...hoping he still plans to go early_
tmt
have not heard for sure • >> On Jul 30, 2014, at 4:16 PM, Larry Visoski < > wrote: >> >> Hi >> Do you think we are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365683.pdf
EFTA01222681
Dataset 9
3p
1,502w
…No. 22 Name(s) shown on return Identifying number Part I Current Year Credit for Credits Not Allowed Against Tentative Minimum Tax (
TMT
) (See instructions and complete Part(s) Ill before Parts I and II.) 1 General business credit from line 2 of all Parts III with box A checked 1 2 Passive activity credits from line 2 of all Parts Ill with box 8 checked I 2 I 3 Enter the applicable passive activity credits allowed for 2018. See…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222681.pdf
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