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"Target Date"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356562
Dataset 10
1p
244w
…action plan Automated IT Control •1 Annually 1 Semiannually 7 Quarterly 2' Monthly 3 Weekly 10 Daily 20 Multiple times per day 25 ' For findings validation, the sample see can be reduced if not available by the
Target Date
and or by end of validation period If the control is operating to an ad hoc frequency and sample selection cannot be determind based on the table above. the ad-hoc control table (see below) wIl be utilised. T•tal • ' • currencem …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356562.pdf
EFTA01458241
Dataset 10
1p
118w
…playing through interest rate derivatives which he considered more speculative. We asked him for an update on Genapsys — he mentioned he would meet with George Church this week. We discussed energy bonds that mature within the maturity wall of the issuers. He was interested in outright purchases as well as levered plays. Follow Ups
Target Date
1 Proxy hedge for jet fuel Sent 2 MRX hedged long exposure Sent 3 Energy bonds Sep 8 4 EM FX shorts (KRW, BRL) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458241.pdf
EFTA01356555
Dataset 10
2019-04-30
1p
360w
…Significant IS F2 : Important 0 0 GA Finding LI Sit (excl. RTC raised) Z SII (RTC raised) Li Supervisory Authority Finding - trilateral 0 Finding Type Supervisory Authority Finding - other 0 Obligation 0 Statutory external audit 0
Target Date
2019-04-30 Regulator / Auditor NA. Finding Title MIFID II - Remaining EEA Countries (Excl Germany & UK) Corporate GEMS / Finding Division of WM Americas reference ■ Resolution WI Finding Owner ?-, Sign-off l.ilon Cohen I road Apptoval_4 II 101. Finding Text…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356555.pdf
EFTA01038560
Dataset 9
2017-08-07
3p
643w
Subject:
Re: Signed minutes by Ehud Barak on 7 august 2017
From:
"Jeffrey E."
To:
ehud bask
…round, including the proposed company's pre money valuation and the amount of capital to be raised.
Target date
to present to Board should be no later than 1 Nov '17. The view of the majority of the board should be to raise funds in the form of an investment in the parent company. Accountants and Lawyers will provide summary of pros and cons of this. Board rejected the formation of a new Cyprus subsidiary as a European base. Tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038560.pdf
EFTA01038557
Dataset 9
2017-08-07
2p
530w
Subject:
Fwd: Signed minutes by Ehud Barak on 7 august 2017
From:
Nicole Junkermann I Junkermanngroup
To:
Ehud Barak WORLD < >, Jeffrey E. <
[email protected]
>
…Aviv CEO presents current update as per circulated presentation. Board discussed upcoming financing round, including the proposed company's pre money valuation and the amount of capital to be raised.
Target date
to present to Board should be no later than 1 Nov '17. The view of the majority of the board should be to raise funds in the form of an investment in the parent company. Accountants and Lawyers will provide summary of pros and cons of this. Board…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038557.pdf
EFTA01413404
Dataset 10
2013-02-27
19p
1,916w
…accounts to be excluded for non - suspicious and previously investigated patterns of activity on 9/9/2013. Accounts were reviewed in February. Awaiting management approval. Alerts are being reviewed to determine if there are additional PB accounts that can be excluded for non-suspicious and previously investigated patterns of activity.
Target date
for completion is mid-2014. Backlog As of February 14, 2014, it was determined that there was a 4 month backlog for Prime cases (dating back to September)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf
EFTA01413446
Dataset 10
2013-02-27
19p
1,901w
…accounts to be excluded for non - suspicious and previously investigated patterns of activity on 9/9/2013. Accounts were reviewed in February. Awaiting management approval. Alerts are being reviewed to determine if there are additional PB accounts that can be excluded for non-suspicious and previously investigated patterns of activity.
Target date
for completion is mid-April. Backlog As of February 14, 2014, it was determined that there was a 4 month backlog for Prime cases (dating back to September)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
EFTA00631032
Dataset 9
2015-10-31
4p
1,272w
Subject:
Fwd: A Professionally Managed Solution for Your Retirement Savings
From:
Terje Rod-Larsen
To:
Jeffrey Epstein <
[email protected]
>
…Received Morningstar RatingsTm of 5 Stars (Their Maximum) Overall, for 3-Years and for 5-Years.4 i;Request Application Kit c',',Leam More ;,Add to Your IRA Mutual of America Also Offers
Target-Date
Retirement Funds through 2050! 'Annualized rate of return based on a hypothetical investment of $1,000, which is redeemed at the end of the periods shown as of 9/30/2015. "Funds commenced operations November 5, 2007. Past performance is not a guarantee of future…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631032.pdf
EFTA01359645
Dataset 10
1p
43w
Follow Ups
Target Date
1 Proxy hedge for jet fuel Sent 2 MRX hedged long exposure Sent 3 Energy bonds Sep 8 4 EM FX shorts (KRW, BRL) Sep 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047751 CONFIDENTIAL SDNY_GM_00193935 EFTA01359645
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359645.pdf
EFTA01265222
Dataset 10
1p
163w
►ftiv CenturyLinke 05/3012019 Special Agent Federal Bureauo .i .v lagn 26 Federal Plaza New York. NY 10278 CenturyLink Case Number: Dear Special Agent Attached is the information requested pursuant to the legal demand submitted on 05116/2019. RECORDS FOUND
Target Date
: Date Range Requested Record Assigned to Service Provider: Coved Communications Legal Department 110 Rio Robles San Jo 1111'2002 12:00:00 AM - 12+31:200612:00:00 AM Phone: Fax: 4011. 11 FOR FUTURE REQUESTS. IN LIEU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265222.pdf
EFTA01860708
Dataset 10
2011-07-21
1p
211w
Subject:
RE:
From:
Gary Kemey
To:
Jeffre E stein 'eevacation©gmail.com], emad hanna Richard
…hanna Richard Kahn Cc: From: Gary Kemey Sent Thur 7/21/2011 7:52:04 PM Subject: RE: I agree with your
target date
and in anticipation I have laid some ground work with Brice and preliminary discussions with Tom Melnick Baring any major setbacks(hunicane) we should be down to a small crew to wrap the big things up in October, and continue with an even smaller crew for miscellaneous projects going forward I will make a pass at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860708.pdf
EFTA02542251
Dataset 11
2011-07-21
1p
231w
Subject:
RE:
From:
Gary Kerney <
To:
Jeffrey Epstein; emad hanna; Richard Kahn
… emad hanna; Richard Kahn Cc: Subject: RE: =BODY> =DIV dir=ltr id=idOWAReplyText91588> =DIV dir=ltr>I agree =ith your
target date
and in anticipation I have laid some =round work with Brice and preliminary discussions with Tom =elnick =DIV dir=ltr>Baring any major =etbacks(hurricane) we should be down to a small crew to wrap the =ig things up in October, and continue with an even =mailer crew for miscellaneous projects going =orward =DIV dir=ltr> =DIV dir=ltr>l will make a pass at the =rojected…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02542251.pdf
EFTA01014169
Dataset 9
2018-12-06
4p
735w
Subject:
Re: Touch Base J.
From:
ehbarak
To:
"Jabor Y." <1
From: ehbarak To: "Jabor Y." <1 Cc: J <jeevacation®gmail.com> Subject: Re: Touch Base J. Date: Thu, 06 Dec 2018 19:01:45 +0000 Dear Jabor Can we set Dec 19, or Dec 20 as a
target date
to be finally approved next week?. ( I'm flying commercial and have to set things early) Best Ehud Barak Sent from my iPhone On 6 Dec 2018, at 13:13, Jabor Y. > wrote: Dear Sir, Apologies for the delay in responding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014169.pdf
EFTA00315469
Dataset 9
2013-10-11
2p
206w
EFTA00315469 Zorro Development Corgi Project Report 10/11/13 2,(114 Capital Improvements - Budget Water System/Pena, TM zpc Water 9 =velopme0t Marl - to obtain 50% of the 68afa of E7871 and POD 4. Need to develop a plan which includes cost & schedule which meets 3 year
target date
of Janie 2017 for the entire Ranch - Consulting Fees, Infrustructure TBA Dakota Well - cleaning of Well & Refurbishment of RO Ranch Centel Bunkhouse, Stables, TM Total Window & Door Replacement Red & Yellow Houses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315469.pdf
EFTA00670741
Dataset 9
2015-03-21
2p
290w
Subject:
Re:
From:
Peter Thiel <a
To:
jeffrey E. <
[email protected]
>
From: Peter Thiel <a To: jeffrey E. <jeevacation®gmail.com> Subject: Re: Date: Sat, 21 Mar 2015 01:54:46 +0000 Don't think they end anytime soon. My
target date
for the end of the boom/bubble is November 2016 -- longer discussion on reasons why. On Mar 20, 2015, at 5:40 PM, Jeffrey E. <
[email protected]
:
[email protected]
>> wrote: Zero interest rates still churning out money . On Friday, March 20, 2015, Peter Thiel czi=l <mailto:I=IMIn> wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670741.pdf
EFTA00916122
Dataset 9
2011-07-21
1p
214w
Subject:
RE:
From:
"Gary Kerney"
To:
"Jeffrey Epstein" <
[email protected]
>, "emad hanna" < >,
…< >, "Richard Kahn" <I Cc: -4 Subject: RE: Date: Thu, 21 Jul 2011 19:52:04 +0000 I agree with your
target date
and in anticipation I have laid some ground work with Brice and preliminary discussions with Tom Melnick Baring any major setbacks(hurricane) we should be down to a small crew to wrap the big things up in October, and continue with an even smaller crew for miscellaneous projects going forward I will make a pass at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916122.pdf
EFTA00917300
Dataset 9
2011-08-20
1p
130w
From:
Jeffrey Epstein leevacationqgmail.com>
To:
' =Ma>, Gary Kerney
From: Jeffrey Epstein leevacationqgmail.com> To: ' =Ma>, Gary Kerney Cc: Sarah K -- Subject: Date: Sat, 20 Aug 2011 10:58:20 +0000 I will have guests on the island the first week of oct.. that is the
target date
for most complete. thanks.. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917300.pdf
EFTA01399663
Dataset 10
2014-02-11
4p
622w
Subject:
Re: KPMG Request - PWM Deposit Confirmations [I]
From:
Kimberly Hart ‹ >
… Also, can you please confirm the following: - KPMG will be preparing data file for mail merge - address reformatted to init caps, proper salutations - KPMG will be producing and mailing letters - Addresses will be replaced with email addresses for international clients, if necessary - Letters will be sent to business for final review What is the
target date
for mailing? Do you have the required envelopes? Please call when you have a minute. Thanks, Kim (Embedded image moved to file: pic10456.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399663.pdf
EFTA02441962
Dataset 11
1p
118w
Subject:
list
To:
'
[email protected]
]
…do you want to run this Foo style? as an unconference? it works well, we can get the Foo folks to help. 3. in West Palm? do you have a venue there that you like? want to make sure you can attend and that we plan around that. 4. do you have an office support person who can help with logistics/ administration? 5. Any
target date
in mind? these folks often need at least 6 months. EFTA_R1_01516720 EFTA02441962
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441962.pdf
EFTA00161385
Dataset 9
2019-09-05
3p
217w
Subject:
MXU update - 05SEP2019
…the configuration of the problematic DVR #2 31E-NY-3027574 (VCAC) • No significant updates to report. • Evidence from Virgin Islands still needs to be imaged once legal authority has been obtained (ETA next week) • Mid-September is the
target date
for providing the AUSA with all the load files from the digital media seized from his NY apartment. Pittsburgh (High priority CI case) • • • Oklahoma City • • • • That is all I have for now. Supervisory Special Agent Digital Evidence Field Operations (DEFO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161385.pdf
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