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EFTA01865548
Dataset 10
2011-04-17
2p
347w
Subject:
Fwd: Ms. Annie Wu/Cao
Tian
From:
Nowak, Martin
To:
Jeffrey Epsteinijeevacationegmail.com]
…Ms. Annie Wu/Cao Tlan Dear Professor Yau, EFTA_R1_00268305 EFTA01865548 Ms. Annie Wu stopped by to see me yesterday, and she mentioned she had also spoken with you. I am not sure she talked with Ms. Cao
Tian
, a math major at Univ of Wisconsin who came directly from Beijing. Apparently Ms. Cao is a strong student, interested in graduate study at Harvard, and has studied the Theory of Single Variable Calculus mathematical applications for scientific data analysis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865548.pdf
EFTA00909400
Dataset 9
2011-04-18
2p
472w
Subject:
Re: Ms. Annie Wu/Cao
Tian
From:
Jeffrey Epstein <
[email protected]
>
To:
"Nowak, Martin"
From: Jeffrey Epstein <
[email protected]
> To: "Nowak, Martin" Subject: Re: Ms. Annie Wu/Cao
Tian
Date: Mon, 18 Apr 2011 12:55:07 +0000 I will start with the Epstein Foundation Summer program .. lets see how things work.. On Mon, Apr 18, 2011 at 8:53 AM, Nowak, Martin < > wrote: what shall i tell chairman yau? call you in NY? Begin forwarded message: From: Shing-Tung Yau < Date: April 17, 2011 4:16:02 PM EDT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909400.pdf
EFTA00909398
Dataset 9
2011-04-18
2p
367w
Subject:
Fwd: Ms. Annie Wu/Cao
Tian
From:
"Nowak, Martin"
To:
Jeffrey Epstein <
[email protected]
>
…From: "Jon D. Mills"
[email protected]
> Date: A ril 15, 2011 4:10:19 PM EDT To: Subject: Ms. Annie Wu/Cao
Tian
Dear Professor Yau, Ms. Annie Wu stopped by to see me yesterday, and she mentioned she had also spoken with you. I am not sure she talked with Ms. Cao
Tian
, a math major at Univ of Wisconsin who came directly from Beijing. Apparently Ms. Cao is a strong student, interested in graduate study at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909398.pdf
EFTA00207650
Dataset 9
2010-06-30
2p
499w
Subject:
RE: Epstein -- Rule 6(e) issue
From:
' (USAFLS)"
To:
In1S tiAn (USAFLS)"
From: ' (USAFLS)" To: In1S
tiAn
(USAFLS)" (USAFLS)" Cc: InSaLS)" >, . (USAFLS)" Subject: RE: Epstein -- Rule 6(e) issue Date: Wed, 30 Jun 2010 18:50:43 +0000 Importance: Normal Okay. I will just sit tight. I am supposed to receive another 200 pages. Assuming it is more of the same, I will not bother you all again. Thank you. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Wednesda June 30, 2010 2:38 PM To: (USAFLS -.(USAFLS; (USAFLS Cc: (USAFLS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207650.pdf
EFTA02416672
Dataset 11
1p
83w
.r"..........• • •••••••••• •••• VICE OW ' CESS DOOR WALL BELOW FOR POOL EQUIPMENT • THIS COULD BE TREATMENT/STORAGE. OR COULD BE EXTENSION OF COVERED SEATIING %CD a CoOre -• Nol a- 5,'..• s SON, T Rao* APieut. POTENTIAL VIEW FROM LIVING ROOM IF THIS AREA IS OPEN 45b, (Aso%alga* WE COULD OMIT
tian
THIS STAIR Rota VaG.4 115 epasz-opata to Pt pass/Ian 15P'Strett.) re-e.st 'mote. 1O01L. t&(o tkot>4 POPO irt7t,04 o lli 7V 7te n…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416672.pdf
EFTA02416775
Dataset 11
1p
83w
.r"..........• • •••••••••• •••• VICE OW ' CESS DOOR WALL BELOW FOR POOL EQUIPMENT • THIS COULD BE TREATMENT/STORAGE. OR COULD BE EXTENSION OF COVERED SEATIING %CD a CoOre -• Nol a- 5,'..• s SON, T Rao* APieut. POTENTIAL VIEW FROM LIVING ROOM IF THIS AREA IS OPEN 45b, (Aso%alga* WE COULD OMIT
tian
THIS STAIR Rota VaG.4 115 epasz-opata to Pt pass/Ian 15P'Strett.) re-e.st 'mote. 1O01L. t&(o tkot>4 POPO irt7t,04 o lli 7V 7te n…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416775.pdf
EFTA01115519
Dataset 9
1p
304w
…10 2.01% 2.44% 1.87% 4.26% 3.97% 3.31%
tian
1.628 Mar-10 1.28% 1.46% 2.03% 2.71% 2.38% 3.59% Liu 1.769 Apr-10 1.02% -1.00% 0.53% 2.16% -1.63% 0.94% May-10 3.47% 1.83% 2.65% 7.36% 2.98% 4.69% Volatility Zhang
Tian
Liu Jun-10 1.11% -1.10% 1.04% 2.35% -1.79% 1.84% unlevered …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115519.pdf
EFTA01379898
Dataset 10
1p
140w
John
Tian
Casey Woolfolk Nick Hannan Pt Normal False Normal Angela Raitzin Constellation Wealth Advisors Principal "505 Fifth Avenue, 19th floor" New York NY 10017 United States of America 0/0/00 0/0/00 SMTP Unspecified A.R. Normal False Normal GRI Capital 0/0/00 0/0/00 Unspecified G.C. "GRI Capital- Family office (Bossy Family (Dollarama)) Client: Nikhil Shah CS: Joe Leo Dave McCann (CS AM) If Normal False Normal Katz Group (family office - Darryl Katz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379898.pdf
EFTA01284558
Dataset 10
2013-12-01
3p
637w
Deutsche Bank El Deutsche Bank
Tian
Co. America 345 Park Avenue - NVC20-0102 New York. NY 10154 Sol I 11ERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistant call: Amanda Kirby December 1.2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Balance Business Checking 8352.921 9f1 Beginning Balance as of December 1. 2013 552.921.98 Deposits and (Mier Credit' $300000.00 Checks Paid 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284558.pdf
EFTA00710955
Dataset 9
2013-02-19
2p
373w
Subject:
Fwd: Manager #12, #13, #14 - Quant Traders
From:
Todd Meister
To:
"
[email protected]
" <
[email protected]
>
…Date: February 18, 2013 10:14:48 PM EST To: Todd Meister Subject: Manager #12, #13, #14 - Quant Traders Reply-To: " Attached materials for Zhang,
Tian
and Liu: Quant Traders Zhang,
Tian
, Liu — Bios Quant Traders Zhang,
Tian
, Liu — Returns Jeff Roy Pridemark Management, LLC direct: mobile: CONFIDENTIALITY NOTICE: The information in this email and its attachments is confidential and/or privileged. This email is intended to be reviewed by only the Individual or organization named above. If you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710955.pdf
EFTA01503902
Dataset 10
2012-07-31
1p
216w
…organ
Tian
. Payments & Transfers Date Description Amount 07/05 ADP Payroll Fees ADP - Fees 13T3C 3046524 CCD ID: 9659605001 65.96 07/12 ADP TX/Fincl Svc ADP - Tax 555036634756T3C CCD ID: 9333006057 14,700.98 07/12 ADP TX/Fincl Svc ADP - Tax E5T3C 071226A02 CCD ID: 1223006057 7,732.32 07/13 ADP TX/Fincl Svc ADP - Tax 55503663475773C CCD ID: 9555555505 20.99 07/18 ADP Payroll Fees ADP - Fees 13T3C 3596047 CCD ID: 9659605001 80.97…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503902.pdf
EFTA01348753
Dataset 10
2014-11-10
1p
128w
…of ru 1229 OZ four check. You can use I t CO the same way you would N NEPTUNE,LIC DEUTSCHE RAW TMEST Jse the original check. r•- 6100 nrosoog CUPRIC Mi COMPANY AMERCES iU $Y.
Tian
VW; 0002.i NE's rCRAMEW YORK ISIS4 1-i0ZI 710 r-1 ru OAOEN Sonc 44076 p 10toens m rI o3 $ 2, .3_15; - M rent 4,48111.0441Iwo Atria-elm 40.400/ IMO I COLLAECI I cr -o o o …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348753.pdf
EFTA00542787
Dataset 9
2012-05-19
1p
100w
Subject:
Re: =cm:
To:
nili Priell
…clothes.. it can wait... we saw yoed on tv. he was great On May 18, 2012, at 8:33 PM, nili Priell wrote: very much so. he wants to call jeffrey but has no time, he is running from meeting to meeting. i shall try to connect them on saturday. tiny» nrrin I fr-• 19:33 2012 ,171M Dr :
Tian
Nura: nili Priell > HI Nili, > Just checking in to see if Ehud liked his sweatshirts? > Best, EFTA00542787
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542787.pdf
EFTA00617479
Dataset 9
1p
92w
You are hereby cordially invited to the Inaugural SWEDEN-CHINA AWARD CEREMONY 2013 BY BBB AND PwC Feifei
Tian
Sweden-China Professional ofthe Year When: Thursday, October 10th at 6 PM Where: Ostasiatiska Museet Dress code: Business Welcoming Reception Musical Performance Award Ceremony Buffet Dinner A warm welcome! eqcglia: ! Barbro C. Ehnbom Christine Rankin SSE Alumna and BBB Founder Partner, PwC We respectfully request your RSVP by Sept 30th to: Event sponsored by host cowr any Pl-kelAraliiouseCooi rs More…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617479.pdf
EFTA01087570
Dataset 9
1p
36w
6 FISH CAY GRAPIIIC SCALE Great St. James Island ( IN PUT )
Tian
Moseley 4003 RAPHUNE HILL ROAD SUITE 606 I Inch 200 It. ssociates,Inc. ST. THOMASIIIIIIIIIL Land Surveyors & Consultants • FAX ( EFTA01087570
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087570.pdf
EFTA01279450
Dataset 10
1p
231w
…colon accounts; a tee following neer tuna patsties; unless wannawd lap IA6 Financial Sonata *Wang of you. chow, tannanale the
TIAN
0/ yew In reedit. M Inc or wed you nasty UM lemma, Me Doles below Wrote% Inc in ellehe0 that the sew** Cat Oblem 10 YOU kern 100. wnt to ow below pawn Akio 109910, 109S0 II mu are noble to repro a be mare tlwl d you ate a terattioary on an chihrent a wait. tin sm. not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279450.pdf
EFTA01488513
Dataset 10
2012-12-01
1p
146w
…DEC 13 N0000001012 850.000.00 006380114931 DEC 13 #0000001012 850,000.00 1013 Si--.—. •••••••••••• ••••••••••••• •••um •Pr RIF CI VW Ia. ! AV ?OM 001•10
Tian
. Pie. Ilia S "WM. WV —1•14••••••••4 Teas PI PC awl 010 PO010110 CO210000214 005680493895 DEC 14 40000001013 $57.000.00 005680493895 DEC 14 #0000001013 557,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488513.pdf
EFTA02183259
Dataset 10
2011-09-19
2p
191w
Subject:
Fwd: roam: Re: nal van:
From:
milflik
To:
Lesley Groff(
…1:11:37 PM Subject: Fwd: roam: Re: nal van: Begin forwarded message: From: nih Priell Date: September 19, 2011 9:07:07 AM EDT To: Subject: ;twin: Re: :inn: we try to keep some diet - so it will be a good idea just to skip a late dinner. thanks anyway nili re- im riy-tri nap:
Tian
: -mono 19, 2011 9:03 at711: Re: nmvin: nili Priell <11.101111Mmt> That sounds great. Would you like dinner when you arrive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183259.pdf
EFTA02145820
Dataset 10
2013-02-28
2p
310w
Subject:
Re: Change icket home?
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
… fyi....can you do this? Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Subject: Re: Change icket home? Date: February 28, 2013 8:12:28 AM EST To: Lesley Groff cancel , see
Tian
fly to paris on the 21 st. she can return in a few days./ o erwise on woody trip. On Thu, Feb 28, 2013 at 7:38 AM, Lesley Groff wrote: ticket back to Russia is for this Sat march 2 (she is supposed to go…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145820.pdf
EFTA02179905
Dataset 10
2011-11-18
1p
130w
…Jeffrey Epstein oh so sorry, i may have emailed to the wrong address and i didn't had the time to call. i emailed at the minute we have landed. pity. what about sunday - will i get a response via Sarah? tritp3 71171171 ntm: Lesley Groff <lesley.jee®gmail.com>
Tian
: 1 art, -O23m3 18, 2011 10:43 NW13: Jeffrey Epstein Litt: nilipr®013net.net > Hello Nili! I understand you tried to email me this past Tuesday! > I just doubled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179905.pdf
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