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"Users Guide"
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EFTA02125767
Dataset 10
2013-10-02
4p
482w
Subject:
Re: Shipment Notification
From:
Bella Klein
To:
SCOTT DENETT
…Mouse • BATTERY CHARGER 065-CIJ9 NO APPLE BATTERY CHARGER • PAGES 065-C13D NONE • NUMBERS 065-C13F NONE • KEYNOTE 065-C13G NONE • Apple Wireless Keyboard (English) 8.
Users Guide
• Accessory Kit AppleCare Protection Plan for iMac - Auto-enroll 27-inch Mac Configuration • NVIDIA GeForce GTX 760M 4GB GDDRS • 3.5GHz Quad-core Intel Core i7, Turbo Boost up to 3.9GHz • 32GB 1600MHz DDR3 SDRAM - 4X8GB • 11B Flash Storage • Apple Magic Mouse EFTA_R1_00763790 EFTA02125768 • BATTERY CHARGER OBSC1J9 NO APPLE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125767.pdf
EFTA01459893
Dataset 10
1p
606w
…the Termination Currency is U.S. Dollars, (II) incorporating the addition to the der Triton o1 the "Indemnifrable Tax" contained in (page 48 d) the IWA '
Users Guide
to the 1992 ISDA Master Agreements` and 818 incorporating any other modifications to the ISDA Form specified betont The terms of the Transaction to which this Confirmation relates are as follows: Deutsche Bank AG le authorised undo: German Banton, taw (competent authority • SaFin • Federal Financial Suparviinp Authority). Deutsche tank AG London (trench…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459893.pdf
EFTA01360855
Dataset 10
1p
620w
…the Termination Currency is U.S. Wets, (ii) incorporating the addition to the definition of the indemnifiable Tax' contained in (page 48 of) the ISDA '
Users Guide
to the 1992 ISDA Master Agreements" and (id) incorporating any other modifications to the ISDA Form specified barn. The terns of the Transaction to which this Confirmation relates are as follows: Deutsche Bank AG t; authorised under German Banking Lan (competent authonty • BOB • Federal Financial Supervising Authonty). Deutsche Bank AG London Branch is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360855.pdf
EFTA01204561
Dataset 9
2014-08-12
3p
1,317w
…(I) incorporating the addition to the definition of the "Indemnifiable Tax' contained in (page 48 of) the ISDA '
Users Guide
to the 1992 ISDA Master Agreements' and (ii) incorporating any other modifications to the ISDA Form specified below. The terms of the Transaction to which this Confirmation relates are as follows. Deutsche Bank AG is authorised under German Banking Law nennetent authority: BaFin - Federal Financial Supervising Authority) and regulated by dm) Fnanciat Services Authority for the conduct of UK busness…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204561.pdf
EFTA01206606
Dataset 9
2014-11-20
6p
1,131w
…MO2NMORPG3QP) The unit above contains the following options. ProtIMO. 065.0300 2.801c 0..ad-tore low Core 17 idenoOrY 065-C2XQ 1668 I6006.94 00931SORAM Flesh Storage 06S-C210V III Flash Siorar Graphics 06S-C2YX hurl Iris Pro Greofkielerldoa Keyboard and Clocumenlauon 063-C2YC Keyboard/
Users Guide
Country Kit 015-020. Couatoy APP FOR MACBOOK PRO 3313711/A S349.00 1 1 $349.00 Subtotal $3,548.00 Sales Tax 3314.88 Total $3,862.88 Amount Due $0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206606.pdf
EFTA01889633
Dataset 10
2012-09-24
1p
232w
Subject:
Re: Computer Approval for me :)
From:
le rey pstein
…and have Scott put all my work things on it? iMac 27" 3.1GHz Quad-Core Intel Core 15 16GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDRS Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889633.pdf
EFTA02020434
Dataset 10
2012-09-24
1p
253w
Subject:
Re: Computer Approval for me :)
From:
Lesley Groff
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…and have Scott put all my work things on it? iMac 27" 3.1GHz Quad-Core Intel Core i5 16GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020434.pdf
EFTA02008819
Dataset 10
2012-09-24
2p
269w
Subject:
Re: Computer Approval for me :)
To:
'eevacation mail.comUeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
…and have Scott put all my work things on it? iMac 27" 3.1GHz Quad-Core Intel Core i5 16GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008819.pdf
EFTA01960703
Dataset 10
2013-09-24
2p
181w
Subject:
View My Items
From:
Scott Denett
To:
jeevacationtkimail.com[
[email protected]
]
…00 S 2,699.00 • , Configuration • 3.4GHz Quad-core Intel Core i5, Turbo Boost up to 3.8GHz • 16GB 1800MHz DDR3 SDRAM - 2X8GB • 512GB Flash Storage • NVIDIA GeForee GTX 775M 2GB GODR5 • Apple Magic Mouse • Apple Wireless Keyboard (English) 8
Users Guide
• Accessory Kit AppleCare Protection Plan for iMac - Auto-enroll 169.00 Automatically registered with your Apple Hardware. ; EFTA_R1_00435120 EFTA01960703 rr-Trmr:l Every Mac comes with your own team of experts. So if you ever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960703.pdf
EFTA02159603
Dataset 10
2012-09-24
2p
279w
Subject:
Fwd: Computer Approval for me :)
From:
Jeffrey Epstein leevacationaqmail.com>
To:
Bella Klei
…and have Scott put all my work things on it? iMac 27" 3.1GHz Quad-Core Intel Core i5 16GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDRS Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159603.pdf
EFTA02159538
Dataset 10
2012-09-24
2p
478w
Subject:
RE: Computer Approval for me :)
From:
ce ro
To:
Ike Groff
…Scott put all my work things on it? iMac 27" 3.1GHz Quad-Core Intel Core i5 16GB 1333MHz DDR3 SDRAM 4x4GB 1TB Serial ATA Drive EFTA_R1_00831417 EFTA02159538 AMD Radeon HD 6970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159538.pdf
EFTA00258386
Dataset 9
12p
337w
…Faxmodem CD-ROM created in the United St ates R3i.0iti0o DIGITAL CAMER Solution Disk V A er .1,0 (0 a 4, ff * r*Ar .0" - • Or RS 232C TWAIN Dr iver 3.2 ligetal Comm P/u9.1.11 00thAD 2 EFTA00258387 FOR DESKTOPS USB 2.0 WIRELESS ADAPTER • Installation Sollware support.deli •
Users Guide
• Ouick Start Guide t cnw olewe witounwen 403-SOD-0324 I IUM'Mtn III EFTA00258388 SP-56K-EXT-DB9 Disc Contents : Mace-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258386.pdf
EFTA01459885
Dataset 10
1p
635w
…is U.S. Dollars, (5) incorporating the addition to the definition of tho Indemnified. Tax" contained in (page 48 of) the ISO* '
Users Guide
to the 1992 ISDA Master Agreements" and (hi) incorporating any her moddicaticns to the ISDA Form specified below. The terms of the Transaction to which this Cafernation relates are as follows• coucxhe seek AG b authorised yodel. Genus Banking Law (coropdent authority • Win • Fadoml Financial Suparysing Authority). Doutacha Bask AG London Breath se Nettie authoring! by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459885.pdf
EFTA02158942
Dataset 10
2012-09-17
1p
265w
Subject:
Re: New IMacl
To:
SCOTT DENE
…Any input you have would be greatly appreciated! Les iMac 27" 3.1GHz Quad-Core Intel Core i5 18GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 6970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for iMac - Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard Drive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158942.pdf
EFTA01404377
Dataset 10
8p
1,453w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…Termination Currency is U.S. Dollars, (ii) incorporating the addition to the definition of the "Indemnifiable Tax" contained in (page 48 of) the ISDA "
Users Guide
to the 1992 ISDA Master Agreements" and (iii) incorporating any other modifications to the ISDA Form specified below. The terms of the Transaction to which this Confirmation relates are as follows: Deutsche Bank AG is authorised under German Banking Law (competent authority - BaFin - Federal Financial Supervising Authority). Deutsche Bank AG London Branch is further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf
EFTA01360871
Dataset 10
1p
620w
…Termination Currency is U S Dollars. (ii) incorporating the addition to the definition of the 'Indemnifiable Tax" contained in (page 48 of) the ISDA '
Users Guide
to the 1992 ISDA Master Agreements" and (iii) incorporating any other modifications to the ISDA Form specified below The terns of the Transaction to which this Confirmation relates are as follows: Deutsche Bank AG is authorised under German Banking law (competent main:city - Oafin - federal Financal Supennsing Authonty). Deutsche Bank AG London Branch is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360871.pdf
EFTA01368018
Dataset 10
1p
611w
… the governing law is English law and (b) the Termination Currency is U S Dollars (x) incoiporatire the add lion to the demition of the "Indernnifiable Tax' contained in (page 48 of) the ISDA "
Users Guide
to the 1992 ISDA lvtastor Agreements' and (Si) incorporating any other modtications to the ISDA Form Spoofed below. The terms of the Transact= to which this Confirmation relates are es fellows. Dcigsche Bank AG rS authorised under German Baninng Law (canuetent authaly Berm - Feder…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368018.pdf
EFTA01459898
Dataset 10
1p
652w
…the governing hw Is English law and (b) the Termination Currency is U.S. Dollars, 01) hcorporatro the adcfition to the definition of the indemniflable Taxa contained In (page 48 of) the ISDA "
Users Guide
to the 1992 ISDA Master Agreement° and (if) Incorporating anyother mcdrficatkos to the ISDA Form specified below. This confirmation supersedes and replaces any other confirmabonfincludng a Swift MT300), if arty, sent or exchanged the relation to this transaction The terms of the Transacton to which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459898.pdf
EFTA02159047
Dataset 10
2012-09-17
2p
282w
Subject:
Re: New IMac!
From:
SCOTT DENETT
…input you have would be greatly appreciated! Les iMac 27" 3.1GHz Quad-Core Intel Core i5 16GB 1333MHz DDR3 SDRAM - 4x4GB 1TB Serial ATA Drive AMD Radeon HD 8970M 1GB GDDR5 Apple Magic Mouse Apple Wireless Keyboard (English) &
Users Guide
AppleCare Protection Plan for IMac - Auto-enroll Apple Thunderbolt cable (2.0 m) EFTA_R1_00830791 EFTA02159047 Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159047.pdf
EFTA01477599
Dataset 10
2015-07-02
8p
1,542w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…Currency is U.S. EFTA01477603 Dollars, (li) incorporating the addition to the definition of the "Indemnifiable Tax' contained in (page 48 of) the ISDA "
Users Guide
to the 1992 ISDA Master Agreements" and (ill) incorporating any other modifications to the ISDA Form specified below. The terms of the Transaction to which this Confirmation relates ate as follows: r>utscha Bank AG Is authorisad under German Banking Law (competent luthoritY- BaFIn ■ Federal Financial Superviiing Authority). Deutsche Bank AG London Branch is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477599.pdf
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