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Corpus: 1990-03-17 – 2025-12-01
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EFTA01366769
Dataset 10
2015-07-20
1p
496w
…Company Ms netted these hedging 'reninserts and they are included in other assets on the combined baiarce sheet 7. Stock•based compensation In September 2014 and in comedian with the fc<maton of SunEdoon Emerging Markets
Veld
Inc the Company granted rebooted stock awards and resehed stock inas to various Company emplaces (*Part cipanlry ) under a new SmEcbson Emergng Markets Yield. Inc 2014 Equity Incentive Ran The far value of each Participants grant was determined by using the percentage of stares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366769.pdf
EFTA00095055
Dataset 9
2p
507w
…cLuet'e\,,, Ille- av. a-t-à '5 \\te£ 4 -I 3) 1C, --çswtzu. pv-ov,e_ le MMMItoev c‘W - VIcv\z amettuA_ i\mmeck , vv\A- . le (n). Nvveed .M. '±e,) ai, v‘eclvi
Veld
1 i--. .1. -- co -en)v\à - 5-b-v\neenk.. 1-6 I 1 Go -11Ax:F.IIII k". à -te ce,u.,4,\Ae_ -i-WeV\Ae_ mi-v as-zw - -r-trAQ1 Mir) CW-pliteAe« I. O, A. vt&v, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095055.pdf
EFTA01484493
Dataset 10
2004-02-01
1p
204w
… Value USD rex Estimated A =al
Veld
Portfolio Summary Cash & Short Term Feb 29 50,224 87 Jans 50.190 05 Coat USO 50.224 87 Income USO 402.80 0.8 Except kr the Deposa Account (feeded) end the cash in your Asset Aro-vnt Much Total 50,224.87 50,190.05 50,224.87 402.80 0.8 arefrnscand deposers wan JP4ICEI none one me:Monts refired be the stetaneent &poi' Meet Act-a'« .nClualwe mutual fund4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484493.pdf
EFTA01459633
Dataset 10
1p
772w
…down% Paw Ow Year Year Year 1997. Tiger Name Retina EPS 401 de 0) de EPS EPS de BVPS BVPS PA e Book EPS EPS de OPS Nekl Payout de) Fair PC POI
Veld
Beta Beta Beta 20061 B87.US 8847 Cot Hcid 2.57 2.99 2.75 163% 7.0% 12.4 10.6 11.6 35.0 220 0.9 1.4 7.3% 8.5% 7.9% 109 3.4% 36% 40% 14.3 1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459633.pdf
EFTA01511600
Dataset 10
2003-08-01
1p
233w
…2003 - August 31, 2003 Overview marker Vela USD ISM« Value11W Tar Estimated Annual
Veld
Portfolio Summary Cash & Short Term Alpar 2,147,475.65 asI Sr 2,563,352.43 Cost USD 2,147,475.65 Income USD 19.799.72 0.9 EaCep! da the Deposl Account (feeded) end the cosh in your Asset Arovnt Much Total 2,147,475.65 2,563,352.43 2,147,475.65 19,799.72 0.9 are moved dereset3 ‚porn JP4ICB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511600.pdf
EFTA01459745
Dataset 10
1p
775w
…down% Paw Ow Year Year Year 1997. Tiger Name Retina EPS 401 de 0) de EPS EPS de BVPS BVPS PA e Book EPS EPS de OPS Nekl Payout de) Fair PC POI
Veld
Beta Beta Beta 20061 B87.US 8847 Cot Hcid 2.57 2.99 2.75 163% 7.0% 12.4 10.6 11.6 35.0 220 0.9 1.4 7.3% 8.5% 7.9% 109 3.4% 36% 40% 14.3 1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459745.pdf
EFTA01453280
Dataset 10
2014-03-14
1p
166w
Subject:
Re: 110/86, 105/90.25 IC]
From:
Vinit Sahn
To:
Paul Morris
…27th Floor New York. NY 10154 Offic Cell: Fonvardod by Paul Mortisrdb/dbcom on 03/142014 0138 PM -- Front Tazia Sma To: jeevacationtOgrnaileore Cc: Paul Morrie
Veld
Satin'Nav Gupta/ribi Date: 03/142014 01:28 PM Subject: Re: 110/88, 1059025 (c) Classification: Confidential Jeffrey - Initial Margin is 13%. 13% = $1,118,000 for 100k bbls 110/86 13% = $1,173,000 for 100k bbls 105/90.25 put the $20/bbl KO not given weight in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453280.pdf
EFTA01681944
Dataset 10
2019-09-17
8p
1,213w
Subject:
RE: Ghislaine Maxwell
From:
BS) (FBI)
To:
NY) (FBI)
…eSitie u /1_ Per in0k co,I---. fia sc 'd /el/ - 3 Aieeks a- Æu, /e-i- 2) - cam[, — Souret.S arbOv MA,skr S4(4.) Aem On &IAA /11 ! - ripoity smspivka_r 4,104,,
veld
< 4V.--vt?Ss Fira net re S'idulejz (3inbitc- /4/21-op opei wumbei06,,,u4 EFTA01681946 Y) (FBI) From: Sent: September 17, 2019 4:31 PM To: 4Y) (FBI) Subject: RE: Ghislaine Maxwell No problem at all, anything we can do to assist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681944.pdf
EFTA00019788
Dataset 8
2019-08-10
2p
732w
…PLUM wari 01:41/10 Suf”tni) ponm1.14: /101.1101101A. Cr(201114.411$ 2:7171•11 MC PI &to Semi 1kt,n) Omen UN LWAY. l W10201100.43PMAM'r.l0L41 111 bw Sin 11c114 Cone Pax 1,14100/1011 OloW101.12141Pm PeAcir 0wl ,CoNleted. OMY10110tU PM 3.11171:116:41111 Elm IN Cod
Veld
71:lop Cut IL %Ma *CM 11141:a7.3 UM MI two aro trim act It 111mta:11101$4• CAPC114E0A, 11/W2t1111.41 Pm WV:LIM…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019788.pdf
EFTA00198892
Dataset 9
1994-08-30
64p
10,045w
…0.9000 INSTITUTIONAL SHARES EST, 30 DAY AVG
VELD
,8000% TOTAL CASH & CASH EQUIVALENTS $5,769,074 $51.919 YOUR TOTAL ESTIMATED ANNUAL INCOME $51.919 YOUR PRICEDPORTFOLIOHOLDINGS $5.769.074 Transaction Detail MONEY FUND ACTIVITY DATE LOON TRANSACTION DESCRIPTION STIADDLCUSIP OUNIRITY PRICE CON AMOUNT CREDIT AMOUNT 11/29/03 OPENINGBALANCE 5,764,673.24 1V01/03 DIVIDEND DREYFUS CASH MANAGEMENT-CL A DICXX 4.155.65 INSTITUTIONAL SHARES MONTHLY DIVIDEND 12'01/03 REINVEST DREYFUS CASH MANAGEMENT-CI. A …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf
EFTA00269432
Dataset 9
6p
582w
… w said. ha- 15 pArv e r+ -rnoti said criAA W ,, -k- ht P c4-44 S 11(3 ) pimiS tc5 tkitavt. to n'al tiffs EFTA00269433 --Pi
veld
&ale ei P3Pi, toot rgeOri * -ca;c4 4 itooLVC 141.04) 'NOWA teal hml Ix received ca-fl Crotri thenc5 -1-t) (cal -(a sof - i ts- kr ■ bid Thd-/- he. wok.," 96'4 Metal al- heir i4she., lartnt5 Kt- .5 iris 'the& d 4 ..4 cle, tiviog2 ask IC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269432.pdf
EFTA00400595
Dataset 9
2012-11-27
2p
692w
Subject:
By Invitation Only
From:
Ticketmaster
…latest music releases, new car concepts, or recent movie premieres. Advertisement brought to you by Ticketmaster. $5 cm ticket cash, otter
veld
10/29/12 through 3/1113. Offer available only to newly enrolled e-Rewards members who enroll aid complete one survey by 3/1/13. The tin ticket cash's code ("Code') is a one-time use only voucher mole good toward SS-off final ticket purchase for select events In the United States on . based on availability…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400595.pdf
EFTA00196824
Dataset 9
108p
21,527w
…Noyernter 30. 2005 Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED CURREAS DESCRPRON SYMEICIJCVSIP Owurnw PRICE VALUE MIRAN. INCOME
VELD
I%) DREYFUS CASH MANAGEMENT -CL A DIM 9,438,024.33 1.0000 9438024 358.645 3.8000 INSTITUTIONAL SHARES EST, 30 DAY AVG YIELD 4.1100% TOTAL CASH & CASH EQUIVALENTS $9.438.024 $358,645 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firms Equity Research Department. The first…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf
EFTA00171107
Dataset 9
666p
5,785w
…4'• lei II dear i r44 1 4 i CI i 13 an cli i i ,,b4 7tire r '
Veld
licille I feint: a' EFfA_00021523 EFTA00171210 EFTA_00021524 EFTA00171211 EFTA_00021525 EFTA00171212 EFIA_00021526 EFTA00171213 EFTA00171214 EFIA_00021528 EFTA00171215 EFTA_00021529 EFTA00171216 EFTA_00021530 EFTA00171217 EFTA_00021531 EFTA00171218 • a- USAO 003622 EFTA_00021532 EFTA00171219 EFTA_00021533 EFTA00171220 EFTA_00021534 EFTA00171221 ‘'ans' ASxn4lavi aat1/4%',:askS1 EFTA_00021535 EFTA00171222 U SAO 003626 EFTA_00021536 EFTA00171223 EFTA_00021537 EFTA00171224 EFTA_00021538…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171107.pdf
EFTA01260807
Dataset 9
2004-10-14
12p
1,425w
…$10.183.593.75 50,00 no mw OS 40 Ka WS la yrs eta Nam OS *lam LPOZSE00- 019- ANGS End of Statement gir -1Tel.6s Embry Is t rfratetial Rrteon ay. R nal MINN lax Oectrbet. rifeserr
Veld
be retained fee ban rIW0S Set revert* Se for Irgertut mrtrinteb 0:7 1001.0104 30 031 1063 EFTA01260811 =AIM 11/1•0910/1 ITS Y040.1.9 00(110 SLIOS/OtAltY Bar. — Seas*,Cap IN MeWenn Coter Rot Brccibti…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260807.pdf
EFTA00520751
Dataset 9
2017-09-23
2p
1,517w
IIIIIIIIII1111Address1„ 5" IscAypiEB„ D artefacto Phone Number: I minimum II Pia Is
veld
well usInt dry of Ow nor mast Customer SLK DESIGNS LLC In 7408/55 Contact Phone 6462438517 Phone Number Home Cel Order Code READY TO ORDER ETA Sales Consultants VANESSA BILLOT. Mailing Address Dist/Ci City/County State ZIP Transport. Delivery Inclued NOSSO CARRO Phone Number 30647755 Delivery Actress 358 EL BRILLO WAY DisVCi City/County PALM BEACH State FL Zip 33480 Transport Code Item at Description…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf
EFTA02712630
Dataset 11
2014-09-25
4p
1,265w
Page 001/004 Sales Order 065179/55 09/25/2014 Address: 17651 BISCAYNE BLVD arte acto Phone Number: Peat is
veld
UAW Ms last day el tin curare month. I 1 110 II II Customer KARYNA SHULIAK I.D. 1.0. Contact Phone Phone Number Home Order Code READY-TO-ORDER Sales Consultants EDUARDO FIGUEIREDO Mailing Address Dist/Ci NEW YORK City/County NEW YORK State NJ Zip 10065 Transport: Delivery Inclued NOSSO CARRO Phone Number: Delivery Adress Dist/Ci…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712630.pdf
EFTA02713037
Dataset 11
2014-09-27
3p
791w
Page 001/003 Sales Order 065252/55 09/27/2014 actoAddress: arte I I 110 U Phone Number Pena is
veld
UAW lb* last day al the sunsuit month. Customer KARYNA SHULIAK La 1.0. Contact Phone Phone Number Home Cul Order Code READY-TO-ORDER Sales Consultants Mailing Address 301 EAST 66TH STREET. APT 11J Dist/Ci NEW YORK City/County NEW YORK State NJ Zip 10065 Transport: Delivery Inclued NOSSO CARRO Phone Number: Delivery Adress 301 EAST 66TH…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713037.pdf
EFTA01281171
Dataset 10
2p
93w
r oxpreome. corn* Ickmd a Watt AMA. NA 640275411 5Th OUNITER n-ow OIMIC•IMICA Check Dale EmMoyee No Check Code 101212017 02IX08!530 Pay Emily One Tbevomel Eight110MS Srry Cohn AND 03 Cot Pry Exactly "P"'1,860.E0 PAY TO THE
Veld
ate 150 dap ORDER OF RCIO VERUM CORP. "mid—. )gett -. President EVP, CFO SDNY_GM_00034976 CONFIDENTIAL EFTA_00145589 EFTA01281171 EFTA01281172 SDNY_GM_00034977 a. deposit for. only YOUR INOCKISEAKAT INNE ABOVE AREA ONLY 00 NOT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281171.pdf
EFTA00520872
Dataset 9
2018-08-13
4p
2,295w
artef II Andress. 17651 BISCAYNE BLVD cto phone Number I I IN I I III II Customer JSC INTERIORS LLC Sales Order 105042/55 Page 0011002 08/13/2018 PacoIs
veld
ate tin WI Ow Ow curnat mime L D. 9363/55 Contact Phone Pho e Number Home Order Code READY-TO-ORDER Sales Consultants MANNY Mall ng Address 358 EL BRILLO WAY Dist/Ci City/Counly PALM BEACH Stabs FL ZIP Tan poil: Delivery Out of state Dell eryAdress…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520872.pdf
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