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EFTA02310185
Dataset 11
2018-09-12
1p
55w
Subject:
Hyde Park Executive Apartments (London (and
vicinity
), England, United Kingdom)
From:
Karyna Shuliak <
From: Karyna Shuliak < Sent: Wednesday, September 12, 2018 3:06 AM To: Subject: Hyde Park Executive Apartments (London (and
vicinity
), England, United Kingdom) https://www.expedia.com/Hyde-Park-Executive-Apartments.h1890700.Hotel- Inform=tion?chkin=9%2F20%2F2018&chkout=10%2F18%2F2018flonld=178279&dest=nation=London+%28and+
vicinity
%29%2C+England%2C+United+Kingdom&rml=al&x_=wa=l&top_dp=146&top_cur=USD&rfrr=HSR&pwa_ts=153672141 8766 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310185.pdf
EFTA01483972
Dataset 10
2000-02-01
1p
157w
…to date information is calculated on a calendar year basis. Activity by Date SOITIrlefit are TYPO Ouanray Descnpuon Amount USD Feb 1 Dividend TAX EXEMPT MONEY MARKET SWEEP FUND 330.67 Feb 1 Purchase 330.67 TAX EXEMPT MONEY MARKET SWEEP FUND - 330.67 Feb 14 Purchase 3.000
VICINITY
CORP - 51,000.00 17.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02(09/00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005160 Chase CONFIDENTIAL SDNY_GM_00274358 EFTA01483972
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483972.pdf
EFTA01483973
Dataset 10
2000-02-01
1p
104w
…2000 Activity by Date continued Settlement Date type Ouaneity Deaception Amount USD Feb 14 Sale - 3,000
VICINITY
CORP 144,369.98 50.125 150.37500 BROKERAGE 6,000.00 TAX 8/OR SEC 5.02 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02/09/00 Feb 14 Sale - 51,000 TAX EXEMPT MONEY MARKET SWEEP FUND 51,000.00 Feb 15 Purchase 144,369.98 TAX EXEMPT MONEY MARKET SWEEP FUND - 144,369.98 Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483973.pdf
EFTA01483966
Dataset 10
2000-02-01
1p
106w
…2000 Activity by Date continued Settlement Date type Ouaneity Deaception Amount USD Feb 14 Sale - 3,000
VICINITY
CORP 144,369.98 50.125 150.37500 BROKERAGE 6,000.00 TAX 8/OR SEC 5.02 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02/09/00 Feb 14 Sale - 51,000 TAX EXEMPT MONEY MARKET SWEEP FUND 51,000.00 Feb 15 Purchase 144,369.98 TAX EXEMPT MONEY MARKET SWEEP FUND - 144,369.98 Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483966.pdf
EFTA01483965
Dataset 10
2000-02-01
1p
157w
…to date information is calculated on a calendar year basis. Activity by Date SOITIrlefit are TYPO Ouanray Descnpuon Amount USD Feb 1 Dividend TAX EXEMPT MONEY MARKET SWEEP FUND 330.67 Feb 1 Purchase 330.67 TAX EXEMPT MONEY MARKET SWEEP FUND - 330.67 Feb 14 Purchase 3.000
VICINITY
CORP - 51,000.00 17.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02(09/00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005153 Chase CONFIDENTIAL SDNY_GM_00274351 EFTA01483965
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483965.pdf
EFTA01483964
Dataset 10
2000-02-01
1p
123w
…S indicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss Trade Activity by Type TM* SOIMMOO Realized Dale Date Type Descnpoon Currency Ooanoty PncoUngt Market COSUPIOCOCNIS Tax Cost Gaintoss USD Settled Feb9 Feb14 Purchase
VICINITY
CORP USD 3.000 17.00 - 51.000 00 Feb9 Feb14 Sale
VICINITY
CORP USD - 3,000 50.125 144,369 98 - 51,000 00 93,369.98 S Confidential Treatment Requested by JPMorgan JPM-SDNY-00005152 Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483964.pdf
EFTA01483971
Dataset 10
2000-02-01
1p
123w
…Loss L indicates Long Term Realized Gain/Loss Trade Activity by Type Trade Settlement Realized are Date ?We Destitution Cunency Ouantity PricoVnit Mallon CoseProceeds lax Cott GelrilLoss USD Settled Feb 9 Feb 14 Purchase
VICINITY
CORP USD 3,000 17.00 - 51,000.00 Feb 9 Feb 14 Sale
VICINITY
CORP USD - 3,000 50.125 144,369.98 - 51,000.00 93,369.98 S Confidential Treatment Requested by JPMorgan JPM-SDNY-00005159 Chase CONFIDENTIAL SDNY_GM_00274357 EFTA01483971
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483971.pdf
EFTA01528713
Dataset 10
2000-02-29
9p
1,455w
…Term Gain/Loss Long Term Gain/Loss Note: indicates Short Term Realized Gain/Loss indicates Long Term Realized Gain/Loss S L Trade Activity by Type Settlement Date Trade Date Settled Feb 9 Feb 14 Purchase Feb 9 Feb 14 Sale
VICINITY
CORP
VICINITY
CORP USD USD 3,000 - 3,000 17.00 50.125 - 51,000.00 144,369.98 - 51,000.00 93,369.98 S Type Amount USD 93,369.98 0.00 Realized Description Currency Quantity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528713.pdf
EFTA02382886
Dataset 11
2017-06-02
3p
464w
Subject:
Re: (no subject)
To:
[email protected]
…2:00 p.m. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 EFTA_R1_01399077 EFTA02382886 Flight Time: 2:21 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time,
[email protected]
writes: Weather palm ? Dave talk at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382886.pdf
EFTA02382971
Dataset 11
2017-06-02
2p
329w
Subject:
Re: (no subject)
To:
[email protected]
…weather for Palm Beach beginning at 2:00 p.m. today:=/DIV> Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time, jeevacation@gmail=com writes: Weather palm …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382971.pdf
EFTA02370573
Dataset 11
2017-06-02
1p
176w
Subject:
Re: (no subject)
To:
[email protected]
…forecast weather for Palm Beach beginning at 2:00 p.m. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time,
[email protected]
writes: Weather palm …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370573.pdf
EFTA00669565
Dataset 9
2017-06-02
2p
177w
Subject:
Re: (no subject)
To:
[email protected]
…beginning at 2:00 p.m. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time,
[email protected]
writes: Weather palm ? Dave talk at 11 please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669565.pdf
EFTA00688423
Dataset 9
2017-06-02
3p
461w
Subject:
Re: (no subject)
…<-> wrote: The forecast weather for Palm Beach beginning at 2:00 p.m. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots EFTA00688423 Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time, jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688423.pdf
EFTA00688429
Dataset 9
2017-06-02
2p
326w
Subject:
Re: (no subject)
To:
[email protected]
…<-> wrote: The forecast weather for Palm Beach beginning at 2:00 p.m. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 EFTA00688429 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time, jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688429.pdf
EFTA01044347
Dataset 9
2017-06-02
2p
437w
Subject:
Re: (no subject)
From:
"jeffrey E." <jeevacation(ik,gmail.com>
To:
Dave Rodgers < >
…<-> wrote: The forecast weather for Palm Beach beginning at 2:00 •. today: Wind: 120 degrees at 10 knots Visibility: 6 Miles Thunderstorms in the
Vicinity
2,500 Scatterd Cloulds 4,000 Broken Clouds The weather at Palm Beach now: Wind: 120 degrees at 9 knots Visibility: 10 Miles 2,300 Few Clouds 18,000 Overcast Temperature: 81 Flight Time: 2:21 EFTA01044347 In a message dated 6/1/2017 22:45:55 Eastern Daylight Time,
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044347.pdf
EFTA01382461
Dataset 10
2015-03-31
1p
345w
…2013 6/302012 Implemented Retail Food Employers and UFCW Local 711 Pension Trust Fund 516031512-001 Red Red Yes Yes Implemented Food Employers Labor Relations Association and United Food and Commercial Workers Pension Fund 526128473-001 Red Red No No Implemented Teamsters Pension Trust Fund of Philadelphia and
Vicinity
23-1511735-001 Yellow Yellow No No Implemented Rocky Mountain UFCW Unions & Employers Pension Plan 846045986-001 Green Green Yes Yes No Bakery and Confectionery Union and Industry International Pension Fund …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382461.pdf
EFTA01345810
Dataset 10
2018-02-06
1p
141w
Subject:
Re: DB cash
From:
Bella Klein
To:
Cynthia Rodriguez
…2018, at 12:06 PM, Cynthia Rodriguez < › wrote: Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the
vicinity
in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Baia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345810.pdf
EFTA01346149
Dataset 10
2018-02-06
1p
220w
Subject:
RE: DB cash
From:
Cynthia Rodriguez
To:
Sella Klein
From: Cynthia Rodriguez Sent: 2/6/2018 Itilli To: Sella Klein Subject: RE: DB cash Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the
vicinity
in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346149.pdf
EFTA02484361
Dataset 11
2015-10-14
1p
145w
From:
jeffrey E. <
[email protected]
>
To:
Brad S Karp
From: jeffrey E. <
[email protected]
> Sent: Wednesday, October 14, 2015 1:34 AM To: Brad S Karp I thought that the third person in the
vicinity
was =s much an emotional security for leon as a potenti=l actual participant. . =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484361.pdf
EFTA02478083
Dataset 11
2015-12-28
2p
207w
Subject:
Re: Matt Lowes
From:
Brian Webster
To:
[email protected]
From: Brian Webster Sent: Monday, December 28, 2015 4:22 PM To:
[email protected]
Subject: Re: Matt Lowes 8 acre island (vacant) in the
vicinity
of Bakers Bay just sold for $21million Brian Webster - President WEBSTER'S INTERNATIONAL REALTY 4440 PGA Blvd. suite 600 Palm Beach Gardens. Florida 33410 www.we s ersire.com - web Original Message From: jeffrey E. <
[email protected]
> To: Brian Webster <
[email protected]
> Sent: Mon, Dec 28, 2015 11:17 am Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478083.pdf
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