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EFTA00389266
Dataset 9
2013-06-13
3p
1,060w
Subject:
Byron
Wien
's 20 Lessons Learned Throughout His Investing Career
From:
Will Ford <
To:
undisclosed-recipients:;
…Subject: Byron
Wien
's 20 Lessons Learned Throughout His Investing Career Date: Thu, 13 Jun 2013 18:31:54 +0000 Byron
Wien
's 20 Lessons Learned Throughout His Investing Career Byron
Wien
is Vice Chairman at Blackstone and prior to that worked at hedge fund Pequot Capital and Morgan Stanley. Earlier this year, he released an addendum to his usual commentary about lessons he's learned in 80 year investing career. His words of wisdom are below: Byron
Wien
's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389266.pdf
EFTA01411912
Dataset 10
2016-01-28
3p
498w
Subject:
Re: Stadt
Wien
Wr. Kons GMBH EUR Wire [C]
From:
bellaklein ‹ >
To:
Arthur Tendler ‹ >
…Stadt
Wien
Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/ :57 :59:/ STADT
WIEN
WR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411912.pdf
EFTA01367657
Dataset 10
2016-01-28
1p
204w
Subject:
Re: Stadt
Wien
Wr. Kons GMBH EUR Wire [C]
From:
bellaklein
To:
Arthur Tendler
…To: Arthur Tendler Subject: Re: Stadt
Wien
Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT
WIEN
WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001..png> <image002.png> Kind regards, Arthur Tendler <image003.git> Arthur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367657.pdf
EFTA01836672
Dataset 10
2011-03-02
2p
235w
Subject:
offer Town House Am Hof 12
Wien
1010
From:
Jeffrey Epstein
To:
Terje Rod-Larse
To: Terje Rod-Larse From: Jeffrey Epstein Sent Wed 3/2/2011 2:49:58 PM Subject Re: Fw: offer Town House Am Hof 12
Wien
1010 i noticed it said a 20% tax in the document , ? On Wed, Mar 2, 2011 at 1:15 AM, Terje Rod-Larsen wrote: From: Markus Schafroth To: Terje Rod-Larsen Cc: Andrea Kanzelter Sent: Wed Mar 02 06:34:04 2011 Subject: offer Town House Am Hof 12
Wien
1010 Dear Mr. Rod…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836672.pdf
EFTA02687650
Dataset 11
2011-03-02
2p
136w
Subject:
Fw: offer Town House Am Hof 12
Wien
1010
From:
Terje Rod-Larsen
To:
[email protected]
…offer Town House Am Hof 12
Wien
1010 Dear Mr. Rod-Larsen! Enclosed you will find our offer for the Town House next to your office. Additionally you will find some pictures and the plan documents. The only possibility to see the object would be today at 15:00, but Mrs. Pfanzelter tould me that you have an appointment already. Yours sincerely Markus Schafroth Mautner Markhof Immobilien Schubertgasse 13 Top 5 A- 1090
Wien
www.mm-immo.at i EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687650.pdf
EFTA02481821
Dataset 11
2015-11-01
5p
1,197w
Subject:
RE: Information Erstzulassung an der Konservatorium
Wien
Privatuniversitat
From:
[email protected]
:
To:
Jeffrey Epstein
… =0A=ittwoch 13:30 - 17:30 (in de= LV-freien Zeit bis 15:30); =onnerstag - geschlossen =reitag 09:00 - 12:00 2 EFTA_R1_01598308 EFTA02481822 =span lang="DE"> =span lang="DE"> =span lang="DE">Dear student, =span lang="DE"> =span lang="EN-GB">Congratulations on passing the entrance exam at the Ko=servatorium
Wien
University! =span lang="EN-US">l am happy to inform you that the haed of the Universi=y has decided to accepted you in the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481821.pdf
EFTA02481604
Dataset 11
2015-11-01
4p
1,016w
Subject:
RE: Information Erstzulassung an der Konservatorium
Wien
Privatuniversität
To:
Jeffrey Epstein
…September 21st, =015. =/span> =span lang="EN-GB">For the completion of your admission procedure please =resent the following to the admissions office (3rd floor, Roo= 3.20, Johannesgasse 4a, 1010
Wien
): =span lang="EN-GB"> =0A=span style="font-family:"Times New Roman","serif&=uot;;" lang="EN-GB">- =39 =/span>valid passport =/span>(or identity card)=/span> =0A=span style="font-size:8.0pt;font-familyrTimes New Roman"=38,"serif";" lang="EN-GB">- &n=sp; =…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481604.pdf
EFTA01836657
Dataset 10
2011-03-02
2p
232w
Subject:
Re: Fw: offer Town House Am Hof 12
Wien
1010
From:
Jeffrey Epstein
To:
Terje Rod-Larsen
…Larsen From: Jeffrey Epstein Sent Wed 3/2/2011 2:38:35 PM Subject: Re: Fw: offer Town House Am Hof 12
Wien
1010 I assume you are now seeing the house.. when should i call On Wed, Mar 2, 2011 at 4:15 AM, Tcrjc Rod-Larsen wrote: From: Markus Schafroth < E> To: Terje Rod-Larsen Cc: Andrea Pfanzelter Sent: Wed Mar 02 06:34:04 2011 Subject: offer Town House Am Hof 12
Wien
1010 Dear Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836657.pdf
EFTA02037235
Dataset 10
2011-03-02
2p
326w
Subject:
Re: Fw: offer Town House Am Hof 12
Wien
1010
From:
Terje Rod-Larsen
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
];
[email protected]
[
[email protected]
] From: Terje Rod-Larsen Sent: Wed 3/2/2011 2:51:16 PM Subject: Re: Fw: offer Town House Am Hof 12
Wien
1010 Unfortunately the owners (who live in the house) could not make it available today. I'll try tomorrow. It looks great, and you could move right in! Of course, if you want to go one step further, we'll have to have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037235.pdf
EFTA00905174
Dataset 9
2011-03-02
2p
421w
Subject:
Re: Fw: offer Town House Am Hof 12
Wien
1010
From:
Jeffrey Epstein <
[email protected]
>
To:
Terje Rod-Larsen
From: Jeffrey Epstein <
[email protected]
> To: Terje Rod-Larsen Subject: Re: Fw: offer Town House Am Hof 12
Wien
1010 Date: Wed, 02 Mar 2011 14:53:57 +0000 great On Wed, Mar 2, 2011 at 6:51 AM, Terje Rod-Larsen < > wrote: Unfortunately the owners (who live in the house) could not make it available today. I'll try tomorrow. It looks great, and you could move right in! Of course, if you want to go…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905174.pdf
EFTA00401875
Dataset 9
2012-11-13
2p
276w
Subject:
HUSTLE
From:
Will Ford -4
To:
Jared Wien
…Dillian Bcc: ' Subject: HUSTLE Date: Tue, 13 Nov 2012 15:52:35 +0000 Attachments: TDDV4N208(13NOV12).pdf Today's piece is worth reading. And the author (info below, email copied above) will gladly put you on a trial subscription if you just ask him. From: Jared
Wien
[mailto: Sent: Tuesday, November 13, 2012 10:22 AM To: Jared
Wien
Subject: HUSTLE Hello dirts, Enjoy. Jared Jared Dillian, editor The Daily Dirtnap, LLC 2411 N. Oak St Ste 305C Myrtle Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401875.pdf
EFTA01281323
Dataset 10
2p
44w
u== 6738 RV:MIRO SCIENTIA LLC FIFTI MIRO SAW PALM MACH,Fl. 33480 C3901470 7J(11 /19 MY TO THE ORDER OF Wien< Inuocrmontc 11 r Vickers Investments LLC 8 27 High Tech blvd Thomasville, NC 27360 MEMO SDNY_GM_00035569 CONFIDENTIAL EFTA_00I 46182 EFTA01281323 SINIV_O;1_004:05310 CONFIDENTIAL EFTI,001.183 EFTA01281324
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281323.pdf
EFTA01498686
Dataset 10
2011-09-01
1p
146w
Primary Account For the Period 9/1/11 to 9/30/11 JPMor an Classic Business Checking NES LLC • tic “...• • 25278 alchk=5
Wien
. 4.6•4641.0 • SNANIAO . I 2•Sanalssawkalliaal 4•0.0.02 NWAYINd ASS ea WC' 0 *NNW. NY IS •••••••0:10)•••••rwe 003497152655 SEP 09 20000025279 51.269.60 1 003490152655 SEP 09 4000002527951.269.60 a us OWISIO.1111•• !IN 25290 Nen wort . _.—WWAN4a0.• swe-- -DOSSIslandS — I II SMitteir ASS NW St W NON 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498686.pdf
EFTA01583917
Dataset 10
1p
415w
…Thnm*; s tate USVI Zip DC402 iktillgitAadraff gnat X8FrIatis A:
Wien
' X Yes 9 No isitarni Sets Stile Zip B. Account Information Tele ce adouriltiarie d buuness: FereERRY4 AIR LLC Corparilton 3 Partnershy 9 Sole Prisp tv43,"evo FOolditbn )11 I:mgt.'s Loaner 9 tainted baisanty Company FannersNo Ft Me entity Non Morn> c Yes nave applied to open tne tolowinp eccountS (check alt that it>») X °AKAN *MIMI 0 Morin Market Deposit ACCOunt) G Invesfm." sevw.c.N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583917.pdf
EFTA02078510
Dataset 10
2015-05-15
1p
174w
Subject:
Re: Your Graduation/Reception
From:
KarynaShuliac
To:
Lesley Gro
…19:55 PM Subject: Re: Your Graduation/Reception Hi Lesley! Sure, here is the info: Wed. May 20, 10:30am-I2Dm - Columbia University Commencement Ceremony Momingside Campus. Line up starting at 9:00am in front of
Wien
Hall. Procession starts at 9:30, ceremony begins at_ 10:15 a.m. See information including map at Imp columbia.cdu/content/uniyersity- commencemcnt.html CDM Graduation: Thurs, May 21, 10:30am-12:30pm at The Armory Track and Field Center 216 Fort…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078510.pdf
EFTA01149273
Dataset 9
2011-09-09
1p
603w
Subject:
JPM View 09.09.2011
From:
US GIO
To:
Undisclosed recipients:;
…myth expeetantln and a lack of minima; policy C100 " in the inapt eccenallev am any %mangy nett alhay; be on Ibe lookout lot lien lbM conditions ate rattling Aida need bar
Wien
. condotom for rnmal ling be hoed on better dm. paltrier value and pentium Econettne drta need to den stapinuty on the down:ode: paints need to be put su place as reverie greatcoat donotade the none should be an • inn* mveciors ahould he ant Inky awn. Ther• condition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149273.pdf
EFTA02687134
Dataset 11
8p
635w
… r< •
Wien
- Zeno U Surface Living Area approx. 483 m2 Number of Living Areas 10 Asking price 7,500,000 EUR www.engelvoelkers.com/wienzentrum Property ID W-0084WX EFTA_R1_02014039 EFTA02687134 Luxurious penthouse apartment with terrace 1. Bezirk •
Wien
-Zentrum Property ID W-0084WX Property Details • Surface Living Area 483 m2 • Fireplace • Number of Living Areas 10 • Year of construction 2008 • Total Number of Bathrooms 4 • Asking price 7.500.000 EUR • Heating / Air-Condition Gasheating Commission Text…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687134.pdf
EFTA01124009
Dataset 9
8p
509w
…Bezirk •
Wien
-Zentrum Surface Living Area approx. 483 m2 Number of Living Areas 10 Asking price 7,500,000 EUR Property ID W-0084WX EFTA01124009 Luxurious penthouse apartment with terrace 1. Bezirk •
Wien
-Zentrum Property ID W-OO84WX Property Details • Surface Living Area 483 in2 • Fireplace • Number of Living Areas 10 • Year of construction 2008 • Total Number of Bathrooms 4 • Asking price 7,500,000 EUR • Heating / Air•Condition Gasheating Commission Text The entitlement to a commission of 3r.i…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124009.pdf
EFTA00520933
Dataset 9
2p
433w
Subject:
offer
…LI EN F RANZ JOSEF MAWNER MARKIIOF I MMOBI L TENT REUII AN DE A-1090
Wien
Schubertgasse 13/5-6 Mr. Jeffrey Epstein www.rnm-imrroo.at Bank: Ktnr.: 01413511503 New York Creditanstalt Bh 11000 NY U1D Nr. ATU583493 I 7 USA
Wien
, 28. April 2011 Subject: offer Dear Mr. Epstein! Referring to your request and your current surch profile, we are pleased to offer you the following object . Object: GuehausstraBe 3 A-1040
Wien
Existing gross area app…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520933.pdf
EFTA01820679
Dataset 10
2009-12-25
1p
131w
To: From: Sent !IL y pstein Fri 12/25/2009 2:04:47 PM euro Vienna Airport Hotel Marco Polo Platz 1, 1210
Wien
, Austria 02232 77701 1 review • Directions • Search nearby • more Transit: Brunner StraBc/Carabelligasse (0.4 mi) 30, 31 32A, 36A, 228, 420, 426, 7552, N31 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820679.pdf
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