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"b. Liquid"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01453007
Dataset 10
2014-03-10
1p
229w
Subject:
Re: 5 US
Liquid
Stocks (GILD, HCA, CMCSA, FFIV, XOM) (C)
From:
Tazia Smith
To:
Paul Morris
…
B
. Our agency desk could not get in touch with that market; DB agency desk not covered by the same brokers broker. we're working again today to get in touch with that 74 bid. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 original message From: Paul Morris Sent: 03/10/2014 10:55 AM EDT To: Tazia Smith Subject: Re: 5 US
Liquid
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453007.pdf
EFTA00534737
Dataset 9
2017-06-19
1p
205w
Subject:
Your Amazon.com order of "Persil Universal Gel
Liquid
..." and 3 more items has shipped!
From:
"Amazon.com" czl
From: "Amazon.com" czl To: Subject: Your Amazon.com order of "Persil Universal Gel
Liquid
..." and 3 more items has shipped! Date: Mon, 19 Jun 2017 18:25:22 +0000 ; ,
b
,Amazon Shipping Confirmation Hello Karina, "Persil Universal Gel
Liquid
..." and 3 other items have shipped. Details Order #112-6227442-3593846 Arriving: Shipped to: Thursday, June 22 Kimberly Ross 6100 Red Hook Quarters... Track your package Total Before Tax: S ". 23 69 Your Orders Shipment Total: $123.69 We hope…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534737.pdf
EFTA01132984
Dataset 9
2014-03-07
4p
896w
Subject:
5 US
Liquid
Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]
From:
Tazia Smith •t: >
To:
[email protected]
…
[email protected]
Cc: Paul Morris , Nav Gupta , Vahe Stepanian Subject: 5 US
Liquid
Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] Date: Fri, 07 Mar 2014 23:35:36 +0000 Attachments: HCA_2.4.14.pdf; GILD_ defend_3.6.14.pdf; FFIV_LTE_3.2.14.pdf Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6) Classification: Confidential Jeffrey - Per your request, concentrating on 5
liquid
, US equities we really like. Targeting Healthcare…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132984.pdf
EFTA01192010
Dataset 9
2014-03-10
5p
1,013w
Subject:
Re: 5 US
Liquid
Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]
From:
Tazia Smith •t: a>
To:
"jeffrey epstein" <
[email protected]
>
From: Tazia Smith •t: a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)" Paul Morris , Vahe Stepanian Subject: Re: 5 US
Liquid
Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C] Date: Mon, 10 Mar 2014 14:20:28 +0000 Importance: Normal Inline-Images: graycol.gif; 09140580.gif; 09826814.gif; 09269571.gif; 09378349.gif; dblink.gif; 09064333.gif; 09424972.gif; 09802086.gif Classification: Confidential Good Morning Jeffrey - Just called to follow up on the below. Also, we do have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192010.pdf
EFTA00239181
Dataset 9
2018-11-14
4p
446w
Subject:
AlphaKeys Millennium Fund, LLC - Reinvestment Opportunity & Class
B
Offering
From:
Oglesby, laToya 1
…profit distribution (the "Distribution") and may elect one of two options: • Reinvest the entire Distribution in a new, less
liquid
class of interests of the AlphaKeys Fund ("Class
B
Interests") - Action required • Receive the entire Distribution in cash - No action required Please review the attached Election Form and the AlphaKeys Fund's Private Placement Memorandum and discuss any questions with your Financial Advisor prior to making your decision. The tax consequences of any Distribution, whether reinvested or received in cash…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239181.pdf
EFTA01467620
Dataset 10
2014-03-10
3p
687w
Subject:
Re: 5 US Li uid Stocks GILD, HCA, CMCSA, FFIV, XOM) [C]
From:
Tazia Smith <
To:
Paul Morris <
…Classification: Confidential RMBS bond is being worked as agent (open architecture). Looking for buyer at 74. On Friday, JP's own agency desk (not the JP trader, the private bank's agency desk) was in touch with a market in the -74 context according to Paul
B
. Our agency desk could not get in touch with that market; DB agency desk not covered by the same brokers broker. We're working again today to get in touch with that 74…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467620.pdf
EFTA02474175
Dataset 11
2018-04-11
2p
147w
Subject:
Egypt
From:
Paul Barrett
To:
Jeffrey E.
…Swap on a lyr T-Bill a. You get the return and pay away $ 1 Month Libor +125bps (so rough=y 3.14%)
b
. Yield - 16% c. Withholding =115% d. Govt entry tax of 1% e. Exi= tax of 0.5% f. Net lyr return assuming no FX movement - =.96% (after paying away the 3.14%) g. Liquidity good to =20MM 2. Buy EGP through a forward lyr a. Net return assuming no FX movement —8.65%
b
. Liquid=ty…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474175.pdf
EFTA01099281
Dataset 9
2p
1,067w
I. DETERMINING COVERAGE Measure the total square footage of the pool's interior surface (walls and floor) Include A. extra material for steps, benches and swim outs.
B
. Determine the required number of bags by using 25 square feet per bag for the average pool. More material will be required for a rougher shell. Use 18 square feet per bag for Pearl. Golden Pearl and Tahoe Blue Golden Pearl due to the larger aggregate size. C. Always add 5% to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099281.pdf
EFTA01594834
Dataset 10
26p
11,022w
…Sole PrierletorShiP 0 Foundation 0 Endowment Annual Income (s; 5,000,000 0 Limited Liability Company 0 Limited Liability Partnership 0 Other Non Profit
Liquid
Net Worth (5) 25,000,000 Total Net Worth (5)30,000,000 Trust/Estate Accounts 0 TruSt 0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other Charitable Trust 0 Other Trust/Estate
Liquid
Net Worth (5) Trust/Estate Total Net Worth ($)
B
. Affiliations (required for JPMS Brokerage and Investment Management accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf
EFTA00039351
Dataset 9
2004-11-17
5p
1,235w
…The Warden must establish procedures to provide up to two OTC medications per week for an inmate without funds. An inmate without funds is an inmate who has not had a trust fund account balance of $6.00 for the past 30 days.
b
. An inmate without funds may obtain additional OTC medications at sick call if health services staff determine that he/she has an immediate medical need which must addressed before the inmate may again apply for OTC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039351.pdf
EFTA01832194
Dataset 10
2010-12-17
1p
190w
Subject:
Re: yesterday
From:
Jeffrey Epstein
…45 AM Subject: Re: yesterday lets sit together when i get back On Thu, Dec 16, 2010 at 12:17 PM, David Gelernter ca> wrote: Some paintings attached; Fm cc'ing my son Dan, who handles this stuff for me .
B
/c we're lucky to have a few serious customers, we can skip the dealer. These pix are all acrylic, oil, metal leaf, pastel &
liquid
iron on (1) canvas, 40x60, (2) panel, 16x20, (3) panel, 18x24, (4) canvas, 48x60…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832194.pdf
EFTA01480065
Dataset 10
1p
495w
J.P.Morgan Exchange Traded Options Agreement
B
. Special Statement for Uncovered Options Writers (cont.) has the financial capacity Uncovered options writing Is thus suitable only for the knowledgeable Investor who understands the risks, willingness to incur potentially substantial losses, and has sufficient
liquid
assets to meet applicable margin requirements. In and the moves against a writers uncovered options position, J.P. Morgan Securities U.0 this regard, V the value of the underlying Instrument positions in the may request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480065.pdf
EFTA01353702
Dataset 10
1p
616w
… and (z)
liquid
assets at least equal to USD 15,000,000. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions. (vi) Party
B
's entrance into this Agreement and that Transaction complied and will comply in all respects with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353702.pdf
EFTA01383548
Dataset 10
1p
616w
… and (z)
liquid
assets at least equal to USD 15,000,000. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions. (vi) Party
B
's entrance into this Agreement and that Transaction complied and will comply in all respects with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383548.pdf
EFTA01201684
Dataset 9
2010-10-08
7p
6,726w
…obtained from
liquid
biopsies of colorectal can• Results cer patients treated with epidermal growth factor receptor (EGFR) We model the growth of a metastatic lesion as a branching blockade. Our theory quantifies the genetic heterogeneity of re- sistance that exists before treatment and provides information to process (27) that starts from a single cell (the founder cell of the metastasis) that is sensitive to treatment. Sensitive cells divide design treatment strategies that aim to control resistance. with rate
b
and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201684.pdf
EFTA01449804
Dataset 10
1p
613w
…of Party
B
delivered to Party A); and (z)
liquid
assets at least equal to the amounts specified in Appendix II to the Schedule to the Agreement. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions. (vi) Party
B
's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449804.pdf
EFTA01449832
Dataset 10
1p
613w
…of Party
B
delivered to Party A); and (z)
liquid
assets at least equal to the amounts specified in Appendix II to the Schedule to the Agreement. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions. (vi) Party
B
's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449832.pdf
EFTA01097561
Dataset 9
2008-12-31
45p
16,499w
…in these Investment Platforms held by the various Investment Platform Partners are shown separately. All material intercompany accounts and transactions have been eliminated in consolidation. 17 EFTA01097579 D.
B
. Zwirn Special Opportunities Fund, L.P. Notes to Consolidated Financial Statements December 31, 2008 Cash and Cash Equivalents At December 31, 2008, cash and cash equivalents primarily consist of deposits held in banks and short-term, highly
liquid
instruments with original maturities of three months or less. At December Such 31…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
EFTA01387640
Dataset 10
2015-11-04
1p
385w
Evocation Copy equal to USD 120,000,000; and (z)
liquid
assets at least equal to USD 45,000,000. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions." (e) Part 5 of the Schedule to the Master Agreement is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387640.pdf
EFTA01390563
Dataset 10
2015-11-04
1p
384w
Execution Copy equal to USD 120,000.000; and (z)
liquid
assets at least equal to USD 45.000,000. Party
B
is prepared to bear, and will be capable of bearing (financially and otherwise) all risks associated with that Transaction and all other Transactions and has sufficient financial wherewithal to incur any loss associated with entering into and performing its obligations under that Transaction and all other Transactions." (e) Part 5 of the Schedule to the Master Agreement is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390563.pdf
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