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Corpus: 1990-03-17 – 2025-12-01
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EFTA00717918
Dataset 9
2015-07-22
1p
216w
Subject:
BUFF
Allocation [C]
From:
Vahe Stepanian
To:
"jeffrey E." <
[email protected]
>
…Paul Morris , Stewart Oldfield < Richard Kahn Subject:
BUFF
Allocation [C] Date: Wed, 22 Jul 2015 12:48:06 -4)000 Classification: Confidential Jeffrey - today you were allocated 200
BUFF
@ $20.00. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717918.pdf
EFTA01049598
Dataset 9
2017-04-12
1p
91w
Subject:
Denali
From:
Ann Rodriquez
To:
Jeffrey <
[email protected]
>, Cecile de Jongh
…10 +0000 Inline-Images: IMG_3420.JPG; IMG_3421.,TPG; IMG_3422.JPG Hey Bossman & Bosslady, I had an accident with the Denali this morning. Ms. Olivine pulled out from the corner store while I was driving to Redhook. The police gave her 2 tickets and gave me a reference slip to pick up a Police report for our insurance company Damage: Fix 2 clips on side bumper and
buff
out scuff marks Ann R.2 d_N r. EFTA01049598
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049598.pdf
EFTA01032607
Dataset 9
2019-02-22
5p
323w
Subject:
Re: Jeffers road project
From:
J <
[email protected]
>
To:
Richard Kahn
…? 3) concrete coloring our records show we purchased the following two colors in the past colored 5130 Spring Beige 5130 Spring Beige colored 4conaete 0-25 Sombrero
Buff
0-25 Sombrero
Buff
please advise if you like either of those colors or would like something else or no coloring.. thank you EFTA01032607 I Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Cashkim Bussue tc ) Subject: New Road Project Mr Wind Intersection Date: February 21, 2019 at 12:50:47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032607.pdf
EFTA01344163
Dataset 10
2014-10-16
1p
326w
1,000,0001PM CONT
BUFF
EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip - tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR !SIN LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HEW BY EUROCLEAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344163.pdf
EFTA01501916
Dataset 10
2012-06-31
1p
119w
…Inc. Price Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity JPM CONT
BUFF
EQ CVX 06/31/12 102.01 3,003,000.000 3,030,300.00 3,000,000.00 60300.00 80% CONTIN BARRIER• 10.6%CPN 20% CAP INITIAL LEVEL-05/13/11 CVX:102.39 J.P.Morgan Account Page 4 of 11 Page 7 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026335 Chase CONFIDENTIAL SDNY_GM_00295533 EFTA01501916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501916.pdf
EFTA01502134
Dataset 10
2012-07-01
1p
88w
…Quantity Value Original Cost Gain, Loss Accrued Ow Yield Concentrated & Other Equity UBS CONT
BUFF
EO AAPL 06/26113 106.19 3,000.000 000 3.185.700 00 3.000.000 00 185.700 00 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06/07/12 AAPL:XXXX.XX 902674-JA-9 Total Concentrated & Other Equity $6,486,180.00 $6,337,968.33 $148,221.67 $237,000.00 3.63% $59,907.00 J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502134.pdf
EFTA01502112
Dataset 10
2012-06-01
1p
88w
… Yield Concentrated & Other Equity UBS CONT
BUFF
EQ AAPL 06/213/13 102 04 3.000,000 000 3.061,230 00 3.000.000 00 61.230 00 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06,07,12 AAPL:XXXX.XX 902674-JA-9 Total Concentrated & Other Equity $6.350.100.00 $6,337.958.33 $12,141.67 $237,000.00 3.70% $40,158.00 JP Morgan Account age 5 of 12 Consolidated Statement Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502112.pdf
EFTA01501979
Dataset 10
2012-01-01
1p
121w
…Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity JPM CONT
BUFF
EQ CVX 06/31112 105.94 3,003.000 000 3.178,200 00 3.000.000.00 178.200.00 80% CONTIN BARRIER-10.6%CPN 20% CAP INITIAL LEVEL-05/13/11 CVX:102.39 48125X-RN-8 JP Morgan Accoun Page 4 of 11 Consolidated Statement Page 7 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026407 Chase CONFIDENTIAL SDNY_GM_00295605 EFTA01501979
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501979.pdf
EFTA01381329
Dataset 10
1p
739w
…or (3) make any demand for or exercise any right with respect to the registration of any shares of our common stock or any security convertible into or exercisable or exchangeable for our common stock, other than the shares sold or issued in this offering. Listing We have applied to have our common stock approved for listing on NASDAQ under the symbol "
BUFF
." Price Stabilization and Short Positions In connection with this offering. the underwriters may engage in stabilizing transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381329.pdf
EFTA01802536
Dataset 10
2016-03-02
1p
64w
To:
Jeffrey Epstein
From: Sent: Wednesday, March 2, 2016 8:15 PM To: Jeffrey Epstein Great to see you last night, I have =. coming March 8, for really recommend to keep relationship going because she knows all th= girls (i don't go out anymore). Also if you see Warren Buff=t can you pls ask his autograf for Mikhael Prokhorov, I will be very grat=ful 1 EFTA_R1_00144779 EFTA01802536
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802536.pdf
EFTA01839973
Dataset 10
2012-03-21
1p
150w
From:
Jeffrey Epstein
To:
TOM MELNICK
…the sundial started to crack„ ? dock skirt brian? , berm tops looks as it needs to be leveled behind dumpsters. the service road for my vehicle only down from the flagpole should get a pad of sombrero
buff
to but into the road„ any quesitons please call tomorrow 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 of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839973.pdf
EFTA00552812
Dataset 9
2019-04-01
2p
189w
Subject:
Your Amazon.com order of "RUGPADUSA 8'x10' 3/8..." has shipped!
From:
"Amazon.com"
…your package will arrive: Tuesday, April 2 Track package ON THE WAY RUGPADUSA 81)(10' 3/8... Order #111-7552526-1230669 2 SHIP TO Leo Looking 301 E 66TH ST APT 10F... SHIPMENT TOTAL $53.95 Return or replace items in Your Orders Bargain recommendations EFTA00552812 2,AMACO Rub RX- 'n
Buff
Wax PROTECTOR Metallic Finish, Premium TWO Antique Gold, COLORS Pack 0.5-Fluid Ounce Furniture Pads 133 piece! Felt AMACO Rub in
Buff
X-PROTECTOR Wax... Premium TWO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552812.pdf
EFTA00666914
Dataset 9
2014-06-27
2p
199w
Subject:
Escalade Paint
From:
Richard Kahn •ifi
To:
"jeffrey E." <
[email protected]
>
…Bobby of Freehold NJ Paint Shop Time frame has now changed that they will need car for 4-5 weeks as painting requires 20 working days When paint is completed they like to let car sit for I week before they
buff
car (included as part of 4-5 weeks above) Once car is received they will send us a panel of Lamborgini Yellow so we can approve color After paint car will go back to dealer to have carpet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666914.pdf
EFTA01501857
Dataset 10
2011-07-01
1p
112w
…Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity JPM CONT
BUFF
EQ CVX 05/31/12 100.56 3,000,000.000 3,018,800.00 3,000,000.00 16,800.00 80% CONTIN BARRIER- 10.6%CPN 20% CAP INITIAL LEVEL-05/13111 CVX:102 39 48125X-RN-8 JP Morgan Account Page 4 of 10 Page 7 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026267 Chase CONFIDENTIAL SDNY_GM_00295465 EFTA01501857
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501857.pdf
EFTA01502047
Dataset 10
2012-03-31
1p
122w
…Onginal Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity JPM CONT
BUFF
EQ CVX 06/31/12 110.30 3,000,000.000 3,309,000.00 3,000,000.00 309,000.00 80% CONTIN BARRIER- 10.6%CPN 20% CAP INITIAL LEVEL-05/13/11 CVX:102.39 48125X-RN-8 J.P.Morgan Account Page 4 of 10 Consolidated Statement Page 7 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026479 Chase CONFIDENTIAL SDNY_GM_00295677 EFTA01502047
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502047.pdf
EFTA01502222
Dataset 10
2012-11-01
1p
83w
…Inc. Price Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity UBS CONT
BUFF
BO AAPL 08/28/13 108.39 3.000.000.000 3.251.700.00 3.000.000.00 251,70000 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06/07/12 AAPOODOCXX 902674-JA-9 Total Concentrated & Other Equity $9,974,790.00 $9,727,579.16 $247,210.84 $480,760.00 4.78% $31,238.00 J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502222.pdf
EFTA01502154
Dataset 10
2012-08-01
1p
87w
…Quantdy Value Original Cost Gain, Loss Accrued Ow Yield Concentrated & Other Equity UBS CONT
BUFF
EO AAPL 06/26113 110.01 3.000.000.003 3.300.390 00 3.000.000 00 300.390 00 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06/07/12 AAPL:XXXX.XX 902674-JA-9 Total Concentrated & Other Equity $6,646,110.00 $6,337.958.33 $308,151.67 $237,000.00 3.53% $79,656.00 J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502154.pdf
EFTA01502286
Dataset 10
2013-02-01
1p
89w
…Price Quantity Value Original Cost Gain, Loss Accrued Div Yield Concentrated & Other Equity UBS CONT
BUFF
EO AAPL 06/26113 89.85 3,000.000 000 2.695.500 00 3.000.000 00 (304.500 00) 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06107/12 AAPL:XXXX.XX 902674-JA-9 Total Concentrated & Other Equity 59,554,940.00 59,727,579.16 ($172,639.16) 5480,750.00 4.97% 5151,425.00 J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502286.pdf
EFTA01381254
Dataset 10
1p
707w
…first place. We see this initial public offering, or IPO, as an opportunity to welcome new members to our growing family, so just like we tell our story to each new team member who joins the
Buff
, we think it's only fitting for you to learn about our history and what we stand for. The word "family" is at the center of just about everything related to Blue Buffalo. In fact, the simple act of treating pets, pet parents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381254.pdf
EFTA01501827
Dataset 10
2011-06-30
1p
108w
…Est. Annual Inc. Price Quantity Value Original Cost Gain/Loss Accrued Div. Yield Concentrated & Other Equity JPM CONT
BUFF
EC) CVX 06/31/12 99.99 3,000,000.000 2,999,700.00 3.000.000.00 (300.00) 80% CONTIN BARRIER- 10 6%CPN 20% CAP INITIAL LEVEL-05/13/11 CVX:102.39 48125X-RN-8 J.P.Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026231 Chase CONFIDENTIAL SDNY_GM_00295429 EFTA01501827
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501827.pdf
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