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Corpus: 1990-03-17 – 2025-12-01
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EFTA01713874
Dataset 10
2p
239w
… AM. (PIO M M . . • OF PHONE/ PHON" MOBILE \ \1/46,- , V nay Alevo W-MAW le) MOBILE TELEPHONED PLEASE CALL TELEPHONED. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE yOU WILL
CAU
_ AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL' SPECIALATTENTION RETURNED YOUR CALL BPECIAL AntNptIN • . MESSAGE MESSAGE cSkrie is crybn. ;r vhvnj R\C z •SO cski V•3 1- t:.:.,,,,LIc . . C ...-- c j\e „-• SIGNED all SIGNED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713874.pdf
EFTA01108368
Dataset 9
2013-05-09
7p
3,417w
…Amendment. Except as otherwise provided in Section 9 no amendment or modification hereof shall be valid unless it shall be in writing and signed by all panics hereto. 21. iNcknowledaements and Representations. The Participant has had an opportunity to ask questions and receive answers from the Company regarding the terms and conditions of the Award and the restrictions imposed on the CA Us and the
CAU
Cash Payments. The Participant has been furnished with, and/or has access to, such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108368.pdf
EFTA01308318
Dataset 10
9p
764w
…SONY_GM_0032g004 EFTA_00201733 EFTA01308319 0tis-07 I PORTANT MESSAGE FT,' DATE 4 lif1 5- TIME . M 7Z /. ._ ". elf C, • OF PHONE/ MOBILE I TELEPHONED AC PLEASE CALL CAME TO SEE YOU WILI.
CAU
.A0AIN WANTS TO SEE YOU RUSH RETURNED Yaun CALL SPECIAL ATTENTION AI. SAGE ik.,-Siagf-1 12 .--liTe dine 47rA/4214 -_,C0a , •CrmiTI74_- __M_ .," 7J 6r 44,67- i d., .. e..11(4h____ if Lan be CU'i d L y vi4 -have 1 - o …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308318.pdf
EFTA00006367
Dataset 4
2p
152w
…OF OF , NI1 n i l A X‘APE. PHONE! PHONE/ MOBILE MOBILE • • *LEpHotsito : ?AAcg-c!aii- ... TEI:ROHONEIft .... . -.' it.gfrof GALL •. . .. c.AmE 1p ?0”,om WILCCAU.AGAIN wi 1' 'GAME TckstE YOU ' WILL CALLSAIN . WAIsitotO SEE YOU ' RUSH *AM . TO SEE.YOU RUSH . . . .. iiatpi3mc0 voyilpit; SEECIA4A7TEN11OINL 4-1 : RERJRRED . ... .. YOUR . .
CAU
,. .. BRECIALATYENTION. MESSAGE 1' 1t. t.'.0 MESSAGE It 1-1 If)4 t CA LL rt. . " I - . , „:„„ 1 1, 1.-‘t ri S SIGNED 1184 SIGNED EFTA00006368
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006367.pdf
EFTA00289892
Dataset 9
1p
212w
…trang web nåy dung lå ceia CA. Må xåc thkrc SHA-1 trong cherng nhån cela CA vå dia chi e-mail quån tri ceia CA dutc hien thi de ban xåc minh. "Xåc thtpc lei mei cCia ban" cd nghia lå gi? Khi nguti deng yeu
cåu
låy cherng nhån ter CA, lei mei duvc xåc thkrc gielp nguti deng tin chåc rång Ibi m&i dung lå ter CA nåy vå Itri mbi nåy kh6ng bi bien EFTA00289892
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289892.pdf
EFTA01283400
Dataset 10
12p
3,438w
…V.W. on of Mastot Vat. Nowncinouon tn 030 Cu oat Ponca vet to COW USO an 090 Cutegory Opoefr. Balance as of OscarnIxr 1. 2010 12.209 SS 112.041 se
cau
l 3/ '22 33 J:". ASA lentWothe rib al 1733:4 78 Not •Aldition/WitnOlay.41 (13.30413) (73.029 94) Curial* //woad lasers* I•tfrflt CI) 05 Annai 'ream ti Not I.IMm. 113.001 (229!3) Total 007 Pam an Curnricv 0.ein/Lok. ;35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf
EFTA01457227
Dataset 10
1p
264w
…Date Date Not Amt 1 1 Not.Anit 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) 418822243/ SOUTHERN F ..EroCot 12Aug.2014 12Aug.2015 14-Aug-2015 75,000,030 00 USD (462,c J.003 03) CNN SHORT ELRCPEAN PUT 6.1600 (883 l', 834462396 FINANCIAL LLC Subtotal Equity -Swap Hybrid db Ticket Counterparty Ref Entity Pug
CaU
Expiry Date NotAmt Not Ccy Not Amt 2 Not Ccy2 Strike Price MTM(USD) 612676 SOUTHERN - v,:-:: '…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457227.pdf
EFTA01457166
Dataset 10
1p
267w
…1 1 Not.Arnt 2 2 Long/ Short Option Style Put/ Call Strike Pete MTM(USD) 418622243/ SOUTHERN ri.E.I.cOut 12-Aug-2014 12-Aug-2015 14-Aug-2015 75,000,000 00 USD (462.rAD.0O3 DI) CNN SHORT EtPCPEAN PUT 6.1600 (3.C£4 iiciii 834462396 FINANCIAL LLC Subtotal Equity -Swap Hybrid db Ticket Counterparty Ref Entity Pug
CaU
Expiry Date NotAmt Not Ccy Not Amt 2 Not Ccy2 Strike Price MTM(USD) 612676 SOUTHERN - i-::'.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457166.pdf
EFTA01341046
Dataset 10
1p
384w
…legs again s, setting all st the und extension and lay the erside same heig s at table down ht. (fig.4) (Fig.9) fl a t o n the floor • To return to normal h eight settin see the sep gs, arate
CAU
TION label refers to th that e Shiatsu C able Option . , • J Ser# 27 x 24- 73 Foam L Dynamic L ras' PL 8/3/20117 oad Rating : OAKWORKS®, 923 East Wellsprin g Rd., New Freedo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341046.pdf
EFTA01348058
Dataset 10
2015-03-24
1p
102w
…HOOK QUARTER. 83 00 NEW YORK. NEW YORK 10154 0) ST. THOMAS. USW 00802-1346 1.103.210 3/24/2015 PAY TO ORDER OF THE CSC Entity Services, LLC $"685.50 Six Hundred Eighty-Five and 50/100 DOLLARS. ' CSC Entity Services Group, LLC ' Suite 200 8 103 Foulk Road Wilmington, DE 19803 MEMO
CAU
IMMO 13 Annual Rental Fee v0010460 tr ci LL cc < < I= l= Z Z W W 0 0 Z Z OO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348058.pdf
EFTA01487383
Dataset 10
2009-09-01
1p
128w
J.P.Morgan Primary Account: For the Period 9/1/09 to 9/30/09 ssic Business Checking AIR OHISLAINE INC enania•mrsaa sea IIICEPOLOINIE INC OA, in reran...h....was
CAU
. •3•N OI,Pti %In • ••4 n,. PerCelisp Awea. .:4!4124 M Rowe WAN itiogrileinlVnir ..—. r•-,<# .4 00° Gnaw* _. 004980616248 SEP 22 #0000001118 55,995.37 004980616248 SEP 22 #0000001118 55,995.37 APISIMANS•••• ea •• OPM• WSW., •Ant On MIMI 007280890268 SEP 21 00000001119 $2,503.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487383.pdf
EFTA01452303
Dataset 10
1p
216w
…25-Nov-2014 121.000 001 USD 0 JPY LONG EUROPEAN 0.0000 9.14861 710423465 FINANCIAL. LLC 3778178W SOUTHERN FXOPTION 17-Jan-2014 17-Apr-2014 21-Apr-2014 (10930t039)) USD 11900900.00 CAD SHORT EUROPEAN CALL 1.1000 (215.899.e 737154817 FINANCIAL, LLC 3778178951 SOUTHERN FXOPTION 17-Jan-2014 17-Apr•2014 21•Apr•2014 (10930,053.03) USD 11.300900.03 CAD SHDRT EUROPEAN
CAU
. 1.1303 77.43990 737154818 FINANCIAL, U.0 Subtotal: (156 ii8e …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452303.pdf
EFTA01452326
Dataset 10
1p
204w
…25-Nov.2014 121000 C01 USD 0 JPY LONG EUROPEAN 0.0000 1103469 FINANCIAL. LLC SOUTHERN FXOPTION 17-Jan-2014 17-Apr-2014 21-Apr-2014 (10,030,C030)) USD 11,000,000.00 CAD SHORT EUROPEAN CALL 1.1000 (191.923.18) FINANCIAL, LLC SOUTHERN FXOPTION 17-Jen-2014 11•Apr•2014 21•Apr•2014 (10,000,000.00) USD 11.300,000,03 CAD SHORT EUROPEAN
CAU
. 1.1300 68.701 46 FINANCIAL, LLC Subtotal: (128 945 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452326.pdf
EFTA02112990
Dataset 10
2014-02-20
1p
87w
Subject:
Reminder: Can do 9:30am? @ Thu Feb 20, 2014 6am - 6:30am
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Thur 2/20/2014 10:50:01 AM Subject: Reminder: Can do 9:30am? @ Thu Feb 20, 2014 6am - 6:30am mor
Cau
do 9:30am? When Thu Feb 20, 2014 6am — 6:30am Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetitigmail.com. To stop receiving these notifications, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112990.pdf
EFTA01452363
Dataset 10
1p
199w
…21.000 00) USD 0 PY LONG EUROPEAN 0.0000 10 375 86 FINANCIAL. LLC SOUTHERN FXOPTION 17-Jan-2014 17-Apr-2014 21-Apr-2014 (10,030.000.00) USD 11,000000.00 CAD SHORT EUROPEAN CALL 1.1000 (246.527.0.9) FINANCIAL, LLC SOUTHERN FXOPTION 17-Jen-2014 17.Apr•2014 21•Apr•2014 (10020,000.03) USD 11.300000.03 CAD SHORT EUROPEAN
CAU
. 1.1300 91.095 73 FINANCIAL, LLC Subtotal: (I6A 6 I:I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452363.pdf
EFTA00562187
Dataset 9
2011-05-08
6p
2,071w
…oylO vader wall on wied cycin wthcnt sacreer° performance To mar" Mae yow trotse over me image ettert e =SEM a‘ratt. SEE COMPLETE PROCUCT DETAILS VIDSOS ADOITIONAL COLORS LITERATURE & IMNUALS r Al &nawerpt. are (0 lies vat en ncw" b view PFINS46001V1VY 1149 MSRP Peneja6OSLMG $1599 MSRP • CAPACITY Total Caphoty fotet Men 4 3 ou fl PARTS & ACCESSO ROES • FEATURES Ment Cydee Spaat 79 pinchers* re wao pairs & at:eenoog,' D an ardeSsP n
Cau
t -&;G 0-455 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562187.pdf
EFTA00589959
Dataset 9
2011-06-03
1p
144w
To:
To: 8100 RED NOOK QUARTERS B-3
…DescriptioniCommonb Quantity UOM Unit Price Amount 01.11.24 GINGER - 2 GAL S 800.00000 C/U 7 080000 4.24800 01.11.24 HIEDRAS - 1 GAL. 500.00%0 C/U 4.000000 2.00000 01.11.24 ESPARRAGOS • 8"AZ 800.00030
CAU
4 000000 2.400.00 01-11-24 TRINITARLAS - 7 GALS. 40.00000 C/U 35.000000 1,400.00 01-11-25 MULCH BROWN 1.100.00000 EACH 3 250000 8575.00 Duo Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589959.pdf
EFTA00606373
Dataset 9
2010-09-30
2p
297w
…APPR:006559 S -260.00 BALANCE FOR THIS ORDER S 0.00 EFTA00606373 562 997 9280 p.2 Mar 11 10 12:37p Global Pest Management MEM I I Global Pest Management Inc CERTIFICATE OF FUMIGATION THIS IS TO CE FY THAT THE FOLLOWING WAS FUMIGATED FOR IMPORT/EXPORT AS FOLLOWS: UM- OF:
CAU
BAMBOO LLC MMODTTY: BAMBOO FENCE It POLE UANITTY: 3 X 45' CONTAINERS OUNTRY OF ORIGIN: CHINA ESTINATION: USA SSEL: MAUNALEI L: MATS8586369000 ATE OF FUMIGATION: 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606373.pdf
EFTA01372359
Dataset 10
1p
416w
…any honz toner not named heroin are hereby revoked. In witness whereof. on the date en I have subsc4bed my eignature. 41eAt_pc and Tele kattuoCJWtwty.n5 hreitre ...
Cau
t of es per s..% it Authoritst.or 1 t m Cate —tor I CI0Outrint is not ore A win n art • • • *If the Partner or other authorized officer is one of the Authorized Signers named above, this Partnership Authorization • must be confirmed below by snotler officer or Partner of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372359.pdf
EFTA01457241
Dataset 10
1p
321w
…2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) 4188222430 SOUTHERN Fit:3530;A 12.Aug.2014 12-Aug-2015 14-Aug-2015 75,000,00000 USD (462.0M003 al) CM4 SHORT ELRCPFAN PUT 6.1600 (36 -5fl K' t 834462396 FINANCIAL LLC Subtotal _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ ___ Equity -Swap Hybrid db Ticket Counterparty Ref Entity Put/
CaU
Expiry Date Not.Amt Not Ccy Not Amt 2 Not Ccy2 Strike Price MTM(USD) 612676 SOUTHERN - v,:- :: .. 01-Feb-2016 15.001020 00i …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457241.pdf
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