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EFTA02134136
Dataset 10
2013-07-11
1p
91w
Subject:
Reminder: Ok to Skype at 4 today? c Thu Jul 11, 2013 9am - 10am
From:
Google Cal
To:
Lesley Gro
…Reminder: Ok to Skype at 4 today? c Thu Jul 11, 2013 9am - 10am more details Ok to Skype at 4 today? Whc Thu Jul 11. 2013 9am — 10am Eastern Time Who Lesley Groff - organizer Invitation from Goodie Calendar You are receivin this email at the account m because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to
httpsi
'Avww.googleconvcalenclarr and change your notification settings for this calendar. EFTA_R1_00781242 EFTA02134136
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134136.pdf
EFTA01360884
Dataset 10
2013-05-29
1p
252w
…and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source Information RDC URL:
httpsi
/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002. 05/12/2012 Source URL: http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Entity URL: Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Conatent oith the terms and modems of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360884.pdf
EFTA01360894
Dataset 10
2013-05-29
1p
253w
…and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source Information RDC URL:
httpsi
/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002. 05/12/2012 Source URL: http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Entity URL: Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Conatent oith the terms and candas of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360894.pdf
EFTA02156532
Dataset 10
2012-10-22
1p
78w
Subject:
Reminder: Antoine Verglas when? @ Mon Oct 22 11:30am - 12pm
From:
Google Calendar
…Mon 10/22/2012 3:20:11 PM Subject: Reminder: Antoine Verglas when? @ Mon Oct 22 11:30am - 12pm more details Antoine Verglas when? When Mon Oct 22 11:30am — 12pm Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receiving this email at the account because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to
httpsi
'Avww.googlecomfcalenclarr and change your notification settings for this calendar. EFTA_R1_00825653 EFTA02156532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156532.pdf
EFTA01379309
Dataset 10
1p
223w
…are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to
httpsi
/db.corrudisclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379309.pdf
EFTA01360931
Dataset 10
2013-05-29
1p
251w
…and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source Information RDC URL:
httpsi
/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002. 05/12/2012 Source URL: http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Entity URL: Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Conatent oith the terms and modems of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360931.pdf
EFTA00015850
Dataset 8
2020-07-24
1p
70w
Subject:
RE: PRESS CLIPS 7-24-2020
From:
(USANYSr-
…2020 GLOBAL ENTRY Yahoo: https&jsma,ygfrgo.tort/yorkerszolloviskgppiggiobol-esfity-220000787.htm/ The Hill: httprilthphill cnin/hrornenoves/state.warch/C0BR11-trumn-adminictration-lifts-ban.on-new-yorkers-enrciaing-in-federal MICHAEL COHEN
httpsi
/www yahmeRWIRma/michael-cohen-releaced-back-hame-rtut-1610“423—abc-netvs-tnizstories hunt WIRECARD Reuters: blips.//www renters rnm/articlehis-wirerard-accnuintsigemartyc.schnlz-barkt4nimber-ovprcigbt-ahead-of-wirecard-hearing-idUCKI-N24P71A MAXWELL ABC: https://abenews.gocont/E”udge-rule-unsealing-recorrh-defamarion-ease-ghislaine-marivellistor3PTh1=71934696 The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015850.pdf
EFTA00525296
Dataset 9
2019-01-09
2p
144w
…AMERICAN EXPRESS (Contacdess) 5 52.26 585457 IIIIIIIIIIIIIIillIllI)111111 ,1111 0 , 11 11111 ,1111 VIII ,1111111 Please debit my account •••• 3808 by 52.26 (Sale) Card Number: •••• 3808 Datefrime: 2019/01/09 1609:31 Application ID: A000000025010901 Terminal ID: mocc0091 Application PAN Sequence Number: 0 Device Id: 0091 Card Type: Credit No CVM EFTA00525296 http://a pple.comflega I/sales-support/sales- policiesiretail.html For information on how to recycle used electronic devices, please visit:
httpsi
/www.apple.conVgiveback EFTA00525297
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525296.pdf
EFTA00525291
Dataset 9
2018-12-27
3p
315w
…Chip) $ 266.43 •••• 4032 867258 1111111111111111111111111)1 11111111111111111i Please debit my account on 4032 by $ 266.43 (Sale) Card Number: 4032 Date/Time:2018/12/27 1339:19 Application ID: A000000025010801 Terminal ID: xxn0043 Application PAN Sequence Number:0 Device Id: 0043 Card Type: Credit No CVM TVR: 0000008000 TSI: F800 EFTA00525292 http://a pple.comflega I/sales-support/sales- policiesiretail.html For information on how to recycle used electronic devices, please visit:
httpsi
/www.apple.conVgiveback EFTA00525293
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525291.pdf
EFTA00305735
Dataset 9
2017-11-21
4p
2,420w
…right to change your seats at any time due to operational needs/aircraft reconfiguration. Important airline ticket terms and conditions and other important notices apply to air transportation. Please visit
httpsi
.'myarrextravel corr.,slalltcor4it o",5 for more nformation. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard aircraft in your luggage or on your person. A violation can result in five years imprisonment and penalties of S250.000 or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305735.pdf
EFTA01360923
Dataset 10
2013-05-29
1p
253w
…and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source Information RDC URL:
httpsi
/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002. 05/12/2012 Source URL: http://wvAv.sec.govnitigationAitreleases/litrelarchive/litarchive2002.shtml Entity URL: http:/ArAvw.sec.gov/litigationAilreleasesAr17723.htm Conatent oith the terms and candas of your RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360923.pdf
EFTA01358155
Dataset 10
2013-05-29
1p
252w
…and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source Information RDC URL:
httpsi
/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002. 05/12/2012 Source URL: http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Entity URL: Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Conatent oith the terms and modems of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358155.pdf
EFTA02276314
Dataset 11
2019-02-12
3p
882w
Subject:
Re: phone
…desk material or independent third party research reports. TOUR is under no obligation to bring them to the attention of recipients of this information. This communication is provided for information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any security or financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional disclosures, please visit
httpsi
/www.tourmalinellc.comtemail-disclosure EFTA_R1_01090624 EFTA02276316
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276314.pdf
EFTA01018210
Dataset 9
2018-10-30
2p
616w
Subject:
Fwd: Apple, Inc.: Long-awaited Mac/iPad Upgrades
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
-
…disclosures and other important information. Important disclosures regarding the relationship between the companies that are referenced in Morgan Stanley research and Morgan Stanley Wealth Management research are available on the Morgan Stanley Wealth Management disclosure website at
httpsi
/www.morganstanley.comlonline/researchdisclosures. Morgan Stanley Wealth Management Not Acting as Municipal Advisor Morgan Stanley Wealth Management is not acting as a municipal advisor to any municipal entity or obligated person within the meaning of Section 15B of the Securities Exchange Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018210.pdf
EFTA00308915
Dataset 9
2017-08-25
4p
2,010w
…Airlines reserve the right to change your seats at any time due to operational needs/aircraft reconfiguration. Important airline ticket terms and conditions and other important notices apply to air transportation. Please visit
httpsi
/myamextravelcorntstatickondibons for more nformation. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard aircraft in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308915.pdf
EFTA00309723
Dataset 9
2016-10-27
3p
1,754w
…Due to frequent changes. Amex cannot guarantee the accuracy of the information provided and expressly disdains any liability for any inaccurate or incomplete information contained on the foregoing website. Air Transportation Important airline ticket terms and conditions and other important notices apply to air transportation. Please visit
httpsi
/myemextravel cnnVeLsOrrrnrrkbans for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard aircraft in your luggage or on your person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309723.pdf
EFTA00523494
Dataset 9
2019-01-22
4p
2,333w
…change your seats at any time due to operational needsfaircraft reconfiguration. Important airline ticket terms and conditions and other Important notices apply to air transportation. Please visit
httpsi
/myamextravelcomistaticiconditions for more information. AMERICAN EXPRESS Page 2 of 4 Itinerary DFNZBN EFTA00523495 Page 3 of4 Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard aircraft in your luggage or on your person. A violation can result in five years' imprisonment and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523494.pdf
EFTA00632418
Dataset 9
2017-02-01
3p
603w
Subject:
Fwd: Apple, Inc.: Smooth Sailing Into Supercycle
From:
"Morgan Stanley"
To:
"jeffrey E."
[email protected]
>
…disclosures and other important information. Important disclosures regarding the relationship between the companies that are referenced in Morgan Stanley research and Morgan Stanley Wealth Management research are available on the Morgan Stanley Wealth Management disclosure website at
httpsi
/www.morganstanley.comlonline/researchdisclosures. EFTA00632419 Morgan Stanley Wealth Management Not Acting as Municipal Advisor Morgan Stanley Wealth Management is not acting as a municipal advisor to any municipal entity or obligated person within the meaning of Section 15B of the Securities Exchange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632418.pdf
EFTA01209900
Dataset 9
2017-08-05
15p
2,417w
…Ito ( ), Self( jeeitunes®gmail.com ) EFTA01209902
httpsi
/wvAv.nytimes.com/2017/08/04/businessidealbook/female-ceos-avon-mondelez-sheri-mccoy.html?ribbon-ad- idx=4/ktref=businessidealbook&module=Ribbon&version=context®ion=Header&action=click&contentCollection=DealBook&pgtype=article iMessage (4] 2017-08.05 14:27:28 (UTC) Sender: Self( e:jeeitunes ail.com Participants: Joichi Ito ( ), Self(
[email protected]
)
httpsi
/wvAv.nytimes.com/2017108/04/businessidealbook/female-ceos-avon-mondelez-sheri-mccoy.html?ribbon-ad- idx=4/ktref=businessidealbook&module=Ribbon&version=context®ion=Header&action=click&contentCollection=DealBook&pgtype=article Skype 2017.08-05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209900.pdf
EFTA02536758
Dataset 11
2018-06-26
1p
125w
Subject:
send a
From:
jeffrey E. <
[email protected]
>
To:
Daniel Siad
From: jeffrey E. <
[email protected]
> Sent: Tuesday, June 26, 2018 7:31 PM To: Daniel Siad Subject: send a
httpSI
/WWW.fOrbeS.COM/SiteSilfWeS=0I12018106/26/bitC0ifl-watCh-OLIt-belOW/#7d3Od9363a22 <httpSWWWW.fOrbeS.COM/SiteSlinVeStOr/2018/06/2=IbitC0in-watth-011t-belOW/#7d3Od9363322> =AO please note The information contained i= this communication is confidential, may be attorney-client privileged=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02536758.pdf
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