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EFTA01029287
Dataset 9
2019-02-08
1p
193w
Subject:
Boothbay January 2019: +1.40% ; +1.40% 201911Enhanced: +2.14%; +2.14% 2019
From:
Freddie Richardson
To:
[email protected]
…As always, please reach out with any comments or questions. 2018 JanII an 1 II) Annualized
Ill) Ill
) Sharpe Ill) Boothbay Absolute Return Strategies, L.P 1.40% 1.40% 8.42% 44.87% 2.03 Boothbay Enhanced Share Class * 2.14% 2.14% 12.60% 72.28% 2.08 HFRX : Equity Market Neutral 0.13% 0.13% 0.24% 1.12% -0.22 HFRX : Absolute Return 1.22% 1.22% 1.35% 6.36% 0.28 HFRX : Global Hedge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029287.pdf
EFTA01502854
Dataset 10
2011-06-01
1p
117w
… DUPLICATE Primary Account: PO Box 6076 Newark. DE 19714 -6076 For the Period 6/1/11 to 6/30/11 ll,lllllllll II I I I IIII
Ill Ill
I I I II I I I IIILJI11IIl11lll 1 II ll 00035491 DP13 802 165 18211 VYNNNNNNNNN T 1 000000000 DI THE HAZE TRUST DARREN K INDYKE Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan Private Business Checking 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502854.pdf
EFTA01384494
Dataset 10
2017-09-18
1p
199w
…Bond Returns— Nominal (left), Real (middle). USD (right) le% •MA o11. •Cm 500 12% 12% 11% 104 CM 4% 6 7% % SondurrInfrantePO 'Figure 99: Last 100 Years Annualised ID Year Government Bond Retuins - Nominal (left), Real (middle). USD (right) D0M • IA 4% EM 6%
ill Ill
U WI 54 111111111F 4eli 4% 11111! I g i11 211 1111 A E4% Soisc• 0..MM flam GED Deutsche Bank AG/London Page 87 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384494.pdf
EFTA01578458
Dataset 10
2013-08-04
1p
438w
… AUTOPAY IS ACTIVE See Your Accetint Messages bele& for detatSt 09223 BEX 9 le913 0 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 CARDMEMBER SERVICE MIAMI BEACH FL 33139.1043 PO BOX 15153 WILMINGTON DE 19886.5153 li.11..
ill...ill
..II.I.I.....IIII....l..I.illill..,,..11e.lill 5000 160 28 2093 10 1-• 17[48801 slate.. from CHASE 0 Menage your account online: Customer Service Additional contact Account Number: New Balance $130.25 Payment Due Date 08/04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578458.pdf
EFTA01972901
Dataset 10
2013-05-01
4p
654w
Subject:
Re:
From:
Jeffrey Epste n
To:
S.M. Kosslyn
…PM, Jeffrey Epstein wrote: i tried On Wed, May I, 2013 at 1:19 PM, S.M. Kosslyn wrote: you do Skype? Pm ... let's fine a time today to do a video chat... EFTA_R1_00458758 EFTA01972901 I / I ll/ Ill III/I II/ I
Ill ill
I Ili Ill / lll l ll S.M. Kossl n On May I, 2013, at 6:51 AM, Jeffrey Epstein wrote: yes On Wed, May 1, 2013 at 9:50 AM, Stephen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972901.pdf
EFTA01313785
Dataset 10
11p
3,649w
…r—, on tier., pot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 19. 2002 4.447.00847 USD $414.78 114420814447008477100004147893 SP 01 0004:0197702A 1 ASNGLP lin IIILIM.....1.1.1111
ill ill
eel deoII. esillmilmI JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6643 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340660 EFTA_002 13355 EFTA01313785 Invoice Number: 4-447-00847 Invoice Date: Nov Oa. 2002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf
EFTA01856426
Dataset 10
2011-09-21
2p
375w
From:
Jeffrey Epst
To:
S.M. Kossl
…most of the rest of the day. Will be coming to NYC 12 - 16 October. You around? Also, come to think of it, does your apartment happen to be available then? I hope you are well. 1/111/111111/111/
Ill Ill
/lll1111/I1/I11/I Stephen M. Kosslyn Director, Center for Advanced Study in the Behavioral Sciences Stanford University 75 Alta Road Stanford. CA 94305 voice: On 21 Sep 2011, at 4:11 AM, Jeffrey Epstein wrote: you ok? ****…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856426.pdf
EFTA00304634
Dataset 9
2p
181w
BOUTHg_RN TRUST 0QMPANY 6100 REO HOOK QUARTER,B-3 s-r THOMAS VI 00802-0000 UnitedHealthcare . -s 4 >002669 7080107 003082 J.EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802-0000 03082 7080107 0000 0002869 3519 116 EFTA00304634 EFTA00304635 / gir t 4å. red t tie; : 11'4 fig .iii Ill 1 iii2 911 s
ill ill
! la: tot i 1. /I 23 e b§:1,3 12c§ ; 4 ggic7 Ilå4 i! 1 it 1! i 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304634.pdf
EFTA01579431
Dataset 10
2008-07-22
1p
82w
From:
Harry Beller a
To:
Francisco, JP Morgan
VT/Z-2/20°U 1:3:4b FAX
ill ill
'III NYSG LLC 0002/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan A From: Harry Beller a Date: July 22, 2008 Re: Jeffrey Epstein Account it Please wire Seventy Five Thousand ($75,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, 94104 ABA For credit to: Zorro Development Corporation Account 10:0II 1221200812:52:50 PM (Central Daylight Time) D CSID:2 08 User…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579431.pdf
EFTA00002264
Dataset 1
1p
17w
FOCUS INDUSTRIES' 22 22 00000 OPlat .tAllt tons!. CA 1.4••••••• tttttt (en •
Ill Ill
MO EFTA00002264
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002264.pdf
EFTA02243999
Dataset 11
2018-04-02
1p
117w
Subject:
Re: Clean 3M today
From:
eo (:) ang
To: From: eo (:) ang Sent: Mon 4/2/2018 1:21:19 PM Subject: Re: Clean 3M today °k
ill' ill
let you know if i can clean today or tomorrow.. Sent from my iPhone > On Apr 2, 2018, at 9:08 AM, wrote: > Ok. Not a problem. Let me know when you can go. Tomorrow ? Wed? Just let me know > Sent from my iPhone >> On Apr 2, 2018, at 8:53 AM, Leo Loking <lokingleo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243999.pdf
EFTA01513609
Dataset 10
2010-07-31
1p
117w
…A. Primary Account P O Box 6076 Newark, DE 19714-6076 For the Period 7/31/10 to 8/31/10 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 00008223 DP1802 165 24410 - NNNNN P 1 000000000 DI 0000 Janet Young HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours, 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513609.pdf
EFTA01513562
Dataset 10
2009-12-01
1p
125w
… Primary Account P 0 Box 6076 Newark, DE 19714-6076 For the Period 12/1/09 to 12/31/09 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 00008063 0M802 165 00410 - NNNNN P 1 000003000 D10000 Janet Young (800) 634-1318 HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513562.pdf
EFTA01513574
Dataset 10
1p
120w
…N.A. Primary Account: P O Box 6076 Newark, DE 19714-6076 For the Period 1130110 to 2/26110 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 00007179 DPI 802 165 06010- NNNNN P 1 000000000 D10000 Janet Young I-IBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours, 7 days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513574.pdf
EFTA01513568
Dataset 10
2010-01-29
1p
119w
…N.A. Primary Account: P O Box 6076 Newark, DE 19714-6076 For the Period 111/10 to 1/29/10 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 00008009 DPI 802 165 03210 NNNYN P1 000000000 010000 Janet Young HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours, 7 days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513568.pdf
EFTA01599144
Dataset 10
1p
79w
. a• •au :" eiits . -al . Phis 7: i: ,inet. Si its. wan t IS :.1 • BM= ili 7, IPS Mr.RS A'" I r SINN 0 - - 'IS fir wareiw it as air - ' ca ih.lie
ill ill
-cr.CI . -..... orsOs al h....c. E.1III Mt OM WA ' • la OS IIII ions ' T- SOO at or eti it; has re met NO s,-. ( 1111111111MO Min PM et an coos - EFTA01599144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599144.pdf
EFTA01513580
Dataset 10
2010-02-27
1p
127w
… Primary Account: P O Box 6076 Newark, DE 19714.6076 For the Period 2/27/10 to 3/31/10 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 00008100 DPI 802 165 09110 - NNNNN P 1 000003000 D10000 Janet Young (800) 634-1318 HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513580.pdf
EFTA01513614
Dataset 10
1p
122w
…N.A. Primary Account: P O Box 6076 Newark, DE 19714-6076 For the Period 911/10 to 9130/10 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I I J.P. Morgan Team 000O7928 DPI 802 165 27410 - NNNNN P i 000000000 D10000 Janet Young HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours, 7 days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513614.pdf
EFTA01513592
Dataset 10
2010-05-01
1p
124w
…N.A. Primary Account P O Box 6076 Newark, DE 19714-6076 For the Period 5/1/10 to 5/28/10 II I8.1.1..011..IIII.I.........
Ill..Ill
..III.O.II. I II III I III II II III I I J.P. Morgan Team 00008569 DPI 802 165 14910 - NNNNN P 1 000000000 D10000 Janet Young HBRK ASSOCIATES INC William J Doherty PO BOX 400 NEW YORK NY 10150.0400 For assistance after business hours, 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513592.pdf
EFTA00593349
Dataset 9
2015-12-14
14p
844w
cki It It 69 It es EFTA00593349 EFTA00593350 EFTA00593351 CLYDE CHEMISTS LIh ED NEw , NY 10021 WALKER 4x9 Z 14.50 SUBTOTAL 14,50 NYS/NYC 8.875% SALES TAX 1 .29 TOTAL DUE 15.79 DEBIT 15.79 CARD NO. : ***********
ill ill
EXP DATE : **/** ITEM # : ZOHY Ili AUTH NO. : 195220 TRANS TYPE: PURCHASE ENTRY : SWIPED TERM ID , 33665101 PIN VERIFIED NO SIGNATURE REQUIRED 12/14/15 13:05 IB 02221192 01 EFTA00593352 CHEMISTS LIMITED CLYDE NEW YORK, (H)Rx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593349.pdf
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