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EFTA01381089
Dataset 10
1p
334w
…section (c) above may at be listed in this aviation (d)). Dat.3 :31:". ; E.34-M0ita3 FO3 Mon. US. 33,Ssi* Nimot3:< St3Uiit:- Numbly! 3.-S-f-tet 6f,k„, A1.0v R._ FOg ne3:36t*.frine:
knIn
...~:;irAgity >3331333/3, :3!";43333,:343-103.3 .33b€:3333?..a instr-53 t..n ivy:~ nn: tarn "snobs or nken33: 333 C0133;" ctn.-wan,* of mist otnid gonnsfnmeni-iswan ~users nyinenerg rasa:lab% ol tonfenst ant: nsu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381089.pdf
EFTA00804905
Dataset 9
17p
347w
…ocean sight. EFTA00804913 ••• tl• Wed .• Ie.. CP nowa seq.a.t.••qa. w; +.. IA hl „ ;/ 4 11 Parcel No. B 6.3 Acres ± I- 12/12i 01 M EFTA00804914 WIND REDUED 1 REAL WIND MAITRE EFTA00804915 PROJET PRIVE PAYSAGERE I ntrii namr:g lc\ Inspiration Pictures & Rendering EFTA00804916 EFTA00804917 EFTA00804918 EFTA00804919 Thn cIrtnn nt thn rintrntirn rrnntnc A nrrednrntinn INn;Irlinn ntnlIc in te-rnresc grill
knIn
to krrsql, Armin ;to ctrnnnth from the. hnninninn PInntnt;nn EFTA00804920 2.11!` ••-;‘…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804905.pdf
EFTA00523296
Dataset 9
7p
821w
…e" 2 • in• :61259 ml _ 2 " •‘%,, I •••• _ — 1 0 _ 11443 434 H 1. STOCK EFTA00523296 A 8 C F G H I K L P- I I P- 1 5065 I 14 _ _ 14 _13 KOCHE HOLZ 16,39 rri2 A.R9110 U. 250 12 k 91 11 4L 15320
KNIN
MEW _ _ _ .k 10 10k. fs VORR. 9 119 m2 8 _ STIEGENHAUS PR 1 7 gin _ 7 — 6$ m2 LIACER _ 6 FE KU 5 At. KV k k NSITY _ 4 13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523296.pdf
EFTA00821736
Dataset 9
2016-08-09
4p
1,534w
Subject:
GEVI Highlights: Understanding when risk parity risk increases! buy the seasonal oil dip own NKY calendar call
From:
"Ens, Amanda" ‹.. >
To:
"jeffrey E."
[email protected]
>, Richard Kahn
…not Consequently. Mt parity pmfolio volatility Herta risk parity funds did not deter spillroyer into US Treasuries remainedquitemused rnamlany andremain highs/levered L;yid:
[email protected]
cyjd:
[email protected]
le:titimage01log#01D1F 1[9.5 A855900 A855900 ABS59D0 tan knoll LonfInt Mon konnti fon Milt* 1pten Dean
knIn
inn in) ten Onion tnnin nion Inn In 3, 0:4`2 uno non canonnworinenonenennn none et Pep t4 rr COItiag In Wenn, a.m.*, woonno SUM anus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821736.pdf
EFTA01338274
Dataset 10
2002-08-01
18p
6,867w
…to Bank or its order, on demand, in hwfally obtained legal tender of Ike United Suit, Of Ammo. Ilse Account indebtedness of the Elonower lo Dank on the
knin
ord auditions set fonh in this Guaranty. Under thia Getman the liability of Guarantor it unlimited ard the Obligation' of Guanntor are continuing NATURE OF GUARANTY. Guarantor's liability under this Guaranty shall be open and continuous Poe so tong es this Guaranty remains in lone. Guarantor intends to guarantee at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf
EFTA02153545
Dataset 10
2012-12-03
6p
1,477w
Subject:
Early Tour 12.3.12
…WWAV, Bernsein downgrades EIX, JMP upgrades BSX, UBS downgrades TEVA, Nomuta cuts VZ Key Research: ISI upgrades DLR/EDD/KRC (buy's) & downgrades UDR, BofA upgrades SDR LN, Baird upgrades CUBE Key Research: MS downgrades
KNIN
VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades SLHN VX Key Research: Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades TLW LN Key Research: RBC upgrades ERICB SS, DB upgrades ETI FP, Berenberg initiates JAZ SM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153545.pdf
EFTA01702202
Dataset 10
2007-05-29
29p
8,071w
…, &Oath or Inleran • For Privacy Act •-• and Paperwork Street address fhcbxen9 met $ 705.60 no.) 9 Payer made Ond Was of Reduction Act 10 Crop Instance proceeds Notice, see the 16,000 or more CI consume i
knin
von 1.)9 19803 Proddli toe Owe: 2005 General City. state end ZIP code (nurpent) for resale 1- O 11 $ Instructions for 12 • Forms 1099, Account number Moo Instrctiorn4i,53- 4 2nd 131 not 13 Excess golden 1098, 5498, parychute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf
EFTA00397049
Dataset 9
2013-01-25
7p
2,119w
Subject:
Early Tour 1.25.13
From:
Ike Groff
…uw), KRA1V FH (uw), LIN GY (ew), SYNN VX (uw), URKA LI (ew), SYNT LN (ow), SDF GY (uw), YAR NO (ew) • UBS European Steel: (downgrade SZG GY, MT NA) upgrade EZJ GY, downgrade
KNIN
VX, -ve NOK1V FH, upgrade TCG LN EFTA00397051 •• JPM initiate VSVS (ow), upgrade IAG LN, GS downgrade NAUR NO, add FLUG AV to CL buy, BofAML adds BAY GY to Europe list •• Commerzbank Steel Sector: (downgrade SZG GY & VOE AV), Barclays downgrades FUM1V FH, VER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf
EFTA00370946
Dataset 9
2014-04-17
6p
1,714w
Subject:
Early Tour 4.17.14
From:
Ike Groff
…GA (buy) • Citi upgrades BKIA SM/CABK SM (buy) & cuts KIO SJ (sell), Panmure upgrades PDG LN (buy) • DB downgrades PKN PW, GS upgrades CHR DC (buy), Kepler downgrades CSGN SW • JPM downgrades
KNIN
SW/GJF NO & upgrades ETE GA, Panmure upgrades PDG LN (buy) • Natixis upgrades WPP LN (buy), Nomura upgrades AKZA NA & downgrades AKE FP • Equinet upgrades TUI GR (buy), HSBC downgrades DEB LN/TFG SJ/GARAN TI/YKBNK TI ▪ MS upgrades ASC LN & initiates GTT FP …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf
EFTA00329451
Dataset 9
2016-02-04
7p
2,413w
Subject:
Early Tour 2.4.16
From:
Ike Groff
…NO, Baader upgrades SZG GY, Carnegie upgrades METSB FH • Evercore downgrades UHR VX, Evli downgrades LAT1V FH, GS removes ABBN SW from CL Sell list, JPM downgrades PAG LN •• Kepler upgrades NESTE FH, LBBW upgrades UBSG VX & downgrades ABBN VX, Numis upgrades JMAT LN •• MainFirst upgrades DSV DC, PWTN SW,
KNIN
VX & downgrades MAERSKB DC, SEB downgrades KCR1V FH •• SNS downgrades KPN NA, Sparebank downgrades TGS NO, Nordea upgrades PRS NO Reporting Pre-Open: ABC, BSX, CHTR, CI, CLX, CMS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00400426
Dataset 9
2012-12-03
5p
1,488w
Subject:
Early Tour 12.3.12
From:
Ike Groff
…Research: Stifel upgrades WWAV, Bernsein downgrades EIX, JMP upgrades BSX, UBS downgrades TEVA, Nomuta cuts VZ Key Research: ISI upgrades DLR/EDD/KRC (buy's) & downgrades UDR, BofA upgrades SDR LN, Baird upgrades CUBE Key Research: MS downgrades
KNIN
VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades SLHN VX Key Research: Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades TLW LN EFTA00400427 Key Research: RBC upgrades ERICB SS, DB upgrades ETI FP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400426.pdf
EFTA00357139
Dataset 9
2014-12-09
6p
1,973w
Subject:
ar y our 12.9.14
From:
RI<
…buy) and ENG SM (hold), Cantor initiates ADN LN/ASHM LN/SDR LN/ARP LN (buy) and HGG LN (hold) ▪ Commerzbank upgrades HENS GR/OR FP (buy), CS downgrades MPI LN/EXPN LN/MPI FP & upgrades GFS LN/STHR LN ▪ DB downgrades TCELL TI & initiates ATO FP (hold) and CAP FP (sell), Equinet downgrades FRA GR • GS downgrades FLU AV and
KNIN
SW (sell), Jefferies downgrades AGK LN, JPM downgrades EUR PW, JPM downgrades EUR PW ▪ KBC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357139.pdf
EFTA00409089
Dataset 9
2012-07-12
6p
1,994w
Subject:
Early Tour 7.12.12
From:
Ike Groff <MI >
…initiates AMZN (mp) Key Research: Raja downgrades AGP, Wells upgrades DIS, Cantor initiates BRKR (buy), Bern EFTA00409091 initiates HSH (op) Key Research: HSBC upgrades GENL LN / MOBB BB / AKZA NA, Nomura downgrades STL NO, Santander cuts GLE FP Key Research: Commerzbank upgrades
KNIN
VX, Santander upgrades CA FP, HSBC downgrades SY1 GY Key Research: BofA downgrades NEX FP & TEMN SW, CS initiates European IT Services, CS downgrades BLT LN Key Research: ING initiates DE NA (hold), Numis downgrades IHG LN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf
EFTA00316398
Dataset 9
2016-03-09
10p
2,489w
… SHOE. awls, : MIRO: •art. , = Sr 1140 Otti Owti••••• tiasism: ZI ORO I pada an a UN Iiikenalede ( OILS*II Ills alit@ b NOW etotirie c Areal.: t oyes ...woo C won Pi.,...ans. na..• ,..... visti4S41404 MAI II lailerflOWIPAI• amerCsic vi i ‘t tintoM
knin
'ISI 4 R;iggl i L . NV..Pm., • le*. ovrelAGINW~,eneCavIrmponActenA•nattmetoPeoCorttove 610 1062.OlOD00155180002-0066219 EFTA00316403 Fed Invoice Number Invoice Date Account Number \ Page 6o17 1-666-56316 Mar 05, 2018 None Air Waybill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316398.pdf
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Set 9
10
Set 10
4