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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373758
Dataset 10
1p
365w
…sent to financial and non-financial clients that are: 1. An EU domiciled client and has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU or
non-EU
subsidiary 2 A
non-EU
domiciled client that has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU subsidiary Which Products are in-scope for the Information Statements? The requirement to send an Information statement is dependent on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373758.pdf
EFTA01381190
Dataset 10
1p
365w
…sent to financial and non-financial clients that are: 1. An EU domiciled client and has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU or
non-EU
subsidiary 2 A
non-EU
domiciled client that has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU subsidiary Which Products are in-scope for the Information Statements? The requirement to send an Information statement is dependent on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381190.pdf
EFTA01419198
Dataset 10
2016-07-08
5p
802w
…sent to financial and non-financial clients that are: 1. An EU domiciled client and has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU or
non-EU
subsidiary 2. A
non-EU
domiciled client that has a TTCA or SCA with an (i) EU or
non-EU
DB branch or (ii) EU subsidiary Which Products are in-scope for the Information Statements? The requirement to send an Information statement is dependent on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419198.pdf
EFTA02255177
Dataset 11
14p
2,983w
To:
Kathy Ruemmle
…English. French UK English USA English Japan English Middle East' English, Arabic Singapore English Hong Kong English China English. Chinese Korea English, Korean Australia English Netherlands German, English Other EU Member States German, English. French
Non-EU
European countries English Other destinations English ' Middle East: Bahrain. Qatar. Kuwait. Oman. Saudi-Arabia. UAE 2. The presentation of products on our Website does not constitu purchase contract. 3. By submitting the order form provided on our Websito to us yc purchase contract…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255177.pdf
EFTA02254158
Dataset 11
2018-08-07
13p
3,934w
From:
at y uemmer
…English. French UK English USA English Japan English Middle East' English. Arabic Singapore English Hong Kong English China English. Chinese Korea English, Korean Australia English Netherlands German, English Other EU Member States German, English. French
Non-EU
European countries English Other destinations English EFTA_R1_01045069 EFTA02254162 • Middle East: Bahrain, Qatar. Kuwait. Oman. Saudi-Arabia. UAE 2. The presentation of products on our Website don not constitute any offer by mvtherast-cornt for a purchase contract. 3. By submitting the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254158.pdf
EFTA02254906
Dataset 11
2018-08-07
14p
3,370w
Subject:
Re: mytheresa.com: confirmation of receipt us11388989
…the shipment address speci depending on the shipment method and place of delivery chosen. If payment in . payment option. the goods will be dispatched only after the full purchase price I. account. 3. Deliveries to
non-EU
destinations 3a) Deliveries to Switzerland Based on experience, deliveries to Switzerland take 1 to 3 business days. Pleas the insurance of the goods and all costs incurred for shipping documents. The p indicated include value-added tax as applicable in Switzerland as well…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254906.pdf
EFTA02254697
Dataset 11
2018-08-07
15p
2,467w
Subject:
Re: mytheresa.com: confirmation of receipt us11388989
To:
Kath tF2ttemmler[ l]
…Italy German. En France German, En UK English USA English Japan English Middle East• English, An Singapore English Hong Kong English China English, Ch Korea English. Ko: Australia English Netherlands German, En Other EU Member States German, En
Non-EU
European countries English Other destinations English • Middle East: Bahrain, Qatar, Kuwait. Oman, Sat 2. The presentation of products on our WebsIts dc purchase contract. 3. By submitting the order form provided on our V purchase contract with us. You submit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254697.pdf
EFTA00724846
Dataset 9
37p
12,319w
…andere Anlagen. Betriebs- und Geschäftsausstattung 139 50 139 50 SUMME LANGFRISTIGES VERMÖGEN 6.234 3.728 KURZFRISTIGES VERMÖGEN VORRÄTE Waren 123 273 Geleistete Anzahlungen sonstige 18 0 141 273 FORDERUNGEN Forderungen aus Lieferung und Leistung Österreich 37 79 Forderungen aus Lieferung und Leistung EU 2.199 2.269 Forderungen aus Lieferung und Leistung
Non-EU
4.668 1.223 ab: Einzelwertberichtigung -55 -100 ab: Pauschalwertberichtigung -256 -127 Forderungen aus Lieferung und Leistung netto 6.593 3.344 Forderungen gg. nahestehenden…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724846.pdf
EFTA02349705
Dataset 11
2014-06-16
1p
146w
Subject:
plane
From:
Melanie Spinella
To:
Jeffrey E.
From: Melanie Spinella Sent: Monday, June 16, 2014 9:06 PM To: Jeffrey E. Subject: plane I told them about them being Phaidon employees and h=re is the answer We can only fly them t=
NON EU
Countries. For example Switzerland. Melanie Spinella<=b> I Apollo Management 9West 57th Street, New York, New York 1001= :Spinella@ xecutive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349705.pdf
EFTA00989325
Dataset 9
2014-05-19
22p
7,148w
Subject:
That was fun , see you in 3 weeks
From:
"jeffrey E." <
[email protected]
>
To:
Peter Thiel <IMIMI >
…a NATO member, Turkey has proven to be an indispensable strategic partner of the Transatlantic EFTA00989340 cooperation since the inception of the Cold War. Although a NATO Council decision in late 2002 enabled the participation of the
non-EU
members of NATO in the European Security and Defense Policy (ESDP), the Greek Cypriot side has been blocking Turkey's involvement both in the ESDP and her prospective membership in the European Defense Agency (EDA). As a result, no meaningful dialogue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989325.pdf
EFTA01374060
Dataset 10
1p
630w
…which the Note that the leverage limitation provisions of the AIFM AIFM is entitled to employ on behalf of the Alf-. I 'metier do not apply to the Fund because the Fund is a "non- ' Ale' and the Investment Manager is a "
non-EU
AIFM' for purposes of the AIFM Directive. Alkeon Capital Management, 1.I.0 (the AIFM) seeks to maintain leverage levels below Z00% gross (longs + shorts). As of June 1,2016 die Fund's leverage level was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374060.pdf
EFTA01419616
Dataset 10
2016-06-01
2p
615w
…Directive. In addition, the AIFM will make available updates to investors as to any material changes. Information as of Distribution Date Note that the leverage limitation provisions of the AIFM Directive do not apply to the Fund because the Fund is a "nonEU AIF" and the Investment Manager is a "
non-EU
AIFM" for purposes of the AIFM Directive. Alkeon Capital Management, LLC (the AIFM) seeks to maintain leverage levels below 200% gross (longs + shorts). As of June 1, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419616.pdf
EFTA01386148
Dataset 10
1p
631w
…which the Note that the leverage limitation provisions of the AIFM AIFM is entitled to employ on behalf of the Alf-. I 'metier do not apply to the Fund because the Fund is a "non- ' Ale' and the Investment Manager is a "
non-EU
AIFM' for purposes of the AIFM Directive. Alkeon Capital Management, 1.I.0 (the AIFM) seeks to maintain leverage levels below Z00% gross (longs + shorts). As of June 1,2016 die Fund's leverage level was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386148.pdf
EFTA00022206
Dataset 8
2008-12-18
96p
49,772w
…28 February 2017. according to which outside of
non-EU
Schengen countries there are no precedents for third countries accessing those information-sharing platforms (Q92). (ii) Convention on Mutual Assistance in Criminal Matters between EU Member States and its Protocol On 29 May 2000 the EU Council of Ministers adopted the Convention on Mutual A.7.26 Assistance in Criminal Matters.' The Convention did not enter force until 2005. Art 1 of the Convention explains that its purpose is to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf
EFTA01789991
Dataset 10
2015-03-28
2p
485w
Subject:
Re:
From:
>
To:
Jeffrey Epstein
…The academic year 2014/2015 dates are follow: Start of the Course: 06/10/2014 End of the Course= 05/06/2015 The school fees for EU passport holders are: Enrollment Fee: GBP 3030.00 (payable each academic year) Tuition Fee: GBP 11.800 (payable each academic year) The school fees for
non-EU
passport holders are: Enrollment Fee: EUR 3.500 (payable each academic year) Tuition Fee: EUR 15.900 (payable each academic year) 2 EFTA_R1_00117232 EFTA01789992
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789991.pdf
EFTA01419596
Dataset 10
2016-07-16
20p
5,102w
…instruments is obtained from the relevant counterparty. EFTA01419597 The leverage limitation provisions of the AIFM Directive do not apply to the Partnership or the Offshore Feeder because neither the Partnership nor the Offshore Feeder is a "
non-EU
AIF" and the Investment Manager is a "
non-EU
AIFM" for purposes of the AIFM Directive. The Master Fund's collateral and asset re-use arrangements vary according to the identity of the Master Fund's counterparty: (A) The Master Fund's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419596.pdf
EFTA02354574
Dataset 11
2015-03-29
3p
663w
Subject:
Re:
To:
Jeffrey E.
…Course: 06/10/2014 End of the Course= 05/06/2015 The school fees for EU passport holders are: Enrollment Fee: GBP 3030.00 (payable each academic year) Tuition Fee: GBP 11.800 (payable each academic year) 2 EFTA_R1_01336645 EFTA02354575 The school fees for
non-EU
passport holders are: Enrollment Fee: EUR 3.500 (payable each academic year) Tuition Fee: EUR 15.900 (payable each academic year) =C240 please note The informat=on contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354574.pdf
EFTA02506611
Dataset 11
2015-03-29
3p
604w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…the Course: 06/10/2014 End of the Course= 05/06/2015 The school fees for EU passport holders are: Enrollment Fee: GBP 3030.00 (payable each academic year) Tuition Fee: GBP 11.800 (payable each academic year) The school fees for
non-EU
passport holders are: Enrollment Fee: EUR 3.500 (payable each academic year) Tuition Fee: EUR 15.900 (payable each academic year) please =ote 2 EFTA_R1_01636899 EFTA02506612 The information contained in this communication is confiden=ial…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506611.pdf
EFTA02371968
Dataset 11
2014-06-10
3p
606w
Subject:
Re:
To:
jeffrey E.
…the Course: 06/10/2014 End of the Course= 05/06/2015 The school fees for EU passport holders are: Enrollment Fee: GBP 3030.00 (payable each academic year) Tuition Fee: GBP 11.800 (payable each academic year) The school fees for
non-EU
passport holders are: Enrollment Fee: EUR 3.500 (payable each academic year) Tuition Fee: EUR 15.900 (payable each academic year) 2 EFTA_R1_01375271 EFTA02371969 =C2* please note The informat=on contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371968.pdf
EFTA02371915
Dataset 11
2015-03-29
3p
635w
Subject:
Re:
To:
jeffrey E.
…academic year 2014/2015 dates are follow: Start of the Course: 06/10/2014 End of the Course= 05/06/2015 The school fees for EU passport holders are: Enrollment Fee: GBP 3030.00 (payable each academic year) Tuition Fee: GBP 11.800 (payable each academic year) The school fees for
non-EU
passport holders are: 2 EFTA_R1_01375094 EFTA02371916 Enrollment Fee: EUR 3.500 (payable each academic year) Tuition Fee: EUR 15.900 (payable each academic year) =C24…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371915.pdf
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