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EFTA00684989
Dataset 9
2013-12-23
4p
1,171w
Subject:
The Year in Review: Reaching new heights of activity and impact
From:
"Milken Institute" <
[email protected]
>
To:
"Jeffrey Epstein" <jeevacationggmail.com>
…approach, our research staff conducts Degrees Index analysis and develops insights that can drive change. In 2013, the groundbreaking study "A Matter of Degrees" pinpointed
the value of
education to a region's prosperity and served as a blueprint for communities and individuals charting their own economic advancement and career paths. "Global Opportunity Index: Attracting Foreign Investment" identified which countries are creating the best environment for the foreign direct investment that fuels economic growth. Robust data sites accompanied both studies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684989.pdf
EFTA00548981
Dataset 9
2018-10-08
5p
297w
Subject:
Your guide to the week ahead at The Assemblage
From:
The Assemblage <
[email protected]
>
To:
KolYno
…and love, is the answer. VJ WATCH Member Spotlight EFTA00548983 Amanda Pinelli, co-founder and managing director of CYCLEffect Regenerative Ventures, understands
the value of
the circular and regenerative economy. Its goals include having companies "invested in each other's successes; reward multiple forms of capital through ownership; and continue to innovate on ways to serve the entrepreneurs with the aligned mission of honoring all life." READ Instagram Book a Tour :1781c826a-3361-4027-be67-1:O6c89tbf887.png EFTA00548984 Or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548981.pdf
EFTA00690528
Dataset 9
2016-10-25
2p
537w
Subject:
The Weekly Letter: The New Geopolitical Normal
From:
"Paul V. Morris" >
To:
Jeffrey Epstein <
[email protected]
>
…encourage you to visit ml.com/insights for our latest thinking on long-term investment themes, including seven recently published articles, as well as our midyear updates on the markets and the economy. The Morris Group Private Wealth Manager EFTA00690528 Some of the risks involved with equities include the possibility that
the value of
the stocks may fluctuate in response to events specific to the companies or markets, as well as economic, political or social events in the U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690528.pdf
EFTA00641398
Dataset 9
2017-02-07
2p
508w
Subject:
The Weekly Letter -- Consumers: What's Trending
From:
"Paul V. Morris"
To:
Jeffrey Epstein <
[email protected]
>
…out more in the new edition of The Weekly Letter, Consumers: What's Trending. We also encourage you to visit mi.com/insights for highlights of our thinking on long-term investment themes and additional updates on the markets and the economy. The Morris Group Private Wealth Manager Some of the risks involved with equities include the possibility that
the value of
the stocks may fluctuate in response to events specific to the companies or markets, as well as economic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641398.pdf
EFTA01995389
Dataset 10
2013-04-03
2p
261w
Subject:
Re: The Bitcoin Bubble and the Future of Currency — Mon ey & Banking — Medium
From:
Steven Sinofsky
To:
jeevacationttigmail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://bloglearningbyshipping.com —7 • The Bitcoin Bubble and the Future of Currency — Money & Banking https://medium.com/money banking/2b5ef79482cb A few days ago,
the value of
all the bitcoins in the world blew past $1 billion for the first time ever. That's an impressive achievement, f... The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995389.pdf
EFTA02002070
Dataset 10
2013-04-03
3p
460w
Subject:
Re: The Bitcoin Bubble and the Future of Currency — Mon ey & Banking — Medium
From:
Steven Sinofsky
To:
jeevacationttigmail.com[
[email protected]
]; Jeffrey
[email protected]
]
…you into this but I bet you could help! It is too complicated for me to understand :-) EFTA_R1_00499191 EFTA02002070 Sent from Surface RT Check out http://blog.learningbyshipping.com The Bitcoin Bubble and the Future of Currency — Money & Banking https://medium.com/money-banking/2b5ef79482cb A few days ago,
the value of
all the bitcoins in the world blew past $1 billion for the first time ever. That's an impressive achievement, f... The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002070.pdf
EFTA01804670
Dataset 10
2013-04-03
1p
270w
Subject:
Re: The Bitcoin Bubble and the Future of Currency — Money & Banking — Medium
From:
Steven Sinofsky
To:
Jeffrey Epstein
…into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbyshipping.com <https://dnqgz544uhba.cloudfront.netUfp/img/default-preview-image.IsBK38jFAJBIWifMLO4z9g.png> The Bitcoin Bubble and the Future of Currency — Money & Banking https://medium.com/money-banking/2b5ef79482cb A few days ago,
the value of
all the bitcoins in the world blew past 51 billion for the first time ever. That's an impressive achievement, f... **…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804670.pdf
EFTA01897935
Dataset 10
2013-04-03
2p
408w
Subject:
Re: The Bitcoin Bubble and the Future of Currency — Money & Banking — Medium
From:
Jeffrey Epstein
To:
Steven Sinofsky
…to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbyshipping.com The Bitcoin Bubble and the Future of Currency — Money 8t Banking https://medium.com/money banking/2b5ef79482cb A few days ago,
the value of
all the bitcoins in the world blew past $1 billion for the first time ever. That's an impressive achievement, f... EFTA_R1_00324526 EFTA01897935 The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897935.pdf
EFTA01897783
Dataset 10
2013-04-03
1p
228w
Subject:
Re: The Bitcoin Bubble and the Future of Currency - Money & Banking — Medium
From:
Jeffrey Epstein
To:
Steven Sinofsk
…not sure how to get you into this but I bet you could help! It is too complicated for me to understand :-) Sent from Surface RT Check out http://blog.learningbvshipping.com The Bitcoin Bubble and the Future of Currency — Money & Banking https://medium.com/money-banking/2b5ef79482cb A few days ago,
the value of
all the bitcoins in the world blew past $1 billion for the first time ever. That's an impressive achievement, f... ***************** **************** ************************** The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897783.pdf
EFTA01964373
Dataset 10
2013-08-07
21p
11,769w
Subject:
At the moment, the best way to
From:
jeevacation©gmail.com
…but they won't be the same as TV. We are involved in creating a new media but it is not up to us to be the censors or referees of this media--it is up to public policy to make those decisions. Because TV had very few channels
the value of
TV time was very high so only things of very broad interest could be aired on those few channels. The information highway will be the opposite of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964373.pdf
EFTA02364089
Dataset 11
2011-12-14
4p
1,397w
Subject:
Re: The Edge Annual Question 2012 - Invitation (Confidential)
From:
jeffrey epstein <
[email protected]
>
To:
John Brockman
…>•It's ever more delectable that EDGE-the network of prominent scientists an= intellectuals— has worked against the reciprocal ignorance of lite=ary cultures and sciences of each other. Successfully. If you take the algo=ithms developed by Larry Page and Sergey Brin, which measure
the value of
I=nks, EDGE'S website ranks seven on a global scale of ten. THE NEW YORK TIME= ranks nine, eBay at eight. > — SUEDDEUTSCHE ZEITUNG > ----_ <?xml version=.0" encoding=TF-8"b <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364089.pdf
EFTA02412002
Dataset 11
2010-06-23
4p
485w
Subject:
RE: The portfio of my company seventides
From:
David Mitchell
To:
Jeffrey EpsteinUeevacation©gmail.com]; David Stern
To: Jeffrey EpsteinUeevacation©gmail.com]; David Stern From: David Mitchell Sent: Wed 6/23/2010 1:30:47 PM Subject: RE: The portfio of my company seventides Assuming that all the numbers are correct and the inter company are appropriate ,how does this justify
the value of
what it is today?Some work has to be done on the "real" value not what was spent. The Lake Tower has been stalled since September my and is far from a completed building…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412002.pdf
EFTA02441525
Dataset 11
1p
74w
Subject:
from the too camp listing
To:
Jeffrey
[email protected]
]
…com] From: Sent: ue /1 5:39:23 AM Subject: from the too camp listing I'm a statistician and legal scholar writing about changes in the scientific method due to massive computation. Reproducibility, for example, seems to have been forgotten for computational results.... Title Postdoctoral Fellow in Law and Innovation Organization Yale Law School Last tweet: My post on the Edge Master Class in Synthetic Genomics:
The Value of
Elegant Theory http://tinyurl.com/knck7r EFTA_R1_01516044 EFTA02441525
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441525.pdf
EFTA00553877
Dataset 9
1p
383w
Subject:
Your The White Company order has been dispatched
From:
Customer Services Team
To:
Karyna Shuliak
…of our product will exist only when your order has been accepted, processed and despatched to you. Full details of the terms on which your order was placed can be found on the Terms Pr frinditinn4 page of our website. The debit/credit card that you provided to us when you placed your order, will be authorised when the order is processed but you will not be charged for
the value of
goods until they are dispatched to you. EFTA00553877
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553877.pdf
EFTA01034187
Dataset 9
2019-04-07
4p
369w
Subject:
So the children should NOT ask
From:
Tomche Shabbos
To:
jeevacation@gmatcom
…but you will also be inspiring them with a tradition of chesed, activism, and
the value of
caring for others in need. That full-day event will involve incredible manpower and carefully coordinated plans to ensure a smooth and efficient operation. Later in the day, our dedicated volunteers will arrive with trucks they borrowed from friends or rented at their own expense to distribute dozens of boxes to more than 1,100 struggling families. Over the course of the day…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034187.pdf
EFTA00773045
Dataset 9
2009-07-26
2p
1,355w
Subject:
Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without
From:
"Peggy Siegal" <MINIMMIM>
To:
"
[email protected]
" <
[email protected]
>
…vintage IBM AS 400 computer (which was not connected to any external system.) The computer then calculated "commissions" as well as "profits" or "losses," and generated daily and monthly customer statements for each account, which were then printed and posted by regular mail. As the "profits" were consistently greater than the "losses",
the value of
the accounts increased accordingly. All these operations were done under the eagled- eye supervision of Madoff's long-time deputy, Frank DiPascali. According to Madoff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773045.pdf
EFTA00643178
Dataset 9
2015-12-31
4p
1,586w
Subject:
FW: The FMV Valuation Alert - Estate of Newberger
From:
Paul Morris
To:
"'Jeffrey Epstein"' <
[email protected]
>
…as of the date of death. At trial, the IRS's expert had raised
the value of
it to $900,000. The Court's Considerations and Opinions In assessing the veracity of the various experts' value determinations, the Newberger Court examined the economic conditions as of the date of death and noted, The market for fine artwork declined precipitously during the autumn of 2008. In October of that year 44% (i.e., double the October 2007 rate) of the artwork…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643178.pdf
EFTA00761296
Dataset 9
2010-04-10
4p
1,987w
Subject:
Why the Obama economics plan is working
From:
Ssulayem
To:
Jefftey Epstein <
[email protected]
>
…trump data. Among those who own stocks, bonds, or mutual funds, only 3 out of 10 say
the value of
their portfolio has risen since a year ago, according to the poll —a near-impossibility given the size and breadth of the market gains. Obama's corporate messaging The Washington power grid Market-mover-in-chief EFTA00761298 The early stages of an economic rebound do not bring political safe haven for Presidents. (Just ask George H.W. Bush, who won…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761296.pdf
EFTA00966551
Dataset 9
2013-08-07
16p
11,663w
Subject:
At the moment, the best way to
From:
[email protected]
…but they won't be the same as TV. We arc involved in creating a new media but it is not up to us to be the censors or referees of this media--it is up to public policy to make those decisions. Because TV had very few channels
the value of
TV time was very high so only things of very broad interest could be aired on those few channels. The information highway will be the opposite of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966551.pdf
EFTA01184123
Dataset 9
2016-03-22
4p
1,507w
Subject:
FW: The FMV Valuation Alert - Estate of Sarah D. Holliday v. Commissioner
From:
Paul Moths <
[email protected]
>
To:
"'Jeffrey Epstein"' <
[email protected]
>
…On the basis of the foregoing, we hold that
the value of
the assets Decedent transferred to the Partnership should be included in
the value of
Decedent's gross estate pursuant to Section 2036(a)(1). Conclusion I struggle a little bit with the Court's reasoning that the Decedent retained a right to the income of the property due to an operating agreement that granted distributions to the limited partners. An operating agreement section that allows the general partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184123.pdf
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