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EFTA02395426
Dataset 11
2014-01-31
2p
866w
Subject:
I am often asked to give my views and to rate the distinguished list of todays various
From:
[email protected]
…almost anyone else. His =nsight into the unique problems of the super wealthy, has been =nvaluable to many others that i know. He found a niche in the early 80s =iscerning the burdens of hyper wealth and from his time on
the board
of =ockefeller or his time at the trilateral commission, the common =efrain from those he has come in contact with Jeffrey has made me think =ifferently about. ....//../span> He has an extraordinary =bility with numbers , complex concepts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395426.pdf
EFTA02521723
Dataset 11
2013-02-08
12p
6,583w
Subject:
Re: Fro- The Control Factor - Frontpage Magazine interview
From:
Jeffrey Epstein <
[email protected]
>
To:
Bill Siegel
…so forth. Layered upon these are=moves such as projection, where we can assign to our Islamic Enemy traits =e wish to see in them or introject traits from them into ourselves th=t we wish not to acknowledge. These maneuvers involve a mixing of identiti=s where we actually lose clarity about who 2 EFTA_R1_01659051 EFTA02521724 we are and who the enemy is. Pr=jection and introjection are active almost across
the board
. It is always =elpful, for instance, to ask…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521723.pdf
EFTA02521014
Dataset 11
2013-02-08
14p
7,135w
Subject:
Re: Fro- The Control Factor - Frontpage Magazine interview
From:
Bill Siegel
To:
[email protected]
…Layered upon these are moves such as projection, where we can assign to our Islamic Enemy traits we wish to see in them or introject traits from them into ourselves that we wish not to acknowledge. These maneuvers involve a mixing of identities where we actually lose clarity about who we are and who the enemy is. Projection and introjection are active almost across
the board
. It is always helpful, for instance, to ask how what the enemy accuses us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521014.pdf
EFTA02717405
Dataset 11
2014-03-29
3p
891w
Subject:
The Reality Club
From:
John Brockman
To:
Epstein Jeffrey
From: John Brockman Sent: Saturday, March 29, 2014 6:40 PM To: Epstein Jeffrey Subject: The Reality Club From 1981 through 1996, The Reality Club held its meetings in Chinese =estuarants, artists lofts,
the Board
Rooms of Rockefeller University, =he New York Academy of Sciences, and investment banking firms, =allrooms, museums, and living rooms, among other venues. In January, =997, The Reality Club has now migrated to the Internet on Edge. Here =ou will find a number of today's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717405.pdf
EFTA00694197
Dataset 9
2017-06-08
5p
665w
Subject:
Kevin Slavin Joins The Shed
From:
"The Shed" <
To:
[email protected]
…breakout games on Facebook and the iPhone. The company was acquired to become the New York office of Zynga in 2011. Slavin trained as an artist at The Cooper Union, where he now serves as Vice Chair of
the Board
of Trustees, and worked as a visual designer before transitioning to include an emphasis on emerging technologies. His work has been shown at the Museum of Modern Art, the Design Museum of London, the Museum fur Moderne Kunst in Frankfurt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694197.pdf
EFTA01181328
Dataset 9
2012-09-14
5p
2,623w
Subject:
The J.P. Morgan View : On to real asset inflation
From:
US GIO
To:
Undisclosed recipients:;
…power. These results were not totally unexpected but they help to further reduce Euro area tail risk, we believe. Yesterday's more aggressive than expected suite of policy actions announced by the Fed completed a bullish week for risk markets, pushing credit spreads across
the board
to their lowest levels for over a year • Our down-in-quality strategy for credit, which we outlined in GMOS at the beginning of this month, continues to perform well. As we expected, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181328.pdf
EFTA00630374
Dataset 9
2012-03-23
4p
2,679w
Subject:
The J.P. Morgan View: Due diligence on the risk rally
From:
US GIO <
To:
Undisclosed recipients:;
…the 2- EFTA00630375 month change in the global manufacturing PMI to negative territory, pointing to an underweight in Cyclical vs Defensive equity sectors. Credit This week, markets jittered on fresh growth concerns and spreads finished slightly wider across
the board
. Weak PMIs in Europe and China and some US disappointments saw yields rise from their record lows. But the fundamental picture remains supportive Absent major growth shocks, credit is a good place to be in a low default rate, low…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630374.pdf
EFTA00876075
Dataset 9
2018-02-25
4p
1,376w
Subject:
to give you three and idea of the new world.
From:
"Jeffrey E." <jeevacation(iiigmail.com>
To:
Brad Wechsler , "Barry J. Cohen" cliElla>, Melanie
…losses; c. were a trustee or acted in a fiduciary capacity; d. were a grantor or beneficiary; e. had a nominee acting in your capacity or on your behalf; f. were on
the Board
of Directors; g. were an Officer or had signatory authority over funds and accounts controlled by the entity; h. were a surety for guaranteed debt or other liabilities. 8. For any entity referenced above, from the inception of the entity to the present, provide: EFTA00876075 a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876075.pdf
EFTA01008959
Dataset 9
2019-01-09
2p
328w
Subject:
Fwd: Hello from the Financial Times
From:
Mark Vandevelde
To:
Jeffrey Epstein <
[email protected]
>
…been told about an incident in which the Staff Association referred to the World Bank board various claims, which were held to have a bearing on Dr Kim's conduct and his suitability for office. So far as we can ascertain, these interactions between the Staff Association and
the board
have not surfaced publicly. They are clearly a matter of significant public interest, given the implications for governance at an important multilateral institution and the disquiet that persisted among much…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008959.pdf
EFTA00969374
Dataset 9
2013-09-01
1p
568w
Subject:
without a doubt , one of the smartest people i have ever met,
From:
[email protected]
…certainty that I;d rather be on his side. He has been in the Billionaire business for longer than almost anyone else. His insight into the unique problems of the super wealthy , has been invaluable to many others that i know. He found a niche in the early 80s discerning the burdens of hyper wealth and from his time on
the board
of Rockefeller or his time a ability with numbers , complex concepts. sometimes brutal honesty, refreshing, a sense of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969374.pdf
EFTA00845403
Dataset 9
2015-09-23
4p
966w
Subject:
Re: The Rothschild Name
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…3. Rothschild Capital Management Limited is authorised and regulated by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd. <Ltr. to
the board
of PO via Stephane Moal - 22.9.15.pdf> <The Rothschild Name - James R with signature, Sept. 2015.pdf> <The Rothschild Name - Market Cap as at 18.9.15.pdf> <The Rothschild Name - MSCI chart, 22.9.18.pdf> <The Rothschild Name - NCJR and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845403.pdf
EFTA00845468
Dataset 9
2015-09-22
4p
845w
Subject:
Re: The Rothschild Name
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…3. Rothschild Capital Management Limited is authorised and regulated by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd. <Ltr. to
the board
of PO via Stephane Moal - 22.9.15.pdf> <The Rothschild Name - James R with signature, Sept. 2015.pdf> <The Rothschild Name - Market Cap as at 18.9.15.pdf> <The Rothschild Name - MSCI chart, 22.9.18.pdf> <The Rothschild Name - NOR and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845468.pdf
EFTA00631158
Dataset 9
2015-09-22
2p
738w
Subject:
Fwd: The Rothschild Name
From:
"A. de Rothschild" cj
To:
Jeffrey Epstein <
[email protected]
>
…J. Rothschild Capital Management Limited is authorised and regulated by the Financial Conduct Authority. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd. <Ltr. to
the board
of PO via Stephane Moal - 22.9.15.pdf> <The Rothschild Name - James R with signature, Sept. 2015.pdf> <The Rothschild Name - Market Cap as at 18.9.15.pdf> <The Rothschild Name - MSCI chart, 22.9.18.pdf> <The Rothschild Name - NOR and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631158.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]
>
…raising it by almost 10 percent since Nov. 25 against a basket of six major currencies. Housing prices have stabilized. Mortgage rates are low. "We've had a phenomenal run in asset classes across
the board
," says Dan Greenhaus, chief economic strategist for Miller Tabak + Co., an institutional trading firm in New York. "If Obama was a Republican, we would hear a never-ending drumbeat of news stories about markets voting in favor of the President." Little more than a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761296.pdf
EFTA01373013
Dataset 10
2014-12-18
1p
225w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
…2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of
the Board
of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373013.pdf
EFTA01373029
Dataset 10
2014-12-18
1p
243w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
…2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For 'Memel use only Anastasia, Thank you, this is helpful. However, a proof of appointment of
the Board
of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373029.pdf
EFTA01373063
Dataset 10
2014-12-18
1p
245w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
…2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of
the Board
of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373063.pdf
EFTA01373146
Dataset 10
2014-12-18
1p
242w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
…2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Infernal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of
the Board
of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373146.pdf
EFTA01373149
Dataset 10
2014-12-17
1p
292w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Jofin Varghese
To:
Dmitri Saks
…LLC [I] Classification: For internal use only HI Dmitri, The UBO is the sole controlling person of our entity however
the Board
of Directors who executed the operating agreement are the pan of the Parent company. We have Considered the confirmation from the BOD of the parent entity which is an independent execution. While the procedure indicated to accept the UBO confirmation provided by
the board
of director either through an client email or Letter head or formal legal agreements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373149.pdf
EFTA01373332
Dataset 10
2014-12-18
1p
246w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
…2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you, this is helpful. However, a proof of appointment of
the Board
of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required. This is because they signed the UBO confirmation document stating that Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373332.pdf
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