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EFTA00687780
Dataset 9
2011-09-20
3p
784w
Subject:
WSJ: Ex-Gadhafi Officials Remain At Libyan Sovereign Wealth
Fund
From:
Gregory Brown
To:
undisclosed-recipients:;
…lost $ 1.4 billion. Both banks declined to comment. "Losses of the [Investment Authority] were not less than $3 billion and might go to $6 billion," he said recently. The Wall Street Journal previously reported
the U.S
. Securities and Exchange Commission was examining a $50 million payment offered by Goldman Sachs to the Investment Authority for an outside advisory firm owned by a relative of the head of Libya's state-run oil company. The payment was never…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687780.pdf
EFTA00667776
Dataset 9
2015-07-16
5p
1,446w
Subject:
JNS: How much of Iran deal's sanctions relief will
fund
ten-or?
From:
JNS News
To:
<
[email protected]
>
…s rejection by
the U.S
. Congress—ifCongress even nixes the deal to begin with—the agreement is likely to be implemented. In exchange for Iran scaling back or transforming the operations of its nuclear plants and limiting nuclear enrichment, among other key stipulations, international financial sanctions that are currently placed on the Islamic Republic will be gradually phased out. Many critics fear that this economic boost to Iran will give the country more chances to
fund
terror groups like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667776.pdf
EFTA00672561
Dataset 9
2011-12-16
3p
1,189w
Subject:
re: Tax Alert: Strategies to Address New York City's Unincorporated Business Tax Hedge
Fund
From:
Richard Kahn <
To:
Jeffrey Epstein <
[email protected]
>
…for such family EFTA00672562 members. The rationale for this divestiture strategy is that Section 482 of the Code and similar tax principles are more likely to be successfully asserted by the NYC Dept. of Finance if the asserted reallocation of expenses was between commonly owned or controlled entities. With
the U.S
. federal estate and gift tax law currently scheduled to reduce the current live million dollar gift tax exemption to the one million dollar level on January 1, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672561.pdf
EFTA00026428
Dataset 8
2020-07-08
5p
2,095w
Subject:
Convicted Hedge
Fund
Exec Claims SDNY Hid Evidence
From:
White Collar Law360 <
[email protected]
>
To:
< a
…t Ditch Forex-Rigging Conviction Citigroup Inc. A former JPMorgan trader's conviction for scheming with the competition to Democratic National Committee fix prices in the foreign currency market remains intact after a Manhattan Deutsche Bank AG federal judge said the evidence at trial was more than enough to support the Dropbox Inc. verdict. Opinion attached I Read full article » Facebook Inc. Federation Internationale de Football Association SEC Settles With Rabbi For Bilking Jewish Investors Of $10M
The U.S
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026428.pdf
EFTA01182125
Dataset 9
2012-11-07
2p
687w
Subject:
REMINDER: J.P. Morgan KKR Asian
Fund
II - Prospective Investor Call & Webinar -
From:
US GIO <MMIll=a>
To:
Undisclosed recipients:;
…KKR's second Asian-focused
fund
, KKR Asian II, L.P. will continue the Firm's pan-Asian investment strategy, which seeks to take advantage of the market opportunity by investing in large, industry-leading businesses in Asia. Featuring Joe Bae Member and Managing Partner of KKR Asia Date: Thursday, November 8th, 2012 Time: 11:00am NY/4:00pm London Call-in Numbers: Within
the U.S
.: 866-256-4684 Outside
the U.S
.: +1-706-634-5299 Hong Kong…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182125.pdf
EFTA02003416
Dataset 10
2011-08-23
4p
1,039w
Subject:
Fwd: REMINDER: I.P. Morgan China Private Equity
Fund
- 5th Prospective Investor Call & Webinar-
From:
Jeffrey Epstein Imailtoleevacationommaii.coml
To:
Barrett, Paul S
…expected to more than quadruple to over $4.0 trillion, exceeding that of
the U.S
. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan Private Equity Group Mr. Unrein is Global Head of the Private Equity and Hedge
Fund
Groups of J.P. Morgan Asset Management ("JPMAM")…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003416.pdf
EFTA00754482
Dataset 9
2010-10-18
5p
2,446w
Subject:
Eye on the Market, October 18, 2010
From:
US GIO
To:
Undisclosed recipients:;
…2010 Topics: Portfolios, QE2 and the elections; growth stocks; consequences of the $ decline; the Truman Show; Saudi Arabia How we are positioned heading into
the U.S
. Big Bang on November 3rd Despite modestly better retail sales and manufacturing data, both inflation (too low) and unemployment (too high) are outside the Fed's statutory mandate to influence them. US GDP growth in Q3 is headed for 1.5%, half the consensus level projected in June of this year. So…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754482.pdf
EFTA01145926
Dataset 9
2012-10-25
2p
689w
Subject:
J.P. Morgan KKR Asian
Fund
II - Prospective Investor Call & Webinar - November 8, 2012,
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…KKR's second Asian-focused
fund
, KKR Asian II, L.P. will continue the Firm's pan-Asian investment strategy, which seeks to take advantage of the market opportunity by investing in large, industry-leading businesses in Asia. Featuring Joe Bae Member and Managing Partner of KKR Asia Date: Thursday, November 8th, 2012 Time: 11:00am NY/ 4:00pm London Call-in Numbers: Within
the U.S
.: 866-256-4684 Outside
the U.S
.: +1-706-634-5299 Hong Kong…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145926.pdf
EFTA00683191
Dataset 9
2011-05-25
1p
344w
Subject:
FW: World Bank Note: The SDR and Its Potential as an International Reserve Asset
From:
<
To:
Jeffrey Epstein <
[email protected]
>
…enhancing the SDR's role has been somewhat overstated, as has the view that the current international monetary system requires the dominance of a single currency, namely
the U.S
. dollar. To a significant extent, U.S. dollar dominance is the result of specific policy choices by individual countries (for example, export- led growth strategies, close links to
the U.S
. dollar) rather than an inherent rigidity in the international monetary system. Many of the problems that some policy makers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683191.pdf
EFTA00712360
Dataset 9
2012-07-12
2p
448w
Subject:
GIO Conference Call: In Search of the Next Technology Megatrend - Tuesday, July 17th (02,
From:
US GIO
To:
Undisclos
…product or service offered by J.P. Morgan or any of its affiliates. The views and strategies discussed may not be suitable for all investors. "1.P. Morgan Private Bank" is a marketing name for private banking business conducted by J.P. Morgan Chase & Co. and its subsidiaries worldwide. In
the U.S
., Securities are offered by LP. Morgan Securities Lit member FINRA, NYSE, and SIPC.1.P. Morgan Securities LIC, is an affiliate of JPMorgan Chase Bank, N.A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712360.pdf
EFTA00661231
Dataset 9
2011-11-10
2p
822w
Subject:
REMINDER: Apollo European Principal Finance
Fund
II - Prospective Investor Call & Webinar -
From:
US GIO <MMIIIMa>
To:
Undisclosed recipients:;
…November 10th, 2011 Time: 10:00am NY / 3:00pm London Call-in Numbers: Within
the U.S
.: 866-256.4684 Outside
the U.S
.: +1-706-634-5299 Hong Kong: 800-966-253 EFTA00661231 Singapore: 800-101-1512 Passcode: APOLLO To view the slides associated with this presentation, please copy and paste the following URL into your internet browser: Passcode: apollo *Important Reminders: - Please dial-in / log-in no later than 10 minutes prior to the start of the call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661231.pdf
EFTA00918419
Dataset 9
2011-08-23
3p
854w
Subject:
Fwd: REMINDER: J.P. Morgan China Private Equity
Fund
- 5th Prospective Investor Call &
From:
Jeffrey Epstein <
[email protected]
>
To:
Paul S Barrett
…expected to more than quadruple to over $4.0 trillion, exceeding that of
the U.S
. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan Private Equity Group Mr. Unrein is Global Head of the Private Equity and Hedge
Fund
Groups of J.P. Morgan Asset Management ("JPMAM"),…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918419.pdf
EFTA00918424
Dataset 9
2011-08-23
4p
1,082w
Subject:
Re: REMINDER: J.P. Morgan China Private Equity
Fund
- 5th Prospective Investor Call &
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…expected to more than quadruple to over $4.0 trillion, exceeding that of
the U.S
. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market- oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan Private Equity Group Mr. Unrein is Global Head of the Private Equity and Hedge
Fund
Groups of J.P. Morgan Asset Management ("JPMAM")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918424.pdf
EFTA02443674
Dataset 11
2009-06-16
1p
332w
Subject:
Check out Diana DeGette - Wikipedia, the free encyclopedia
To:
'eevacation mail.com 'eeyacation©gmail.com]
…eevacation mail.com 'eeyacation©gmail.com] From: Sent: Tue 6/16/2009 5:13:50 PM Subject: Check out Diana DeGette - Wikipedia, the free encyclopedia Click here: Diana DeGette - Wikipedia, the free encyclopedia Dear Jeffrey, Good to be back in
the U.S
. again after over a month in Sweden! Our Female Economist and BBB Gala is now a huge event and we had like 6 big newspaper articles and a full house of important people....all really thanks to you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443674.pdf
EFTA02524194
Dataset 11
2009-06-16
1p
349w
Subject:
Re: Check out Diana DeGette - Wikipedia, the free encyclopedia
From:
Jeffrey Epstein <
[email protected]
>
…On Tue, Jun 16, 2009 at 1:13 PM, =span dir="ltr"> mailto wrote: Click here: Diana DeGette - Wikipedia, the free encyclopedia <http://en.wikipedia.org/wiki/Diana_DeGette> Dear Jeffrey, Good to be back in
the U.S
. again after over a month in Sweden! Our Fe=ale Economist and BBB Gala is now a huge event and we had like 6 big newspaper=20 articles and a full house of important people....all really thanks to you!!=ext year…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524194.pdf
EFTA00162672
Dataset 9
2020-07-07
18p
5,014w
Subject:
[MARKETING] The Daily 202: America is in the middle of a child-care crisis
From:
The Washington Post <
[email protected]
>
To:
(WF) (FBI)"
…child care, according to a Northeastern University survey. An analysis by the University of Chicago's Becker Friedman Institute found that 5o million Americans are having to think about how to care for their kids before returning to their workplaces. About 11 percent of
the U.S
. workforce — 17.5 million workers — is taking care of young kids on their own and will be unlikely to return to work full- time until schools and day cares fully reopen, the institute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162672.pdf
EFTA01195990
Dataset 9
2014-04-10
5p
352w
Subject:
Projects We Love: The Edge of Space
From:
Kickstarter HQ <
[email protected]
>
To:
[email protected]
…Move over, Movember. This is the big leagues. The most backed project of all time. Veronica Mars. Now on iTunes. Watch now. EFTA01195993
Fund
the thing in your head. Learn more about starting a project. Don't want to keep getting Projects We Love? That's okay, you can unsubscribe. Find us elsewhere: Copyright 2014 Kickstarter Inc. 58 Kent Street, Brooklyn, NY 11222 iPhone is a registered trademark of Apple Inc., registered in
the U.S
. and other countries. EFTA01195994
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195990.pdf
EFTA00656947
Dataset 9
2011-10-11
2p
702w
Subject:
The Opportunity in Private Equity - Conference Call & Webinar - October 13, 2011,
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…October leh, 2011 Time: 11:00am ET Call-in Numbers: Within
the U.S
.: 866-256-4684 Outside
the U.S
.: +1-706-634-5299 EFTA00656947 Passcode: PRIVATE EQUITY To view the slides associated with this presentation, please copy and paste the following URL into your internet browser: https://jpmorganconferencecall.webex.com Passcode: "privateequity" (no spaces) - Please try to dial-in / log-in no later than 10 minutes prior to the start of the call to allow for operator assisted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656947.pdf
EFTA00026467
Dataset 8
2021-01-26
10p
1,409w
Subject:
Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein
From:
"Tyler Mint-Welsh, WSJ" <
[email protected]
>
…7. Judge approves $17 million
fund
for Harvey Weinstein victims. Women who have accused the former Hollywood producer of sexual misconduct are expected on average to receive hundreds of thousands of dollars under the deal. Compiled by B►yony Watson in London. Latest on the Coronavirus Pandemic • Latest: New U.S. cases stay below 200,000 for ninth day in a row. • Delays in vaccine deliveries damp the prospect of a normal summer in Europe. • Biden says
the U.S
. could…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026467.pdf
EFTA00025443
Dataset 8
2020-07-23
21p
5,971w
Subject:
The Daily 202: As a baseball season like no other begins, escaping coronavirus proves
From:
The Washington Post <
[email protected]
>
To:
<
…further to 185,900, IHME researchers said." EFTA00025451 A Texas county is storing bodies in trucks because so many residents are dying. "Texas, which reported 197 deaths and 10,893 hospitalizations, has been one of the states hardest hit by the resurgent coronavirus. Hidalgo County, at the southern tip of the state on
the U.S
. border with Mexico, has seen cases rise 6o percent in the last week ... with deaths doubling to more than 36o," Reuters reports. "Crematoriums in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025443.pdf
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84
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1,161
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2,491
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79
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2