Epstein Files Search

EFTA00295562Set 9

2018-12-318p2,898w

investment in short term treasuries. In other words, the investment promises a profit of $150k per year. Suppose further that in a typical recession, the same company with the same ... 700k, thereby saving himself $300k. However, every year that Bill waits costs him $150k that he only gets if he owns the asset. Clearly if there is going ... recession happening were $300k, but the cost of a recession not happening were $150k per year, this bet implied a roughly 50/50 chance of a recession in any given year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295562.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

have removed paragraph 4 on page 3 of the letter. 2. Regarding the 150k statutory limit language, I have included a footnote which should satisfy your concern. 3. Regarding language ... have removed paragraph 4 on page 3 of the letter. 2. Regarding the 150k statutory limit language, I have included a footnote which should satisfy your concern. 3. Regarding language ... your proposed language is of signficiant concern to me. Your letter also indicates the 150k statutory limit without reference to the pre- existing 50G limit. To be sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA01106478Set 9

2009-11-03146p28,159w

Preve Sparveri PRODG 000312 Can you email me my schedule like this for my $150K - misplaced it. 4/3/09 Re: Pavano VI Sparveri Chantal Preve PRODG 000312 I am enclosing your ... Sparveri Chantal Preve PRODG 000313 enclosed is your Investment Schedule as of 11/21/08 Sparveri 150K F. Preve thru 000314 - Schedule attached. Investment Schedule 11/21/08 11/21/08 Banyon 1030-32, LLC PRODG ... 11/21/08 Letter of Instructions PRODG 000317 wire transfer instructions to BOA from Sparveri - amount $150K. 11/21/08 Wire Transfer Sparveri F. Preve PRODG 000318 Email thread regarding the sending and receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01205134Set 9

2015-05-044p1,010w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know Also — I talked to Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205134.pdf

EFTA00933200Set 9

2012-04-202p401w

from the best, (you),. Ps: we have an accepted deal with Toy Store for $150k !! I think this will make your 430 amazing. I am driving to the Toy Store ... made, with a hunch you would like that carpet, it is Bently plush,. Is 150k with Toy store approved? Thx Larry Sent via BlackBeny by AT&T From: Jeffrey Epstein ... with us if easier, I'm speaking to Toy store next to see if 150k including paint stripe is acceptable. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00933200.pdf

EFTA01205126Set 9

2015-05-043p828w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know Also — I talked to Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205126.pdf

EFTA01140225Set 9

2014-02-1014p5,923w

desktop next gen DNA sequencer in year 3. Which would run at least $150K if we are bringing sequencing capability inhouse. I can provide a detailed invoice on years ... only other really big ticket item would be a sequencer in year 3 (--$150K to have our own sequencer) +1- a robot. So here's the breakdown for year ... year 3 go up if we add in our own sequencing capability (additional $150K-200K/yr) +/- a robot. Cost above does not include "indirect costs" from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140225.pdf

EFTA00214909Set 9

2007-10-223p995w

have removed paragraph 4 on page 3 of the letter. 2. Regarding the 150k statutory limit language, I have included a footnote which should satisfy your concern. 3. Regarding language ... your proposed language is of signficiant concern to me. Your letter also indicates the 150k statutory limit without reference to the pre-existing 50G limit. To be sure ... about the statutory amount, the letter should not state definitely that it will be 150k. In addition, you have omitted a few important items from your proposal. Given that Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214909.pdf

EFTA00214912Set 9

2007-10-223p848w

have removed paragraph 4 on page 3 of the letter. 2. Regarding the 150k statutory limit language, I have included a footnote which should satisfy your concern. 3. Regarding language ... your proposed language is of signficiant concern to me. Your letter also indicates the 150k statutory limit without reference to the pre-existing 50G limit. To be sure ... about the statutory amount, the letter should not state definitely that it will be 150k. EFTA00214912 In addition, you have omitted a few important items from your proposal. Given that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214912.pdf

EFTA01478796Set 10

2014-03-144p706w

expect a rather small retail allocation. In short, system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth ... shares of an allocation Mr. Epstein would be reasonably satisfied to receive. Re his 150k indication, the entire division may get perhaps 500k shares (DB has junior economics). Best regards ... Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478796.pdf

EFTA02502308Set 11

2015-05-046p1,009w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know 4 EFTA_R1_01630536 EFTA02502311 Also — I talked to Peter earlier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502308.pdf

EFTA00857585Set 9

2015-05-043p825w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know Also — I talked to Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857585.pdf

EFTA01205143Set 9

2015-05-046p1,130w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know Also — I talked to Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205143.pdf

EFTA01478800Set 10

2014-03-147p793w

expect a rather small retail allocation. In short, system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth ... shares of an allocation Mr. Epstein would be reasonably satisfied to receive. Re his 150k indication, the entire division may get perhaps 500k shares (DB has junior economics). Best regards ... Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478800.pdf

EFTA01589081Set 10

2011-08-033p557w

Young, Janet E Cc: Gmax Subject: FW: Update Gina/Janet We are going to invest $150k in the new dividend A account that we opened for Ms. Maxwell, can you please ... transfer $150k to the new account from the individual brokerage account. I have included Ms. Maxwell on this email for the transfer as I sent her an email earlier about ... dividend portfolio, we wanted to do $lmni total. Lets start slowly with $150k? Ian Hirschfield Vice President, JP Morgan Private Bank 40 West 57th Street - 33rd Floor, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589081.pdf

EFTA02502150Set 11

2015-05-045p815w

just take a quick look. Currently I am offering 50% of the upside and 150K. This 150K (currently at Biosys bank account) together with 100K that they already cash ... like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know Also — I talked to Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502150.pdf

EFTA00304646Set 9

2014-02-1014p5,931w

desktop next gen DNA sequencer in year 3. Which would run at least $150K if we are bringing sequencing capability inhouse. I can provide a detailed invoice on years ... only other really big ticket item would be a sequencer in year 3 (--$150K to have our own sequencer) +1- a robot. So here's the breakdown for year ... year 3 go up if we add in our own sequencing capability (additional $150K-200K/yr) +/- a robot. Cost above does not include "indirect costs" from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304646.pdf

EFTA02000451Set 10

2012-04-202p301w

from the best, (you),. Ps: we have an accepted deal with Toy Store for $150k !! I think this will make your 430 amazing. I am driving to the Toy Store ... made, with a hunch you would like that carpet, it is Bently plush,. Is 150k with Toy store approved? Thx Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein ... with us if easier, I'm speaking to Toy store next to see if 150k including paint stripe is acceptable. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000451.pdf

EFTA00736730Set 9

2010-07-277p1,234w

have been after the 10k was applied. Ck re the 150k, I had the bookkeeper change the classification for the 150k under the revised fee agmt effective 5/09 on that ... left 150 in trust ag the final bill. So there were 2- 150k entries and a deduction—so net should have been 150. Does that make sense and acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736730.pdf

EFTA02502200Set 11

2015-05-045p928w

just take = quick look. Currently I am offering 5=% of the upside and 150K. This 150K (currently at Biosys bank account) tog=ther with 100K that they already cash ... send it s=gned to David. I am thinking of lowering=250K to 150K. Please let me know=u> Also — I talked t= Peter earlier in day. He brought

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502200.pdf