EFTA01254095Set 9
2015-12-3193p46,127w
institution or
its employees and it does not supervise them. Pershing provides no investment advice nor does it assess the suitability of any transaction or order. Pershing acts ... assessment of the suitability of those transactions, where applicable; the rendering of investment advice, if any, to you and in general, for the ongoing relationship that it has with ... ADVISORY SERVICES AND NO ONE
AF-CnrIATEID WITH PERSHING IS AUTHORIZED TO RENDER SUCH ADVICE. DO NOT RELY UPON ANY
SUCH ADVICE. IF GIVEN. INVESTORS ARE ENCOURAGED TO CONSULT THEIR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf
EFTA01324614Set 10
88p18,160w
informational purposes only and is not intended to provide tax, legal or investment advice. Bear Steams is neither sobering any action based on such
information. nor endorsing any recommendation ... informational purposes only and is not intended to provide tax, legal or investment advice, Bear Steams is neither soliciting any action based on such Information, nor
endorsing any recommendation ... infornati0nal ptrposes only and is not intended to provide tax. legal or investment advice. Bear Stearns is neither soliciting any action based on such information, nor
endorsing any recommendation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA02359910Set 11
2017-05-3121p2,746w
additional EU corporate =nd
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
=ontained in this communication should not be regarded as =uch.
This communication ... additional EU corporate =nd
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
=ontained in this communication should not be regarded as =uch.
This communication ... additional EU corporate =nd
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
=ontained in this communication should not be regarded as =uch.
This communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359910.pdf
EFTA01290990Set 10
2013-12-0139p18,378w
address suitability for investment purpose. Credit ratings should not be relied upon as investment advice.
Bond Maturity Schedule
Bonds that are in default are not included.
Bond Quality
Bond quality ... institution or
its employees and it does not supervise them. Pershing provides no investment advice nor does it assess the suitability of any transaction or order. Pershing acts ... assessment of the suitability of those transactions, where applicable; the rendering of investment advice, if any, to you and in general. for the ongoing relationship that it has with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf
EFTA00571912Set 9
2016-11-215p939w
signed engagement letter with me, you should not consider information contained
herein as legal advice and you should check with your own counsel before relying on this message ... signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your own counsel before relying on this message ... signed engagement
letter with me, you should not consider information
contained herein as legal advice and you should
check with your own counsel before relying on this message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571912.pdf
EFTA01141563Set 9
2013-10-305p1,556w
www.eycom
Thank you for considering the environmental impact of printing emails.
Any U.S. tax advice contained in the body of this e-mail was not intended or written ... Thus, we are required to
inform you that you cannot rely upon any tax advice contained in this communication for the purpose of
avoiding United States federal tax penalties ... addition, any tax advice contained in this communication may
not be used to promote, market or recommend a transaction to another party.
The information contained in this e-mail message
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141563.pdf
EFTA00382225Set 9
2013-10-018p1,470w
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication ... this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication ... this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
-This communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382225.pdf
EFTA00585085Set 9
2011-08-0119p4,352w
AGREEMENT 4
5. PAYMENT OF ADVISORY SERVICES FEES AND EXPENSES 4
6. PROFESSIONAL ADVICE 5
7. DATA PROTECTION 5
8. ALTERATIONS AND AMENDMENTS 6
9. TERMINATION 6
10. LIMITED LIABILITY ... Client).
WHEREAS:
1. The Adviser operates a business providing commercial, political and strategic advice
and other services to individuals, companies, governments and other institutions around
the world, and in particular ... agreed to provide pursuant to the terms of this Agreement will constitute regulated
investment advice or any other form of investment business which could require the
Adviser to become authorised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585085.pdf
EFTA01282854Set 10
12p8,181w
acts or omissions of DBSI or its
employees. Pershing does not provide investment advice, nor offer any opinion on the suitability of any transaction
or order. DBSI is not acting ... parry, or any officers, employees or agents thereof.
24. No Legal, Tax or Accounting Advice. Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide
any legal ... aecounting advice, (b) rreither DBSI nor Pershing employees are authorized to give any such advice
and (c) Client will not solicit such advice or rely upon such advice given
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf
EFTA01426945Set 10
2019-04-0542p2,238w
additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication ... additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426982
This ... additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf
EFTA01081295Set 9
2013-09-0313p3,614w
common
law. Id. at 2323. Further, the United States did not obtain legal advice as a "mere
representative" of the Tribe, nor was the Tribe the "real client" for whom ... that advice was
intended. Id. at 2326. Assuming any fiduciary relationship exists between the government and
a crime victim, such a relationship would be based on the CVRA ... that the client was engaged in criminal or fraudulent conduct when he sought the advice
of counsel, that he was planning such conduct when he sought the advice of counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081295.pdf
EFTA00229667Set 9
2011-08-2931p8,324w
From:
Sent Frida , December 17, 2010 12:45 PM
To:
Subject: RE: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims
Rights Litigation
As your office ... good holiday.
- Peter
From:
16, 2010 4:28 PM
To:
Subject: Re: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation
Peter,
That is correct ... From:
16, 2010 02:43 PM
To:
Subject: RE: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation
I take it by your schedule, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf
EFTA01432156Set 10
2019-02-0712p1,469w
brokerage services offered through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities ... brokerage services offered through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities ... brokerage services offered through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432156.pdf
EFTA01421879Set 10
2017-07-1211p926w
additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication ... additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication ... additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421879.pdf
EFTA00517489Set 9
2019-05-0318p2,536w
11TO
Sender:
Participants: ), Self ( )
Very good meeting. Steve gave me valuable advice and it helped
iMessage
2019-05-03 20:38:29 UTC) 12
Sender:
Participants: ( ), Self ( )
Very good meeting ... Steve gave me valuable advice and it helped
iMessage
2019-05-03 20:38:29 UTC) 13
Sender:
Participants: ( ), Self ( )
Very good meeting. Steve gave me valuable advice ... Sender: Self
Participants: ( ), Self ( e: )
he said you advice helped
SMS
2019-05-03 21:07:29 UTC 1
Sender: Self
Participants: ( ), Self ( e: )
he said you advice helped
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517489.pdf
EFTA00326044Set 9
2016-04-254p826w
this
communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
EFTA00326045
please note ... this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication ... this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326044.pdf
EFTA00206003Set 9
2011-11-22163p26,539w
grand jury subpoenas and their expressed intent to continue
investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents
about other USAOs that might ... grand jury subpoenas and their expressed intent to continue
investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents
about other USAOs that might ... grand jury subpoenas and their expressed intent to continue
investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents
about other USAOs that might
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf