""Best &"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Best &"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

October 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00168768Set 9

2013-10-1625p8,887w

Politically Exposed Person (PEP)?(if Yes, describe) U Yes 5 No To the best of your knowledge, is the rielvidual related to an employee of the DB group?(/ O Family ... Friendship 0 None Family or friendship, tote) To the best of your knowledge, is the ixlividual party to a non•banking relationship with Deutsche Bank (e.g., eternal legal counsel, client ... individual a Politically Pfpncell Person (PEP)?(IT Yes, tote) • Yes 5 No To the best of your knowledge, is the Wdvidual related to an employee of the DB group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01137487Set 9

evidences of belief manipulation and deception are very numerous, and Michael Lewis's (1990) best-seller "Liar's Poker" reports colorful illustrations of such strategic behaviors in the world ... these are referred to as analogy-based expecta- tions. Whenever they move, players play best-responses to their analogy-based expectations 3Indeed, if Mr B were fully rational, he should ... explicitly told before the quizz that questioners could freely choose the questions they liked best. 6 EFTA01137492 players, where FAE allows for belief manipulation. Finally, it should be mentioned that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137487.pdf

EFTA02317626Set 11

2012-11-088p1,664w

know when these will be ready for shipment? Thank you again for your help, » Best, >> >> >> >> » On Oct 5, 2011, at 3:12 AM, Ombrellificio Adria Mare (email) wrote ... proceed > >>>>>»» to send them to St.Thomas, but thought I would ask. What is > >>>>>»» the best way to > >>>>>»» make payment to you? Credit card of wire transfer? Thank ... chairs and > >>>>>>»» shipping costs > »» to > >»»>>>» St.Thomas, USVI(see address below). Also, what is the best > >>>>>>»» way to > » make > >>>>>>»» payment? Credit card, wire transfer, etc? > >>>>>>>>>»» Thank you for your help > >>>>>>>>>>>» > >>>>>>>>>»» Begin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317626.pdf

EFTA02367101Set 11

2017-07-1012p1,864w

doing Lee Strasberg theatre and getting all the tools for the me=hod acting Best regards, On 10 Jul 2017, at 17:03, Jeffrey E. <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com> wrote ... club lol =br> Staying for the shoot on Wednesday, then back to NYC <=r> Best regards, On 10 Jul 20=7, at 16:33, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote ... Well you haven't=changed !!! Happy Best re ards . , jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: i can try . lea=ing in 10 minutes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367101.pdf

EFTA00309591Set 9

increased charter revenue during down economy. Won the St. Maarten MYBA Charter Show as "Best In Show". • Oversaw the build of two 37' Intrepids. EFTA00309591 • Towed Intrepid over ... miles with no incidents. • Numerous Charter Wave accolades including: • 10 Best Yacht Charter Captains • 10 Best Yachts with Water Toys • 10 Best Yachts for Families with Active Children • 10 Best ... Yachts for Scuba Diving • 10 Best Yachts for Charter Theme Nights • 10 Best Yachts for Fishing Fanatics • 10 Best Yachts for Families with Young Children August 2002-June 2007 Captain/Engineer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309591.pdf

EFTA00354012Set 9

2015-01-207p2,668w

help further his interest - www.hss.edu/Premier<http://www.hss.edu/Premier> >> » You're the best, » Westley >> » Westley T. Holiday >> • HSS Premier Program >> www.hss.edu/Premier<http://www.hss.edu/Premier> >> Hospital for Special Surgery ... forward to touching base in January and I wish you and Mr. Epstein the best. >> >> Have a wonderful holiday and Happy New Year! >> Westley >> >> From: Lesley Groff [manta: ] >> Sent: Wednesday ... filling up quickly for the new year, so we want to do our best to be accommodating. >> » Much appreciated, >> Westley >> >> From: Lesley Groff [mailto: ] >> Sent: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354012.pdf

EFTA01088921Set 9

aristocracy and great wealth. Stravinsky, in contrast, descended from petty aristocracy." He did his best to assert his aristocratic origins and prized his provenance of privilege and exclusivity ... 1930s as the leading and most influential composer among the French. Ironically, Stravinsky's best foreign language from childhood was German. His French developed later, during his many years ... Larchmont, New York). When Nabokov arrived in 1940, he brought with him at best an arcane reputation limited to emigre circles. He was in desperate straits. Among those prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088921.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

gentle with him Mr Gensler: in case you missed it: Dougie sends his best Cheers! Chris From: Chris Dilorio Sent: Monday, May 3, 2021 2:03 PM EFTA00096062 Subject ... Knight Capital TCR & Appendix SDNY/NY Supreme Court Judges. I once challenge the best and brightest the SEC/DoJ/FBI/IRS Cl/FINCEN have to offer. Tear me to shreds. Make an example. I haven ... Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Best, Congratulations on your new position as Director of SECNY. No doubt you have earned the promotion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA01197789Set 9

2014-10-1215p11,470w

recipient, believed as well. In fact, he called war a racket. "A racket is best described, I believe, as something that is not what it seems to the majority ... making a profit on student loans. In fad I believe that one of the best investments our country could make is offer college and university education, so that we didn ... protesters there on Wednesday were "extreme localists." Occupy Central organizers have done their best to distance themselves from the anti-mainland movement and keep the focus on election reform

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197789.pdf

EFTA02198020Set 10

2016-12-193p583w

Thank you I'll update it on Monday next week Merry Christmas Thank you Best, Kyeong On Mon, Dec 19, 2016 at 10:49 AM C wrote: I understand Kyeong ... devoting your time and attention to this. I wish you all the very best. Sent from my iPhone On Dec 19, 2016, at 10:45 AM, Kyeong No wrote ... really hard situation to focus on to paint. But I'll do my best to finish up this. Please let him know How I'm thanks to him about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198020.pdf

EFTA01439302Set 10

North America, Europe and Asia. The number of funds and companies is a best estimate and shows the aggregate of each deal at closing and may include some double counting ... were often associated with (quasi) zombie GPs and were not always crafted in the best interest of existing LPs — Today, quality managers are proactively providing liquidity options to their ... interest 1 1 1 1 1 1 1 1 1 1 1 1 — Best practice all-contribution-plus-preferred-return-back-first model — LP favorable clawback provision — 100% transaction & monitoring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA02093414Set 10

2014-10-0810p1,140w

course, if he's too busy or already left then please send him my best regards and let's keep in touch! See you soon, Simon Ghraichy www.simonghraichy.com Envoye depuis ... late November/December). In anyway, please thank Jeffrey on my behalf and send him my best thoughts, I'm leaving to Amsterdam today. We keep in touch, Simon Simon Ghraichy www.simon ... sent me last week. She's trying to figure out which ones are the best to contact. As usual, one always needs a very good and strong introduction in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093414.pdf

EFTA00601916Set 9

Nature Reports Stem Cells, Canadian Geographic, The Globe and Mail, 'Toronto Star, Whole Living, Best Health and more. Mar 2007 — present Open Medicine Open Medicine is Canada's peer-reviewed ... Gmik (75,000 circ.), an annual passport to sustainable living. Dec 2007 — Oct 2008 Best Health Toronto, Ontario Best Health is a national women's health magazine published by Reader ... Digest Canada. Associate Editor - assisted with the launch of Best Health magazine in March 2008 - researched, wrote and edited news section and features EFTA00601916 2 Jan 2007 — October 2008 Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601916.pdf

EFTA02300506Set 11

2012-02-075p937w

janvier 2012 =7:12 To: Dubrule, =ophie Subject: Re: Photos from Paris =hairs Best, On Jan 27, 2012, at =:58 AM, Dubrule, Sophie wrote: Dear , Sophie DearM, Many =hanks Regards ... picked up for the spring auction. =lease let me know what day would be best so I can arrange for the house =anager to be present. Many =hanks ... chairs in =anuary it will be very =ine. Regards Sophie =ubrule www.sothebys.com Best, =div style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; =ont-family: 'Times New Roman', serif

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300506.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

petition because it owes a fiduciary duty to the crime victims to use "best efforts," 18 U.S.C. § 3771(c)(1), to protect their rights. See Solis v. Food Employers Labor ... This request links to the Government's obligations under the CVRA to use its "best efforts" to protect victims' rights. 18 U.S.C. § 3771(c)(1). The direct connection between this ... CVRA victim notification letter. The notification promises that the Justice Department would make its "best efforts" to protect Jane Doe No. l's rights, including "[t]he reasonable right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00334943Set 9

2015-11-172p207w

Conan Leung <1 > wrote: Hi, My number is Best Conan On Mon, Nov 16, 2015 at 7:48 PM, > wrote: Excellent...could you pass along your cell number ... Conan Leung < > wrote: Dear =1, See you at 2pm on Wednesday. Thanks. Best Conan On Mon, Nov 16, 2015 at 7:00 PM. > wrote: Hi Conan...Great to hear from ... Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334943.pdf

EFTA02370542Set 11

2015-04-076p1,551w

risky is the flight is late,it might be better Saturday or even Sunday. Best Matthieu With the expenses thank you for your offer,' will see and tell ... Saturday afternoon for example around 4 or 5 Pm. Tell me. All my best Matthieu De : jeffrey E. imailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> J Envoye : Tuesday, April ... near future. This is why we should , in my view, meet soon . All my best Matthieu de Boiss4son De : jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Envoye : Monday, April

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370542.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. ALL of the entities are un named. WHY? Per the complaint ... Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious allegations 1 by 1. Bring the SDNY ... Norberg has created some of the most extraordinary reasons for denying my award. The best so far: "SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00545389Set 9

2012-06-064p841w

cleared customs in the first week of January. I will let you know progress. Best From: Sent: Thursda December 01, 2011 5:01 AM To: Subject: Re: SHIELDS ... Sept so will be able to personally select the bark panels. Best EFTA00545389 From: Sent: Thursda July 21, 2011 2:37 PM To: Subject: Re: SHIELDS ... check for $1000.00 for a deposit tomorrow. Should I send you back the panel? Best, On Jul 15, 2011, at 6:52 PM, wrote: Dear I sent you the piece

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545389.pdf

EFTA00556664Set 9

2012-06-0433p5,638w

Specific algorithms for each investment style • Transaction costs analysis (brokerage, slippage, rebates) for best execution algorithm selection and trades/performance reconciliation Identification of alpha at each step of the process QARMIN ... Yearly Return 22.8% Profitable Days % 59% Avg Daily Return 0.08% StDev Daily Return 0.37% Best Daily Return 2.91% Worst Daily Return -2.24% Directional/Market Neutral Equity Curve Worst ... Market Neutral Volatility Arbitrage bid/offer over last relevant bar We allocate more to the best recent library library library execution method while keeping minimum diversification. STEP 5 Those measures give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556664.pdf

Page 1

Results by Dataset790 total

Set 8

8

Set 9

358

Set 10

280

Set 11

143

Set 12

1