EFTA01955037Set 10
2013-09-161p151w
Steven Sinofslcy wrote:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed. FED
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955037.pdf
EFTA01117340Set 9
2010-02-0437p13,297w
exact copy
of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a
record and/or has maintained records of Epstein's travel and whereabouts from ... current date. Third, assuming Epstein traveled internationally, the Order presupposes that
the CPB has records of all of Epstein's destinations and that other countries have shared that
information with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA02147513Set 10
2013-02-158p1,885w
last.
***Empire Manufacturing t 8:30am, IP @ 9:15am, Michigan Confidence 9:55am***
***CPB, KRFT, SJM earnings pre-open, Cyprus elections on Sunday*"
***US Markets Closed Monday for Presidents ... SAMAS FH, downgrade AKSO NO, OUT1V FH, NETIB SS
Reporting Pre-Open: AEP, CPB, KRFT, SJM, VFC, VTR, ABR, ALE, ALR, BAM, BKW, CADC, COT,
DLR, FET, FVE, GLCH, IPGP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf
EFTA00222442Set 9
2010-02-0424p7,883w
exact copy
of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a
record and/or has maintained records of Epstein's travel and whereabouts from ... current date. Third, assuming Epstein traveled internationally, the Order presupposes that
the CPB has records of all of Epstein's destinations and that other countries have shared that
information with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
exact copy
of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a
record and/or has maintained records of Epstein's travel and whereabouts from ... current date. Third, assuming Epstein traveled internationally, the Order presupposes that
the CPB has records of all of Epstein's destinations and that other countries have shared that
information with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA00675705Set 9
2013-09-171p229w
Steven Sinofsky ci > wrote:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed. FED#
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675705.pdf
EFTA01959237Set 10
2013-09-162p243w
Subject: Re:
To: Jeffrey Epstein leevacation@gmail.com>
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959237.pdf
EFTA01955672Set 10
2013-09-162p199w
Jeffrey Epstein <jeevaeation@gmail.com>
Subject: Re:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955672.pdf
EFTA00675670Set 9
2013-09-171p155w
Jeffrey Epstein
Subject: Re:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed. FED# 20130916B1Q8021C017019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675670.pdf
EFTA00970369Set 9
2013-09-161p132w
Date: Mon, 16 Sep 2013 17:37:45 +0000
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970369.pdf
EFTA00675172Set 9
2013-09-171p152w
Steven Sinofsky > wrote:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed
Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675172.pdf
EFTA00419539Set 9
2012-02-175p1,590w
30am, Leading Indicators @ 10am***
***Congress starts vote on payroll tax cut extension @ 1pm ***
***CPB & IINZ report pre-open, China Property Prices tonight***
Applied Materials profit forecast beats estimates ... NVR/LEN/DHI and JBH (sell), Stifel upgrades CHK (buy), REC upgrades
PFCB
Reporting Pre-Open: CPB, HNZ, VTR, AGP, B, COT, DLR, DRAD, ECA, FRO, HMSY, KSWS, LECO, LPNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419539.pdf
EFTA02120846Set 10
2013-11-199p2,186w
major economic data due today. SPA's -3 handles = 1785.80 last.
"•BBY, CPB, HD, MDT, TJX earnings pre-open / LZB Ws post closet"
***Kantar Food Retail market share data ... initiate UQA AV (b)
EFTA_R1_00754794
EFTA02120849
Reporting Pre-Open: BBY, CPB, HD. MDT, TJX, AMAP, DAKT, DKS, DSX, LEDS, MDT, QIWI, TSL,
VAL, XNY
Reporting Post-Close: AMCN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf
EFTA00970370Set 9
2013-09-162p241w
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky
Wire is completed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970370.pdf