Epstein Files Search

EFTA01118459Set 9

16p7,997w

Manager"). HCC owns all of the outstanding shares of Highbridge International LLC ("HILLC") and Cobra LLC ("Cobra"). HILLC was incorporated as an exempted limited duration company in June ... HILLC trades securities and enters into certain derivative I transactions for its own account. Cobra was incorporated as an exempted limited duration company in August 1996 and re-registered ... exempted limited liability company in December 1997 under the laws of Cayman Islands. Cobra was established to purchase and sell less liquid I assets, such as direct investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118459.pdf

EFTA00296043Set 9

2p585w

CareWst 09 CareFirt'S, 0 V BlueCross BlueShield BlueChoice. Cobra Selection Form For Continuation of Group Coverage With CareFirst BlueCross BlueShield or CareFirst BlueChoice, Inc. The Consolidated Omnibus Budget Reconciliation ... also known as "COBRA", requires that a group health plan sponsored by an employer who typically employs 20 or more employees offer employees and their families the opportunity ... temporary extension of health coverage (called "continuation coverage" or "COBRA coverage") at group rates, in certain instances where coverage under the plan would otherwise end ("qualifying events"). Certain employer-maintained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296043.pdf

EFTA02427197Set 11

2010-03-314p480w

Gary Kerney Sent: Thur 4/1/2010 2:51:42 PM Subject: RE: Epstein invoices and COBRA Rich Jeffrey wanted to end Stephen's involvement March 1st. I related that Stephen ... Gary Kerney Cc: Jeffrey Epstein Subject: RE: Epstein invoices and COBRA Gary, To date between Stephen and MSI Jeffrey has paid over 200,000 over the last 9 months ... Rich Kahn Cc: Jeffrey Epstein Subject: FW: Epstein invoices and COBRA Rich When jeffrey was here I gave him a copy of the attached Landmark invoice for Stephen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427197.pdf

EFTA01854782Set 10

2011-10-261p218w

From: Jeffrey Epstei Sent Wed 10/26/2011 4:55:17 PM Subject: Re: Bill Rowles & COBRA ok On Wed, Oct 26, 2011 at 12:50 PM, Richard Kahn > wrote ... healthcare plan with United will need to be amended to add COBRA. Per ERISA law with COBRA added it will be eligible for all employees terminated. Our renewal ... February 2012 and at that time after Bill is already on COBRA we can eliminate this coverage for future terminated employees from having the option of COBRA. Our exposure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854782.pdf

EFTA02427237Set 11

2010-03-263p320w

Rich Kahn Sent: Thur 4/1/2010 2:12:13 PM Subject: RE: Epstein invoices and COBRA Gary, To date between Stephen and MSI Jeffrey has paid over 200,000 over ... Sent: Wednesday, 111.1.1 To: Rich Kahn Cc: Jeffrey Epstein Subject: FW: Epstein invoices and COBRA Rich When jeffrey was here I gave him a copy of the attached Landmark invoice ... Sent: Fri 3/26/2010 6:30 PM To: Gary Kerney Subject: RE: Epstein invoices and COBRA Here you go. Sharon C Myers Landmark Land Company, Inc. Phone Fax From: Gary Kerney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427237.pdf

EFTA02427279Set 11

2010-03-262p234w

Gary Kerney Sent: Wed 3/31/2010 5:16:59 PM Subject: FW: Epstein invoices and COBRA Epstein invoice (Stephen), 03-26-10.pdf Rich When Jeffrey was here I gave him a copy ... Sent: Fri 3/26/2010 6:30 PM To: Gary Kerney Subject: RE: Epstein invoices and COBRA Here you go. Sharon C. Myers Landmark Land Comrpan•. Phone Fax (3 From: Gary Kerney ... March 26, 2010 6:18 PM To: Sharon Myers Subject: RE: Epstein invoices and COBRA Sharon EFTA_R1_01496382 EFTA02427279 I need stephen's invoice to include March. I assume

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427279.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

utilization of a proprietary tool built by Boothbay quants and programmers called COBRA. COBRA allows streams of daily returns over a period of time to be run through a portfolio ... view their connections to brokers, live orders, cancellations, executions, and messages from exchanges. 2. Cobra Cobra is a returns-based portfolio allocation and optimization tool. A. Mutable objective function allows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

utilization of a proprietary tool built by Boothbay quants and programmers called COBRA. COBRA allows streams of daily returns over a period of time to be run through a portfolio ... view their connections to brokers, live orders, cancellations, executions, and messages from exchanges. 2. Cobra Cobra is a returns-based portfolio allocation and optimization tool. A. Mutable objective function allows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

EFTA01088880Set 9

2013-07-0117p9,766w

utilization of a proprietary tool built by Boothbay quants and programmers called COBRA. COBRA allows streams of daily returns over a period of time to be run through a portfolio ... view their connections to brokers, live orders, cancellations, executions, and messages from exchanges. 2. Cobra Cobra is a returns-based portfolio allocation and optimization tool. A. Mutable objective function allows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA01118475Set 9

2007-09-2513p6,538w

Master Fund owns all of the outstanding shares of Highbridge International LLC ("IIILLC") and Cobra LLC ("Cobra"). HILLC was incorporated as an exempted limited duration company in June ... Islands. HILLC trades securities and enters into certain derivative transactions for its own account. Cobra was incorporated as an exempted limited duration company in August 1996 and re-registered ... exempted limited liability company in December 1997 under the laws of the Cayman Islands. Cobra was established to purchase and sell less liquid assets, such as direct investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118475.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

letterrOat tar re blown; ribirelon Ascot &rated You~Ara aorentrunber. -Coke wnourd, Ito cobra-oft susxcled caw To TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE -Obscen ... Farradela coat ortraten'. You»Tit al0 aorentrunber. -Coke wrier* tue cobra-oft&M susæcted caw To FEW OUT IF A DIRECT DEPOT HAS BEEN MADE -Ø0:0n d fe Prztitz ... lokure,Saralon eki ,/exotartortralca inur nineno acccun moiser. -Ode m'ex' Ille cobra-art elfe suseded &ro TO FINO OUT IF A DIRECT DEPOT PAS KEEN MADE estran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00995013Set 9

2014-08-061p366w

Payroll taxes are paid by Trinet, who they use for payroll. No cobra. Employees were cut without severance. Employees who want cobra get billed directly. Re litigation- suggestion was made ... that they are and have been bankrupt for a wwhile. . payroll taxes. cobra? any litigation ? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995013.pdf

EFTA01141098Set 9

2007-02-2332p8,289w

dollar ($1.00) for his services as consultant and shall provide to Executive access (through COBRA) to the health insurance benefits otherwise provided to employees of the Company after the Separation ... purposes of such Sublease such date shall be the termination date . (c) COBRA. Effective as of the Separation Date, as required by the continuation coverage provisions of Section 4980B ... Company. The existence and duration of Executive's rights and/or the COBRA rights of any of Executive's eligible dependents will otherwise be determined in accordance with Section 4980B

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141098.pdf

EFTA01141130Set 9

2007-02-2332p8,232w

dollar ($1.00) for his services as consultant and shall provide to Executive access (through COBRA) to the health insurance benefits otherwise provided to employees of the Company after the Separation ... purposes of such Sublease such date shall be the termination date . (c) COBRA. Effective as of the Separation Date, as required by the continuation coverage provisions of Section 4980B ... Company. The existence and duration of Executive's rights and/or the COBRA rights of any of Executive's eligible dependents will otherwise be determined in accordance with Section 4980B

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141130.pdf

EFTA01751086Set 10

2014-08-061p367w

Payroll taxes arc paid by Trinet, who they use for payroll. No cobra. Employees were cut without severance. Employees who want cobra get billed directly. Re litigation- suggestion was made ... that they are and have been bankrupt for a wwhile. . payroll taxes. cobra? any litigation ? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751086.pdf

EFTA00686453Set 9

2011-10-242p267w

They are referring to Bill Rowles We have never offerred Cobra in the past since by law we are less than 20 employees and not required ... employees we will have to be consistent with your decision Should we offer Cobra or Pass? Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York ... Jongh Jeffrey, Bill is set to leave on 10/31. LSJ can offer him COBRA for his insurance, if they elect to do so. Bill can continue to have coverage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686453.pdf

EFTA01120784Set 9

2007-02-2323p6,421w

purposes of such Sublease such date shall be the termination date. (c) COBRA. Effective as of the Separation Date, as required by the continuation coverage provisions of Section 4980B ... Company. The existence and duration of Executive's rights and/or the COBRA rights of any of Executive's eligible dependents will otherwise be determined in accordance with Section 4980B ... Consulting relationship, the Company shall pay all of Executive's costs for Cobra. 5. Restrictive Covenants of the Executive. (a) Post Separation Restrictive Covenants of the Executive. The Parties agree

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120784.pdf

EFTA02317906Set 11

2010-11-112p120w

Thursday, November 11, 2010 9:01 AM To: Zorro Subject: Re: William O'Dell - COBRA What am I supposed to do with this ... orro Ranch" Subject: William O'Dell -=COBRA I wanted to inform you of the following:</=> a) COBRA ends 11-30-2010 b) I have not received their October or November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317906.pdf

EFTA01912375Set 10

2014-08-062p486w

Payroll taxes are paid by Trinet, who they use for payroll. No cobra. Employees were cut without severance. Employees who want cobra get billed directly. Re litigation- suggestion was made ... that they are and have been bankrupt for a wwhile. . payroll taxes. cobra? any litigation ? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912375.pdf

EFTA00995019Set 9

2014-08-062p482w

Payroll taxes are paid by Trinet, who they use for payroll. No cobra. Employees were cut without severance. Employees who want cobra get billed directly. Re litigation- suggestion was made ... that they are and have been bankrupt for a wwhile.. payroll taxes. cobra? any litigation ? please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995019.pdf