""Confinnation"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Confinnation"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01254471Set 9

2016-12-01101p49,053w

charges incurred in connection with the execution of option transactions has been included in confinnations previously furnished to you. A summary of this information is available to you promptly upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA00351188Set 9

2015-03-223p746w

From: To: Larry Visoski Larry <->• Subject: Re: Tristar Worldwide Transportation Confinnation # 8358260 For Jeff Epstein On 03/23/15 03:30 PM Date: Sun, 22 Mar 2015 23:54:02 +0000 Excellent ... thank you! M, I wanted you to have this car confinn as well for tomorrow. I know Jeffrey has a dinner starting at 6:30pm...so it will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351188.pdf

EFTA01441339Set 10

minimum period for the delivery of margin applicable under paragraph 4(g). Ilie Confinnation relating to any Forward Transaction may describe the Purchased Securities by reference to a type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA02122672Set 10

2013-11-044p503w

periodically monitored and reviewed in accordance with lawful business practice. This footnote also confinns that this email message has been swept for the presence of computer viruses. Virgin Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122672.pdf

EFTA01461782Set 10

responsible for any discrepancy between the informal execution report and the official trade confinnation(s) or account statements. This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461782.pdf

EFTA02129404Set 10

2013-09-093p424w

periodically monitored and reviewed in accordance with lawful business practice. This footnote also confinns that this email message has been swept for the presence of computer viruses. Virgin Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129404.pdf

EFTA01450005Set 10

will be a Transaction for the purpose of this Agreement whether or not a Confinnation of such a Transaction refers to this Agreement and irrespective of any reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450005.pdf

EFTA01456263Set 10

both), as shall have been agreed. shall promptly deliver to the other party a Confinnation of the Forward Transaction, as adjusted in under paragraph (iii) above. (b) Where the panics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456263.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

attach file to your KYC. Please note: Submission of a signed KYC is your confinnation that you have fully reviewed the research documents. For internal use only For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA02211992Set 10

2017-04-243p834w

here is your ticket to come back to NY on Thursday April 27th...please confinn back receipt...thanks! Begin forwarded message: From: "American Express Travel" <itinerary@myamextravel com> Subject: Itinerary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211992.pdf

EFTA02172427Set 10

2012-03-211p251w

Thanks for all the emails...need to confinn we r open Friday with Pat but think so...will call u on way home from Westport...here doing errands. Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172427.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

Dear Sir/Madam. Subject Deuteche Bank outetandlng eonflimation - (Second Chaser) The following confinnation{s) remain outstanding In our system. Could you please ensure this matter receives your prompt attention and return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA02164365Set 10

2012-07-232p220w

this on Wed! Jojo, please be outside ready to go at 6:45. Confinn back to me!! Begin forwarded message: From: Peggy Siegal MIIIMIIMIS> Date: July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164365.pdf

EFTA02114894Set 10

2014-02-078p1,185w

Arrives: Stockholm Arlanda, SWEDEN - ARN Date: Feb 13,2014 Time: 10:00 PM Airline Confinnation Numbers: AIR FRANCE NEED PASSPORT OR VISA SERVICES? As a service to our customers, American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114894.pdf

EFTA01459910Set 10

shall affect the tight to serve process in any othermanner permitted by law. Pkase confinn that the foregoing correctly sets forth the leans otour agreement by eiecuting the copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459910.pdf

EFTA02073124Set 10

2015-09-011p206w

give a 'deep clean' Friday Sept. 4th as he was there for awhile! Please confinn back..thanks EFTA_R1_00638596 EFTA02073124

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073124.pdf

EFTA02048553Set 10

2016-07-141p143w

Lesley Groff wrote: Hi M...Hope all is going well! Can you confinn...is Peggy's birthday July 17th? I have that in my calendar, but before I remind Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048553.pdf

EFTA02129932Set 10

2013-08-292p337w

that this would work for Neil. I would like to check with Neil to confinn. I'll get back to you asap with his response. Kindest regards, Theresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129932.pdf

EFTA01360257Set 10

both), as shall have been agreed. shall promptly deliver to the other party a Confinnation of the Forward Transaction, as adjusted in under paragraph (iii) above. (b) Where the panics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360257.pdf

EFTA01878205Set 10

2012-06-262p325w

another job, hence will be coming over on the 9am boat. Jermaine will confinn in the morning. Danny has everything ready to go on his front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878205.pdf

Page 1

Results by Dataset166 total

Set 8

2

Set 9

95

Set 10

60

Set 11

9

Corpus: 1990-03-17 – 2025-12-01

December 2016

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy