EFTA00498018Set 9
2019-06-116p2,271w
From: "Redfern, SEAN"
To: Lany Visoski <1.a>
Cc: "Eaton, JEANETTE L" cta
Subject: RE: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC
D19 Available ... Visoski < >
Sent: Tuesday, June 11, 2019 4:39 PM
To: Redfern, SEAN (US)
Cc: Eaton, JEANETTE L (US)
Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details ... tomorrow?
• Original Message
> From: Larry < >
> Sent: Tuesday, June 11, 2019 3:48 PM
> To: Eaton, JEANETTE L (US) < >
> Cc: Redfern, SEAN (US) ;
> Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498018.pdf
EFTA01274015Set 10
2015-10-0258p30,147w
Security total 4.834.298 11.351 51,103.71 54,872.41 52,597.16 -2,275.25 1,493.4$
EATON VANCE FLOATING
RATE FUND I
Symbol. EIBV
Trade date ... Date Actlety DeX eralen AnOunt
Dividend and interestbiome
Taxable dmclends Oct I Dvidend EATON VANCE FLOATING RATE FUND I AS OF 0930115 258.36
Oct 1 Dvidend 8LACKROO: STRATEGIC INCOME ... Price CP Han/actions (I) investments 60001(9 intoned CO
Oct I Reinvestment EATON VANCE FLOATING RATE FUN) I 29.697 -258.36
DIVIDEND REINVESTED AT 8.70 NAY ON
09/ 3i3f
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA00498011Set 9
2019-06-116p2,122w
From: "Redfern, SEAN"
To: Larry 11.1 >, "Eaton, JEANETTE L"
Cc: =cMIEle
Subject: RE: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for
Hyperion Rqst for S76D ... tomorrow?
Original Message
From: Larry <
Sent: Tuesday, June 11, 2019 3:48 PM
To: Eaton, JEANETTE L (US) <
Cc: Redfern, SEAN (US)
Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip ... larry
Sent from my iPad
> On Jun 11, 2019, at 3:35 PM, Eaton, JEANETTE L < > wrote:
•
> Thank you kind sir!! Sean and I had another idea....do you want
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498011.pdf
EFTA02288642Set 11
2019-06-117p2,207w
Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details ... tomorrow?
• Original Message
> From: Larry < >
> Sent: Tuesday, June 11, 2019 3:48 PM
> To: Eaton, JEANETTE L (US) < >
> Cc: Redfern, SEAN (US) ; Lesley Groff
> Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL ... larry
> Sent from my iPad
>> On Jun 11, 2019, at 3:35 PM, Eaton, JEANETTE L
wrote:
>> Thank you kind sir!! Sean and I had another idea....do you want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288642.pdf
EFTA00498044Set 9
2019-06-116p2,128w
Redfern, SEAN (US)
> Cc: Larry Visoski Larry ›; Peterson, DAVID O (US)
Eaton, JEANETTE L (US) < .>; Miranda,
MARTHA C (US) <
> Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details ... Redfern, SEAN (US)
>> Cc: Larry Visoski Larry < >; Peterson, DAVID O (US)
< ; Eaton, JEANETTE L (US)
; Miranda, MARTHA C (US)
>> <
>> Subject: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available ... June 11, 2019 3:04 PM
>>> To: Larry Visoski Larry <
>>> (US) < ; Peterson, DAVID O
>» >; Eaton, JEANETTE L (US)
>>> < >; Miranda, MARTHA C (US)
>>>
>>> Subject: EXTERNAL: Re: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498044.pdf
EFTA00497992Set 9
2019-06-116p2,047w
From: Larry
To: "Eaton, JEANETTE L"
Cc: "Redfern, SEAN" ct >, =<MIEla
Subject: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for
S76D demo ... larry
Sent from my iPad
> On Jun 11, 2019, at 3:35 PM, Eaton, JEANETTE L < > wrote:
•
> Thank you kind sir!! Sean and I had another idea....do you want ... shortly,,,,
>>
>> Sent from my iPad
>>
>>> On Jun 11, 2019, at 3:02 PM, Eaton, JEANETTE L < > wrote:
>>>
>>> Hi Larry. The demo ship will be departing and returning from AAG, thus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497992.pdf
EFTA00497945Set 9
2019-06-115p1,707w
From: "Peterson, DAVID OH aa•
To: Larry Visoski <a, "Redfem, SEAN"
Cc: "Eaton, JEANETTE I ida, MARTHA C"
Subject: Confirmation: Re: Trip Details re SAC D19 Demo for Mr Epstein ... Redfern, SEAN (US)
Cc: Peterson, DAVID 0 (US) ; Eaton, JEANETTE L (US)
›; Miranda, MARTHA C (US)
Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D ... Sent: Monday, June 10, 2019 5:23 PM
> To: Larry Visoski
> Cc: Eaton, JEANETTE L >; Miranda,
> MARTHA C (US)
; Redfern, SEAN (US)
> Subject: Trip Details re SAC D19 Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497945.pdf
EFTA00867961Set 9
2014-12-306p1,538w
Jeffrey,
Just to update you on the status of the sale:
I spoke with Eaton (the broker) this morning and there seems to have been a lack of communication ... Eaton's part.
Apparently, Stafford (the buyer) told Eaton that it would need 10 business days to call capital —after the Purchase
Agreement was signed. However, Eaton did not tell ... that. Eaton assumed that Stafford's attorney would
communicate that fact to our attorneys and that Stafford's attorney would include appropriate language in the
Purchase Agreement.
Bottom line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867961.pdf
EFTA00497962Set 9
2019-06-115p1,770w
From: Larry Visoski
To: "Peterson, DAVID O"
Cc: "Redfern, SEAN" , "Eaton, JEANETTE L"
, "Miranda, MARTHA C"
Subject: Re: Confirmation: Re: Trip Details re SAC D19 Demo for Mr Epstein
Date ... Redfern, SEAN (US)
> Cc: Peterson, DAVID O (US) < >; Eaton, JEANETTE L (US)
>: Miranda, MARTHA C (US)
> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for 576D ... Sent: Monday, June 10, 2019 5:23 PM
>> To: Larry Visoski
>> Cc: Eaton, JEANETTE L >; Miranda,
» MARTHA C (US)
>> ; Redfern, SEAN (US)
>> Subject: Trip Details re SAC D19 Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497962.pdf
EFTA01273824Set 10
2014-02-02191p98,167w
information was unavailable--- 10.960 49,217.63
EAI: $2,510 Curent yield: 5. 10%
EATON VANCE FLOATING
RATE FUND I
continued next page
SDNY GM 00020999
CPZ60004CO2254935 F76000144229 ... Quantity value (t) ante 1) transactions (I) investments bought (S) Interest (S)
Feb26 Receive EATON VANCE FLOATING RATE FUND I 8,191.630 75,199.16
Feb 26 Receive JP MORGAN STRATEGIC ... loss (S) often (S) period
EATON VANCE FLOATING
RATE FUND I
Symbol. DBLX
Trade date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
EFTA00498038Set 9
2019-06-116p2,028w
From:
To: "Redfern, SEAN" ct >
Cc: Larry Visoski Larry , "Peterson, DAVID O" aa,
"Eaton, JEANETTE L" "Miranda, MARTHA C"
Subject: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details ... Larry Visoski Larry <
» Cc: Redfern, SEAN (US) ; Peterson, DAVID 0 (US)
; Eaton, JEANETTE L (US)
; Miranda, MARTHA C (US)
>>
>> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion ... Sent: Monday, June 10, 2019 5:23 PM
EFTA00498039
>>>> To: Larry Visoski
>>>> Cc: Eaton, JEANETTE L (US) ; Miranda,
>>>> MARTHA C (US) < >; Lesley Groff
>>>> >; Redfern, SEAN (US)
>>>> Subject: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498038.pdf
EFTA00497981Set 9
2019-06-115p1,777w
From: Larry
To: "Eaton, JEANETTE L"
Cc: "Redfern, SEAN"
Subject: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr
Epstein
Date ... shortly,,,,
Sent from my iPad
> On Jun 11, 2019, at 3:02 PM, Eaton, JEANETTE L < > wrote:
•
> Hi Larry. The demo ship will be departing and returning from AAG, thus ... Sent: Monday, June 10, 2019 5:23 PM
>>> To: Larry Visoski
>>> Cc: Eaton, JEANETTE L (US) ; Miranda, MARTHA C (US)
; Redfern, SEAN (US)
>>> Subject: Trip Details re SAC D19 Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497981.pdf
EFTA00497967Set 9
2019-06-116p1,837w
From: "Redfern, SEAN" ..t >
To: Lesley Groff , Larry Visoski Larry
Cc: "Peterson, DAVID O" "Eaton JEANETTE L"
, "Miranda, MARTHA C"
Subject: RE: EXTERNAL: Re: Trip Details re SAC D19 Available ... Larry Visoski Larry
Cc: Redfern, SEAN (US) ; Peterson, DAVID 0 (US)
Eaton, JEANETTE L (US) < >; Miranda,
MARTHA C (US) <
Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion ... Sent: Monday, June 10, 2019 5:23 PM
>> To: Larry Visoski
>> Cc: Eaton, JEANETTE L >; Miranda,
» MARTHA C (US) ; Lesley Groff
>> ; Redfern, SEAN (US)
>> Subject: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497967.pdf
EFTA00497973Set 9
2019-06-116p1,884w
From: Lesley Groff
To: "Redfern, SEAN"
Cc: Larry Visoski Larry , "Peterson, DAVID O" aa-,
"Eaton, JEANETTE L" , "Miranda, MARTHA C"
Subject: Re: EXTERNAL: Re: Trip Details re SAC D19 Available ... Larry Visoski Larry
> Cc: Redfern, SEAN (US) ; Peterson, DAVID 0 (US)
Eaton, JEANETTE L (US) Miranda,
MARTHA C (US) <
> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion ... Sent: Monday, June 10, 2019 5:23 PM
>>> To: Larry Visoski
>>> Cc: Eaton, JEANETTE L ; Miranda,
>>> MARTHA C (US) I f; Lesley Groff
>>> < >; Redfern, SEAN (US) < )
>>> Subject: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497973.pdf
EFTA00691084Set 9
2014-12-303p1,152w
Jeffrey,
Just to update you on the status of the sale:
I spoke with Eaton (the broker) this morning and there seems to have been a lack of communication ... Eaton's part.
Apparently, Stafford (the buyer) told Eaton that it would need 10 business days to call capital —after the Purchase
Agreement was signed. However, Eaton did not tell ... that. Eaton assumed that Stafford's attorney would communicate
that fact to our attorneys and that Stafford's attorney would include appropriate language in the Purchase Agreement.
Bottom line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691084.pdf
EFTA01206189Set 9
2014-05-274p1,442w
From: Ada Clapp
To: Eileen Alexanderson jeffrey E. ejeevaeation@gmail.com>
Subject: FW: Flat 2, 76 Eaton Square
Date: Tue, 27 May 2014 15:22:23 +0000
Attachments: WW_Survey_Sample_2012_F_SWIX_81-1B.pdf
Did I misunderstand ... thought we were not moving forward with the purchase of Eaton Square?? Or perhaps this is just
something they did on their own initiative being "hopeful"?
Ada Clapp
Elysium Management ... Melanie Spinella (- ; Debraemail Black;
Cc: Ada Clapp
Subject: FW: Flat 2, 76 Eaton Square
Dear Mr & Mrs Black
Daniel is away for a few days although he continues to monitor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206189.pdf
EFTA00497939Set 9
2019-06-114p1,505w
From: "Redfern, SEAN" <a
To: "Peterson, DAVID O" a, Larry Visoski czl.a>
Cc: :Eaton,JEANETTEIaida, MARTHA C"
Subject: RE: Trip Details re SAC D19 Available for Hyperion Rqst for S76D ... Sent: Monday, June 10, 2019 5:23 PM
To: Larry Visoski
Cc: Eaton, JEANETTE L (US) ; Miranda, MARTHA C (US)
; Redfern, SEAN (US)
Subject: Trip Details re SAC D19 Available ... Sent: Monday, June 10, 2019 4:50 PM
To: Peterson, DAVID 0 (US) <
Cc: Eaton, JEANETTE L (US) < Miranda, MARTHA C (US)
>;
Subject: EXTERNAL: Re: SAC D19 Available for Hyperion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497939.pdf
EFTA00497952Set 9
2019-06-115p1,710w
From: "Eaton, JEANETTE L"
To: Larry Visoski <1.a>
Cc: "Redfern, SEAN"
Subject: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo ... Sent: Monday, June 10, 2019 5:23 PM
>> To: Larry Visoski
>> Cc: Eaton, JEANETTE L (US) >; Miranda, MARTHA C (US)
; Redfern, SEAN (US)
EFTA00497952
>> Subject: Trip Details ... Sent: Monday, June 10, 2019 4:50 PM
>> To: Peterson, DAVID O (US)
>> Cc: Eaton, JEANETTE L (US) >; Miranda, MARTHA C (US)
>;
>> Subject: EXTERNAL: Re: SAC D19 Available for Hyperion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497952.pdf
EFTA00694303Set 9
2014-05-274p1,487w
From: Ada Clapp
To: Eileen Alexanderson jeffrey E.
Subject: FW: Flat 2, 76 Eaton Square
Date: Tue, 27 May 2014 15:22:23 +0000
Attachments: WW_Survey_Sample_2012_F_SWIX_81-1B.pdf
Did I misunderstand ... thought we were not moving forward with the purchase of Eaton Square?? Or perhaps this is just
something they did on their own initiative being "hopeful"?
Ada Clapp
Elysium Management ... Melanie Spinella (- ; Debraemail Black;
Cc: Ada Clapp
Subject: FW: Flat 2, 76 Eaton Square
Dear Mr & Mrs Black
Daniel is away for a few days although he continues to monitor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694303.pdf
EFTA00497957Set 9
2019-06-115p1,711w
From: Lesley Groff
To: Larry Visoski Larry
Cc: "Redfern SEAN" , "Peterson, DAVID O"
, "Eaton, JEANETTE L" cz a>, "Miranda,
MARTHA C"
Subject: Re: Trip Details re SAC D19 Available ... Sent: Monday, June 10, 2019 5:23 PM
>> To: Larry Visoski < >
EFTA00497957
>> Cc: Eaton, JEANETTE L (US) >; Miranda, MARTHA C (US)
›; Lesley Groff c ; Redfern, SEAN (US)
>> Subject: Trip Details ... Sent: Monday, June 10, 2019 4:50 PM
>> To: Peterson, DAVID O (US)
>> Cc: Eaton, JEANETTE L (US) >; Miranda, MARTHA C (US)
>; Lesley Groff
>> Subject: EXTERNAL: Re: SAC D19 Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497957.pdf