Epstein Files Search

EFTA00607303Set 9

2017-12-3112p5,562w

Plan D. LLC 50000042213 This Pricing Agreement, together with the General Terms and Conditions (-GTC") and any addenda and/or other attachments hereto and made a part hereof (collectively. the "Agreement ... separate CAE General Terms and Conditions for Training Services (collectively referred to as -GTC") marked Alphabetically (A. B. C, etc) for each CAE Training Network Centre providing services under this ... length hereafter. Description of Attachments CAE General Terms and Conditions for Training Services ("GTC"): GTC A - CAE Simuflite Inc. Unless otherwise indicated, the expressions used in this document shall bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607303.pdf

EFTA01423420Set 10

2017-06-014p388w

Oldfield Joshua Shoshan Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian a wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423420.pdf

EFTA01528859Set 10

2001-10-316p1,203w

your statements. Beginning with your October statement, we will report Good Till Cancel (GTC) information on your trade orders. Please review each months GTC listing for accuracy and notify your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528859.pdf

EFTA01423521Set 10

2017-06-154p584w

Stepanian a wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian a wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423521.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

your statements. Beginning with your October statement, we will report Good Till Cancel (GTC) information on your trade orders. Please review each months GTC listing for accuracy and notify your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf

EFTA01414580Set 10

2017-04-275p498w

Vahe Stepanian a wrote: EFTA01414580 > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed ... Epstein Foundation [C] Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414580.pdf

EFTA01383650Set 10

2017-04-051p187w

Foun anon CI Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian > wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383650.pdf

EFTA00731431Set 9

2008-07-1066p17,583w

view of the use of legislative staff analyses to determine legislative intent." GTC, Inc. v. Edgar, 967 So. 2d 781, 789 n.4 (Fla. 2007); see also White v. State ... disagree with the majority's contextual mischaracterization of dicta contained within our opinion in GTC, Inc. v. Edgar, 967 So. 2d 781 (Ha. 2007). See majority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731431.pdf

EFTA01419546Set 10

2017-04-263p342w

Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed ... Epstein Foundation [C] Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419546.pdf

EFTA01432776Set 10

2017-06-014p427w

Stepanian ct > wrote: > Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian a wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432776.pdf

EFTA01511283Set 10

2001-10-311p192w

your statements. Beginning with your October statement, we will report Good Till Cancel (GTC) information on Table of Contents your trade orders. Please review each months GTC Page Fisting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511283.pdf

EFTA01376616Set 10

2017-04-051p177w

Vahe Stepanian wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376616.pdf

EFTA01416690Set 10

2017-04-274p377w

Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed @ $33.85 today ... Epstein Foundation [C] Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416690.pdf

EFTA01484172Set 10

2001-10-311p179w

your statements. Beginning with your October statement, we will report Good Till Cancel (GTC) information on Table of Contents your trade orders. Please review each months GTC Page Fisting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484172.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

Body Type identifiatice Number Age Class I Tier Ten. M. 7 2007 Bentley Continental GTC SCBDR33W17C046196 Y 2007 816120H 65 15% 8 2008 Jeep Patriot Limited 1J8FT48W08D700745 E 2008 883120H ... Benz $600 $ 13,337 6) 2004 Toyota Highlander $ 10,589 7) 2007 Bentley Continental GTC $ 108,575 8).2008 Jeep Patriot Limited $ 14,807 9) 2009 Honda Pilot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA01414995Set 10

2017-06-153p431w

Stepanian ct > wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian e > wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414995.pdf

EFTA02417621Set 11

2010-10-284p569w

email that was sent out on October 13th from our Chairman of the GTC, Michael Loeb. Please let me know if you would like to refer someone to CORE ... changes in building ownership or control. Thanks all, Michael Loeb on behalf of the GTC Liam Culman Joe DeMatteo Adam Gottbetter EFTA_R1_01482552 EFTA02417623 Jim McCann Anthony Scaramucci Rich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417621.pdf

EFTA01376535Set 10

2017-04-051p199w

1Epstein Foundation [C] Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian ‹ > wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376535.pdf

EFTA01373931Set 10

2017-04-051p188w

Vahe Stepanian wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday ... Vahe Stepanian wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373931.pdf

EFTA01484168Set 10

2001-10-311p178w

your statements. Beginning with your October statement, we will report Good Till Cancel (GTC) information on Table of Contents your trade orders. Please review each months GTC Page Fisting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484168.pdf