EFTA01914247Set 10
2014-07-3017p2,329w
residences?
On Sun, Jul 27,aiddisa
Khayrutdinova
wrote:
I used to work as freelancer during my
education in university. I organized
different events such as conferences,
exhibitions etc.
Also ... attorney-client
privileged, may
constitute inside
information, and is
intended only for
the use of the
addressee. It is the
property of
JEE
Unauthorized use,
disclosure or
copying of this ... attorney-client privileged,
may
constitute inside
information, and is
intended only for
the use of the addressee. It
is the property of
JEE
Unauthorized use,
disclosure or copying of
this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914247.pdf
EFTA01741866Set 10
2016-02-218p1,689w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication ... attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741866.pdf
EFTA01539756Set 10
2012-06-0197p10,848w
marked-to-
market"). However, some of these
underlying funds present their audited financial statements using the Income
Tax Basis of Accounting, which records investments "at cost" based on the
accrual ... marked-to-
market"). However, some of these
underlying funds present their audited financial statements using the Income
Tax Basis of Accounting, which records investments "at cost" based on the
accrual ... date information is calculated on a calendar year basis.
** Your account's standing instructions use a FIRST IN, FIRST OUT method for
relieving assets from your position
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf
EFTA01475183Set 10
2015-09-1139p5,938w
over the last few years has been perfectly
steady at near trend rates, measured using conventional PPP exchange rate
weights;
IIConventional PPP exchange rate based measures massively overstate the
size ... GDPs;
IIGlobal growth has been rising over the last few years when measured using
market exchange rate based weights;
IIThe arithmetic of global growth: DM (60%) is still bigger than ... slowing for the last 5 years while global growth
has been perfectly steady, measured using conventional PPP exchange rate
weights
EM real GDP growth, as measured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475183.pdf
EFTA01729592Set 10
2007-03-2348p12,065w
Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Them Minutes Unlimited
Text Message 300 Free Txt MSq Messages 300
IUsed Service ... Blackberry Megabytes Unlimited -
NW Get More Ultra w/Nts Free Minutes Minutes 1,500 -
Use Them Or Lose Them Minutes Unlimited
Text Message 300 Free Txt Msg Messages 300 •
Used Service ... Blackberry Megabytes Unlimited
NW Get More Ultra w/Nts Free Minutes Minutes 1,500
Use Them Or Lose Thom Minutes - Unlimited
Text Message 300 Free Txt Mso Messaaes 300
IUsed Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf
EFTA01840887Set 10
2012-01-317p1,403w
attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the=property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside info=mation, and is intended only for
the use of the addressee. It is the pr=perty of
Jeffrey Epstein
Unauthorized use, disclosure ... attorney-client privileged, may
constitute inside info=mation, and is intended only for
the use of the addressee. It is the pr=perty of
Jeffrey Epstein
Unauthorized use, disclosure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840887.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Require Visitors To US From Two Dozen Countries To Post Bonds.
• Report Says ICE Using Mobile Fingerprinting In Deportation Crackdown.
• Rampell: Families Torn Apart At Border Still Not Reunited ... focuses on the organization's activities in Philadelphia,
it alleges that La Cosa Nostra used its reputation and influence `to exercise control over criminal
rackets, like bookmaking and loansharking ... 11/23) reports from Philadelphia, "Federal prosecutors allege the crime family
sought to use its 'reputation and influence to exercise control over criminal rackets, like
bookmaking and loansharking, in Philadelphia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01396664Set 10
78p20,219w
Fund, the "Access Funds" and
each an "Access Fund")
may be suitable and to use reasonable efforts to solicit such persons for
potential subscription of interests
in the Access Funds ... Solicitation Agent is not
affiliated with the Access Funds,
iCapital or Glendower. Capitalized terms used but not defined herein shall
have the meanings ascribed to
them in the private placement ... this
Agreement are collectively
referred to herein as the "Offering Materials". Capitalized terms used, but
not defined, herein shall have
the respective meanings given to them in the Partnership Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396664.pdf
EFTA01439184Set 10
78p20,173w
Fund, the "Access Funds" and
each an "Access Fund")
may be suitable and to use reasonable efforts to solicit such persons for
potential subscription of interests
in the Access Funds ... Solicitation Agent is not
affiliated with the Access Funds,
iCapital or Glendower. Capitalized terms used but not defined herein shall
have the meanings ascribed to
them in the private placement ... this
Agreement are collectively
referred to herein as the "Offering Materials". Capitalized terms used, but
not defined, herein shall have
the respective meanings given to them in the Partnership Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
Daniel Sabba ‹ >
Classification: For internal use only
From: Sowmya-D R
Sent: Friday, February 13, 2015 3:18 PM
To: Jay Lipman
Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta ... VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi Jay,
Please find revised doc attached, Let me know if you need further ... VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Hi ODC,
Please change the Domicile of the fund with EDI #127608 to "Virgin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01805428Set 10
2016-01-247p1,318w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805428.pdf
EFTA01992285Set 10
2012-09-067p1,057w
attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992285.pdf