Epstein Files Search

EFTA00199020Set 9

1994-08-3063p10,136w

TRANSACTION CESCRPTKIN SYMBOLCUSP QUANTIty PRCE DEBIT AMOUNT CREPT RPA3uNT 09/12105 RECEIVED ID BIOMEDICAL CORP IDBE 200.000 0915105 09/12/05 SOLD ORP IDBE -28.100 29.23000 821,363.00 REPORTED PRICE 29,290000 DIFFERENCE ... 09/13/05 SOLD ID BIOMEDICAL CORP IDBE -171,900 29.38000 5,050,422.00 IS REPORTED PRICE 29,440000 DIFFERENCE 0.060000 TOTAL $5.871.785.00 027 IGOI 05:11:50 001 V896 EFTA00199041 CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA02338229Set 11

2015-06-172p560w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family ... exemption on being an investment advisor and (b) sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice (strongly suggested

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338229.pdf

EFTA02376655Set 11

2015-06-172p511w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family ... exemption on being an investment advisor and (b) sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice (strongly suggested

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376655.pdf

EFTA00677876Set 9

2015-06-172p505w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family ... exemption on being an investment advisor and (b) sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice (strongly suggested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00677876.pdf

EFTA02338364Set 11

2015-06-172p399w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family ... exemption on being an investment advisor and (b) sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice (strongly suggested

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338364.pdf

EFTA01915431Set 10

2014-08-042p320w

dpnr screw up I AM MEETING WITH DAPHNE, ANNA AND DARREN AT 11:30. idb? I HAVE CALLED ATTY MATTEW THURSDAY, FRIDAY AND TODAY, LEFT VMS AND NO RETURN CALL ... meet with MAP, now that primaries are finished. please rundown dpnr screw up./ . idb? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915431.pdf

EFTA01915373Set 10

2014-08-041p215w

dpnr screw up I AM MEETING WITH DAPHNE, ANNA AND DARREN AT 11:30. idb? I HAVE CALLED ATTY MATTEW THURSDAY, FRIDAY AND TODAY, LEFT VMS AND NO RETURN CALL ... meet with MAP, now that primaries are finished. please rundown dpnr screw up./ . idb? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915373.pdf

EFTA00627424Set 9

2015-06-172p547w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627424.pdf

EFTA00627427Set 9

2015-06-171p385w

facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin ... they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627427.pdf

EFTA02447690Set 11

2016-10-051p235w

picture is bdo london does phaidon and operating r=sults do NOT flow into Idb taxes; RA's books and records (book and tax= are done by US bdo; Artspace ... done by john murphy where operating losse= to flow into Idb as passive and used to the extent there is passive incom=. We will discuss in more detail tomorrow

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447690.pdf

EFTA00714688Set 9

2014-12-292p524w

17mm of interest in 2014 and likely delay 1/15 tax payment to 1/24 (which Idb shld be aware of) or pay taxes on 1/15 and likely pay $17mm interest ... prob pay taxes on 1/15 but either way works as long as Idb in loop if we delay tax payment to 1/25.) Call today or tomorrow if u want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714688.pdf

EFTA02447670Set 11

2016-10-051p150w

pict=re is bdo london does phaidon and operating results do NOT flow into Idb t=xes; RA's books and records (book and tax) are done ... Artspace is=done by john murphy where operating losses to flow into Idb as passive and=used to the extent there is passive income. We will discuss in more detail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447670.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

shld begin to think abt where people are Oh, rr, bc, Idb) next week. From: Heather Gray [mailto: Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler ... shld begin to think abt where people are Oh, rr, bc, Idb) next week. From: Heather Gray [mailto: Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA00673789Set 9

2015-01-141p180w

Jeffrey, Confirmed barry has the authority. (See below). Btw, its Idb 2014, not 2011 (my error). We're teed up to move the $$ but want to make certain ... leon and deb's joint acct IF leon borrows $6mm out of $12mm in Idb 2011 Ilc (owned by the trusts). I am confirming I need one approval (barry cohen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673789.pdf

EFTA02513085Set 11

2015-01-141p267w

Wechsler > wrote: Hi- Jef=rey, Confirmed barry has the authority. (See below). Btw, its Idb 2014, no= 2011 (my error). We're teed up to move the $$ but want ... joint acct IF leon borrows $6mm out of $12mm in Idb 2011Ilc=C2 (owned by the trusts). I am confirming I need one approval (barry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513085.pdf

EFTA02348936Set 11

2015-10-281p308w

jeevacation@qmail.com*: Subject: Re: All makes sense but I want to understand Idb 2011 a little better re: other assets...I was going to call Jane but better if leon does ... plane simplify, yes he will speak to Jane heller. ok to distribute money from Idb 11, to kids . and if nothing else in there to liquidate. . reveiw legal bills

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348936.pdf

EFTA00702415Set 9

2014-08-041p218w

dpnr screw up I AM MEETING WITH DAPHNE, ANNA AND DARREN AT 11:30. idb? I HAVE CALLED ATTY MATTEW THURSDAY, FRIDAY AND TODAY, LEFT VMS AND NO RETURN CALL ... meet with MAP, now that primaries are finished. please rundown dpnr screw up./ . idb? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702415.pdf

EFTA00994889Set 9

2014-08-042p319w

rundown dpnr screw up I AM MEETING WITH DAPHNE, ANNAAND DARREN AT 11:30. idb? I HAVE CALLED ATTY MATTEW THURSDAY, FRIDAY AND TODAY, LEFT VMS AND NO RETURN CALL ... meet with MAP, now that primaries are finished. please rundown dpnr screw up./ . idb? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00994889.pdf

EFTA02512983Set 11

2015-01-141p202w

Subject: Re: Taxes Hi- Jeffrey, Confirmed barry has the authority. (See below). Btw, its Idb 2=14, not 2011 (my error). We're teed up to move the $$ but want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512983.pdf

EFTA01800529Set 10

2016-02-031p359w

this week or next and final ones by end of feb for presentation to Idb and trustees we can discuss but I don't think timing is anybody's fault

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800529.pdf