EFTA00646545Set 9
2012-11-122p814w
From: S A
To: usa Jeffrey epstein <jeevacation@gmail.com>
Subject: Jefferies Agrees to Sell to Leucadia for $2.76 Billion
Date: Mon, 12 Nov 2012 16:58:56 +0000
HELLO IS THIS ... YOURS EXCELLENCEN)))))Jefferies Agrees to Sell to Leucadia for $2.76 Billion
Jefferies Group Inc. (JEF) agreed to be acquired by its biggest shareholder, Leucadia National Corp ... better able to weather market turmoil.
Investors will receive 0.81 Leucadia share for each Jefferies share they own, the companies said today in a
statement, valuing the entire firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646545.pdf
EFTA00134598Set 9
2019-08-1023p1,278w
Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident ZA
Photograph(s) by
Date and Time of Photo ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG076318-05=I
I ,ecation of Incident ZA
Photograph(s) by
Date and Time ... Date and Time of Incident 08/10/2019 6:33 AM
Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
Location of Incident ZA
Photograph(s) by
Date and Time of Photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134598.pdf
EFTA02185936Set 10
2011-08-082p643w
thanks to Silvio, looks like a game changer. (rood luck trading.
http://www.Jefferies.com/salesandtradingdisclaimer/
Jefferies archives and monitor messages. This message is confidential. This
message may be produced to regulators ... civil litigants. Jefferies accepts no
liability for any errors or omissions arising as a result of this transmission.
In the United Kingdom, Jefferies operates as Jefferies International Limited;
registered ... England: no. 1978621: and Jefferies Bache Limited; registered in
England: no. 114226; registered office for both: Vintners Place, 68 Upper Thames
Street, London EC4V 3BJ. Jefferies International Limited and Jefferies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185936.pdf
EFTA01209823Set 9
2017-08-0118p2,852w
Skype
[6] 2017-08-02 10:55:52 (UTC)
Sender: Self ( jeevacation )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
Weekend?
Skype
[6] 2017-08-02 10:56:07 (UTC)
Sender ... back to Spain tomorrow
Skype
2017-08-02 15:33:45 (UTC) [6]
Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
Sure, what time ... Skype
[6] 2017-08-02 15:36:27 (UTC)
EFTA01209836
Sender: Self ( jeevacation )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
Your choice
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209823.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
earnings calls
The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e >
Sent: Monday, September ... Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT ... massive and well known FRAUD on your respective courts.
The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies
must be disclosed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA01040513Set 9
2017-07-122p568w
From: "Jeffery A. Martin"
To: Jeff Epstein <jeevacation®gmail.com>
Subject: Re:
Date: Wed, 12 Jul 2017 05:54:54 +0000
Hi Jeffrey,
I've given your interests in the stranger ... delete the message. I'll come along later and close the account.
Much Love,
Jeffery
Please Note
The information contained in this communication is
confidential, may be attorney-client privileged ... attachments. Copyright-all rights reserved.
On Mon, Jul 3, 2017 at 8:14 PM, Jeffery A. Martin < wrote:
Got it, thanks that helps a lot. Back with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040513.pdf
EFTA02084470Set 10
2015-03-024p579w
Subject: RE: meeting?
Dear
I will work on something for Jeffery. I am currently (this week) updating several projects that I would
like for him to see. Once they ... planning another trip to NYC, during the month of March.
I am wondering if Jeffery is himself planning a trip to NYC this month? If he does plan ... regards, David
From: David Carter
To:
Subject: RE: meeting?
Deal=
I can't imagine Jeffery will be in NYC next week, but since I will be, I thought I would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084470.pdf
EFTA01363828Set 10
2017-09-061p295w
Subject: RE: Per your request
Classification: For internal use only
Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Since the Jefferies accounts are layered ... Case Customer Name
1820918 JCP Partners IV, LLC
1820918 JCP IV QP, LLC
1821890 Jefferies SBI Epic LP
1821890 Jefferies SBI Strategic Investments ... Jefferies SBI USA Fund LP
1822080 FS Private Investments III, LLC
1822080 FS Fund III LLC
1822129 ING Barings Global Leveraged Equity Plan Ltd.
1822045 ING Furman Selz Parallel Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363828.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
TRILLION
Cifu on the call(' have electronic version should you prefer)
"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give ... does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM,Jefferies et al bail out NITE
more than once? WHY has the SEC repeatedly bailed out criminal ... result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue
etc etc have reaped tens of millions in management fees. Who told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00669294Set 9
2011-05-102p458w
Moroccan room
To:
Hello M,
Following my conversation and meeting with Jeffery last week, I would like
you to share with him the following information.
I. Per Jeffery's request ... arches , carved wood /painted ceiling and
marble columns .
2. It is my understanding that Jeffery wants a simple traditional Moroccan
room with a beautiful relaxing design yet not too busy ... materials and installations.
Should you need any additional information, Please let me know.
Note: Jeffery asked me to send him samples of plans to share with his
architects, unfortunately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669294.pdf
EFTA01417077Set 10
2018-10-013p564w
note that as per the AML questionnaire completed for JCP
IV, LLC, we require Jefferies Group LLC to be mentioned as the 3rd UBO under
section c of the Fincen ... only lists 2
of the 3 UBO's.
Similarly, the AML questionnaire completed for Jefferies Capital Partners
IV, LP, indicates that 2 UBO's own more than ... Teachers Insurance
and Annuity Association of America.
Finally we require Fincen form completed for Jefferies Employee Partners IV,
LLC. The client has instead provided doc for Jefferies Employee Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf
EFTA02094309Set 10
2014-10-018p2,001w
period on the placement , I can wiggle some flexibility that might make sense for
Jeffery, FYI I have been still working on it in the interim ,„ BTW, Did he like ... without saying , how so appreciate I am of you and JE, I do know Jeffery needs to be happy, so
without that it does not work, If he is happy ... Good Morning Just to keep you in the loop , Gregory was contacted directly from Jeffery to
work on some additional sketches for the additional month for 15K, He is very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094309.pdf
EFTA02040745Set 10
2016-10-043p212w
TransTech Experience...!!!
Hi Lesley,
Thanks for organising the Skype, I am forwarding for Jeffery the Trans Tech experience
in California that I mentioned.
Best wishes,
Peter.
From: Dr. Jeffery ... Martin [- On
Behalf Of Dr. Jeffery A. Martin
Sent: 03 October 2016 22:16
To: Peter Fenwick
Subject: Two Days Only! The TransTech Experience...I!!
Sure, the speakers are AMAZING ... here!
http://ttconf.org.
Special Discount Code: CP11
See you soon!
Nichol Bradford, Co-organizer
Jeffery Martin, Co-organizer
and the TTC Team...
Center for the Study of Intent
612 Tracy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040745.pdf