EFTA01399609Set 10
2013-07-178p5,678w
York COVERAGE-Domestic Need Update Gina Manzino to update
EFTA01399609
AGMA Relief Fund Joanne Jensen CORNELIUS BLISS FAMILY RELATIONSHIP 10/2
/2013 Client has terminated relationship with bank. Account sits ... York COVERAGE-Domestic Need Update Updated KYC has been
submitted
AGMA Relief Fund Joanne Jensen CORNELIUS BLISS FAMILY RELATIONSHIP 9/3/
2014 Client has terminated relationship with bank. Account sits ... account should be clos
ing soon
Worby, Groner, Edelman a Napoli Bern LLP Joanne Jensen BERN, MARC. J RELATI
ONSHIP 10/30/2014 Currently the entity holds approximately 517MM which is subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01398726Set 10
2003-01-248p2,100w
Antelope Insurance Company, Inc. Deirdre Judge
2017 1 12 29 2009
Hymowitz, Gregg Joanne Jensen 2017 1 12/14/2010
Jolli Four, LLC Joanne Jensen 2017 1 12/20/2010
EDF LLC 00000458968 Joanne ... Jensen 2017 1 11/21/2011
20 East 64th Street, LLC Joanne Jensen 2017
1 7/18/2011
Infinity LW 12th Street, LLC Rosemary Vrablic
2017 1 6/17/2011
LW 12th Street Holding, LLC Rosemary ... EFTA01398726
A-GRADE INVESTMENTS II LLC Deirdre Judge 2017
1 11/15/2011
Winklevoss, Cameron Joanne Jensen 2017 1
5/29/2012
Winklevoss, Tyler Joanne Jensen 2017 1
5/29/2012
MDeG Investment Group, LLC Terrence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Aquiline Holdings LP 00000411484 Joanne Jensen 2014 1 Force Exempt 3/7/2007
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE ... drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Nussdorf, Arlene 00000444723 Joanne Jensen 2014 1 3/3/2010 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic ... Nussdorf, Glenn 00000444725 Joanne Jensen 2014 1 3/3/2010 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Nussdorf, Stephen 00000444726 Joanne Jensen 2014 1 3/3/2010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Zappala, Joseph 00000482673 Joanne Jensen 2016 1 4/17/2013 Armen Brash, Andrew
Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Vegas ... Arme
ivan, Michael J. Davis, Michael Jacoby US-Onshore
Levitt Jr., Arthur 00000442866 Joanne Jensen 2016 1 12/22/2009 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Carlyle ... Realty Partners V, L.P. 00000472799 Joanne Jensen 2016 1 4/9/2012 Arme
n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Gabelli, Marc 00000398349 Mary Ann Coleman 2016 3/30/15
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
Employee Name Emp. ID Emp. Status Concur Entry Key Cost Center Transaction Date
Company Name ... Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name DB Host First ... Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name DB Host First
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01946229Set 10
2012-06-139p6,046w
NEFF AND CARRIE J. NEFF, Petitioners, v. COMMISSIONER OF
INTERNAL REVENUE, Respondent. BRADLEY T. JENSEN AND TERRI JENSEN,
Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent.
Attorneys
W. Waldan Lloyd, David ... cases, respondent determined deficiencies of $120,097 and $135,994 in the Neffs' and
Jensens' respective Federal income tax for 2003 2 and penalties under section ... whether, when, and to what extent petitioners G. Steven Neff and Bradley T. Jensen are taxable thereon.
FINDINGS OF FACT
EFTA_R1_00408541
EFTA01946229
Some of the facts have been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946229.pdf
EFTA01428714Set 10
2017-04-0544p3,381w
Vaishali-P Mehta
Date: Wed, 05 Apr 2017 13:16:38 -0400
To: Joanne Jensen
Andrew Gallivan
Cc: Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Conve
Jennifer Shay
Andrea ... Wealth Management
101 California Street, Suite 2400, San Francisco, CA USA
EFTA01428714
From: Joanne Jensen
Sent: Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan ... broader group. I'm sure my
colleagues would agree.
Kind regards,
Joanne Jensen
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
Joanne Jensen
Managing Director I Private Banker
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
most prominent
contemporary analysts of the agency problem, Michael Jensen, has late in his career
come to the conclusion that the traditional agency problem has been well-enough solved ... Jensen, working with co-authors Werner H. Erhard and Steve Zaffron, asserts that the
more pressing contemporary problem of unrealized corporate value relates not to failures
in the principal-agent ... relationship, but rather failures in the more intimate relationship
between the agent and herself. Jensen refers to this as the problem of "integrity"-or the
lack of integrity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379763.pdf
most prominent
contemporary analysts of the agency problem, Michael Jensen, has late in his career
come to the conclusion that the traditional agency problem has been well-enough solved ... Jensen, working with co-authors Werner H. Erhard and Steve Zaffron, asserts that the
more pressing contemporary problem of unrealized corporate value relates not to failures
in the principal-agent ... relationship, but rather failures in the more intimate relationship
between the agent and herself. Jensen refers to this as the problem of "integrity"-or the
lack of integrity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378448.pdf
supra text accompanying notes 12-15.
n89 See Werner H. Erhard. Michael C. Jensen. & Steve Zaffron, Integrity: A Positive Model that Incorporates the Normative
Phenomena of Morality, Ethics, and Legality ... hereinafter Integrity: A Positive Model), available at http://paperessin.com/sol3ipapers.dm7abstractid=1542759. see also
Jensen, supra note 3 (explicating the integrity project). For ease of reference and because his work ... abiding interest to
corporate law scholars. I attribute this work in the text to "Jensen." while reiterating the collaborative nature of his project by
reference here and in subsequent footnotes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378464.pdf
EFTA00849586Set 9
2015-08-033p1,326w
coast. On average, 5-8% of the total catch was wasted, says Robert
Jensen, a development economist at Harvard University who has surveyed the price of sardines at 15 beach ... from his boat to establish where his catch will fetch the highest price. Mr Jensen's
paper* adds some numbers to the familiar stories and shows precisely how mobile phones ... call around to find the best price. Dividing the coast into three regions, Mr
Jensen found that the proportion of fishermen who ventured beyond their home markets to sell their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849586.pdf
problems caused by her failure to keep
her word. '46
To improve workability, Jensen argues that we should adopt a discourse norm in which
your "word" automatically encompasses not only ... will not be doing what they expect you to be doing. Going further,
in Jensen's system your "word" also by default includes what society's ethical, moral and
legal ... people or groups with whom you want
to have a workable relationship. Jensen is in particular concerned with the set of
relationships that comprise corporate activity. Deploying his discourse norm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378449.pdf