EFTA01254572Set 9
2014-12-0179p37,384w
These rates are subject to change in response to market changes, and we
may, in the future and based on our normal interest rate setting arrangements, begin to charge negative ... other self directed retirement accounts. Please review this in connection with other
deposits you may have at each respective bank.
Income and Expense Summary Current Period Year-to-Date
Taxable ... httpsiNnwv.dws-investments.cornrEN/products/money-market4undslields.ysp. Please note that all money
market funds listed on the website may not be offered through us.
Although a money market mutual fund seeks to preserve the value
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf
EFTA01044805Set 9
2017-05-2616p4,961w
From: "Jeffrey E." <jeevacation@grnail.com>
To:
Subject: Re:
Date: Fri, 26 May 2017 14:14:22 +0000
true, but what in the world does that have to do with anyone ... should help you after all you have
done and no done.
On Fri, May 26, 2017 at 10:10 AM, wrote:
Because I'll do anything ... fall anymore because
you've learned how to walk.
I giomo Fri, May 26, 2017 alle 4:04 PM jeffrey E. <jeevacation@gmail.com> ha scritto:
Again - why should
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044805.pdf
EFTA01000735Set 9
2014-11-1620p4,423w
wrote:
Dear Jeffrey,
I am sorry to bother you again...
May I just kindly ask (and hope that you do not think I am naiv/get me wrong): Are you
serious ... succeed means extremely much. I agree- I need to learn cultural differences.
May I call you at any time tomorrow, today or in the next couple of days?
THANK ... wrote:
Dear Jeffrey,
I am sorry but may I call you at 12.00 instead?
On Sun, Nov 9, 2014 at 11:37 PM, Jeffrey E.
<jeevacation@gmail.com> wrote:
12 should work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000735.pdf
EFTA01062380Set 9
2016-11-1113p3,185w
thank you,
ion
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... rights reserved
EFTA01062386
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062380.pdf
EFTA01109170Set 9
2007-07-1317p5,788w
Foundation LLC, AP Professional Holdings, L.P. and
BRH Holdings, L.P., as it may be amended from time to time.
3. The name "DEBRA" refers to my wife DEBRA IL BLACK ... acting, the
terms "Fiduciaries," "Executor," and "Executors" include single or multiple fiduciaries as may
be acting from time to time, and the term "my estate" includes my testamentary property ... August 15, 2013, by me, as Grantor and as Trustee (as
said instrument may hereafter be amended and/or restated).
EFTA01109170
DocN USI 8917500v%
8. The words "Qualified Charitable Organization" shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109170.pdf
EFTA01104587Set 9
42p20,799w
inter-vivos trust is an "estate
trust" from which discretionary distributions of income may be made but at Alice's death the
remaining principal is paid to Alice's estate ... estate under §2038.4
However, in Alternative A, the amount includable in Adam's estate may
be reduced by the actuarial value of Alice's income interest. Adam did not retain ... appointment trust) if Alice does not exercise her power. Therefore,
grantor trust status may continue after Alice's death, if (a) Alice does not exercise
her general power of appointment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf
EFTA00709983Set 9
2015-11-225p1,370w
wrote:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee ... disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... wrote:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended onl for
the use of the addressee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709983.pdf
EFTA01084401Set 9
2007-05-1717p5,686w
WHEREAS, under Section 7.2 of the Limited Partnership Agreement of BFP
dated as of May 17, 2007 and amended as of December 2009, the GP may sign written
contracts ... Services" shall refer to those services identified in the attached Schedule A,
which may be amended from time to time by mutual written agreement of the
parties.
(0 "Special Projects ... request of the Principals, Elysium from
time to time shall furnish such evidence as may reasonably be requested by the
Principals that these representations and warranties continue to be true
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084401.pdf
EFTA01046192Set 9
2017-05-124p1,203w
From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Fri, 12 May 2017 18:31:24 +0000
no i dont see any . i only see frustration
On Fri, May ... wrote:
It's a question not a whining
I giomo Fri, May 12, 2017 alle 8:09 PM > ha scritto:
Do you see any love in what you tell ... time ?
I giomo Fri, May 12, 2017 alle 8:00 PM ha scritto:
"More Whining" , "Sorry I'm in a meeting can't talk" , " I will not talk
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046192.pdf
EFTA01044379Set 9
2017-06-035p1,105w
Nicholas Ribis
Subject: Re:
can you call my cell
On Mon, May 29, 2017 at 8:35 PM, Nicholas Ribis < > wrote:
0k
Sent from my BlackBerry 10 smartphone.
From: Jeffrey ... Sent: Monday, May 29, 2017 8:34 PM
To: Nicholas Ribis
Subject Re:
You can come earlier if you like?
On Sun, May 28, 2017 at 8:14 AM Nicholas ... Ribis < wrote:
EFTA01044379
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Sunday, May 28, 2017 8:13 AM
To: Nicholas Rib's
Subject Re:
number?
On Sun, May
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044379.pdf
EFTA00826562Set 9
2016-05-3111p1,517w
From: "jeffrey E." <jeevacation@grnail.com>
To: Jeanne
Subject: Re: Anna's Salary
Date: Tue, 31 May 2016 14:22:22 +0000
yes
On Tue, May ... Jeanne < > wrote:
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for may?
Jeanne
From: Jeanne [mailto:
Sent: Monday, April 25, 2016 1:49 PM
To: 'jeffrey E.' <jeevacation@gmail.com ... monthly LSJE bonus for June ?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, May 29, 2015 9:05 AM
To: Jeanne Brennan Wiebracht
Subject: Re: FW: Anna's Salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826562.pdf
EFTA01006397Set 9
2018-07-256p2,255w
wrote:
>>>>>>>>»Fue
>>>>>>>>»
>>>>>>>>»
>>>>>>>>»
»»»»»--
»» »» » please note
»» »»» The information contained in this communication is
>>> > >>> > > > confidential, may be attorney-client privileged, may
»» »»» constitute inside information, and is intended only ... disclosure or copying of this
>>> > >>> > > > communication or any part thereof is strictly prohibited
>» > >>> > » and may be unlawful. If you have received this
»» »»» communication in error, please notify us immediately ... rights reserved
>>>>>>>>>
EFTA01006399
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
»»»»>--
»» »»» please note
> >> > > >> > > The information contained in this communication is
>>> > >>> > > confidential, may be attorney-client privileged, may
> >> > > > > constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006397.pdf
EFTA00910752Set 9
2011-05-084p772w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Subject: Re:
Date: Sun, 08 May 2011 18:19:49 +0000
president senegal, mali gabon ivory coast.
On Sun, May ... list!
-- Original Message ---
From: Jeffrey Epstein <jeevacation@gmail.com.>
To: Gmax
Sent: Sun May 08 14:16:35 2011
Subject: Re:
beyond fun.. were actually going ... May 8, 2011 at 8:15 PM, Gmax wrote:
Sounds fun.
---• Original Message ---
From: Jeffrey Epstein <jeeS@Ugmail.com>
To: Gmax
Sent: Sun May 08 14:14:32 2011
Subject: Re:
Africa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00910752.pdf
EFTA01223493Set 9
13p5,492w
identification numb... (TIN) taxpayer 1098-T (tuition) dent loan Interest),
which may be your social
ISSN), individual taxpayer iden security number • Form 1099-C (canceled deb
tification number 011N ... travel to and
engage in Inherently Dang op erties may cause me to
erous Activities (as defin
Inherently Dangerous Cond ed below) and expose me
itions (as defined below ... ndition precedent for
of any such engagement that ge me, and in consideration
I may obtain from you, I have
of, to waive, and to Release agreed to assume
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223493.pdf
EFTA01029729Set 9
2019-02-125p1,122w
jeevacation®gmail.com> wrote:
??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... copying of this
communication or any part thereof is strictly prohibited
EFTA01029730
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return ... copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029729.pdf
EFTA01154726Set 9
27p7,572w
Employee's
employment with the Employer shall be ; provided,
however, that the Employee may also be required to travel from time to time for
reasonable employment-related purposes.
(c) Duties ... benefit or for others, except to the extent that the
Employee and the Employer may hereafter agree in writing.
2. Term. The Employee's employment under the provisions of this ... Initial Term" and any "Renewal Terms" (as defined
below), any of which may be terminated prior to the expiration thereof upon
termination of the Employee's employment pursuant to Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154726.pdf
EFTA00694119Set 9
2013-05-204p2,245w
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May ... covers challenges and opportunities related to international peace, security,
and development.
Africa
Madagascar: On May 3rd, President Andry Rajoelina of Madagascar rocked the country's political reconciliation process by
announcing ... exports suspended in January; the
first oil export shipment reached Sudan in early May. This progress was met by a spate of attacks, border incidents, and
killings. One notable example
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694119.pdf
EFTA00842602Set 9
2018-04-024p1,028w
mailto:
jeevacation@gmail.corn>> wrote:
Time?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842602.pdf
EFTA00831485Set 9
2016-03-175p989w
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately ... copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831485.pdf