EFTA01137112Set 9
3p1,124w
program on Nantucket
Island, Massachusetts.
i FARMHOUSE CAPITAL MANAGEMENT 1
EFTA01137112
CONFIDENTIAL
Principal Biographies - Seb Calabro
SEBASTIANO F. CALABRO, JR. Seb is co-founder and managing member of Farmhouse Capital ... Management LLC, a hedge fund
management company based in Princeton. Seb is also co-founder and managing member of CurAlea Associates LLC, a firm providing
risk management and other advisory ... services to hedge funds and hedge fund investors. At CurAlea, Seb has built and enhanced risk
management processes and infrastructures for several hedge fund firms. He also provides qualitative assessments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137112.pdf
EFTA00962245Set 9
2013-05-286p1,852w
Paper
Date: Tue, 28 May 2013 20:43:04 +0000
i don't know sebs interest in all this, and really don't care, he seems to always want something ... cell)
(text)
(office)
On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" < wrote:
Seb —
I think a big issue is that, given the realities, the process of obtaining ... That would be helpful, especially those participating in
some of the larger events.
Best,
Seb
From: Sebastiano Paiewonsky-Cassinelli
Date: Thursday, May 23 2013 10:58 AM
To: Tom Mukamal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962245.pdf
EFTA00646229Set 9
2013-05-284p1,686w
Cassinelli
AH Riise
On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" < > wrote:
Seb —
I think a big issue is that, given the realities, the process of obtaining ... That would be helpful, especially those participating in
some of the larger events.
Best,
Seb
From: Sebastiano Paiewonsky-Cassinelli
Date: Thursday, May 23, 2013 10:58 AM
To: Tom Mukamal ... immigration bill and this is very opportune. We will keep you posted.
Many thanks.
Seb
From: Tom Mukamal < ;)
Date: Thursday, May 2, 2013 8:37 PM
To: Sebastiano Paiewonsky-Cassinelli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646229.pdf
EFTA00957247Set 9
2013-03-182p846w
called Pete to ask him about it. I have known Pete for many years. Seb was there for 2 years. He was Chief risk
officer. Was responsible for all risk ... mailtoleevacation@gmail.com]
Sent: Monday, March 18, 2013 11:18 AM
To: Ari Glass
Subject: Re:
seb is out of galleon???
On Mon, Mar 18, 2013 at 10:12 AM, Ari Glass ... your time this morning.
This is how I would picture this working.
Pete and Seb would be the co-managing members of GP. They have great all around experience from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957247.pdf
EFTA01252939Set 9
2014-04-1080p14,677w
04/05/16 5,000 DISBURSEMENT OF FUNDS -5,000.00 0.8782 -5,613.50
FUNDS TRANS TO SEB BANK
SSB REFS 5045160404644440
'BAN: LT117044060003842361
SWIFT REF. 16040509565
PAID TO:
JEFFREY EPSTEIN
04/07/16 04/07/16 ... 07/25/16 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.9098 -2,190.30
FUNDS TRANS TO SEB BANKAS
SSE; REF. SCHS160722136630
IBAN: LT647044060006106780
SWIFT REF. 1607229AUMC
PAID TO:
JEFFREY EPSTEIN
07/25/16 07/25/16
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA01759606Set 10
2013-03-183p838w
Pete to a=k him about it. I have known Pete for many years. Seb was ther= for 2 years. He was Chief risk
officer. Was responsible for all risk ... jeevacation@gmail.comj
Sent: Monday, March 18, 2013 11:18 AM
To: Ari Glass
Subject: Re:
seb is out of galleon=??
On Mon, Mar 18, 2013 at 10:12 AM, An Glass ... time this morning.
This is how I would picture this working.=/p>
Pete and Seb would be the co-managing mem=ers of GP. They have great all around experience
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759606.pdf
EFTA00329451Set 9
2016-02-047p2,413w
laggards the banks rebound and outperform despite mixed results. ING
(+10%), DNB (+2%) and SEB Enskilda (+7%) produce strong O4 results with Credit Suisse (-11%) posting large
impairments ... Credit Suisse big Q4 miss, disappointing capital, big outflows, accelerates cost-savings (trading -11.4%)
• SEB Q4 net income beats ests, dividend raised, trading better, NIl inline, fees worse (trading ... upgrades ADS GY, KBC upgrades COMB
BB
EFTA00329453
• Handelsbanken upgrades BRG NO, SEB downgrades ABBN VX, Akros initiates ANIM IM (accumulate), CBK
downgrades WCH GY
• Rabobank upgrades ARCAD NA, Danske
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf
EFTA00600789Set 9
2009-10-317p2,564w
04/13/09 Telephone call conference with RCJ, Amy KWE T CN5080 1.25 531.25_,
Josefsberg Ederi, SEB; EBS: Case
management re: medical records and
interview reports.
04/14/09 E-Mail ; Preparation ... CN5438 1.00 150.00
with records.
04/23/09 Review Amy Josefsberg Eden's and SEB's KWE IW CN5179 2.00 850.00
interview notes; Emails; Conference with
EBS re: drafting issues; Conference with ... interview, KWE RV CN9187 1.25 531.25
Telephone call conference with RCJ, Amy
Josefsberg Ederi, SEB, Evelyn B. Sheehan
re: Conference with Evelyn B.
Sheehan re: re-drafts.
04/29/09 Revisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600789.pdf
EFTA01897280Set 10
2013-03-182p596w
From: Jeffrey
Sent Mon 3/18/2013 3:18:23 PM
Subject: Re:
seb is out of galleon???
On Mon, Mar 18, 2013 at 10:12 AM, Ari Glass wrote:
Thanks ... your time this morning.
This is how I would picture this working.
Pete and Seb would be the co-managing members of GP. They have great all around
experience from ... says in terms of manager selection. Pete is especially good with
equities and credit, Seb is especially good on anything quant related and risk. Helmut would
lend his name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897280.pdf
EFTA00957243Set 9
2013-03-182p602w
Glass
Subject: Re:
Date: Mon, 18 Mar 2013 15:18:23 +0000
seb is out of galleon???
On Mon, Mar 18, 2013 at 10:12 AM, Ari Glass > wrote:
Thanks ... your time this morning.
This is how I would picture this working.
Pete and Seb would be the co-managing members of GP. They have great all around experience from ... says in terms of manager selection. Pete is especially good with equities and credit, Seb is especially
good on anything quant related and risk. Helmut would lend his name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957243.pdf
EFTA00855993Set 9
2015-05-275p1,151w
option for less exists as more fully outlined below.
Many thanks.
Seb
Sebastiano Paiewonsky-Cassinelli
AH Riise
37 Main Street/M. Box 6280
St. Thomas, US Virgin Islands 00804
(cell ... additional funds could be released.
On May 26, 2015, at 7:51 PM, " <
wrote:
Seb,
Aaron and I go through payables non-stop and we all know what it will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855993.pdf
EFTA00358532Set 9
2014-11-194p503w
Richard Kahn ca. wrote:
think i found name = SEB
Ri h K
On Nov 19, 2014, at 3:15 PM, = wrote:
bank details:
Bank aramint (including IRAN ... SWIFT/ BIC number is
My bank's address is: SEB, 106 40, Stockholm, Sweden
Also, my contact information:
Name:
Email:
Telephonenumber
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358532.pdf
EFTA00616517Set 9
2006-08-1414p3,399w
POINTS"'
AIRSEA PACKING GROUP LIM
ITED
AIRSEA HOUSE, THIRD CROSS
ROAD
LESEX TW2 SEB, UK
TEL:
Our Ref MO21.1119/DF
16th February, 2007
AirSea
PACKING
NES LLC
457 Madison Avenue ... HOUSE ar Hapag-Lloyd
%{
i THIRD CROSS ROAD
; TWICKENHAM uenm•snorrmceiSYMW0.:
TW2 SEB, UK
30743722 HLCULIV070212288 2 I 2
usporinceimer
v Icwwwww:
/
LITTLE ST JAMES ISLAND
0 C/O MR MILES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf
EFTA00634427Set 9
2015-05-261p75w
Attachments: Request_For_Bridge_Addendum.pdf
Passing along follow up info from Seb Cassinelli-Paiewonski re Tibbar.
With warm regards,
Cecile
On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli < > wrote:
Cecile ... slightly different manner. You may/may not want to
pass this along to Rich.
Seb
EFTA00634427
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634427.pdf
EFTA00358520Set 9
2014-11-193p449w
Richard Kahn wrote:
think i found name = SEB
Richard Kahn
HBRK Associates Inc.
On Nov 19, 2014, at 3:15 PM, =-4 > wrote:
bank details:
EFTA00358520
Bank account (including IBAN ... number) is
The SWIFT/ BIC number is:
My bank's address is: SEB, 106 40, Stockholm, Sweden
Also, my contact information:
Name:
Email:
Telephonenumbe
Begin forwarded message:
From:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358520.pdf