Epstein Files Search

EFTA02238041Set 11

2018-03-025p2,546w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... also "Opt-out" or "Unsubscribe" by contacting us via postal service at Tourmaline Partners, LLC, 680 Washington Boulevard, 10th floor, CT 06901. >>> >» >>> >>> ,» This email and any files transmitted are confidential ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238041.pdf

EFTA00472858Set 9

2018-04-255p1,860w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners. LLC for distribution to Tourmaline Partners, LLC (- TOUR- ) clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472858.pdf

EFTA00292572Set 9

6p1,671w

with him/her? To Start I think it would be helpful to describe our company, Tourmaline Partners. We are a broker dealer executing equity and equity derivatives trades on behalf ... team of 17 people. I am one of five equal partners and owners of tourmaline. I have been Anthony's direct supervisor for nearly five years ... senior employees. Anthony is the most junior on the team. Anthony was selected by Tourmaline from a very large pool of talented candidates. Anthony performs at the highest levels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292572.pdf

EFTA02276286Set 11

2019-02-064p1,311w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC "TOUR, clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication Is not Intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LIC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276286.pdf

EFTA00284678Set 9

10p6,632w

tourmaline s Blotter for 9/14+2012 Client Trade Dale Settle Dale Side Security Description Amount Avg Price CommRale Net Money Breton Custodian Fees Commission Tour Pool SUM Currency Comm Type ... RBCA GSCO 0.00 143.91 143.91 0.00 0.00 USO PetUnil 1 of 10 EFTA00284678 tourmaline Blotter for 9/142012 Client Trade Die Settle Dale Side SeemIty Domeiption Amount Avg Price CommRste ... REDP AC 000 25.26 25.28 0.00 0.00 USO PetUnil 3 of 10 EFTA00284680 tourmaline Blotter for 9/14/2012 Client Trade Dale Settle Dale Side Security Oesoriplion Amount Avg Price CommReIe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00491006Set 9

2019-02-214p1,536w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") EFTA00491007 clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491006.pdf

EFTA00491029Set 9

2019-02-214p1,610w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491029.pdf

EFTA00390895Set 9

2013-05-075p2,161w

financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390895.pdf

EFTA02257029Set 11

2018-09-065p1,357w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners. LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257029.pdf

EFTA02284603Set 11

2019-04-293p1,018w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284603.pdf

EFTA02276766Set 11

2019-02-013p882w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, kW for distribution to Tourmaline Partners, LW (- TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LW for distribution to Tourmaline Partners,l1C ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, /LC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276766.pdf

EFTA00301066Set 9

2014-01-221p455w

arrangement entails a partnership under which Jeffer- ies is directing hedge fund managers to Tourmaline Partners, a Stamford, Conn., firm that identifies buyers or sellers of stocks Hedge Fundi,„„ Iltextran ... Nary Family • by routing them through the appropriate brokerages. Mike Jefferies and Tourmaline aren't sharing revenues, but are , C1101,....1.....•••• Wm. promising to refer clients to each other ... small group of Jefferies clients began trading through Tourmaline this month, three months after the two firms be- ISItattfrAccount Effort Irma gan integrating their computer systems to support the effort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301066.pdf

EFTA02257245Set 11

2018-09-073p907w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners. LLC for distribution to Tourmaline Partners, LLC ( —FOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, tic for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257245.pdf

EFTA00284621Set 9

6p4,116w

tourmaline Blotter for 213/2012 Chant Trade Data Sallie Dale Side Seeurily Descripeon Amourel Avg Pose CommRole Net Money Broker Cuslodian Fees Commission Tour Pool Street Currency Gomm Type ... REDI MSCO 000 198.75 198.75 0.00 0.00 USO PerUm 1 of 6 EFTA00284621 tourmaline Blotter for 213/2012 ChM Trade Dale Seale Dale Side Securily Oescripdon Amount Avg Prise CommRole ... CCAD GSEC 0.00 0.00 0.00 0.03 0.03 CAD Periled 2 of 6 EFTA00284622 tourmaline i-ers Blotter for 213/2012 Mere Trade Dale Setae Dale Side &Kuril), Desorption Amounl Avg Prise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00316696Set 9

2014-01-228p5,194w

accounts. Today, about 85% of Lighthouse's ies is directing hedge fund managers to Tourmaline Partners, $7.6 billion of assets are in funds of managed accounts. a Stamford, Conn., firm ... ages. which owns a stake in parent company HFA Holdings of Syd- Jefferies and Tourmaline aren't sharing revenues, but are ney. Apollo now wants to exit the position, Reuters ... chief A small group of Jefferies' clients began trading through investment officer Sean McGould. Tourmaline this month, three months after the two firms began integrating their computer systems to support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA02284635Set 11

2019-04-293p1,106w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline EFTA_R1_01108245 EFTA02284636 Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284635.pdf

EFTA02237381Set 11

2018-02-134p1,530w

financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... cannot be guaranteed to be secure, EFTA_R1_01002311 EFTA02237382 timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237381.pdf

EFTA00490998Set 9

2019-02-213p1,244w

research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been EFTA00490999 prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended ... research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC ("TOUR") clientele. This communication is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490998.pdf

EFTA00447218Set 9

2017-03-154p1,532w

financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00447218.pdf

EFTA00434896Set 9

2011-04-199p2,298w

financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than ... financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434896.pdf