EFTA00681077Set 9
2015-10-300p2,297w
Dear Sirs,
The purpose of this letter agreement is to confirm the terms and conditions of the Non-Deliwira tie FX Transaction entered inb
between us Deutsche Bank AG, London ... Confirmaton In the event of any inconsistency between those defkubore and prowsons and this
Confirmation, this Confimiabon )All govern
If you and we are parties to erther an ISDA Interest ... Swap Transaction") or an ISDA Master Agreement (In each case an 'Agreement') then this
Confirmation supplements, forms part of and Is subject to such Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681077.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Sentencing.
• Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
• French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
• US Military Quietly Helping ... device, turned the fake
bomb over to the FBI for fingerprint examination."
French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
The Guardian (UK) (10/22 ... contact with an Islamist fighter in Syria," according to French media. France "confirmed
on Thursday that seven people, including two schoolchildren, had been charged with terrorism
EFTA01659037
offences after Abdullakh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA01411841Set 10
2016-09-224p769w
deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request.
With respect ... such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
EFTA01411841
Please note, automated electronic responses such as "read ... receipts" or fax
confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not
receive a timely confirmation that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411841.pdf
EFTA01597009Set 10
46p19,935w
enclosed envelope. agreements and disclosures that we
make available to you, and any
To confirm that our records are complete, we will send you a record of the information ... Upon approval of your accounts and including its parent company, UBS
services, we will confirm your requests in writing and provide any relevant agreements and AG.
disclosures you have ... apply to future
accept any approved plan
accounts, and in that case, we will confirm your designation in the Completing Your
documents, known as prototypes,
Account Opening Process package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA00432864Set 9
2011-06-043p707w
From: Lesley Groff <1
Toe
Subject: Re: Confirmation for reservation Epstein, Paris, June 09.
Date: Sat, 04 Jun 2011 20:13:44 +0000
Thx for re update Sarah. Appreciate ... message:
From:
Date: June 4, 2011 3:48:27 PM EDT
To:
Cc:
Subject: Confirmation for reservation Epstein, Paris, June 09.
Gti
YOUR FLIGHT IS BOOKED
We're very pleased ... hours prior to your flight.
Sincerely.
OpenSkies Concierge Team
Your trip reservation
Confirmation number: 3F4Z6P
Trip status: Confirmed
• Your trip is confirmed and the reservation is guaranteed.
EFTA00432864
Traveler information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432864.pdf
EFTA01555672Set 10
2009-12-0130p4,621w
well. As clearing broker, JPMCC will be responsible for
settling transactions, issuing trade confirmations and
handling the various details incidental to the clearing of
these securities.
Page ... JPMCC at the addresses shown on your statement. Any oral communication
should be re-confirmed in writing to further
protect your rights, including your rights under the Securities Investor
Protection ... only and are intended
solely for your own use. Please refer to the trade confirmation for details
of each transaction.
Please review your statement promptly and report any discrepancies
EFTA01555691
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf
EFTA01353622Set 10
2013-10-281p370w
this Master Agreement, which includes the schedule (the "Schedule"), and the documents and
other confirming evidence (each a "Confirmation") exchanged between the parties or otherwise effective for
the purpose ... confirming or evidencing those Transactions. This 2002 Master Agreement and the Schedule
are together referred to as this "Master Agreement".
Accordingly, the parties agree as follows: —
I. Interpretation
(a) Definitions ... Schedule will prevail. In the event of any inconsistency between the
provisions of any Confirmation and this Master Agreement, such Confirmation will prevail for the purpose of
the relevant Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353622.pdf
EFTA01472736Set 10
2015-04-088p1,152w
Classification: Confidential
Hi Rich,
I'm following up on the below. Can you please confirm its okay to make the
payment and we will call Darren for verbal confirmation.
Best ... Bloomberg screenshot* below shows index closing levels and I've re-attached
the executed confirm for your convenience.
Thank you,
Vahe
fcid:image002.gif@OlD07117.D5A633501
*Used with Permission of Bloomberg Finance ... today to settle the WTI short vol. trade.
Please confirm its okay to make the payment and I will call Darren for
verbal confirmation.
Thank you,
Vahe
From: Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472736.pdf
EFTA01567413Set 10
2014-02-01137p14,690w
only and are
intended solely for your own use. Please refer to the trade confirmation for
details of each transaction.
Certain assets, including but not limited to, pooled and private ... gain/loss. Such information, which may be inaccurate, incomplete or
subject to updating, should be confirmed with your records and your tax
advisor.
Please take the steps indicated below ... addresses shown on your
statement(s). Any oral communication should be
re-confirmed in writing to further protect your rights, including your
rights under the Securities Investor Protection Act (SIPA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf
EFTA00807078Set 9
4p1,744w
under Florida's Sex Offender Registration laws, as amended, and to that
end seeks confirmation from FDLE of its position regarding the application of the new 3-day
rule ... consistent with the spirit and letter Florida's registration and reporting law, as recently
confirmed by the FDLE, was that so long as the U.S. Virgin Islands remained Mr. Epstein ... Federal law and the laws of the
U.S. Virgin Islands. Florida Statutes §775.21(n) confirms that Florida will not recognize more
than one permanent residence at one time. It expressly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807078.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
Indyke, Richard
Kahn) is still required. This is because they signed the UBO confirmation
document stating that Mr. Epstein is the sole shareholder of Southern Trust
Company, Inc.
Also, Darren ... Compliance in the below mail, we would be requiring a
revised ownership confirmation to proceed further with the adoption of the
captioned entity, Southern Financial LLC.
Request you to help ... operating agreement are the part of the Parent
company. We have Considered the confirmation from the BOD of the parent
entity which is an independent execution. While the procedure indicated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01418268Set 10
2018-07-0910p854w
Richard Kahn a; Bella Klein a
Cc: Nicole Perskawiec
Subject: RE: Account xxxx9691
Confirmed. My understanding is that since the check has already cleared, we
(DB) can refuse any request ... Bella Klein <
Cc: Nicole Perskawiec ; Stewart Oldfield
Subject: Re: Account xxxx9691
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates ... Bella Klein a wrote:
Nicole,
EFTA01418270
As per our conversation, please confirm that deposit check in the amount of
$158025.02 was cleared on July 3rd.
06/29/2018
DEPOSIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418268.pdf