EFTA02270676Set 11
2018-12-06172p20,848w
refundable, cancellation penalty of EUR115.00 will apply; changes are subject to differenc
• Thu 20 Dec - TAP Portugal 1451 - Business -1h 40m
Departing: Menara Airport, Marrakech ... Arriving: Lisbon Portela Airport, (LIS) at 1.25pm
Thu 20 Dec - TAP Portugal 209 - Business - 8h Om
Departing: Lisbon Portela Airport, (LIS) at 5.00pm
Arriving: New York John ... Milan
FLIGHT EK 206
EFTA_R1_01078948
EFTA02270680
DEPARTING
Sun, Dec 09 2018, 10:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf
EFTA02286675Set 11
2019-05-23121p16,660w
Tokyo
Narita International Airport (NRT)
ARRIVING
Fri, May 31 2019, 05:20 PM
London
London Heathrow (LHR)
British Airways
Operated By British Airways
Non-stop
Duration:12 Hrs 25 Mins ... Narita Airport (NRT) at 12:55 pm
Arriving: London Heathrow Airport (LHR) at 5:20 pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha ... Tokyo
Narita International Airport (NRT)
ARRIVING
Fri, May 31 2019, 05:20 PM
London
London Heathrow (LHR)
British Airways
EFTA_R1_01113100
EFTA02286687
Operated By Sabah Airways
Non-stop
Duration
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf
EFTA01559074Set 10
2010-01-0128p4,316w
Portfolio Activity
Detail". Such transactions are cleared and carried through JPMCC.
Page 1 of 20
Change
In Value
55,563.68
0.00
$55,563.68
Start on
Page
EFTA01559074
2
14
EFTA01559075 ... Portfolio Activity
4
7
Page
2
Account Page 1 of 12
Page 2 of 20
EFTA01559077
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 1/1/10 to 1/31/10
Account Summary
Asset ... Current
Annual Income Allocation
100%
100%
Account Page 2 of 12
Page 3 of 20
EFTA01559079
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 1/1/10 to 1/31/10
Account Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559074.pdf
EFTA01682633Set 10
100p9,322w
SesosoSmth 17
Grade Tracker 22 NorthAmenca 16
Class Tracker 24 LWorld Map 20
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ISA WIMP. INSIDACIOIWSInitO OMRany IN
aftlitil0.0 M la0a
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77p: Listen 80% and write 20% of the time.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf
EFTA02396806Set 11
2016-12-206p918w
From: Faith Kates
Sent: Tuesday, December 20, 2016 1:02 PM
To: jeffrey E.
Subject: Re:
Ny going no place and u
Sent from my iPhone
On Dec 20 ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote:
wherea reyou
On Tue, Dec 20, 2016 at 7:39 AM, Faith Kate
wrote:
Xoxo
Sent from my iPhone
On Dec 20 ... more needed.&n=sp; and one that didint invlve death? :)
On Tue Dec 20, 2016 at 7:35 AM, Faith Kates
wrote:
I don't need a present a call
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396806.pdf
EFTA02376618Set 11
2017-04-2024p1,649w
From: Ens, Amanda
Sent: Thursday, April 20, 2017 1:59 PM
To: jeffrey E.;
Subject: Buy FB and AAPL puts before earnings (or replace stock with options)
The implied ... EFTA_R1_01386433
EFTA02376622
NA
GRUB
20
-9
16
-4
MTCH
21
+1
17
+1
QUOT
22
-10
17
-4
FIT
23
+2
19
+1
TRIP
24
-1
6
EFTA ... EFTA02376623
20
-2
TWTR
25
-5
21
-5
Source: BofA =errill Lynch Global Research, Bloomberg, as of 4/4/2017
=Investor sentiment categories
We assembled data tha= measures investor sentiment across
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376618.pdf
EFTA01545305Set 10
2007-12-0136p3,820w
20,821.44
20,626.13
20,504.41
20,392.89
20,288.21
20,191.32
20,127.10
20,076.84
20 ... Online is a free service. Visit www.Chase.com to enroll or log in.
Page of 20 30
EFTA01545330
December 1, 2007 through December 31, 2007
Account Number:
JPMorgan Classic Business Checking ... error promptly. If we take more than 10 busi
ness days to do this (20 business days for new accounts), we will recredit your account fo
the amount you think
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545305.pdf
EFTA02501940Set 11
2015-04-255p1,135w
mistakes, but it doesn't give us a reason to judge. =20
She is one of the most real people I met in my life
Sent from AOL Mobile Mail ... Mobile Mail
On Friday, April 24, 2015, jeffrey E. a jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
=20
number
On Fri, Apr 24, 2015 at 9:30 AM,
> wrote:
Hope you feeling better ... ghts reserved
please no=e
The information contained in this communication is=20
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501940.pdf
EFTA01720696Set 10
19p3,014w
CIEP0SITCREDITI0
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720696.pdf
EFTA01434677Set 10
2018-02-2291p10,836w
line with free cash flow).
Our 2019 free cash forecast of $750M implies 20% yoy growth, with
upside to 35% growth (to $835M) if current organic growth rates are
sustainable ... line with
free cash flow). Our 2019 free cash forecast of $750M implies 20%
yoy growth, with upside to 35% growth (to $835M) if current organic
growth rates are sustainable ... cash taxes
capex
FCF, 2019E
Source: Deutsche Bank, Company filings
$625M
234
16
(22)
(20)
$833M
>As per company guidance
>10% revenue growth/14% incremental margins
>assuming some debt paydown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf
EFTA02408948Set 11
2010-11-205p836w
From:
Sent: Saturday, November 20, 2010 11:43 PM
To: Jeffrey Epstein
Subject: Re: Re: Re:
she is not too thin though.. But you'll see..
Sent ... BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 20 Nov 2010 17:53:39 -0500
To:
Subject: Re: Re: Re:
how is 730?
On Sat, Nov 20 ... roommate ofehom you met
through this summer... She is cute, 20, from Ukraine. She doesn't have id with her though because it wasn't
planned
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408948.pdf
EFTA02510423Set 11
2015-02-232p1,538w
that=C2 are not. Things that I
thought should be done so that you=20 wouldn't find yourself in the place where you currently find yourself. howver
,you =hose ... personnel if it were to stablize=C2 you chose to wait. .
Feb 17 20=4 i wrote :
With regard the more pres=ing issue I am uncertain of just ... proceed. I am torn, as my very strong inclination is
not to be=20 involved at all . It is extremely time consuming, delicate, fraught w=th many pitfall many that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510423.pdf
EFTA02486188Set 11
2015-09-203p593w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, September 20, 2015 8:41 PM
To: Lesley Groff
Subject: Re: Fwd:
i will stay in new yrok 27- oc t5 palm bach ... york 15-22 then europe
On Sun, Sep 20, 2015 at 4:32 PM, Lesley Groff > wrote:
Sorry I had looked at schedule wrong! You ar= coming from ... change to 7th d=e to Remi Brazet?!
Sent from my iPhone
On Sep 20, 201=, at 4:24 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
i iwll now leave
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486188.pdf
EFTA02162349Set 10
2012-08-217p976w
Subject: Fwd: Meeting Request
Forwarded messa e
From: Cecile de Jongh <
Date: Mon, Aug 20, 2012 at 7:33 PM
Subject: Re: Meeting Request
To: Jeffrey Epstein icevacation@gmail.com>
EFTA ... office on Saturday.
With warm regards,
Cecile
Sent from my iPhone
On Aug 20, 2012, at 6:54 PM, Jeffrey Epstein
wrote:
office
On Mon, Aug 20 ... office or the island?
With warm regards,
Cecile
Sent from my iPhone
On Aug 20, 2012, at 6:02 PM, Jeffrey Epstein
wrote:
his conveneicence
On Mon, Aug 20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162349.pdf
EFTA02367909Set 11
2017-05-2136p13,654w
EFTA02367909
=p class="MsoNormal">One example of the many: In 2008, the Pentagon bought 20 refurbished cargo planes for the
Afghan Air Force, but as one top U.S. officer ... paid for permanent
housing for 3=,000 homeless Americans and $250,000 grants to 20 small-business owners to help =hem commercialize
new technologies.
Take the money wasted on those ... fail.
One only has to look to Iraq, where the Pentagon spent more than $20 billion to build an army and hailed =t a
resounding success. Until ISIS came
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf