EFTA01273824Set 10
2014-02-02191p98,167w
income 11,493.42
Chance in
market value 41.328.06
Value of your meow&
Feb 2014 Mar 2014 on Mar 31, 2014 $1,013,875.67
SDNY GM 00021005
Msmber SIPC CNP70003006479771 NP7000300405 ... Advisor.
SCOTT STAcEMAMLYLE CASRIEL
UBS Bank USA Deposit Account APY
Interest period Feb 7 - Mar 6
Opening UBS Bank USA Deposit balance Feb 7 80.00
Closing UBS Bank USA Deposit ... balance Mar 6 830,797.77
Number of days in interest period 28
Average daily balance 88,744.14
Interest earned 80.08
Annual percentage yield earned 001%
Your investment objectives:
You have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
EFTA00634695Set 9
2015-07-144p1,532w
From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Baha Mar claiming `deliberate sabotage' I The Tribune
Date: Tue, 14 Jul 2015 14:59:48 +0000
Totally wrong approach. Open warfare ... have a look if there is something to be done.
http://www.tribune242.cominews/2015/jul/13/baha-mar-claiming-dehberate-sabotagei
Baha Mar Claiming `Deliberate Sabotage'
#By NEIL HARTNELL
#Tribune Business Editor
#nhartnell@tribunemedia.net
#Baha Mar has accused ... applications for
reimbursement by its employees and those working for its sub-contractors.
#Baha Mar, though, is claiming that the expenses underlying these claims were "incurred for personal
expenditures such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634695.pdf
EFTA00537527Set 9
2012-03-206p1,267w
Caroline Bourge <
Cc:
Subject: Re: BRIEFING FLIGHT//_ // 21MARCH12 //2Y
Date: Tue, 20 Mar 2012 20:19:30 +0000
Inline-Images: image.jpeg
Thank you Caroline. We will have one extra ... address is
Please let me know if you need anything else.
Best,
On Mar 20, 2012, at 8:13 PM, Caroline Bourge < > wrote:
Dear Ms
Please find enclosed the flight ... Signature Advance Air support"
at Le Bourget .
Best regards
Caroline
De :
Envoye : mardi 20 mars 2012 19:16
A : Caroline Bour e
Cc :
Objet : Re: INVOICE // // 21MARCH12 //2Y
Caroline,
Could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537527.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
podia° for tar. accout my nard.,
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for Mardi 23. 2019 S2 65 Mar 23, 2019 135,000 03 134,997 35 92.65
TN% tech cecd Is emceed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA02055175Set 10
2016-03-316p778w
Subject: Re: In town?
Yup, he works at the ML actually.
On Thu, Mar 31, 2016 at 2:57 PM, Ma> wrote:
ok, fantastic...and Joscha Bach is around there ... well?
On Mar 31, 2016, at 2:57 PM, Heather deManbey
wrote:
Seth is at MIT so it will definitely be easier for him to come to the Media ... know if you have
any other questions about our location, etc.
On Thu, Mar 31, 2016 at 2:53 PM, wrote:
Actually I was just emailing you about having
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055175.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
bkievy nlOrraten It,
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02335822Set 11
2004-03-296p1,159w
excuse to see you.
Original Message
From: Gmax
To: Waitt, Tc
Sent: Mon Mar 29 20:10:42 2004
Subject: Re: Smiles
What time do you have ... would not have to travel?
--Original Message
From: Ted Waitt
Date: Mon, 29 Mar 2004 19:58:00
To:'
SubjUNIes
Gmax shows up, but when you reply it reverts ... w/the we and are you sure -
Original Message
From: Ted Waitt
Date: Mon, 29 Mar 2004 19:35:25
To:mGmaxl®mindspring.comm < 1
Subject: Re: Smiles
Did you know your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335822.pdf
EFTA00327772Set 9
2016-03-175p759w
From: Appointment
To: bellaklein
Cc:
Subject: Re: Kathy Ruemler
Date: Thu, 17 Mar 2016 17:26:35 +0000
Attachments: imagel.JPG; imagel.JPG
Hi Bella,
Is this better for you?
2jmagel.JPG ... Skinovation
66 E. 55th St. 6th Floor
New York, NY 10022
www.dangene.com
On Mar 17, 2016, at 12:20 PM, bellaklein < > wrote:
I would appreciated if you can scan invoices ... email
Thank you,
Bella
Tel:
On Mar 17, 2016, at 12:17 PM, wrote:
Nicole, can you please send a better copy to our accounting dept? She can't read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327772.pdf
EFTA00448179Set 9
2017-03-254p796w
Lesley Groff -4
To: Joichi Ito -4
Subject: Re: Jeffrey Epstein
Date: Sat, 25 Mar 2017 15:23:18 +0000
Thank you so much... below is schedule we are working ... Valeria Chomsky
5:30pm Mike Hopkins (available 2pm and later)
TBD Limy Summers
On Mar 25, 2017, at 11:19 AM, Joichi Ito l> wrote:
OK. How about Martin ... mean No Reply Required - thank you!)
On Mar 25, 2017, at 10:03 AM, Lesley Groff -4 l> wrote:
Joi, Jeffrey is asking if you can come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00448179.pdf
EFTA00447946Set 9
2017-03-234p265w
From: Deepak Chopra
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Thu, 23 Mar 2017 22:13:45 +0000
Inline-Images: image001.png
Thanks
Deepak Chopra MD
2013 Costa Del Mar ... Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
Chopra Center for Wellbeing
On Mar 23, 2017, at 3:48 PM, Lesley Groff MINIn wrote:
YES! sounds great...He will ... then...thanks
On Mar 23, 2017, at 3:25 PM, Deepak Chopra wrote:
EFTA00447946
Does 4 PM work for an hour or so ?
Deepak Chopra MD
2013 Costa Del Mar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00447946.pdf
EFTA02427524Set 11
2010-03-293p764w
Message---
From: Poland, Marc B SIK <
To:
Cc: Germon, Howard H SIK
Sent: Mon, Mar 29, 2010 9:40 pm
Subject: Re: D model
No, the 12.1 does not cover ... From:
To: Poland, Marc B SIK
Sent: Mon Mar 29 19:50:27 2010
Subject: Fw: D model
Sorry Marc, not sure if I sent this already, just landed ... Thanks,
Larry
Sent from my BlackBerry® wireless handheld
From: Jeevacation <jeevacation@omail.com>
Date: Mon, 29 Mar 2010 16:48:09 -0400
To
Sur
I want a d price
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427524.pdf
SubieCC Re: tomorrow
Perfect
Sent from my iPhone
On Mar 4, 2014, at 7:55 AM, Antonina Wilson < > wrote:
Okay great.
I will try you between ... often), I will email you asap.
Subject: Re: tomorrow
From:
Date: Tue 4 Mar 2014 07:41:54 -0500
To:
4:15 would work but 4:30!is too late ... things up at my office come
4;30. Thx
Sent from my iPhone
On Mar 3, 2014, at 10:11 PM, Antonina Wilson wrote:
Okay perfect. If you need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113427.pdf
EFTA02054851Set 10
2016-03-314p462w
Subject Re: In town?
YES that will be perfect! thanks
On Mar 31, 2016, at 2:43 PM, Heather deManbey
wrote:
It would be! The afternoon would actually be better ... meet with him after? And also potentially
join the meeting with Jeremy?
On Thu, Mar 31, 2016 at 2:41 PM wrote:
Jeffrey is asking if it might be easier ... meet at the Media Lab vs. Martin's
office!? LMK!
On Mar 31, 2016, at 11:54 AM, Heather deManbey
wrote:
His schedule is actually crazy tomorrow... I'm waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054851.pdf
EFTA00643709Set 9
2016-03-104p896w
Richard Kahn
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: Choice intemet update
Date: Thu, 10 Mar 2016 13:38:07 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... well covered). We will be finalizing the
interior Wifi tomorrow.
Regards
Jruan
On Mar 8, 2016, at 9:43 AM, Richard Kahn • > wrote:
EFTA00643709
please expand on wiring?
when will ... Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 7, 2016, at 10:43 PM, Jermaine Ruan > wrote:
Good night Rich
The equipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643709.pdf
EFTA02237874Set 11
2018-03-053p659w
Subject Fwd:
Forwarded messa e
From: Stacey Joanne <
Date: Mon, Mar 5, 2018 at 10:20 AM
Subject: Re:
To: "Jeffrey E." leevacation@gmail.com>
I'll be there for 8:15am ... Mar 5, 2018 at 10:14 AM Jeffrey E. <jeevacation@gmail.com> wrote:
earlier the better . your call
On Mon, Mar 5, 2018 at 10:14 AM, Stacey Joanne wrote:
What time ... good
On Mon, Mar 5, 2018 at 10:13 AM Jeffrey E. <jeevacation@gmail.com> wrote:
yes early
On Mon, Mar 5, 2018 at 10:12 AM, Stacey Joanne wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237874.pdf
EFTA01581870Set 10
2006-04-101p106w
Page 12 of 14
HIGHBRIDGE EVENT
Currency: USD Balance before Mar 1. 2006 (3917)
Credit Suisse
Posting Date Trade Date Settlement Date Client Ref Action Quantity Description Security Id Debt ... Credit Balance
Ref
Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO CR1 0.00 POST CREDIT INTEREST 73.64 67.66
Mar 1, 2006 Mar 1, 2006 Mar I, 2006 NYCO ... Starting balances we as or Feb-28-2006
'Activity Period for this report Is Mar-01-2006 to Mar-31-2006
https://primeview.csfb.com/jsp/activity/cashledger.jsp?SHOW GETDATA&LOCAT... 4/10/2006
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581870.pdf