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DOJ EFTA Data Set 10 document EFTA01300812
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DOJ EFTA Data Set 10 document EFTA01301030
EFTA Document EFTA01365973
introduction years earlier between people who could have met many different ways, given their Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, along with Goldman Sachs Group Inc., said people familiar with the documents. Unlike Goldman's role, Mr. Epstein's wasn't publicly disclosed. A spokeswoman for Mr and Ms. said they are "horrified b
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01300383
From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 12/17/2009 10:17:29 PM Subject: Fwd: workshop agenda and questions Attachments: Final OFIU invite list.xls: Uniqueness and Behavioral Modernity - Questions to Address.doc; Uniqueness and Behavioral Modernity - Traits and Appearance.xls: Uniqueness and Behavioral Modernity - Working Agenda.doc your daughter is also invited to -------- Forwarded messa e From: Lawrence Krauss Date: Thu, Dec 17, 2009 at 4:35 PM Subjec
EFTA Document EFTA01480920
Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) 610.030 TO 550.000 What is the initiationgoing source of funding for the client's Client Directed Asset! Brokerage Accoungs)? This is an annual review. The account has already been funded. Any ongoing source of funding will be from investment growth and dividends. What is the purposetintended use of account(s)? Please provide a det
EFTA Document EFTA01480816
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a
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