Documents containing: 2/20/2014
Found 30 document(s) with this date
EFTA00374246.pdf
...-
From: Jeffrey Epstein
Date:02/20/2014 7:47 AM (GMT-05:00)
To: Erin...
EFTA00374246.pdf
...-
From: Jeffrey Epstein
Date:02/20/2014 7:36 AM (GMT-05:00)
To: Erin...
EFTA00374566.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: Thu, 13 Feb 2014 18:47...
EFTA00374566.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: February 13, 2014 12:3...
EFTA00374569.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: Thu, 13 Feb 2014 18:54...
EFTA00374569.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: February 13, 2014 12:3...
EFTA00374639.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: Tue, 11 Feb 2014 14:39...
EFTA00374639.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: February 11, 2014 9:18...
EFTA00374647.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: Tue, 11 Feb 2014 15:13...
EFTA00374647.pdf
...Y EDWARD EPSTEIN traveling on 02/20/2014
Date: February 11, 2014 9:18...
EFTA00528770.pdf
...-
From: Jeffrey Epstein
Date:02/20/2014 7:36 AM (GMT-05:00)
To: Erin...
EFTA00528772.pdf
...--
From: Karyna Shuliak
Date:02/20/2014 8:23 AM (GMT-05:00)
To: Erin...
EFTA00168337.pdf
... OUTBOUND
LPR
Occurred: SAT 12/20/2014 18:57:42 VEHICLES: FTX3455; P...
EFTA00168337.pdf
...E INBOUND
LPR
Occurred: SAT 12/20/2014 16:23:12
VEHICLES: FTX3455; ...
EFTA00621369.pdf
... per JEE received 12/10/2014
12/20/2014 - Additional Bonus of 5,000 p...
EFTA00670569.pdf
...• BLACK FAMILY
LBF HOLDINGS
12/20/2014 to 12/31/2015
LDS 2011 LLC
...
EFTA00080250.pdf
...ly
$7,500
DB-SDNY-
0003640
2/20/2014
Jeepers Inc. (DB Brokerage A...
EFTA00080260.pdf
... RI
$7,500
DB-SDNY-0003640
2/20/2014
Jee.ers Inc DB Brokerage Acc...
EFTA00104945.pdf
...ly
$7,500
DB-SDNY-
0003640
2/20/2014
Jeepers Inc. (DB Brokerage A...
EFTA00235894.pdf
...From:
Ramdeen, Vijai
Sent:
2/20/2014 8:42:38 PM
To:
CC:
; Stack...
EFTA00291973.pdf
...rline Name:
S
Ticket Date:
2/20/2014
Ticket Number:
Invoice:
Ch...
EFTA00292957.pdf
... Leverage (Gross Exposures):
2/20/2014
48.49%
79.65%
4,438,572
(...
EFTA00292957.pdf
...
1,000,000
1,796,495
3.12
2/20/2014
Change on Day:
14 1
-0.6
...
EFTA00292957.pdf
...V
EFTA00292957
Atorus, LLC
2/20/2014
Largest Exposures 99th Perce...
EFTA00292957.pdf
...0
EFTA00292959
Atorus, LLC
2/20/2014
Historical Net Exposure by G...
EFTA00292957.pdf
...)
EFTA00292960
Atorus, LIC
2/20/2014
Current Gross Notional Risk ...
EFTA00292957.pdf
...or
EFTA00292961
Atorus, LLC
2/20/2014
Percentile Distribution of C...
EFTA00292957.pdf
...LC
-Listed Equity Portfolio
2/20/2014
Current Price
PA in Vol
30...
EFTA00617748.pdf
...Team Meeting
Date I time: 2/20/2014 11:00 AM
Location
Type of m...
EFTA00639429.pdf
...
Austin, Texas
Citation CJ3
2/20/2014
Denver, Colorado
Van Nuys, ...