Search results for 2014

143,349 results for "2014"

Page 10 of 5734
EFTA01003400.PDF Email
OCR Confidence: 85%  •  82.3 KB
...11-30-2014 Financial Statements for DB Date: Thu, 18 Dec 2014 21:36:43 +0000 Attachments: STC.SFLLC.Haze_FS_Nov_2014.pdf attached are 3 financial statements as of 11-30-2014 per DB request included are the following: a) STC Inc. (includes SFL and Haze) b) SFL...
EFTA01454944.pdf Photo
OCR Confidence: 85%  •  69.1 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01453636.pdf Photo
OCR Confidence: 85%  •  123.5 KB
024t 2014 Page 2 0(2 Ala DeuIscin Bark AO SOUTHERN FINANCIAL, LLC FX-Opeoss Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) 366364436,' SOUTHERN FxEural...
EFTA01454499.pdf Photo
OCR Confidence: 85%  •  126.8 KB
e coup SOUTHERN FINANCiAL, LLC Request 182298 As of 25 Jun 14 25 Jul 2014 Page 2 Ct 2 Muted). Bark AO SOUTHERN FINANCIAL, LLC FX-0peoss Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long...
EFTA01454798.pdf Photo
OCR Confidence: 85%  •  69.2 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01454801.pdf Photo
OCR Confidence: 85%  •  69.1 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01454878.pdf Photo
OCR Confidence: 85%  •  69.2 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01454886.pdf Photo
OCR Confidence: 85%  •  69.2 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01454894.pdf Photo
OCR Confidence: 85%  •  69.2 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01454934.pdf Photo
OCR Confidence: 85%  •  69.2 KB
Account RM Description Trade Date ISC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Call Spread 1/17/2014 8,900 Epstein Morris USDJPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3...
EFTA01362034.pdf Financial
OCR Confidence: 85%  •  133.8 KB
4 September 2015 US Fixed Income Weekly 30Y Treasury yield seasonals (Change since Jan-1) -2005-2014 1997 2014 2015 J n Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Seen Dance.-4 5Y Treasury yield seasonals (Change since Jan-11 25 16 5 -5 -15 -25...
EFTA00376424.pdf Email
OCR Confidence: 85%  •  171.4 KB
...21, 2014 LSJ Reminder: Follow up with Eileen Guggenheim if we have not heard from her as of yet Wed. Jan. 22, 2014 LSJ Thurs. Jan. 23, 2014 LSJ TBD Possibly Ehud Barak to go to JE:s island today Fri. Jan. 24 2014 LSJ Sat Jan. 25, 2014 LSJ...
EFTA01217670.PDF
OCR Confidence: 85%  •  760.1 KB
...Skype [1] 2014-03-25 22:32:43 (UTC) Sender: Self ejaracation Participants: ffile ffi ( ), Self ( jeevacation ) EFTA01217678 now? Skype [2] 2014-03-25 22:32:43 (UTC) Sender: Self tjatacation Participants: ME ( ), Self (jeevacation ) now? Skype 2014-03-25 22:36:55 (UTC) [21 Sender: Participants: Yes Skype 2014...
DOJ-OGR-00023963.tif
OCR Confidence: 86%  •  10.2 KB
MIA MIA MIL MIL MIL MIL MIL MIM MIM MIM MIM MIM MNA MNA MNA MNA MNA NYM NYM NYM NYM NYM NYM OAD OAD OAD OAK OKL OKL OKL OKL OKL OKL OTV OTV OTV OTV OTV OXF PEK PEK PEM PEM PEM PEM 2017 2018 2014 2015 2016...
EFTA01454882.pdf Email
OCR Confidence: 85%  •  63.4 KB
...Account RM 'Description Trade Date SC (USD) Total RC (l193) RCP RC (USD) Epstein Morns USDCAD Call Spread 1/37/2014 8.900 Epstein Morris USD1RY 3m0 Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris US0RUB Binary 3/13/2014 3...
EFTA00376783.pdf Email
OCR Confidence: 85%  •  179.5 KB
...16, 2014 LSJ Reminder: Fri n.17, 2014 LSJ to depart NY today via AF23 from JFK at 4:25pm 2:00pmMand and take them back to the apartments) Sat. Jan. 18, 2014 LSJ Sun. Jan. 19, 2014 LSJ Mon. Jan. 20, 2014 LSJ to depart S77' via AA#936...
EFTA01453547.pdf Photo
OCR Confidence: 85%  •  115.3 KB
o an roup SOUTHEtat4 F0JANCIAL, LLC Request As of 01 Apr 14 01 Apt 2014 Page 2 Ct 2 Deutsche WRAC SOUTHERN FINANCIAL, LLC R1(401loss Trade ID Counterparty Trade Type Settlement Not.Ccy Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 Not.Ccy 2 Long/ Short...
EFTA01398914.pdf Photo
OCR Confidence: 85%  •  98.3 KB
...2014 2014 2014 1 Kim Hart, An 1 Kim Hart, An 1 Kim Hart, An 2014 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, An 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi Kim Hart, Andrew Galivan, Michael J. 2014 1 Kim...
EFTA01217855.PDF
OCR Confidence: 85%  •  777.0 KB
...Skype 2014-09-03 11:59:03 UTC 2] Sender: Participants: ), Self (jeevacation ) Im here Skype 2014-09-03 11:59:03 (UTC) [1] Sender: Participants: Im here ), Self (jeevacation ) Skype 2014-09-03 13:18:18 UTC 1] Sender: Participants: ), Self (jeevacation ) (wave) Skype 2014...
EFTA01453639.pdf Photo
OCR Confidence: 85%  •  117.8 KB
e an SOUTHERN FINAN Request 182298 r As of 03 Apr 14 03 Apr 2014 Page 2 Of 2 Osubchs Bank AO SOUTHERN FINANCIAL. LW FX•0pam. Trade ID Counterparty Trade Type Settlement Not.Ccy Trade Date Maturity Date Date Not.Amt 1 1 Not.Amt 2 Not.Ccy 2...
HOUSE_OVERSIGHT_023440.jpg Email
OCR Confidence: 85%  •  0.0 KB
...That being said , I get your point On Friday, September 19, 2014, Kathy Ruemmler _ wrote: Did you read David Brooks today? On Sep 19, 2014 9:58 PM, "Kathy Ruemmler" a; Gg wrote: I will try. On Sep 19, 2014 8:52 PM, "jeffrey E." wrote: try...
EFTA01453565.pdf Photo
OCR Confidence: 85%  •  115.4 KB
e an raup SOUTHFPN PINANCiAL, LLC Request les of 132 Apr 14 02Apt 2014 Page 2 0(2 Dadochs Bark AO SOUTHERN FINANCIAL, LW RCA:Ploys Settlement Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 Not.Ccy 2 Long/ Short...
EFTA00981182.PDF Email
OCR Confidence: 85%  •  172.2 KB
...21, 2014 LSJ Reminder: Follow up with Eileen Guggenheim if we have not heard from her as of yet Wed. Jan. 22, 2014 LSJ Thurs. Jan. 23, 2014 LSJ TBD Possibly Ehud Barak to go to JE:s island today Fri. Jan. 24 2014 LSJ Sat Jan. 25, 2014 LSJ...
EFTA01454741.pdf Photo
OCR Confidence: 85%  •  102.5 KB
e an SOUTHERN FINAN Request As of k19 Jul 14 I 09 Jul 2014 Paps 2 Of 2 Deutsthe Bat AO SOUTHERN RNANCIAL, LLC PS -Otebes Settlement Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 Not.Ccy 2 Long/ Short...
EFTA00366740.pdf Email
OCR Confidence: 85%  •  129.5 KB
...July 18, 2014 NY-PARIS Sat July 19, 2014 PARIS Sun. July 20, 2014 PARIS Mon. 2014 PARIS EFTA00366740 Tues. July 22, 2014 PARIS Reminder: Desmond Shun: to be in Paris July 22-24 then in NY afierwacell) Wed. July 23, 2014 PARIS Thurs. July 24, 2014 PARIS Reminder: Daphne...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: