Search results for 2014
143,349 results for "2014"
Page 13 of 5734
EFTA01218390.PDF
...Skype
2014-01-11 23:36:32 (UTC) [1]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self (jeevacation )
I really wanted to see you ..
Skype
2014-01-11 23:36:35 (UTC) [1]
Sender: Athena Zelcovich ( athezelco )
Participants: Athena Zelcovich ( athezelco ), Self (jeevacation )
Yes ok...
Skype
2014-01-11...
EFTA01454815.pdf
Photo
e an
SOUTHERN FINAN
Request 182298 r
As of 25 Jul 14
254/ 2014
Page 2 Of 2
Deets:he Bat AO
SOUTHERN FINANCIAL, LLC
RI • Ofebes
Settlement
Not.Ccy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2
2
Long...
EFTA01461620.pdf
Email
...Closed
Description
Initial Trade
Date
Unwind
Trade Date
Cost Basis
Unwind
Value
P/L
USDCAD RKI Call Spread
1/.17/2014
3/5/2014
$109,995
$ 115,C0C
S
5,005
USDRUB 37.595 Binary
3/13/2014
4/14/2014
1,000,000 USD $257,000
S
S
(257...
HOUSE_OVERSIGHT_030113.jpg
Email
...On Sep 20, 2014 3:42 PM, "jeffrey E." wrote:
date certain? hamlet. ?
On Sat, Sep 20, 2014 at 2:25 PM, Kathy Ruemmler i: wrote:
Date?
On Sep 20, 2014 2:22 PM, "jeffrey E." wrote:
eric?
On Sat, Sep 20, 2014 at...
HOUSE_OVERSIGHT_030118.jpg
Email
...On Sep 20, 2014 3:42 PM, "jeffrey E." wrote:
date certain? hamlet. ?
On Sat, Sep 20, 2014 at 2:25 PM, Kathy Ruemmler isi wrote:
Date?
On Sep 20, 2014 2:22 PM, "jeffrey E." wrote:
eric?
On Sat, Sep 20, 2014 at...
DOJ-OGR-00023973.tif
FTW
FTW
GIL
GIL
GIL
GIL
GIL
GIL
GRE
GRE
GRE
GRE
GRE
GRE
GUA
GUA
GUA
GUA
GUA
GUA
HAF
HAF
HAF
HAF
HAF
HAF
HAZ
HAZ
HAZ
HAZ
HAZ
HAZ
HER
HER
HER
HER
HER
HON
HON
HON
HON
HON
HOU
HOU
HOU
2018
2019
2014
2015
2016...
EFTA01454761.pdf
Photo
...LC
ouchOpt
407339131/
SOUTHERN
FxEuroOpl
06-Jun-2014
08Sep-2014
10-Sep-2014
10.00000000
EUR
(13,450.000 00)
USD
SHORT
EIPICPEAN
PUT
1 3450
:&58'7641
806424249
FNANCIAL.U.0
40733913V
SOUTHERN
ExEuroCpt
06-Jun-2014
08-Sep-2014
10-Sep-2014
10,000,0000D
EUR
03.806000...
EFTA00364530.pdf
Email
...May 26, 2014 LSJ
Reminder Simon Ghraichy in NY May 26-June 15 (33 61 61 061 33)
Reminder Mon. May 26th is Memorial Day, Office and STC are closed
Tues. May 27, 2014 LSJ
Wed. May 28, 2014 LSJ
Thurs. May 29, 2014 LSJ
Fri. May 30, 2014 LSJ...
EFTA01452342.pdf
Photo
nor
e an
SOUTHERN FINAN
Request 182298
t,
As of 28 Jan 14
P7777:5777.7
28 Jan 2014
Page 2 0(2
Deutsch* Berk AO
SOUTHERN FINANCIAL. LW
Settlement
NotCcy
NotCcy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2
Long...
HOUSE_OVERSIGHT_030129.jpg
Email
...On Sep 20, 2014 3:42 PM, "jeffrey E." wrote:
date certain? hamlet. ?
On Sat, Sep 20, 2014 at 2:25 PM, Kathy Ruemmler Be wrote:
Date?
On Sep 20, 2014 2:22 PM, "jeffrey E." wrote:
eric?
On Sat, Sep 20, 2014 at...
EFTA01453895.pdf
Photo
22Act 2014
Page 2 Ora
Dadachs Bark AO
SOUTHERN FINANCIAL, LW
RC•00loss
Trade ID
Counterparty
Trade Type
Settlement
Trade Date
Maturity Date
Date
Not.Ccy
NotAmt 1
1
Not.Ccy
Not.Amt 2
2
Long/ Short
Option Style
Put/ Call
Strike Price
MTM(USD)
SOUTHERN
FINANCIAL. LLC
SOUTHERN
FINANCIAL...
EFTA01204670.PDF
4:66 PM
Jeffrey E Epstein
11107114
Account QuickReport
Accrual Basis
January 1 through November 7, 2014
Type
Date
NUM
Name
Memo
Split
Amount
50003 • General
60080 • Ors
600:49 • Karyne
Crea Card Charge
01/14/2014
Chas Visa NES
Clothes
26021 • Ch.M. .
4,878.76
Credit Card Charge...
EFTA01454995.pdf
Photo
e an
SOUTHERN FINAN
Request 182298
As of 05 Aug 14
I
at"'
05Aug 2014
Page
2 Of 2
Deulths Bank AO
SOUTHERN RNANCIAL, LLC
PS • OiSbes
Settlement
Not.Ccy
Not.Ccy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Amt 2
2
Long...
DOJ-OGR-00023985.tif
CAA
ccc
ccc
ccc
ccc
ccc
ccc
CLP
CLP
CLP
cLP
CLP
CLP
COL
COL
coL
COL
COL
coL
COM
COM
COM
cOoM
COM
com
cop
cop
cop
coP
cop
cop
CRW
CRW
CRW
CRW
CRW
CRW
CUM
CUM
CUM
CUM
CUM
CUM
DAN
DAN
2019
2014
2015
2016
2017...
EFTA00982658.PDF
Email
...Fri, 24 Jan 2014 23:45:10 +0000
I am serous . Seriously
On Friday, January 24, 2014,
Ms calling to Amex to book me a ticket for
g
On Friday, January 24, 2014,
Should I book ticket for tonight?
> wrote:
> wrote:
On Friday, January 24, 2014, Jeffrey Epstein leevacation@gmail...
HOUSE_OVERSIGHT_028875.jpg
Email
...9/19/2014 9:12:49 PM
To: jeffrey E. [[email protected]]
Subject: Re: Fwd:
Importance: — High
I think I should do it.
On Sep 19, 2014 4:12 PM, "jeffrey E." wrote:
free now
On Fri, Sep 19, 2014 at 3:46 PM, Kathy Ruemmler...
HOUSE_OVERSIGHT_030123.jpg
Email
...On Sep 20, 2014 3:42 PM, "jeffrey E." wrote:
date certain? hamlet. ?
On Sat, Sep 20, 2014 at 2:25 PM, Kathy Ruemmler a wrote:
Date?
On Sep 20, 2014 2:22 PM, "jeffrey E." wrote:
eric?
On Sat, Sep 20, 2014 at...
EFTA01454940.pdf
Photo
...Account
RM
Description
Trade Date
SC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morns
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morns
USD.IPT 3mo Cali
1/31/2014
13,000
Epstein
Morris
US0CAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014...
DOJ-OGR-00023988.tif
FTD
FTD
FTW
FTW
FTW
FTW
FTW
FTW
GIL
GIL
GIL
GIL
GIL
GIL
GRE
GRE
GRE
GRE
GRE
GRE
GUA
GUA
GUA
GUA
GUA
GUA
HAF
HAF
HAF
HAF
HAF
HAF
HAZ
HAZ
HAZ
HAZ
HAZ
HAZ
HER
HER
HER
HER
HER
HER
HON
2018
2019
2014
2015
2016...
EFTA01453967.pdf
Email
...Closed
Description
Initial Trade
Date
Unwind
Trade Date
Cost Basis
Unwind
Value
P/L
USDCAD RKI Call Spread
1/17/2014
3/5/2014
$109,995 $ 115,000
$
5,005
USDRUB 37.595 Binary
3/13/2014
4/14/2014
1,000,000 USD $257,000
$
-
$
(257,000)
Jun14 WTI...
HOUSE_OVERSIGHT_025842.jpg
Email
...On Sep 19, 2014 4:12 PM, "jeffrey E." wrote:
free now
On Fri, Sep 19, 2014 at 3:46 PM, Kathy Run li iiiiii=iillll! wrote:
Correct. One time, maybe. Twice, no way.
On Sep 19, 2014 3:45 PM, "jeffrey E." wrote...
EFTA00703419.pdf
Email
...STUDENTS
EFTA00703428
15.04.2014
How to: Be Mindful (for
Teenagers)
with Dominic Morris
Read more and book now
07.07.2014-11.07.2014, 26.08.2014-30.08.2014
how to: Student Life Skills
The How To Academy has programmed two jam-packed life-skills
jamborees to meet...
EFTA01453619.pdf
Photo
As of 4/2/14
Live
Description
Trade Date Expiration Notional
Cost Basis
MTIVI*
KM* P/L
USDJPY Triple One-Touch 101 Call 11/21/2013 11/20/2014
1,000,000 USD' $
-
$ 17,745
$
17,745
USDJPY 102.5 Call
1/31/2014 5/15/2014
10,000,000...
EFTA01454572.pdf
Photo
...LLC
ouchOpt
SOUTHER
EXOnef3anOneT
21-Nov-2013
20-Nov-2014
25-Nov-2014
N
(21.000 MI
USD
0
FINANCIAL.U.0
ouchOpt
SOUTHERN
ExEuroOpl
10.000.03000
EUR
(13,450.000 00)
FINANCIAL. LLC
F)EuroCpt
06-Jun-2014
08-Sep-2014
10-Sep-2014
SOIJTHERN
06-Jun-2014...
EFTA00372914.pdf
Email
...March 27, 2014 NY
Fri. March 28, 2014 NY-LSJ
TBD Depart NY for LSJ
TBD Arrive LSJ
EFTA00372916
Sat March 29, 2014 LSJ
Sun. March 30, 2014 LSJ
Sun. March 31, 2014 LSJ
EFTA00372917
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