
25
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25
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96
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Organization referenced in documents
EFTA00259898
om is going to at least ask the question," said Jaene Miranda, chief execu- tive of the Palms West Cham- ber of Commerce. Lenders from NVachovia. SunTrust, TI) Bank, Wash- ington Mutual and National City said theyll make loans through the SBA program. However, all said they'll offer the loans only t
EFTA00370915
ATEN, MS downgrades SPN, UBS initiates CNC (neut) • Raja upgrades FSGI andCTRL (strong buy) & cuts GSJK, CS initiates INGR (op) • BMO upgrades PDM, SunTrust upgrades SNV (buy), Wells Fargo upgrades TWC • Citi downgrades UNH & upgrades YELP (buy), Evercore upgrades XOOM • JPM upgrades WHF/SC/AINV, B. Ril
EFTA00385970
SPH • DB upgrades IHS (buy), Wells upgrades STJ, JPM upgrades CSCO, Raja downgrades LEAP RBC initiates VNTV (op) & downgrades MPW & upgrades RGLD, SunTrust initiates THO (buy) Europe Key Research: ••• UBS upgrades HGG LN & SDA1V FH, GS downgrades SPT LN & CORA NA, UBS downgrades LRE LN • Commerzbank u
EFTA00388343
ries upgrades ADBE (buy), JPM upgrades BSAC & downgrades RBCN ••• Piper upgrades ARMH, Roth adds DGIT to focus list, Stifel upgrades MLNX (buy) ••• SunTrust initiates APD/PX (buys) & upgrades ADS (buy) & cuts AXLL, GS cuts NTGR (sell) ••• Wells cuts HPQ/LUFK & upgrades RAX/GLP, Key upgrades FIX (buy), Ja
EFTA00414089
d at $10, Carlyle Group (CG) 30.5M shares priced at $22, Pacific Coast Oil Trust (ROYT) 18.5M units priced at $20 Key Research: Bofa downgrades VC, SunTrust downgrades GMCR, CLSA upgrades AB, Needham downgrades SMSC Key Research: Imperial initiates SPB (op), Piper downgrades GMCR, Baird downgrades DVA,
EFTA00425736
search: Atlantic upgrades WYNN, Piper upgrades CAKE & downgrades PFCB/SQNM/CTRP Key Research: Ticonderoga initiates CE (buy), Janney downgrades BMI, SunTrust downgrades CAD Key Research: William Blair initiates DLLR/FNGN/GDOT/MGI/WXS (op's) & ADS/DFS (mp's) & assumes AXP/CATM/MA/V/WU/COF Reporting Pre-O
EFTA00852776
TA00852776 Exchange: NYSE Trade date: 6/30 Settlement date: 7/7 Bookrunners: JPMorgan Deutsche Bank Co-managers: William Blair Wells Fargo SunTrust The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before yo
EFTA00852984
day, June 22 — 12:30pm EST Boston Harbor Hotel - John Foster Salon Bookrunners: JPMorgan Deutsche Bank Co-managers: William Blair Wells Fargo SunTrust The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before yo
EFTA00854320
Roof Group Lunch — Boston 6/10/15 — 12:30pm EST Boston Harbor — North Atlantic Room Bookrunners: Morgan Stanley Deutsche Bank BAML Barclays SunTrust EFTA00854322 Co-managers: Piper Jaffray Raymond James Stifel William Blair The issuer has filed a registration statement (including a prospec
EFTA00859436
:29 +0000 thx On Tue, Apr 14, 2015 at 2:44 PM, Peter L. Corsell c_______________ > wrote: Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA00859435
r 14, 2015 at 2:44 PM Subject: Biosys Balances To: Jeffrey Epstein <[email protected]> Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA00859441
can use it twoards the 250k? On Tue, Apr 14, 2015 at 2:44 PM, Peter L. Corse11 < > wrote: Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA00386261
/A US Key Research: ••• Atlantic downgrades XYL, Jefferies downgrades OPTR, Wells cuts NVDA/ROK & upgrades TVL ••• BMO cuts DCI, RBC upgrades GGP, SunTrust initiates GDP (buy), Evercore upgrades WU • JPM upgrades BYD, CS upgrades CBST, Raja downgrades SAVE/ADC, Key upgrades PPS ••• Needham upgrades ISI
EFTA00407451
rs) IPO's (lock-up expires): AVG Tech (AVG), Greenway Medical (GWAY), Matador Resources (MTDR) Key Research: DB downgrades NU & resumes CVI (hold), SunTrust initiates CBST (neut) Key Research: Raja downgrades BMC, CS downgrades BMC, Roth upgrades RTIX (buy) Key Research: W Blair downgrades LMNX, KBW dow
EFTA00659114
sell" To: Jeffrey Epstein Subject: Biosys Balances Date: Tue, 14 Apr 2015 18:44:11 +0000 Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA01358308
Bookrunners: JPN1organ Deutsche Bank Co-managers: William Blair Wells Fargo SunTrust The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before yo
EFTA01587390
ei.*****.i.**44******* Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1
EFTA02398747
II Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA02718087
ll Sent: Tuesday, April 14, 2015 6:44 PM To: Jeffrey Epstein Subject: Biosys Balances Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int
EFTA02503313
use it twoards the 250k? </=iv> On Tue, Apr 1=, 2015 at 2:44 PM, Peter L. Corsell wro=e: Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22 Biosys Capital Partners, LP has $49,652.35 Just fyi, these balances do not take int

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Biosys Capital Management
OrganizationOrganization referenced in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Biosys Capital Partners
OrganizationOrganization referenced in documents

Peter L. Corsell
PersonEntrepreneur, businessman

Barack Obama
PersonPresident of the United States from 2009 to 2017

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

William Barr
Person77th & 85th United States Attorney General (born 1950)
Jefferies
OrganizationAmerican investment bank and financial services company
Nomura
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bernanke
PersonAmerican economist (born 1953)

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Horizon
OrganizationEntity referenced in documents
US Key Research
OrganizationOrganization referenced in documents