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Court Filings (12,056 documents)

EFTA02199084.pdf 85% conf · 1,713 chars

To: From: Sent: Tue 12/20/2016 5:32:50 PM Subject: Re: Doppelganger in Costa Rica I can see why they think of YOU! funny > On Dec 20, 2016, at 12:25 PM, wrote: • Original Message > From: L

EFTA02194679.pdf 85% conf · 1,535 chars

To: From: Sent: Thur 11/10/2016 2:29:19 PM Subject: Re: Picking up ty Yes. I ran with my phone in case I got the call. And I did. In car now Sent from my iPhone > On Nov 10, 2016, at 9:28 AM,

EFTA02194421.pdf 85% conf · 2,547 chars

To: From: Sent: Tue 11/1/2016 6:08:15 PM Subject: FW: Redhawk vs. Skyrm From: Marc Grenier [mailto: Sent: Tuesday, November 01, 2016 2:02 PM To: Cc: Dawn Ruehle Subject: Redhawk vs. Skyrm Go

EFTA02193628.pdf 85% conf · 16,314 chars

From: Sent: Thur 11/3/2016 8:53:24 PM Subject: Letter to My Younger Self Ray Allen very good read Letter to My Younger Self RAY ALLEN SHOOTING GUARD / NBA PRESENTED BY The Players' Tribune has

EFTA02188163.pdf 85% conf · 4,782 chars

To: Jeffrey From: "Pablo De Ritis (CORE: club)" < ablo.deritis behalf of "Pablo De Ritis (CORE: club)" Sent: Tue 6/7/2011 4:47:00 PM Subject: Communique 6.7.11 Title: Communique 6.7.11 June°

EFTA02187085.pdf 85% conf · 15,343 chars

To: Stephanie From: Lesley Groff Sent: Tue 6/14/2011 5:17:46 PM Subject: Re: Events this week I assume so...but I have not spoken with him about it...but you entailed it to him...so he should

EFTA02186873.pdf 85% conf · 15,331 chars

To: From: Sent: Subject: Re: Events this week Tue 6/14/2011 4:59:27 PM thank you! On Jun 14, 2011, at 12:54 PM, Stephanie wrote: Other events that are not listed below (they were sent over from

EFTA02173122.pdf 85% conf · 1,681 chars

To: From: Sent Wed 3/14/2012 4:34:39 PM Subject: Re: Jeffrey Epstein great idea On Mar 14, 2012, at 12:34 PMarote: I would if nothing else save in your files in case you ever need another job.

EFTA02173105.pdf 85% conf · 1,649 chars

To: From: Sent: Wed 3/14/2012 4:34:10 PM Subject: RE: Jeffrey Epstein I would if nothing else save in your files in case you ever need another job. From Sent: Wednesday, March 14, 2012 12:33 PM

EFTA02171937.pdf 85% conf · 1,922 chars

To: From: Sent Thur 3/22/2012 2:43:15 PM Subject Re: Dream Home Great Rm / Christopher Scott Homes LOVE this staircase but I am sure expensive..i think the back stair case will be more normal and

EFTA02171312.pdf 85% conf · 3,544 chars

To: Ike From: Sent Fri 4/1 1 Subject Re: How are you? how nice of him to 'check in' I saw anne and the girls at the library last sunday. the little one is getting bigger! On Apr 13, 2012, at

EFTA02170525.pdf 85% conf · 1,063 chars

To: Andres Serrano( From: Lesley Groff Sent Fri 5/4/2012 6:34:27 PM Subject: Re: Jeffrey Epstein-Art Frieze how fabulous! I wallet him know! On Fri, May 4, 2012 at 2:16 PM, Andres Serrano afl

EFTA02170371.pdf 85% conf · 973 chars

To: Lesley Groff[l From: Andres Serrano Sent Fri 5/4/2012 6:16:12 PM Subject: Re: Jeffrey Epstein-Art Frieze Hi Lesley, Tell Jeffrey I got mentioned at Frieze! Best, Andres 1 new result for

EFTA02170229.pdf 85% conf · 1,742 chars

To: Ike Groffp From: Lesley Grd Sent: Fri 5/4/2012 12:03:41 PM Subject: Re: Going for a run Had to make a put stop! Bye! It does not look so good for practice. But if just sprinkles I say do

EFTA02169614.pdf 85% conf · 1,113 chars

To: Lesley Groff[ From: Andres Senn Sent Fri 5/4/2012 11:15:13 PM Subject: Re: Jeffrey Epstein-Art Frieze Great! On May 4, 2012, at 2:34 PM, Lesley Groff wrote: how fabulous! I will let him k

EFTA02165544.pdf 85% conf · 5,509 chars

To: Cc: Laura DePersis From: Dutch Doscher Sent: Mon 7/16/2012 3:09:11 PM Subject: Re: Dinner 29th for the Doschers Brevity due to iPhone on Jul 16, 2012, at 10:53 AM, wrote: > Would Sund

EFTA02165483.pdf 85% conf · 2,660 chars

To: Cc: From: Sent Subject: Re: Dinner Sat 7/14/2012 6:44:10 PM Oh no!! We were looking so forward to it. Well we will keep trying :) Sent from my iPhone On Jul 14, 2012, at 2:24 PM, Dutch Dos

EFTA02164157.pdf 85% conf · 5,055 chars

To: From: Laura DePersis Sent: Sun 7/15/2012 8:45:03 PM Subject: Re: Dinner Great idea! Which one? Sent via Blackberry Laura DePersis Chief Lending Officer Fieldpoint Private Bank & Trust

EFTA02164096.pdf 85% conf · 3,530 chars

rum: iKe iro Sent Sun 7/15/2012 8:22:39 PM Subject Re: Dinner We are away most of this coming we will take a look at our calender and toss out a few dates. Would a sunday bbq with kids work for

EFTA02163616.pdf 85% conf · 7,478 chars

Sent: Thur 11:52: Subject: Re: Dinner What can we bring7,7," Sent via Blackberry Original Message That works for us. Can I bring a salad or something else to pass? On Jul 26, 2012, at 5:26 PM,

EFTA02156437.pdf 85% conf · 8,740 chars

To: Ike Grof From: Sent: Wed 10/10/2012 5:48:15 PM Subject: Re: 11(BSP) Armstrong Evidence of Doping Is Overwhelming, USADA Says truly incredible what they were able to get away with. On Oct 1

EFTA02156334.pdf 85% conf · 12,307 chars

From: Sent: Fri 10/26/2012 10:05:24 AM Subject: Early Tour 10.26.12 Good Morning ... European Markets off 40-120bps ... Nikkei -1.35%, HSI -1.21%, SCHOMP -1.68%, KOSPI -1.72%, ASX -0.85% EUR 1.2

EFTA02154660.pdf 85% conf · 7,670 chars

From: Sent: Fri 11/23/2012 11:08:41 AM Subject: Early Tour 11.23.12 Good Morning ... European Markets mixed... ASX UNCH, KOSPI +0.62%, TWSE +3.10%, SHCOMP +0.58%, HSI +0.77% EUR 1.2894 (+0.14%)

EFTA02154572.pdf 85% conf · 11,297 chars

From: Sent: Tue 11/20/2012 11:06:06 AM Subject: Early Tour 11.20.12 Good Morning ... Europe mixed (DAX +0.20%, Italy -0.52%) ... ASX +0.56%, NKY -0.12%, KOSPI +0.64%, SHCOMP -0.40%, 1151 -0.16%

EFTA02147503.pdf 85% conf · 12,603 chars

From: Sent Tue 2/26/2013 10:57:31 AM Subject Early Tour 2.26.13 Good Morning ... Europe off 1.3%-2.4% (IBEX -3.1%, MIB 4.7%) ... ASX -1.03%, NKY - 2.26%, KOSPI -0.47%, TWSE -0.84%, SHCOMP -1.40%,

EFTA02147429.pdf 85% conf · 13,807 chars

From: Sent: Thur 2/21/2013 10:49:27 AM Subject: Early Tour 2.21.13 Good Morning ... European Markets off 1.3%-2.2% (Italy -3.0%) ... ASX -2.33%, NKY -1.39%, KOSPI 0.47%, TWSE -0.89%, SHCOMP -2.97

EFTA02146404.pdf 85% conf · 6,838 chars

To: From: Sent Fri 3/8/2013 6:59:54 PM Subject: RE: Installation Perhaps I will figure it out. From: Sent: Fricla March 08, 2013 1:57 PM To: Subject: Fwd: Installation You have your meeting

EFTA02146320.pdf 85% conf · 13,839 chars

From: Sent: Fri 3/1/2013 11:03:01 AM Subject: Early Tour 3.1.13 Good Morning ... European Markets off 20-100bps (Italy -1.3%) ASX -0.35%, NKY +0.41%, TWSE +0.84%. SHCOMP -0.26%, HSI -0.61% EUR

EFTA02146291.pdf 85% conf · 3,745 chars

To: From: Sent e 1 :1 : Subject Re: Schedule Change yes, I think Bob is getting ancy..I know he wants things moving along. On Feb 20, 2013, at 11:05 AMarote: Great either way From: Sent: Wed

EFTA02145563.pdf 85% conf · 8,184 chars

To: From: Sent Fri 3/8/2013 8:18:18 PM Subject: Re: Installation Ok Sent from my iPhonc On Mar 8, 2013, at 2:59 PM, wrote: Ok we do not have to deceid today From: SellaMarch 08, 2013 2:57

EFTA02145520.pdf 85% conf · 6,835 chars

To: From: Sent: Fri 3/8/2013 7:57:25 PM Subject: Re: Installation I won't he home till 6:30 however...maybe we do Friday 15th. I want to work from home then too On Mar 8, 2013, at 1:59 PM, wro

EFTA02143841.pdf 85% conf · 11,822 chars

From: MI Sent: u 13 10:05:54 AM Subject: Early Tour 3.19.13 Good Morning ... European Markets off 20-75 bps (Greece -3.0%) ... ASX -0.56%, NKY +2.03%, KOSPI +0.53%, TWSE +0.35%, SHCOMP +0.78%

EFTA02143799.pdf 85% conf · 10,317 chars

From: Sent Tue 3/26/2013 9:56:30 AM Subject Early Tour 3.26.13 Good Morning ... European Markets mixed ... ASX -0.80%, NKY -0.60%, KOSPI +0.30%, TWSE UNCH, SHCOMP -1.25%, HSI +0.27% EUR 1 2862 (

EFTA02143623.pdf 85% conf · 10,216 chars

From: Sent: Tue 4/9/2013 10:00:01 AM Subject: Early Tour 4.9.13 Good Morning ... European Markets up 20-50 bps (DAX +0.20%, Italy +0.95%, Spain +0.75%)... ASX +1.5%, NKY +0.0%, KOSPI +0.11%, TWSE

EFTA02140147.pdf 85% conf · 12,970 chars

From: Sent: Fri 4/26/2013 9:56:55 AM Subject: Early Tour 4.26.13 Good Morning ... European Markets off 40-120 bps ... ASX -0.10%, NKY -0.30%, KOSPI - 0.36%, TWSE UNCH, SHCOMP -0.97%, HSI +0.65% E

EFTA02137912.pdf 85% conf · 5,098 chars

To: Sue Caffr Bob Caffrey From: Sent: Mon 6/3/2013 6:20:16 PM Subject: RE: Balance in Berkeley Properties is Low Take your time, I just like to try to keep track and it has been about a month

EFTA02137823.pdf 85% conf · 3,613 chars

To: Caffrey From: Sent Subject: Sue Caffrey Mon 6/3/2013 6:13:35 PM RE: Balance in Berkeley Properties is Low Bob I will do that. Might not be able to get to it for a couple days though. Is

EFTA02136293.pdf 85% conf · 8,046 chars

To: Sue Caffrey Cc: From: Sent: Tue 6/11/2013 2:22:30 PM Subject: Re: Updated reports Ike GroffillS Bob Caffrey[ig super thanks Sue! On Jun 11, 2013, at 10:11 AM, Sue Caffrey wrote: > Ike

EFTA02136101.pdf 85% conf · 11,656 chars

From: Sent: Fri 6/7/2013 9:49:47 AM Subject: Early Tour 6.7.13 Good Morning ... European Markets mixed... ASX -0.91%, NKY -0.21%, KOSPI -1.80%, TWSE -0.01%, SHCOMP -1.33%, HSI -1.21% EUR 1.3236

EFTA02135512.pdf 85% conf · 12,575 chars

From: Ike Groff Sent: Wed 7/3/2013 9:41:59 AM Subject: Early Tour 7.3.13 Good Morning ... European Markets off 1.0% - 2.0% (Portugal -5.4%, Spain -2.7%, Turkey -3.1%, Greece -2.9%) ... ASX -1.86

EFTA02135450.pdf 85% conf · 10,020 chars

From: Ike Groff Sent: Mon 6/24/2013 10:08:10 AM Subject: Early Tour 6.24.13 Good Morning ... European Markets off 75-200 bps ... ASX -1.47%, NKY -1.28%, KOSPI -1.31%, TWSE - 0.45%, SHCOMP -5.29%,

EFTA02135422.pdf 85% conf · 12,632 chars

From: Ike Groff Sent Wed 6/12/2013 9:55:01 AM Subject Early Tour 6.12.13 Good Morning ... European Markets up 0-40 bps (Turkey +2.1%, Spain +1.4%, Norway +0.91%, Germany -0.15% )... ASX -0.68%,

EFTA02133365.pdf 85% conf · 16,283 chars

From: Ike Groff Sent Mon 7/29/2013 9:44:56 AM Subject: Early Tour 7.29.13 Good Morning ... European Markets mostly higher +0-50 bps (Italy -0.30%, Portugal -0.09%) ASX200 +0.08%, NKY225 -3.32%,

EFTA02131269.pdf 85% conf · 12,860 chars

From: Sent: Tue 8/20/2013 9:56:54 AM Subject: Early Tour 8.20.13 Good Morning ... European Markets off 70-175 bps (Portugal -2.0%, Spain -2.3%)... ASX - 0.67%, NKY -2.63%, KOSPI -1.55%, TWSE -0.86

EFTA02129991.pdf 85% conf · 15,428 chars

From: Ike Groff Sent: Fri 8/30/2013 9:51:49 AM Subject: Early Tour 8.30.13 Good Morning ... European Markets off 35-65 bps (Portugal -0.83%) ... NKY -0.53%, SHCOMP +0.06%, HSI +0.12%, KOSPI +0.9

EFTA02128810.pdf 85% conf · 13,108 chars

From: Sent: Mon 9/9/2013 10:02:28 AM Subject: Early Tour 9.9.13 Good Morning ... European Markets mostly lower 0-40bps (Italy +0.22%, Spain -0.63%) ... ASX +0.71%, NKY +2.48%, KOSPI +0.99%, TWSE

EFTA02128729.pdf 85% conf · 11,529 chars

From: Sent: Fri 9/13/2013 9:50:50 AM Subject: Early Tour 9.13.13 Good Morning ... European Markets off 10-40 bps (Portugal +0.27%) ... ASX -0.44%, NKY +0.12%, KOSPI -0.49%, TWSE -0.69%, SHCOMP -0

EFTA02126625.pdf 85% conf · 13,257 chars

From: Ike Groff Sent: Fri 9/27/2013 10:06:07 AM Subject: Early Tour 9.27.13 Good Morning ... European Markets off 40-80 bps... NKY -0.26%, SHCOMP +0.20%, KOSPI +0.22%, HSI +0.35%, TWSE +0.56%, A

EFTA02123897.pdf 85% conf · 11,697 chars

From: Sent: Mon 10/28/2013 9:53:32 AM Subject: Early Tour 10.28.13 Good Morning ... European Markets up 0-55 bps (PSI +1.0%, CAC -0.24%, IBEX -0.12%) NKY +2.19%, SHCOMP +0.04%, HSI +0.48%, KOSPI

EFTA02123600.pdf 85% conf · 14,911 chars

From: Sent: Tue 10/29/2013 9:53:13 AM Subject: Early Tour 10.29.13 Good Morning ... European Markets up 0-55 bps (Italy +1.3%) ... NKY -0.49%, SHCOMP -0.23%, HSI +0.37%, KOSPI +0.18%, TWSE +0.16%

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Court Filings (12,056 documents)

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