Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 14 of 129
EFTA01394379.pdf
Photo
GLDUS129 DF Enterprises
SOF Ill Portfolio - Highlights
Gross invested capital breakdown
Overview
Investment strategy
Vintage
2014
Fund size
US$1.654m
Gross invested capital
1.931m
Performance as of September 30. 2077
Capital called
1.036m
Distributions. net
316m
0.30x
Remaining NAV
1.026m
0.99x
Total net return...
EFTA02367963.pdf
Email
...Saturday, September 30, 2017 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: gromov @ Sat Sep 30, 2017 9am - 10am ([email protected])
=1span>
<=iv style="padding:2px">
more details »
EFTA00589735.pdf
Legal
...INTRODUCTION
On September 15, 2017, the parties to this action appeared before the Court in order to
receive a date on which to present argument on Epstein's Motion for Summary Judgment; a
Motion filed by Epstein June 30, 2017. At the hearing on September 15, 2017, this Court ordered...
EFTA02223070.pdf
Email
To:
From:
S
Alert - 7:30pm DINNER wlWoody, Soon Yi and Julie Taymor (Soon Yi
September 15, 2017 7:30 PM : 7:3 m DINNER w/Woody, Soon Yi and Julie Taymor (Soon Yi
Julie:
EFTA_R1_00961286
EFTA02223070
EFTA01287048.pdf
Flight Log
...2017 to September 30. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businea C'heckinR
Begiming Balance as of September 1. 2017
$
489 33
$963,187.55
Deposits and Other Crixlits
50.00
Checks Paid
$0.00
AIM and Dsint Card...
EFTA01287083.pdf
Financial
...2017 to September 30.2017
Summary of Account Balanee(s)
Account
Account Number
Balance
For personal assistance call:
Cynthia Rodriguez
Balance
DB AG NY Preferred Banking
S36.093.223.89
Begiming Balance as of September 1. 2017
S21,077,720.73
Deposits and Other Credit.
515.015.503.16
Checks...
EFTA02222857.pdf
Email
...Sent
Thur 9/14/2017 7:30:01 PM
Subject: Re: Movie Premier tonight!
Thaaaaank you :)
mi., 14 CCIIT. 2017 r. s 15:24, Lesley Grofl
>
HI
his is the invite for the movie premier tonight! starts at 7:30pm!
7:30pm Premier of Angelina Jolie's film: First They...
EFTA02222858.pdf
Email
...Sent
Subject
I
Lesley Groff
Thur 9/14/2017 7:33:46 PM
Re: Movie Premier tonight!
Have fun!!
:)
On Sep 14, 2017, at 3:30 PM,
Thaaaaank you :)
in, 14 cent. 2017 r. s 15:24, Lesley Groff cz
..
wrote:
HI
! this is the invite for the movie premier...
EFTA02218482.pdf
Email
...Laity vusos
Sent
Tue 8/15/2017 4:36:30 PM
Subject Fwd: 5 Reasons to Fly to Europe with iFlyBusiness in September!!!
This is an awesome site for discount business tickets flying across to Europe you may want to use
at some point
Sent from my iPhonc
Begin forwarded...
EFTA00584754.pdf
Legal
...INTRODUCTION
On September 15, 2017, the parties to this action appeared before the Court in order to
receive a date on which to present argument on Epstein's Motion for Summary Judgment; a
Motion filed by Epstein June 30, 2017. At the hearing on September 15, 2017, this Court ordered...
EFTA01287086.pdf
Financial
...2017 to September 30. 2017
Summary of Account Ilalance(s)
Account
ber
Balance
For mama] ass is* a n c e call:
Cynthia Rodriguez
Kline
DB AG NY Preferred Banking
!lc-Riming Balance as of September 1. 2017
S9051 247 66
511,494,656.11
Deposits and Other Credit'
56...
EFTA02601923.pdf
...Thursday, September 28, 2017 8:41 PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz; Marilyn Flores; Jojo Fontanilla
Subject:
Tonight-Sept 30, 2017
TONIGHT:
9:00pm Screening: "Last =lag Flying"
Alice Tully Hall, Lincoln Center
West 65th Street & Broadway
JOJO TO DRIVE YOU!
Tickets on =y desk!
11:00pm After...
EFTA00460031.pdf
Email
From: Lesley Groff
To: "MINIII
.
Subject: Alert - What time will exterminator come to the apartments on Wed. Oct. 4th?
September 29, 2017 4:30 PM : What time will exterminator come to the apartments on Wed. Oct. 4th?
EFTA00460031
EFTA02221080.pdf
Email
To:
From:
Subject Alert - book flights for Carluz and wife to NY Oct. 1! They need apt.
September 12, 2017 6:30 AM : book flights for Carluz and wife to NY Oct. 1! They need apt.
EFTA_R1_00957383
EFTA02221080
EFTA02221012.pdf
Email
To:
From:
Subject Alert - Schedule call w/Jeff Hawkins for JE (Dr. Watson gave us his details)
September 13, 2017 9:30 AM : Schedule call w/Jeff Hawkins for JE (Dr. Watson gave us his
details)
EFTA_R1_00957234
EFTA02221012
EFTA02223161.pdf
Email
To:
From:
Subject Alert - When Can Dylan Love meet with JE for interview on Thu or Fri?
September 21, 2017 1:30 PM : When Can Dylan Love meet with JE for interview on Thu or Fri?
EFTA_R1_00961541
EFTA02223161
EFTA02223998.pdf
Email
To:
From:
Subject Alert - Tickets for tonight are on my desk...who should I give them to?
September 28, 2017 3:30 PM : Tickets for tonight are on my desk...who should I give them to?
EFTA_R1_00964102
EFTA02223998
EFTA02225249.pdf
To:
I L ,.;cc@y,,,e:Lce,,,[6,.,6,,.;c..@y,,,e:i.ee,,,]
From.
Goff
Subject: Alert - 3:30pm Appt w/Deepak Chopra
September 29, 2017 3:30 PM : 3:30pm Appt w/Deepak Chopra
EFTA_R1_00967143
EFTA02225249
EFTA02226043.pdf
Email
...Fri 9/29/2017 3:53:14 PM
Subject: Re: tomorrow delivery
Gift basket just arrived!!!!
thank you!
2017, at 9:38 PM, Joanne
wrote:
sure
From
Sent: Thursda September 28 20179:30 PM
To: Joanne
Subject: Re: tomorrow delivery
I love this email!! Ok!! Thank...
EFTA00586084.pdf
Legal
...INTRODUCTION
On September 15, 2017, the parties to this action appeared before the Court in order to
receive a date on which to present argument on Epstein's Motion for Summary Judgment; a
Motion filed by Epstein June 30, 2017. At the hearing on September 15, 2017, this Court ordered...
EFTA02221158.pdf
Email
To:
From:
Subject: Alert - Need t=
to confirm she will come see Jeffrey at 12:45pm on 18th
September 12, 2017 4:30 PM : Need Eno
confirm she will come see Jeffrey at 12:45pm on
18th
EFTA_R1_00957526
EFTA02221158
EFTA02222138.pdf
Email
To:
From:
Subject Alert - book flights for Carluz and wife to NY Oct. 1! They need apt.
September I I, 2017 9;30 AM : book flights for Carluz and wife to NY Oct. I! They need apt.
EFTA_R1_00959605
EFTA02222138
EFTA02339916.pdf
Email
...Wednesday, September 27, 2017 8:44 PM
To:
Jefffrey Epstein
Subject:
Thurs. Sept. 28-Sat. Sept. 30, 2017
Thurs. Sept. 28, 2017 NY
Reminder: Talk to JE re Oil Painting
9:00am Appt w/Dr. Magnani
JO1O TO =RIVE YOU!
10:30am Interview with Dylan Love of TNW and Business...
EFTA02222707.pdf
Email
To:
From:
Subject Alert - ask G to check the sink drain in the game room..what is happening?
September 7, 2017 11:30 AM : ask G to check the sink drain in the game room..what is
happening?
EFTA_R1_00960638
EFTA02222707
EFTA00804833.PDF
Financial
...2017 Invoice #41010
June 2017 Invoices
$4,079.60
$101,434.60
07/26/2017 Payment - Wire Transfer
$50,717.30
$50,717.30
09/26/2017 Invoice #41558
August 2017 Invokes
$805.00
$51,522.30
10/17/2017 Invoke #41678
September 2017 Invokes
$100.00
$51,622.30...
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