1,494 results for "April 14 2015"
Page 18 of 60
EFTA02398747.pdf
...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...
EFTA00693245.pdf
...Monday, April 13, 2015
Subject:
To: "jeffrey E."
Sent from my iPad
On Apr 13, 2015, at 7:12 AM, Jeffrey E. wrote:
any betteR?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00696289.pdf
...7 Apr 2015
Thank you,
Vahe
From: Vahe Stepanian
Sent: Thursday, April 02, 2015 3:00 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer
Subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Jeffrey — today we unwound your...
EFTA00502249.pdf
...2015-04-21 09:03:14,404 -0400 INFO pid=3672 -1272737792:CloudWatcher
cloud_watcher.pyo:896
CloudWatcher generated 1 events
2015-04-21 09:03:14,404 -0400 INFO pid=3672 -1272737792:CloudWatcher
cloud_watcher.pyo:902
CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=13540355, name=2015
April...
EFTA02502569.pdf
...Monday, April 27, 2015 10:10 PM
To:
Melanie Spinella
Subject:
Fwd: PFS liabilities
numbers that you were given on your sheet were wrong. =AO
as usual.
Forwarded message
From: Eileen Alexanderson
mailto
Date: M=n, Apr 27, 2015 at 6:05 PM
Subject: PFS liabilities
To: "jeffre= E"
EFTA02504776.pdf
...Tuesday, April 14, 2015 5:37 PM
To:
Larry Cohen
Subject:
Re:
nono no not in my interest
On Tue, Apr 14, 2015 at 1:33 PM,=Larry Cohen <
> wrote:
>
Maybe I am not understanding. It seems you are planting this and putting bi=l in it(?). I can talk...
EFTA02361756.pdf
...Date: =/b>April 24, 2015 at 1:59:14 PM =DT
Subject: 4b>photos
From: =/b>Brandon Thompson
To: =/b>Richard Kahn
Dear Mr. Kahn,
The pictures were sent to you. Please, review all of them and =f you have any question or concern...
EFTA00281118.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00348668.pdf
...Indyke, PLLC - O 2015 Darren K.
Indyke, PLLC — All rights reserved.
*****************
***************************************************************
EFTA00348671
On Apr 23, 2015, at 11:43 AM, Lesley Groff <
> wrote:
Begin forwarded message:
From: Mika Tanaka Nakano <
Subject: Re: Jeffrey Epstein
Date: April 23. 2015 at 11:15:22AM EDT
To: Lesley Groff <
Hi Lesley,
Please find...
EFTA02504000.pdf
Ask the Files
...Tuesday, April 14, 2015 4:43 PM
To:
Jeffrey Epstein
Subject:
Re: Visa
Where are you going after Japan?
Can I go back to the US before you? I need to be back before the 30th.
- Joi
> On Apr 14, 2015, at 12:37 PM, Jeffrey E.
EFTA02502646.pdf
...Thursday, April 30, 2015 4:55 PM
To:
Kira Kira
Subject:
Re:
we will seee
On Thu, Apr 30, 2015 at 11:15 AM, Kira Kira
mailtc
> wrote:
b=tter?
Sent from AOL Mobile Mail
On Thursday, April 30, 2015, jeffrey E. = wrote:
yesyes
On Thu, Apr...
EFTA02367494.pdf
...Tuesday, April 14, 2015 12:56 PM
To:
Jeffrey E.
Subject:
Re:
https://www.google.com/maps/place/Ne=el/@40.7S5265,-
73.963627,3a,90y,38.5h,95.33t/data= ! 3m4llel !3m 2 Ilskd U2Sjo=2IAAm p2p2vm loQl2e0 !Elm 213m 1!1s0x0:0xbe9bf8f74a
08f6e3l6ml!lel
EFTA02504286.pdf
...Tuesday, April 14, 2015 11:21 PM
To: Steve R. Ray
Cc: 'Bennett L. Yee'
Subject: FW: Biosys Balances
<=p>
Hi Steve,
<=p>
Earlier in day I finally =eturned from Brazil.
It seems that there was a=progress since we exchanged last emails.
<=p>
Jeffery Epstein (a person=that is...
EFTA02501761.pdf
...Tuesday, April 28, 2015 12:22 PM
To:
Brad Wechsler
Subject:
Fwd: PFS liabilities
I have no idea. why what 6.6 or 6.5 is why it =ppears. ? explanation so far ludicrous
Forwarded message
From: Eileen Alexanderson <
>=
Date: Mon, Apr 27, 2015 at 6:05 PM
Subject: PFS...
EFTA02503313.pdf
...Tuesday, April 14, 2015 6:51 PM
To:
Boris Nikolic
Subject:
Re: Biosys Balances
i assume that means you can use it twoards the 250k?
On Tue, Apr 1=, 2015 at 2:44 PM, Peter L. Corsell
wro=e:
Hi Jeffrey,
The cash balances in the Biosys accounts at...
EFTA02397249.pdf
...Monday, April 13, 2015 6:47 PM
To:
jeffrey E.
Subject:
Fwd: Barge List
Ann R.
Begin forwarded m=ssage:
From: Bill Hague &=t
<=>Date: April 13, 2015 at 2:29:56 PM AST
To: ann rodri uez
Cc: Rich Kahn
, Gene Kral
u
: e: G=rge Us
Ok.=nbsp...
EFTA02501825.pdf
...yesyes
jeffrey E.
Thursday, April 30, 2015 11:47 AM
Re:
On Thu, Apr 30, 2015 at 7:39 AM, Kira Kira <
> wrote:
Still hiding fro=1.3... Do you need interesting friends or more for massages?
<=r>
Sent from AOL Mobile Mail
On Wednesday, April 29...
EFTA02504933.pdf
...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...
EFTA00715998.pdf
...Tue, 14 Apr 2015 18:57:01 +0000
Calling shortly.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent Tuesday, April 14, 2015 2:44 PM
To: Farkas, Andrew L
Subject:
call me
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02356603.pdf
...Tuesday, April 14, 2015 4:32 PM
To:
jeffrey E.*; 'Lesley Groff
Subject:
call with Leon
Leon would like to do a coordinated call with you an= Brad and 3:45 today to discuss tax matters and then he is free to
speak w=th you after that.
Melanie Spinellac...
EFTA02504325.pdf
...Tuesday, April 14, 2015 12:29 PM
To:
ann rodriquez; Jermaine Ruan
each speaker needs to be labled at flagpole, k= run an output , one by one and label each thanks. =this is the
minimum i woudl like it done today
=AO
please note
The information contained i= this communication...
EFTA02505589.pdf
...Wednesday, April 1, 2015 12:35 PM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re:
wherear you
On Wed, A r 1 2015 at 8:32 AM Nicole Junkermann I Ju=kermanngroup <
EFTA02506111.pdf
...RE:=painting
Date:=March 21, 2015 at 11:13:27 AM EDT
=div>
hi rich,
..i can go paris after april=13th.
for going ranch i need to get us visa first.=C2 my visa expired and now i am in romania. Jeffrey knows
about my visa=issue. its going...
EFTA02233298.pdf
...April 11-13
-Room should hold 15 pp
-April 11th: 5-7:OOpm soda, wine, beer, light apps (3 cold, 3 hot)
-April 12th: 7:30-9:30am coffee, tea, bagels, croissants
-April 12th: 12-2:00pm coffee, tea, soda, light lunch (sushi?)
-April 12th: 5-7:OOpm soda, wine...
EFTA00607782.pdf
...2015 FY 2014
FY 2014
FY 2015
FY 2015
FY 2015
MAY
6140 (DEBRA)
PM TRADING
L DB
TOTAL
CASH
NOV
DEC
JAN
APRIL
10/31/2014
CASH ON HAND
11,825,724
6,702,999
10,000,000
CASH ON HAND
BFP
CASH ON HAND
DISTRIB
4/14/2015...
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