Search results for September 30, 2017

3,212 results for "September 30, 2017"

Page 19 of 129
EFTA02338346.pdf
OCR Confidence: 85%  •  64.2 KB
...Tuesday, September 5, 2017 9:37 PM To: Jeffrey E. Subject: RE: I am available to talk tomorrow between 8:45 — 11:00 and then from 1:30 - 3:00 if these times work for you? Best Regards, Eric ERIC H. ROTH I PRESIDENT www.intljet.com
EFTA01287059.pdf Financial
OCR Confidence: 85%  •  188.2 KB
...NEW YORK NY 10022 September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR Beginning Balance as of September 1. 2017 S143 070 79 8193.341.07 Deposits and Other Credit' 50.00 Checks...
EFTA02367162.pdf Email
OCR Confidence: 85%  •  24.9 KB
...Monday, September 18, 2017 8:22 PM To: Jefffrey Epstein Subject: Prescriptions Dr. Josephson wants you to have Dr. Josephson wants you to purchase prescriptions from his =ompounding lab, Hopewell pharmacy in NJ... Tobramycin is not covered by =nsurance: $285 Budesonide is covered, copay =f $30 $10 to =hip from...
EFTA02598110.pdf
OCR Confidence: 85%  •  46.5 KB
...Saturday, September 30, 2017 12:19 PM To: Jeffrey E. Subject: Re: Sure Envoye demon i=hone Le 30 sept. 2017 a 08:15, jeffrey E. a ecrit&nb=p;: can you gu=s get some snacks and get here at 945 please note The infor=ation...
EFTA01354244.pdf Photo
OCR Confidence: 85%  •  130.2 KB
...Source Glendower Capital based on Prow benchmark data for the median 1VPi and Net RR achieved by buyout funds kr vimages et 1997 to 2017 Average buyout TVPI = 159x Average Net RR = 155% Data as of September 30 2017 For further benehmarlong of Glendower Capted to tuyoul returns. piease refer...
EFTA01391406.pdf Photo
OCR Confidence: 85%  •  130.0 KB
...Source Glendower Capital based on Prow benchmark data for the median 1VPI and Net RR achieved by buyout lungs for singers et 1997 to 2017 Average buyout TVPI = 159x Average Net RR v 155% Data as of September 30 2017 For further benchmanang a Glendower Captal to tuyoul returns. Orease...
EFTA02227562.pdf Email
OCR Confidence: 85%  •  446.0 KB
...Friday, September 1, 2017 1:29 PM To: Vijay Paul Cc: Ray Benton Subject: Re: US Open EFTA_R1_00973375 EFTA02227564 When will you deliver? Sent from my iPhone On Sep 1, 2017, at 11:30 AM, Vijay Paul a wrote: Ok what name is it under? Vijay Paul Senior...
EFTA02225686.pdf Email
OCR Confidence: 85%  •  70.5 KB
...Sent Sun 10/1/2017 1:33:47 AM Subject Re: Absenteeism Is he around Tomorw? On Sat, Sep 30, 2017 at 9:27 PM Lesley Groff < • wrote: Sent from my iPhone Begin forwarded message: From: Dick Cavett Date: September 30, 2017 at To: Lesley Groff Subject: Absenteeism Please accept...
EFTA02225608.pdf Email
OCR Confidence: 85%  •  60.8 KB
...friend see if she can do 10 am tomorw On Sat, Sep 30, 2017 at 6:35 PM, wrote: Sent from my iPhone Begin forwarded message: From: Date: September 30, 2017 at 10:16:45 AM EDT To: Jefffragin <*cevacation mail.com> Subject: friend friend Sent from my iPhone please...
EFTA01389337.pdf Court Filing
OCR Confidence: 85%  •  130.8 KB
...The performance of the SOF Funds in terms of the key closed-end funds metrics such as Net IRR, TVPI, and DPI is strong in absolute terms, compares favorably with its peers and shows strong consistency across fund vintages.18 Through September 30. 2017. the SOF Program had invested29 US...
EFTA01355419.pdf Photo
OCR Confidence: 85%  •  130.1 KB
...Source Glendower Capter based on Precm benchmark data for the median 1VPI and Net RR echoer+ by buyout funds trx vintages of 1997 to 2017 Average buyout TVPI = 159x Average Net RR x 155% Data as of September 30 2017 For further benonswarlang of Glendower Captai to tuyoul returns. pease...
EFTA01392048.pdf Photo
OCR Confidence: 85%  •  130.0 KB
...Source Glendower Capital based on Frew benchmark data for the median 1VPI and Net RR achevod by buyout funds la vintages of 1997 to 2017 Average buyout TVPI = 159x Average Net RR r 155% Data as of September 30 2017 For further benchmarlong of Glendower Captai lo buyout returns. freest...
EFTA02342292.pdf Email
OCR Confidence: 85%  •  47.9 KB
...Saturday, September 30, 2017 12:10 PM To: Jeffrey E. Subject: Re: Do we know her? ))) Can't wait to se= you again Envoye demon i=hone Le 30 sept. 2017 a 14:07, jeffrey E. a ecrit&nb=p;: <-7.jpg=gt; =nbsp; please note The...
EFTA02591931.pdf
OCR Confidence: 85%  •  48.2 KB
...Saturday, September 30, 2017 11:13 PM To: Jeffrey E. Subject: Re: Lisa booked for both breakf=st and lunch tomorrow -- she is much more social than I am. O= Sep 30, 2017, at 5:52 PM, jeffrey E. wrote: treid to...
EFTA01389762.pdf Photo
OCR Confidence: 85%  •  130.3 KB
...The performance of the SOF Funds in terms of the key closed-end funds metrics such as Net IRR, TVPI, and DPI is strong in absolute terms, compares favorably with its peers and shows strong consistency across fund vintages.28 Through September 30. 2017. the SOF Program had invested29 US...
EFTA02221106.pdf Email
OCR Confidence: 85%  •  58.4 KB
...I II Sent Wed 8/30/2017 3:06:21 PM Subject: Re: Jeffrey Epstein Ycs. Thanks. Sent from my iPhone On 30 Aug 2017, at 8:12, Nili Priell Barak wrote: =II Hello Lesley That would be very helpful. We like to watch live news and the news channels...
EFTA02223994.pdf Email
OCR Confidence: 85%  •  85.7 KB
...September 28 2017 at 9:23:26 AM EDT To: Thursday, September 28, 2017 Dear Jeffrey Epstein : We are writing to inform you that you have an appointment for Friday, September29 at 01:00 PM. The details of your appointment(s) are as follows: Women's Hair Cut with PATRICK...
EFTA01354877.pdf Photo
OCR Confidence: 85%  •  127.6 KB
GLDUS125 Gerald Ford 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, 2017 Capital called 1.036m Distributions. net 316m 0.30x Remaining NAV 1.026m 0.99x Total net return...
EFTA02223247.pdf Email
OCR Confidence: 85%  •  96.9 KB
...Might this be possible? Sent from my iPhone On Sep 25, 2017, at 10:36 AM, ion nicola wrote: ok. thank you! From: Sent: Monday, September 25, 2017 10:30 AM To: ion nicola Subject: Re: Hi Ion. I will be in touch! Sent from my iPhone On Sep 25...
EFTA02227059.pdf Email
OCR Confidence: 85%  •  435.9 KB
...Friday, September 1, 2017 1:29 PM To: Vijay Paul EFTA_R1_00971923 EFTA02227060 Cc: Ray Benton Subject: Re: US Open When will you deliver? Sent from my iPhone On Sep 1, 2017, at 11:30 AM, Vijay Paul wrote: Ok what name is it under? Vijay Paul Senior Manager...
EFTA01386467.pdf Photo
OCR Confidence: 85%  •  128.4 KB
GLDUS238 SOUTHERN FINANCIAL LLC 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, 2017 Capital called 1.036m Distributions. net 316m 0.30x Remaining NAV 1.026m 0.99x Total net...
EFTA01391548.pdf Photo
OCR Confidence: 85%  •  127.8 KB
GLDUS124 BBR Partners 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, 2017 Capital called 1.036m Distributions. net 316m 0.30x Remaining NAV 1.026m 0.99x Total net return...
EFTA02388940.pdf Email
OCR Confidence: 85%  •  144.5 KB
...Saturday, September 16, 2017 12:53:26 PM To: Austin Hill Subject: Re: just came on , does 6 work On Sat, Sep 16, 2017 at 12:08 PM, Austin Hill wrote: =span> I can do anytime up to 12:30, or after 3pm Get Outlook for iOS
EFTA00313729.pdf
OCR Confidence: 85%  •  440.5 KB
September 2017 caleendar corr Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 8 9 10 11 12 13 R\RIS- NY 14 15 16 17 18 19 20 NI -PG 21 22 23 24 25 O3-NY 26 27 28 29 30 Download & Print...
EFTA01431795.pdf Email
OCR Confidence: 85%  •  118.9 KB
...Trade Report 9/1/2017 [C] From: Vahe Stepanian Date: Fri, 01 Sep 2017 09:37:30 -0400 To: Darren Indyke Cc: Richard Kahn Stewart Oldfield Liam Osullivan Classification: Confidential Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: