966 results for "Sep 30 2012"
Page 26 of 39
EFTA00404653.pdf
...Thu, 20 Sep 2012 07:06:32 +0000
Hi
Hope all's well with you and JE!
I'll be arriving a day later than I thought -- staying 10/14-17. I should get in around 5:30
pm on 10/14 (unless I go directly to dinner).
If it...
EFTA00405557.pdf
...Mon, 10 Sep 2012 14:11:30 —0000
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Dat
To:
at the moment wheels up 7 pm thurs to ZOITO. 13 th,
san fran 17 , 18 ontario , ny 20.
The information contained in this communication is
confidential...
EFTA00668338.pdf
...On 9/2/12, Jeffrey Epstein wrote:
> no problem, but it is the biggest us holiday, no one is in office until
> tues afternoon
> On Sat, Sep I, 2012 at 5:30 PM,
>
wmte:
>> Jeffrey, I keep promising my dentist every day :( I started my work,
>> because...
EFTA00404237.pdf
...Mon, 24 Sep 2012 20:40:30 +0000
Lisa, see what you can move, thanks.
On Sep 24, 2012, at 4:37 PM, "Lesley Groff' <
> wrote:
Yes, Jeffrey is requesting to move it to WEd.... What time will work for Chris? Could we do 10am?
On Sep 24, 2012, at...
EFTA00406064.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012
Date: Thu, 30 Aug 2012 19:51:48 +0000
Thank you!
Sent from my iPhone
On Aug 30, 2012, at 3:50 PM, Janusz Banasiak
ok
On Aug 30, 2012, at 2:03 PM,
wrote:
Here is your NEW ticket...
EFTA00404651.pdf
...September 13, 2012 10:16:37 AM EDT
To:
Cc: Darren Indyke c
>, Jeffrey Epstein
Subject: RE: Jeffrey Epstein
10:30 works for me. I have a 1:30 Motion to Suppress, so the earlier in the day the better for me.
What is the meeting topic? I prefer to...
EFTA00555831.pdf
...On Sun, Sep 30, 2012 at 12:05 PM,
wrote:
Good afternoon
Could you give me an update on the status of the desk that was to be shipped from Paris to LSJ for the Pool
Cabana
Thanks
Wannest regards
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3...
EFTA00602700.pdf
...HSBC Alternative Investment Group
1
21
Source - HSBC
EFTA00602720
Equity Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Ytd Avg. 2014
Equity-Diversified/Europe
(0.07%)
ADELPHI EUR. FUND $ (A)
30 Sep 97
O
$1...
EFTA00404267.pdf
...Tue, 25 Sep 2012 12:02:56 +0000
Great thx. I figure I will fed ex to us from JE's house in original box. Then once we
receive, Adam can come set it up! What do we do with the dinosaur??
Sent from my iPhone
On Sep 25, 2012...
EFTA00406068.pdf
...Sep 03,2012
Time: 12:11 PM
Arrives: San Juan, PUERTO RICO - SJU
Date: Sep 03,2012
Time: 12:44 PM
Flight Information:
Reserved: UNITED AIRLINES 1139
Class: Economy
Seats: 11E
Departs: San Juan, PUERTO RICO - SJU
Date: Sep 03,2012
Time: 1:53 PM
Arrives: Newark, NJ - EWR
Date...
EFTA00383701.pdf
...30% chance
>>>>
>>>>
>>>> On Sep 10, 2013, at 5:33 PM, Sue Caffrey wrote:
>>>>
>>>>> Now they're saying heavy thunderstorms and high winds for Thursday evening. :(
>>>>>
>>>>>
>>>>> Sue Anne Caffrey
>>>>> Sr. Account Manager
>>>>> Lease Administration
>>>>>
>>>>> T
>>>>> M
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> Cushman & Wakefield of New Jersey, Inc
>>>>> 1150 Headquarters Plaza, Morristown, NJ 07960
>>>>>
>>>>>
>>>>>
>>>>> Driven! C&W...
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
15
EFTA00619977
Credit Long/Short
Inception Liquidity Asset
Last NAV or
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
,
Dates
Size
Index
Drawdown i
Ytd Avg. 2014
Credit/Global
3.59%
MACQUARIE CREDIT NEXUS FUND LTD
30 Sep 08
O...
EFTA00692311.pdf
...Fri, 14 Sep 2012 15:30:08 +0000
Tried calling. Are you around?
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
7PMorgan Private Bank
ark
A tt cliALIP
lAth rinnr
Nob! York, NY 10022
(F)
NML5 1UP 853441
From: Jeffrey Epstein Imairto
Sent: Thursday, September 13, 2012 6:21...
EFTA00405891.pdf
...Tue, 04 Sep 2012 15:16:46 +0000
August 31, 2012
Cas-
Mohammed Wallace
Dear Company:
As you are aware, the Better Business Bureau contacted you regarding the above-named complainant, seeking a
response to this complaint. Your position is available online.
The following URL (website address) below will take...
EFTA00405897.pdf
...Tue, 04 Sep 2012 17:00:49 +0000
August 31, 2012
Case#
Cyrus Winters
Dear Company:
As you are aware, the Better Business Bureau contacted you regarding the above-named complainant, seeking a
response to this complaint. Your position is available online.
The following URL (website address) below will take...
EFTA02339011.pdf
...Tuesday, September 11, 2012 11:30 PM
To:
Jeffrey Epstein
Subject:
Re:
Ok in fridge I have left for you some new white tuna to taste I tasted it next to yesterdays and I think its much nicer,
firmer flesh and richer flavor.
New ginger as well not as sweet...
EFTA00555881.pdf
...Sun, 30 Sep 2012 18:46:37 +0000
Inline-Images: IMG_6217.jpeg
Hey Kim,
Janusz ended up going back to PB for a few days, so he will be there this week Tuesday and Wed. I can have him arrange to pick up the large plank
wooden table and...
EFTA00406046.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Date: Thu, 30 Aug 2012 17:13:08 +0000
Begin forwarded message:
From:
'41
Subject: Re: Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Date: August 30, 2012 1:07:45 PM EDT
To: Jeffrey Epstein
EFTA00554863.pdf
...Sep 02,2012
Time: 1:15 PM
Arrives: New York JFK, NY - JFK
Date: Sep 02,2012
Time: 5:30 PM
Airline Confirmation Numbers:
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with Travisa Visa Service. Inc. for visa and
passport...
EFTA00662681.pdf
...Wed, 19 Sep 2012 17:59:30 +0000
Attachments: mtx-3.pdf: mlx-3.pdf: mt-1000c.pdf
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From: "Jeff Sternhell" <
Date: September 19, 2012 1:00...
EFTA02404237.pdf
...Saturday, September 15, 2012 9:32 PM
To:
Jeffrey Epstein
Subject:
Re:
Yipee!!!! How ? Where? When?
Sent from my Verizon Wireless BlackBerry
Original Message
From: Jeffrey Epstein
Date: Sat, 15 Sep 2012 21:30:18
To:
Subject:
project red on track
=OA=-
=he information contained in this...
EFTA00401994.pdf
...EFTA00401996
>>>>»»=20
>>>>>>>> ...and Jeffrey is around today with the acception of around =
3:30-5:00...Did you want to try to set up a time?? or just fine to have =
Tom call whenever ...whatever is best for you!
>>>>»»=20
>>>>>>» On Sep 10, 2012, at 10:31 AM, Jeskewitz, Jeannine...
EFTA00404907.pdf
...Tue, 18 Sep 2012 20:30:58 +0000
Dear Jeffrey - Here is an opportunity that I hope you wont want to miss. Senator Chuck
Schumer is headlining a reception for Congressman Martin Heinrich, running for Senate in New
Mexico. Supporting Martin is a 3 for I deal. This open Senate...
EFTA00718615.pdf
...On Tue, Oct 2, 2012 at 5:32 PM, Jeffrey Epstein wrote:
> where are you?
> On Tue, Oct 2, 2012 at 3:28 PM, Tim Zagat c
wrote:
» Will be in NYC Sunday night.
>> On Sun, Sep 30, 2012 at 1:57 PM, Jeffrey Epstein leevacation@gmail...
EFTA02316495.pdf
...r 30, 2012 10:31 PM
From: Jeffrey Epstein Sep
To: lvjet
Cc:
, "Bgordon.lsj@gmail.con
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