Search results for 2017
119,517 results for "2017"
Page 33 of 4781
EFTA01432537.pdf
Financial
...Andrew Gallivan
2/3/2017
$60MM deposit on 2/3/16.
Private Equity.
Yes
No
Terri Sohrab
81997
00000493755
Elderberry X, LLC
Andrew Gallivan
2/3/2017
no material changes
no material changes
No
No
Terri Sohrab
82005
00000460090
Function(x) Inc.
EFTA01432551
Andrew Gallivan
2/3/2017
no material...
EFTA00811888.PDF
SUMMARY
2016
2017
1/1/2018 - 10/4/2018
Per Quickbooks
47,360
104,390
45,253
Note: Travel is not included in above totals unless it is a gift and we are made aware
EFTA00811888
8:31 AM
10/04/18
Accrual Basis
Jeffrey E Epstein
Transaction Detail By...
EFTA00447864.pdf
Email
...Wed, 22 Mar 2017 21:45:20 +0000
Super!!
Sent from my iPhone
> On Mar 22, 2017, at 5:42 PM, Rebecca Drescher <*
> wrote:
>
• They spoke. Thank you :)
>
• From: Rebecca Drescher
> Sent: Wednesday, March 22, 2017 5:15 PM
> To: Lesley Groff
> Subject: RE: Jeffrey Epstein
>
• Perfect!
>
• From: Lesley Groff...
EFTA02203218.pdf
Email
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 19, 2017, at 12:28 PM
wrote:
Did JE buy a table for this?
Begin forwarded message:
From: James Fitzpatrick
Subject: The Hasty Pudding Institute's 2017
Order of the Golden Sphinx Gala
Date: January 13, 2017 at 2...
EFTA02211153.pdf
Email
...03/10/2017 VOILA SAINT JEAN - SAINT BARTHELEMY,
GL - 1,574.12
Date: April 25, 2017 at 1:48:00 PM EDT
To: Bella Klein
I'm not sure what you are asking?
Original Message
From: Bella Klein [mailto
Sent: Tuesday, April 25, 2017 10:00 AM
To: Lesley Groff...
HOUSE_OVERSIGHT_032419.jpg
Email
...Sunday, January 8, 2017 1:07 PM
To: Richard Merkin iy
Subject: Re:
all good with trump lots of opportunity
On Sun, Jan 8, 2017 at 4:02 PM, Richard Merkin i wrote:
Fair ..and you?
From: jeffrey E. [mailto:[email protected]]
Sent: Sunday, January 8, 2017 11:59...
EFTA00457081.pdf
Email
...Fri, 18 Aug 2017 13:36:50 +0000
Thank you
> On Aug 18, 2017, at 7:40 AM,
> wrote:
> See you at 10:30am! Thanks
> Sent from my iPhone
>> On Aug 16, 2017, at 2:41 PM,
<
> wrote:
>>
» Can't wait
>>
>>> On Aug 16, 2017, at 1:49 PM,
wrote...
EFTA01373251.pdf
Financial
Deutsche Bank
Wealth Management
US Deposits
Base Currency USD
Deutsche Bank Trust Company Americas
Account Deposits Transactions
From January 02, 2017 To March 07, 2018
Product Type
NOW and Supert4OW
Accounts
Value Date
(.13107EX
Market Value
:;J:)
Transaction Activity from 01/02/2017 - 03/0712018
Transaction Type
Transaction Date
Description...
EFTA00459478.pdf
Email
...Fri, 29 Sep 2017 01:33:40 , 0000
Okay
Sent from my iPhone
On Sep 28, 2017, at 8:43 PM, Lesley Groff <
OMG. She just texted me they will OYH come!! 004
Sent from my iPhone
On Sep 28, 2017, at 8:19 PM,
Okay thanks
Sent from my...
EFTA02228527.pdf
Email
...Sent
Mon 10/30/2017 9:31:09 PM
Subject: Re: Ludovico Einaudi tickets
Yes, i guess the computer system just went wron
•
nH, 30 on. 2017 r. B 17:30, Lesley Groff
oh gosh...you scared me! it is tonight Monday Oct. 30!
On Oct 30, 2017, at 5...
EFTA01398663.pdf
Flight Log
...Individual
2/1/2010
427075
LINDEMANN FAMILY RELATIONSHIP
Stewart Oldfield
Oct-17
9/15/2017
Y
$
n/a
Michelle Baptiste
Completed
Completed
1809779
Approved August 2017
483883
HIGH
Southern Trust Company, Inc.
29,086,262.09
EFTA01398666
Organization
8/26/2013
483290
SOUTHERN FINANCIAL RELATIONSHIP
Stewart Oldfield
Jun-17
N...
EFTA01209691.PDF
...45.44.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2017-07-24/
on 2017-07-24 at 06.3
1.18.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2017-07-24=
on 2017-07-24 at 08.0
1.26.ichat
EFTA01209709
[8] Source
Device
NYCO24365...
HOUSE_OVERSIGHT_032660.jpg
Email
...And more private
On Wed, Dec 6, 2017 at 9:12 AM jeffrey E. wrote:
Of courses
On Wed, Dec 6, 2017 at 9:08 AM vrote:
27?
Sent from my iPhone
On Dec 5, 2017, at 2:34 PM, jeffrey E. wrote:
at...
EFTA00681624.pdf
Email
...Flight
EFTA00681624
SU 1392
Sukhoi SuperJet 100
Moscow, SheremetyevoSVO
September 14, 2017 1:00 PM., to
Penn, Bolshoe SavinoPEE
September 14, 2017 5:05 PM., to , flight duration: 2 hrs 5 mins
2.Flight
SU 1201
Sukhoi SuperJet 100
One-way
Penn, Bolshoe SavinoPEE
September 22, 2017 12:55 PM...
EFTA02207045.pdf
Email
...Hasty
Pudding Order of the
Golden Sphinx 2017
Date: March 2, 2017 at
3:37:29 PM EST
To: Richard Kahn
50k ok
Forwarded messa e
From:
Date: Thu, Mar 2, 2017 at 12:55 PM
Subject: Fwd: Hasty Pudding Order of the Golden Sphinx 2017
To: Jefffrey Epstein lecvacation...
EFTA02222131.pdf
...Best,
Yury
On 7 Sep 2017, at 21:29,
wrote:
Sony I spelled your name wrong earlier!! Yury!!
Scnt from my iPhone
On Sep 7, 2017, at 2:25 PM, Y
Molodtsov
wrote:
Hi
, thank
you for the
confirmation.
Masha's skype is
Best,
Yury
On 7
Sep
2017,
at...
EFTA02208149.pdf
Email
...Tue 3/28/2017 2:56:11 PM
Subject:
Re: Jeffrey Epstein
Hi Roman...Jeffrey is still in his meeting...please stand by! !...so sorry...
> On Mar 28, 2017, at 10:30 AM, Roman Chukov
wrote:
> Hi
! Sure! I am online.
> Best,
> Roman
» 28 mapma 2017 r., B 17:00...
EFTA00445995.pdf
Email
...Wed, 22 Feb 2017 23:34:46 +0000
Ok.
Thanks
Merwin Dela Cruz
> On Feb 22, 2017, at 6:21 PM, Lesley Groff <
> wrote:
>
• It will be delivered tomorrow morning!
> Sent from my iPhone
>> On Feb 22, 2017, at 5:42 PM, Merwin Dela cruz <
wrote:
>>
» No it did not...
EFTA00466746.pdf
Email
...Tue, 12 Dec 2017 21:20:30 +0000
ok
Thank you,
Bella
Tel:
On Dec 12, 2017, at 4:20 PM,
> wrote:
I did not make an appt forte at
sony...
maybe ask_?
or Carluz ? maybe he drove
to an appt
On Dec 12, 2017, at 4:18 PM, Bella...
EFTA02212897.pdf
Email
...On Thu, May 11, 2017 at 3:44 PM C>
wrote:
Thank You very much Lesley!!
Best,
On Thu, May 11, 2017 at 3:37 PM C
wrote:
Yes
It would be great !
Thank you!!
On Thu, May 11, 2017 at 3:36 PM Lesley Groff
wrote:
Can you do...
EFTA00447068.PDF
Email
...On Mar 14, 2017, at 4:02 PM, Bella Klein
So■ thinks it is Core Club..
Thank you,
Bella
On Mar 14, 2017, at 3:53 PM, Lesley Groff
ok..
On Mar 14, 2017, at 3:40 PM, Bella Klein <
I am talking to M, maybe she went
Thank you...
EFTA01362186.pdf
Email
...8/1/2017 11:13:28 AM
To:
Stewart 0ldfield
CC:
Bradley Gill in
Subject:
RE: Trade Update 8/1/2017 [C]
Classification: Confidential
Sounds good
From: Stewart Oldfield
Sent: Tuesday, August 01, 2017 11:10 AM
To: Vahe Stepanian
Cc: Bradley Gillin <
>; Cynthia Rodriguez <
Subject: RE: Trade Update 8...
EFTA02205468.pdf
Email
...Thur 2/23/2017 10:23:18 PM
Subject:
Re: Jeffrey
•
Sounds good
Sent from my iPad
> On Feb 23, 2017, at 5:17 PM, Vincenzo Iozzo
> wrote:
> No worries :) speak soon!
> Sent from my Iphone
>> On Feb 23, 2017, at 17:17,
wrote:
>> Thanks for checking in... unfortunately it...
EFTA00465961.PDF
Email
...Sat, 30 Dec 2017 19:45:34 +0000
Happy New Year to you as well!!! You are a dream to work with!
Sent from my iPhone
On Dec 30, 2017, at 2:40 PM, aziza alahmadi
> wrote:
Hi my dear , tomorrow after 12 pm , let them expect a delivery of...
EFTA00450843.pdf
Email
...Wed, 10 May 2017 19:45:59 +0000
ok, thanks
> On May 10, 2017, at 3:45 PM, Janusz Banasiak <
> wrote:
> On his way
> Sent from my iPhone
>> On May 10, 2017, at 3:44 PM,
> wrote:
>>
>> Has the tech shown up? any diagnosis?
>>
>>> On May 10, 2017, at 11...
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