1,098 results for "March 30 2013"
Page 9 of 44
EFTA00299927.pdf
...Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)
16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead
19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs...
EFTA02385265.pdf
...Saturday, March 30, 2013 4:45 PM
To:
Jeffrey Epstein
Subject:
Re:
Hi Mr.Epstein. I will discuss with you when you return Thanks Richard Sent on the Sprint° Now Network from my
BlackBerry°
Original Message
From: Jeffrey Epstein
Date: Sat, 30 Mar 2013 12:51:42...
EFTA00393010.pdf
...Could you see if John and Dave could meet with you and Jeffrey (separately) at Jeffrey's home
at 3pm and 3:30? Does not matter which gentleman comes first and which second...if 4:00 and
4:30 is better, let me know!
>>>>
>>>> On Mar 21, 2013, at 4...
EFTA02377828.pdf
...Sunday, March 10, 2013 9:52 PM
To:
Epstein Jeffrey
Subject:
Dan Ariely
Unfortunately dan Ariely cannot get out of his commitments on the 20th. He i= asking if you could see him on the 19th
at 4:00 or so...you want to go to t=e Michael Douglas...
EFTA00396565.pdf
...Are there a few times that could work in late Feb or early March to meet with Jeffrey on this?
Thanks. Justin
Justin D. Nelson - Managing Director
P:
P:
f:
I e-mail:
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, January 30, 2013 2:21 PM
To: Nelson...
EFTA00364932.pdf
...Wed, 30 Jan 2013 16:40:45 +0000
thought this should be shared with you guys too!
Begin forwarded message:
From: Jeffrey Epstein
Date: Janua
29, 2013 12:19:10 PM EST
To: Iv et <
Ka na Shuliak <
Cc:
, Darren Indyke
currently wheels up at 1 pm...
EFTA00364916.pdf
...Feb 26, 2013 10:25 AM
>>
>> JE now tells me that he will go see Bill Gates from 2-3:30 on Wed. Feb. 27th at Four
Seasons (same place he met up with Gates last time) Then he will see Bill Gates again at
10:15pm...not sure if...
EFTA02368848.pdf
...Thursday, March 7, 2013 10:49 PM
To:
jeevacation@gmail.com
Subject:
Re: flight time
i'll check for customs, if its the main airport, I'm sure they should =e, I'll confrim,.
Eric Roth has both interior books you requested,. should I get a sampl= wood from GIV...
EFTA00597390.pdf
...cash
9/30/14 Valuation per ARCS
9/30/14 Valuation per ARES
9/30/14 Valuation per ARCS
2011K-1 (Tax)
cash
2013 K-1(Taxl •/-Cash •
No Capital Section on K-1
No Capital Socbon on Kil
5471 only
2.830.505
Cost
2.630.506
135.725...
EFTA00393037.pdf
...Could you see if John and Dave could meet with you and Jeffrey (separately) at Jeffrey's home
at 3pm and 3:30? Does not matter which gentleman comes first and which second...if 4:00 and
4:30 is better, let me know!
>>>>
>>>> On Mar 21, 2013, at 4...
EFTA00396505.pdf
...Wed, 30 Jan 2013 13:00:56 +0000
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: January 29. 2013. 12:19:10 PM EST
To: Iviet
Karvna Shuliak
Cc:
, Darren Indyke
currently wheels up at 1 pm on thrurs the 14th, to wash dc...
EFTA00396576.pdf
...Fri, 01 Feb 2013 16:10:30 +0000
He is going to come back early for Je visit. He knows
Sent from my iPhone
On Feb 1, 2013, at 10:04 AM,
wrote:
Isn't Valdson away on vacation from Feb. 15-April 2?? See below, JE says Pan March...
EFTA00394647.pdf
...Hodges March 3 Travel
Date: February 20, 2013 3:52:00 PM EST
To:
Please find our flight info for March 3rd below.
Best,
Roy & Steph
--Original Message----
From: Orbitz
To: captroynsteph
Sent: Wed, Feb 20, 2013 1:03 m
Subject: Your travel document
;:;,Orbitz
Your travel...
EFTA00593056.pdf
INVOICE
A
NORTON ROSE FULBRIGHT
LLP
Invoice Number
11399168
New York New York 10103-3198
Matter Number
11104255
Tel
Invoice Date
September 30, 2013
Fax
Invoice Due Date
October 30, 2013
www.nortonrose Ibn ht.com
Requesting Attomey
Philip J. Michaels
New York, NY 10022
Tax Identification Number
Fulbri ht...
EFTA00394897.pdf
...Hodges March 3 Travel
Date: February 20, 2013 3:52:00 PM EST
To:
Please find our flight info for March 3rd below.
Best,
Roy & Steph
---Original Messa
From: Orbitz
To: captroynsteph
Sent: Wed, Feb 20, 2013 1:03 pm
Subject: Your travel document PBORB 1707829144
G;OIbitz
e--
Dear...
EFTA00694109.pdf
...12/2013 50,000 euro
Any follow up required?
2) Roy & Stephanie
a) Start Date - March 4
b) current pay = 19,000 per month
c) June 15th - we said we would give review and entertain health insurance (projected cost 22-25k) as their cobra
ends 6/30/2013
d) check...
EFTA02395614.pdf
...Wednesday, March 20, 2013 6:16 PM
To:
E stein leffre
Subject:
s on her way to the dentist..she was asking if she is to come =ack...she said she will email you when she is finished
(she will =robably be done around 5:30)=?xml version=.0" encoding...
EFTA02521041.pdf
...Sat, 30 Mar 2013 23:11:10 +
Message-ID:
Subject: Fwd: Knicks
From: Jeffrey Epstein
To: Lesley Groff
Content-Type: multipart/alternative; boundary=20cf307c9dee512b7d04d92baa8f
Forwarded message
From: •Bill Siegel'
Date: Saturday, March 30, 2013
Subject: Knicks
To: jeevacation@gmail.com
Yes. you?
EFTA_R1_01658085
EFTA02521041
'From...
EFTA00393645.pdf
...Last chance! Save up to 30% on JEKYLL & HYDE on Broadway.
Date: Mon, 18 Mar 2013 14:24:48 +0000
PP
EFTA00393645
GET TICKETS NOW
AND SAVE UP TO 30%
MUST ORDER BY MARCH 31
Monday - Thursday
Friday - Sunday
$89
ORCH/FRONT MEZZ
(Reg. $125)
$99
ORCH/FRONT MEZZ
(Reg...
EFTA00393044.pdf
...Could you see if John and Dave could meet with you and Jeffrey (separately) at Jeffrey's home
at 3pm and 3:30? Does not matter which gentleman comes first and which second...if 4:00 and
4:30 is better, let me know!
>>>>>
>>>>> On Mar 21, 2013, at 4...
EFTA02393906.pdf
...Wednesday, March 6, 2013 7:09 PM
To:
Epstein Jeffrey
Subject:
Tim Zagat
Tim Zagat has something on his calendar from 1-1:30 on the 21st that he =an not move....Angela, in Tim's office, is
asking if you and Leon =ould get to Google right on time...
EFTA02378738.pdf
...Sat, 30 Mar 2013 23:11:10 +0100
Message-ID:
Subject: Fwd: Knicks
From: Jeffrey Epstein
To: Lesley Groff <
Content-Type: multipart/alternative; boundary=20cf307c9dee512b7d04d92baa8f
Forwarded message
From: •Bill Siegel'
Date: Saturday, March 30, 2013
Subject: Knicks
To...
EFTA00668252.pdf
...for March 07
'90% probability that flight time will be less than Worst Winds number
'90% probability that flight time will be more than Best Winds number
Cruise TAS of 468 @FL410
Current Winds
Worst Winds
Average Winds
Best Winds
Flight Time:
Average Wind Component:
1:32
30 Tailwind
1...
EFTA00639554.pdf
...Fri, 15 Mar 2013 12:23:30 +0000
Ok
Sent from my iPhone
On Mar 15, 2013, at 7:43 AM, "Jeffrey Epstein" wrote:
issuer
On Fri, Mar 15, 2013 at 7:20 AM. Erika Kellerhals
as broker?Issuer? doing what?
more likely IBE.
stKellerhals Ferguson Fletcher...
EFTA00390472.pdf
...about $30,000 for cabinets...BUT I want some stained cabinets and Nukitchen ONLY quoted painted white...I
have sent an email to Nukitchen asking what the cost would be for stained cabinets (more, less, same)
Begin forwarded message:
From: "Michael Jackson"
Subject: Kitchen Plans
Date: March 8, 2013 4...
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