24 results for "212 328 0300"
Page 1 of 1
DOJ-OGR-00011787.jpg
...Epstein's
a portion of
the government offers this in
Government 328 is admitted and you may
Exhibit 328 received in evidence)
THERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00011787
DOJ-OGR-00017377.jpg
...Epstein's
a portion of
the government offers this in
Government 328 is admitted and you may
Exhibit 328 received in evidence)
THERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00017377
EFTA00392809.pdf
...Shall he call you on your office line? (212) 328-0300
> Sent from my iPhone
> On Apr 8, 2013, at 7:56 AM, Lou Kreisberg - Eagle River ‹
>
wrote:
>> 1pm works. Shall I call you?
>> I hope you had an enjoyable weekend,
>> Lou
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> Sent: Monday...
EFTA00392810.pdf
...Shall he call you on your office line? (212) 328-0300
>>
>> Sent from my iPhone
>>
>> On Apr 8, 2013, at 7:56 AM, Lou Kreisberg - Eagle River
wrote:
>>
>>> 1pm works. Shall I call you?
>>> I hope you had an enjoyable weekend,
>>> Lou
>>>
>>>
Original Message
>>> From: Lesley Groff [manta:
>>> Sent: Monday...
DOJ-OGR-00011973.jpg
...SOUTHERN D
STR
CT R
G
iPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00011973
DOJ-OGR-00017563.jpg
...SOUTHERN D
STR
CT R
G
iPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00017563
EFTA00394133.pdf
...212 328 0300.
Original Message
From: Lesley Groff [mailto:
Sent: Friday, March 01, 2013 07:44 AM
To: Lou Kreisberg - Eagle River
Subject: Re: Jeffrey Epstein
Unfortunately Jeffrey will not be available for a face to face for a few weeks. I wanted to
go ahead and get a phone...
DOJ-OGR-00009442.jpg
...BY ME? ORLA vo a suk Boe we wwe ae a SG BEF
Redirect By Mz. \Shecbtman) » 2» ~ wb we mw 2 STS
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
381
DOJ-OGR- 00009442
DOJ-OGR-00011972.jpg
...The most that she would talk to me about
need to be --
was saying that
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00011972
DOJ-OGR-00017562.jpg
...The most that she would talk to me about
need to be --
was saying that
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00017562
DOJ-OGR-00009389.jpg
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009389
DOJ-OGR-00010068.jpg
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010068
EFTA00394424.pdf
...Jeffrey Epstein
Hi Lou...just reconfirming your call today with Jeffrey...He will call you at 1pm EST at 212
328 0300...I have also asked his assistant who is with him to please print the attachments
you would like him to have for the call.
Thanks, Lesley
On Mar...
EFTA00284639.pdf
...0593742012 SO
CHRS
CHARMING SHOPPES
2.291
7.2903
0.0300
16.632.26 BARG
COMB
0.40
68.73
34.37
023
34.37 USO
PedJnhl
MCC
51322012
0513742012 Sea
CHRS
CHARMING SHOPPES
6.212
7.2900
0.0300
45.098.10 BARG
FIDU
1.02
186.38
93...
EFTA00284328.pdf
...CORP
5,478
80.1410
0.0300
438.839.64 NITA
20
8.44
164.34
164.34
0.00
0.00 USO
PerUnd
NAT
12/152011 12,202011 Buy
F
FORD MTR CO DEL
73.040
102930
0.0300
753259.68 NITA
20
0.00
2,191.20
2...
EFTA00284666.pdf
...239.990
11.2983
0.0300
2.701.338/8 JEFA
GSCO
60 68
7.199/0
7.199/0
0.00
0.00 USO
PerUnil
SAC
7/27/2012 0801/2012 Short
EA
ELECTRONIC ARTS
260.010
11.2928
0.0300
2.928..374.85 REDI
GSCO
65.78...
EFTA00284333.pdf
...Shen
KSS
KOltS COFIP
1.000
48.9333
0.0300
49772.313 JEFA
GSCO
D.94
30.00
30.00
0.00
0.00 USO
PerUnil
SAC
12/15/2011
121212011 Strl
KSS
KOHLS CORP
29,212
48,8558
0.0300
1,436271 80 NITA
GSCO
27.14
876.36...
EFTA00133624.pdf
...Branch
Brooklyn NY 11201
Inquiries Call:
Acet
Eff: 06/01/19
Tlr: 0234
Doc Number:
212-693-4900
Date: 06/01/19
Time: 11:25am
20454471
Nithdrwl from FASTBACK CHECKING 02
Amount:
3,328.00
New Bel:
1,246.34
Seq:
2133357
Comment for FASTBACK CHECKING 02
MCU OFFICIAL CK...
EFTA00200550.pdf
...245 Park Avenue
New Y
New York 10167
3
Cash Flow Analysis
THIS PERIOD
Income Summary
DC PERIOD
YEAR TO DATE
Opening Balance
$250,212.93
Dividends
4,520.00
63,519.88
Other Dividends
22,606.56
27,714.03
Securities Sold
1,138,051.14
Credit Balance Int...
EFTA00198408.pdf
...685.89
• Jk
08/01/02
JOURNAL
TO:U
4,328.77
• Jk
08/02/02
JOURNAL
TO:
4,328.77
• AIL '
08.102/02
JOURNAL
07/02 CLR CHG
72.00
08.102/02
JOURNAL
FROM:
4.328.77
• JAL •
08.105/02
JOURNAL
TO:
72.00
CLR
• JAL...
EFTA00197957.pdf
...4.328.77
05,05/02
JOURNAL
• JAL
72.00
CLR
• JRL•
TOTAL
$4.400.77
End of Statement
027
CIII/21032:13:23 001
VIS66
EFTA00197998
CLEARED THROUGH ITS
WHOLLY 01W ED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOLM
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York...
EFTA00198118.pdf
...Paid
0.00
-47.91
Securities Bought
-625.114.53
Money Fund
-3,212.498.91
Miscellaneous
-956.00
Portfolio Composition
Amount Debited
5-3.838.569.44
CashiCash Equivalent
8.328,568
Equities
7.185,655
Net Cash Activity
-1.842.187.95
Total
$15,514,223
Closing Balance...
EFTA00185943.pdf
...protoLUMILT 212.111=1=225:911.1.112SWAMI-lileaMS111-4111.10.1•
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EFTA00200003.pdf
...3100
136.189
WET SEAL INC-CL A
WTSLA
MRGN
9,100
14.0600
127,946
Total Equities& Options
$5,863,212
$9.091
TOTAL EQUITIES
$5,863,212
$9.091
OTHER HOLDINGS
Pending Stock Distributions
ACCT
MARKET
ESTMATED
CURRENT
DESORPTION
STIA3OUCUSP
TWE
awn
NICE
VALUE
ANNUAL INCOME
REID MI...
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