16 results for "646 961 8500"
Page 1 of 1
EFTA00427182.pdf
From: ==IMMI
>
To: Jefffrey Epstein 1MMIlla
Subject: Jean Luc
Date: Wed, 21 Sep 2011 19:42:02 +0000
Please call Jean Luc
646 961 8500
EFTA00427182
EFTA00405773.pdf
From:
To: Epstein Jeffrey
Subject: Call List
Date: Fri, 07 Sep 2012 16:34:29 +0000
Joe Pagano:
: 646 961 8500
Did you speak yesterday to :
EFTA00405773
EFTA00408537.pdf
From: ==IMMII
>
To: Epstein Jeffrey ..M
>
Subject: Jean Luc
Date: Mon, 23 Jul 2012 16:18:31 +0000
Jean Luc returned your call
646 961 8500
Sent from my iPhone
EFTA00408537
EFTA00419361.pdf
From: Lesley Groff <1
To: Jeffrey Epstein CC leevacation@gmail.com>
Subject: Jean Luc
Date: Fri, 17 Feb 2012 22:03:02 +0000
LM and emailed Jean Luc re you wish to speak with him
2jeanluc@gmail.com
646 961 8500
EFTA00419361
EFTA00419358.pdf
From: Lesley Groff
To: Jeffrey Epstein CC leevacation@gmail.com>
Subject: Call List
Date: Fri, 17 Feb 2012 21:32:09 +0000
you wanted to speak with :
Eva:
Jean Luc: 646 961 8500
John Siffert:
(Dan Reynolds returned the call for John)
EFTA00419358
EFTA00430468.pdf
From: Lesley Groff
To:JefffreyEpstein
Subject: Jean Luc
Date: Fri, 22 Jul 2011 17:33:42 +0000
Jean Luc called to say hello. He will be back in NY on Sunday. give him a call when you
have a moment.
646 961 8500
EFTA00430468
EFTA00197608.pdf
...MYERS SQUIBB CO
BMY
CASH
20,000
57.7500
1.155.000
22.000
1.9048
INTERNATIONAL BUSINESS
IBM
CASH
10.000
116.2000
1.162.000
5.600
0.4819
MACHINES CORP
J P MORGAN CHASE & CO
JPM
CASH
37,500
49.8500
1.869.375
51.000
2...
EFTA00200003.pdf
...2,615.48
3,703.01
Securities Sold
1,406,961.88
Credit Balance Int.
1.557A2
10,161.54
Money Fund
1,386,314.71
Total
$11.646.86
$29,436.00
Dividends/Interest
5,332.15
Short Dividends
0.00
-709.39
Amount Credited
$2,798,608.74...
EFTA00200550.pdf
...10.331S4
17.465.37
Net Cash Activity
-1.044.384.84
Total
$15,835.39
$30.646.93
Closing Balance
$1,970,318.90
Same dee tannen et cosh beleteen amount Bees ate not rocketed in we
;cotton. such Iranefera as well as details Icy as otter Pans=Ices...
EFTA00195772.pdf
...5 4/ '4
Your Portfolio Holdings (continued)
Government & Agency Obligations (continued)
DESCRPTION
sweets:um)
MX'
n PE
OUOISTY
PRICE
IAARKET VALUE
/LEAVED
INTEREST
ESTEEMED
ANNUAL INCOME
CURRENT
YELD I%/
FEDERAL NATIONAL MTG ASSN
MRGN
14.098,699
9.1979
1.296.788
10,768
646.002
49.8155
SERIES 2003...
EFTA00198118.pdf
...New Tuft 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERK* °CMOS! 27.2001
THROUGH
Novernter 30.2001
ACCOUNT NUMBER
TAXPAYER KAMER
LAST STATEMENT
WOW 26.2001
Opening Balance
$970,628.96
Dividends
10,961.73
140,129S6
Substitute Payment
0.00
630.00
Securities Sold
2,161,234.64
Credit Balance Int...
EFTA00198408.pdf
...10/02
SOLD
ADELO
.18.554
0.18470
3.040.73
06/14/02
06/11/02
SOLD
COX
-1.300
29.81040
38.646.35
06/14/02
06/11/02
SOLD
tiati7/U 64/1
SOUS
SIGS
-1,700
33.69650
-Jkao
.81040
57.182.32
91.711...
EFTA00201823.pdf
...0842 06 46P 561 281-1668
WPALMBEACH FL
1MIN
NCLUDED MINUTES
645 08/02 08 08P 561 79-7824
WPALMBEACH FL
1MIN
NCLUDED MINUTES
646 08/02 08:10P 561)379-7824
WPALMBEACH FL
4MIN
MESSAGE RETRIEVAL
NCLUDED MINUTES
1EVI
MESSAGE RETRIEVAL
647 08/02 08 17P 5611715-6303
DELRAY...
EFTA00201849.pdf
...ANYTIME MIN
53 08/16 12:48P 561 798-8500
WPALMBEACH FL
3MIN
500 ADDL ANYTME MIN
54 0816 12S1P 561 236-3299
WPALMBEACH FL
2MIN
500 ADDL ANYTME MIN
55 08/16 1253P 561 5963561
WPALMBEACH FL
I MIN
500 ADM. ANYTME MIN
56 08/16 01:0IP 561...
EFTA00196567.pdf
...536.81
17,449.70
Net Cash Activity
1,452,865.57
Total
$7,153.49
$961.759.94
ClosingBalance
$1 474 539.19
Foreign Tax Withheld
0.00
-4.500k0
Same dat tensions ot cash balsam accost baa are not .ncbdod on cab
eaten. MCP, Ironton. as wen as...
EFTA00093044.pdf
...212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58
Caution fuse short tilcl
Millman: Pretrial Release
Set forth bebw precise. complete statement of relief sough:
Ghislaine Maxwell requests that this Court set
reasonable bail or in the alternative, remand
for an evidentiary hearing.
MOVING PARTY: Ghislaine...
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