16 results for "646 961 8500"

Page 1 of 1
EFTA00427182.pdf
OCR Confidence: 85%  •  10.9 KB
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
OCR Confidence: 85%  •  13.3 KB
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
OCR Confidence: 85%  •  11.9 KB
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
OCR Confidence: 85%  •  15.1 KB
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
OCR Confidence: 85%  •  15.1 KB
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
OCR Confidence: 85%  •  13.3 KB
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
OCR Confidence: 85%  •  2965.4 KB
...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
OCR Confidence: 85%  •  17247.9 KB
...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
OCR Confidence: 85%  •  3774.0 KB
...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
OCR Confidence: 85%  •  8166.5 KB
...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
OCR Confidence: 85%  •  13334.9 KB
...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
OCR Confidence: 85%  •  7903.9 KB
...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
OCR Confidence: 85%  •  1130.5 KB
...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
OCR Confidence: 85%  •  1104.6 KB
...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
OCR Confidence: 85%  •  3502.7 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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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