1,063 results for "September 10 2015"
Page 1 of 43
EFTA00237184.pdf
...9/10/2015 9:16:17 PM
To:
CC:
Ramdeen, Vijai
I; Shkreli, Juliana
I; Waldron, Chelsey
Subject:
RE: MAXWELL: Investment paperwork (2 of 2)
Hi =,
Thank you for returning. We will review and reach out with any questions.
Chelsey
From:
Sent: Thursday, September 10, 2015 4:56 PM
To...
EFTA00339897.pdf
...2015, at 10:05 AM, Lesley Groff •,:
> wrote:
>
• Hi Peter...can you please come see Jeffrey at 5:30 instead of 5pm today?
>> On Sep 14, 2015, at 12:23 PM, Peter Attia •,:
> wrote:
>>
>> Perfect. See you both then!
>>
>>
Original Message
>> From: Lesley Groff [mailto:
]
>> Sent: Monday, September 14, 2015...
EFTA00237180.pdf
...9/10/2015 8:55:32 PM
Juliana
Stackman
Re: MAXWELL: Investment paperwork (2 of 2)
Maxwell UBS Investment.pdf
Hi Chelsey,
See attached.
"G" on page 8 is not applicable.
Thanks,
Molly Ladd
From: Chelsey Waldron
Date: Thursday, September 10, 2015 at 3:48 PM
To:
Cc: '
", Juliana Shkreli...
EFTA00339901.pdf
...2015, at 10:05 AM, Lesley Groff .tz
> wrote:
>>
>> Hi Peter...can you please come see Jeffrey at 5:30 instead of 5pm today?
>>
>>> On Sep 14, 2015, at 12:23 PM, Peter Attia •,:
> wrote:
>>>
>» Perfect. See you both then!
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Monday, September 14...
EFTA00340110.pdf
...ok good..I'm sure he wants me to do it, but he just hasn't given me the 'go ahead'...he has lots going on!
On Sep 16, 2015, at 4:10 PM, '
wrote:
Yep, because yesterday he said to me: "see you on Saturday"
On Wednesday, September 16...
EFTA00339688.pdf
...Fri, 18 Sep 2015 15:51:58 +0000
Thx my dear.
Original Message
From:
[mailto:
Sent: Friday, September 18, 2015 11:47 AM
To: Jilla Moazami
Subject: Re: Queston: Terje's birthdate?
Terje has an appointment with Dr. Shimony at 10:3Oam on Oct. 7th. thanks for your help!
Dr...
EFTA00339690.pdf
...Shimony at 10:30am on Oct. 7th. thanks for your help!
>
• Dr. Shimony's office:
> 485 Madison Ave. (between 51st and 52nd) 17th Floor
> (212) 752-2700
> On Sep 18, 2015, at 11:47 AM, Jilla Moazami
> wrote:
» United healthcare
>>
>>
Original Message
» From:
[mailto:
]
>> Sent: Friday, September 18, 2015 11...
EFTA00338884.pdf
...Jeffrey Epstein
Reid, can you please come at Sam instead of 9am tomorrow?
Sent from my iPhone
> On Sep 28, 2015, at 11:03 AM, Weingarten, Reid <
wrote:
> 9
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 28, 2015 10:30 AM
> To: Weingarten, Reid
> Subject: Jeffrey Epstein
>
• Hello...
EFTA00339873.pdf
...Tuesday, September 15, 2015 9:50 AM
> To: Brad Edwards
> Subject: Re: Jeffrey Epstein
>
• Hello Brad. Reconfirming Jeffrey will call you today at 3pm on your 954 524 2820 number.
>
• Thank you,
> On Sep 10, 2015, at 4:57 PM, Brad Edwards <
wrote:
>> Yes
>>
>> Sent from my iPhone
>>
>» On Sep...
EFTA00339871.pdf
...Tuesday, September 15, 2015 9:50 AM
To: Brad Edwards
Subject: Re: Jeffrey Epstein
Hello Brad. Reconfirming Jeffrey will call you today at 3pm on your 954 524 2820 number.
Thank you,
On Sep 10, 2015, at 4:57 PM, Brad Edwards <
> Yes
> Sent from my iPhone
> wrote:
>> On Sep...
EFTA00339470.pdf
...September 22, 2015 at 7:51:36 AM EDT
To:
Subject: Fwd: Meeting
could you please email Professor Yau
the mailing address for Ehud and Nili Barak
he would like to send them his book
Begin forwarded message:
From: Yau <
>
Subject: Meeting
Date: September 17, 2015 10:12:18 AM...
EFTA00625532.pdf
...September 22, 2015 at 7:51:36 AM EDT
To: Lesley Groff
Subject: Fwd: Meeting
could you please email Professor Yau
the mailing address for Ehud and Nili Barak
he would like to send them his book
Begin forwarded message:
From: Yau <
>
Subject: Meeting
Date: September 17, 2015 10:12...
EFTA00340502.pdf
...thanks,
On Sep 10, 2015, at 10:10 AM, Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell
Begin forwarded message:
From: "jeffrey E."
Subject: Re: Jetsuite
Date: September 10, 2015 at 9...
EFTA00610101.pdf
...1, 2015
$10,484.06
$7,669.07
$2,814.99
$179,997.06
$172,212.96
July 1, 2015
$10,484.06
$7,784.11
S2,699.96
August 1, 2015
$10,484.06
$7,900.87
$2,583.19
$164,312.09
September 1, 2015
$10,484.06...
EFTA00597484.pdf
...Coln! Fund H LP
Summary of Acquisitions and Dispositions
July 1.2015 through September 30. 2015
Company
Date of Investment
Company Headquarters
Investment Type
Cost Basis (USD)
Current FM V (USD)
Company Description
Trading Ticket. Inc.
07/10/15
New York
Series Seed Shares
$1.360,000
51.360.000...
EFTA00666194.pdf
...Coln! Fund H LP
Summary of Acquisitions and Dispositions
July 1.2015 through September 30. 2015
Company
Date of Investment
Company Headquarters
Investment Type
Cost Basis (USD)
Current FM V (USD)
Company Description
Trading Ticket. Inc.
07/10/15
New York
Series Seed Shares
$1.360,000
51.360.000...
EFTA00237152.pdf
...9/8/2015 4:34:10 PM
To:
Subject:
RE: MAXWELL: External Transfer
Thank you again!
From:
Sent: Tuesday, September 08, 2015 12:32 PM
To: Ladd, Molly
Subject: Re: MAXWELL: External Transfer
Robert Foos
From: Molly Ladd
Date: Tuesday, September 8, 2015 at 12:27 PM
To:
Cc: Juliana...
EFTA00641601.pdf
...If you have time, i could meet you tonight around 10 pm :)
Best regards,
On 10 Sep, 2015, at 11:41 AM, "Jeffrey E." wrote:
Where?
On Thursday, September 10, 2015,
Jeffrey are you tonight around 10 pm ?
Best regards,
On 10 Sep, 2015, at 12:03...
EFTA00339682.pdf
...Shimony at 10:30am on Oct. 7th. thanks for your help!
Dr. Shimony's office:
485 Madison Ave. (between 51st and 52nd) 17th Floor
(212) 752-2700
On Sep 18, 2015, at 11:47 AM, Jilla Moazami <
wrote:
> United healthcare
•
Original Message
> From:
(mailto•
> Sent: Friday, September 18, 2015 11...
EFTA00237187.pdf
...Tuesday, September 15, 2015 10:26 AM
To:
Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: RE: External Transfer
Good Morning =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Tuesday, September 15, 2015 9:57 AM
To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen...
EFTA00340142.pdf
...do you want Darren to be on the call as well?
On Sep 16, 2015, at 5:56 PM, jeffrey E. leevacation®gmail.com> wrote:
Yes
On Wednesday, September 16, 2015, Lesley Groff <
> wrote:
Marty says there is to be a cord'. call tomorrow at 10:15am with him, Alan...
EFTA00641610.pdf
...Thu, 10 Sep 2015 10:00:40 +0000
Anywhere you want !
Best regards,
On 10 Sep, 2015, at 11:41 AM, "Jeffrey E." wrote:
Where?
On Thursday, September 10, 2015,
Jeffrey are you tonight around 10 pm ?
Best regards,
On 10 Sep, 2015, at 12:03 AM, "jeffrey...
EFTA00339435.pdf
...Many thanks for your continued help!
Jen
On Sep 10, 2015, at 2:42 PM,
so sorry...I mean on TUESDAY Oct 6th
Begin forwarded message:
From:
Subject: Jeffrey Epstein
Date: September 10, 2015 at 2:41:22 PM EDT
To: Jen Doyle
Hi Jen!!! Could you come see Jeffrey...
HOUSE_OVERSIGHT_028936.jpg
...September 10, 2015 at 12:01:39 PM MST
To: Lawrence Krauss
Subject: RE: an article you may both hate. or like.
Then we’re in complete agreement.
Noam
Sent: Thursday, September 10, 2015 2:46 PM
To: Noam Chomsky ____
Subject: Re: an article you may both hate. or like...
EFTA00237175.pdf
...Thursday, September 10, 2015 3:12 PM
To: Stackman, Scott
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: FW: MAXWELL: Investment paperwork (2 of 2)
Dear Scott,
Attached are the signed Millennium investment dots from Ghislaine.
Kind regards,
From: Scott Stackman
Date: Wednesday, September 2, 2015 at 17...
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