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EFTA01980192
Dataset 10
2014-08-11
3p
455w
Subject:
RE: FW: Artspace - Revised
APA
From:
Richard Joslin
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Joslin Sent Mon 8/11/2014 8:34:27 PM Subject: RE: FW: Artspace - Revised
APA
This will be a tough argument — proving that the preparer was competent to render tax advice with respect to PFIC matters 1.1295-3(f) A shareholder will not be considered to have reasonably relied on a qualified tax professional if the shareholder knew....or reasonably should have known that the qualified tax professional— (A) Was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980192.pdf
EFTA02414612
Dataset 11
2010-11-07
2p
348w
Subject:
Re: Rio
apa
men
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Sent Mon 11/8/2010 10:56:44 AM Subject Re: Rio apartment What r u up to ? Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jcevacation®gmail.com> Date: Sun, 7 Nov 2010 16:48:22 -0500 To: Peter Mandelso Subject: Re: Rio
apa
men what happens if someting happens to renaldo.. to you get it, or does his family, On Sun, Nov 7, 2010 at 9:34 AM, Peter Mandelson ‹ > wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414612.pdf
EFTA02421450
Dataset 11
2010-10-20
2p
375w
Subject:
Re: FW: ACH
APA
From:
Nicholas L.Ribis
To:
jeevacationeNmaitconteevacationellgmail.com]
To: jeevacationeNmaitconteevacationellgmail.com] From: Nicholas L.Ribis Sent Wed 10/20/2010 4:18:03 PM Subject: Re: FW: ACH
APA
Title: Re: FW: ACH
APA
Ok thanks — Original Message — From: Jeffrey Epstein
[email protected]
> To: Nicholas L.Ribis San: Wed Oct 20 12:16:57 2010 Subject: Re: FW: ACH
APA
too short notice„ for today„ sorry. On Wed, Oct 20, 2010 at 12:09 PM, Nicholas L.Ribis wrote: Jeffrey —Hem documents which I executed relating to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421450.pdf
EFTA00778124
Dataset 9
2010-10-20
1p
278w
Subject:
Re: FW: ACH
APA
From:
Jeffrey Epstein <
[email protected]
>
To:
"Nicholas L.Ribis"
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Nicholas L.Ribis" Subject: Re: FW: ACH
APA
Date: Wed, 20 Oct 2010 16:16:57 +0000 too short notice„ for today„ sorry. On Wed, Oct 20, 2010 at 12:09 PM, Nicholas L.Ribis wrote: Jeffrey --Here documents which I executed relating to AC Hilton transaction —I need to fund 2.5m by wire today — if u can help I would appreciate it if not I fully understand — late notice but I explained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778124.pdf
EFTA00754619
Dataset 9
2010-10-20
1p
184w
Subject:
FW: ACH
APA
From:
"Nicholas L.Ribis"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Nicholas L.Ribis" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW: ACH
APA
Date: Wed, 20 Oct 2010 16:09:31 +0000 Attachments:
APA
_(Executed)_AC_Hilton.PDF; Payoff Letter (Executed)_AC_Hilton.PDF; Confidentiality_Agreement_(Executed)_AC_Hilton.PDF; Escrow_Agreement_(Executed)_AC_Hilton.PDF Jeffrey --Here documents which I executed relating to AC Hilton transaction —I need to fund 2.5m by wire today — if u can help I would appreciate it if not I fully understand…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754619.pdf
EFTA00707616
Dataset 9
2014-08-12
2p
396w
Subject:
FW: Artspace - Execution version of
APA
From:
Richard Joslin -4
To:
jeffrey E. <
[email protected]
>
…FW: Artspace - Execution version of
APA
Date: Tue, 12 Aug 2014 21:31:. +0000 Attachments: Additional_Supply_Contracts.xlsx; ArtSpace_- Asset Purchase_Agreement_(PW_Aug_12)-v10.doc I am going to ask Heather about 1031 and related party/dealer "issue" From: John Murphy [mailto Sent: Tuesday, August 12, 2014 5:09 PM To: Larsen, Sonia; Keith Fox; Lakhdhir, David K Cc: Eileen Alexanderson; Richard Joslin Subject: RE: Artspace - Execution version of
APA
Hi Sonia, Please find a list of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707616.pdf
EFTA00433007
Dataset 9
2011-06-01
1p
54w
Subject:
Jeffrey Epstein
From:
==. >
To:
"
[email protected]
" <
[email protected]
>
From: ==. > To: "marty®apa.org" <marty®apa.org> Cc: "
[email protected]
" <
[email protected]
> Subject: Jeffrey Epstein Date: Wed, 01 Jun 2011 14:57:44 +0000 Hello Marty. Jeffrey will be available today after 2pm East Coast time and will be making calls...he is hoping to catch you on your home number. thanks, Assistant to Jeffrey Epstein 212 750 9895 EFTA00433007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433007.pdf
EFTA01367349
Dataset 10
2015-05-31
1p
329w
…and
APA
screening relatively well. [Figure Outspend and Production Growth (DBe) Summary Voect 0414-W MINIMimar WA Ke 1.07 94 1.176 141 47% 1115 07 501 54/ 517 05 .11% 0% 3% 04% 4.1% 224441 10.01 1.012 SI COP 2123 102 HO (UM 3125 13% 613 1.417 1% 19% 1A 103 1.091 1.50 12 47% 1/0 1124 OA 0 foe ea ea 014 01 0% 4% 414 61% In 1.120…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367349.pdf
EFTA00289909
Dataset 9
1p
62w
Apa
itu Nomor Sed? Nomor seri untuk sertifikat X509 adalah nomor yang ditetapkan oleh penerbit untuk membedakan sertifikat tersebut dengan sertifikat lainnya. Nomor sed yang sah berisi nilai antara 1 dan 2147483647.
Apa
itu Periode Validitas? Periode validitas untuk sertifikat X509 adalah jumlah had sertifikat sah sejak sertifikat diterbitkan. Sertifikat yang diterbitkan oleh Asisten Sertifikat memiliki periode validitas maksimum 20 tahun. EFTA00289909
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289909.pdf
EFTA00156979
Dataset 9
2019-09-30
11p
9,868w
…scientific framework testimo- Principles of the Code, in contrast to the Standards. are aspi- ny about relevant psychological issues without having evalu- rational in nature. "Their intent is to guide and inspire psy- ated an individual client. This is often referred to as providing chologists toward the very highest ethical ideals of the profes- "general scientific testimony" about topics within an individ- sion- (
APA
. 2017. p. 3). The General Principles are not meant ual's general area of scientific expertise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf
EFTA00614171
Dataset 9
2014-06-19
9p
2,749w
…000 (Two Kindred and Fifty Thousand US Dollars) Plus : Advance Provisioning Allowance (A.P.A.) (see Clause 8) : $100,000 (40% of the base charter fee) Delivery/Re-delivery Fees : Security Deposit (see Clauses 16 & : To be paid as follows : FIRST INSTALMENT : $125,000 50% of the base charter fee due upon signing of the Agreement SECOND INSTALMENT : $225,000 50% of the base charter fee plus the
APA
($100,000) due in cleared funds on or before June 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf
EFTA00289875
Dataset 9
1p
145w
Apa
itu undangan? Undangan adalah file yang diberikan kepada pengguna yang ingin meminta sertifikat dari CA. Setelah selesai membuat CA, Asisten Sertifikat akan membantu Anda dengan pengiriman undangan ke pengguna. Pengguna dapat mengeklik dua kali di undangan ini dan Asisten Sertifikat akan memandu pengguna menjalani proses permintaan sertifikat.
Apa
itu Situs Web CA? Situs Web CA disediakan untuk pengguna yang ingin menggunakan Internet untuk mengunduh undangan CA dan sertifikat CA. Situs Web disediakan terutama untuk pengguna yang mungkin belum menerima…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289875.pdf
EFTA00767366
Dataset 9
2009-12-03
3p
662w
Subject:
FW: deCODE Genetics, Inc:: Outline of asset sale process
From:
Diana Villabon <MI >
To:
Jeffrey Epstein
[email protected]
>
…lender ("DIP Lender"), is the stalking horse bidder and has executed an asset purchase agreement ("
APA
") to acquire the Company's equity and ownership interest in its Icelandic subsidiary for a purchase price consisting of: (i) base cash consideration equal to the greater of $11 million or the amount of the debtor-in-possession/bridge financing (which may be paid by crediting the amount of the debtor-in-possession financing outstanding at closing, minus a minimum of at least $3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767366.pdf
EFTA00381198
Dataset 9
2013-10-16
2p
239w
Subject:
Fw: GIIB S/N 151
From:
Richard Laggan
To:
"Darren Indyke" < >, "Rich Kahn"
…40 +0000 Importance: Normal Attachments:
APA
-Bu er Si ned Co 10-15-13.pdf; Acceptance_Certificate- .pdf Pls advise if you approve to sign? I just landed in islip NY„ Sent via BlackBerty by AT&T From: Richard Laggan Date: Wed 16 Oct 2013 13:03:50 -0400 To: Cc: Darren Ind She Cannon< >; Gary Anzalon Subject: Re: GIIB S/N 151 Larry, Please find attached a copy of the
APA
signed by the purchaser and a signed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381198.pdf
EFTA00614162
Dataset 9
2014-06-19
9p
2,751w
…000 (Two Kindred and Fifty Thousand US Dollars) Plus : Advance Provisioning Allowance (A.P.A.) (see Clause 8) : $100,000 (40% of the base charter fee) Delivery/Re-delivery Fees : Security Deposit (see Clauses 16 & : To be paid as follows : FIRST INSTALMENT : $125,000 50% of the base charter fee due upon signing of the Agreement SECOND INSTALMENT : $225,000 50% of the base charter fee plus the
APA
($100,000) due in cleared funds on or before June 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA00156672
Dataset 9
2021-03-03
1p
341w
Subject:
2021.03.03 call wnh Dr. Rocdio
From:
arta)
To:
asettisl atto; atical atro
…abuse, that percentage has varied over the years from a minimum of a third to as much as 80% of her clients, currently approximately 50% of her clients o Dr. Rocchio is currently the president-elect of
APA
trauma committee (on CV) and fellow of that organization o Has treated and evaluated hundreds upon hundreds victims of trauma, been working for 25 years, and takes at least 20 clients (sometimes more) per year • Has sought specialized training involving sexual trauma:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156672.pdf
EFTA01519203
Dataset 10
2013-12-01
1p
148w
… Yield US Large Cap Equity APACHE CORP 85.94 95.000 8,164.30 11,403.30 (3.239.00) 76.00 0.93%
APA
BANK OF AMERICA CORP 15.57 944.000 14,698.08 10,148.8$ 4,54923 37.76 0.26% MC CITIGROUP INC NEW 52.11 358.000 18,655.38 14,048.52 4,606.86 14.32 0.08% GENERAL MOTORS CO 40.87 1,373.000 56,114.51 50,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519203.pdf
EFTA02372501
Dataset 11
2017-10-19
2p
244w
Subject:
Compare Latitude365 to Quicken and Excel
From:
Erica Goldberg< on behalf of Erica
To:
[email protected]
…6667px; text- decoration:none">Quote & Invoice approval system <https://meridian4g.us12.list- manage.com/track/click?u=b06ddcld9=5f97fca572d16c4&id=b84e5544f2&e=e44301bc6b> Allow att=ching receipts to each line item by using a purpose built scanner onboard=/span> Keep char=er accounting separate from operating expenses and run
APA
received versu= expenditures by category report easily. Latitude=365 is used by more than 100 yachts ranging from 16 to 140+ meters. Read testimonials <https://meridian4g.us12.list- manage.c=m/track/click?u=b06ddcld915f97fca572d16c4&id=6abf9d0b3c&e==44301bc6b> from Captain=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372501.pdf
EFTA00026937
Dataset 8
2021-04-21
2p
678w
…her education and training on psychological trauma, traumatic stress, interpersonal violence, and childhood sexual abuse. (That includes her knowledge of the literature.) She has also provided education and training, not just received it. • Dr. Rocchio also has a forensic practice conducting forensic psychological evaluations of people who have experienced sexual abuse and trauma. • Dr. Rocchio is also a member of the
APA
Ethics Committee. • Dr. Rocchio's practice involves supervising 7 other employees 3502.005 Page 2 of 2 EFTA00026938
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026937.pdf
EFTA00026936
Dataset 8
2021-03-03
1p
337w
Subject:
2021.03.03 call with Dr. Rocchio
To:
ast si;S:
…abuse, that percentage has varied over the years from a minimum of a third to as much as 80% of her clients, currently approximately 50% of her clients o Dr. Rocchio is currently the president-elect of
APA
trauma committee (on CV) and fellow of that organization o Has treated and evaluated hundreds upon hundreds victims of trauma, been working for 25 years, and takes at least 20 clients (sometimes more) per year • Has sought specialized training involving sexual trauma:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026936.pdf
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