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183 results for “
"Andrew...Andrew"
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EFTA02090927
Dataset 10
2014-11-17
1p
55w
Subject:
Andrew Farkas
To:
inueevacationagmail.comj
To: inueevacationagmail.comj From: Sent Mon 11/17/2014 4:14:07 PM Subject: Andrew Farkas We have 8:30am breakfast on Friday Nov. 21st organized for iouan< )
Andrew...Andrew
is requesting you go to his home this time and is asking EXACTLY what you would like to have...do you want to have breakfast at his house or 71st? EFTA_R1_00887644 EFTA02090927
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090927.pdf
EFTA01747621
Dataset 10
2014-11-17
1p
60w
Subject:
Andrew Farkas
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff Subject: Andrew Farkas Sent: Monday, November 17, 2014 4:14:07 PM To: Jeffrey Epstein <
[email protected]
> We have 8:30am breakfast on Frida Nov. 21st organized for you and
Andrew...Andrew
is requesting you go to his home this time and is asking EXACTLY what you would like to have...do you want to have breakfast at his house orb? EFTA_R1_00042181 EFTA01747621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747621.pdf
EFTA00632332
Dataset 9
2014-11-17
1p
62w
Subject:
Andrew Farkas
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Andrew Farkas Date: Mon, 17 Nov 2014 16:14:07 +0000 We have 8:30am breakfast on Friday Nov. 21st organized for you and
Andrew...Andrew
is requesting you go to his home this time (12 East 73rd Street) and is asking EXACTLY what you would like to have...do you want to have breakfast at his house or 71st? EFTA00632332
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632332.pdf
EFTA00358951
Dataset 9
2014-11-17
1p
190w
Subject:
Re: Andrew Farkas
To:
Jeffrey Epstein <
[email protected]
>
…On Mon, Nov 17, 2014 at 12:14 PM, > wrote: We have 8:30am breakfast on Friday Nov. 21st organized for you and
Andrew...Andrew
is requesting you go to his home this time (12 East 73rd Street) and is asking EXACTLY what you would like to have...do you want to have breakfast at his house or 71st? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358951.pdf
EFTA01000862
Dataset 9
2014-11-17
1p
195w
Subject:
Re: Andrew Farkas
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…Nov 17, 2014 at 12:14 PM, Lesley Groff < > wrote: We have 8:30am breakfast on Friday Nov. 21st organized for you and
Andrew...Andrew
is requesting you go to his home this time (12 East 73rd Street) and is asking EXACTLY what you would like to have...do you want to have breakfast at his house or 71st? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000862.pdf
EFTA01000861
Dataset 9
2014-11-17
1p
181w
Subject:
Re: Andrew Farkas
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
…Nov 17, 2014 at 12:14 PM, Lesley Groff < > wrote: We have 8:30am breakfast on Friday Nov. 21st organized for you and
Andrew...Andrew
is requesting you go to his home this time (12 East 73rd Street) and is asking EXACTLY what you would like to have...do you want to have breakfast at his house or 71st? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000861.pdf
EFTA02173341
Dataset 10
2012-02-28
1p
47w
Subject:
Fwd: Ader Investments: wire
From:
Andrew Nelson
To: From: Sent: Tue 2/28/2012 3:14:10 PM Subject: Fwd: Ader Investments: wire nice Begin forwarded message: From: Andrew Nelson Date: Februa 28 2012 10:12:29 AM EST To Subject: Ader Investments: wire Hi, we are wiring $39,144.04 today. Regards,
Andrew Andrew
Nelson, CFA Ader Investment Management EFTA_R1_00857751 EFTA02173341
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173341.pdf
EFTA00819732
Dataset 9
2016-08-30
2p
318w
Subject:
RE: Intros for meeting on Sept 6th
From:
Andrew Link
To:
Gino Yu S., jeffrey E. <
[email protected]
>
…95% success ratio 5. Had developed similar addiction related systems for smoking and drugs 6. He's been involved in longevity research and developed unique holistic dietary and lifestyle preferences I hope it provides sufficient background information prior to meeting. Let me know what day is good for you to meet in NYC.
Andrew Andrew
Max Link CEO www.ELUXR.com www.ARTYSO.com www.BRANDmini.com Original Message From: Gino Yu [mailto: Sent: Tuesday, August 30, 2016 11:26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819732.pdf
EFTA00819740
Dataset 9
2016-08-30
2p
461w
Subject:
RE: Intros for meeting on Sept 6th
From:
Andrew Link
To:
jeffrey E. <
[email protected]
>
…ratio 5. Had developed similar addiction related systems for smoking and drugs 6. He's been involved in longevity research and developed unique holistic dietary and lifestyle preferences I hope it provides sufficient background information prior to meeting. Let me know what day is good for you to meet in NYC.
Andrew Andrew
Max Link CEO EFTA00819740 212-6434310 www.ELUXR.com www.ARTYSO.com www.BRANDmini.com Original Message From: Gino Yu [mailto: Sent: Tuesday, August 30, 2016 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819740.pdf
EFTA02015686
Dataset 10
2012-07-28
1p
161w
From:
Andrew Edwards
To:
jeevacationegmail.com[jeevacation©gmail.com];
…out if you had any issues viewing the conference or if there were any other issues that we could assist with, or that caused you to file this complaint? Please let me know if you have any questions. If you'd like, I'd be glad to discuss further over the phone. Thank you for giving us the chance to earn your trust. Kind Regards,
Andrew Andrew
Edwards I E-Commerce Marketing Manager I FORA.tv EFTA_R1_00518705 EFTA02015686
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015686.pdf
EFTA02091771
Dataset 10
2014-10-31
2p
247w
Subject:
Re: Moving to 10B Today-Extra Furniture to Go Where?
From:
Andrew
To:
Lesley Groffl
…answer. We will be there in about 2- 3hours. Thanks! On Friday, October 31, 2014, Lesley Groff wrote: Hi and
Andrew... Andrew
will help you with where to store your extra furniture at 301. Can you please let us both know around what time you expect to be moving in today so Andrew can be prepared? cell: I= Andrew cell: Thank you for all your help Andrew! Greatly appreciate it... Lesley Assistant to Jeffrey Epstein Sincereiim EFTA_R1_00689383 EFTA02091772
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091771.pdf
EFTA02173366
Dataset 10
1p
225w
Subject:
RE: Ader Investments: wire
From:
Andrew Nelson
To: From: Sent: ue Subject: RE: Ader Investments: wire Thank you From: Andrew Nelson Se To: Sub ect: der nvestments: wire Hi, we arc wiring 539,144.04 today. Regards,
Andrew Andrew
Nelson, CFA Ader Investment Management This e-mall and any files transmitted with it are confidential and intended only for the person or entity to which it Is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173366.pdf
EFTA02173403
Dataset 10
1p
233w
Subject:
RE: Ader Investments: wire
From:
Andrew Nelson
To: From: Sent Subject: RE: Ader Investments: wire Wire received thank you From: Andrew Nelson Sent: Tuesda Februa 28 2012 10:12 AM To: Subject: Ader Investments: wire Hi, we arc wiring 539,144.04 today. Regards,
Andrew Andrew
Nelson, CFA Ader Investment Management This e-mall and any files transmitted with it are confidential and Intended only for the person or entity to which it Is addressed. If you are not the intended recipient, you are hereby notified that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173403.pdf
EFTA02175320
Dataset 10
2012-02-09
4p
924w
Subject:
RE: cash
From:
Andrew Nelson
To:
onove
…February , 1 4:45 P To: Conover Cc: Subject: RE: cash lli We'll send out the proceeds via wire. I believe our administrator should have your wire instructions. If you'd like me to have them double check, please send them over. Thanks,
Andrew Andrew
Nelson, CFA Ader Investment Mana ement New York, NY 10019 ane son a ennv.com EFTA_R1_00881770 EFTA02175320 From: Sent: Thursday, February 09, 2012 12:24 PM To: Laura Conover Cc: Andrew Nelson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175320.pdf
EFTA02409852
Dataset 11
2010-07-16
1p
96w
Subject:
Syndicate Trade Recap
From:
Andrew L Tse
To:
Jeffrey epstein (
[email protected]
)[jeffrey epstein (
[email protected]
));
…Andrew L Tse Sent: Fri 7/16/2010 7:32:58 PM Subject: Syndicate Trade Recap Hi Jeff, below is a recap of today's syndicate trades: • Sold 3,500 RLD @ 19.725 (IPO priced @ 16.00) • Sold 2,500 QLIK @ 12.5671 (IPO priced @ 10.00) Net profit is $19,155.25. Rgs,
Andrew Andrew
L. Tse Vice President I JPMorgan Private Bank I Global Investment Opportunities Group I I (Please note this is not an official trade confirmation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409852.pdf
EFTA02435042
Dataset 11
2009-11-06
2p
267w
Subject:
Fw: <no subject>
From:
Andrew Nikou
To:
Jeffrey Epstein[
[email protected]
]
…Luc Brunel Subject: RE: <no subject> Hey Jean Luc, Lets chat soon? Best,
Andrew Andrew
Nikou Founder & Managing Partner OpenGate Capital. LLC 1999 Avenue of the Stars Suite 1830 Los Angeles I CA 90067 +1 310 432 7000 l Office +1 310 868 2813 l Fax +1 310 600 7842 l US Mobile +33 (0)6 37 18 00 48 I French Mobile `TA Save a tree. Please only print this e-mail if it is genuinely required. From: Jean…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435042.pdf
EFTA02434780
Dataset 11
2009-10-28
3p
580w
Subject:
Fw: <no subject>
From:
Andrew Nikou <
[email protected]
>
To:
Jeffrey Epstein[
[email protected]
]
…Lets talk next week. Would this assume that the new company does not take on the IRS liability? EFTA_R1_01506578 EFTA02434781
Andrew Andrew
Nikou Founder & Managing Partner OpenGate Capital, LLC 1999 Avenue of the Stars I Suite 1830 Los Angeles I CA I 90067 +1 310 432 7000 I Office +1 310 868 2813 1 Fax obile French Mobile Save a tree. Please only print this e-mail if it is genuinely required. From: Jean Luc Brunel [mailto Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434780.pdf
EFTA00037250
Dataset 8
2020-06-19
6p
451w
Subject:
Re: JE
From:
Andrew Heymann
[email protected]
To:
Mark L. Epstein
[email protected]
…hope that you and your family have been well. A brown envelope addressed to you from Atkins Fine Clothiers, Pebble Beach, CA was sent to 9 East 71st St and is now at my office. What address should we forward this to? Thanks,
Andrew Andrew
Heymann I Partner SOLOMON BLUM HEYMANN LLP 40 Wall Street, 35th floor New York, NY 10005 Tel 212.267.7600 Fax 212.267.2030 Email alicynatitallalmmaca From: Mark L. Epstein <
[email protected]
> Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037250.pdf
EFTA00146876
Dataset 9
2020-06-19
6p
420w
Subject:
Re: JE
From:
Andrew Heymann
To:
Mark L. Epstein
…at 15:15, Andrew Heymann < wrote: Mark, EFTA00146876 I hope that you and your family have been well. A brown envelope addressed to you from Atkins Fine Clothiers, Pebble Beach, CA was sent to and is now at my office. What address should we forward this to? Thanks,
Andrew Andrew
Heymann I Partner SOLOMON SLUM HEYMANN LLP Nen York, NY 10005 Tel Fax Email From: Mark L. Epstein < Sent: Thursday, February 13, 2020 4:25 PM To: Andrew…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146876.pdf
EFTA01900796
Dataset 10
2013-03-21
1p
344w
Subject:
Re:
From:
Farkas, Andrew L.
To:
[email protected]
[jeevacation©gmail.com];
…to call yours to make an appointment. I can be reached at 212-705-5000. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, March 21, 2013 10:16 AM To: carlyn mccaffrey ; Farkas, Andrew L. Subject: carlyn
andrew „ andrew
carlyn, andrew will be contacting you *** *********** **** ****** ************ ***** * ******** ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900796.pdf
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