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3,442 results for “
"Applications"
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EFTA02099983
Dataset 10
2014-08-04
1p
41w
Subject:
Applications
To: From: Sent: Mon 8/4/2014 4:16:05 PM Subject:
Applications
Hi Larry...I am going to email you the final copies of Jeffrey's apps for Russia and Belarus visas shortly...want you to have the versions we are taking to the embassies... EFTA_R1_00705863 EFTA02099983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099983.pdf
EFTA00030735
Dataset 8
2019-09-11
1p
109w
Subject:
Applications
for Search Warrants
From:
' D"
To:
"
[email protected]
" <
[email protected]
>
…CottNYSDChambers®nysd.uscourts.gov" <
[email protected]
> ... II II Cc: ' "< .', Subject:
Applications
for Search Warrants Date: Wed, 11 Sep 2019 23:25:06 +0000 Attachments: USVI_Devices_SW_-_Application_&_Affidavit.pdf; USVI_Devices_SW_-_Warrant.pdf; SWfor 6_bindersn Application_&_Affidavit.pdf; SW_for_6_binders_-_Warrant.pdf Dear Judge Cott, Attached for the Court's consideration, please find two
applications
for search warrants and the corresponding proposed warrants. The agent will be available tomorrow to swear out both…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030735.pdf
EFTA00697546
Dataset 9
2017-06-28
1p
116w
Subject:
Fwd:
Applications
- June 28, 2017
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…Fwd:
Applications
- June 28, 2017 Date: Wed, 28 Jun 2017 17:22:42 +0000 Attachments: Application_for Real_Property_Tax_Clearance_Letter -June_28,_2017.pdf; Application_for CZM_Packagen June_28,_2017.pdf; Application_for IRB_Tax_Clearance_Lettern June_28,_2017.pdf Greetings Sir, Darren and Cecile reviewed and approved the
applications
attached that are needed to obtain the tax clearance letters and CZM package that John needs for the filing. May I proceed with filing the
applications
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697546.pdf
EFTA01041698
Dataset 9
2017-06-28
1p
206w
Subject:
Re:
Applications
- June 28, 2017
From:
"Jeffrey E." <
[email protected]
>
To:
Daphne Wallace
…Daphne Wallace Subject: Re:
Applications
- June 28, 2017 Date: Wed, 28 Jun 2017 17:25:06 +0000 ys On Wed, Jun 28, 2017 at 1:22 PM, Daphne Wallace < > wrote: Greetings Sir, Darren and Cecile reviewed and approved the
applications
attached that are needed to obtain the tax clearance letters and CZM package that John needs for the filing. May I proceed with filing the
applications
and would you like me to also copy Erika on the
applications
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041698.pdf
EFTA01979510
Dataset 10
2012-10-30
1p
143w
Subject:
Re: Diversity Visa
Applications
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Tue 10/30/2012 4:50:04 PM Subject: Re: Diversity Visa
Applications
yes On Tue, Oct 30, 2012 at 11:21 AM, wrote: Diversity Visa
Applications
close on November 3rd at noon. http://travel.state.govivisa/iminioantshvpeshvpes 13 I 8.iuml Jeffrey, maybe should meet up with me so that I can help her with the application? *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979510.pdf
EFTA01764660
Dataset 10
2012-10-30
1p
47w
Subject:
Diversity Visa
Applications
From:
>
To:
Jeffrey Epstein; Karyna Shuliak;
From: > Sent: Tuesday, October 30, 2012 3:21 PM To: Jeffrey Epstein; Karyna Shuliak; Subject: Diversity Visa
Applications
Diversity Visa
Applications
close on November 3rd at noon. http://travel.state.gov/visaiimmigrantsitypesitypes_1318.html Jeffrey, maybe should meet up with me so that I can help her with the application? 1 EFTA_R1_00072156 EFTA01764660
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764660.pdf
EFTA02080584
Dataset 10
2015-04-23
1p
95w
Subject:
Re: Japanese Visa
applications
From:
m ar a n
To:
Bella Klein
To: Bella Klein From: m ar a n Sent Thur 4/23/2015 11:23:06 AM Subject: Re: Japanese Visa
applications
We can cut checks however is employed by JSC Interiors (not sure if that matters) on 4/23/15, 6:17 AM, "Lesley Groff" <
[email protected]
> wrote: >I am helping to organize Japanese visas >For Karyna, on their employment letters we state they >are employed by STC. We are going to need checks written to take…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080584.pdf
EFTA02080551
Dataset 10
2015-04-23
1p
71w
Subject:
Japanese Visa
applications
To:
Bella Klein ; Rich Kahn
To: Bella Klein ; Rich Kahn From: Sent Thur 4/23/2015 10:17:39 AM Subject: Japanese Visa
applications
I am helpin to or anize Japanese visas For Karyna, On their employment letters we state they are employed by STC. We are going to need checks written to take to the visa processing center. Bella, can you write checks for STC or do I need to ask daphne? Sent from my iPhone EFTA_R1_00663086 EFTA02080551
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080551.pdf
EFTA02080705
Dataset 10
2015-04-23
0p
165w
Subject:
Re: Japanese Visa
applications
To:
Richard Kahn gmail.com]
To: Richard Kahn gmail.com] Cc: - " . i %'gmai .com) From: Sent: Thur 4/23/2015 11:37:19 AM Subject: Re: Japanese Visa
applications
We had to write the employment letter as "executive assistant of Jeffrey Epstein, CEO of STC". So we are stating she is an employee of STC. I hope it is not an issue. !! I will investigate the checks (payee and amount) they are to be written out to. Thanks! Sent from my iPhone > On Apr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080705.pdf
EFTA02080800
Dataset 10
2015-04-23
0p
182w
Subject:
Re: Japanese Visa
applications
From:
bellaklein
To: Cc: Richard Kahn From: bellaklein Sent: Thur 4/23/2015 12:07:41 PM Subject: Re: Japanese Visa
applications
is JSC employee as well Thank you, Bella > On Apr 23, 2015, at 7:37 AM, Lesley Groff < wrote: • > We had to write the employment letter as "executive assistant of Jeffrey Epstein, CEO of STC". So we are stating she is an employee of STC. I hope it is not an issue. !! I will investigate the checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080800.pdf
EFTA00348932
Dataset 9
2015-04-23
2p
313w
Subject:
Re: Japanese Visa
applications
From:
Lesley Groff c:MINII >
To:
Bella Klein •tt >
From: Lesley Groff c:MINII > To: Bella Klein •tt > Cc: Rich Kahn .c: > Subject: Re: Japanese Visa
applications
Date: Thu, 23 Apr 2015 14:45:44 +0000 will do...i am still figuring things out. On Apr 23, 2015, at 10:42 AM, bellaklein > wrote: > If it is a rush check i can always do it. Please advise and provide details for the check. • > Thank you, > Bella • > Tel: 212-971-1307 >>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348932.pdf
EFTA00674805
Dataset 9
2011-05-12
9p
1,912w
Subject:
Re: TWA
Applications
& Application Fees
From:
Cecile de Jongh
To:
Jeffrey Epstein
From: Cecile de Jongh To: Jeffrey Epstein Subject: Re: TWA
Applications
& Application Fees Date: Thu, 12 May 2011 18:38:55 +0000 They took the S this time. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674805.pdf
EFTA00348949
Dataset 9
2015-04-23
1p
304w
Subject:
Re: Japanese Visa
applications
From:
Lesley Groff <a
To:
Bella Klein < Ila>
From: Lesley Groff <a To: Bella Klein < Ila> Subject: Re: Japanese Visa
applications
Date: Thu, 23 Apr 2015 17:13:11 +0000 ...and it will be a rush I am sure... On Apr 23, 2015, at 10:42 AM, bellaklein wrote: > If it is a rush check i can always do it. Please advise and provide details for the check. • > Thank you, > Bella • > Tel: >> On Apr 23, 2015, at 8:57 AM, Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348949.pdf
EFTA00697653
Dataset 9
2017-07-14
1p
60w
Subject:
GSJ Minor Permit
Applications
- July 14, 2017
From:
Daphne Wallace
To:
Jar, "John P. Woods, AIA, NCARB"
From: Daphne Wallace To: Jar, "John P. Woods, AIA, NCARB" Subject: GSJ Minor Permit
Applications
- July 14, 2017 Date: Fri, 14 Jul 2017 22:39:44 +0000 Attachments: GSJ_Minor Permit_-_CZM_Application_-_Remainder_An July_14,_2017.pdf; GSJ_Minor Permit_-_CZM_Application_-_Remainder_C-1_-_July_14,_2017.pdf Greetings Sir, John completed the GSJ Minor Permit
Applications
for the Remainder A and Remainder C-1 projects. The completed packages are at the STC office. Respectfully, Daphne EFTA00697653
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697653.pdf
EFTA00640679
Dataset 9
2011-05-12
8p
1,747w
Subject:
Re: TWA
Applications
& Application Fees
From:
Cecile de Jongh
To:
Jeffrey Epstein <
[email protected]
>
From: Cecile de Jongh To: Jeffrey Epstein <
[email protected]
> Subject: Re: TWA
Applications
& Application Fees Date: Thu, 12 May 2011 14:26:59 +0000 I tried but they sent it back. That's why I wrote to them. I will send her back with the money. With warm regards, Cecile Sent from my iPhone On May 12, 2011, at 10:03 AM, Jeffrey Epstein <
[email protected]
> wrote: lets just give them the money On Thu, May 12, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640679.pdf
EFTA00348951
Dataset 9
2015-04-23
2p
346w
Subject:
Re: Japanese Visa
applications
From:
bellaklein
To:
Lesley Groff
From: bellaklein To: Lesley Groff Cc: Rich Kahn Subject: Re: Japanese Visa
applications
Date: Thu, 23 Apr 2015 17:30:18 +0000 ok Thank you, Bella Tel: > On Apr 23, 2015, at 1:20 PM, Lesley Groff < > wrote: • > it looks like the girls can use their credit card for the fees since we are using a service...maybe that is easier? > On Apr 23, 2015, at 10:42 AM, bellaklein e > wrote: >> If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348951.pdf
EFTA00911269
Dataset 9
2011-05-12
8p
1,831w
Subject:
Re: TWA
Applications
& Application Fees
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh Subject: Re: TWA
Applications
& Application Fees Date: Thu, 12 May 2011 14:27:48 +0000 thnks On Thu, May 12, 2011 at 4:26 PM, Cecile de Jongh ala wrote: I tried but they sent it back. That's why I wrote to them. I will send her back with the money. With warm regards, Cecile Sent from my iPhone On May 12, 2011, at 10:03 AM, Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911269.pdf
EFTA00911254
Dataset 9
2011-05-12
7p
1,645w
Subject:
Re: TWA
Applications
& Application Fees
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh •
…to the effect. We paid a fee each time we submitted an application so I believe we should pay a fee once more for this application. The other two
applications
are still active and this new one does not affect those two at all. Please let me know what the issue is so that we can get this resolved. EFTA00911255 With warm regards, Cecile de Jongh DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911254.pdf
EFTA01027095
Dataset 9
2018-02-01
2p
438w
Subject:
Re: GSJ Permit
Applications
- February 1, 2018
From:
Cecile de Jongh
To:
J <
[email protected]
>
From: Cecile de Jongh To: J <
[email protected]
> Subject: Re: GSJ Permit
Applications
- February 1, 2018 Date: Thu. 17 Jan 2019 14:47:36 +0000 Daphne is looking for that and we will send. On Thursday, January 17, 2019 10:35:57 AM AST, J <
[email protected]
> wrote: Im looking for a map with docks terraces , houses its a big map. On Thu, Jan 17, 2019 at 9:33 AM Cecile de Jongh c > wrote: Please see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027095.pdf
EFTA00921607
Dataset 9
2017-12-16
2p
476w
Subject:
lattice theory and
applications
/ Hollywood actress Danica McKellar promotes my work
From:
Jonathan Farley
To:
"Jeffrey E." <
[email protected]
>
From: Jonathan Farley To: "Jeffrey E." <
[email protected]
> Subject: lattice theory and
applications
/ Hollywood actress Danica McKellar promotes my work Date: Sat, 16 Dec 2017 19:49:52 +0000 Attachments: Universal_Algebra_meets_Actuarial_Science.pdf; RNA_Matrix3.pdf Inline-Images: image.png Hi, Thanks for taking the time to Skype. I just want to emphasize what Ms. Bandpey has done regarding counterterrorism. Let b be a positive integer. She proved a conjecture about finite partially ordered sets P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921607.pdf
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