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17,045 results for “
"Approved"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02014713
Dataset 10
1p
26w
Subject:
Approved
Exterior rendering
From:
"Kob Iski Elliott Tucker SIK" Date: Tue, 27 Oct 2009 09:18:30 -
From: "Kob Iski Elliott Tucker SIK" Date: Tue, 27 Oct 2009 09:18:30 - 0400 To: c: Schmidt-Lange, Thomas SIK< Subject:
Approved
Exterior rendering Larry, EFTA_R1_00517436 EFTA02014713
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014713.pdf
EFTA02314515
Dataset 11
1p
296w
Subject:
APPROVED
Preauth transaction performed at FIERA MILANO SPA
…7 2019 9:45 PM To: Subject:
APPROVED
Preauth transaction performed at FIERA MILANO SPA <https://test.ipg-online.com/connect/gateway/customStorelmage.ipg?storeld=10123456789&extension=0> Payment transaction notification We inform you that BNL POSitivity has processed a Preauth transaction on behalf of our merchant FIERA MILANO SPA, who requested us to send you this notification e-mail. The transaction has been
APPROVED
. Merchant information Trade name: FIERA MILANO SPA Merchant no.: 10036052298 Terminal no.: 54000696 Transaction information Payment method: …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314515.pdf
EFTA02304042
Dataset 11
1p
68w
Subject:
Approved
items
From:
Karyna Shuliak
To:
Erin Cunningham
From: Karyna Shuliak Sent: Tuesday, Augus , : To: Erin Cunningham Subject:
Approved
items Attachments: image.png; Untitled attachment 00049.txt; image.png; Untitled attachment 00052.txt; imagejpeg; Untitled attachment 00055.txt; image.png; Untitled attachment 00058.txt Hi Erin, Here are the items, that Jeffrey has
approved
for my apartment. Could you pl=ase order them. 1. Two of these side tables from made goods in the color shown on the pictur= 1 EFTA_R1_01176385 EFTA02304042
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304042.pdf
EFTA00345881
Dataset 9
2015-07-09
1p
28w
Subject:
Approved
Invoices by JE for pay (you may have paid the $590 already)
To:
, MMIla'
From: To: , MMIla' Subject:
Approved
Invoices by JE for pay (you may have paid the $590 already) Date: Thu, 09 Jul 2015 14:05:58 +0000 Attachments: scan_016.pdf EFTA00345881
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345881.pdf
EFTA00576349
Dataset 9
2011-11-19
1p
31w
Subject:
approved
invoice for michael the painter
To:
Bella Klein
From• To: Bella Klein Cc: Rich Khan c: Ill >, Rich Bamett .al > Subject:
approved
invoice for michael the painter Date: Sat, 19 Nov 2011 19:34:57 +0000 Attachments: Scan_l.pdf EFTA00576349
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576349.pdf
EFTA00538054
Dataset 9
2014-07-07
1p
119w
Subject:
Approved
items
From:
Karyna Shuliak <E >
To:
Erin Cunningham <Mla>
From: Karyna Shuliak <E > To: Erin Cunningham <Mla> Subject:
Approved
items Date: Mon, 07 Jul 2014 19:49:33 +0000 Dresser http://www.horchow.cotn/Clairmead-Mirrored-Console-Bedside-Tables- Dressers/cprod101890006_cat17720732_cat000003 /p.prod? isEditorial=false&index=16&seoDesigner=&cmCat=cat000000cat000001cat000003cat17720732 Nightstands http://www.claytongrayhome.cotn/itetn/Gatsby-Cabinet---Limed-Oak-Veneer/1445 However on worlds away the color is much darker and I don't like it( the link is below). So may be we should find something else…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538054.pdf
EFTA01401269
Dataset 10
2016-05-02
2p
122w
Subject:
FW:
Approved
Southern Financial [I]
From:
Andrew King
To:
Paul Morris
Subject: FW:
Approved
Southern Financial [I] From: Andrew King Date: Mon, 02 May 2016 10:47:12 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only Paul and Stewart, I've attached the final presentation for Southern Financial. Please let me know if you have any questions or comments. Best regards, Andrew King fcid:
[email protected]
Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401269.pdf
EFTA01864905
Dataset 10
2011-05-14
2p
149w
Subject:
Re:
Approved
From:
emad hanna
To:
twice gordo
To: twice gordo Cc: jeevacation . From: emad hanna Sent Sun 5/15/2011 3:27:30 AM Subject: Re:
Approved
no the price will be the same no matter how many we buy Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F On May 14, 2011, at 7:38 PM, brice gordon wrote: my question to you do we get a price break if we order above a curtain qty, you have replied to that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864905.pdf
EFTA02080668
Dataset 10
2015-04-20
1p
37w
Subject:
BMW
approved
!
From:
M.=
To:
Richard Kahn[
To: Richard Kahn[ From: M.= Sent Mon 4/20/2015 4:35:23 PM Subject: BMW
approved
! HI Rich...I was in speaking with Jeffrey and he said OK to the BMW! So very happy... just wanted you to know! EFT&R1_00663470 EFTA02080668
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080668.pdf
EFTA01805217
Dataset 10
2013-10-18
1p
38w
Subject:
got
approved
for the green card
To:
Jeffrey
From: Sent: Friday, October 18, 2013 3:25 PM To: Jeffrey Subject: got
approved
for the green card Attachments: photoJPG; Untitled attachment 00305.txt Meeting her now, she is a bit lost. May be ready to learn 1 EFTA_R1_00151499 EFTA01805217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805217.pdf
EFTA01933915
Dataset 10
2014-03-11
5p
1,099w
Subject:
Jagland
Approved
tix!! Do I have your approval to purchase!!
From:
Lesley Groff
To:
Jeffrey EpsteinueevacationC0gmallcom]
To: Jeffrey EpsteinueevacationC0gmallcom] From: Lesley Groff Sent Wed 3/12/2014 11:39:25 AM Subject: Jagland
Approved
tix!! Do I have your approval to purchase!! Jagland has
approved
the tix!! May I have your approval to purchase them all?!! We need to do today!! Thx Sent from my iPhone Begin forwarded message: From: Thorbjem Jagland Date: March 11, 2014, 6:08:57 PIP M. To: Lesley Groff Subject: Re: Travel arrangements for THORBJORN JAGLAND traveling on 04/12/2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933915.pdf
EFTA02215435
Dataset 11
2017-06-30
1p
191w
Subject:
JE
approved
me sendin today's (June 30) schedule
From:
Bebe Avdiu
To: From: Bebe Avdiu Sent Fri 6/30/2017 3:24:36 PM Subject: JE
approved
me sendin today's (June 30) schedule Hi I asked Jeffrey if I could emailMit his schedule for today since she called and asked me to do so. I bcc'd you in the emails just in case. I also sent her the car pick up/drop off information in which I bcc'd you as well! Hope you arc having a great vacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215435.pdf
EFTA02386392
Dataset 11
2015-01-06
2p
411w
Subject:
Re:
Approved
St. John
From:
Larry Visoski
To:
jeffrey E.
From: Larry Visoski Sent: Tuesday, January 6, 2015 11:56 AM To: jeffrey E. Subject: Re:
Approved
St. John Ok I have approval for st John medical=center pickup for 9am Thx Larry Sent=from my iPhone On Jan 6, 2015, at 6:59 AM, jeffrey E. <
[email protected]
> wrote: you can suggest t= hell that you can pick up the papers he said he would provide the next tim= he saw you On Tue, Jan 6, 2015 at 6:39…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386392.pdf
EFTA00038896
Dataset 8
2021-11-15
3p
285w
Subject:
RE:
Approved
List
From Subject: RE:
Approved
List Date: Mon, 15 Nov 2021 17:10:37 +0000 Importance: Normal Additional individuals to add for bridge access... I don't anticipate we will need all these names but I don't know who will be able to assist on what day, so I wanted to get all these names over to you just in case. Let me know if there are any issues. From Sent: Monday, November 15, 2021 11:57 AM To: Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038896.pdf
EFTA00356144
Dataset 9
2014-12-23
3p
756w
Subject:
Vesselon
Approved
for Connecticut Angel Investor Tax Credit
From:
"Don Spongberg"
…passed Bill 5435, Public Act No. 10.75. is the Angel Investor Tax Credit. It allows angel investors who invest at least $25,000 in a Connecticut start-up business in
approved
sectors to receive an income tax credit equaling 25% of their investment. Are there limitations on the credit amount? Angel Investors may not receive a credit larger than $250,000. The credit cannot exceed the total income tax owed by the investor for that year. Furthermore, the Commissioner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356144.pdf
EFTA00574880
Dataset 9
2014-10-02
1p
172w
Subject:
RE:
Approved
items
From:
Erin Cunningham
To:
Karyna Shuliak
…Subject: RE:
Approved
items Date: Thu, 02 Oct 2014 03:10:26 +0000 Importance: normal Can you do me a favor and check your email from that date. I am sure you sent side table size which is 22x 22" but I want to make sure...thank you!! Sent front my Writon Wireless 4G LTE smartphone Original message ------- From: Karyna Shuliak Date:10/01/2014 7:08 PM (GMT-05:00) To: Erin Cunningham Subject: Re:
Approved
items Erin, I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574880.pdf
EFTA00575086
Dataset 9
2014-08-26
1p
86w
Subject:
RE:
Approved
items
From:
Erin Cunningham
To:
ICaryna Shuliak
From: Erin Cunningham To: ICaryna Shuliak Subject: RE:
Approved
items Date: Tue, 26 Aug 2014 17:23:20 +0000 Importance: normal Inline-Images: image.png; image(1).png; imagejpeg; image(2).png Wonderful! Thank you! Sent Bann my term Warden dfi LIE smartphme Original message ------- From: Karyna Shuliak Date:08/26/2014 1:19 PM (GMT-05:00) To: Erin Cunningham Subject:
Approved
items Hi Erin, Here are the items, that Jeffrey has
approved
for my apartment. Could you please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575086.pdf
EFTA00537420
Dataset 9
2014-08-27
2p
255w
Subject:
Re:
Approved
items
From:
ICatyna Shuliak <
To:
Erin Cunninghan
…Cunninghan Subject: Re:
Approved
items Date: Wed, 27 Aug 2014 13:08:14 +0000 Thank you! Something white. Is it possible for me to meet with him in 8H to discuss slipcover design and fabric options that might work better? On Aug 27, 2014, at 8:35 AM, Erin Cunningham wrote: yes! It will be easier to have our upholsterer recover. What kind of fabric were you thinking of? He can do quickly. From: Subject: Re:
Approved
items Date: Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537420.pdf
EFTA00381206
Dataset 9
2013-10-16
3p
1,052w
Subject:
JE
approved
ticket!
From:
Jeffrey Epstein <
To:
>, Janusz Banasiak
From: To: >, Janusz Banasiak Subject: JE
approved
ticket! Date: Wed, 16 Oct 2013 18:35:28 +0000 Hi and Janusz...Jeffrey has
approved
this ticket and I have purchased...Janusz, do you want to drive r or should I hire Citicar? She needs to depart quite early and she arrives late on the 20th...let me know! Thanks, Begin forwarded message: From: Jeffrey Epstein < Subject: Re: Ticket on HOLD for Date: October 16. 2013 2:29:19 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381206.pdf
EFTA00575087
Dataset 9
2014-08-26
1p
95w
Subject:
RE:
Approved
items
From:
Erin Cunningham
To:
ICaryna Shuliak
…Subject: RE:
Approved
items Date: Tue, 26 Aug 2014 17:38:19 +0000 Importance: normal Inline-Images: image.png; image(1).png; imagejpeg; image(2).png Side tables will ship direct to you but they are telling me october 8th.ok?? Sent float my Veriron Warders dfi LTE smartphone Original message ------ From: Date:08/26/2014 1:19 PM (GMT-05:00) To: Erin Cunningham Subject:
Approved
items Hi Erin, Here are the items, that Jeffrey has
approved
for my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575087.pdf
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