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1,177 results for “
"Assisted"
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EFTA01651730
Dataset 10
2021-09-10
1p
81w
Subject:
VS who
assisted
Epstein /Maxwell
From To Cc Subject: VS who
assisted
Epstein /Maxwell Date: Fri, 10 Sep 2021 17:29:12 +0000 Importance: Normal Hi - I have went through emails/ notes and the below are the VS that I know have
assisted
victims with this case. Would you like to send out the email requesting the information or should I? Maybe we can ask if they are aware if any other VS in their AOR
assisted
as well? MS Victim Specialist FBI New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651730.pdf
EFTA01651728
Dataset 10
2021-09-10
2p
242w
Subject:
RE: VS who
assisted
Epstein /Maxwell
From: To: Cc: Subject: RE: VS who
assisted
Epstein /Maxwell Date: Fri, 10 Sep 2021 18:18:01 +0000 Importance: Normal — my understanding is that submits the formal request to the Discovery person; but she needs the names/ cell numbers to submit it? We need to ask the VS their cell number and the victim they spoke to/ cell.always sent them to the group but I can send today if that is easier for you? — do you have specific…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651728.pdf
EFTA00154925
Dataset 9
2021-09-10
2p
309w
Subject:
RE: VS who
assisted
Epstein /Maxwell
From:
"
To:
"
…Subject: RE: VS who
assisted
Epstein /Maxwell Date: Fri, 10 Sep 2021 19:19:47 +0000 Importance: Normal Case number is SOD-NY-3027571. We are requesting any communication to include emails and text messages any VS has had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation. You can also add from New Mexico to the list. From: Sent: Friday, September 10, 2021 2:18 PM To: Cc: Subject: RE: VS who
assisted
Epstein /Maxwell …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154925.pdf
EFTA00154937
Dataset 9
2021-09-10
1p
74w
Subject:
VS who
assisted
Epstein /Maxwell
From:
"
From: " To: Cc: Subject: VS who
assisted
Epstein /Maxwell Date: Fri, 10 Sep 2021 17:29:12 +0000 Importance: Normal — I have went through emails/ notes and the below are the VS that I know have
assisted
victims with this case. Would you like to send out the email requesting the information or should I? Maybe we can ask if they are aware if any other VS in their AOR
assisted
as well? EFTA00154937
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154937.pdf
EFTA00155350
Dataset 9
2021-09-10
2p
314w
Subject:
RE: VS who
assisted
Epstein /Maxwell
…if that is easier for you? — do you have specific language you would like us to ask the VS? Or would you like to send out and copy us? From: Sent: Friday, September 10, 2021 2:09 PM To: Cc: Subject: RE: VS who
assisted
Epstein /Maxwell Hi — thank you. Is supposed to send a request for this information? If so, she could send it to me, and I could forward to the VSs noted below. Since HOJOGC is involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155350.pdf
EFTA00154918
Dataset 9
2021-09-10
3p
117w
Subject:
RE: VS who
assisted
Epstein /Maxwell
From:
"
From: " To: Ccj Subject: RE: VS who
assisted
Epstein /Maxwell Date: Fri, 10 Sep 2021 20:30:54 +0000 Importance: Normal I just realized we left out in PA. From: Sent: Friday, September 10, 2021 4:08 PM To: Cc: Subject: RE: VS who
assisted
Epstein /Maxwell Hi all — I am drafting an email to the VSs. My supervisor would like to review it before sending. Please confirm what I am requesting from the VSs: Any communication text, emails victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154918.pdf
EFTA02378255
Dataset 11
2013-04-08
3p
374w
Subject:
Your Amazon.com order of 6x "Spring
Assisted
Stiletto..." has shipped!
From:
Amazon.com <
[email protected]
>
To:
[email protected]
…Sent: Monday, April 8, 2013 6:47 PM To:
[email protected]
Subject: Your Amazon.com order of 6x "Spring
Assisted
Stiletto..." has shipped! <https://www.amazon.com/ref=pe_175190_21431760_3p_M3T1_ST1_g_i> Kindle Store <http://www.amazon.com:80/gp/redirect.html/ref=pe_175190_21431760_M3Tl_SWM_Kindle/176-3250258- 0349753?_encoding=UTF8&location=http%3A%2F%2Fwww.amazon.com%2Fb%3Fnode%3D133141011&token=3A0F17 0E7CEFE27BDC730D307344512BC1296883&pf_rd_m=ATVPDKIKKODER&pf_rd_s=email-center- l&pf_rd_r=0126918BWXQS8A71FGSX&pf_rd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378255.pdf
EFTA00587806
Dataset 9
3p
1,159w
…including budget preparation and cash flow management •
Assisted
in the development of the family's investment policy and asset allocation models, analyzed investment opportunities and monitored investment performance • Worked on the sale of several large real estate properties and a like-kind exchange that allowed the family to defer a taxable transaction • Negotiated reduced fees for investment transactions as well as mortgage interest rates for the family •
Assisted
in the setup of six new operating businesses for various family members…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587806.pdf
EFTA00587425
Dataset 9
2p
620w
…NY November 2007-November 2008 Personal Assistant Supported family with three children under the age of 6 and newly renovated 8-story Tribeca residence. This was a live-in position. •
Assisted
transition of increasingly more complex family life. • Researched and agency contact for staffing: cleaning and maintenance staff. • Implemented cleaning and preventative maintenance schedules. •
Assisted
with expense reports and credit card reconciliation; initial approval of invoices and liaison with family CPA. • Helped establish digital filing system and recordkeeping. • Managed three…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587425.pdf
EFTA01077928
Dataset 9
2004-12-31
9p
5,541w
MBZ & Related Entities Polk
Assisted
Investment Returns: Inception through 2012 Annualized FimipaAR_ m eturns (since inception) 8.64% HFRI FOF Index lover same time period) 0.77% 2/initials (since impottani 18.78% S&P 500 (over same time period) 7.23% Fixed Income Returns (since inception) 4.19% Blended Fl Index (over same time period) 4.71% EFTA01077928 YEAR YEAR YEAR Mut TEAR SINCE IN BIDING 1451 ENDING Mr ENDING ICJ DloiNG 1W RIDING 111CRP INCKPTION 12/31/04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf
EFTA00306166
Dataset 9
2p
553w
…HOUSE MANAGER (KAGAN FAMILY, NYC, NY) MARCH 2010 — JANUARY 2012 • Oversaw Townhouse on the UES of NYC (between 51h Avenue and Madison), Penthouse on Park Ave and a house in Dutchess County • Worked with electronics company to incorporate a Smart Home System (Crestron) •
Assisted
principals in event planning (including political fundraisers and charitable affairs) • Prepared for home entertainment including planning, set-up, service and breakdown • Ensured that all family members and guests received excellent service • Liaised with staff, alarm company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306166.pdf
EFTA02444113
Dataset 11
2p
276w
…prepare and cook dessert items. teen tve e s ssts an • Prepared, cooked and served breakfast for the family 3 days a week. • Prepared, cooked and served lunch for house staff 5 days a week. •
Assisted
Chef with dinner preparations for family and guests. • Purchased and managed inventory of groceries, fine foods, wines and spirits. • Help plan and execute household events from small dinner parties to large fundraisers. ' ome • ortgage onsu Cant • Educate Bank customers in Mortgage 101. • Responsible for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444113.pdf
EFTA01183615
Dataset 9
1p
565w
…THE PA CLUB - NEW YORK, NY MAY 2015-PRESENT • Responsible for the growth and development of The PA Club in New York City, a network of senior level PAs and EM based out of London. VICE PRESIDENT, ACTLIEN - NEW YORK, NY OCTOBER 2013-JANUARY 2015 •
Assisted
President in all daily operations including compliance, conducting interviews, administrative support, developing ways to improve work flow and prepare for business expansion ADMINISTRATIVE ASSISTANT, RAMPART INVESTMENT MANAGEMENT - BOSTON, MA AUGUST 2012 - OCTOBER 2013 • Provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183615.pdf
EFTA01120886
Dataset 9
3p
557w
…meetings with Diplomats during the Presidency of Turkey in the Security Council • Produced, edited and translated reports to the media for distribution to key participants •
Assisted
with Turkish language interpreting and tutorials for international constituents • Analyzed cross border socio-political issues impacting global business and economy Outerstuff, ltd. - Corporate & Social Responsibility Aug 2008 — Jan 2009 • Created and implemented new procedures for both internal and external communications with clients, brands and agents internationally •
Assisted
the PR team with key licensors, retailers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120886.pdf
EFTA01912544
Dataset 10
2013-01-01
1p
132w
Subject:
Fwd: Aspen Memories and I Happy New Year
From:
Jeffrey Epstein
To:
Jeffrey Epstein
…the knowledge that only time has passed and things are as attractive as the first day we met in Aspen. I place where I again call "home". I'd enjoy to reconnect... please reach out for me. I am available on my cell Happy New Year Cheers. Development Director WindWalkers Equine
Assisted
Learning and Therapy Center 1030 CR 102, P O Box 504 81623 www.windwalkerstrc.org Media/PR The Jeffrey Epstein VI Foundation wwwjeffreyepstein.ors EFTA_R1_00350013 EFTA01912544
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912544.pdf
EFTA01470758
Dataset 10
2014-09-10
4p
397w
Subject:
Fw: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call
From:
Paul Morris ‹ >
To:
Tazia Smith <I >,
…Key Client Partners (KCP): Monthly Investment Call (September) Wednesday, September 10th, 2014 13:30pm ET I 12:30pm CT I 10:30am PT Participant Dial-In Details: Conference ID # 90480259 Operator
Assisted
Toll-Free Dial-In Number: (877) 500-9123 Operator
Assisted
International Dial-In Number: (973) 796-5004 Replay: (866) 247-4222; conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance call customer service: (888)-291-2606 EFTA01470758 Please note that this is an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470758.pdf
EFTA01577636
Dataset 10
1p
121w
…ttutHeN To Inlacetl RianAPR) Intereel Rele Cheeses PURCHASES PUrcl•ons IS 244.Cv, CASH ADVANCE'S Athencer 19 24% HI BALANCE TRANSFERS B4*' Tama* 13 2C:, (v).•aSsIDie Rale. DO On.In Bang Period Amon He Iskinuagn AL:O Your &curt Hs Sun PI Po Caddy, ot BlitHe HARct Metal Rol” Sisal
Assisted
t•••• Hun Is Anted Seems:sr, Hathasse yid Slot russonare Hnernalat as Hplcablo •.,MPPRIAKK1Itt _ __ Pulp 2ol 2 SlelarNall Dap 07/2S/16 IIMV On. yin 10 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577636.pdf
EFTA01455456
Dataset 10
2014-09-09
1p
199w
Subject:
MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm
…Key Client Partners (KCP): Monthly Investment Call (September) Wednesday, September 10th, 2014 13:30pm ET 112:30pm CT I 10:30am PT Participant Dial-In Details: Conference ID # Operator
Assisted
Toll-Free Dial-In Number: (877) 500-9123 Operator
Assisted
International Dial-In Number: (973) 796-5004 Replay: (866) 247-4222; conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance call customer service: (888)-291-2606 Please note that this is an internal call only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455456.pdf
EFTA01455457
Dataset 10
2014-09-10
1p
119w
Please join us for the monthly U.S. KCP Investment Call. We will highlight recent transactions and our current investment themes. The materials will be distributed prior to the call. Kind Regards, U.S. KCP Team Participant Dial-In Details: Conference ID # 90480259 Operator
Assisted
Toll-Free Dial-In Number: (877) 500-9123 Operator
Assisted
International Dial-In Number: (973) 796-5004 Replay: (866) 247-4222; conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455457.pdf
EFTA01346082
Dataset 10
2018-01-05
1p
182w
Subject:
Fwd: DB
From:
Bella Klein Imailto
To:
Cynthia Rodriguez
…the ATM machine itself has a foreign debit card limit of $1,000. Everything else on the account and on the debit card itself is active and ready for use. Please let me know if you need anything else. Thank you, Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez
Assisted
We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Bella Klein Imailto Sent:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346082.pdf
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