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EFTA02377397
Dataset 11
2015-03-13
3p
413w
Subject:
Fwd: Family office
CFO
project
From:
Richard Kahn
To:
jeffrey E.
…Thanks very much, Gerry Gerry Roth Kessel Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Fwd: Family =ffice
CFO
project EFTA_R1_01387898 EFTA02377397 Date: =/b>March 11, 2015 at 11:50:50 AM =DT To: =/b>"jeffrey E." <
[email protected]
> Gerry emailed and called regarding =ttached job which appears to be for Leon's office She =as unsure of how they contacted her and thought it may have been from =ou.. Please advise Thank =ou Richard…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377397.pdf
EFTA02520533
Dataset 11
2013-08-29
2p
607w
Subject:
CFO
candidates
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
From: Eileen Alexanderson Sent: Thursday, August 29, 2013 10:16 PM To: 'Jeffrey Epstein' Subject:
CFO
candidates See follow up note below from Rich Joslin. I went to lunch with Lisa Cappiello today in order to spend a bit more time=with her and get to know her better. Very, very capable-in many ways would=be a great fit. I know the former CIO from Caxton-they worked together for=20 years there - checking on her with him. I still think Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520533.pdf
EFTA02496431
Dataset 11
2015-06-17
1p
89w
Subject:
Interview w/Moshe (
CFO
Candidate)
From:
Lesley Groff <
To:
Jeffrey E.
From: Lesley Groff < Sent: Wednesday, June 17, 2015 2:44 PM To: Jeffrey E. Cc: L n fontanilla; ; merwin dela cruz Subject: Interview w/Moshe (
CFO
Candidate) You are confirmed to meet with Moshe,
CFO
Candidate for Leon's office =n Friday from 3:30-4:OOpm...would you like Rich Kahn? Leon? Brad =exler? to be there as well on Friday?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496431.pdf
EFTA02713260
Dataset 11
2015-03-11
2p
293w
Subject:
Fwd: Family office
CFO
project
From:
Richard Kahn <
To:
Jeffrey E.
…Sent: Wednesday, March 11, 2015 3:51 PM To: Jeffrey E. Subject: Fwd: Family office
CFO
project Attachments: Confidential Family Office
CFO
63238-001 SPEC.PDF; Untitled attachment 00223.htm Gerry emailed and called regarding attached job which appears =o be for Leon's office She was unsure of how they =ontacted her and thought it may have been from you.. Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713260.pdf
EFTA01764435
Dataset 10
2012-10-23
3p
498w
Subject:
Ford
CFO
Shanks Sees Growth Amid Economic Gloom
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Tuesday, October 23, 2012 2:45 PM To:
[email protected]
Subject: Ford
CFO
Shanks Sees Growth Amid Economic Gloom chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=733946&=Index=1302292921&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;October 23, 2012 =/TR> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764435.pdf
EFTA02678391
Dataset 11
2013-09-18
2p
186w
Subject:
FW:
CFO
From:
Eileen Alexanderson <
To:
'Jeffrey Epstein'
…Sent: Wednesday, September 18, 2013 5:34 PM To: 'Jeffrey Epstein' Subject: FW:
CFO
Attachments: ResumeKALMANVidomlanskiK.doc Phil said Kalman has worked with complicated structures and very complex tax issues, take a look.=/span> From: [mailto Sent: Wednesday, September 1=, 2013 8:34 AM To: Eileen Alexanderson Subject:
CFO
Good morning Eileen Young - abort 17 years of experience- very smart - low key. Worked for Rich Joslin. Wou=d like to speak with you about my meeting with Kalman. Philaspan> Philip…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02678391.pdf
EFTA02681767
Dataset 11
2015-01-22
2p
331w
Subject:
Fwd:
CFO
position
From:
Richard Kahn <
To:
Jeffrey Epstein
…regarding pot=ntial
CFO
candidates for Leon office attached is one resume a=d a synopsis of the other candidates day to day responsibilities please advise thanks Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 ./div> Beg=n forwarded message: January 20, 2015 at 3:17:36 PM E=T From: "Moeder, Alyssa C - NEW YORK NY" < <mailtc <=iv style="margin-top: 0px; margin-right: Opx; margin-bottom: Opx; margin-=eft: Opx;" class="">Subject: RE:
CFO
p=sition…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02681767.pdf
EFTA01949895
Dataset 10
2013-11-02
1p
257w
Subject:
Re: That e on
cfo
. Pls respond to this e
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffre / e / E stein 'eevacationdpgmail.com]
…48 AM Subject: Re: That e on
cfo
. Pls respond to this e No need to give back what he gave me about my call?? No need to mention about courts saying resume as agreement calls for in mgmt ? Sent via BlackBerry by AT&T From: Jeffrey Epstein <
[email protected]
> Date: Sat, 2 Nov 2013 19:24:46 -0400 To: Stephen Hanson Subject: Re: That e on
cfo
PIs respond to this e I hope we can come to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949895.pdf
EFTA01949940
Dataset 10
2013-11-02
1p
264w
Subject:
Re: That e on
cfo
. PIs respond to this e
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffre / e I E stein 'eevacation©gmail.conl
…E stein 'eevacation©gmail.conl From: Sent Sun 11/3/2013 2:10:27 AM Subject Re: That e on
cfo
. Pis respond to this e I have to say after rereading - your so good at this. You have no idea how much I appreciate all you are helping me with. Thanks Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation®gmail.com> Date: Sat, 2 Nov 2013 19:24:46 -0400 To: Stephen Hanson Subject: Re: That e on
cfo
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949940.pdf
EFTA02372832
Dataset 11
2015-10-24
5p
409w
Subject:
Fwd: Temporary
CFO
's for NFP
From:
Richard Kahn <
To:
Jeffrey Epstein
…Fwd: Temporary
CFO
's for NFP This may be a good option until the= find permanent replacement. =/div> Spoke with Tom Turin as well and he is g=ing to speak with their non profit partner next week and give us some feedb=ck. Please advise. Thank y=u Sent from my iPhone Begin forwarded message: From: "Dlugash, Alan" =b>Date: October 24, 2015 at 10:07:25 AM EDT To: Richard Kahn &=t; <mailto >= Subject: Fwd: Temporary
CFO
's for NFP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372832.pdf
EFTA00975243
Dataset 9
2013-11-03
2p
359w
Subject:
Re: That e on
cfo
Pls respond to this e
From:
Jeffrey Epstein <
[email protected]
>
To:
Stephen Hanson
From: Jeffrey Epstein <
[email protected]
> To: Stephen Hanson Subject: Re: That e on
cfo
Pls respond to this e Date: Sun, 03 Nov 2013 14:42:29 +0000 you awake? On Sat, Nov 2, 2013 at 11:10 PM, < wrote: I have to say after rereading - your so good at this. You have no idea how much I appreciate all you are helping me with. Thanks Sent via BlackBerry by AT&T From: Jeffrey Epstein <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00975243.pdf
EFTA01997664
Dataset 10
2012-10-23
1p
92w
Subject:
off
From:
Nadia
To:
[email protected]
[
[email protected]
]; JE
[email protected]
]
To:
[email protected]
[
[email protected]
]; JE
[email protected]
] From: Nadia Sent: Tue 10/23/2012 2:50:19 AM Subject: off
CFO
called today and said he quit. The deal is off. He had issues with not having enough control over how the money is used to develop the company. Plus, he got a big job offer from a venture capital firm, so he is out. The other partner is resigning too. They might work on starting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997664.pdf
EFTA01369517
Dataset 10
1p
43w
Full Name: Alexander Friedman Last Name: Friedman First Name: Alexander Company: UBS formerly
CFO
of Bill & Melinda Gates Foundation met with Boris Nikolic and J. epstein GAM??? Grou CEO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061827 CONFIDENTIAL SDNY_GM_00208011 EFTA01369517
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369517.pdf
EFTA01371397
Dataset 10
1p
233w
…Wynne, who currently serves as
CFO
, has worked at BelHealth since its launch in 2012; Barrett joined the firm shortly thereafter and Spero has been at BelHealth since 2015. View details View 20 investments >, Madrona promotes three, hires one Seattle, WA I Venture Capital Madrona Venture Group has promoted S. "Soma" Sornasegar to managing director, Julie Sandler to partner and Daniel Li to senior associate. The firm has also hired Hope Cochran, previously
CFO
of King Digital (the company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371397.pdf
EFTA02027136
Dataset 10
2012-10-22
1p
209w
Subject:
Re: off
From:
Jeffrey Epsteki cieevacationc qmail.com>
To:
jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…com> To: Sent: Monday, October 22, 2012 11:20 PM Subject: Re: off bullshit. On Mon, Oct 22, 2012 at 10:50 PM, wrote:
CFO
called today and said he quit. The deal is off. He had issues with not having enough control over how the money is used to develop the company. Plus, he got a big job offer from a venture capital firm, so he is out. The other partner is resigning too. They might work on starting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027136.pdf
EFTA02079394
Dataset 10
2015-05-01
3p
616w
To:
Marino Salvatore
…be registered, as taxes and registration fees are regional and will be added to the final amount. Regards, Sal From Sent: Wednesday, April 29, 2015 3:20 PM To: Marino,Salvatore Subject: Re: ML ok, got it...numbers is what I need for our
CFO
...keeping fingers crossed...thanks! On A r 29 2015 at 3:18 PM Marino,Salvatore rote: Got it. I'll work the numbers and get back to you. The car may be available. But I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079394.pdf
EFTA01882950
Dataset 10
2012-05-15
2p
489w
Subject:
Re:
From:
Mark LLOYD
To:
[email protected]
[
[email protected]
]
…Agreed, there are a lot of considerations to take into account. The shop in Av Montaigne is under offer already (E3.7M) and should be replaced with something a quarter of the size in Av Faubourg St Honore or the Left Bank. Happily most of the labour that is left are all crafts people who do an amazing job. The useless
CFO
has already left and there is no marketing director either. THe CEO Yves Alain Petitjean is unimpressive. He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882950.pdf
EFTA01367345
Dataset 10
2015-05-31
1p
428w
…oil price necessary to support the proper level of corporate cash flow, we made the following assumptions: 1) well costs 20% lower than late-2014 vintage cost estimates, 2) 1Q15 operating cost assumptions, 3) base case assumes capex in line with 2016 operating cash flow (
CFO
), 4) 2016 volume growth at 35% of pre-collapse growth rate (ie. price necessary to support -350 Mb/d in the US vs. the prior pace of -1,000 Mb/d). Within these constraints…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367345.pdf
EFTA01933132
Dataset 10
2014-03-17
1p
348w
To:
Jeffrey Epsteinueevacationegmail.com]
…process to ensure various parties are effectively communicating on regular basis, eg institutional art loans will have weekly update and counsel/ DH will have art ownership for contract issues,
CFO
can update insurance. Art invoice payment and recordkeeping has draft process that will be finalized so that purchases are made with communication to accounting and FO team members There arc more items but I thought this would be a sense of what we are working on EFTA_R1_00385938 EFTA01933132
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933132.pdf
EFTA01852629
Dataset 10
2011-11-18
1p
78w
From:
Kevin Law
To:
[email protected]
[jeevacation@gmaiLcom]
To:
[email protected]
[jeevacation@gmaiLcom] From: Kevin Law Sent Fri 11/18/2011 3:45:33 AM Spoke to my counsel and
CFO
and we'll have a proposed structure to you by the weekend. I'm sure you can appreciate that we would need to close quick as to not risk the other investors we already have term sheets from. What you proposed today makes more sense for me in a few ways if structured correctly. Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852629.pdf
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