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27,020 results for “
"Confirmation"
”
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EFTA02189730
Dataset 10
2011-05-03
2p
177w
Subject:
Confirmation
From:
isa Bauso
To:
Lesley Grofla
…21 PM Subject Re:
Confirmation
Hi Lisa Confirmed for tomorrow. Thank you On Tue, May 3, 2011 at 1:42 PM, rote: Hi Lisa. I am actually on vacation this week. I have cc'd vho has stepped in for me.M, can you please confirm with Jeffrey the meeting tomorrow at 1 pm with Nick. Thanks, Lesley Sent via BlackBerry by AT&T From: "Lisa Bausol... Date: Tuc, 3 May 2 To: Lesley Grofla Subject:
Confirmation
Lesley, Please confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189730.pdf
EFTA01895427
Dataset 10
2013-04-24
1p
37w
Subject:
Confirmation
From:
Adam Bly
To:
Jeffrey EpsteinBeevacation©gmail.com]
To: Jeffrey EpsteinBeevacation©gmail.com] From: Adam Bly Sent: Wed 4/24/2013 1:51:51 AM Subject:
Confirmation
We have S22,000 in checks out to you that are not cashed -- including Feb and Mar interest. Sent from my iPhone EFTA_R1_00319158 EFTA01895427
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895427.pdf
EFTA02171628
Dataset 10
2012-04-11
1p
17w
Subject:
confirmation
From: Sent: Wed 4/11/2012 4:45:21 PM Subject:
confirmation
Dear Lesley, I'll be there. Yours, Seth EFTA_R1_00853789 EFTA02171628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171628.pdf
EFTA01766610
Dataset 10
2012-11-07
1p
74w
Subject:
Confirmation
To:
Jeffrey Epstein
From: Sent: Wednesday, November 7, 2012 8:27 PM To: Jeffrey Epstein Subject:
Confirmation
Good afternoon, Confirming that Sue/Sarah are ordering the pool floats I have info=med them that the one that I inflated yesterday will not work - to light, =eeps blowing out of the pool. Picked it up this afternoon down on the beac= line. . . 1 . . • .. • - I . • •I' k to 1 EFTA_R1_00075337 EFTA01766610
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766610.pdf
EFTA02008744
Dataset 10
2013-04-24
1p
34w
Subject:
Confirmation
From:
Adam Bly
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Adam Bly Sent: Wed 4/24/2013 1:51:51 AM Subject:
Confirmation
We have 822,000 in checks out to you that are not cashed -- including Feb and Mar interest. EFTA_R1_00509337 EFTA02008744
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008744.pdf
EFTA01760904
Dataset 10
2013-04-24
1p
67w
Subject:
Confirmation
From:
Adam Bly
To:
Jeffrey Epstein
From: Adam Bly Sent: Wednesday, April 24, 2013 1:52 AM To: Jeffrey Epstein Subject:
Confirmation
We have $22,000 in checks out to you that are not cashed -- including Feb an= Mar interest. Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1366768316</integer> <key>flags<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760904.pdf
EFTA02189699
Dataset 10
2011-05-03
1p
112w
Subject:
Confirmation
To: From: Sent Tue 5/3/2011 5:30:21 PM Subject:
Confirmation
Lesley, Please confirm the meeting tomorrow for 1p.m. Thank you, LISA BAUSO EXECUTIVE ASSISTANT TO NICK RIBIS RESORTS INTERNATIONAL CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189699.pdf
EFTA02521054
Dataset 11
1p
67w
Subject:
Confirmation
From:
Adam BIMINMI!.
To:
Jeffrey Epstein
From: Adam BIMINMI!. Sent: Wednes ay, pi-I , To: Jeffrey Epstein Subject:
Confirmation
We have $22,000 in checks out to you that are not cashed -- including Feb an= Mar interest. Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>138823</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1366768316<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521054.pdf
EFTA02383565
Dataset 11
2014-02-03
1p
77w
Subject:
confirmation
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Monday, February 3, 2014 8:42 PM To: Jeffrey Epstein Subject:
confirmation
Jeffrey On 1/31/14 Southern Financial purchased a JPY/USD put @102.5 expiration 41/14, Notional $10,000,000. The premium paid was $190,000. May I sign the Deutche Bank
confirmation
for Southern Financial Thanks Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383565.pdf
EFTA02360711
Dataset 11
2013-04-24
1p
66w
Subject:
Confirmation
From:
Adam Bly <M IEM>
To:
Jeffrey Epstein
…Bly <M IEM> Sent: Wednesday, April 24, 2013 1:52 AM To: Jeffrey Epstein Subject:
Confirmation
We have $22,000 in checks out to you that are not cashed -- including Feb an= Mar interest. Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1366768316</real>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360711.pdf
EFTA02550234
Dataset 11
2012-02-14
2p
196w
Subject:
confirmation
From:
Erika Kellerhals
To:
Jeffrey Epstein
From: Erika Kellerhals Sent: Tuesday, February 14, 2012 3:37 PM To: Jeffrey Epstein Subject:
confirmation
edc amendment to certificate removing investment advisory etc - please conf=rm you would like amendment retroactive to January 1, 2012. other option i= as of last week. please advise. ERIKA A. KELLERHALS </=pan> <=p> Kellerhals Ferguson LLP A Full Service Law Firm <=p> 9100 Havensight, Po=t of Sale Ste 15-16 fax) (cell) Notice: =his communication may contain privileged or other confidential information= If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02550234.pdf
EFTA00434148
Dataset 9
2011-05-03
1p
117w
Subject:
Confirmation
From:
"Lisa Bauso" a >
To:
'
From: "Lisa Bauso" a > To: ' Subject:
Confirmation
Date: Tue, 03 May 2011 17:30:21 +0000 Please confirm the meeting tomorrow for Thank you, LISA BAUSO EXECUTIVE ASSISTANT TO NICK RIBIS RESORTS INTERNATIONAL P 660 MADISON AVE. STE. 1435 NEW YORK, NY 10065 ***********www*****************www**www************www**www* CONFIDENTIALITY NOTICE: This message is being sent by Resorts International Casinos. This e-mail and any attachments are confidential and proprietary. If you are not the intended recipient, be aware that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434148.pdf
EFTA00657190
Dataset 9
2013-04-24
1p
39w
Subject:
Confirmation
From:
"Adam Bly"
To:
Jeffrey Epstein <
[email protected]
>
From: "Adam Bly" To: Jeffrey Epstein <
[email protected]
> Subject:
Confirmation
Date: Wed, 24 Apr 2013 01:51:51 +0000 We have $22,000 in checks out to you that are not cashed -- including Feb and Mar interest. Sent from my iPhone EFTA00657190
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657190.pdf
EFTA00683522
Dataset 9
2012-11-07
1p
78w
Subject:
Confirmation
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject:
Confirmation
Date: Wed, 07 Nov 2012 20:27:21 +0000 Good afternoon, Confirming that are ordering the poolfloats I have informed them that the one that I inflated yesterday will not work - to light, keeps blowing out ofthepool. Picked it up this afternoon down on the beach line. r isplanning on getting a robe hook to Kwyna LSJ,LW Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683522.pdf
EFTA01051469
Dataset 9
2017-03-24
1p
42w
Subject:
Confirmation
From:
LSJ GSJ
To:
J Epstein <
[email protected]
>
From: LSJ GSJ To: J Epstein <
[email protected]
> Subject:
Confirmation
Date: Fri, 24 Mar 2017 20:39:38 +0000 Confirming master shower head cleaned out via Danny AC in Movie Room still not working need to order a fan-circulation unit Sent from my iPhone EFTA01051469
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051469.pdf
EFTA00399343
Dataset 9
2012-12-17
6p
1,644w
Subject:
Confirmation
From:
"Natalia X Molotkova" a
From: "Natalia X Molotkova" a To:' Subject:
Confirmation
Date: Mon, 17 Dec 2012 21:01:24 +0000 Inline-Images: image001.png I called you and left the voice mail. The last day to provide payment for the land portion is tomorrow. I can issue tickets today due to they are fully refundable. The land (accommodation and transfer) has to be paid in full by tomorrow. If you are ready to do it today, will need the CID number (the security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399343.pdf
EFTA02197942
Dataset 10
2016-12-15
2p
233w
Subject:
Confirmation
of Staples Order: #9748124107
From:
apes
To: From: apes Sent: Wed 12/14/2016 3:26:07 PM Subject:
Confirmation
of Staples Order: #9748124107 Title: Staples E-Mail Hello Thank you for choosing Staples. Below is a summary of your recent order. We'll send you another email once it's shipped. You can also check the status of your order anytime by visiting My Account on staples coni. ORDER NUMBER: 9748124107 Order Date: 12/14/2016 BILLING ADDRESS PAYMENT INFORMATION PAYMENT METHOD Subtotal $61 98…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197942.pdf
EFTA01345571
Dataset 10
2014-05-08
1p
187w
Subject:
confirmation
[I]
…Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic09991.gif) From: To: Date: 05/08/2014 03:36 PM Subject:
confirmation
[I] Classification: For internal use only Hi Daphne -- just for
confirmation
purposes, I want to make sure I understand correctly. If Jeffrey and Darren both sign the Authorization to Cash Checks allowing Darren to cash 7500 checks, Darren CANNOT be the one writing and signing the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345571.pdf
EFTA02049364
Dataset 10
2016-06-20
2p
157w
Subject:
Confirmation
required
From:
Benjamin Kruger
To:
Bella Klein
…6:02:06 PM Subject Re:
Confirmation
required Jeffrey approved the 15 K Will send you email... On Jun 20, 2016, at 2:01 PM, bellaklein wrote: Rich/Lesley, Attached please find email from Dr Kruger son. He is asking for 15K: 10K for JE and 5 for girls. JE would like to pay only 10K for all. Les, please communicate to JE and advise Thank you, Bella Begin forwarded message: From: Benjamin Kruger Subject:
Confirmation
required Date: June 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049364.pdf
EFTA02059703
Dataset 10
2016-02-18
2p
294w
Subject:
Confirmation
from Frederic Fekkai. - 5th Avenue
From:
Lesley Groff
To:
"1 I ore <leslev.jeceamail.com>
To: Cc: Bella From: Lesley Groff Sent Thur 2/18/2016 2:15:33 PM Subject Fwd:
Confirmation
from Frederic Fekkai - 5th Avenue Hello This is a reminder of your color and cut this Friday! Lesley Sent from my iPhone Begin forwarded message: From: "Frederic Fekkai - 5th Avenue" < Date: February 18, 2016 at 8:12:37 AM CST To: "1 I ore <leslev.jeceamail.com> Subject:
Confirmation
from Frederic Fekkai. - 5th Avenue Thursday. February 18. 2016 Dear Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059703.pdf
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