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"Critical Path"
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EFTA01104629
Dataset 9
9p
368w
CRITICAL PATH
TO THE DEVELOPMENT OF A GI SINGLE FAMILY OFFICE Philip F. Strassler Strassler, LLC EFTA01104629 FAMILY OFFICE FORMATION ACTIVITIES Selection of type of entity — considerations in choosing a C corp to avoid investment related expense issues PP Ownership of entity Naming of entity Entity formation — what state should it be formed in Selection of officers and directors Obtain employer identification number Family and non-family member clients Estate Planning Coordination EFTA01104630 INVESTMENTS 0. Investment return and risk determination…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104629.pdf
EFTA00578502
Dataset 9
2001-02-26
3p
1,117w
Subject:
New York Post Negative Piece On Maxwell Family Touches First on CP, Then Commtouch
From:
Michael Krems
To:
Isabel Maxwell; Gideon Mantel; Rip Gerber; Amir Lev
…with huge losses for investors. Two of the companies have been accused in lawsuits of financial misdeeds. The Securities and Exchange Commission is investigating one of those,
Critical Path
. Robert Maxwell at his peak in 1991 owned the New York Daily News, London's Daily Mirror and Macmillan publishing, with a staff of 40,000 working in 29 nations. London-based Maxwell might have become one of the world's great information barons but his empire sat on a dubious…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578502.pdf
EFTA01882970
Dataset 10
2012-05-10
1p
115w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Thur 5/10/2012 8:52:18 PM sarah„ dinner was fire.. I ;d like to see the nursing school numbers schedules programs
critical path
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882970.pdf
EFTA00731173
Dataset 9
2009-02-26
1p
98w
Jeffrey, The following proposal is based on Gensler schematic drawings dated 2/26/09. A revised Budget will be issued after the Design Development Plans are submitted by the Architects and again after the Construction Documents are submitted, The attached schedule shows the
critical path
of information & construction in red. A new Schedule will be submitted with each new Budget. General Conditions $135,400.00 Sitework $599,900.00 Concrete $3,026,120.00 Masonry $590,000.00 Metals $392…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731173.pdf
EFTA00935256
Dataset 9
2012-05-10
1p
118w
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Date: Thu, 10 May 2012 20:52:18 +0000 sarah„ dinner was fun.. I :d like to see the nursing school numbers schedules programs
critical path
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935256.pdf
EFTA01916316
Dataset 10
2014-07-08
1p
265w
Subject:
Re: updates
From:
jeffrey E.
To:
Larry Cohe
…though - Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has commited to doing so and Lisa is back today. -
Critical path
is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. - Schedule a skype check-in for August 14th at 2:30pm PST or August 15th at 3:00PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916316.pdf
EFTA02032875
Dataset 10
2012-05-11
2p
258w
Subject:
Thank you
To:
ail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…s named above. Distnbution. reproduction or any other use of this transmission by any party other than the intended -nt.'s is prohibited. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursda Ma 10 2012 4:52 PM To: Subject: dinner was fun.. I 4 like to see the nursing school numbers schedules programs
critical path
EFTA_R1_00543737 EFTA02032875 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032875.pdf
EFTA01884620
Dataset 10
2012-05-10
2p
259w
Subject:
Thank you
To:
Jeffrey Epstein[jeeyaeation©gmail.com]
…this transmission by any party other than the intended rocipaintis is prohibited. From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, May 10, 2012 4:52 PM To:
[email protected]
Subject: saran„ dinner was fun.. I 4 like to see the nursing school numbers schedules programs
critical path
EFTA_R1_00299470 EFTA01884620 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884620.pdf
EFTA01919251
Dataset 10
2014-07-08
1p
157w
Subject:
updates
From:
Larry Cohen
To:
Jeffrey EMeevacationagmaiLcomj
…though Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has commited to doing so and Lisa is back today.
Critical path
is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. Schedule a skype check-in for August 14111at 2:30pm PST or August I5°' at 3:00PM PST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919251.pdf
EFTA01114425
Dataset 9
3p
715w
…This will include the overseeing and managing of the various field campaign activities (i.e. Phone Banking, Door to Door Ops, Volunteer Coordination) to ensure that their areas are adhering to the respective campaign timelines and are up to date with campaign tasks as per the campaign's
critical path
. Importance: Extremely High Newgrange Consulting Group • N2 Innovations • Newgrange Strategie,. • The Ne% an Foundation 43 Charles Street Suite 3 • Boston, MA 02114 • Phone: • Fax: www.neweraneeerouo.com • EFTA01114425 Scheduler This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114425.pdf
EFTA00352899
Dataset 9
2015-02-18
3p
401w
Subject:
Support the Artistic Response
From:
Jane Rosenthal and Robert De Niro <1
To:
Jeffrey
…Artistic Response Date: Wed, 18 Feb 2015 20:34:17 +0000 View this email in your browser Championing storytellers to be catalystsfor change in their communities and around the world. Dear Friends, What's so important about encouraging storytellers? Storytelling is a
critical path
to understanding in this crazy and complex world we live in! It offers us a means of communicating across divides. Storytelling informs us about who we are and where we're going. It allows us to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352899.pdf
EFTA01052418
Dataset 9
2017-03-12
1p
196w
Subject:
Re:
From:
Amy Dempsey
To:
"jeffrey E." <
[email protected]
>
…jeffrey E." <jeevacation®gmail.com> Cc: Richard Kahn Subject: Re: Date: Sun, 12 Mar 2017 17:51:38 +0000 We are going to Tortola with WAPA this week to finalize their landing site. GSJ stuff is ready except for land stuff which Hugo needs to finish off, now WAPA is the
critical path
and we are moving on that, we have just been slowed down by the awful seas which have prevailed the last month. Amy Claire Dempsey, M. President, Bioimpact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052418.pdf
EFTA00992468
Dataset 9
2014-07-08
1p
266w
Subject:
Re: updates
From:
"jeffrey E." <
[email protected]
>
To:
Larry Cohen
…though - Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has commited to doing so and Lisa is back today. -
Critical path
is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. - Schedule a skype check-in for August 14th at 2:30pm PST or August 15th at 3:00PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992468.pdf
EFTA01052425
Dataset 9
2017-03-12
2p
311w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn •
…12, 2017 at 1:51 PM Subject: Re: To: "jeffrey E." <
[email protected]
> Cc: Richard Kahn <1 We are going to Tortola with WAPA this week to finalize their landing site. GSJ stuff is ready except for land stuff which Hugo needs to finish off, now WAPA is the
critical path
and we are moving on that, we have just been slowed down by the awful seas which have prevailed the last month. Amy Claire Dempsey, M. President, Bioimpact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052425.pdf
EFTA00992965
Dataset 9
2014-07-08
1p
160w
Subject:
updates
From:
Larry Cohen <MI En
To:
Jeffrey E. <
[email protected]
>
…though Got your message re: Foundation calls and meeting with Connie today. Will ensure we are getting other views from orgs and counsel — Connie has commited to doing so and Lisa is back today.
Critical path
is first week of September when we test concept with potential participants — 7 weeks to continue working on structure and debugging, with a sense of urgency. Schedule a skype check-in for August ieh at 2:30pm PST or August 15th at 3:00PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992965.pdf
EFTA02207857
Dataset 10
2017-03-16
5p
860w
Subject:
Re: GSJ
From:
Jeffrey E.
To:
Richard Kahn[ J;
…12, 2017 at I :51 PM Subject: Re: To: "jeffrey E." <
[email protected]
> Cc: Richard Kahn We arc going to Tortola with WAPA this week to finalize their landing site. GS., stuff is ready except for land stuff which Hugo needs to finish oir, now WAPA is the
critical path
and we are moving on that, we have just been slowed down by the awful seas which have prevailed the last month. Amy Claire Dempsey, M.A. President, Bioimpact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207857.pdf
EFTA02398245
Dataset 11
2017-03-15
3p
487w
Subject:
Re: GS/
From:
Hugo Hodge <
To:
Richard Kahn
…12, 2017 at 1=51 PM Subject: Re: To: "'effre E." <
[email protected]
>Cc: <mailto: • We are going to Tortola with WAPA this week to finalize their landing s=te. GSJ stuff is ready except for land stuff which Hugo nee=s to finish off, now WAPA is the
critical path
and we are moving on that, w= have just been slowed down by the awful seas which have prevailed the last=month. Amy Claire Dempsey, M.A. <=ont face="garamond,serif" class="">President…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398245.pdf
EFTA02436090
Dataset 11
2009-11-18
3p
801w
Subject:
LSJ
To:
Jeffre E teflevacation©gmail.com]
…time ...Jorge will partner with Sarah or Javier as we get into more Projects. Each project will have a leader once they get into the DD and CD phases. ON SITE Once Garry and I figure out the project phasing and
critical path
timetable the on site presence will be a weekly or even full time program based on project needs....Dedicated. I will be on site as often as is required...every 10 days,whatever it takes. On site…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436090.pdf
EFTA02235697
Dataset 11
2018-01-18
2p
680w
Subject:
Re:
From:
Lesley Groff
To:
Russell Hernandez
…ordinances, or regulations. . Value Engineering: We will assist in reviewing the plans to identify potential cost savings before construction begins and through the duration of the project. .
Critical Path
Management Scheduling: We will help in compiling the activities in an order to identify the shortest possible path to project completion. . Budget Development and Analysis: We will assist in the evaluation of your Budget detecting any deficiencies that are not cost-effective. . Estimating: We can provide detailed, local estimates for your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235697.pdf
EFTA02332588
Dataset 11
2003-06-17
1p
299w
Subject:
[Fwd: Update]
…and submit construction progress reports as often as she would like and > in whatever manner she or Mr. Epstein prefer. (What I sent Ms. Maxwell > was a pretty basic project memorandum. I also am accustomed to > preparing spreadsheet style reports (excel),
critical path
timelines, > budgets, photo reports by e-mail, etc. etc.) Ultimately, I am very hard > working and very flexible and I will do whatever is necessary to > satisfy Ms. Maxwell and Mr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332588.pdf
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