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8,143 results for “
"D. Line"
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EFTA00861055
Dataset 9
2015-03-29
3p
665w
Subject:
Fwd: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
From:
"Jeffrey E." <
[email protected]
>
To:
lvjet
…and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Darren Indyke < Subject: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
Date: March 27. 2015 at 4:37:10 PM EDT EFTA00861056 To: Alireza Ittihadieh >, "Watson. Derek" Please see revised LOI attached. Please forward the countersigned document and I will forward to AIC Title and ask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861055.pdf
EFTA00861335
Dataset 9
2015-03-27
3p
457w
Subject:
FW: BBJ
Line
#: YO006 -Serial Number: 29273-Picton H / Plan
D
From:
Alireza Ittihadieh
To:
"
[email protected]
" <
[email protected]
>
From: Alireza Ittihadieh To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: FW: BBJ
Line
#: YO006 -Serial Number: 29273-Picton H / Plan
D
Date: Fri, 27 Mar 2015 18:44:11 +0000 Importance: high From: Darren Indyke [mallto: Sent: Friday, March 27, 2015 6:17 PM To: Alireza Ittihadieh Subject: Re: BB]
Line
#: YG006 -Serial Number: 29273-PIcton II / Plan
D
Importance: High You will have it in 15 minutes. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861335.pdf
EFTA00861323
Dataset 9
2015-03-27
3p
397w
Subject:
Re: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
From:
"Jeffrey E." <
[email protected]
>
To:
Alireza Ittihadieh
…Re: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
Date: Fri, 27 Mar 2015 16:23:36 +0000 Inline-Images: image001.gif where beside basel ? On Fri, Mar 27, 2015 at 12:14 PM, Alireza Ittihadieh < wrote: Thanks BR Alireza ITTIHADIEH From: Jeffrey E. <
[email protected]
> Date: Fri, 27 Mar 2015 11:52:08 -0400 To: Alireza Ittihadieh Cc: Darren Indyke Subject: Re: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
Ok On Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861323.pdf
EFTA02505893
Dataset 11
2015-03-27
3p
382w
Subject:
Re: BBJ
Line
#: YG006 -Serial Number 29273-Picton II / Plan
D
From:
jeffrey E. <
[email protected]
>
To:
Alireza Ittihadieh
From: jeffrey E. <
[email protected]
> Sent: Friday, March 27, 2015 3:56 PM To: Alireza Ittihadieh Subject: Re: BBJ
Line
#: YG006 -Serial Number 29273-Picton II / Plan
D
Out of board at 130 eastern On Friday, March 27, 2015, j=ffrey E. <
[email protected]
= <mailto:jeevacation@gmailcom» wrote: Ok On Friday, Mar=h 27, 2015, Alireza Ittihadieh <javascript:_e(%7B%7D/cv=l1 > wrote: Darren, =/span> I need more deposit =p now. I suggest $2.0M =/span> Who…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505893.pdf
EFTA00861326
Dataset 9
2015-03-27
3p
437w
Subject:
RE: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
From:
Alireza Ittihadieh
To:
jeffrey E. <
[email protected]
>
From: Alireza Ittihadieh To: jeffrey E. <
[email protected]
> Subject: RE: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
Date: Fri, 27 Mar 2015 16:24:48 +0000 Inline-Images: image001.gif South- End UK Lufthansa-Hamburg Jet Aviation Geneva From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, March 27, 2015 4:24 PM To: Alireza Ittihadieh Subject: Re: BBJ
Line
#: YG006 -Serial Number: 29273-Picton II / Plan
D
where beside basel ? On Fri, Mar 27, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861326.pdf
EFTA00708473
Dataset 9
2015-06-16
2p
333w
Subject:
RE:
line
of credit
From:
"Nelson, Justin D"
To:
"jeffrey E." <
[email protected]
>
…> wrote: Jeffrey, Just wanted to follow-up again on the
line
of credit for Leon ... people here are eager to give it shot. I know you have a ton going on but I would love to have Brad open it up to us to diversify the credit exposure. Let me know if there is anything I can do. I would try and beat the existing pricing to make it worthwhile. Thanks and talk to you soon. Justin Justin
D
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708473.pdf
EFTA02344534
Dataset 11
2015-06-16
1p
22w
Subject:
line
of credit
From:
Nelson, Justin D <
To:
'Jeffrey Epstein'
From: Nelson, Justin
D
< Sent: Tuesday, June 16, 2015 1:09 PM To: 'Jeffrey Epstein' Subject:
line
of credit 1 EFTA_R1_01313565 EFTA02344534
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344534.pdf
EFTA02498572
Dataset 11
2015-06-16
1p
285w
Subject:
Re:
line
of credit
From:
jeffrey E. <
[email protected]
>
To:
Nelson, Justin D
…cma"tc Jeffrey, Just wanted to follow-up again on the
line
of credit for Leon ... people he=e are eager to give it shot. I know you have a ton going on but I would lo=e to have Brad open it up to us to diversify the credit exposure. Let me k=ow if there is anything I can do. I would try and beat the existing pricin= to make it worthwhile. Thanks and talk to you soon. Justin Justin
D
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498572.pdf
EFTA01197658
Dataset 9
2014-10-03
1p
82w
Subject:
FW: BFP Credit
Line
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…FW: BFP Credit
Line
Date: Fri, 03 Oct 2014 20:39:53 +0000 Attachments: Memo_re_BFP_Credit_Facility.docx The credit facility between BFP LP and Phaidon Global LLC expired in September. Amounts have not been re-paid so there is effort afoot to renew. Rich
D
prepared a memo to simplify the loan arrangement. From: Richard
D
'Agostino Sent: Monday, September 22, 2014 8:59 PM To: Eileen Alexanderson Cc: Richard Joslin Subject: BFP Credit
Line
For discussion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197658.pdf
EFTA02714293
Dataset 11
2014-10-05
1p
198w
Subject:
Fwd: FW: BFP Credit
Line
From:
jeffrey E. <
[email protected]
>
To:
lawrence delson
…Subject: FW: BFP C=edit
Line
To: "jeffrey E." <
[email protected]
<mailto:jeevacation@=mailcom» The credit facility be=ween BFP LP and Phaidon Global LLC expired in September. Amounts have not =een re-paid so there is effort afoot to renew. Rich
D
prepared a mem= to simplify the loan arrangement. </=pan> </=pan> From: Richard
D
'Agostino Sent: Monday, September 22, 2014 8:59 PM To: Eileen Alexanderson Cc: Richard Joslin Subject: BFP Credit
Line
For discussion at your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714293.pdf
EFTA00841646
Dataset 9
2015-11-03
1p
128w
Subject:
your
line
is busy - please call Leon
From:
Melanie Spinella
To:
'jeffrey E.' <
[email protected]
>
From: Melanie Spinella To: 'jeffrey E.' <
[email protected]
> Subject: your
line
is busy - please call Leon Date: Tue, 03 Nov 2015 17:18:11 +0000 Importance: high Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 (Fax) Executive Assistant to Leon
D
. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841646.pdf
EFTA00764813
Dataset 9
2010-01-13
2p
614w
Subject:
FW:
Line
Payoff Proposal and supporting documents requested
From:
"Jeff Fuller" <1
To:
"'Rich Kahn" <I <
From: "Jeff Fuller" <1 To: "'Rich Kahn" <I < Cc: "'Jeffrey Epstein"' <
[email protected]
> Subject: FW:
Line
Payoff Proposal and supporting documents requested Date: Wed, 13 Jan 2010 22:01:34 +0000 Attachments: JUNE_09_BALANCE_SHEET_-_REVISED.pdf; 1042_Sutrunary_By_Year 06- 09_MIAMI.pdf; JUNE_09_-_REVISED_OPERATING_EXPENSES.pdf; JUNE_09_- _REVISED_P&L.pdf; NY_1042_Summaty_By_Year_06-09.pdf; mime_part_6.pdf; Rich_Kahn.docx; JLB_-_CASH_REC'
D
.PDF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764813.pdf
EFTA01583420
Dataset 10
2013-03-18
1p
352w
Subject:
RE: MARGIN FOR M0L SETUP ... W89640002
From:
On-Line NAS
To:
Hess, Erin E; PB CI Maintenance; On-Line NAS
…March 14, 2013 2:20 PM To: PB CI Maintenance; On-
Line
NAS Cc: ALK Team Subject: MARGIN FOR M0L SETUP ... W89640002 Hi Team, Can you please setup M0L for Margin W89640002 Phase 3 24274402 X89640001 Thank you! 11.13270 MAINFRAME CONNECTION 1 - myEXTRAI Enterprise Fie Ecit Dew Tools Session ,bons Help
D
ri; jj _3111 ;27 _1_ j skSj RANK: :1 PROD 315V ** CUSTODY ACCOUL -)PENING -* 14. TRAN ACCOUNT 04 OF 06 CAOI A9640002 3PM ASSET ACCOUNT INFORMATION ACCT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583420.pdf
EFTA02430530
Dataset 11
2010-02-19
1p
257w
Subject:
D
model thoughts
From:
IvjeI
To:
jeevacation©gmail.com[
[email protected]
]
…IvjeI Sent: Fri 2/19/2010 3:08:20 PM Subject:
D
model thoughts Jeffrey, I thought I would share my thoughts on the
D
contract, If you decide move fwd on the
D
helicopter I would keep it as standard as possible to keep the price at 12,120M with the understanding of George sell this position later down the
line
before delivery to maximize your profit. The big gamble is whether the ID pricing will be reduce in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430530.pdf
EFTA02427524
Dataset 11
2010-03-29
3p
764w
Subject:
Fwd:
D
model
From:
Poland, Marc B SIK <
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Tue 3/30/2010 1:51:11 AM Subject: Fwd:
D
model Jeffrey. I just received this from Marc,,,l insinuated to Marc that 12.120M for the
D
model with my reduced specs would be an appropriate price. I hope I was not out of
line
with my number, as you see below he is thinking 12.75 +/- 200K, that's absurd in my opinion, with the minimal specs I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427524.pdf
EFTA02425258
Dataset 11
2010-04-15
1p
353w
Subject:
D
contract thoughts
To:
ail.com[
[email protected]
]
…has been engineered on the C++ we just completed, I understand there is paper work involved since this is a
D
model, but it is the same silencer interior that is used in the C++
line
. these are the items they are charging additional above the introductory price of 12,120M. -four Bose headsets in passenger compartment. -larger limo window in fwd bulkhead duplicate to serial #750. -relocating light switches in over head, same as serial #750. -wrap around custom…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425258.pdf
EFTA00657449
Dataset 9
2014-10-02
3p
862w
Subject:
Line
Array Option #1
From:
Lvjet
To:
[email protected]
.
…Meyers- California pro sound httpliwww.meyersound.com/products-index/ MNA- WP- 16 pieces 700HP-WP subwoofers 2 pieces MTG-MNA top grid -2 pieces Callisto 616 Loudspeaker processor — 1 piece Approx. $120,000.00 Equipment price Link to speaker specs: blIgSwww mPy#,Luillagpm/proritirt/minaiself htm 975 watts self powered Class
D
amp,. per speaker,. total 16 speakers, 8 per side. MINACompact Curvilinear Array Loudspeaker
LINE
ARRAY Series • LEO-M • LYON • MICA • MUM ;NINA Header Image Self- MINA Overview Components …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657449.pdf
EFTA01197645
Dataset 9
2014-10-06
2p
555w
From:
Heather Gray
To:
Leon D. Black, Member, Narrows Holdings LLC
…To: Leon
D
. Black, Member, Narrows Holdings LLC From: Heather Gray Date: October 6, 2014 Re: Loan Agreement between Narrows Holdings LLC and the Jewish Museum I. The Loan. Narrows Holdings LLC is loaning Study for Nude with Drapery by Pablo Picasso to the Jewish Museum for its Helena Rubenstein: Beauty is Power exhibition, on view from October 31, 2014 through March 22, 2015. II. Credit
Line
; Catalogue. The credit
line
for wall labels and the catalogue will be "Private…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197645.pdf
EFTA01825584
Dataset 10
2010-03-29
4p
823w
Subject:
Re:
D
model
From:
Jeffrey Epstein
To:
•MI >
To: From: Jeffrey Epstein Sent Tue 3/30/2010 11:17:04 AM Subject Re: Fw:
D
model Please detail for me , the add on prices above the contract price of 12.1.. we are reducing it by 55k, and adding little. a
line
by
line
option yes or no is needed On Tue, Mar 30, 2010 at 7:09 AM, c wrote: From Marc; Sent from my BlackBerry® wireless handheld From: "Poland, Marc B SIK" ‹ > Date: Mon 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825584.pdf
EFTA02169582
Dataset 10
2012-05-03
1p
101w
Subject:
212 750 9895 phone
line
..
From:
Lesley Groff
To:
Rich Kahn Bella Klein
…Sent: Thur 5/3/2012 1:42:53 PM Subject: 212 750 9895 phone
line
.. Just want to mak ' rec'
d
the info I sent the other day regarding Altavox and the
line
... I don't really know how it works, but If the price to break the contract is too much, I really don't mind keeping the phone
line
on my cell and forwarding it wherever I go...but I think it is somehow attached to our phones…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169582.pdf
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