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Corpus: 1990-03-17 – 2025-12-01
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EFTA01378029
Dataset 10
2014-12-31
1p
890w
…2012, or the JOBS Act. We will continue to be an emerging growth company until the earliest to occur of: • the last day of the fiscal year following the fifth anniversary of this offering; the last day of the fiscal year in which we have more than $1.0 billion in annual revenues; hap: iwww tec.gov An:laves eds.,'
dats
-1575189,110010,474691500111B,1 32226453"-IshimiI 9,-20139:21:17 AMJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378029.pdf
EFTA01578289
Dataset 10
2013-01-21
1p
480w
…FL 30.00 02/12 AAA FAMILY PRODUCE WEST PALM BEA FL 20.00 02/15 GROWERS OUTLET OF LAKE WO LAKE WORTH FL 31.80 TRANSACTIONS THIS CYCLE (CARD 3309) $635.59 201$ Totals Yearao-
Dats
Total fees charged in 2013 $0.00 Total interest charged in 2013 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. I N 1 Your Annual Percentage Rate (APR) is the annual interest rate on your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578289.pdf
EFTA01435460
Dataset 10
15p
3,228w
…FOREIGN o INDEX CURRENCY o DEBT o A o B 'if approved for Strategy C, Annual Income $, REOISTEREDOPnONS PRINCIPAL (NAME): ❑ Income requirement waived based on the Financial Information provided herein
DATS
: or StONAIURfi: STANDARD OPTIONS AGREEMENT European-style option is an option that may be exerosed only cm a specified exerase date (or expiration date) or during a spedfied time period before the option expires, and (iii) a capped option is an option that Is automaticaliy exercised prior…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf
EFTA01939443
Dataset 10
2014-02-10
2p
230w
Subject:
Re:
From:
Jeffrey Epstein
To:
Thorbion Jagland
To: Thorbion Jagland From: Jeffrey Epstein Sent Fri 2/14/2014 10:06:42 AM Subject: Re: easter
dats
? On Tuc, Feb 11, 2014 at 8:51 PM, Thorbjem Jagland wrote: Been on my way from Sochi. Can we speak on the phone tomorrow? 2014-02-10 13:43 GMT+01:00 Jeffrey Epstein
[email protected]
>: I'm in Paris , you? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939443.pdf
EFTA02190448
Dataset 10
2011-04-13
1p
302w
Subject:
Re: Dr. Magnani's friend
From:
Martin Davis
To:
Lesley Groff l
…4/13/2011 3:55:38 PM Subject: Re: Dr. Magnani's friend Hello Leslie; and I just finished a lengthy tour and detailed conversation about what application is about, re arin for
DATs
etc etc... I think most dental colleges will view her years in as good preparation, assuming she has the few required courses ( she knows which now.) We rarely consider a candidate without a bachelors degree but her circumstances are highly unusual. As I related to her…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190448.pdf
EFTA01578096
Dataset 10
1p
189w
…09 NAYA MEZZE & GRILL 1057 2ND AVE NY 36.57 12/09 PASTRY SHOP & BISTRO NEW YORK NY 28.00 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $10,580.58 • 201trotils Year4o•
Dats
Total fees charged in 2012 51,65188 Total interest charged in 2012 5142.49 Year-to-date totals reflect all charges minus any refunds applied to your account. I N Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance 'Balance Percentage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578096.pdf
EFTA02406886
Dataset 11
2014-12-15
1p
159w
Subject:
Artefacto
From:
Richard Kahn <
To:
Jeffrey E.
From: Richard Kahn < Sent: Monday, December 15, 2014 8:49 PM To: Jeffrey E. Subject: Artefacto NY
dats
still not determined however Artefacto =s saying PB delivery this Thursday Dec 18th please advise if =hat is ok and if gregory should be onsite for delivery? thank =ou Richard Kahn HBRK Associates =nc. From: "Carolina Gomes" < <=iv style="margin: 0px;">Subject: NYC & PB delivery =chedule ASAP Date: December 15, 2014 at 3:38:44 PM =ST To: "Gregory =iches…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406886.pdf
EFTA02516245
Dataset 11
2014-12-15
6p
797w
Subject:
Artefacto
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Monday, Decem er , : To: Jeffrey E. Subject: Artefacto NY
dats
still not determined however Artefacto =s saying PB delivery this Thursday Dec 18th please advise if =hat is ok and if gregory should be onsite for delivery? thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: "Carolina Gomes" < <=iv style="margin: 0px;">Subject: NYC & PB delivery =chedule ASAP Date: December 15, 2014 at 3:38:44 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516245.pdf
EFTA00721321
Dataset 9
2014-12-15
1p
166w
Subject:
Artefacto
From:
Richard Kahn >
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn > To: "Jeffrey E." <
[email protected]
> Subject: Artefacto Date: Mon, 15 Dec 2014 20:49:05 +0000 NY
dats
still not determined however Artefacto is saying PB delivery this Thursday Dec 18th please advise if that is ok and if gregory should be onsite for delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721321.pdf
EFTA00983615
Dataset 9
2014-02-14
1p
231w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Thorbjon Jagland
From: Jeffrey Epstein <
[email protected]
> To: Thorbjon Jagland Subject: Re: Date: Fri, 14 Feb 2014 10:06:42 +0000 easter
dats
? On Tue, Feb 11, 2014 at 8:51 PM, Thorbjon Jagland < wrote: Been on my way from Sochi. Can we speak on the phone tomorrow? T 2014-02-10 13:43 GMT+01:00 Jeffrey Epstein <
[email protected]
>: I'm in Paris , you? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983615.pdf
EFTA01935684
Dataset 10
2014-02-14
2p
385w
Subject:
Fwd:
From:
Thorbjen Jagland
To:
Jeffrey Epstein
[email protected]
>
…Feb 15, 2014 at 2:33 PM Subject: Re: To: Jeffrey Epstein
[email protected]
> Hi Jeffrey, would it be ok to travel on II. april and back 22.? if yes, how do we take it from there? T 2014-02-14 11:06 GMT+01:00 Jeffrey Epstein
[email protected]
>: easter
dats
? On Tuc, Feb 11, 2014 at 8:51 PM, Thorbjan Jagland wrote: Been on my way from Sochi. Can we speak on the phone tomorrow? T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935684.pdf
EFTA01936968
Dataset 10
2014-02-15
2p
420w
Subject:
Re:
From:
Thorbjen Jagland
To:
Jeffrey Epsteinueevacationagman.comj
…Feb 15, 2014 at 2:33 PM Subject: Re: To: Jeffrey Epstein i<jccvacittiongiginail coin> Hi Jeffrey, would it be ok to travel on I I. april and back 22.? if yes, how do we take it from there? T 2014-02-14 11:06 GMT+01:00 Jeffrey Epstein <icevacittion@gmailicom>: easter
dats
? On Tue, Feb 11, 2014 at 8:51 PM, Thorbjen Jagland < > wrote: Been on my way from Sochi. Can we speak on the phone tomorrow?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936968.pdf
EFTA01583585
Dataset 10
1p
447w
…7LT STUB AT 111E Dv or TES tfir:Ct wt AssitmED TUU AN DOPLOTER IDERTIFICArlal MORN for applying for an Employer Identification Punter letal. We assigned you RIX . This SIN will identify you, your business accOunts, tax returns, and
dats
, even if you nave no employees. Please keep this notice in your pertinent records. When tiling tax domments. payments. and related corrempondsnce, it is very important that you use your STN and complete cane and address exactly es shown showy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583585.pdf
EFTA02087575
Dataset 10
2014-12-15
8p
933w
Subject:
Re: Artefacto
From:
"jeffrey E." <jeeyacationeomail.com>
To:
Richard Kahn
…janush ok On Mon, Dec 15, 2014 at 4:49 PM, Richard Kahn <za wrote: NY
dats
still not determined however Artefacto is saying PB delivery this Thursday Dec 18th please advise if that is ok and if gregory should be onsite for delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_00679159 EFTA02087575 From: "Carolina Goincs" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087575.pdf
EFTA02112519
Dataset 10
2014-02-15
3p
419w
Subject:
Jagland
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…Feb 15, 2014 at 2:33 PM Subject: Re: To: Jeffrey Epstein <jeevacationOgmail.com> Hi Jeffrey, would it be ok to travel on II. april and back 22.? if yes, how do we take it from there? T 2014-02-14 11:06 GMT+01:00 Jeffrey Epstein tevacation@gmail com>: easter
dats
? On The, Feb 11, 2014 at 8:51 PM, Thorbjen Jagland wrote: Been on my way from Sochi. Can we speak on the phone tomorrow? T 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112519.pdf
EFTA01779051
Dataset 10
2011-04-13
1p
204w
Subject:
Fwd: Dr. Maw-lanes friend
From:
Martin Davis <->
To:
Jefffrey Epstein
…Date: April 13, 2011 =1:55:38 AM EDT To: Subject: Re: Dr. =agnani's friend Hello Korina =nd I just finished a lengthy tour and detailed conversation about what =pplication is about, preparing for
DATs
etc etc... I think most dental =olleges will view her years in Belarus as good preparation, assuming =he has the few required courses ( she knows which now.) We rarely =onsider a candidate without a bachelors degree but her circumstances =re highly unusual. As I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779051.pdf
EFTA01772863
Dataset 10
2012-02-29
2p
208w
Subject:
Re: Immigration Atty
From:
Cecile de Jongh
To:
Jeffrey Epstein
…Epstein <
[email protected]
<mailto:
[email protected]
» wrote: monday thanks, On Wed, Feb 29, 2012 at 6:51 AM, Cecile de Jongh wrote: Good morning Jeffrey, Please let me know what
dats
you are available for a concall with the immigration lawyer. I found another lawyer who would be good and I know him. Jeanne seemed to remember that Winston Taylor did not return phone calls. The other lawyer's name is Vince Fuller. With warm regards, Cecile Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772863.pdf
EFTA01843552
Dataset 10
2012-02-29
2p
306w
Subject:
Re: Immigration Atty
From:
Jeffrey Epstein
To:
Cecile de Jongh
…Wed, Feb 29, 2012 at 6:51 AM, Cecile de Jongh C wrote: Good morning Jeffrey, Please let me know what
dats
you are available for a concall with the immigration lawyer. I found another lawyer who would be good and I know him. Jeanne seemed to remember that Winston Taylor did not return phone calls. The other lawyer's name is Vince Fuller. With warm regards, Cecile Sent from my iPhone ************************************** ********************* The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843552.pdf
EFTA01935521
Dataset 10
2014-02-14
2p
265w
Subject:
Re:
From:
ThorbJen Jagland
To:
Jeffrey
[email protected]
]
…gmail.com] From: ThorbJen Jagland Sent Sat 2/15/2014 1:33:21 PM Subject: Re: Hi Jeffrey, would it be ok to travel on II. april and back 22.? if yes, how do we take it from there? T 2014-02-14 11.06 GMT+01:00 Jeffrey Epstein <jeevacation(gmail.com>: easter
dats
? On Tue, Feb 11, 2014 at 8:51 PM, Thorbjem Jagland wrote: Been on my way from Sochi. Can we speak on the phone tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935521.pdf
EFTA02190131
Dataset 10
2011-04-19
1p
248w
Subject:
Re: Dr. Magnani's friend
From:
Martin Davis
To:
Zubiaurre. Dr Lauree
…web, but her former studies requires some special considerations... e g we mus t establish that her 5 years in Belarus was equivalent educationally to a baccalaureate degree in US college...can hopefully do so with TRANSLATED transcript... Also needs to study for and DO WELL on
DATS
! Best correlation w academic success here in a curriculum shared w the College of Physicians and Surgeons... CUCDM has highest scores in the 58 US dental colleges over last THREE years... Cal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190131.pdf
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