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23,695 results for “
"DETAIL"
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EFTA00641313
Dataset 9
2017-05-24
1p
289w
Subject:
Detail
for "Understatement of Income" for Sublime Arts Audit
From:
Jon Tomlinson
To:
"jeffrey E." <
[email protected]
>, Anastasiya Siroochenko
From: Jon Tomlinson To: "jeffrey E." <
[email protected]
>, Anastasiya Siroochenko Subject:
Detail
for "Understatement of Income" for Sublime Arts Audit Date: Wed, 24 May 2017 02:23:09 +0000 Attachments: Sublime_2014_Income_Understatement.pdf Actually, it looks to me like the auditor made a mistake on her worksheet — see attached spreadsheet I put together. Basically, she added all of the income that flowed into the business accounts and then subtracted the sales income that we reported on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641313.pdf
EFTA00407378
Dataset 9
2012-08-04
5p
1,018w
Subject:
RE: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian"
To:
Me an Hanoian
…will work out for your guests. I will look forward to hearing from you by tomorrow morning. Most kindly, Megs From: MI S Sent: Friday, August 03, 2012 5:01 PM To: Megan Hanoian Subject: Re: Contract and
Detail
Sheet-Spruce. EFTA00407378 Ok I just re 'd a response from my boss who says he needs to speak to woody Allen and Soon Yi .. Can I give you an answer in an hour? S00000 sorry to even have to ask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407378.pdf
EFTA00407334
Dataset 9
2012-08-03
2p
522w
Subject:
Fwd: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian"
To:
a Mit"
From: 'to: an , >, Subject: Fwd: Contract and
Detail
Sheet-Spruce. Date: Fri, 03 Aug 2012 22:53:41 +0000 Hi all.. I am forwarding this message to y'all as well (already sent to JE and and just left a vm) if JE wishes to have his dinner at this restaurant on Sunday night they need to know by 4:30 your time today. Think we can get the word out??! Sent from my iPhone Begin forwarded message: From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407334.pdf
EFTA00407363
Dataset 9
2012-08-04
5p
911w
Subject:
RE: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian" cci
To:
"I=1
From: "Megan Hanoian" cci To: "I=1 - - -- Subject: RE: Contract and
Detail
Sheet-Spruce. Date: Sat, 04 Aug 2012 00:23:33 +0000 Hi I am heading out of the office now but will be able to arrange from offsite tomorrow morning if he decides to move forward. I will need to have the menu approved or if another option for your group should be requested. To confirm this event the signed contract will need to be emailed back to us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407363.pdf
EFTA00407337
Dataset 9
2012-08-03
3p
552w
Subject:
Re: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian"
To:
"'M ='"
• From: To: Cc: an , Subject: Re: Contract and
Detail
Sheet-Spruce. Date: Fri, 03 Aug 2012 22:59:59 +0000 Hi This only just came thru on my phone already 5 here had responded? Sent from my iPhone On Aug 3, 2012, at 4:53 PM, Mcl > wrote: Hi all.. I am forwarding this message to y'all as well (already sent to JE and and just left a vm) if JE wishes to have his dinner at this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407337.pdf
EFTA00407346
Dataset 9
2012-08-03
4p
636w
Subject:
RE: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian"
To:
"1=1 ="
From: "Megan Hanoian" To: "1=1 =" Subject: RE: Contract and
Detail
Sheet-Spruce. Date: Fri, 03 Aug 2012 23:36:44 +0000 Yes, I have a meeting at 5:00pm and just called and let them know I will be late so I can wait until 5:00pm. Did the menu below work for you or is this a portion of what you are having approved? If so, I can at least call our purveyor and have them hold the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407346.pdf
EFTA00407340
Dataset 9
2012-08-03
3p
583w
Subject:
Re: Contract and
Detail
Sheet-Spruce.
From: To:" Cc: s and , Subject: Re: Contract and
Detail
Sheet-Spruce. Date: Fri, 03 Aug 2012 23:18:19 +0000 It is one hour earlier in San Fran!! Let's see what we can do! did not answer me as of yet! Sent from my iPhone On Aug 3, 2012, at 6:59 PM, wrote: Hi This only just came thru on my phone already 5 here had responded? K Sent from my iPhone On Aug 3, 2012, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407340.pdf
EFTA00407383
Dataset 9
2012-08-04
4p
1,046w
Subject:
Re: Contract and
Detail
Sheet-Spruce.
From:
[mailto:
To:
Megan Hanoian
…hope this will work out for your guests. I will look forward to hearing from you by tomorrow morning. Most kindly, Megs From: [mailto: Sent: Friday, August 03, 2012 5:01 PM To: Megan Hanoian Subject: Re: Contract and
Detail
Sheet-Spruce. Ok I just re 'd a response from my boss who says he needs to speak to woody Allen and Soon Yi .. Can I give you an answer in an hour? S00000 sorry to even have to ask…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407383.pdf
EFTA00407329
Dataset 9
2012-08-03
2p
484w
Subject:
Fwd: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian"
To:
Epstein Jeffrey <
[email protected]
>
From: To: Epstein Jeffrey <
[email protected]
> Cc Subject: Fwd: Contract and
Detail
Sheet-Spruce. Date: Fri, 03 Aug 2012 22:49:34 +0000 See below. They need an answer ASAP! Sent from my iPhone Begin forwarded message: From: "Megan Hanoian" Date:sA st 3, 2012 6:34:54 PM EDT To: a ='" = Subject: RE: Contract and
Detail
Sheet-Spruce. Hi M, Would it be possible to let me know by 4:30pm today as we are at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407329.pdf
EFTA00407374
Dataset 9
2012-08-04
4p
976w
Subject:
Re: Contract and
Detail
Sheet-Spruce.
From:
=<1
To:
Megan Hanoian
From: =<1 To: Megan Hanoian Cc: Subject: Re: Contract and
Detail
Sheet-Spruce. Date: Sat, 04 Aug 2012 00:45:10 +0000 Thank you so much for your understanding. Since I am I'm the east coast I am going to let and Candle this from here on. Please do cc me so i k ow what is happening but it makes more sense fort em to take the ball and run! Hope you all understand! Thanks, Sent from my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407374.pdf
EFTA00407356
Dataset 9
2012-08-03
4p
731w
Subject:
RE: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian" cci
To:
"1=1
…for you or is this a portion of what you are having approved? If so, I can at least call our purveyor and have them hold the items we will need. Thanks Megs From: [mailto: Sent: Friday, August 03, 2012 4:33 PM To: Me an Hanoian Cc: and Subject: Re: Contract and
Detail
Sheet-Spruce. Megan I am emailing, calling do all I can. Can you hang in for another 30 minutes or so?? And I have others trying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407356.pdf
EFTA00407368
Dataset 9
2012-08-04
2p
462w
Subject:
Fwd: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian" < >
To:
Epstein Jeffrey <
[email protected]
>
…We can also omit any particular item if the guest requests. Each guest can order what they would like. The only item that would be decided in advance is the hors d'oeuvre and the dessert course. Let me know, Megs Hello Angela and I have attached our contract and
detail
sheet for your groups event on Sunday. Once signed and sent back I will confirm your event. We do have move pretty quickly on finalizing your event so I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407368.pdf
EFTA00407370
Dataset 9
2012-08-04
3p
795w
Subject:
Fwd: Contract and
Detail
Sheet-Spruce.
From:
"Megan Hanoian" ••:: >
To:
Epstein Jeffrey <
[email protected]
>
…for you or is this a portion of what you are having approved? If so, I can at least call our purveyor and have them hold the items we will need. Thanks Megs From: [mailto: Sent: Friday, August 03, 2012 4:33 PM To: M n Hanolan Cc: • and Subject: Re: Contract and
Detail
Sheet-Spruce. Megan l am emailing, calling do all I can. Can you hang in for another 30 minutes or so?? And I have others trying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407370.pdf
EFTA01192506
Dataset 9
2014-06-19
1p
39w
Subject:
detail
on annuity
From:
Richard Joslin
To:
'effre E. <*eevacation a mail.com>, "Richard Kahn
From: Richard Joslin To: 'effre E. <*eevacation a mail.com>, "Richard Kahn CC: accounting Richard D'Agostino Subject:
detail
on annuity Date: Thu, 19 Jun 2014 16:29:50 +0000 Attachments: GRAT ANNIJITY_
DETAIL
.pdf Richard Joslin CFO Elysium Management LLC 445 Park Ave EFTA01192506
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192506.pdf
EFTA00407387
Dataset 9
2012-08-04
4p
1,077w
Subject:
Re: Contract and
Detail
Sheet-Spruce.
From:
s [mallb3:
To:
M an Hanoian
Subject: Re: Contract and
Detail
Sheet-Spruce. Date: Sat, 04 Aug 2012 06:32:36 +0000 Thank you =I, Megan I will be jn touch with you tomorrow. My cell number so you have it is Sent from my iPhone On 3 Aug 2012, at 19:31, =<MIEla wrote: Tremendous! Thanks s000000 very much Sent from my iPhone On Aug 3, 2012, at 9:21 PM, "Megan Hanoian" < wrote: Wonderful, I will look forward to hearing from Karen and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407387.pdf
EFTA01836730
Dataset 10
2011-03-03
2p
494w
Subject:
more
detail
as requested
To:
ieffrev eosteinfieevacation©gmail.com]
To: ieffrev eosteinfieevacation©gmail.com] From: Sent: Thur 3/3/2011 5:32:51 AM Subject: more
detail
as requested Michael ( geek squad ) very smart guy ... showed up with booties to keep your place clean ... complimented how nice the room looked. Took very detailed notes on my questions, concerns, all the gear. He measures the screen, the distance from the couch to the screen Was impressed you had that sony projector ... said it was an amazing projector for its time and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836730.pdf
EFTA01798663
Dataset 10
2011-03-03
2p
528w
Subject:
more
detail
as requested
From:
Scott Denett <
[email protected]
>
To:
jeffrey epstein
From: Scott Denett <
[email protected]
> Sent: Thursday, March 3, 2011 5:33 AM To: jeffrey epstein Subject: more
detail
as requested Michael ( geek squad ) very smart guy ... showed up with booties to keep your place clean ... complimented how nice the room looked. Took very detailed notes on my questions, concerns, all the gear. He measures the screen, the distance from the couch to the screen Was impressed you had that sony projector ... said it was an amazing projector for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798663.pdf
EFTA01836667
Dataset 10
2011-03-03
2p
496w
Subject:
more
detail
as requested
From:
Scott Denett
To:
Jeffrey epstein[jeevacation©gmail.com]
To: Jeffrey epstein[jeevacation©gmail.com] From: Scott Denett Sent: Thur 3/3/2011 3:58:01 AM Subject: more
detail
as requested Michael ( geek squad ) very smart guy ... showed up with booties to keep your place clean ... complimented how nice the room looked. Took very detailed notes on my questions, concerns, all the gear. He measures the screen, the distance from the couch to the screen Was impressed you had that sony projector ... said it was an amazing projector for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836667.pdf
EFTA01956568
Dataset 10
2013-09-11
2p
198w
Subject:
Ledge
Detail
From:
Eric Roth
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] Cc:
[email protected]
From: Eric Roth Sent: Wed 9/11/2013 1:44:19 AM Subject: Ledge
Detail
imaqe007.jpq image008.Oc1 imaqe009.jpq Good evening Jeffrey, Larry let me know that you showed concern regarding the ledge
detail
/ overlay. The new
detail
is very, very close to that of the table and coordinates exceptionally well. As a matter of fact, we made the first one out of aluminum and I did not like the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956568.pdf
EFTA01798927
Dataset 10
2011-03-03
2p
527w
Subject:
more
detail
as requested
From:
Scott Denett
To:
jeffrey epstein
From: Scott Denett Sent: Thursday, March 3, 2011 3:58 AM To: jeffrey epstein Subject: more
detail
as requested Michael ( geek squad ) very smart guy ... showed up with booties to keep your place clean ... complimented how nice the room looked. Took very detailed notes on my questions, concerns, all the gear. He measures the screen, the distance from the couch to the screen Was impressed you had that sony projector ... said it was an amazing projector for its time and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798927.pdf
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