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EFTA01979511
Dataset 10
2014-08-11
2p
129w
Subject:
FW: 3rd party
designee
From:
Richard Joslin
To:
Jeffrey EMeevacationagmail.comj
…12:54:55 PM Subject: FW: 3rd party
designee
fi From: Richard Joslin Sent: Monday, August 11, 2014 8:50 AM To: 'Thomas Turrin' Cc: lawrence delson Subject: RE: 3rd party
designee
Please make the change on Leon Black Foundation and LDB Foundation returns From: Richard Joslin Sent: Friday, April 11 2014 9-58 AM To: Thomas Turrin Cc: Eileen Alexanderson; 'Melanie Spinella; 'Jeffrey Epstein' Subject: 3rd party
designee
Tom: With the desire to effectively centralize taxing authority notifications to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979511.pdf
EFTA01928577
Dataset 10
2014-04-11
1p
79w
Subject:
3rd party
designee
From:
Richard Joslin
To:
thomas turrin t )[thomas turrin
To: thomas turrin t )[thomas turrin Cc: Eileen Alexandersoni Melanie Spinella[ I; Jeffrey Epstein[jeevacation©gmail.comj From: Richard Joslin Sent Fri 4/11/2014 1:58:29 PM Subject: 3rd party
designee
Tom: With the desire to effectively centralize taxing authority notifications to come through 760 Park and FO, please `uncheck" r part
designee
boxes on children's, trust, LDB/DRB, et all income/ use tax returns. Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1901 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928577.pdf
EFTA01153172
Dataset 9
2011-02-03
2p
447w
DRAFT Alicia V .Barnes, Commissioner
Designee
Department of Planning and Natural Resources Via Hand Delivery Re: Request for Modification to Coastal Zone Management (CZM) Permit No. CZT-5-99W, Little St. James Island, LLC Dear Commissioner Barnes: By this letter and the attached documents, which are incorporated herein by reference, Little St. James, LLC (LSJ) applies for modification of the referenced CZM Permit No. CZT-5-99W. As this request does not involve any new activity in the water, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153172.pdf
EFTA00587055
Dataset 9
2011-05-02
2p
343w
HODGE & FRANCOIS May 2, 2011 Alicia V. Barnes, Commissioner
Designee
Department of Planning and Natural Resources Cyril E. King Airport, Second Floor St. Thomas, VI 00802 Via Hand Delivery Re: Modification of Minor Coastal Zone Management (CZM) Permit No. #CZM-25-10L Dear Commissioner Barnes: As your agency's records will confirm, the above-referenced permit was issued on October 29, 2010, allowing the construction of certain improvements to Parcel A of Little St. James Island, consisting of auxiliary structures…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587055.pdf
EFTA00236788
Dataset 9
2013-09-20
4p
1,415w
* UBS AlphaKeys Funds UBS Funds Disclosure Statement under Rule 506(d) This brochure provides information about certain disciplinary matters relating to the AlphaKeys Funds and the UBS Funds (collectively, the Funds), our parent company UBS AG, UBS Fund Advisor LLC (the Funds' Member
Designee
, Managing Member or Administrator), UBS Financial Services, Inc. (the Funds' Distributor), as well as certain executive officers of those entities and other persons involved in the offering of the Funds. Additional information about UBS Fund Advisor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236788.pdf
EFTA01328448
Dataset 10
2021-03-29
168p
40,075w
…was iMpeded n the manner presaged by the Administrator of the Federal Aviation Administration and is pi Approved O Rejected FM Fe. Standards PigeonsADOrOvOO by Canadian Inspector Manufacturer Ma Menai-ice Organization Deperweint of Iron:wort BY Omer r FAA
Designee
if Repair Station Inspection Aulhausbon Certficate or Signature/Date of Authonzed Inddual ivi • Designabon No. AVVTR306C Dan McDevitt 3/29/2021 --P-JH FAA Form 137 ro-os) 600 SDNY_Glvl_02756410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA02452067
Dataset 11
2016-09-01
3p
590w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
…with all that mr oriole as=s. thanks =div class=" mail quote">On Thu, Sep 1, 2016 at 5:05 PM, Dawn Henry < <mailto > wrote: He was scheduled to be in STX but an emergency=came up in STr so he had to cancel last minute. Sent from my =Phone Dawn L Henry Department of Planning and Natural Resources EFTA_R1_01552071 EFTA02452067 Commissioner
Designee
On =ep 1, 2016, at 10:11 AM, jeffrey E. <
[email protected]
<mailto:jeevacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452067.pdf
EFTA02452891
Dataset 11
2016-09-06
1p
298w
Subject:
????
From:
jeffrey E. <
[email protected]
>
To:
Governor Kenneth E. Mapp
…com» Mr Epstein: <=div> This is clearly not working. I am going to have my assistant, Jeneva schedule a meeting with you and DPNR to clarify all of these issues. We will go over your plans and memorialize exactly what is needed to permit your project. Thanks Sent from my iP=one Dawn L. Henry Department of Planning and Natural Resourc=s Commissioner
Designee
On Se= 1, 2016, at 5:12 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452891.pdf
EFTA00808736
Dataset 9
2019-01-28
2p
478w
…of new construction that was not restricted to internal renovations as you state in your letter. When requested, no permits were produced for the observed construction. In the interest of making your client compliant, we invite you to submit a detailed account of the work currently being done and the required Maintenance Waiver form. Once submitted, we will perform our review. Sincerely. Vonet a Norman, Esq. CZM Legal Counsel cc: Jean-Pierre L. Oriol, Commissioner
Designee
Erika Kellerhals, Esq. EFTA00808737
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808736.pdf
EFTA00876542
Dataset 9
2018-02-25
4p
1,844w
Subject:
Re: FMI/Roche standstill
From:
"jeffrey E." <
[email protected]
>
To:
Boris Nikolic
…merger, consolidation, business combination or other similar transaction involving the Company or any of its Subsidiaries. (b) Except as provided in Section 3.01(cXiii), during the Original Standstill Period and for so long thereafter as the Investor has the right to designate at least one Investor
Designee
on the Board pursuant to Section 2.02(a)(i), or such shorter period as may apply in accordance with Section 3.02, the Investor shall not, and shall not permit any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876542.pdf
EFTA00876527
Dataset 9
2018-02-25
3p
1,708w
Subject:
FMI/Roche standstill
From:
Boris Nikolic
To:
Jeffrey E. <
[email protected]
>
…merger, consolidation, business combination or other similar transaction involving the Company or any of its Subsidiaries. EFTA00876527 (b) Except as provided in Section 3.01(cXiii), during the Original Standstill Period and for so long thereafter as the Investor has the right to designate at least one Investor
Designee
on the Board pursuant to Section 2.02(a)(i), or such shorter period as may apply in accordance with Section 3.02, the Investor shall not, and shall not permit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876527.pdf
EFTA01143255
Dataset 9
2012-09-10
50p
8,579w
…the "Preferred Stock"), held by Third Rock as of the date of this Agreement, subject to adjustment in the event of any stock dividend, stock split, combination or other similar recapitalization affecting the shares of Series A Preferred Stock, Third Rock shall be entitled to designate one (1) Preferred Stock Director (a "Series A
Designee
"). The Series A
Designee
of Third Rock shall initially be Mark Levin. (ii) So long as KPCB Holdings, Inc. and its Affiliated Funds (collectively, "KPCB")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143255.pdf
EFTA00876626
Dataset 9
2018-02-25
4p
1,964w
Subject:
Re: FMI/Roche standstill
From:
"Jeffrey E." <
[email protected]
>
To:
Boris Nikolic
…merger, consolidation, business combination or other similar transaction involving the Company or any of its Subsidiaries. (b) Except as provided in Section 3.01(cXiii), during the Original Standstill Period and for so long thereafter as the Investor has the right to designate at least one Investor
Designee
on the Board pursuant to Section 2.02(aXi), or such shorter period as may apply in accordance with Section 3.02, the Investor shall not, and shall not permit any of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876626.pdf
EFTA01222545
Dataset 9
1p
109w
SCHEDULE 6 Foreign Address and Third Party
Designee
OMB No. 1545-0074 (Form 1040) Deportment of the Treasury Ps Attach to Form 1040. 2018 Attachment Interrol Revenue Semite ►Go to www.lts.gov/Fom71040 for Instructions and the latest information. Sequence No. 05A Name(s) sham) on Form 1040 Your social secwity number Foreign Foreign country name Foreign provinoe/county Faeign postal code Address Do you want to allow another person to discuss this return with the IRS (see instructions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222545.pdf
EFTA00587007
Dataset 9
2014-03-12
2p
241w
To:
Goodwin Procter LLP
OFFICER'S CERTIFICATE STATE NIENT FOR THIRD PARTY
DESIGNEE
March 12, 2014 To: Goodwin Procter LLP 901 New York Avenue, N.W. Washington, DC 20001 The undersigned, being the duly authorized representative of LST, LLC., a Delaware limited liability company (the "Company"), hereby certifies to you in such capacity on behalf of the Company (and not in any individual capacity) in connection with and pursuant to the completion of the online application of the Company's Form SS-4 (Application…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587007.pdf
EFTA01683932
Dataset 10
2020-09-11
2p
240w
Subject:
20-cv-1527 - Pending FOIA
…2020 12:09 ( - : Classification: Classified By Derived From: Declassify On Good Afternoon SS Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your
designee
please provide a response to GI mail below so that it can be processed for a FOIA request? Thank You, OS From Sent: Frida Se tember 04 2020 10:38 AM Subject: 20-cv-1527 - Pending FOIA Classification: SECRET Classified By Derived From: Declassify On •"LITIGATION EXPEDITE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683932.pdf
EFTA01749854
Dataset 10
2014-04-11
1p
62w
Subject:
tax returns
From:
Richard Joslin
To:
Jeffrey Epstein
From: Richard Joslin Sent: Friday, April 11, 2014 1:17 PM To: Jeffrey Epstein Subject: tax returns On tax returns, Tom has been checking the box to permit hi= to be third-party
designee
, ie a contact for questions by the taxing auth=rity. It would make sense to not have him do this and have this handled=by the FO. Please advise. I EFTA_R1_00046797 EFTA01749854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749854.pdf
EFTA00850117
Dataset 9
2015-07-30
1p
153w
From:
"jeffrey E." <
[email protected]
>
To:
Shahzad Shahbaz
From: "jeffrey E." <
[email protected]
> To: Shahzad Shahbaz Subject: Date: Thu, 30 Jul 2015 11:24:05 +0000 if you thought appropriate, Edit would send its CFO and \head of asset mgt to see you , or your
designee
to get a full handle on numbers. Their initial review thought the synergy on combination savings minus of course the social plan costs could be substantial. . FYI, please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850117.pdf
EFTA01023278
Dataset 9
2018-09-13
1p
151w
Subject:
Fwd: Memo
From:
Lawrence Krauss
To:
"Jeffrey E." <
[email protected]
>
From: Lawrence Krauss To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Memo Date: Thu, 13 Sep 2018 22:45:53 +0000 Attachments: ICrauss_Leave_Memo.pdf The Dean flicked up. He is President's
designee
.. he didn't give me oppotunity to counter the allegations as required by ABOR.. and allowed this to be announced to the public. This is will definitely need to be part of any suit.. since putting me on leave and announcing it when they did…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023278.pdf
EFTA01369671
Dataset 10
1p
196w
…delinate the frequency of the review so was not sure how to request. Excerpt from KOPs below: • The Head of Transaction Monitoring (or
designee
) will review a sample of cases and alerts resolved by each researcher. Y New hires all cases and alerts reviewed for at least 30 days. ▪ Employees with a high rate of returned items — 50% of all cases and alerts. • Established analysts— 10% of all eases. 20% of HRC4 alerts and 10% of remaining alerts. See…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369671.pdf
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