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128 results for “
"Discala"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02188835
Dataset 10
2011-05-25
1p
24w
Subject:
Alarm - 10:30 AJ
Discala
Deposition
To: From: Sent: Wed 1 Subject: Alarm - 10:30 AJ
Discala
Deposition May 25, 2011 10:30 AM : 10:30 AJ
Discala
Deposition EFTA_R1_00884691 EFTA02188835
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188835.pdf
EFTA00433277
Dataset 9
2011-05-25
1p
54w
Subject:
Alarm - 10:00 Meet Chris Knight in lobby for AJ
Discala
depe (1301 Ave. of AMerica's)
From:
Lesley Groff <MINIII >
To:
"MIMIII . <Ma>
From: Lesley Groff <MINIII > To: "MIMIII . <Ma> Subject: Alarm - 10:00 Meet Chris Knight in lobby for AJ
Discala
depe (1301 Ave. of AMerica's) Date: Wed, 25 May 2011 14:00:40 +0000 May 25. 2011 10:00 AM : 10:00 Meet Chris Knight in lobby for AJ
Discala
depe (1301 Ave. of AMerica's) EFTA00433277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433277.pdf
EFTA01106265
Dataset 9
2009-11-05
120p
16,472w
…Fisher PRODA 11125- Razorback 26 Investor Questionnaire PRODA 11127-34 Signature pages of Razorback PRODA 11135- Funding 36 Investor Information sheet for PRODA 11137- Iroquois Master Fund 44 Signature page of investor D. PRODA 11145 Kretschmar Dean Kretschmar W-9 PRODA 11146 Signature page of investor PRODA 11147- James Parrish 54 Promissory Note between PRODA 11255-
Discala
and Podaras (lender) for 60 $250,000 Signature page of Investor C. PRODA 11261- Podaras 62 10/1/09 Investor Agreement of C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA01777209
Dataset 10
2009-07-23
2p
311w
Subject:
FW: Clockwork
From:
GMAX
To:
Jep
From: GMAX Sent: Wednesday, May 25, 2011 2:52 PM To: Jep Subject: FW: Clockwork My initial take away is it just "feels like a dirty business" or =cam. Could very well be totally legit and a great investment, b=t it's just doesn't feel clean. First of all you start wi=h a sexual harrassment case that could be set-up, or blackmail. =Then you throw in a scumbag lawyer, and then you try and pay it off early…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777209.pdf
EFTA02009215
Dataset 10
2009-07-23
1p
38w
Subject:
<no subject>
To:
'
[email protected]
[
[email protected]
]; J Je
To: '
[email protected]
[
[email protected]
]; J Je From: Sent: Wed 3/16/2011 3:36:47 PM Subject: <no subject> AJ's assistant who you might be helpful to you... Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT) To: Al
Discala
Subject: Clockwork Sincerely, EFTA_R1_00509991 EFTA02009215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009215.pdf
EFTA01800168
Dataset 10
2009-07-23
1p
44w
Subject:
<no subject>
From:
GMAX <
[email protected]
>
To:
Jep
From: GMAX <
[email protected]
> Sent: Wednesday, March 16, 2011 3:37 PM To: Jep Subject: <no subject> AJ's assistant who you might be helpful to you... Jacqui Maduneme Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT) To: Al Discala<> Subject: Clockwork Sincerely, Jacqui 1 EFTA_R1_00139426 EFTA01800168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800168.pdf
EFTA02682208
Dataset 11
2011-05-25
1p
140w
Subject:
FW: LOI
From:
GMAX
To:
Jep
From: GMAX Sent: Wedneslay, May 25, 2011 2:52 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ
Discala
, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 n obile office The contents of this transmittal and any attachments are =ntended for the exclusive use of the addressee(s), and may contain &n=sp; confidential and or legally privileged information. If=you are not the intended recipient, you are hereby notifi=d that any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682208.pdf
EFTA02682217
Dataset 11
2009-11-04
1p
184w
Subject:
FW: Clockwork
From:
GrAAXI
To:
Jep
…Sent: Wednesday, May 25, 2011 2:52 PM To: Jep Subject: FW: Clockwork Attachments: Clockwork.pdf Forwarded Messa e From: T W Date: Wed, 4 Nov 2009 17:08:19 -0400 To: G G Subject: FW: Clockwork Forwarded Messa e From: AJ
Discala
Reply-To: Al
Discala
Date: Thu, 23 Jul 2009 10:50:27 -0700 To: Ted Wait Subject: Fw: Clockwork Life coach. Need your input. Its still a work in progress but here's =hat I've been…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682217.pdf
EFTA00907110
Dataset 9
2011-03-16
1p
45w
Subject:
<no subject>
From:
GMAX <gmaxl @ellmax.com>
To:
J Jep <
[email protected]
>
From: GMAX <gmaxl ®ellmax.com> To: J Jep <jeeproject®yahoo.com> Subject: <no subject> Date: Wed, 16 Mar 2011 15:36:47 +0000 Al's assistant who you might be helpful to you... Jacqui Maduneme Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT) To: Al Discala< Subject: Clockwork Sincerely, Jacqui EFTA00907110
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907110.pdf
EFTA00911504
Dataset 9
2011-05-25
1p
214w
Subject:
FW: Clockwork
From:
CMAX c: >
To:
J .lep <1 >
…distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmittal in error, please notify us immediately by return e-mail, and then delete this message and all attachments. To reply to our email administrator directly, please email: From: Jacqui Maduneme Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT) To: Al
Discala
Subject: Clockwork Sincerely, Jacqui End of Forwarded Message End of Forwarded Message EFTA00911504
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911504.pdf
EFTA01071402
Dataset 9
2009-10-08
3p
625w
Subject:
Re: Fw: Conference Call
…They will sign an nda and. The 2 individuals Dean and I are meeting with are very close friends. The call is about a the strategy and getting them comfortable. After that its up to you and I Mr V to structure the deal for the money. Best Regards, AJ AJ
Discala
, Partner Clockwork Capital Advisors, LLC 303 Park Avenue South #1401 S ew Yorkmi NY 10010 The contents of this transmittal and any attachments are intended for the exclusive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071402.pdf
EFTA01152809
Dataset 9
2011-05-25
1p
202w
Subject:
FW: Clockwork
From:
GMAX
To:
J lop
…distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmittal in error, please notify us immediately by return e-mail, and then delete this message and all attachments. To reply to our email administrator directly, please email: From: Jacqui Maduneme Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT) To: AJ
Discala
Subject: Clockwork Sincerely, Jacqui End of Forwarded Message End of Forwarded Message EFTA01152809
https://www.justice.gov/epstein/files/DataSet%209/EFTA01152809.pdf
EFTA00907117
Dataset 9
2011-03-16
2p
385w
Subject:
<no subject>
From:
GMAX <
[email protected]
>
To:
J Jep <
[email protected]
>
…message. Couldn't display the body part!!! OHM MMMMM OHM.. MMMMMM OHM.. MMMMM MMMMM OHM.. Al
Discala
, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 646-309-1549 mobile 212-421-5220 office The contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s), and may contain confidential and or legally privileged information. If you are not the intended recipient, you are hereby notified that any disclosure, copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907117.pdf
EFTA00683183
Dataset 9
2011-05-25
2p
543w
Subject:
FW: Clockwork
From:
GMAX
To:
J Jep
…squeaky clean, and while this might be legit, it just feels dirty. TW EFTA00683183 From: To: T Waitt Sent: Thu Jul 23 10:50:27 2009 Subject: Fw: Clockwork Life coach. Need your input. Its still a work in progress but here's what I've been working on. Al
Discala
, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York, NY 1001 officeThe contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s), and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683183.pdf
EFTA01779062
Dataset 10
2011-03-16
1p
129w
Subject:
<no subject>
From:
GMAX < .
To:
1 Jep
From: GMAX < . Sent: Wednesday, March 16, 2011 3:40 PM To: 1 Jep Subject: <no subject> AJ
Discala
, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended for the exclusive use of the addressee(s), and may contain &n=sp; confidential and or legally privileged information. If=you are not the intended recipient, you are hereby notifi=d that any disclosure, copying, distribution or the takin= of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779062.pdf
EFTA02002828
Dataset 10
2009-11-04
2p
543w
Subject:
FW: Clockwork
From:
GMAX
To:
[email protected]
[
[email protected]
]; J
[email protected]
]
…squeaky clean, and while this might be legit, it just feels dirty. TW From: To: T Waitt Sent: Thu Jul 23 10:50:27 2009 Subject: Fw: Clockwork Life coach. Need your input. Its still a work in progress but here's what I've been working on. AJ
Discala
, PartnerCanvas Financial, U.C303 Park Avenue South #1401New York, NY 1001a=mobieofficeThe contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s), and may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002828.pdf
EFTA01868716
Dataset 10
2011-03-23
1p
112w
From:
Jeffrey Epstein
To:
Gmax I
To: Gmax I From: Jeffrey Epstein Sent: Wed 3/23/2011 7:59:49 PM 108-09 EM fr
DiScala
to Von Allmen re Ted Waitt pdf *********************************************************** 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 may be unlawful…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868716.pdf
EFTA01987559
Dataset 10
2009-09-12
3p
663w
Subject:
<no subject>
From:
GMAX
To:
[email protected]
[
[email protected]
]: J
[email protected]
]
…From: Franks email To: EFTA_R1_00478874 EFTA01987559 Subject: LOI Sent: Sep 11, 2009 2:11 PM Error in parsing this message. Couldn't display the body part!!! Al
Discala
, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 a lobile office The contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s), and may contain confidential and or legally privileged information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987559.pdf
EFTA01865131
Dataset 10
2009-07-23
2p
540w
Subject:
FW: Clockwork
From:
GM
To:
GG
…and while this might be legit, it just feels dirty. TW From To: T Waitt Sent: Thu Jul 23 10:50:27 2009 Subject: Fw: Clockwork Life coach. Need your input. Its still a work in progress but here's what I've been working on. AJ
Discala
, PartnerCanvas Financial, U.C303 Park Avenue South #1401New York, NY 10010646-309-1549 mobile212-421-5220 officeThe contents of this transmittal and any attachments are intended for the exclusive use of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865131.pdf
EFTA02687606
Dataset 11
2011-03-16
1p
138w
Subject:
FW: LOI
From:
GMAX
To:
Jep
From: GMAX Sent: Wednesday, March 16, 2011 3:43 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ
Discala
, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended for the exclusive use of the addressee(s), and may contain &n=sp; confidential and or legally privileged information. If=you are not the intended recipient, you are hereby notifi=d that any disclosure, copying, distribution…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687606.pdf
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