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EFTA00637544
Dataset 9
2016-01-08
2p
702w
Subject:
EDC
From:
"Farkas, Andrew L." <
To:
Florida Science Foundation <
[email protected]
>
…filed in 2015 was sent back and now requires, among other things: Personal tax returns for both ALF and JE (likely 5 years) Release to VIEDC to obtain background checks on both ALF and JE - IRS 8821 authorizing the
EDC
to inspect confidential tax information on both ALF and JE. Similarly, prior
EDC
renewal required capital commitments commensurate with market dynamics and included annual capital expenditure budgets as additional capital investment. This renewal however will not include routine capex and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637544.pdf
EFTA02154807
Dataset 10
2012-11-15
1p
64w
Subject:
Alert - 1:00 (12:00 EST)
EDC
Applicatio n Hearing re Tax Exemption Benefits in the VI P ort
To: From: Sent: Thur Subject: Alert - 1:00 (12:00 EST)
EDC
Applicatio n Hearing re Tax Exemption Benefits in the VI P ort Authority's Conference Rm at the Cyril E . King Airport November 15, 2012 12:00 PM : 1:00 (12:00 EST)
EDC
Application Hearing re Tax Exemption Benefits in the VI Port Authority's Conference Rm at the Cyril E. King Airport EFTA_R1_00820977 EFTA02154807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154807.pdf
EFTA00716106
Dataset 9
2013-09-06
1p
114w
Subject:
EDC
certificate STC
From:
Cecile de Jongh <
To:
JEE
[email protected]
>
From: Cecile de Jongh < To: JEE
[email protected]
> Subject:
EDC
certificate STC Date: Fri, 06 Sep 2013 15:30:50 +0000 Attachments: 20130906110658819.pdf See page 4, #4 With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716106.pdf
EFTA02031762
Dataset 10
2011-11-09
2p
327w
Subject:
Re:
EDC
Application
From:
Jeffrey Epstein
To:
Cecile de Jongh IMS
…Sent: Wed 11/9/2011 8:17:42 PM Subject: Re:
EDC
Application so lets start. right away I thought we should do both On Wed, Nov 9, 2011 at 9:16 PM, Cecile de Jongh Ilmlm jlobjmn>wrote: > Sorry, do you mean the rt park app? We have not begun filling an
EDC
app > out because we do not have any info for new
EDC
co. > With warm regards, •> Cecile > Sent from my iPhone >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031762.pdf
EFTA02175827
Dataset 10
2012-01-26
1p
36w
Subject:
Alarm -
EDC
Hearing on STT (Kellerhals)Margarita Benjamin. Director of Compliance
To: From: Sent: Thur 1/26/2012 2:14:07 PM Subject: Alarm -
EDC
Hearing on STT (Kellerhals)Margarita Benjamin. Director of Compliance January 19. 2012 9:00 AM :
EDC
Hearing on STT (Kellerhals)Margarita Benjamin. Director of Compliance EFTA_R1_00862654 EFTA02175827
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175827.pdf
EFTA01739786
Dataset 10
2011-11-15
1p
209w
Subject:
Re:
EDC
App
From:
Jeffrey epstein <jeevacation©gmail.com>
To:
Cecile de Jongh
Subject: Re:
EDC
App From: Jeffrey epstein <jeevacation©gmail.com> Sent: Tuesday, November 15 2011 5:02:55 PM To: Cecile de Jongh 10 mil first year Sorry for all the typos .Scut from my iPhonc On Nov IS, 2011, at 5:25 PM, Cecile de Jongh wrote: Not sure you got my email yesterday - we need to get an idea of what you think the annual gross revenue will be. We have pretty much worked out the expenses. Got your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739786.pdf
EFTA01849917
Dataset 10
2011-11-09
2p
305w
Subject:
Re:
EDC
Application
From:
Jeffrey Epstein
To:
Cecile de Jongh[
…Jeffrey Epstein Sent Wed 11/9/2011 8:17:42 PM Subject: Re:
EDC
Application so lets start. right away I thought we should do both On Wed, Nov 9, 2011 at 9:16 PM, Cecile de Jongh e > wrote: Sony, do you mean the n park app? We have not begun filling an
EDC
app out because we do not have any info for new
EDC
co. With warm regards, Cecile Sent from my iPhone On Nov 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849917.pdf
EFTA01770486
Dataset 10
2012-01-09
2p
231w
Subject:
Re:
edc
cannot confirm next date yet.
From:
jeffrey epstein <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey epstein <
[email protected]
> Sent: Monday, January 9, 2012 11:49 PM To: Erika Kellerhals Subject: Re:
edc
cannot confirm next date yet. Ok Sorry for all the typos .Sent from my iPhone On Jan 10, 2012, at 12:47 AM, Erika Kellerhals <
[email protected]
<mailto:
[email protected]
» wrote: Hopefully tomorrow. will advise. I'm in NY 11th - 18th so if you need me I'll be around. ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson LLP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770486.pdf
EFTA01740713
Dataset 10
2011-11-09
2p
347w
Subject:
Re:
EDC
Applica
From:
Cecile de Jongh
To:
Jeffrey Epstein <jeevacation©gmail.com>
Subject: Re:
EDC
Applica From: Cecile de Jongh Sent Wednesday, November 9, 2011 8:25:00 PM To: Jeffrey Epstein <jeevacation©gmail.com> Sure! Name? Type of business? # of employees? How organized (LLC, inc)? I found some space potential space at East End Plaza - 3000 sf. With warm regards, Cecile Sent from my iPhone On Nov 9, 2011, at 4:17 PM, Jeffrey Epstein <
[email protected]
> wrote: so lets start. right away I thought we should do both On Wed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740713.pdf
EFTA02014705
Dataset 10
2011-11-28
1p
145w
Subject:
IMPORTANT -
EDC
Application Fee
From:
Cecile de Jongh
To:
jeevacationtisgmail.com[jeevacation gmail.com];
[email protected]
]
To: jeevacationtisgmail.com[jeevacation gmail.com];
[email protected]
] Cc: Cecile de Jongh From: Cecile de Jongh Sent: Mon 11/28/2011 3:55:47 PM Subject: IMPORTANT -
EDC
Application Fee Jeffrey, We need to pay a $5,000 application fee to the EDA for Financial Ballistics. They have confirmed receipt of the application and now need the fee. We will be paying them with a check from your personal First Bank account. I can send the check over to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014705.pdf
EFTA01739846
Dataset 10
2011-11-14
1p
218w
Subject:
Re:
EDC
App
From:
Jeffrey epstein <jeevacation©gmail.com>
To:
Cecile de Jongh
Subject: Re:
EDC
App From: Jeffrey epstein <jeevacation©gmail.com> Sent: Monday, November 14, 2011 4:20:06 PM To: Cecile de Jongh I have it all will send later Sorry for all the typos .Scut from my iPhonc On Nov 14, 2011, at 5:15 PM, Cecile de Jongh wrote: Hi Jeffrey, Jeanne and I are working on the application. We need a bit more info from you. 1. Can you tell me some of the African, Middle East and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739846.pdf
EFTA02487146
Dataset 11
2015-09-24
1p
147w
Subject:
Re:
EDC
hearings
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey E. <
[email protected]
> Sent: Thursday, September 24, 2015 5:25 PM To: Erika Kellerhals Subject: Re:
EDC
hearings No problem On Thursday, 24 September 2015, Erika Keller=als wrote: Are taking forever I may =un late. Will let you know asap. Sent from my iPhone =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487146.pdf
EFTA02494178
Dataset 11
1p
98w
Subject:
Orlando -
EDC
/STC class
From:
Ann Rodriquez
To:
Jeffrey E.
From: Ann Rodriquez Sent: Monday, July 27, To: Jeffrey E. Subject: Orlando -
EDC
/STC class Hey Bossman, If I leave on Wednesday to Orlando, I can take an
EDC
/STC required class by S=illpath on Thursday, July 30th. Should I book the Adobe class for Thursday in Orlando? Wednesday: Depart to Orlando Thursday: Skillpath Class Friday: Saturday: Camp pick-up Sunday: Return to St. Thomas Please advise, Ann R.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494178.pdf
EFTA02668353
Dataset 11
2016-11-26
5p
1,016w
Subject:
Re:
EDC
Memorandum - EAK
From:
Richard Kahn <
To:
Jeffrey Epstein
From: Richard Kahn < Sent: Saturday, November 26, 2016 3:40 PM To: Jeffrey Epstein Subject: Re:
EDC
Memorandum - EAK actuals i will do monday or tuesday (need 5-6 hours without =istractions) doctors are crazy..they should be penalized for all the =ggravation they cause from their sloppiness.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 On Nov 26, 2016, at 10:36 AM, jeffrey E. <
[email protected]
> wrote: thx.. and when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02668353.pdf
EFTA00422412
Dataset 9
2011-12-21
2p
361w
Subject:
Re:
EDC
Hearing January 19, 2011
From:
Erika Kellerhals
To:
Jeffrey Epstein <
[email protected]
>
…com> Cc: Subject: Re:
EDC
Hearing January 19, 2011 Date: Wed, 21 Dec 2011 19:18:48 +0000 i have put date in your calendar On Dec 21, 2011, at 2:15 PM, Jeffrey Epstein wrote: Forwarded messa e From: Erika Kellerhals Date: Wed, Dec 21, 2011 at 2:00 PM Subject:
EDC
Hearing January 19, 2011 To: Jeffrey Epstein <
[email protected]
>, Darren Indyke Just confirmed with Margarita Benjamin, Director of Compliance for
EDC
for the 19th of January…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422412.pdf
EFTA00625560
Dataset 9
2016-11-26
2p
575w
Subject:
Fwd:
EDC
Memorandum - EAK
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…corporation. Earned income, however, may include wages paid by a possession entity that are paid to an employee for business travel in the United States. i will review test with erika and economic with jeanne.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Jeanne" 4_ Subject:
EDC
Memorandum - EAK Date: Se tember 30, 2015 at 4:15:41 PM EDT To: >, "'Alan Dlugash'" < Cc: EFTA00625561
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625560.pdf
EFTA00923927
Dataset 9
2011-11-09
2p
303w
Subject:
Re:
EDC
Application
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…gmail.com> To: Cecile de Jongh Subject: Re:
EDC
Application Date: Wed, 09 Nov 2011 20:17:42 +0000 so lets start. right away I thought we should do both On Wed, Nov 9, 2011 at 9:16 PM, Cecile de Jongh aMINIa. wrote: Sorry, do you mean the rt park app? We have not begun filling an
EDC
app out because we do not have any info for new
EDC
co. With warm regards, Cecile Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923927.pdf
EFTA01060601
Dataset 9
2016-11-26
4p
963w
Subject:
Re:
EDC
Memorandum - EAK
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Re:
EDC
Memorandum - EAK Date: Sat, 26 Nov 2016 15:36:26 +0000 thx.. and when can i get acturals for our cash flow. ? btw , steve hanson doctor told him his scan had a substantial mass on his kidney, on fri on monday they said it was a typo that should have read a non- substantial. can you belive it On Sat, Nov 26, 2016 at 10:34 AM, Richard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060601.pdf
EFTA01024070
Dataset 9
2018-09-07
1p
81w
Subject:
Fwd:
EDC
Memorandum
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd:
EDC
Memorandum Date: Fri, 07 Sep 2018 16:58:30 +0000 Attachments:
EDC
Memorandumn provided_by_Erika_outlineing_program.doc attached is memo Erika wrote in 2013 regarding
EDC
... jeanne and i reviewed with Erika today and also briefly touched on casualty losses erika said that VIBR is auditing every return that is filed with a casualty loss.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024070.pdf
EFTA00963136
Dataset 9
2013-06-18
2p
311w
Subject:
Re:
EDC
Certificate
From:
Jeffrey Epstein <
[email protected]
>
To:
Erika Kellerhals
From: Jeffrey Epstein <
[email protected]
> To: Erika Kellerhals Subject: Re:
EDC
Certificate Date: Tue, 18 Jun 2013 23:23:12 +0000 feb 1 On Tue, Jun 18, 2013 at 7:03 PM, Erika Kellerhals < > wrote: Jeffrey - we have received the Governor's approval and must now pick a commencement date for benefits to start. Technically - a beneficiary has a year from the date the Governor approves, but since STC has already started generating income that is, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963136.pdf
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