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1,148 results for “
"Extensions"
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EFTA02075458
Dataset 10
2015-07-13
1p
48w
Subject:
Extensions
/How to pass call on to JE
To:
Bebe Avdi
To: Bebe Avdi From: Sent: Mon 7/13/2015 3:54:50 PM Subject:
Extensions
/How to pass call on to JE Dining Room: 170 Put call on HOLD. Press Hang Up Button. Dial "170" to reach JE in Dining Room. Tell him who is on the line...Hang up... Office: 163 EFTA_R1_00647244 EFTA02075458
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075458.pdf
EFTA00349189
Dataset 9
2015-04-15
2p
568w
Subject:
RE:
Extensions
From:
Ike Groff -1
To:
Ike Groff
From: Ike Groff -1 To: Subject: RE:
Extensions
Date: Wed, 15 Apr 2015 13:46:49 +0000 That works From: [mailto: Sent: Wednesday, April 15, 2015 9:38 AM To: Ike Groff Subject: Fwd:
Extensions
3886 is our first republic account... Begin forwarded message: From: "Cuti, Anthony J" Subject:
Extensions
Date: April 15, 2015 at 9:31:53 AM EDT To: Ike Groff < Cc: Ike: Good morning. Based on the drafts of the return have in place, you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349189.pdf
EFTA01358411
Dataset 10
2018-03-12
1p
211w
…A Xavi A Nina T Shteynberg April None Xa' Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Nina, pls consolidate a priority list of KYC Remediation/NCA/
Extensions
From all the team So that we can discuss with lan/Jitan/Mat Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358411.pdf
EFTA01144752
Dataset 9
2p
123w
…Sawzall x 1 Safety Shades x 10 Gilmore or Corona Hand Pruners x 6 Orchard Loppers (John Deere) x 4 Stihl Dealer Stihl Handheld Blowers x 3 Stihl Pole Saws (extendable not power) x 2 Stihl Combicut Heads x 2 Stihl Combicut
Extensions
x 2 Stihl 12" Chainsaws x 2 Stihl Foldable Trimmers x 2 Miscellaneous Ideas Peat Moss Bales (3.8 c.f.) Weed Eater String (Small—will need to get gauge) Mulch Tordone Hoses Hose Menders (Repair Kits)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144752.pdf
EFTA01461109
Dataset 10
1p
1,223w
…period in which Client must satisfy the call, including an outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may involve sales of positions in Client's Accounts) that am as great as the full indebtedness owed by Client. B. Reg T
Extensions
. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securities Client purchases, as provided for by Federal Reserve Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461109.pdf
EFTA01390368
Dataset 10
1p
1,221w
…outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may involve sales of positions in Client's Aooettrt(s) that are as great as the funniest:owl:loess owed by Cheat. 8. Rag T
Extensions
. Client atithotizcs DBSI, at its disoretion, to request and obtain
extensions
) nf Client's time to make payment for securities Client purchases, as provided for by Federal Reserve Bank Regulation T. 9. Short Sales of Securities. Client understands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390368.pdf
EFTA01358472
Dataset 10
2018-03-12
1p
189w
…March 12, 2018 6:55 PM To: Nina Tona • Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/
Extensions
From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12, 2018 4:26 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358472.pdf
EFTA01362545
Dataset 10
1p
316w
Subject:
NCA's Completed in May/Update [I]
… Alastair Mackinlay >; Ian Salters Subject: NCA's Completed in May/Update [I] Hi Team — Happy Wed! Wanted to provide an update on our NCAs and some good news. In May we have completed 3 NCA/
Extensions
! We still have many more to go but we are making progress. Details below. COMPLETED BUSINESS CLIENT NAME dbCAR ID KYC TYPE PRODUCTAND ENTITY COMMENTS DATE COMPLETED OUTREACH Anschutz Investments Co 1000073659 New KYC Martin 2 Loan -DENY and DEC' Loans competed VW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362545.pdf
EFTA01872387
Dataset 10
2012-03-29
3p
504w
Subject:
FW: Open Items
From:
Richard Kahn
To:
Jeffrey Epsteinueevacation©gmail.comj
…AAG - $18,689 c) Sacco carpet - $56,075 3) Legal Summary with outstanding balances (see attached) 4) S-76C+ Sale Summary - how to deal with George in April (see attached) 5) April 15th Tax Returns &
Extensions
a) JEE 1040 - you have a 2,350,000 overpayment in system so no tax or extension payment due b) JEE Gift Tax - due to increase in gift law for tax years 2011 & 2012 you now have $4,000,000 of gifts to give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872387.pdf
EFTA01362969
Dataset 10
2018-03-12
1p
212w
…< >; Alastair Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/
Extensions
From all the team So that we can discuss with lan/Jitan/Mat Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan < .>; Billy Obregon CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362969.pdf
EFTA00509655
Dataset 9
2019-04-07
17p
2,443w
…03:161U IC) I ] Sender: Participants: ), Self ( e:
[email protected]
) Standby EFTA00509657 iMessage [1] 2019-04-08 13:03:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:
[email protected]
) http://banach.millersville.edd-bob/book/
Extensions
.pdf iMessage [1] 2019-04-08 13:03:17 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:
[email protected]
) silly. Dividends are not paid continuously iMessage 2019-04-08 15:40:33 UTC 1 Sender: Participants: ( …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509655.pdf
EFTA00586664
Dataset 9
2009-03-26
2p
372w
BRINGS TECHNOLOGY HOME Panasonic IP/Digital Telephone/Intercom System Financial Trust Corp. US Virgin Islands March 26, 2009 1) Panasonic KX-NCPI000 Digital Telephone/Intercom System KSU Equipped for: Built-In Ethernet LAN/WAN interface for IP
Extensions
and remote maint. Eight Incoming Analog Phones Lines with Caller ID Eight Analog
Extensions
with Caller ID (For Fax, Power fail transfer etc.) Digitally Integrated Voicemail system with 2 ports (Upgradable to 6) LAN Card for VM System for maintenance etc. Battery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586664.pdf
EFTA00761891
Dataset 9
2009-03-26
2p
323w
…2009 1) Panasonic 1OC-TDE100 Digital Telephone/Intercom System KSU Equipped for: Built-In Ethernet LAN/WAN interface for IP
Extensions
and remote maint. Eight Incoming Analog Phones Lines with Caller ID One T1 Interface configured for AMI and DID Sixteen Analog Extension Ports with Caller ID Digitally Integrated Voicemail system with 2 ports (Upgradable to 6) LAN Card for voicemail for maintenance etc. Battery Back-up (memory) 1) 25 Pair Gas Tube Surge Protection 50) Panasonic KX-NT346 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761891.pdf
EFTA00761893
Dataset 9
2009-03-26
2p
275w
BRINGS TECHNOLOGY HOME Panasonic IP/Digital Telephone/Intercom System Financial Trust Corp. US Virgin Islands March 26, 2009 1) Panasonic 1OC-NCP1000 Digital Telephone/Intercom System KSU Equipped for: Built-In Ethernet LAN/WAN interface for IP
Extensions
and remote maint. Eight Incoming Analog Phones Lines with Caller ID Eight Analog
Extensions
with Caller ID (For Fax, Power fail transfer etc.) Digitally Integrated Voicemail system with 2 ports (Upgradable to 6) LAN Card for VM System for maintenance etc. Battery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761893.pdf
EFTA01362560
Dataset 10
2018-03-12
1p
239w
…A Xavi A Nina T Shteynberg Aprl None Xai Thank you Nina Ton.. From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II Nina, pls consolidate a priority list of KYC Remediation/NCA/
Extensions
From all the team So that we can discuss with lan/Man/Mat CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362560.pdf
EFTA01459351
Dataset 10
1p
1,223w
…period in which Client must satisfy the call, including an outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may involve sales of positions in Client's Accounts) that am as great as the full indebtedness owed by Client. B. Reg T
Extensions
. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securities Client purchases, as provided for by Federal Reserve Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459351.pdf
EFTA01459305
Dataset 10
1p
1,223w
…period in which Client must satisfy the call, including an outstanding call, or to demand that a call be satisfied immediately. Client further understands that liquidations may involve sales of positions in Client's Accounts) that am as great as the full indebtedness owed by Client. B. Reg T
Extensions
. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securities Client purchases, as provided for by Federal Reserve Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459305.pdf
EFTA02006457
Dataset 10
2011-03-29
3p
520w
Subject:
FW: Open Items
From:
Richard Kahn
To:
jeevacation©
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…AAG - $18,689 c) Sacco carpet - $56,075 3) Legal Summary with outstanding balances (see attached) 4) S-76C+ Sale Summary - how to deal with George in April (see attached) 5) April 15th Tax Returns &
Extensions
a) JEE 1040 - you have a 2,350,000 overpayment in system so no tax or extension payment due b) JEE Gift Tax - due to increase in gift law for tax years 2011 & 2012 you now have $4,000,000 of gifts to give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006457.pdf
EFTA01362922
Dataset 10
2018-03-12
1p
218w
…March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible • Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/
Extensions
From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila ; Davide-A Sferrazza Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362922.pdf
EFTA02297068
Dataset 11
6p
663w
Subject:
Pedicures
From:
Groupon <
[email protected]
>
…4d8a-887b-f86ab703ce95&division=new- york&user=9406973=2b9lbbfe7e17e9d352d4815a791958ffe66eb163492a47d34b6c7716&date=20130226&s=3Dbody& c=link&d=all-deals-page> chttp://www.groupo=.com/deals/fancy-face- artistry?p=6&utm_source=newsletter&utm_medium==mail&sid=9054e9f5-b008-4d8a-887b- 186ab703ce95&division=new- york&user=3D940697302b9lbbfe7e17e9d352d4815a791958ffe66eb163492a47d34b6c7716&date==0130226&s=body& c=deal_img&d=deal-page&utm_campaign=fancy-face-arti=try> Up to 77% Off E=elash
Extensions
<http://www.groupon.com/deals/fancy-face- artis=ry?p=6&utm_source=newsletter&utm_medium=email&sid=9054e9f5-b008-4d=a-887b- f86ab703ce958(division=new- york&user=940697302b9lbbfe7e17e9d352d=815a791958ffe66eb163492a47d34b6c7716&date=20130226&s=body&c= deal_tit=e&d=deal-page&utm_campaign=fancy-face…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297068.pdf
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