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"Financial Update"
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EFTA01654067
Dataset 10
2019-10-08
1p
50w
Subject:
Epstein -
Financial Update
From: To: Cc: Subject: Epstein -
Financial Update
Date: Tue, 08 Oct 2019 14:00:19 +0000 Importance: Normal Sean, 1. Received financial production from UBS regarding G. Maxwell. 2. Served a subpoena to CapitalOne regarding Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654067.pdf
EFTA01654071
Dataset 10
2019-09-23
1p
40w
Subject:
Epstein -
Financial Update
From: To: Cc: Subject: Epstein -
Financial Update
Date: Mon, 23 Sep 2019 19:10:26 +0000 Importance: Normal Received Experian productions regarding Ghislaine Maxwell and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654071.pdf
EFTA01654068
Dataset 10
2019-10-03
1p
24w
Subject:
Epstein -
Financial Update
From: To: Cc: Subject: Epstein -
Financial Update
Date: Thu, 03 Oct 2019 17:05:42 +0000 Importance: Normal Sean, Subpoena served to Experian Best EFTA01654068
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654068.pdf
EFTA01654070
Dataset 10
2019-09-25
1p
86w
Subject:
Epstein -
Financial Update
From:
"Lubin, Mark M. (NY) (FBI)" ala>
To:
"Watson, Sean P. (NY) (FBI)" -11 IME>
…M. (NY) (FBI)" ala> To: "Watson, Sean P. (NY) (FBI)" -11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein -
Financial Update
Date: Wed, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI production regarding Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654070.pdf
EFTA01654403
Dataset 10
2019-10-16
1p
62w
Subject:
Epstein -
Financial Update
To: Cc: Subject: Epstein -
Financial Update
Date: Wed, 16 Oct 2019 15:22:14 +0000 Importance: Normal Given and availability, I have scheduled a meeting on 10/24 at 3:00 at 290 Broadway 9th floor Criminal conference room. If you are not able to attend, please apprise me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654403
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654403.pdf
EFTA01654077
Dataset 10
2019-09-03
1p
74w
Subject:
Epstein -
Financial Update
To:
NY) (FBI)"
To: NY) (FBI)" Cc: (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein -
Financial Update
Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654077.pdf
EFTA01654069
Dataset 10
2019-09-26
1p
64w
Subject:
Epstein -
Financial Update
From:
(NY) (FBI)"
To:
(NY) (FBI)"
From: (NY) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" OGA (FBI) (NY) (FBI)" Subject: Epstein -
Financial Update
Date: Thu, 26 Sep 2019 18:49:41 +0000 Importance: Normal Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654069.pdf
EFTA00079167
Dataset 9
2019-10-16
2p
190w
Subject:
Re: Epstein -
Financial Update
…Subject: Re: Epstein -
Financial Update
Date: Wed, 16 Oct 2019 17:48:26 +0000 Works for me! Sent from my iPhone > On Oct 16, 2019, at 11:22, aNIMIE> wrote: > Thanks. M, does that time work for you? It'd be good to have you there. > Ori inal Messa e > From: > Sent: Wednesday,October 16, 2019 12:21 PM > To: > Cc: > Subject: Re: Epstein -
Financial Update
> I'll be on trial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079167.pdf
EFTA00088967
Dataset 9
2019-10-16
1p
63w
Subject:
Epstein -
Financial Update
From:
" (NY) (FBI)"
From: " (NY) (FBI)" To: Cc: N. (FBI " r(NY)(OGA)" (NY) (FBI)" Subject: Epstein -
Financial Update
Date: Wed, 16 Oct 2019 15:25:07 +0000 Given and availability, I have scheduled a meeting on 10/24 at 3:00 at 290 Broadway 9th floor Criminal conference room. If you are not able to attend, please apprise me. Thanks Forensic Accountant FBI New York Field Office EFTA00088967
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088967.pdf
EFTA00146972
Dataset 9
2019-09-03
1p
89w
Subject:
Epstein -
Financial Update
From:
(NY) (FBI)"
To:
NY) (FBI)"
From: (NY) (FBI)" To: NY) (FBI)" Cc NY) (FBI)" (NY) (OGA)" NY) (FBI)" II (NY) (FBI)" •r M Subject: Epstein -
Financial Update
Date: Tue, 03 Sep 2019 19:16:49 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146972.pdf
EFTA00628491
Dataset 9
2011-06-17
1p
146w
Subject:
Revised Financial Statement
From:
"Lisa Bauso" ‹ >
From: "Lisa Bauso" ‹ > T0:<JEEvacationggrnaiLcom> Cc: "Nicholas L.Ribis" < •> Subject: Revised Financial Statement Date: Fri, 17 Jun 2011 13:11:25 +0000 Attachments:
Financial_Update
.pdf Mr. Epstein, I am attaching the updated information you requested. I just hand wrote the changes. I am sorry for the inconvenience. If you have any questions please call me. Thank you, LISA BAUSO EXECUTIVE ASSISTANT TO NICK RIBIS RESORTS INTERNATIONAL MADISON AVE. STE. NEW YORK. NY 1OO65 *******************************www**www**www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628491.pdf
EFTA00172293
Dataset 9
2019-10-07
1p
33w
Subject:
Epstein -
Financial Update
From To: Cc: Subject: Epstein -
Financial Update
Date: Mon, 07 Oct 2019 21:20:27 +0000 Importance: Normal Nothing to report. Best FoAl Forensic Accountant New York Office (290 Broadway, 9th Floor) Office: EFTA00172293
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172293.pdf
EFTA00079169
Dataset 9
2019-10-16
2p
130w
Subject:
RE: Epstein -
Financial Update
From:
" oaNIMII•
To:
a" (FBI)"
…FrIMMTI , (NY) (FBI)" Subject: RE: Epstein -
Financial Update
Date: Wed, 16 Oct 2019 20:24:55 +0000 Hi=, This works for and me. We'll plan to meet you there. Looking forward to it. Thanks, Assistant United States Attorney Southern District of New York From: ...Message 11. (NY) (FBI) ale' Sent: Wednesda October 16, 2019 11:25 AM To: < , Cc: - Na(Fla •, . (NY) (OGA) (FBI) ; = (NY) (FBI) Subject: Epstein -
Financial Update
Given and availability, I have scheduled a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079169.pdf
EFTA00928944
Dataset 9
2017-12-13
2p
408w
Subject:
Fwd: Next -
Financial Update
(LTM Sep'17)
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: Next -
Financial Update
(LTM Sep'17) Date: Wed, 13 Dec 2017 19:09:25 +0000 Attachments: 171129 Next - Financial Summary_by_Country.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough < Subject: Fwd: Next -
Financial Update
(LTM Sep'17) Date: December 13, 2017 at 1:58:00 PM EST To: Richard Kahn Here are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928944.pdf
EFTA01089377
Dataset 9
2011-05-03
25p
2,885w
…2011 STRICTLY CONFIDENTIAL EFTA01089377
Financial Update
— Summary • 1Q11 posted $40K in EBITDA on revenues of $364K • 1" EBITDA-positive quarter in company's history • Exceeded 1" quarter revenue projections by $19K • Closed $175,000 National Geographic/ScienceBlogs transaction • Closed $3.1 million Burda share conversion • Closed $0.5 million Habsburg/Innovium Series D • Strong outlook for rd quarter • Cautious optimism 2 EFTA01089378
Financial Update
— Revenue Forecast (as at Apr 30) Revenues Earned (Jan-Mar) $364,000 Revenues Booked (Apr-Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089377.pdf
EFTA00738137
Dataset 9
2009-07-27
1p
174w
Subject:
Landmark Update
From:
"GiFeat on behalf of "Gerald Barton"
To:
"Jim Awtre PGA" , "Dave Sislen - Bristol Capital Corp"
From: "GiFeat on behalf of "Gerald Barton" To: "Jim Awtre PGA" , "Dave Sislen - Bristol Capital Corp" "Robert White" <1 Cc: "Claudia Holliman" "Paul M. Fish" < Subject: Landmark Update Date: Mon, 27 Jul 2009 14:26:42 +0000 Attachments: Board_
Financial_Update
_07-27-09.doc Inline-Images: Landmark_Land_Tree_Orange.JPG Please see the attached memo. Gerald G. Barton Landmark Land Company, Inc. P.O. Box 1880 Upper Marlboro, MD 20773 Phone: (301) 574-3330 Fax: (301) 574…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738137.pdf
EFTA00738138
Dataset 9
2009-06-27
2p
733w
LANDMARK LAND COMPANY, INC. MEMORANDUNI TO: Landmark Board of Directors FROM: Jerry Barton DATE: June 27, 2009 SUBJECT: Landmark —
Financial Update
Hi, Last Thursday afternoon while looking at property in the hill country of Texas, I received word that Tony Maughan, the President of the bank in Barbados, reported that his Board of Directors did not understand the security, and therefore, did not approve our $5 million loan. This is a very serious blow to Landmark. The $5 million would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738138.pdf
EFTA01780709
Dataset 10
2009-04-29
2p
380w
Subject:
Re: brief update, and question: Interested to fund the video recording and editing of
From:
Jeevacation <
[email protected]
>
To:
Ben Goertzel
…at 6:57 PM, Ben Goertzel wrote: > Hi Jeffrey, > Quick
financial update
: I've sorted out how to cover my own expenses > thru mid-July, via the investment Novamente received. •> I've been carrying on with the mathematical formalization stuff I've > been doing for the last couple months. > But the main topic of this email is: For 3 weeks in June/July I'll be > leading the world's first AGI Summer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780709.pdf
EFTA01828591
Dataset 10
2009-04-29
2p
357w
Subject:
Re: brief update, and question: Interested to fund the video recording and editing of the AGI
From:
Jeevacation
To:
Ben Goertzel[
…at 6:57 PM, Ben Goertzel <-> wrote: > Hi Jeffrey, > Quick
financial update
: I've sorted out how to cover my own expenses > thru mid-July, via the investment Novamente received. • > I've been carrying on with the mathematical formalization stuff I've > been doing for the last couple months. > But the main topic of this email is: For 3 weeks in June/July I'll be > leading the world's first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828591.pdf
EFTA02365639
Dataset 11
2009-04-29
2p
388w
Subject:
Re: brief update, and question: Interested to fund the video recording and editing of
From:
Jeevacation <
[email protected]
>
To:
Ben Goertzel
…at 6:57 PM, Ben Goertzel wrote: > Hi Jeffrey, > Quick
financial update
: I've sorted out how to cover my own expenses > thru mid•July, via the investment Novamente received. •> I've been carrying on with the mathematical formalization stuff I've > been doing for the last couple months. > But the main topic of this email is: For 3 weeks in June/July I'll be > leading the world's first AGI Summer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365639.pdf
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