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"First Tier"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02403913
Dataset 11
1p
99w
Subject:
Ticket for Justina to concert on Sat. Dec. 14th at Carnegie
From:
Lesley Groff
To:
Jeffrey Epstein
…Sent: Thursday, Decem er , : PM To: Jeffrey Epstein Subject: Ticket for Justina to concert on Sat. Dec. 14th at Carnegie I can get Justina the "best seat" available (at the time we purchase) in =he
First Tier
for $126 from the Carnegie Hall website. Do you wish me to purchase a ticket for Justina from the Carnegie Hall =ebsite at $126.00?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403913.pdf
EFTA02404160
Dataset 11
2013-12-12
1p
113w
Subject:
Re: Ticket for Justina to concert on Sat. Dec. 14th at Carnegie
From:
1 <
[email protected]
>
To:
Lesley Groff
…Dec. 14th at Carnegie Yes Sent from my iPad > On Dec 12, 2013, at 10:55 AM, Lesley Groff rote: > I can get Justina the "best seat" available (at the time we purchase) in t=e
First Tier
for $126 from the Carnegie Hall website. > Do you wish me to purchase a ticket for Justina from the Carnegie Hall web=ite at $126.00? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404160.pdf
EFTA02118957
Dataset 10
2013-12-13
3p
421w
Subject:
Re: Ticket Confirmation for CC
From:
Lesley Groff
…AM To: ' Cc: Subject: Ticket Confirmation for CC I have just purchased ONE ticket to Sat. Dec. 14th's Anne Sophie Mutter concert on my Amex ending in 2003. The ticket price total is $126.00 Order # 3385300 tion:
First Tier
, Box 29, Seat #7 Person Picking up the ticket: Mo Please allow to pick up this ticket prior to the concert on Sat. night...this is a gift from me. Thank you. Lesley Groff 917 749 2025 Ticket Assistance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118957.pdf
EFTA02281731
Dataset 11
2019-04-22
2p
394w
Subject:
Reminder: tickets for to Itzhak Redman?
From:
Lesley Groff
To:
Jefffrey Epsteinheevacation©gmail.com)
…stage. He can also get 1st tier and up for $750-$1000. I looked on line and see 2 tickets on Seat Geek, RowGA1 for $631 each...Stub Hub has
First Tier
7, row 7 for $950 each + fee there are a few other sites that have tickets (all around same pricing) I'm still waiting to hear back from Amy with Admit One Did you wish to purchase 2 tickets at a certain price range? On Apr 22, 2019…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281731.pdf
EFTA02281840
Dataset 11
2019-04-22
2p
497w
Subject:
Re:
From:
J
To:
Lesley Gro
…stage. He can also get 1st tier and up for $750-$1000. I looked on line and see 2 tickets on Seat Geek, RowGA1 for $631 each... Stub Hub has
First Tier
7, row 7 for $950 each + fee there are a few other sites that have tickets (all around same pricing) I'm still waiting to hear back from Amy with Admit One Did you wish to purchase 2 tickets at a certain price range? On Apr 22, 2019…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281840.pdf
EFTA01378052
Dataset 10
2017-12-15
1p
1,104w
…Guarantors. We and each of the Guarantors have granted the administrative agent and the lenders a valid and perfected (subject to customary exceptions) lien and security interest in an present and future shares of capital stock owned by us or such Guarantor of each of our present and future material domestic subsidiaries and 65% of each class of capital stock of any of our material
first-tier
foreign subsidiaries or the material
first-tier
foreign subsidiaries of any Guarantor, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378052.pdf
EFTA01972780
Dataset 10
2013-05-31
3p
722w
To:
Fenn, Patrick
…extent the outstanding remains outstanding. can each boy opt in or out'/? PBF: I will look at further but I think each could opt in or out -- effect of the fresh preferred investment would be same as though the borrowing never happened as to the individual. Anyone of the 3 that does not participate would still have
first tier
debt allocation. I'll confirm later. But lack of pro rata participation in new BRH preferred introduces non-tax issues at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972780.pdf
EFTA02140417
Dataset 10
2013-05-03
8p
2,188w
Subject:
Early Tour 5.3.13
From:
Ike Groff
…97% Asian markets mixed in a very quiet trading session with Japan off and news flow on the slow side. China received most of the attention as chatter of a rate cut over the weekend helped boost mainland indices. Financials and property names were stronger as land sales in April up 200%YoY in
first tier
cities. Brokers were also higher after PBOC and CSRC said they intended to approve RMB200 billion worth of additional ROFII quota by year end…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf
EFTA00313299
Dataset 9
2013-12-13
4p
926w
Subject:
Ticket Confirmation for CC
From:
Lesley Groff
To:
lesley Groff
…Ticket Assistance Cc: - Subject: Ticket Confirmation for CC I have just purchased ONE ticket to Sat. Dec. 14th's Anne Sophie Mutter concert on my Amex ending in 2003. The ticket price total is $126.00 Order # 3385300 Seat Location:
First Tier
, Box 29, Seat #7 Person Picking up the ticket: Please allow Justina to pick up this ticket prior to the concert on Sat. night...this is a gift from me. Thank you, Ticket Assistance Carnegie Hall 881 Seventh…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313299.pdf
EFTA00493434
Dataset 9
2019-04-22
2p
349w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…stage. He can also get 1st tier and up for $750-$1000. I looked on line and see 2 tickets on Seat Geek, RowGA1 for $631 each... Stub Hub has
First Tier
7, row 7 for $950 each + fee there are a few other sites that have tickets (all around same pricing) I'm still waiting to hear back from Amy with Admit One Did you wish to purchase 2 tickets at a certain price range? On Apr 22, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493434.pdf
EFTA00962027
Dataset 9
2013-06-01
3p
722w
Subject:
Re: Planning
From:
Jeffrey Epstein <
[email protected]
>
To:
"Fenn, Patrick"
…extent the outstanding remains outstanding. can each boy opt in or out'/? PBF: I will look at further but I think each could opt in or out -- effect of the fresh preferred investment would be same as though the borrowing never happened as to the individual. Anyone of the 3 that does not participate would still have
first tier
debt allocation. I'll confirm later. But lack of pro rata participation in new BRH preferred introduces non-tax issues at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962027.pdf
EFTA01193661
Dataset 9
2014-06-26
3p
675w
Subject:
Fwd: FBARS IN PORTAL
From:
Richard Joslin -4
To:
jeffrey E. <
[email protected]
>
…trustees of the 97 Trust. 2. Black Family 1997 Trust — Owns more than 50% interest in PLB LLC (any trustee can sign) 3. PLB LLC --
first tier
US entity owning (controlling interest) in Phaidon entities. Even though a disregarded entity, must file FBAR. (Eileen signed last year as a "manager" of PLB LLC) Included with each of the above is e-file authorization and instruction sheet. Once the FBAR's are approved for filing, the authorized signers should sign the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193661.pdf
EFTA01733902
Dataset 10
2016-04-18
9p
1,916w
…C-2-1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the
first tier
of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permits or authorization letters for EFTA_R1_00010599 EFTA01733902 Settlement Agreement DPNR vs. Great St. Jim, LLC NOVA-04-16417 Page 2 of 9 development or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733902.pdf
EFTA02118585
Dataset 10
2013-12-13
3p
501w
Subject:
Re: Ticket Confirmation for CC
From:
Lesley Groff
…CC I have just purchased ONE ticket to Sat. Dec. 14th's Anne Sophie Mutter concert on my Amex ending in 2003. The ticket price total is 5126.00 Order # 3385300 Seat Location:
First Tier
Box 29 Seat #7 Person Picking up the ticket: Please allow to pick up this ticket prior to the concert on Sat. night...this is a gift from me. Thank you, Lesley Groff 917 749 2025 Ticket Assistance Carnegie Hall 881 Seventh Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118585.pdf
EFTA01382753
Dataset 10
1p
542w
…first-priority lien on the capital stock owned by us or by any U.S. guarantor in each of their respective subsidiaries (limited, in the case of capital stock of foreign subsidiaries, to 65% of the voting stock of
first tier
foreign subsidiaries); and • a first-priority lien on substantially all of our present and future assets and those of each guarantor (other than (I) certain real property. (2) settlement assets, and (3) deposit accounts, other bank or securities accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382753.pdf
EFTA02333048
Dataset 11
2004-10-12
4p
1,396w
Subject:
Re: Fwd: MN Alerts (October II, 2004)
From:
Gmax
To:
Ted Waitt
…Because of these attributes. the Aerion project won't hinge on whether the FAA can be persuaded to change FAR 91.187, which now prevents supersonic flight over the continental U.S. Over the next year and a half the company will have discussions with major airframe manufacturers and
first-tier
suppliers to establish risk-sharing partnerships for the 90,000-pound-mtow airplane. Estimated price is under $80 million. Tomorrow, another startup company is scheduled to reveal its SSBJ…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333048.pdf
EFTA02282396
Dataset 11
2019-04-22
3p
570w
Subject:
Re: Reminder: tickets for =MI to Itzhak Perlman?
From:
Lesley Groff
To:
Jeffrey Epstein
…also get 1st tier and up for $750-$1000. I looked on line and see 2 tickets on Seat Geek, RowGA1 for $631 each...Stub Hub has
First Tier
7, row 7 for $950 each + fee there are a few other sites that have tickets (all around same pricing) I'm still waiting to hear back from Amy with Admit One Did you wish to purchase 2 tickets at a certain price range? EFTA_R1_01103785 EFTA02282396 On Apr 22…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282396.pdf
EFTA02282642
Dataset 11
2019-04-22
4p
712w
Subject:
Fwd: Reminder: tickets for to Itzhak Pedman9
From:
Lesley Gro
To:
Bella Klein
…stage. He can also get 1st tier and up for $750-$1000. I looked on line and see 2 tickets on Seat Geek, RowGA I for $631 each...Stub Hub has
First Tier
7, row 7 for $950 each + fee there are a few other sites that have tickets (all around same pricing) I'm still waiting to hear back from Amy with Admit One Did you wish to purchase 2 tickets at a certain price range? On Apr 22…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282642.pdf
EFTA00300105
Dataset 9
2016-04-18
9p
1,896w
…C-2-1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the
first tier
of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permits or authorization letters for EFTA00300105 Settlement Agreement DPNR vs. Great St. Jim, LLC NOVA-04-16-STT Page 2 of 9 development or maintenance were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300105.pdf
EFTA00802723
Dataset 9
114p
30,682w
…49.659' W. The Location and Agency Review Mao and Vicinity Map follow. Cabin@ Point 0 -4% es 1east St SAM island Fit Cs te j \ w.t RCCE Noe TM Sumps I . kiln! 06 I 10 Figure 2.01 Agency Review Map, the entire island of Great St. James is within CZM
first tier
jurisdiction. The dock locations on the island are indicated. EFTA00802726 • Rot. Hoe* Steven C-.7 way NS. .fto Redhook RaY an M . ."1•7"'.... • Oa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf
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