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815 results for “
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EFTA00462707
Dataset 9
2017-11-09
1p
41w
Subject:
Pro
Forma
- Invoice.xlsx
To:
a
From: To: a Subject: Pro
Forma
- Invoice.xlsx Date: Thu, 09 Nov 2017 18:00:30 +0000 Attachments: Pro_
Forma
_-_Invoice.xlsx Nice :) hope it works the same way as Did Always for me. This is the invoice that Fedex sent to me. Cheers, EFTA00462707
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462707.pdf
EFTA01141959
Dataset 9
2013-09-17
2p
634w
Subject:
PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION
From:
Thomas Turrin
To:
Jeffrey Epstein <
[email protected]
>
From: Thomas Turrin To: Jeffrey Epstein <
[email protected]
> CC: Eileen Alexanderson Subject: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION Date: Tue, 17 Sep 2013 20:40:36 +0000 Attachments: Avioneta_-_2012_TB_-_Proforma_Tax_Treatment.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823.jpg; 2013_ipatop100(2)18be.jpg Jeffrey, The attached schedule of pro-
forma
tax treatment is based on actual year 2012 activity and assumes the aircraft was placed in service on Jan 1st, 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141959.pdf
EFTA01992544
Dataset 10
2010-03-03
1p
40w
Subject:
Fwd: Pro-
forma
invoice for Lipokit & its FPU syringes)
'eevacation maiLcom eevacation©gmail.com];
[email protected]
[jeevacationagmail.com] From: Sent Wed 3/3/2010 7:53:29 PM Subject: Fwd: Pro-
forma
invoice for Lipokit & its FPU syringes) mime part 1.eml FYI Sincerely, Sutits Wedul, VICTOR DERMATOLOGY AND REJUVENATION NE 10021 Tel: Fax Cell www.LaaerSculatNetwork.com llestaimutiereatericlinaltaramaterl EFTA_R1_00485857 EFTA01992544
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992544.pdf
EFTA02413598
Dataset 11
2010-06-03
1p
75w
Subject:
FW: High level pro
forma
From:
David Mitchell [mailto
To:
fir in[jeevacation©gmail.com]
…fir in[jeevacation©gmail.com] From: Sent: Thur 6/3/2010 4:00:07 PM Subject: FW: High level pro
forma
Bode Proforma.xlsx Title: High level pro
forma
I have printed this out for you! From: David Mitchell [mailto Sent: Thursday, June 03, 2010 11:26 AM To: Subject: High level pro
forma
«Bode Proforma.xlsx» Please print out for JEE CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 USA IM 0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413598.pdf
EFTA00859794
Dataset 9
2015-04-13
3p
598w
Subject:
Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of BBJ-2 For Sale
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski <1.a>
From: "jeffrey E." <
[email protected]
> To: Larry Visoski <1.a> Subject: Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of BBJ-2 For Sale Date: Mon, 13 Apr 2015 15:55:44 +0000 only willing to purchase after the C check complete On Mon, Apr 13, 2015 at 11:16 AM, Larry Visoski <a wrote: This will catch you off Gaurd., Nice floor plan., Offer attached Owen is from Monacco and wants to down size, he likes our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859794.pdf
EFTA00664357
Dataset 9
2015-04-13
4p
748w
Subject:
Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of BBJ-2 For Sale
From:
Larry Visoski <Ma>
To:
"jeffrey E." <
[email protected]
>
From: Larry Visoski <Ma> To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of BBJ-2 For Sale Date: Mon, 13 Apr 2015 16:06:21 +0000 Jeffrey You are correct on all accounts,. 12 year due this year,. Which is the big inspection,. The Gear was done in 2013, which will help. If prebuy inspection was 12 year, we only pay the labor, the big expense would be repairs at sellers expense. Obtaining…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664357.pdf
EFTA01141973
Dataset 9
2013-09-17
4p
900w
Subject:
Fwd: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
From: Jeffrey Epstein <
[email protected]
> To: Melanie Spinella Subject: Fwd: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION Date: Tue, 17 Sep 2013 22:22:56 +0000 Attachments: Avioneta_-_flights_info.pdf Inline-Images: image003.jpg; image002.jpg; image001.png doesn't make sense to me. at all. Forwarded message From: Thomas Turrin Date: Tue, Sep 17, 2013 at 5:51 PM Subject: RE: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION To: Jeffrey Epstein <
[email protected]
> Hours and miles attached — 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141973.pdf
EFTA00823463
Dataset 9
2018-04-28
2p
301w
Subject:
Fwd: MOCK PRO
FORMA
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: MOCK PRO
FORMA
Date: Sat, 28 Apr 2018 21:53:34 +0000 Attachments: MOCK_PRO_HENRY_V2.numbers; ATT00001.htm DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: Michael Vignola Date: April 27, 2018 at 6:46:32 PM EDT To: David Mitchell Subject: MOCK PRO
FORMA
David Attached is a mock pro
forma
for Henry. As I stated today…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823463.pdf
EFTA00859786
Dataset 9
2015-04-13
3p
625w
Subject:
Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of For Sale
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski <1.a>
From: "jeffrey E." <
[email protected]
> To: Larry Visoski <1.a> Subject: Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of For Sale Date: Mon, 13 Apr 2015 15:49:02 +0000 im very interested however controller shows over 4thousand hours. i do not like bad numbers On Mon, Apr 13, 2015 at 11:16 AM, Larry Visoski c wrote: This will catch you off Gaurd., BBJ 2 Nice floor plan., Offer attached Owen is from Monacco and wants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859786.pdf
EFTA00963187
Dataset 9
2017-11-05
1p
99w
Subject:
Fwd: Life Pro
Forma
_081817_Life Only.xls
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
…Subject: Fwd: Life Pro
Forma
_081817_Life Only.xls Date: Sun, 05 Nov 2017 18:14:32 +0000 Attachments: Life_Pro_
Forma
_081817_Life_Only.xls; ATT00001.htm DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: Stephen Hanson Date: November 5, 2017 at 1:12:11 PM EST To: David Mitchell , "Randolph. / David Life Laywer 17 /Amengual" , HOWIE / SUE MUCHNICK Cc: Shanson900 Subject: Life Pro
Forma
_081817_Life Only.xls One…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963187.pdf
EFTA00827492
Dataset 9
2018-04-22
2p
209w
Subject:
Fwd: WAG Pro
Forma
Henry 2018
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: WAG Pro
Forma
Henry 2018 Date: Sun, 22 Apr 2018 15:16:43 +0000 Attachments: Henty_2018_Pro_fonna_04.18.2018.xls DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1212-486-4444 Begin forwarded message: From: rachid abdelouahad Date: April 19, 2018 at 11:02:18 AM EDT To: Subject: Fwd: WAG Pro
Forma
Henry 2018 Sony for the delayed email, this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827492.pdf
EFTA00859789
Dataset 9
2015-04-13
3p
604w
Subject:
Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of= For Sale
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski <IMa>
From: "jeffrey E." <
[email protected]
> To: Larry Visoski <IMa> Subject: Re: SAMPLE Pro-
Forma
L.O.I. AND Presentation of= For Sale Date: Mon, 13 Apr 2015 15:49:59 +0000 c check due June 15 On Mon, Apr 13, 2015 at 11:16 AM, Lany Visoski c wrote: This will catch you off Gaurd., Ice floor plan., Offer attached Owen is from Monacco and wants to down size, he likes our B727 See attached from Gary Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859789.pdf
EFTA00823485
Dataset 9
2018-04-28
2p
415w
Subject:
Re: MOCK PRO
FORMA
From:
"jeffrey E." <
[email protected]
>
To:
David Mitchell
…MOCK PRO
FORMA
Date: Sat, 28 Apr 2018 22:00:17 +0000 he and the other chef were 5k per week. is the 5k inlieu of salary On Sat, Apr 28, 2018 at 5:53 PM David Mitchell < > wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: Michael Vignola < Date: April 27, 2018 at 6:46:32 PM EDT To: David Mitchell Subject: MOCK PRO
FORMA
David Attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823485.pdf
EFTA00823492
Dataset 9
2018-04-28
2p
441w
Subject:
Re: MOCK PRO
FORMA
From:
David Mitchell
To:
jeffrey E. <
[email protected]
>
From: David Mitchell To: jeffrey E. <
[email protected]
> Subject: Re: MOCK PRO
FORMA
Date: Sat, 28 Apr 2018 22:04:19 +0000 In addition DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Usik On Apr 28, 2018, at 6:00 PM, jeffrey E. <
[email protected]
> wrote: he and the other chef were 5k per week. is the 5k inlieu of salary On Sat, Apr 28, 2018 at 5:53 PM David Mitchell < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823492.pdf
EFTA01141968
Dataset 9
2013-09-17
3p
805w
Subject:
RE: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION
From:
Thomas Turrin
To:
Jeffrey Epstein <
[email protected]
>
From: Thomas Turrin To: Jeffrey Epstein <jeevacation®gmail.com> Subject: RE: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION Date: Tue, 17 Sep 2013 21:17:03 +0000 Inline-Images: image001.png; image002jpg; image003jpg We can get it I'll send it over either later tonight or in the morning.. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York. New York 10018 ext 404) (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com From: Jeffrey Epstein [
[email protected]
] Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141968.pdf
EFTA00670871
Dataset 9
2015-04-10
1p
258w
Subject:
Fwd: Project Cosmo Pro
Forma
Cash Flow Summary
From:
"Farkas, Andrew L."
To:
Florida Science Foundation <
[email protected]
>
…Fwd: Project Cosmo Pro
Forma
Cash Flow Summary Date: Fri, 10 Apr 2015 17:35:07 +0000 Attachments: Project_Cosmon Cash_Flow_Estimation_Analysis_4_9_2015.pdf; ATT00001.htm Sent from my iPad Begin forwarded message: From: "Stem, Matt" Date: April 10, 2015 at 7:22:25 AM PDT To: "Farkas, Andrew Li' Cc: "Cohen, Jeffrey" Subject: Project Cosmo Pro
Forma
Cash Flow Summary Andrew, Attached is the initial cut at the pro
forma
cash flow projection for Cosmo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670871.pdf
EFTA01141876
Dataset 9
2013-09-26
3p
763w
Subject:
Fwd: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
…gmail.com> To: Melanie Spinella Subject: Fwd: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION Date: Thu, 26 Sep 2013 10:58:48 +0000 Attachments: Avioneta_-_2012_TB_-_Proforma_Tax_Treatment.pdf Inline-Images: primeglobal_color blktext_tagline4823 jpg; rem-newlogo_sm29.png; 2013_ipatop100(2)18bejpg please print out attachment for leon. this makes no sense Forwarded message From: Thomas Turrin Date: Tue, Sep 17, 2013 at 4:40 PM Subject: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION To: Jeffrey Epstein <jeesios…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141876.pdf
EFTA00707589
Dataset 9
2015-04-10
1p
258w
Subject:
Fwd: Project Cosmo Pro
Forma
Cash Flow Summary
From:
"Farkas, Andrew L."
To:
Florida Science Foundation
[email protected]
>
…Fwd: Project Cosmo Pro
Forma
Cash Flow Summary Date: Fri, 10 Apr 2015 20:41:34 +0000 Attachments: Project_Cosmon Cash_Flow_Estimation_Analysis_4_9_2015.pdf; ATT00001.htm Sent from my iPad Begin forwarded message: From: "Stem, Matt" Date: April 10, 2015 at 7:22:25 AM PDT To: "Farkas, Andrew L." Cc: "Cohen, Jeffrey" Subject: Project Cosmo Pro
Forma
Cash Flow Summary Andrew, Attached is the initial cut at the pro
forma
cash flow projection for Cosmo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707589.pdf
EFTA00763400
Dataset 9
2010-03-05
2p
407w
Subject:
Fw: Pro-
forma
invoice for Lipokit & its FPU syringes! - Shipping Schedule
From:
"Steven Victor MD" <
To:
"Jeff Fl" <
[email protected]
>
From: "Steven Victor MD" < To: "Jeff Fl" <
[email protected]
> Subject: Fw: Pro-
forma
invoice for Lipokit & its FPU syringes! - Shipping Schedule Date: Fri, 05 Mar 2010 12:35:06 +0000 Importance: Normal Sent via BlackBerry from T-Mobile Steven Victor MD From: peter jung Date: Fri, 5 Mar 2010 15:10:48 +0900 To: <1 Cc: < J>H Subject: Re: Pro-
forma
invoice for Lipokit & its FPU syringes' - Shipping Schedule Dear Dr. Victor, We are confirming the shipment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763400.pdf
EFTA01142002
Dataset 9
2013-09-18
4p
913w
Subject:
Re: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION
From:
Thomas Turrin
To:
Jeffrey Epstein <
[email protected]
>
From: Thomas Turrin To: Jeffrey Epstein <
[email protected]
> Subject: Re: PRO-
FORMA
TAX TREATMENT - AIRCRAFT OPERATION Date: Wed, 18 Sep 2013 12:10:02 +0000 Inline-Images: image003.jpg; image002.jpg; image001.png Pll ck it out today... Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein <
[email protected]
> wrote: how can it be 12 million in revenue for Ony 380 hours. On Tue, Sep 17, 2013 at 5:51 PM, Thomas Turrin < > wrote: Hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142002.pdf
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