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"Hale"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02152076
Dataset 10
2012-12-17
2p
192w
Subject:
Confirmed!
Hale
8 Hearty Soups (54th/Lex) received your order. Estimated Delivery: 30 - 45
…$7.09 x1 = $7.09 • With Sourdough Bread Product Total: = $29.15 Sales Tax: = $2.59 Tip Amount: = $3.00 Grand Total: = $34.74 Order Placed By: Amount: $34.74 Payment Information Amount Order Type $34.74 Personal For food or delivery/pickup related issues, please contact
Hale
& Hearty Soups (54th/Lex) at (212) 371-1330 For billing questions or support, contact Seamless at (800) 905-9322 or
[email protected]
EFTA_R1_00815869 EFTA02152077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152076.pdf
EFTA01583295
Dataset 10
2013-09-20
1p
275w
Subject:
RE moving securities In Southern F gianciat Trust &
Hale
Trust
From:
Dubov, Anastasio X
To:
PEI4eMoo1318
…302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE moving securities In Southern F gianciat Trust &
Hale
Trust Janet & Team - is the below request clear' Do you neec to discuss further or did you already confirm with Jeffrey;? ltnt Stacy From: Dubov, Anastasia X Sent: Tbuidery, September 19, 20t3 9:34 PM To: PB-Service1318 Cm GIO fiddle Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583295.pdf
EFTA01583198
Dataset 10
2013-09-20
1p
280w
Subject:
RE moving securitle* In Southern Financial, Trust &
Hale
Trust
From:
Dubov, Anastasia X
To:
PS4eryloe1318
…634.5590 Magliocco, Gina X 2/19 From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE moving securitle* In Southern Financial, Trust &
Hale
Trust Janet & Team - is the below request clears Do you neec to discuss further or did you already confirm with Jeffrey;? Thy Stacy From: Dubov, Anastasia X Sent: Thtrsday, September 19, 20t3 9:34 PM To: PB-Service1318 Ctw GIO Middle Office; Barrett Team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583198.pdf
EFTA02236024
Dataset 11
1p
48w
Subject:
Alert - Dr. Kruger reommends: Does JE want to see physical therapist
Hale
(call Michelle 212
From:
Lesley Groff
To: From: Lesley Groff Subject: Alert - Dr. Kruger reommends: Does JE want to see physical therapist
Hale
(call Michelle 212 247 8436, 917 882 6958) February I, 2018 7:00 AM : Dr. Kru er reommends: Does JE want to see physical therapist Hala (call Michelle EFTA_R1_00998321 EFTA02236024
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236024.pdf
EFTA00569168
Dataset 9
2017-10-23
2p
374w
Subject:
Re: 6-Month Medical Kit Restock Notice
From:
Bella Klein
To:
Karyna Shuliak
…replacement and I will place an order. In the past we would replace the entire kit, but now we are offered to replace expired medication only. Thank you, Bella Tel: EFTA00569168 Begin forwarded message: From:
Hale
Sommerdorf To Cc: Christian Reed Subject: 6-Month Medical Kit Restock Notice - JEGE, LLC Good Morning Larry, Attached is the list of medical supplies that have been identified as expired or due to expire in your medical kits. Please send back a confirmation E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569168.pdf
EFTA02332589
Dataset 11
2003-09-21
1p
70w
Christy S.
Hale
Sun 9/21/2003 8:46:34 AM You forgot to answer Achieve the best sex you have most likely ever had! Generic Viagra - Energize your sex life 60% less expensive than Viagra® *100% safe and medically proven * Improve penial blood flow * Sustained erections * Better sexual health * Ease of arousal * Increased sensitivity * Stronger ejaculations Visit this page to learn more Stop this EFTA_R1_01278827 EFTA02332589
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332589.pdf
EFTA02725825
Dataset 11
1p
174w
Sonia Abuja Shannon Condra Steph Laflamme Vere Reynolds-
Hale
655 W. Broad way 655 W Broadway 655 W Broadway 655 W Broadway San Die o.CA 92101 San Die o.CA92101 San Dic • o. CA02101 San Die o.CA92101 Adam Antontades Mark DransBeld Joel Marks Robin Rodennund 655 W. Broadway 655 W. Broadway 655 W. Roadway 15455 Conway Rd. San Die o.CA9210 I San Die o.CA9210 I San Die o.CA 92101 Chester! c id. MO 63017 Jackie…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725825.pdf
EFTA00564631
Dataset 9
2017-10-23
2p
303w
Subject:
Re: 6-Month Medical Kit Restock Notice
From:
Karyna Shuliak
To:
Bella Klein
…be ordered and shipped to the property for replacement and I will place an order. In the past we would replace the entire kit, but now we are offered to replace expired medication only. Thank you, Bella Begin forwarded message: From:
Hale
Sommerdorf Date: October 16, 2017 at 8:02:43 PM GMT+2 To: Cc: Christian Reed Subject: 6-Month Medical Kit Restock Notice - JEGE, LLC Good Morning Larry, Attached is the list of medical supplies that have been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564631.pdf
EFTA00020908
Dataset 8
2019-11-15
1p
155w
Subject:
JPMorgan Chase Production
From:
"Stoddart, Allison"
…Chase, which is also being sent via FedEx. The password for the disc is: \E%z{.5B&8bhV73j Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering
Hale
and Dort LLP, are confidential, and may be privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020908.pdf
EFTA00390571
Dataset 9
2013-05-10
2p
508w
Subject:
Re: 2:30 Monday w/Jeffrey Epstein?
From:
Lesley Groff <
To:
Tonja Haddad Coleman
From: Lesley Groff < To: Tonja Haddad Coleman Cc: Jack Goldbe , Fred
Hale
, Jack Goldberger , Darren Indyke Subject: Re: 2:30 Monday w/Jeffrey Epstein? Date: Fri, 10 May 2013 17:20:32 +0000 Jeffrey has confirmed he would like the meeting to start at 2pm on Monday May 13th at his home: 358 El Brillo Way Palm Beach, FL Staff Line: (Jeffrey's assistant who will be with him): Thank you and have a great weekend. Lesley On May…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390571.pdf
EFTA01514615
Dataset 10
2012-09-01
1p
135w
…details of your ftfiltIllelli accounts. credit account' or securities accounts. you mill :Tette separate statements. Balance sumll ary Information for annuities Is pro‘hled by the Issuing Insurance companies and belles ed to be reliable %Oilman guarantee of Its completeness or accuracy. Bank products and sets ices are offered by il'Alorgan('
hale
Bank. N. A. and Its affiliates. J.P.Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041123 Chase CONFIDENTIAL SDNY_GM_00310321 EFTA01514615
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514615.pdf
EFTA01392549
Dataset 10
1p
1,523w
…in this Presentatitai e intendedto constitute fironcial advice. Ho Put& or OniVilini •:ilferlre of the IribeleStS Is Prong made In Hartland no agreement rekr tog the sale of the Iriteret, will be cOncludec in
Hale
For persons ki Hong Kay The krfor;nation rnernonocilni in relation to any interest and/or investment referred lobules Presentation has nit been approved by the Securities acv: Futures Conanission of Hong Kong. Accordingly la) any interests or securities may not be offered or cop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf
EFTA01358958
Dataset 10
1p
400w
…DRIEMEIER, Ropes & Gray LLP, Washington D.C.; MARK R. SOMERSTEIN, MARK I. BANE, Ropes & Gray, New York, NY. for Wilmington Trust, National Association as Indenture Trustee for the 1.5 Lien Notes. DANIELLE SPINELLI, JOEL MILLAR, Wilmer Cutler Pickering
Hale
and Dorr LLP, Washington, D.C.; [".2]PHILIP D. ANKER, ALAN E. SCHOENFELD, Wilmer Cutler Pickering
Hale
and Dorr LLP, New York, NY; MICHAEL J. SAGE, BRAIN E. GREER, Dechert LLP, New York, NY, G. ERIC BRUNSTAD, JR., Dechert LLP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358958.pdf
EFTA01325291
Dataset 10
2006-12-18
2p
427w
…Starbucks $7.41 Coffee $1,958.02 2 11/12/2006 Subway Sandwiches $6.16 Meal $1,951.86 3 11/132006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006
Hale
$ Hearty $8.44 Meal $1,940.01 5 11/14/2006
Hale
$ Hearty $8.44 Meal $1.931.57 6 11/14/2006 Starbucks $3.41 Coffee $1,928.16 7 11/14/2006 The Container Store $4.19 Scotch tape $1,923.97…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325291.pdf
EFTA02190570
Dataset 10
2011-04-15
2p
181w
Subject:
SeamlessWeb Order 196153971 ESTIMATED DELIVERY TIME: 30 - 45 Minutes
To: From: Sent: Fri 4/15/2011 4:49:22 PM Subject: SeamlessWeb Order 196153971 ESTIMATED DELIVERY TIME: 30 - 45 Minutes Title: ORDER# 196153971 GRAND TOTAL AMOUNT: $15.48 TIP AMOUNT: $2.00
Hale
& Hearty Soups - 849 Lex Order #: 196153971 C Phone: Ordered: Friday, April 15, 2011 12:49 PM Estimated Delivery Time: 30 - 45 minutes Deliver to: Delivery Instructions: Lesley Groff 9 E 71ST ST Cross Streets: between 5th and madison Southwest Shrimp Corn Chowder x1 = $8.49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190570.pdf
EFTA01460985
Dataset 10
1p
509w
…0% 1,689,183 0% 4,565 0% ALTCHEK DAVID MD 1 0% 1,686,572 0% 1,847 0% KLEINMAN FAMILY 1 0% 1,684,545 0% 3,545 0% TOMLINSON EVERETT T 1 0% 1,681,368 0% 6,319 0% WOOLLEY H
HALE
1 0% 1,672,297 0% 102 0% BASSETT THOMAS A 1 0% 1,672,130 0% 5,864 0% REINHARDT RC 1 0% 1,666,373 0% 4,480 0% LIFSCHITZ MARVIN M …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460985.pdf
EFTA01393979
Dataset 10
1p
1,523w
…in this Presentatitai e intendedto constitute fironcial advice. Ho Put& or OniVilini •:ilferlre of the IribeleStS Is Prong made In Hartland no agreement rekr tog the sale of the Iriteret, will be cOncludec in
Hale
For persons ki Hong Kay The krfor;nation rnernonocilni in relation to any interest and/or investment referred lobules Presentation has nit been approved by the Securities acv: Futures Conanission of Hong Kong. Accordingly la) any interests or securities may not be offered or cop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393979.pdf
EFTA02422916
Dataset 11
2010-08-30
1p
232w
Subject:
Fw: Hi
From:
Lesley Groff
To:
jeeyacationtegmail.com[
[email protected]
]
… How are you!? Hope you and your family are doing well! Just wanted to drop a note and say hi...I got some chocolate chip cookies from
hale
and hearty today and it made me think of you! We used to get those every time we ordered from there haha....anyway please tell Jeffrey I said hello and hope he is doing well as well as everyone else in the office! Take care! Sent from my Verizon Wireless BlackBerry EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422916.pdf
EFTA02307874
Dataset 11
2001-09-11
9p
2,748w
…0006- APE 650 2- ersesnercelkas WA FR to 679 003 197 RCS vendee 8679 803 W7 8‘080 ice;ë8 13. 64 de Sara Getele • 78650 LI Fee >76709 • dercedesklene Parc au ..re
Hale
de Pareelet/Dant Farce Mercedes-Benz Lenenemp 80, rue de Lorgearop 75116 Paris vnwsearis.nsercedst.fr ------ ® Itetceaet- ter* Vae,tec 03C.csoct ce Da* pen. sunset EFTA_R1_01186744 EFTA02307874 Mercedes-Benz Mercedes-Benz Paris Longchamp Distributeur et Réparateur Agréés DEVIS Monsieur EPSTEIN Jeffrey 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307874.pdf
EFTA00014877
Dataset 8
2021-11-23
1p
150w
Subject:
[EXTERNAL] JPMorgan Chase Production
From:
"Stoddart, Allison" -4
…SDNY Letter.pdf All, Attached is a letter on behalf of our client, JPMorgan Chase, for a production that is being sent via FIR The password for the production is: Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart I WilmerHale Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering
Hale
and Dorr LLP, are confidential, and may be privileged…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014877.pdf
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