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16 results for “
"KASPER"
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EFTA00710416
Dataset 9
2015-07-10
3p
471w
Subject:
Fwd: BDV DECO dany art design
To:
Jeffrey Epstein <
[email protected]
>
…2015, at 7:28 AM, wrote: Dear Mr Epstein Following your visit to Dany Art Design you saw different pieces
KASPER
Woman has a suspended name (look at the world) Bronze No. 1/8 Dimensions: 69 inches melting CHAPON PRICE: E 55,000 EXPORT: C 49,000 HADRIEN DAVID Gorilla Carrar direct white marble piece unique size. height: 18 inch Price / C 9,000 export: 8000 C BIG bronze gorilla: No. 7/8 the Thinker height: 29 inch width 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710416.pdf
EFTA02494647
Dataset 11
2015-07-13
1p
126w
Subject:
Fwd: BDV DECO dany art design
To:
Jeffrey Epstein
…Jul 13, 2015 at 6:55 AM S=bject: Re: BDV DECO dany art design To: Dear Mrs— Thank you for your response and interest of my artists. We almost reached an agreement. I would lik= the sculpture
KASPER
35,000 =AO I step toward you to find a compromise.=/span> For Olivier Poujol OK 2600€. Please Notify me of my last proposal. If=we agree, I contact the carrier to ship=/span> by air. While waiting for your reply. Best…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494647.pdf
EFTA01108742
Dataset 9
2009-06-04
3p
236w
…draft correspondence; conference with D. Indyke. 4/07/09 .75 Eric F Leon Review and draft correspondence; conference with D. Indyke. 4/28/09 .50 Eric F Leon Conference with G.
Kasper
; review and draft correspondence. 4/30/09 .25 Eric F Leon Conference with G.
Kasper
. 3.00 TOTAL HOURS Page 2 EFTA01108743 Jeepers, Inc. Legal Services Period Ending April 30, 2009 June 4, 2009 Summary of Hours Billed Timekeeper Position Sours Rate Amount Jay P Lefkowitz, P.C. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108742.pdf
EFTA01204934
Dataset 9
2015-07-09
10p
222w
Subject:
Fwd: BDV DECO dany art design
To:
"Jeffrey E." -4
…9 2015 at 7:28:13 AM EDT To: Cc: < Subject: . ' c any art design Dear Mr Epstein Following your visit to Dany Art Design you saw different pieces
KASPER
Woman has a suspended name (look at the world) Bronze No. 1/8 Dimensions: 69 inches melting CHAPON PRICE: E 55,000 EXPORT: E 49,000 HADRIEN DAVID Gorilla Carrar direct white marble piece unique size. height: 18 inch Price /E 9,000 export: 8000 BIG bronze gorilla: No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204934.pdf
EFTA00772432
Dataset 9
2009-07-01
4p
1,047w
Subject:
RE: Jeepers/Zwim Settlement Agreement
From:
' >
To:
"'Jeffrey Epstein"' <
[email protected]
>
…Darren K. Indyke" < Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. From: "Glickman, Alan" t Sent: 06f30f2009 12:46 PM AST To: Eric Leon; Jay Lefkowitz Cc: David Flugman; "
Kasper
, Gregory" Subject: RE: Jeepers/Zwim Settlement Agreement EFTA00772432 Eric and Jay - Hope all is well on your end too. If your email is suggesting that there is an affirmative obligation on my client's part to make any payment by a particular date, I expect that was unintentional. You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772432.pdf
EFTA00750416
Dataset 9
2009-07-01
4p
1,068w
Subject:
Re: Jeepers/Zwim Settlement Agreement
From:
Jeffrey Epstein <
[email protected]
>
To:
"Dubin, Glenn"
…Darren K. Indyke" Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. EFTA00750416 From: "Glickman, Alan" Sent: 06/30/2009 12:46 PM AST To: Eric Leon; Jay Leflcowitz Cc: David Flugman; "
Kasper
, Gregory" Subject: RE: Jeepers/Zwim Settlement Agreement Eric and Jay - Hope all is well on your end too. If your email is suggesting that there is an affirmative obligation on my client's part to make any payment by a particular date, I expect that was unintentional. You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750416.pdf
EFTA02495838
Dataset 11
2p
248w
Subject:
Re: BDV DECO dany art design
From:
jeffrey E. <
[email protected]
>
…Jul 13, 2015 at 6:55 AM Subject: Re: BDV DECO=dany art design To: Dear Mrs Thank you for your response and interest of my artists. We almost reached an agreement. I would lik= the sculpture
KASPER
€ 35,000Q=A0 I step toward you to find a compromise.=/span> For Olivier Poujol OK 2600€. Please Notify me of my last proposal. If=we agree, I contact the carrier to ship=/span> by air. While waiting for your reply. Best regards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495838.pdf
EFTA01138712
Dataset 9
1p
176w
…0," " BDV DECORATION Mr EPSTEIN Saint Ouen le 20 07 2015 SAINT THOMAS ISLAND USA INVOICE N° 35 1 SCULPTURE BRONZE BY "
KASPER
" 34 000.00€ Name : Regard sur le monde ( world view) Model : women nude Height : 175 cm / 69 Inches N° 6/8 Fondeur : CHAPON 1 TABLEAU ( painting) technique Work scotch adhesive 2 600.00€ By "OLIVIER POUJOL" Size : 58 X 34 Inches TOTAL: 36 600.00€ Transportation by the customer. Payment by swift bank. SOCIETE GENERALE 'ELEVE D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138712.pdf
EFTA01202213
Dataset 9
1p
187w
…420 403 Sue« VAT/ SIRET FR 10 383 as^ 1,1^1 • e_ .t, Ta YIWWIDYDEC0.C0M BDV DECORATION Mr EPSTEIN Saint Ouen le 20 07 2015 SAINT THOMAS ISLAND USA INVOICE N° 35 1 SCULPTURE BRONZE BY "
KASPER
" 34 000.00€ Name : Regard sur le monde ( world view) Model : women nude Height : 175 cm / 69 Inches N° 6/8 Fondeur : CHAPON 1 TABLEAU ( painting) technique Work scotch adhesive 2 600.00€ By "OLIVIER POUJOL" Size : 58 X 34 Inches TOTAL : …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202213.pdf
EFTA02135450
Dataset 10
2013-06-24
7p
1,582w
Subject:
Early Tour 6.24.13
From:
Ike Groff
…(trading -2.8%) • Total CEO speaking in interview says they have discussed with Qatar a stake increase (trading +0.39%) • Henkel says that its CEO
Kasper
Rorsted is "not available" for job at Linde (trading -1.9%) • Hochtief: Leighton lands A$1.3 billion dollar mining contract from Fortescue (HOT GY -1.3%) • Salvatore Ferragamo CEO confirms FY guidance as Q2 sales inline with Q1 (trading -1.9%) • Aker Solutions and Statoli cancel Cat B contract accord b/c technical difficulties…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135450.pdf
EFTA02178073
Dataset 10
2011-11-22
5p
2,477w
Subject:
Re: (BN) Wall Street Unoccupied as 200,000 Job Cuts Bring
…give it up and try going back to finance soon." If he does, it won't be easy. "Until now, at many finns, a lot of investment bankers have been convinced that we are living now in a limited period where things are a bit more difficult and afterwards the old world will come back,"
Kasper
Villiger, 70, chairman ofZurich- based Ift3S said in an interview this month. "This illusion has now vanished." Increased capital requirements agreed to by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178073.pdf
EFTA02030825
Dataset 10
2012-03-21
40p
10,008w
Subject:
March 22 update
From:
Office of Terje Rod-Larsen
To:
[email protected]
[
[email protected]
]
…00540803 EFTA02030847 But more importantly, better plans don't guarantee success, because trying to do "statebuilding" in a deeply divided society is an immense challenge, and opportunities to screw it up are legion. As Minxin Pei and Sara
Kasper
of the Carnegie Endowment for International Peace concluded from their study of past attempts of "nation-building," "few national understakings are as complex, costly, and time-consuming as reconstructing the governing institutions of foreign societies." For example, having more troops on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030825.pdf
EFTA00856687
Dataset 9
2015-05-17
36p
13,971w
Subject:
Greg Brown's Weekend Reading and Other Things.. 05/17/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…money was integral to the industry's rise. Between 1995 and 2001, payday lenders donated $250,000 to political campaigns for state legislators and the governor. Maryville College professor Sherry
Kasper
, who studies the state's payday lending industry extensively, wrote, "Industry members appear to have deftly converted some of their profits into political contributions to both state andfederal legislators who influence the legislative debate to modify the structure of this industry in theirfavor." The Tennessee Cash Advance Association donated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf
EFTA01101147
Dataset 9
16p
6,689w
…second episode of Series 2. Costello was commissioned to write a chamber opera by the Danish Royal Opera, Copenhagen, on the subject of Hans Christian Andersen's infatuation with Swedish soprano Jenny Lind. Called The Secret Songs it was unfinished. In a performance in 2007 directed by
Kasper
Bech Holten at the Opera's studio theatre (Takelloftet), finished songs were interspersed with pieces from Costello's 1993 collaborative classical album The Juliet Letters, featuring Danish soprano Sine Bundgaard as Lind…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101147.pdf
EFTA01079016
Dataset 9
2015-12-31
69p
22,497w
…2000. 19 Ibbotson, Roger G. and Peng Chen, "Long-Run Stock Returns: Participating in the Real Economy," Financial Analysts Journal, vol. 59, no. 1 (January/February 2003). 19
Kasper
, Larry J., "S Corporation Valuations — An Analysis in Search of a Solution," Business Valuation Review (Winter 2007). n Global CT LP v Golden Telecom, Inc., 2010 WL 1663987 (Del. Ch.)(April 23, 2010). 31 Speech at the 2004 Thirty-Second AICPA National Conference on Current SEC and PCAOB Developments, by Todd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf
EFTA01099088
Dataset 9
2010-08-10
21p
5,745w
…30 324, 330-31 (3d Cir. 2009).' Under the old standards of pleading in federal courts, the rules were lax. "Unless is it impossible to read the complaint with a straight face or the contention was recently and authoritatively rejected, there is federal jurisdiction even if the claim must fail on the merits."
Kasper
v. Board, 814 F.2d 332, 338 (7th Or. 1987). If the threshold requirements for stating a claim have been tightened under Twombly and label, can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099088.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
11
Set 10
3
Set 11
2