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8 results for “
"KENNETH C"
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EFTA00284785
Dataset 9
1p
390w
ti/n kt iival0 G otse coca9° Year Anniversary ELEVATING ENTREPRENEURSHIP BENEFIT 2013 SPEAKERS
Kenneth C
. Griffin Founder and ChiefExecutive Officer, Citadel Dear Friend of NFTE: Larry Levy Founder and Chairman, The Network for Teaching Entrepreneurship (NFTE) will celebrate its 10th anniversary Levy Restaurants in Chicago with an interesting evening of networking and discussion on March 13 at the Museum of Contemporary Art. As event co-chairs, it is our pleasure to invite you to join us. Moderated by Two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284785.pdf
EFTA01027867
Dataset 9
2019-01-25
1p
197w
Subject:
Re: NYTimes: The $238 Million Penthouse, and the Hedge Fund Billionaire Who May Rarely Live
From:
J <
[email protected]
>
To:
soon yi previn <
…25 Jan 2019 12:42:54 +0000 im aware. hes a little goofy also lives in pb On Fri, Jan 25, 2019 at 1:27 PM soon yi previn < > wrote: Here's a story from The New York Times that I thought you'd find interesting:
Kenneth C
. Griffin, one of the richest people in the world, paid a record $238 million for a penthouse, heightening the debate about income inequality. Read More... Get The New York Times…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027867.pdf
EFTA00731335
Dataset 9
2007-10-30
7p
1,998w
Case 0:07-cr-60209-WPD Document 40 Entered on FLSD Docket 11/07/2007 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 07-60209-CR-DIMITROULEAS/SELTZER UNITED STATES OF AMERICA vs.
KENNETH C
. JENNE, Defendant. UNITED STATES' UNOPPOSED OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT The United States, by and through the undersigned Assistant United States Attorneys, hereby files its objections to the revised Presentence Investigation Report ("PSI") dated October 30, 2007. Contrary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731335.pdf
EFTA00604985
Dataset 9
2010-01-25
2p
191w
…P.A. Manager/Member Detail Name & Address Title MGRM Title MGRM , P.A. Title MGRM Title MGRM JENNE,
KENNETH C
3/18/2010 EFTA00604985 www.sunbiz.org - Department of State Page 2 of 2 Annual Reports No Annual Reports Filed Document Images 91/25/2010 Florida Limited Liability Fr?Vgkr image in POP format Note: This is not official record. See documents if question or conflict. Return To List Previous on List Next on List IOfficer RA Name Search No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604985.pdf
EFTA00761764
Dataset 9
2010-03-24
2p
830w
Subject:
Fwd: Info re: 358
From:
"Story Cowles"
To:
"Jeffrey Epstein" <
[email protected]
>
…2010 20:42:03 +0000 Sent from Story's iPhone Begin forwarded message: From: "C.J. Schmidt" < Date: March 24, 2010 3:59:51 PM EDT To: Subject: Info re: 358 Richard David Fandrey aka Rick Fandrey, dob 2nd address: Mailing address: Vehicle: Worked for Miami Dade Police Department from approximately Held the rank of detective. Principal owner of: Blueline Investigations and Blueline Reasearch and Development,LLC Partners: Richard Fandrey
Kenneth C
. Jenne, former sheriff BSO Patrick M. Roberts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761764.pdf
EFTA01398983
Dataset 10
2017-04-26
12p
2,673w
…Salvatore E. Moore Susan W Wiley Trust U/A/D 8/14/98 Client N /2017 Salvatore E. Moore Deutsche Bank Microcredit Development Fund Client EFTA01398983 N Y 5/20/2017 Salvatore E. Moore Wiley, Susan Client N Y 5/20/2017 Moore Rosenberg, Henry Client N Salvatore E. Moore Westfield,
Kenneth C
. Client N Salvatore E. Moore Gerald C. Meyers and Gladys F. Meyers Revocable Inter Vivos nt N N 5/24/2017 Salvatore E. Moore Meyers, Gerald C. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf
EFTA00797865
Dataset 9
2017-12-15
10p
1,440w
…3486 22. Steven R. Jaffe do Upchurch Watson White & Max 900 S. Pine Island Road, Suite 410 Plantation, FL 33324-3922 23. Rodney J. Janis do Goldberg Segalla LLP 222 Lakeview Avenue, Suite 800 West Palm Beach, FL 33401-6148 3 EFTA00797867 24.
Kenneth C
. Jenne Address Unknown 25. Jacquie Johnson Address Unknown 26. Denis A. Kleinfeld do Kleinfeld Legal Advisors, P.A. 801 N.E. 167th Street, Suite 306 North Miami Beach, FL 33162-3729 27. Christopher E. Knight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA00837272
Dataset 9
2016-01-03
34p
11,569w
Subject:
Greg Brown's Weekend Reading and Other Things... 1/03/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…They are business partners, in-laws and, on occasion, even poker buddies. EFTA00837285 Inline image 2 More than 5o members of these families have made the Forbes 400 list of the country's top billionaires, marking a scale of wealth against which even a million-dollar political contribution can seem relatively small. The Chicago hedge fund billionaire
Kenneth C
. Griffin, for example, earns about $68.5 million a month after taxes, according to court filings made by his wife in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837272.pdf
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