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"Meeks"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01385006
Dataset 10
1p
201w
AMERICAN FARMLAND COMPANY AND SUBSIDIARIES Consolidated Statements of Operations (Unaudited) Sim
Meeks
Ended Jose 30. 2015 2014 OPERATING REVENUES Fixed rent $ 2,536,293 $ 1,601,853 Participating rent 2,329,564 1,928,039 Recovery of real estate taxes 230.759 154,083 Other income 41,800 60,475 Total operating revenues 5,138,416 3,744,450 OPERATING EXPENSES Depreciation 893,294 735,035 Management and performance fees—related party 2,024,796 1,159,387…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385006.pdf
EFTA00703641
Dataset 9
2016-07-13
1p
104w
Subject:
B727 update
From:
Larry Visoski clia>
To:
Je vacation <
[email protected]
>
…from Gary: Thanks for the update. Are you going to start the engine repair or do nothing? - Volo offered 500k but I told them we had $800k for the engines alone. I told Ken
Meeks
(whose real offer was 600k for the engines) to speak with Scott Stanbaugh to see if they wanted to partner on the aircraft as Scott may be able to sell of the rest of the components. Still working the others Sent from my iPad EFTA00703641
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703641.pdf
EFTA01388617
Dataset 10
2016-10-06
1p
305w
…trade negotiations likely to start around March • Update on impact of weaker GBP • Commentary on investor appetite for industrial assets • Trajectory of e-commerce driven demand • European asset pricing • U.S. investment market update in light of recent portfolio sales and portfolios on the market Figure 39: PLD 3O16 resuim PLD 3016 date sole 2016 wrings POW eau On Pm 30 Guise Post 3D Guide oee Owner.
Meeks
Pam Mr Paud DBe Pm SO adds Post 30 Guido - i, a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388617.pdf
EFTA01389069
Dataset 10
2016-10-06
1p
305w
…trade negotiations likely to start around March • Update on impact of weaker GBP • Commentary on investor appetite for industrial assets • Trajectory of e-commerce driven demand • European asset pricing • U.S. investment market update in light of recent portfolio sales and portfolios on the market Figure 39: PLD 3O16 resuim PLD 3016 date sole 2016 wrings POW eau On Pm 30 Guise Post 3D Guide oee Owner.
Meeks
Pam Mr Paud DBe Pm SO adds Post 30 Guido - i, a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389069.pdf
EFTA02457563
Dataset 11
2016-07-13
1p
131w
Subject:
8727 update
From:
Larry Visoski
To:
Je vacation
…the update. Are you going to start the engine repair or do nothin=? - Volo offered 500k but I told them we had $800k for the engines alone. I to=d Ken
Meeks
(whose real offer was 600k for the engines) to speak with Scott=Stanbaugh to see if they wanted to partner on the aircraft as Scott may be a=le to sell of the rest of the components. Still working the others Sent from my iPad=<?xml version=.0" encoding=TF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457563.pdf
EFTA02394312
Dataset 11
2016-07-13
1p
129w
Subject:
8727 update
From:
Larry Visoski
To:
Je vacation
…the update. Are you going to start the engine repair or do nothin=? - Volo offered 500k but I told them we had $800k for the engines alone. I to=d Ken
Meeks
(whose real offer was 600k for the engines) to speak with Scott=Stanbaugh to see if they wanted to partner on the aircraft as Scott may be a=le to sell of the rest of the components. Still working the others Sent from my iPad=<?xml version=.0" encoding=TF-8"?>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394312.pdf
EFTA00823254
Dataset 9
2016-07-23
1p
200w
Subject:
Re: B727 update
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski
… wrote: Jeffrey, Saturday / tomorrow at 10am, I'm planning to meet two of the buyers Rep's that according to Gary will offer $1M for engines only next week. Buyer is Ken
Meeks
. We are only reviewing engine log records and overhaul of engines #1 & #3 the Volsan Big Engines I'll report back after the meeting,. My airline flight to Ny is 5pm., Thx, Lany Sent from my iPhone please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823254.pdf
EFTA01245370
Dataset 9
2007-06-04
16p
1,126w
…Billy Hart Lights Chris Greene Betty
Meeks
Taylor Benjamin Sound Lauren Jones Rev.David Marshall Lee Chris Wherry Leanna Oliveira Catherine Simms Alex Hall Set Construction Stagecraft 3'd & 6'" Owen Musser Paul Cordero Running Crew Lydia Durmiaki Ellard Sims Doug Springfield Hannah Shepard Townspeople Amanda Gavillan Mcley Lafrance Chris Mattes Felice Riley Special Thanks Ashley Undercuffler Ann Parent Doug Springfield for 'Seymour" the bass The Riley Family The Oliveira Family The Place Betty
Meeks
' Fishing Lodge Resort Tilghman County…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245370.pdf
EFTA01392313
Dataset 10
1p
575w
…with respect to any criminal action or proceeding, had no reasonable cause to believe that such Person's conduct was unlawful. 12.1.4 Advice of Experts. No Covered Person and no Person serving as liquidator shall be liable to the Partnership or any Partner with respect to any action or omission taken or suffered by any of them in good faith if such action or Glendower
Meeks
Secondary Opportunities IV (U.S.)* L.P. 32 Amended and Ratated limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392313.pdf
EFTA00435965
Dataset 9
2011-04-06
3p
197w
Subject:
New York Weekly Hauteness
From:
"Haute Living" -4
…NEW YORK SCENE I l a Michelle Williams Thomas Pink and amfAR 2011 &NicheHe Attends Screenin9. Thomas Jason Bell RamfAR Inspiration Event Williams of
Meeks
Cutoff Pink and Celebrate 2011 Series Launch Party 03.28.11 Englishman in NYC at Mondrian Attends Landmark Sunshine Jason Bell 03.24.11 Inspiration 03.24.11 Screening Cinema Celebrate Thomas Pink New Event Mondrian SoHo le York Hamptons's Blogs HAUTE BLOG HIGHLIGHI New York's Top Nags April 05, 2011 March 28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435965.pdf
EFTA01525285
Dataset 10
2012-03-01
1p
366w
…tone it takes us to complete our inveatatain In Case 4 liras a Questions About NomEleetrorac 7mnsfers (Checks or Demon) intact the Itank immediately d your statement a meareet ce it you need more mformauon about any nonelectronic sometime (
Meeks
a deposit) on this statement II any such error apranrc you must miry the brink in urn thimble after the statement was made available to you Fee more complete dna Iv see the applicable account agreements and appendices that govern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525285.pdf
EFTA01486741
Dataset 10
2009-04-01
1p
230w
…2727 I Anon. 01•4•111•011••••••( ...Mb. OSP PC 4••••• •• VAMP. a VP Z.;.° 47 rite, Orem s "x notial
Meeks
for YW.ct 6041114, 19 aa. nom to:off1TO COL IC00011C 006780085560 APR 06 #0000002727 S100.00 006780085560 APR 06 #0000002727 $100.00 2730 Jogai! Evan •••••••••l la MNlit •004 61.00.Patin •WIN in non • am 102=0/1 11; nCLO.POCIWILPTV8itd es le $ mate 7 510 01000Mt CS. liel CmTown Dna 1.3.44 FI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486741.pdf
EFTA01484193
Dataset 10
2001-12-31
1p
595w
…EPSTEIN December 01! 2001 - December 31, 2001 In Case ofErrors or Questions About Your Electronic Transfers. Cooled )'o/ dent Sennt0 :
Meeks
, Ce write us e1300 Stanton Clvistrn Road BOPS Newark DE 19713.2107 as soon at yCu Can ',Ott n, MA you 31Men1101is %YON or d )011need uhre.frtnArtiOn abOul a bantfa on The MaSsme01 We must new &Om yOu no Worthen 60 days ale( we sent you he FIRST stalemanl on when Me wror a problem *peered (1) Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484193.pdf
EFTA01484198
Dataset 10
2001-12-31
1p
595w
…EPSTEIN December 01! 2001 - December 31, 2001 In Case ofErrors or Questions About Your Electronic Transfers. Cooled )'o/ dent Sennt0 :
Meeks
, Ce write us e1300 Stanton Clvistrn Road BOPS Newark DE 19713.2107 as soon at yCu Can ',Ott n, MA you 31Men1101is %YON or d )011need uhre.frtnArtiOn abOul a bantfa on The MaSsme01 We must new &Om yOu no Worthen 60 days ale( we sent you he FIRST stalemanl on when Me wror a problem *peered (1) Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484198.pdf
EFTA01512013
Dataset 10
2006-07-01
1p
314w
…2006 - July 31, 2006 ExplaAition of JPMSI Ratings: JPMOreen uses the tabovng retry system Ovenverght. Over the nett 3.x to MeV', monetis we e.pecl the Woe* !tog outperform the treacle Mel return O the
Meeks
en the analyst's(.. the eneryst's leans) COverage universe Neutral: Oat trio nod sea to !Achy months we expect YR: stock val pewter, .n Ana we.n the rootage tote! return of the stocks n the enest's the ehatysts toonrs)caeoraeo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512013.pdf
EFTA00090812
Dataset 9
3p
553w
…cos cavawnan 2 Fee* !scan ta 0017 /6 7890.65 714.35 e Eircittee3 oat &Mtn aid DP toed a 6000 MCOM veigle 4 Secial flask) tax AY'S JEPPREY 6. EPSTEIN 7890.65 489.22 358 EL BRILLO WAY 5
Meeks
* wow sod 50) 6 WSW. Ka Mithild PALM BEACH. PL 33480 7890.65 114.41 7 4.44.3 447.41/ tos 0 Stand inn AwtM I 4450444 de Mama 10 00:44442 UM brarAls • moroyeis Po rune…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090812.pdf
EFTA00351836
Dataset 9
2015-03-06
3p
1,277w
Subject:
Re: Founding Member Note & Amended Membership Plan
From:
Lesley Grottfl
To:
Darren Indyke
…INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Tetecopier. Mobile: email: The information contained in this communication is confidential, may be attorney-client pnvikgml. and is
Meeks
' only (or the use of the addressee- a is the popery of Owen K. Wyk.. PLLC. Unauthorizeduse. &diarist m copying o(this commumcmion at any pan thatof is strictly prohibited rod may be unlraful.Ifro have received this communication in error, please notify us immediately by return e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351836.pdf
EFTA00388311
Dataset 9
2013-06-25
1p
183w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Paul Morris
…Groff To: Paul Morris/db/dbcom@DBAMERICAS. Date: 06/25/2013 09:48 AM Subject: Jeffrey Epstein Hi Paul...Can you please come see Jeffrey at 5:15 today? I know we had said 5 or 5:30...but I would like to pinpoint a time...
Meeks
, Lesley This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388311.pdf
EFTA01366049
Dataset 10
1p
684w
…The undersigned tedhontes °eoliths Bank Mex. Brown to issue the wire, check or souffle' on the tin fore term 01 ❑ me iaiderSalpied further euthorizes Deutsche Bank Mex Brown to aCCepi verbal wwiruction: horn the undersigned to nue funds. .sue
Meeks
a tetanal fends tO/Intirn the above listed abnunts The undersigned will preside verbal instruchcms es to the data and the arnount of the wee. Chock or pown.a. if the understgred decides to vary either the 03:0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366049.pdf
EFTA01584127
Dataset 10
1p
822w
…In our none; to engage el foreign oohinge transactors in any form with J.P. Morgan. To receive end tip trading tonbrmatlons, itticas and statements or WSW, atiternents To execvto end bow of nuesotry lumen/into lor bonier oe siren out of our name or the of any tither
Meeks
) and into the name of any nominee of 1.P. Yale % or into any other nine(s); 0. to pothese aro borrow (on woe° or unthawed bails) horn, sec (incluethq…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584127.pdf
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