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EFTA00021163
Dataset 8
2021-07-15
1p
57w
Subject:
Modification
to close-out 15JA5421F00000068
From To Cc Subject:
Modification
to close-out 15JA5421F00000068 Date: Thu, 15 Jul 2021 14:30:55 +0000 Attachments: P00001.pdf Inline-Images: image001.jpg; image002.jpg Hi Attached is
modification
P00001to close out the referenced task order for your files. Thanks. Contract Specialist (FAC-C/COR III) U.S. .UtorneC, Offie( . lirrn 1)L-trict l'N% lurk RC CI 1 \ 1 -I \ 1 luau' EFTA00021163
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021163.pdf
EFTA00024823
Dataset 8
2019-07-11
1p
51w
Subject:
Modification
to 15JA5418F00000299
Subject:
Modification
to 15JA5418F00000299 Date: Thu, 11 Jul 2019 13:10:36 +0000 Importance: Normal Attachments: P00005.pdf Inline-Images: image001.jpg; image003.jpg Hi Attached is
modification
P00005 (additional task order/funds added) to the referenced order for your files. Thanks. Contract Specialist (FAC-CJCOR HI) t It tontev's Office. Soot lino District of New York E•Mail EFTA00024823
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024823.pdf
EFTA00355906
Dataset 9
2014-12-22
3p
729w
Subject:
RE:
Modification
Request
From:
Pida, Michael [mailto
To:
"'Pida, Michael" -q
…account with Bankwell. The current 10/1 ARM rate is 3.375% so the rate with discount would be 3.25% best case. This is still a savings of $2,375 in interest per year so well worth the $1,000 for a
modification
. I will process the request and see what rate is offered. We do not spend your money until you agree to the terms and sign. If you have a new refinance in mind and would like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355906.pdf
EFTA00355913
Dataset 9
2014-12-22
2p
754w
Subject:
Re:
Modification
Request for
From:
==. >
To:
"Pida, Michael" <IIMIE >
From: ==. > To: "Pida, Michael" <IIMIE > Cc: <MI > Subject: Re:
Modification
Request for Date: Mon, 22 Dec 2014 15:35:24 +0000 Great! Thx Sent from my iPhone On Dec 22, 2014, at 10:02 AM, "Pida, Michael" wrote: > Hi > Thanks very much. I should get that check this afternoon and will confirm. • > Best regards, > Mike • > You have my commitment > Michael J. Pida > V.P. Sales Manager > NMLS #115804…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355913.pdf
EFTA00356351
Dataset 9
2014-12-18
2p
435w
Subject:
Re:
Modification
Request for
From:
[mailto:
To:
ael
…<mmis > Subject: Re:
Modification
Request for Date: Thu, 18 Dec 2014 15:36:34 +0000 Hi The does have been couriered to me and I will review them this afternoon. No rush on the check. You can drop it at the branch any day this week or next. I will follow up as well. Mike Original Message From: [mailto: Sent: Thursday, December 18, 2014 09:24 AM To: ael Cc: Subject: Re:
Modification
Request for good morning Michael...just…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356351.pdf
EFTA00356354
Dataset 9
2014-12-18
2p
471w
Subject:
Re:
Modification
Request for
From:
==. >
From: ==. > To:"Pida,Michael" Cc: Subject: Re:
Modification
Request for Date: Thu, 18 Dec 2014 16:52:31 +0000 Ok tremendous...thanks On Dec 18, 2014, at 10:36 AM, Pida, Michael < > wrote: > Hi > The docs have been couriered to me and I will review them this afternoon. • > No rush on the check. You can drop it at the branch any day this week or next. • > I will follow up as well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356354.pdf
EFTA00356598
Dataset 9
2014-12-16
1p
341w
Subject:
Re:
Modification
Request for
From:
==l >
To:
"-"
From: ==l > To: "-" Cc: <Ma Subject: Re:
Modification
Request for Date: Tue, 16 Dec 2014 14:18:29 +0000 Excellent! I will drop them off today. Thanks so much. Sent from my iPhone On Dec 16, 2014, at 8:30 AM, " wrote: > Hi • > I won't be in the New Canaan office today as I am making the rounds this week at our other branches. If you'd like to drop off the docs and check at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356598.pdf
EFTA00356952
Dataset 9
2014-12-12
2p
505w
Subject:
FW:
Modification
Request
From:
Ike Groff <I
To:
"Lesley Groff (
…Subject: RE:
Modification
Request Good afternoon Mr. Groff, Attached is the application for the
modification
of your loan and Borrowers certification and authorization . Please complete and return to me along with a check for the
modification
fee in the amount of $1,000.00 , made payable to Bankwell. Please let me know if you have any questions. Thank you Stephanie From: Pida, Michael Sent: Thursday, December 11, 2014 4:42 PM To: Cc: Santiago, Stephanie Subject:
Modification
Request Hi Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356952.pdf
EFTA00355909
Dataset 9
2014-12-22
2p
703w
Subject:
RE:
Modification
Request for
From:
"Pida, Michael" clIMINI >
From: "Pida, Michael" clIMINI > To:== =. Subject: RE:
Modification
Request for Date: Mon, 22 Dec 2014 15:02:29 +0000 Hi Thanks very much. I should get that check this afternoon and will confirm. Best regards, Mike You have my commitment Michael J. Pida V.P. Sales Manager NMLS #115804 direct cell fax www.mybankwell.com This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355909.pdf
EFTA00871165
Dataset 9
2014-02-03
1p
116w
Subject:
debt
modification
article and attached a possibly relevant new reg
From:
Jeffrey Epstein <
[email protected]
>
To:
Mortimer Zuckerman
From: Jeffrey Epstein <
[email protected]
> To: Mortimer Zuckerman Subject: debt
modification
article and attached a possibly relevant new reg Date: Mon, 03 Feb 2014 17:47:02 +0000 Attachments: http://www.law.cornell.edu/cfr/text/26/1.1001-3 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871165.pdf
EFTA02344589
Dataset 11
2017-01-25
3p
354w
Subject:
RE: GSJ
modification
From:
John P. Woods
To:
jeffrey E.
From: John P. Woods Sent: Wednesday, January 25, 2017 8:47 PM To: jeffrey E. Subject: RE: GSJ
modification
Can I cal=? JPW From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, January 25, 2017 4:29 PM To: John P. Woo=s, AIA Subject: Re: GSJ
modification
=p class=MsoNormal> ?<=o:p> On Wed, Jan 25, 2017 at 2:23 PM, John P. Woods, AIA wrote: Jeffrey,<=:p> This is the response I got fro= Director Oriol. I am in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344589.pdf
EFTA00673118
Dataset 9
2014-12-17
5p
1,502w
Subject:
Fw: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
JEFF EPSTEIN <
[email protected]
>
…Any confidentiality is not waived or lost by reason of mistaken delivery. II you received this message in error. please contact the sender and destroy all copies of the original message. From: Alireza Ittihadieh [mailto: Sent: Freitag, 12. Dezember 2014 19:54 To: Harvey, Elisabeth Cc: Kraft, Ruedi Subject: RE: YG006
Modification
Project EFTA00673118 close!!! office needs drawers for desk , either at side of chair or part of desk. . bed should be against the window or a ledge away from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673118.pdf
EFTA00636990
Dataset 9
2014-12-10
2p
637w
Subject:
Fw: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
JEFF EPSTEIN <
[email protected]
>
…Subject: RE: YG006
Modification
Project EFTA00636990 Thank you for your eMail & a pleasure meeting you too, Could you please take out the walls in theatre and desk room. Thanks Best regards, PDescription: Description: Description: attd6546 Alireza Ittihadieh, President & Chief Executive Freestream Aircraft Bermuda Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda From: [mailto: Sent: Tuesday, December 9, 2014 3:58 PM To: Alireza Ittihadieh Cc: Subject: YG006
Modification
Project Dear sir It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636990.pdf
EFTA01194530
Dataset 9
2014-12-18
6p
1,956w
Subject:
FW: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
"
[email protected]
" <jeevacation@)gmail.com>
…in error, please contact the sender and destroy all copies of the original message. From: Alireza Ittihadieh [mailto:- Sent: Mittwoch, 17. Dezember 2014 19:15 To: Harvey, Elisabeth Cc: Kraft, Ruedi; Subject: RE: YG006
Modification
Project Importance: High Please elnlarged front closet. Added storage to main area. and turned movie as you suggetsted with a couch at end. enlarged desk and moved desk chair more to center, added drawers at the side of chair. , added a shelf in bedroom, extended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194530.pdf
EFTA01002721
Dataset 9
2014-12-09
2p
403w
Subject:
Re: FW: YG006
Modification
Project
From:
"jeffrey E." <jeevacationggmail.com>
To:
Alireza Ittihadieh
…YG006
Modification
Project Date: Tue, 09 Dec 2014 21:36:16 +0000 take out the walls in theatre and desk room as you and i agreed, On Tue, Dec 9, 2014 at 5:19 PM, Alireza Ittihadieh wrote: FYI From: [mailto Sent: Tuesday, December 9, 2014 3:58 PM To: Alireza Ittihadieh Cc Subject: YG006
Modification
Project Dear sir It was a pleasure to meet with you today at Jet Aviation's booth, and to discuss the BBJ YG006
modification
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002721.pdf
EFTA00636995
Dataset 9
2014-12-10
4p
766w
Subject:
Re: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
jeffrey E. <
[email protected]
>
From: Alireza Ittihadieh To: jeffrey E. <jeevacation®gmail.com> Subject: Re: YG006
Modification
Project Date: Wed, 10 Dec 2014 21:02:22 +0000 Inline-Images: image001.gif V-BR Alireza ITTIHADIEH President & Chief Executive From: Jeffrey E. Sent: Wednesday, 10 December 2014 20:58 To: Alireza Ittihadieh Subject: Re: Fw: Y6006
Modification
Project number to call ? On Wed, Dec 10, 2014 at 4:18 PM, Alireza Ittihadieh < > wrote: As per your request V-BR Alireza ITTIHADIEH President & Chief Executive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636995.pdf
EFTA01194582
Dataset 9
2014-12-12
4p
1,189w
Subject:
FW: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
"jeevacationggmail.com" <
[email protected]
>
From: Alireza Ittihadieh To: "jeevacationggmail.com" <
[email protected]
> Subject: FW: YG006
Modification
Project Date: Fri, 12 Dec 2014 17:16:46 +0000 Attachments: 737-700_-_YG006_PRESENTATION_PROP_4.pdf Inline-Images: image001.gif FYI From: [mailto: Sent: Friday, December 12, 2014 5:06 PM To: Alireza Ittihadieh Cc: Subject: RE: YG006
Modification
Project Dear Alireza Many thanks for your time by phone today. As discussed, please find adjusted YG006 floorplan which I hope shows correctly the wishes of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194582.pdf
EFTA01055869
Dataset 9
2017-01-25
3p
459w
Subject:
Re: GSJ
modification
From:
"Jeffrey E." <
[email protected]
>
To:
"John P. Woods" •
From: "Jeffrey E." <
[email protected]
> To: "John P. Woods" • Subject: Re: GSJ
modification
Date: Wed, 25 Jan 2017 20:47:50 +0000 yes On Wed, Jan 25, 2017 at 3:46 PM, John P. Woods < > wrote: Can I call? JPW From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, January 25, 2017 4:29 PM To: John P. Woods, AIA Subject: Re: GS)
modification
7 On Wed, Jan 25, 2017 at 2:23 PM, John P. Woods…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055869.pdf
EFTA01003300
Dataset 9
2014-12-17
5p
1,729w
Subject:
Fw: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
Jeffrey E. <
[email protected]
>
…<
[email protected]
> Subject: Fw: YG006
Modification
Project Date: Wed, 17 Dec 2014 17:39:28 +0000 Inline-Images: image001.gif V-BR Alireza ITTIHADIEH Original message From: Date: Wed, Dec 17, 2014 16:39 To: Alireza Ittihadieh• Cc: Subject:RE: YG006
Modification
Project Dear Alireza I fully appreciate the urgency with regards as well price. We are in the final stages of pricing approval — I have just spoken to our bid team and as well Ruedi. We should be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003300.pdf
EFTA00868264
Dataset 9
2014-12-17
5p
1,485w
Subject:
Fw: YG006
Modification
Project
From:
Alireza Ittihadieh
To:
JEFF EPSTEIN <
[email protected]
>
From: Alireza Ittihadieh To: JEFF EPSTEIN <
[email protected]
> Subject: Fw: YG006
Modification
Project Date: Wed, 17 Dec 2014 11:58:30 +0000 Inline-Images: image001.gif V-BR Alireza ITTIHADIEH President & Chief Executive From: Sent: Wednesday, 17 December 2014 12:23 To: Alireza Ittihadieh Cc: Subject: RE: YG006
Modification
Project Dear Alireza The floorplan is going through a final engineering check as we speak. (There were some additional inputs, which we needed to consider, regarding FAA certification). I hope…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868264.pdf
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