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EFTA01944171
Dataset 10
2013-12-22
2p
237w
Subject:
Re: Bloomberg: Wealthy N.Y. Residents Escape Tax With Trusts in
Nevada
From:
Jeffrey Epstei
To:
Richard Joslin[
…Richard Joslin[ From: Jeffrey Epstei Sent Mon 12/23/2013 11:32:41 AM Subject: Re: Bloomberg: Wealthy N.Y. Residents Escape Tax With Trusts in
Nevada
rich, don't send these things anymore. i;; explain face to face. On Sun, Dec 22, 2013 at 7:41 PM, Richard Joslin > wrote: Fyi ----- Forwarded message From: Richard Joslin Date: Sunday, December 22, 2013 Subject: Bloomberg: Wealthy N.Y. Residents Escape Tax With Trusts in
Nevada
To: From Bloomberg, Dec 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944171.pdf
EFTA01385346
Dataset 10
2018-01-03
1p
496w
…transactions are expected to be accretive owing to meaningful synergy expectations; (3) multi-asset portfolio deals are garnering a significant premium relative to single asset transactions outside of
Nevada
; and (4) positive sentiment regarding the prospects of the Las Vegas Locals markets have expanded valuations and it now takes a double digit multiple to enter that market. Exhibit 6: Gaming M&A Annual Tiansaction Volume & Aveiage Multiples $10.0 15Ar 11.7x $5.0 12 Ox 9.9x 9.0x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385346.pdf
EFTA01128249
Dataset 9
2011-06-20
9p
2,572w
To:
Leon D. Black From: Elyse G. Kirschner
…limited liability company, owned or controlled by members of a single family (or trusts for the benefit of family members) which is authorized to serve as a trustee of trusts for members of that family. The laws of various states, such
Nevada
and New Hampshire, have been changed in the past several years to facilitate the creation and operation of PTCs. II. Rationale for the Use of a PTC by the Black Family Over the past 25 years, you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128249.pdf
EFTA00088759
Dataset 9
2013-05-23
43p
19,330w
…to prepare the child for the abuse (Seto, 2008). Understanding grooming has both important clinical and legal implica- tions. First, it is possible that if professionals were able to identify grooming Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014. Address correspondence to William O'Donohue, Department of Psychology, University of
Nevada
, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu 957 EFTA00088760 958 N. Bennet: and W. ODonthue before abuse has actually taken place the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA00726875
Dataset 9
2006-05-03
36p
18,410w
…
Nevada
. three law enforcement sources and one investigative reporter have separately estimated that the sex industry and its ancillary operations (including both legal and illegal activities such as legal lapdancing. extortion monies paid to taxi drivers for delivery of customers to specific strip clubs, and tips to valets and bartenders for procuring women). generate between SI and 55 billion per year. This research is forthcoming in a report on
Nevada
prostiturion/trafficking to be released by the author in 2006…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf
EFTA02371381
Dataset 11
2016-07-13
3p
541w
Subject:
Re: ZDC Microwave Project Update
From:
Brice Gordon
To:
Jeffrey E.
…Sierra
Nevada
Towers. The Tower owner has indicated the existing conduit has been badly=damaged and there will be a need to lay a new run of conduit from Dmark to=his building. (40' rigid buried and 140' above ground galvanized c=nduit.), Sierra
Nevada
have indicated a Estimated Cost of $4500.00, withq=iv> work been comple=ed by Thursday next week Centurylink have indicated this could possibly delay install of Ci=cuit Do I have your appr=val to move forward with Sierra
Nevada
Regards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371381.pdf
EFTA02457474
Dataset 11
2016-07-08
2p
227w
Subject:
Re: ZDC Microwave Project Update
From:
Brice Gordon
To:
jeffrey E.
…initial in=icate to Rich, we could perform this work for $3500.00, but after reviewin= scope of work with Future Tech, I would advise Sierra
Nevada
perform this=work. Centuryl=nk have indicated this could possibly delay install of Circuit Do I have your approval to move forw=rd with Sierra
Nevada
Re=ards Brice Brice Gordon Stanley, NMO=AO Ph 1 EFTA_R1_01561310 EFTA02457474 4>=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457474.pdf
EFTA02458651
Dataset 11
2016-07-13
4p
665w
Subject:
Re: ZDC Microwave Project Update
From:
jeffrey E. <
[email protected]
>
To:
Brice Gordon
…laying 6-8 ft of conduit from Centurylink Demark to an Ex=sting Conduit owned by tower owner, Sierra
Nevada
Towers. The Tower owner has indicated =he existing conduit has been badly damaged and there will be a need to lay=a new run of conduit from Dmark to his building. (40' rigid buried and=140' above ground galvanized conduit.), Sierra
Nevada
have indicated a=Estimated Cost of $4500.00, with work been completed by Thursday next week I did initial indicate to Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458651.pdf
EFTA02370271
Dataset 11
2016-07-13
4p
403w
Subject:
Re: ZDC Microwave Project Update
From:
Brice Gordon
To:
Jeffrey E.
…01371630 EFTA02370271 I did initial in=icate to Rich, we could perform this work for $3500.00, but after reviewin= scope of work with Future Tech, I would advise Sierra
Nevada
perform this=work. Centuryl=nk have indicated this could possibly delay install of Circuit Do I have your approval to move forw=rd with Sierra
Nevada
Re=ards Brice Brice Gordon Stanley, NM =AO =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370271.pdf
EFTA02458152
Dataset 11
2016-07-11
4p
578w
Subject:
Fwd: ZDC Microwave Project Update
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…6-8 ft of conduit from Centurylink Demark to an Existing=Conduit owned by tower owner, Sierra
Nevada
Towers. The Tower owner has indicated the existing conduit has been b=dly damaged and there will be a need to lay a new run of conduit from Dmar= to his building. (40' rigid buried and 140' above ground galvaniz=d conduit.), Sierra
Nevada
have indicated a Estimated Cost of $4500.00, wi=h work been completed by Thursday next=week I did initial indicate to Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458152.pdf
EFTA02457395
Dataset 11
2016-07-08
2p
369w
Subject:
Re: ZDC Microwave Project Update
From:
jeffrey E. <
[email protected]
>
To:
Brice Gordon
…ft of conduit from Centurylink Demark to a= Existing Conduit owned by tower owner, Sierra
Nevada
Towers. The Tower owner has indicat=d the existing conduit has been badly damaged and there will be a need to =ay a new run of conduit from Dmark to his building. (40' rigid buried =nd 140' above ground galvanized conduit.), Sierra
Nevada
have indicate= a Estimated Cost of $4500.00, with work been completed by Thursday next week I did initial indicate to Rich…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457395.pdf
EFTA01130053
Dataset 9
9p
5,229w
…by minors from the gaming operation. 4. Premises lacking adequate supervision or surveillance. 5. Premises difficult to police. 6. Brothels. 7. Any other premises where the conduct of gaming would be inconsistent with the public policy of the State of
Nevada
. (Amended: 10/90) 3.012 Ownership of rights to operate or designate operators of gaming devices. As used in this section, "gaming rights" means the right, created by contract or otherwise, to operate gaming devices or to designate in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130053.pdf
EFTA01349641
Dataset 10
2015-11-02
1p
114w
…O ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103.210 11/2/2015 PAY TO THE ORDER OF Sierra
Nevada
Property Management LLC Five Thousand Six Hundred Forty-Four and 00/100****** *"*"***************************""*"*************""*"*" Sierra
Nevada
Property Management LLC PO Box 70931 Las Vegas, NV 89170 MEMO Invoice # 4532: Annual Tower Rental 2015 -1 ./AL Pv4at 76 O LL D cc 0 < •C l= Z Z W W 0 0 LL LL Z Z OO 0 0 EFTA01349641
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349641.pdf
EFTA01771293
Dataset 10
2011-11-16
3p
312w
Subject:
Re: RT Park Submission
From:
jeffrey epstein <
[email protected]
>
To:
Erika Kellerhals
…transaction. Please describe in narrative and chronological order how a transaction will occur in your USVI business. Include money movements and banking transactions. 2. Detailed business plan - including projections. Also - with respect to states for trust administration: the most favorable states are Alaska, Delaware or
Nevada
. Do you have a preference for the GRATs? Thanks. eak EFTA_R1_00082890 EFTA01771293 ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson LLP A Full Service Law Firm Mailing Address P.O. Box 608 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771293.pdf
EFTA01799889
Dataset 10
2011-10-27
4p
1,010w
Subject:
Safra properties
From:
John Brockman
To:
Jeffrey Epstein
…in Calistoga, CA, near his vineyard. He =ought it at the behest of the guy who owned Aman resorts. The idea was =o develop into a very high-end resort with private villas. Third is a =uge property in the gold mining area of
Nevada
. About (900 sq miles) - =0 miles long x 23 miles wide. 550,000 acres leased from the US =overnment; Jacqui owns 130,000 acres outright. Around the time Jobs came back to Apple, Jacqui almost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799889.pdf
EFTA02308675
Dataset 11
2012-05-11
3p
1,303w
…of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
NEVADA
: RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL You may be eligible for payment from the Recovery Fund if you have paid money to a seller of travel registered in
Nevada
for the purchase of travel services or a vacation certificate and you have suffered certain financial damages as a result of the transaction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308675.pdf
EFTA02387802
Dataset 11
2014-08-18
1p
147w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Monday, August 18, 2014 1:22 AM To: Jeffrey E. Subject: Re: Hello Jeffrey! Still can't find work e=en in modeling. It's hard without documents:( Decide to go to California fo= vacation and then to Burning man in
Nevada
. How are you? <=r>17 aer. 2014 r., 6 14:37, "jeffrey E." <
[email protected]
> Ha=DOtican(a): News? =nbsp; please note The information contained in th=s communication is confidential, may be attorney-client privileged, may<=r>constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387802.pdf
EFTA02457328
Dataset 11
2016-07-08
2p
275w
Subject:
ZDC Microwave Project Update
From:
Brice Gordon <
To:
Jeffrey Epstein
…8 ft of cond=it from Centurylink Demark to an Existing Conduit owned by tower owner, Si=rra
Nevada
Towers. The Tower owner has indicated the existing conduit has been badly dama=ed and there will be a need to lay a new run of conduit from Dmark to his =uilding. (40' rigid buried and 140' above ground galvanized condui=.), Sierra
Nevada
have indicated a Estimated Cost of $4500.00, with aiv class="gmail_default" style="font-size:small">work been completed b=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457328.pdf
EFTA02383702
Dataset 11
2014-05-11
2p
1,273w
…of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
NEVADA
: RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL You may be eligible for payment from the Recovery Fund if you have paid money to a seller of travel registered in
Nevada
for the purchase of travel services or a vacation certificate and you have suffered certain financial damages as a result of the transaction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383702.pdf
EFTA02719099
Dataset 11
2014-08-20
3p
1,387w
…of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
NEVADA
. RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL You may be eligible for payment from the Recovery Fund if you have paid money to a seller of travel registered in
Nevada
for the purchase of travel services or a vacation certificate and you have suffered certain financial damages as a result of the transaction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719099.pdf
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