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"New Net"
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EFTA01324760
Dataset 10
2001-03-27
14p
1,829w
…SE M. 02/ 01'214)1:1533 031 OTT9S£00- 019- ANGS rn 8 IJ IJ 00 00 IJ EFTA01324771 CUM110 1111:01JON ITS MOLLY toWn SUILICIARY Ow. SIoans - cap. One Ihnieuen en In b%ln
New net
112014859 (2121232.1000 JEFFREY EFSTEIN 2 a; 0 0 z ii STATEMENT BACKER IS PRINTED ON THIS PAGE C rn z -H r 027 01/8701:19.13 00I ITI9S£00- 019- ANGS 8 IJ 00 00 EFTA01324772 0 SDNYGM00356112 CONFIDENTIAL EFTA 00228809 EFTA01324773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324760.pdf
EFTA01322014
Dataset 10
2001-06-25
16p
2,121w
…Statement r 09SZSEOCIA19- ANGS 027 01'31,0119:27 COI Y444 rn I S IJ IJ lJ 10 IJ EFTA01322023 0.10040 niCtrAl ITS VomOuv etaf.60111.88101ARY M. Storrs SewIles Cap. Cfle %%Wan Coro Nath Ilroattp.
New net
112014859 HERITAGE INTERESTS 3 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r T9SZSE00- IND- ANGS 027 0313101:1827 001 w!0 rn 8 IJ IJ IJ EFTA01322024 CLEARED S.0.0. ifs 6.40.L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322014.pdf
EFTA00611757
Dataset 9
2014-01-30
4p
2,159w
…of regulations? That's not the way the world's supposed to wort," he said. Lots of Nonrecourse Debt Abrams said practitioners will find the regulations annoying because they'll implicate the nonrecourse debt rules in many garden variety transactions. He said those rules are complex and that many practitioners haven't bothered to learn them. Abrams said that although the
new net
worth rules are based in part on the existing reg. section 1.752-2(k) rules, all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611757.pdf
EFTA01919214
Dataset 10
2014-07-08
2p
282w
Subject:
Re: update
From:
jeffrey E.
To:
Richard Kahn[r
…I am working on the following: (we arc down to 2 'legs on the first page but the 2nd page is still loaded with recent bad press). • following up with the
new NET
website which is about to go live. • drafting another article for Forbes/ Huff Post/ Time etc on MIT Media Lab. • regular new content on all 9 existing sites for Jeffrey. • revising our yellow pages listing. • setting up a Jeffrey Epstein LLC site. • setting up other profiles: forbes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919214.pdf
EFTA00661693
Dataset 9
2017-01-18
2p
229w
Subject:
Fwd: LSJ Net DMR Error
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…reference I'm still having issues validating Permit # VI0040525, can you please reach out to them and find out what the issue is. thank you regards Brice On Fri, Dec 30, 2016 at 1:05 PM, brice gordon > wrote: Good Day Daphne attached for your file, it appears LSJ Permit VI 0040525 has not yet been migrated to
New Net
DMR data base. I will try again to file in the 2017 regards Brice Gordon EFTA00661693 Brice Cordon EFTA00661694
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661693.pdf
EFTA00589949
Dataset 9
2015-03-20
8p
1,432w
Subject:
Bellriinger service contract
To:
Ava Lambert
…00 plus applicable sales tax Payment Schedule: 50% Deposit, Balance upon completion piailOStri 1Piii not be mild Ifreturned after March I.2015. EXTRA CHARGES IF APPLICABLE: a. Applying fungicide: $ 50.00/bag b. Pulling nails from tapes: $ 100.00/set c. Supply
new net
and install: $ 275.00 d. Supply new tapes & nails and install: $ 350.00 Member. United States Tennis Court & Track Builders Association (1969-2006) NY. Lica WC-4762-H92 CT. S09147 Rev: Jan2015recon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589949.pdf
EFTA01345335
Dataset 10
2017-03-07
1p
285w
…how many years RM personally has known client. known the dent? etc.): Jeffrey Epstein readied out to on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this
new net
only Does Deutathe Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts invoked in this relationship Legal Entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345335.pdf
EFTA00621318
Dataset 9
2p
174w
BED 22.'1 Smthl,..an Manu0 Lc.. Man31.14:ArhuiPirport FLOORPLAN "A" international jet ItOrignloVey
New net
I rn JEFFREY EPSTEIN " nit GULFSTREAM 560 THE INFORMAT ION CONTAINED HEREIN IS TITLE prannnary IESUGH EXISTING FLOOR PLAN PROPRIETARY TO INTERNATIONAL JET INTERIORS. re. MO SHALL NOT SEE USED. DWG. IC: DUPLICATED. OR FURTHER DISSEMINATED IJIG5606176FP FOR ANY PURPOSE OTHER THAN THAT FOR MICH IT IS FURNISHED. 1NITTIOUT 1VRIT TEN 0328.17 SHEET. 1 al 1 CONSENT OF wEartAnotuu. JET maTERices. re…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621318.pdf
EFTA01758117
Dataset 10
2013-09-08
1p
90w
Subject:
.NET site update
To:
Jeffrey epstein; Tyler Schuessler
From: Sent: Sunday, September 8, 2013 8:14 PM To: Jeffrey epstein; Tyler Schuessler Subject: .NET site update Hi Jeffrey, I'm drafting the content for th=
new .NET
site. It will be based on your support of Al intelligence.=Pages will be (subject to Tyler's edits): &n=sp; Overview MIT AI Lab OpenCog Joscha Bach I would like to call each of the above tomorrow to ask abo=t what you were/are involved with. Is that OK? also, are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758117.pdf
EFTA01920722
Dataset 10
2014-07-12
1p
415w
To:
Mortimer Zuckerman
To: Mortimer Zuckerman Fran: Jeffrey E. Sent Sat 7/12/2014 7:18:04 PM I'm happy to hear from you, happy to see your stock at the 120 level. an increase in over 100 million in
new net
worth in only a few months . ( how long did it take for the first 100? ) I assume, by your email , that as I predicted , you have not found a solution to your very complex problem that meets all of your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920722.pdf
EFTA00993216
Dataset 9
2014-07-12
1p
413w
From:
"Jeffrey E." <
[email protected]
>
To:
Mortimer Zuckerman
From: "Jeffrey E." <
[email protected]
> To: Mortimer Zuckerman Subject: Date: Sat, 12 Jul 2014 19:18:04 +0000 I'm happy to hear from you, happy to see your stock at the 120 level. an increase in over 100 million in
new net
worth in only a few months . ( how long did it take for the first 100? ) I assume, by your email , that as I predicted , you have not found a solution to your very complex problem that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993216.pdf
EFTA01449357
Dataset 10
1p
935w
…one* , ix • solicitation of an ore to lath of eel am Timid:el ro tenvene Or to penrCiattle in wf particular tr•dir0 Watella Teed Prom me reefMY McKee ant • raoeuet eff the arofeat µfperrwf For ea than* he 020* eery rant ire nay Cr! be appromiet lof MI dells P•flKspant• *roam eschews irons•mane may
new net
weep I rein wand Mien. mitereihe factowne II forma ft• Mango new can be wail* end ere subm to ler fienations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449357.pdf
EFTA01345302
Dataset 10
2017-03-07
1p
288w
…how many years RM personally has known client. known the dent? etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and dd two new signora to this
new net
only. Does Deutsdie Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts involved in this relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345302.pdf
EFTA01345269
Dataset 10
2017-03-07
1p
292w
…how many years RM personally has known client. known the client? etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this
new net
only. Does Deutsdie Bank pay 0 Yes I RI No a retrocession or similar compensation to a third party for the introduction pie Yee describe): of this relationship? Lit all existing and new accounts involved in this relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345269.pdf
EFTA01919107
Dataset 10
2014-07-08
1p
120w
Subject:
update
To:
Richard Kahn[ricill........m]; jeffrey epsteinueevacationagmail.com); Tyler
…I am working on the following: (we are down to 2 negs on the first page but the 2nd page is still loaded with recent bad press). • following up with the
new NET
website which is about to go live. • drafting another article for Forbes/ Huff Post/ Time etc on MIT Media Lab. • regular new content on all 9 existing sites for Jeffrey. • revising our yellow pages listing. • setting up a Jeffrey Epstein LLC site. • setting up other profiles: forbes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919107.pdf
EFTA01749116
Dataset 10
2014-11-10
6p
741w
Subject:
Ten for Today (11110/14): Obama bucks FCC on net neutrality
From:
Flipboard
To:
jeevacation©gmail.com
…House proposes a major change to way broadband should be regulated, but can it actually happen?A
new "net
neutrality" plan released by the White House on Monday morning includes an endorsement of an old idea that some ac... read more EFTA_R1_00045548 EFTA01749116 Quick Response and Old-Fashioned Detective Work Thwart Ebola in Mali 5 min read • 3 hours ago nytimes.com I DONALD G. McNEIL Jr. and KATARINA HOIJE Mali's harrowing brush with Ebola began last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749116.pdf
EFTA01144233
Dataset 9
2013-03-30
1p
104w
To:
JE Jail <
[email protected]
>
…woutews On tfts ems fl ew see 4 tlyIng ter Swans t we% gewg wit the Cenet MOS Owen now gnats:iv. ~tee% ens wont get wit O the ettssese 1 woutteN gee wtt the '144 V 04 SM pratles nee set nes te, enreil t wo net net isx eteetly set net tree tee is tweeted te wee. II melts sees e 4t 1404 lir Chtesette
new net
we to knew win ewe Ref sew Owe 14 a EFTA01144233
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144233.pdf
EFTA00992487
Dataset 9
2014-07-08
2p
273w
Subject:
Re: update
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…I am working on the following: (we are down to 2 negs on the first page but the 2nd page is still loaded with recent bad press). • following up with the
new NET
website which is about to go live. • drafting another article for Forbes/ Huff Post/ Time etc on MIT Media Lab. • regular new content on all 9 existing sites for Jeffrey. • revising our yellow pages listing. • setting up a Jeffrey Epstein LLC site. • setting up other profiles: forbes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992487.pdf
EFTA02005667
Dataset 10
72p
5,923w
…orchestrated transactions with a combined value of nearly a billion dollars in public and private markets Founded MP3.com (sold to UMG), DAR.fm, Linspire (sold to Xandros), Gizmo5 (sold to Google) CD Copyright 201 1 I Private and Confidential 24 CLEARSTONE ONLINE GAMING FUND EFT&.R1_00504778 EFTA02005690 CLEARSTONE ONLINE GAMING POTENTIAL FUND PRINCIPALS Rachid Sefrioui (Paris) — Venture Partner 12 years experience as venture capitalist and board member — founder of Fina Ventures Invested in
New.net
, RF Magic, asip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf
EFTA01172884
Dataset 9
2015-03-15
24p
9,086w
Subject:
Greg Brown's Weekend Reading and Other Things.... 3/15/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…from blocking or deliberately slowing any legal content that consumers wont to access while prohibiting lost lanes and paid prioritization. PRIORITIZATION Consumers and content companies such as Melnik ore concerned that Net pro- viders might slow some data in favor of their own content or other traffic that they might be paid to prioritize. ISP Data Web NEUTRALITY
New net
neutrality rules would require oil legal content be treated equally. Special services that do not travel on public broadband networks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172884.pdf
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