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"Next Level"
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EFTA02455309
Dataset 11
2016-08-06
1p
125w
Subject:
next level
From:
jeffrey E. <
[email protected]
>
To:
Sh. Fahad Bin Hamad
From: jeffrey E. <
[email protected]
> Sent: Saturday, August 6, 201612:58 PM To: Sh. Fahad Bin Hamad Subject:
next level
http://www.wareable.com/saves-the-day/wearable-mri-open-wat=r <http://www.wareable.com/saves-the- day/wearable-=ri-open-water> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455309.pdf
EFTA02435791
Dataset 11
2009-11-09
3p
898w
Subject:
Fw: GO3 next step partnership
From:
Sarah
To:
Jeffrey Epstein[jeevacation©gmail.com]
…and I know that he has had some good meetings and dialogue around the project with the Duchess since then. We are looking very much forward to taking this to the
next level
. Please find some thoughts around the partnership EFTA_R1_01508006 EFTA02435791 below as promised to Dr.Fuster in the last meeting. We have been told by Geir Frantzen that Dr.Fuster and the team would be interested in doing a piece of research on the GO3 products…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435791.pdf
EFTA02435719
Dataset 11
2009-11-09
4p
981w
Subject:
Fw: GO3 next step partnership
From:
"Tsai, Jennifer"
To:
Jeffrey
[email protected]
]
…and I know that he has had some good meetings and dialogue around the project with the Duchess since then. We are looking very much forward to taking this to the
next level
. Please find some thoughts around the partnership below as promised to Dr.Fuster in the last meeting. We have been told by Geir Frantzen that Dr.Fuster and the team would be interested in doing a piece of research on the GO3 products showing the benefits of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435719.pdf
EFTA00768593
Dataset 9
2009-11-10
4p
1,144w
Subject:
Fw: GO3 next step partnership
From:
a'
To:
"Jeffrey Epstein" <
[email protected]
>
…and I know that he has had some good meetings and dialogue around the project with the Duchess since then. We are looking very much forward to taking this to the
next level
. Please find some thoughts around the partnership below as promised to Dr.Fuster in the last meeting. We have been told by Geir Frantzen that Dr.Fuster and the team would be interested in doing a piece of research on the GO3 products showing the benefits of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768593.pdf
EFTA02391585
Dataset 11
2017-07-28
2p
348w
Subject:
Fwd: mark
From:
Faith Kates
To:
Jeffrey Epstein
…recommend that the 3 of us have a conf cal= to discuss and then have another round of dialogue with Mark Mark's position is still very much as he sta=ed early in his conversations: -He feels he can add a lot of value and is i=terested in contributing to bring NEXT to the
next level
Of growth -he is interested in a senior exec position,=with a CFO reporting in to him as well as the other administrative functio=s…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391585.pdf
EFTA01384475
Dataset 10
2017-09-18
1p
489w
…capital flows over the medium to longer term. As we discussed in the main section, the EM crises of the late 1990s seemed to take global current account imbalances to the
next level
as those who suffered most in this period vowed to ensure they operated with surpluses from that point on to protect themselves from a repeat of the extreme stresses of the period. As such Figure 52 and Figure 53 show that the last 20 years have seen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384475.pdf
EFTA02371454
Dataset 11
2016-05-28
2p
251w
Subject:
100s of NEW items on SALE now + Our BEST Designs Up to 60% Off
From:
Dot & Bo
To:
Jeff Eps
…time of the year for grilling is upon us, b=t you can't start a new season with ... Read Now ggspan> chttp://links.dotandbo.com/u/22296a5d002a4ae7a22062d2416f9508=3F_e=jeevacation%40gmail.com&utm_source=lt erable&utm_medium=email&utm=campaign=campaign_36817&noo=l&c3ch=Email&c3nid=36817> 10 Ways to Take Your Summer Barbecue EFTA_R1_01374125 EFTA02371454 to the
Next Level
Backyard barbecues are pretty standard dur=ng the summer, but that doesn't mean your outdoor celebration has t= be boring. Surprise your guests with a ..…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371454.pdf
EFTA00038874
Dataset 8
2008-11-18
2p
476w
…FEDERAL BUREAU OF INVESTIGATION Revised 03/11/2021 PAYMENT REQUEST APPROVAL HQ Only Signature! Date Reouestor Supervisor:
Next Level
Supervisor: Field Only supervisor Initials: SAC/ASAC/AO/SAS: Pigitalla4pproved via Sentinel Procurement Authority: FINANCE OFFICE ONLY SETTLEMENT OF ADVANCE Creator FOS Approver Document Number: Date: Initials: Date: Initials: Commitment: P Obligation: Advance: Expense: Cash Receipt: Cash Receipt - OTCnet (CRO): OTCnet Deposit Ticket II: FD-794 Page of (Blank form is Unclassificdf/F0U0, but may be classified when filled in) EFTA00038875
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038874.pdf
EFTA00038871
Dataset 8
2008-11-18
2p
475w
…FEDERAL BUREAU OF INVESTIGATION Revised 03/11/2021 PAYMENT REQUEST APPROVAL HQ Only Signature! Date Reouestor Supervisor:
Next Level
Supervisor: Field Only supervisor Initials: SAC/ASAC/AO/SAS: Pigitalla4pproved via Sentinel Procurement Authority: FINANCE OFFICE ONLY SETTLEMENT OF ADVANCE Creator FOS Approver Document Number: Date: Initials: Date: Initials: Commitment: P Obligation: Advance: Expense: Cash Receipt: Cash Receipt - OTCnet (CRO): OTCnet Deposit Ticket II: FD-794 Page of (Blank form is Unclassificdf/F0U0, but may be classified when filled in) EFTA00038872
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038871.pdf
EFTA00649944
Dataset 9
2017-07-29
2p
465w
Subject:
Re: mark
From:
Faith Kates
To:
jeffrey E. <1
…glad that we did have this conversation. I recommend that the 3 of us have a conf call to discuss and then have another round of dialogue with Mark Mark's position is still very much as he stated early in his conversations: -He feels he can add a lot of value and is interested in contributing to bring NEXT to the
next level
Of growth -he is interested in a senior exec position, with a CFO reporting in to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649944.pdf
EFTA00708655
Dataset 9
2017-07-29
3p
598w
Subject:
Re: mark
From:
Faith Kates
To:
jeffrey E. <
[email protected]
>
…glad that we did have this conversation. I recommend that the 3 of us have a conf call to discuss and then have another round of dialogue with Mark Mark's position is still very much as he stated early in his conversations: -He feels he can add a lot of value and is interested in contributing to bring NEXT to the
next level
Of growth -he is interested in a senior exec position, with a CFO reporting in to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708655.pdf
EFTA01039159
Dataset 9
2017-07-29
3p
716w
Subject:
Re: mark
From:
"Jeffrey E." <
[email protected]
>
To:
Faith Kates >
…glad that we did have this conversation. I recommend that the 3 of us have a conf call to discuss and then have another round of dialogue with Mark Mark's position is still very much as he stated early in his conversations: -He feels he can add a lot of value and is interested in contributing to bring NEXT to the
next level
Of growth -he is interested in a senior exec position, with a CFO reporting in to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039159.pdf
EFTA01039152
Dataset 9
2017-07-29
2p
576w
Subject:
Re: mark
From:
"Jeffrey E." <
[email protected]
>
To:
Faith Kates
…glad that we did have this conversation. I recommend that the 3 of us have a conf call to discuss and then have another round of dialogue with Mark Mark's position is still very much as he stated early in his conversations: -He feels he can add a lot of value and is interested in contributing to bring NEXT to the
next level
Of growth -he is interested in a senior exec position, with a CFO reporting in to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039152.pdf
EFTA01374230
Dataset 10
2014-12-19
1p
142w
The case has been submitted to the
next level
of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Secunbes Inc Compliance Passeitn..ityPeefonn Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri. Anastasia PnngleMbIdbcomODBC0EX From: Marikandan MuralslharandbAbcom@DBAPAC, Dmitri Saksidbidbcom, To: Co: God Account-Openingtdb'dbcom©DBAmencas. US-CB S-AMLidbidbcom@DBAMERiCAS 12119/201402:43 PM Date: RE: EDD package Sr the RID: ONB-120902 UCYCUS-3443 Party name : Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374230.pdf
EFTA01374433
Dataset 10
2014-12-19
1p
123w
Classification: For internal use only Anastasia, The case has been submitted to the
next level
of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc Compliance PAssiowit PeefonK. Anastasia Pringle--12/19/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri. From. To- Cc: 1219201402:43 PM Date: RE: EDD package for the RID Patty name : Southern Financial LLC pl Subject. Classification: For internal use only Hi Dmitri, Can you please advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374433.pdf
EFTA01377731
Dataset 10
2015-11-06
1p
66w
S- IIA "Square has been a big part of helping The Barbershop Club go to the
next level
." WOODY LOVELL THE BARBERSHOP CLUB LOS ANGELES. CA (±±- PAYMENTS INVOICES M I POINT OF SALE 1 2 1 APPOINTMENTS if ANALYTICS Go CUSTOMER ENGAGEMENT CAPITAL Table of Content.; hap://v.watax.gov/A rehi vestedgaddata/1512673Aaa1119312515369092/d937622dsI a.htm[11/6/2015 7:37:12 AMJ CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0074883 CONFIDENTIAL SDNY_GM_00221067…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377731.pdf
EFTA01373142
Dataset 10
2014-12-19
1p
143w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
To:
Anastasia Pringle
… US-CB S-AML Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Anastasia, The case has been submitted to the
next level
of approval. Thank you, US CB&S AML Compliance AML Compliance Deutsche Bank Securities Inc Compliance PanitrwirrPe•'ftnn Anastasia Pringle---12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri. From: Dmitri Saks/db/dbtom. To: Cc: 12/19/2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373142.pdf
EFTA01879205
Dataset 10
1p
154w
Subject:
Re: School
To:
. .4jeevacationiagmail.com)
To: . .4jeevacationiagmail.com) From: Sent PITTS/2012 1:20:08 PM Subject: Re: School Ha, that's the
next level
up. For that I might need a couple extra flight hours. But when I'm better than every pilot that comes through, I'll wear sweatpants with my initials on... Sent from my iPhone On Jun 15, 2012, at 4:35 AM, Jeffrey <
[email protected]
> wrote: Go All the way with fish met stockings Sony for all the typos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879205.pdf
EFTA02018156
Dataset 10
2011-11-16
3p
434w
Subject:
RE: Introduction - Jeffery - Gabrielle/Dick
From:
Gabrielle Fitzgerald
To:
jeevacationtOgmail.con[
[email protected]
]; jeffrey epstein[jeevacation©gmaitcom]
To: jeevacationtOgmail.con[
[email protected]
]; jeffrey epstein[jeevacation©gmaitcom] From: Gabrielle Fitzgerald Sent: Sat 11/19/2011 7:23:35 AM Subject: RE: Introduction - Jeffery - Gabrielle/Dick Jeffrey — Thanks for your time today — Dick and I found our conversation tremendously insightful and your thoughts will really help move our internal discussion to the
next level
. We look forward to continuing this conversation in the near future. Thanks again. Gabrielle From: Jeffrey epstein [mailto:
[email protected]
Sent: Wednesday, November 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018156.pdf
EFTA02032456
Dataset 10
2011-11-19
2p
302w
Subject:
RE: FW: Introduction - Jeffery - Gabrielle/Dick
From:
Boris Nikolic
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…
[email protected]
] Sent: Saturday, November 19, 2011 3:03 AM To: Boris Nikolic Subject: Re: FW: Introduction - Jeffery - Gabrielle/Dick Gabrielle Fitzgerald C show details 2:23 AM (3 hours to me ago) Jeffrey — Thanks for your time today — Dick and I found our conversation tremendously insightful and your thoughts will really help move our internal discussion to the
next level
. We look forward to continuing this conversation in the near future. Thanks again, Gabrielle On Sat, Nov 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032456.pdf
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