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524 results for “
"OPPENHEIM"
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EFTA02436139
Dataset 11
2009-08-28
1p
160w
Subject:
Oppenheim
To:
Jeffrey Epsteinueevacation gmail.com]
To: Jeffrey Epsteinueevacation gmail.com] From: Sent Fri 8/28/2009 11:56:02 AM Subject:
Oppenheim
Spoke to German ministry of finance - view is that
Oppenheim
management caused the mess (probably +900m EUR required) Would our solution involve management changes? Or would we work with existing management to save them + independence and have a structure that makes it secure for us despite weak management? This message is confidential. It may also be privileged or otherwise protected by work product…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436139.pdf
EFTA02436514
Dataset 11
2009-09-04
1p
184w
Subject:
oppenheim
From:
David Stem
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: David Stem Sent: Fri 9/4/2009 5:34:47 PM Subject:
oppenheim
one of the four board members (also a shareholder) called just now during food break. Shareholder meeting is still ongoing and will continue into the night. Our proposal (whether to start discussions with us) is being discussed heavily. Thcrc is fear rc DB exclusivity, etc. I told him there is nothing to lose for them and if they dont its their…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436514.pdf
EFTA01783439
Dataset 10
2016-09-07
3p
214w
Subject:
Fwd:
Oppenheim
_USVI_concept invoice and wire instructions
From:
Lesley Groff
To:
Jefffrey Epstein
…with wire instructions for Jeff. <=div> I copied Ximena who takes care of our project accounting in case there a=e any questions regarding this. Have a great weekend. <OA Invoice 01618090216 - USVI Island.pdf> Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT
OPPENHEIM
ARCHITECTURE 245 NE 3= STREET MIAMI FL 33137 =PPEN.COM 2 EFTA_R1_00104077 EFTA01783440 MIAMI / NEW YORK / BASEL=/span> <http://oppenoffice.com/wp-content/themes/darkroom/emailimg/inst=gram.png> <https://www.pinterest.com/oppeno=fice/> &=bsp; <https://twitter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783439.pdf
EFTA00453946
Dataset 9
2017-06-05
1p
42w
Subject:
Alert - 3:30 m Phone Date w/Christian Glauser (
Oppenheim
Architecture) YOU are to call him
From:
Lesley Groff <MINIII >
From: Lesley Groff <MINIII > To:' 'Ma> Subject: Alert - 3:30 m Phone Date w/Christian Glauser (
Oppenheim
Architecture) YOU are to call him June 5 2017 3:30 PM : 3:30pm Phone Date w/Christian Glauser (
Oppenheim
Architecture) YOU are to call him EFTA00453946
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453946.pdf
EFTA00319687
Dataset 9
2016-09-02
1p
67w
Subject:
Oppenheim
_USVI_concept invoice and wire instructions
From:
Christian Glauser Benz allil >
To:
Lesley Groff
From: Christian Glauser Benz allil > To: Lesley Groff Cc: Timoth Archambault , Ximena Gonzalez Subject:
Oppenheim
_USVI_concept invoice and wire instructions Date: Fri, 02 Sep 2016 14:36:08 +0000 Attachments: OA_Invoice_01618090216_-_USVI_Island.pdf; ATT00001.htm Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied Ximena who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. EFTA00319687
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319687.pdf
EFTA00319863
Dataset 9
2016-08-26
1p
107w
Subject:
RE: Mr.
Oppenheim
's glasses - August 26, 2016
From:
Jennifer Andia
To:
Daphne Wallace ann
…RE: Mr.
Oppenheim
's glasses - August 26, 2016 Date: Fri, 26 Aug 2016 17:07:11 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Wonderful, thank you all for your help! JENNIFERANDIA EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE OPPEN.COM MIAMI / NEW YORK / BASEL Ili hr 11 CONFIDENTIALITY From: Daphne Wallace [mailto: Sent: Friday, August 26, 2016 12:49 PM To: .: >; Jennifer Andia ann rodriquez c •; LS Accounts Payable Subject: Mr.
Oppenheim
's glasses - August 26, 2016 Greetings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319863.pdf
EFTA02043705
Dataset 10
2016-09-02
1p
109w
Subject:
Re:
Oppenheim
Design Proposal_USVI
From:
Lesley Groff
To:
Christian Glauser Benz
…10:30 AM Subject: Re:
Oppenheim
Design Proposal_USVI Super. Thank you! Sent from my iPhone On Sep 1, 2016, at 7:46 PM, Christian Glauscr Benz i> wrote: Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our Design services. Kindly have him sign and email back to us. We will be sending invoice with wire details soon after. Kind regards, Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT
OPPENHEIM
ARC 245 NE 37 STREET MIAMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043705.pdf
EFTA02044064
Dataset 10
2016-09-07
5p
342w
Subject:
Re:
Oppenheim
_USVI_concept invoice and wire Instructions
From:
Lesley Croft
To:
Rich Kahn
To: Rich Kahn From: Lesley Croft Sent Thur 9/8/2016 10:01:51 PM Subject: Re:
Oppenheim
_USVI_concept invoice and wire Instructions you too! On Sep 8, 2016, at 6:00 PM, Richard Kahn wrote: of course have a nice evening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Sep 8, 2016, at 5:59 PM, Lesley Groff wrote: ah ycs...I have passed along a contract of services from another firm: Hart Howerton to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044064.pdf
EFTA01771681
Dataset 10
2016-09-22
1p
25w
Subject:
Reminder. Call Chad
Oppenheim
today
To:
Jefffrey Epstein
From: Sent: Thursday, September 22, 2016 9:23 AM To: Jefffrey Epstein Subject: Reminder. Call Chad
Oppenheim
today Reminder: Call Chad
Oppenheim
today 1 EFTA_R1_00083479 EFTA01771681
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771681.pdf
EFTA02045331
Dataset 10
2016-08-18
1p
164w
Subject:
Re: Chad
Oppenheim
From:
jeffrey E.
To: From: jeffrey E. Sent: Thur 8/18/2016 10:18:18 PM Subject: Re: Chad
Oppenheim
Yes On Thursday, 18 August 2016, wrote: Chad
Oppenheim
and a co-worker he wishes to bring can come to the island late Monday Aug. 22, spend the night and get up early Tuesday to go tour the island...they would fly out Tuesday at 4pm. Round trip $1000.76 each. Do I book flights and Do we pay for hotel rooms as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045331.pdf
EFTA02045572
Dataset 10
2016-08-12
1p
93w
Subject:
Chad
Oppenheim
Phone Date/portfolio attached
To:
Jefffrey Epsfeinueevacation©gmail.com)
To: Jefffrey Epsfeinueevacation©gmail.com) From: Sent Fri 8/12/2016 4:21:00 PM Subject: Chad
Oppenheim
Phone Date/portfolio attached Chad and Christian on Wed. Aug. 17th at 4pm EDT (2pm Zorro time). Below please find a wetransfer link to our OA Resort.pdf and an issuu link to our Homes Book. Please note, in order to view the OA Resort pdf, you will need to click on the wetransfer link to download the file first. Please let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045572.pdf
EFTA01783245
Dataset 10
2016-09-19
1p
33w
Subject:
Chad
Oppenheim
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Monday, September 19, 2016 9:40 PM To: Jefffrey Epstein Subject: Chad
Oppenheim
You are confirmed to call Chad
Oppenheim
tomorrow at 3:30. Sent from my iPhone 1 EFTA_R1_00103730 EFTA01783245
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783245.pdf
EFTA02043602
Dataset 10
2016-09-12
4p
403w
Subject:
Re:
Oppenheim
_USVI_concept invoice and wire Instructions
To:
Lesley Groffilesleyjee©gmail.coml
…review the final designs before thanksgiving. EFTA_R1_00573031 EFTA02043602 Feel free to share this with him and let us know how we should proceed. If need be, he can reach Chad at his mobile directly at 305-4393540. He is in Miami now. Thanks so much! Kind regards, Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT
OPPENHEIM
ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 OPPEN.COM MIAMI / NEW YORK / BASEL On Sep 7, 2016, at 7:37 AM, Lesley Groff …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043602.pdf
EFTA02042669
Dataset 10
2016-09-20
1p
28w
Subject:
4pm Confirmed Phone Date w/Chad
Oppenheim
To:
'
[email protected]
)
To: '
[email protected]
) From: Sent Tue 9/20/2016 6:59:17 PM Subject: 4pm Confirmed Phone Date w/Chad
Oppenheim
ou are confirmed to call Chad
Oppenheim
at 4pm today EFTA_R1_00571066 EFTA02042669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042669.pdf
EFTA01785948
Dataset 10
2016-08-25
1p
25w
Subject:
Chad
Oppenheim
's Details
To:
Jefffrey Epstein
From: Sent: Thursday, August 25, 2016 3:38 PM To: Jefffrey Epstein Subject: Chad
Oppenheim
's Details Chad Op enheim mobile: ffice number: = 1 EFTA_R1_00108435 EFTA01785948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785948.pdf
EFTA02044765
Dataset 10
2016-09-01
1p
192w
Subject:
Re: Chad
Oppenheim
-asking for your cell #
From:
Daphne Wallace
…Re: Chad
Oppenheim
-asking for your cell # Happy Thursday, Loud and clear • DW On Thu, Sep 1, 2016 at 3:41 PM, ote: just an fyi„„JE does NOT want to share his cell # with Chad..not surprised... Begin forwarded message: From: "jeffrey E." <jeevacationaamail.com> Subject: Re: Chad
Oppenheim
-asking for your cell # Date: Au ust 31, 2016 at 12:37:59 PM EDT To: no On Wed, Aug 31, 2016 at 7:19 AM, rote: Chad
Oppenheim
is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044765.pdf
EFTA02044749
Dataset 10
2016-08-31
2p
293w
Subject:
Re: Message for Jeff from Chad
Oppenheim
From:
Jennifer Andia
To: Cc: Christian Glauser Benzl From: Jennifer Andia Sent: Wed 8/31/2016 1:41:09 AM Subject: Re: Message for Jeff from Chad
Oppenheim
Hi Good evening, do you know which number Chad can reach Jeffrey at? Thank you Sent from my iPhonc On Aug 30, 2016, at 6:28 PM, wrote: Of course!! Thank you Sent from my iPhone On Aug 30, 2016, at 5:40 PM, Christian Glauser Benz wrote: Hi Thanks for your note. Unfortunately Chad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044749.pdf
EFTA01781007
Dataset 10
2016-09-19
2p
153w
Subject:
Chad
Oppenheim
requesting phone call again
From:
=/b>Jennifer Andia
To:
Jefffrey Epstein
…Subject: Chad
Oppenheim
requesting phone call again FYI... Begin forwarded =essage: From: =/b>Jennifer Andia Subject: =/b>RE: Phone call =equest Date: =/b>September 19, 2016 at 4:05:20 =M EDT To: =/b Cc: Christian Causer Benz Hi Just =ollowing up to see if Jeffrey is available to speak with Chad sometime =his week. If possible, please let me know when is convenient. Kind =egards JENNIFER ANDIA EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE OPPEN.COM CONFIDENTIALITY <http://oppenoffice.com/confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781007.pdf
EFTA02042640
Dataset 10
2016-09-19
2p
161w
Subject:
Chad
Oppenheim
requesting phone call again
From:
Jennifer Andia
To:
Jefffrey E steinUeevacation©gmail.com]
…8:17:24 PM Subject: Chad
Oppenheim
requesting phone call again FYI... Begin forwarded message: From: Jennifer Andia Subject: RE: Phone call request Date: Se tember 19, 2016 at 4:05:20 PM EDT To: Cc: Christian Glauser Benz Hi Just following up to see if Jeffrey is available to speak with Chad sometime this week. If possible, please let me know when is convenient. Kind regards JENNIFER ANDIA EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE OPPEN COM MIAMI/ NEW YORK / BASEL CONFIDENTIALITY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042640.pdf
EFTA02045754
Dataset 10
2016-08-19
1p
35w
Subject:
Alert - Work on trip for Chad
Oppenheim
and coworker for Monday!
From:
Lesley Groff
To: From: Lesley Groff Subject: Alert - Work on trip for Chad
Oppenheim
and coworker for Monday! August 19, 2016 8:30 AM : Work on trip for Chad
Oppenheim
and coworker for Monday! EFTA_R1_00580203 EFTA02045754
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045754.pdf
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