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122 results for “
"Phase 3"
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EFTA01975623
Dataset 10
2013-05-16
3p
639w
Subject:
RE:
Phase 3
— Income Tax Planning
From:
Melanie Spinella
To:
Jeffrey Epstein[jeevacationagmail.com]
…penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner From "Jeffrey Epstein" csc,switiprz.,gfr:u am> To. Alan S Halperin' Date 05716/201312:21 PM Subject. Re:
Phase 3
— Income Tax Planning EFTA_R1_00461257 EFTA01975623 First week in June On Thursday, May 16, 2013, Alan S Halperin wrote: Jeffrey, I would like to schedule a time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975623.pdf
EFTA01975685
Dataset 10
2013-05-17
4p
848w
Subject:
Re:
Phase 3
— Income Tax Planning
From:
Jeffrey Epstein
To:
Melanie SpineIla
…transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkincl, Wharton 8 Garrison LLP EFTA_R1_00461372 EFTA01975685 From 'Jeffrey Epstein' sleevasattenggmati corns To. Alan S HaIgor Date 0&161201312:21 PM Sub;ccl Re:
Phase 3
-- Income Tax Planning First week in June On Thursday, May 16, 2013, Alan S Halperin wrote: Jeffrey, I would like to schedule a time, in the near future, for a call or meeting among you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975685.pdf
EFTA02378873
Dataset 11
2013-05-17
2p
561w
Subject:
RE:
Phase 3
-- Income Tax Planning
From:
Melanie SpineIla
To:
'Jeffrey Epstein'
…230 disclosure:=/b> To ensure compliance with requirements imposed by the IRS, we inform you th=t any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used,
[email protected]
> To: Alan S Halperin/PaulWeiss@PaulWeiss Date: 05/16/2013 12:21 PM Subject: <=span>Re:
Phase 3
-- Income Tax Planning Jeffrey, I would like to schedule a time, in the near future, for a call or meeting among you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378873.pdf
EFTA01760179
Dataset 10
2013-07-23
1p
100w
Subject:
Fwd: your support for
phase 3
From:
effre e steinor @ mail.com on behalf of
To:
Jeffrey Epstein
…46 PM To: Jeffrey Epstein Subject: Fwd: your support for
phase 3
Forwarded me=sage From: Tohru Date: Wed, Jul 17, 2013 at 6:52 PM Subject: our su ort for hase 3 =o: > I am just =fanning the
Phase 3
of my TSH1. Volunteers will be 300. Especially y=ur USA patients will be 100 and our Japanese will be 200. =U> Then your support will be very active. Will you consider your su=port for the
Phase 3
clinical trial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760179.pdf
EFTA00652386
Dataset 9
2013-07-23
1p
89w
Subject:
Fwd: your support for
phase 3
From:
Tohru
To:
Jeffrey Epstein <
[email protected]
>
…support for
phase 3
Date: The, 23 Jul 2013 14:46:00 +0000 Forwarded message From: Tohru Date: Wed, Jul 17, 2013 at 6:52 PM Subject: your support for
phase 3
To: Dear Christina; I am just planning the
Phase 3
of my TSH1. Volunteers will be 300. Especially your USA patients will be 100 and our Japanese will be 200. Then your support will be very active. Will you consider your support for the
Phase 3
clinical trial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652386.pdf
EFTA01595254
Dataset 10
2010-03-23
4p
666w
…Category ht.teitint Meintenance Request Type Update Authorities Request Sub -Type Internet Access Initiated Date G311612010 1: •1M Priiiirity NORMAL LOB it Account Title PIIIANC:AL 71,111t COMPANY :No:: Sweep Fund Name Money Manager Account # Account .1)pe PAW' ECI IV 9707:03CK:1 Decision Maker Client Name F1r4,04C:AL -Fa uST CCMPANY :NC Relationship Name Region Market Cost Center
Phase 3
Account # 4Nrq AMY: 1 AS ID 9707963M:8 Initiator Nanie CAM 3 :mtiTh- Approver Name par…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595254.pdf
EFTA00803341
Dataset 9
7p
1,450w
…SD. Schematic Design
Phase 3
- DD. Design Development Phase 4- BOQ&Material Specification Design phase 1.Concept Design Phase 1.1.Perspectives, Images, Renderings 1.2.Sketches, Mood images,layouts 2. SD. Schematic Design Phase 1. Layouts showing indicative Furniture layout 2. Flooring plans 3. Reflected Ceiling Plans showing preliminary lighting 4. Interior Elevations with major material decisions 5. Mood boards 6. Main Finishing Materials list 3 DD. Design Development
Phase 3
EFTA00803343 C t I architecture interiors Cover 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803341.pdf
EFTA01584137
Dataset 10
2011-09-01
1p
213w
… Account Title FINANCIAL TRUST COMPANY INC Sweep Fund Name DEPOSIT Sway 701 • BUSINESS Account N Q1D171005 Money Manager Account Type conponanon Ea N 9707980808
Phase 3
Account it Decision Maker snosione MasterTrust (Yl N) Client Name FINANCIAL TRUST COMPANY INC CCN $02038645000 Relationship Name Sole Owner SPN 2811:39 Region UNITED STATES WENT MGATT CAS ID 9707440409 Market CLOSELY HELD BUSINESS GROUP Cost Center CsolSO Initiator Name JANET E YOUNG Approver Name 3r° Party Approver Name Initiating pram CSG OM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584137.pdf
EFTA01595064
Dataset 10
2p
263w
…Decision Maker 97.1.C6707011 I Client Name :-MANCtstil tRuSr COMPANY INC HeLationship Num Sole Owrer ;jolt LSPEI UHNW NE'W YCR.K. TRI SlAut itkGION Market usPn UI-4Nw CLOSELY HELD BUSINESS GROUP Cost Center CHEIG
Phase 3
Account N) N SPN 2811138 CAS ID 97079aoscs Initiator Name Approver Name 3" Party Approver Name initiating Team REC,ULATORY RE 34 Pam Approval Team -IN F FLANAGAN NG Holding Qty Holding CDS!? Holding Description Status N•://0 Processing learn TAY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595064.pdf
EFTA00506070
Dataset 9
2013-08-22
36p
3,940w
…EPB-348 was statistically non-inferior to higher dose Valtrex • Data is directionally consistent with dose dependent improvement De-risked & cost effective late stage clinical development plan • Ability to go against placebo for pain and antiviral endpoints in
Phase 3
trials •
Phase 3
trials cost significantly offset if performed in countries with =credits • No competing shingles trials actively recruiting 8 EFTA00506077 Phase 2b shingles study designed to show EPB-348 efficacy versus Valacyclovir Screening 72 h Rankrrinsion Days 2.7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506070.pdf
EFTA01172578
Dataset 9
3p
460w
…Permitted conditions for E-7871 Estimated Cost for Phase 2, TBA This does not include Hydrology, Legal or Administrative Fees. EFTA01172579
Phase 3
The Principle has elected to proceed with applying for the full 68 afa, under permit E-7871. Addition ground will need to be irrigated to achieve the 68 afa. A New Well maybe required to replace the existing E-7871 Dakota Well There will Administrative and Hydrology costs involved The Estimated cost for
Phase 3
, TBA EFTA01172580
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172578.pdf
EFTA01584035
Dataset 10
1p
193w
… Or oePos ECI N 0220476583
Phase 3
~mot Decision Maker 9710570708 MastetTrest (Y/ N) Client Name HYPERION MR INC UCN 006617013030 Relationship Name So* Owner SPN 7705530 Region us PB REGIONAL OTHER CAS ID 0220476583 Market NY HISTORY Cost Center PB NE NORTHEAST Initiator Name :ISA I GOICuRIA lprover Name A 3 Party Approver Name Initiating Team ACCOUNT OPENING MAINTENANCE NORTHEAST 3ie Party Approval Team Holding Qty Holding CUSIP Holding Description Status New Stage Process Request Processing Team TAX MAINTEKANCIE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584035.pdf
EFTA01584508
Dataset 10
1p
152w
… comma mc Sweep Fund Name Account 0 Q30171005 Money Manager Account Type coaportAnow Eel k 9707940808
Phase 3
Account OS Decision Maker 9710670708 MasterTrust (Y/ N) N Client Name ENANCIAL TRUST COMPANY INC Relationship Name Region Market Cost Center CHBG Initiator Name JANET E YOVNG Approver Name Initiating Team CSG CbSG (DE) 4 Status InPncoress Stage Complete ReQuest Processing Team Ps FEE WRING Error Control Number Reason MU Business at Usual Complexity MEDIUM Resolution Meire.ennce N Accounts Stage Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584508.pdf
EFTA01584941
Dataset 10
1p
150w
…-slur Commie, INC Sweep Fund Name Account II Money Manager Account 1. WIN
Phase 3
Account N Decision Maker MasterTrust (V/ N Client Name FINANCIAL TRUST C0WART( Inc UCN Relationship Name SPN Region CAS I Market Cost Center Initiator Name PAL( DIENM Approver Name 34 Party Approver Name Initiating Train pAut, DiEttm 34 Party Approval Tram Holding Description Holding CUSIP Holding Qty 000 Status InProgress Stage Initiate Request Processing Team Error Control Number Processing Team 2 Complexity Reason I Accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584941.pdf
EFTA01745333
Dataset 10
1p
113w
Subject:
Library: Columns
From:
Ann Rodriguez
To:
"Jeffrey E." <
[email protected]
>
…went to harass Mr. Thomas for a bit in the Library and he explained to me... Picture 1: Phase (1) Prepped and ready to be worked on. Phase (2) Differentiate the Mat, Sheens and Color accents.
Phase (3
) Waxed for Mat and Sheen to be completed. Picture 2: Columns have not been touched as yet. He's working on making all the columns look like picture 1 before he can work on phase 2. I asked Mr. Thomas if the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745333.pdf
EFTA01585085
Dataset 10
2009-05-12
1p
148w
…I Initiated Date osr;o12oDs 4 DORM Request Category Fees Priority NORMAL Request Type Fee Schedule Change/Waive, LOB Pt Request Sub-Type Custody Account Title JEFFREY EPSTEIN Sweep Fund Name JP MORGAN INSTYWIONAL tika F Account Money Manager Account Inx”milou4t ECI0
Phase 3
Account # Decision Maker sal MasterTrust (11/ N) Client NAM! JEFFREY E EPSTEIN Relationship Name Region Market Cost Center etiez Initiator Name NNE? E YOUNG Approver Name Initiating Team CSG CH BG (EX) 4 Status :nProvess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585085.pdf
EFTA01454837
Dataset 10
1p
208w
…Development of - Hotel branded Tree clearance permission 52 lodges operational residences Amenities operational Site infrastructure permission - Development of Development of 16 luxury homes 80 hotel
Phase 3
--- Development of branded 124 lodges residences 24 April Road and path declassification 2012 Development of Development of 9 May 23 luxury homes 60 hotel Land exchange with local Commune 2012 branded Phase 4 Development of 176 lodges residences Water law permission Development of Development of 3 luxury homes 20 hotel 6 January Phase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454837.pdf
EFTA01584567
Dataset 10
1p
137w
…INC. Sweep Fund Name Account N Q78805031 Money Manager Account Type CORPORATION EC1 #
Phase 3
Account # Decision Maker 1 19170”.' blasterTrust (Y/ N Client Name FINANCIAL TRUST COMPANY INC Relationship Name Region Market Cost Center CHEC initiator Name JANET E YCVNG Approver Name laidating Team csG ciieG (on 4 Status InProgress State Process Request Processing Team Pe FEE BLUING Error Control Number Reason Complexity Resolution N Accounts Stage Date 05/12,12CO 9 41AM # Clients Date/Time Resolved N Transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584567.pdf
EFTA01584154
Dataset 10
2011-03-24
1p
189w
…Fela uooates LOR Fs Request Sub-Type open s+ business *an Account Title FINANCIAL TRUST COMPANY toc Sweep Fund Name oePostr SWEEP 701 BUSINESS Account W Money Manager Account Type PARTNERSHIP ECI N 9707%006
Phase 3
Account Decision Maker 9710670708 MasterTrust (Y/ N) N Client Name FINANCIAL TRUST COMPANY INC UCN so2oseses000 Relationship Name SPN 2811138 Region UNITED STALES CLIENT MGMT CAS ID toonecim Market aosay MEW BUSINESS GROUP Cost Center 003G Initiator Name KAREN G ROHRBACHER Approver Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584154.pdf
EFTA01455504
Dataset 10
1p
207w
…Development of - Hotel branded Tree clearance permission 52 lodges operational residences Amenities operational Site infrastructure permission - Development of Development of 16 luxury homes 80 hotel
Phase 3
--- Development of branded 124 lodges residences 24 April Road and path declassification 2012 Development of Development of May 23 luxury homes 60 hotel Land exchange with local Commune 2012 branded Phase 4 Development of 176 lodges residences Water law permission Development of Development of 3 luxury homes 20 hotel 6 January Phase 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455504.pdf
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