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4,545 results for “
"Retail"
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EFTA00776249
Dataset 9
2009-08-11
2p
619w
Subject:
FW:
Retail
Startup Costs & Business Plan
From:
"Zelin, Barry"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Zelin, Barry" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW:
Retail
Startup Costs & Business Plan Date: Tue, 11 Aug 2009 17:35:22 +0000 Attachments: McKenzie Startup,_etc..xls; McKenzie Tribe_Bus_Plan.doe; Jack Abelson_Bio.doc Jeffrey, Mckenzie Tribe is a line of men's clothes that is produced by Vince Monet. It is a high end product that is casual in nature and is unique. You would wear it if you saw it. The touches that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00776249.pdf
EFTA00773572
Dataset 9
2009-08-11
2p
621w
Subject:
FW:
Retail
Startup Costs & Business Plan
From:
"Zelin, Barry"
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: "Zelin, Barry" To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: FW:
Retail
Startup Costs & Business Plan Date: Tue, 11 Aug 2009 17:35:22 +0000 Attachments: McKenzie Startup,_ete..xls; McKenzie Tribe_Bus_Plan.doc; Jack Abelson_Bio.doe Jeffrey, Mckenzie Tribe is a line of men's clothes that is produced by Vince Monet. It is a high end product that is casual in nature and is unique. You would wear it if you saw it. The touches that are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773572.pdf
EFTA01401335
Dataset 10
2015-06-15
2p
194w
Subject:
FW: FIT
Retail
IOI: Southern Financial LLC [I]
From:
Vahe Stepanian
To:
Paul Morris
Subject: FW: FIT
Retail
IOI: Southern Financial LLC [I] From: Vahe Stepanian Date: Mon, 15 Jun 2015 16:06:52 -0400 To: Paul Morris Stewart Oldfield Cc: Daniel Sabba Ariane Dwyer Classification: For internal use only Fyi... From: Vahe Stepanian Sent: Monday, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky Subject: FIT
Retail
IOI: Southern Financial LLC [I] Classification: For internal use only Josh — Southern Financial just indicated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401335.pdf
EFTA01358043
Dataset 10
2015-06-15
1p
205w
Subject:
FW: FIT
Retail
101: Southern Financial LLC III
From:
Vahe Stepanian
To:
Paul Morris Ire Stewart Oldfield
… Ariane Dwyer Subject: FW: FIT
Retail
101: Southern Financial LLC III Classification: For Internal use only Fyi... From: Vahe Stepanian Sent: Monday, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky Subject: FIT
Retail
ICI: Southern Financial LLC [I] Classification: For Internal use only Josh — Southern Financial just indicated for 25,000 shares of FIT. I have entered the order into iPreo in acct. Thank you, Vahe Vahe Stepanian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358043.pdf
EFTA01046896
Dataset 9
2017-05-09
5p
240w
Subject:
Fwd: Madison Avenue
Retail
Townhouse - $18,000,000
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Madison Avenue
Retail
Townhouse - $18,000,000 Date: Tue, 09 May 2017 14:17:42 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 cell Forwarded message From: Danny Handweiler Date: Tue, May 9, 2017 at 10:02 AM Sub'ect: Madison Avenue
Retail
Townhouse - $18,000,000 To: New Exclusive Listing! EFTA01046896 Lin Fac tInst ;;;Twi ;;',We kedIn ebook agram tter bsite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046896.pdf
EFTA02445717
Dataset 11
2018-05-07
1p
221w
Subject:
Re: LSJ CABANAS: Furniture Budget with
Retail
Cost
From:
Paola Rengifo <
[email protected]
>
To:
Jeffrey Epstein
…com> Sent: Monday, May 7, 2018 6:11 PM To: Jeffrey Epstein Cc: Ramon Alonso Subject: Re: LSJ CABANAS: Furniture Budget with
Retail
Cost The brand for the wardrobe is called PROMEM=RIA We buy directly from them, no dealer. Paola Rengifo Senior Design Associate <https://docs.google.com/a/r=dyca.com/uc?id=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export=download> Mia=i Fl. 33131 +1(786)=502 4543 www.radyca.com <http://www.radyca.com/>
[email protected]
This e-mail,=and any attachments thereto…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445717.pdf
EFTA02445361
Dataset 11
2010-12-01
2p
53w
Subject:
Walmar1 Gift Cards at 95% off
retail
From:
QuiBids Penny Auctions
To:
[email protected]
@yahoo.com]
To:
[email protected]
@yahoo.com] From: QuiBids Penny Auctions Sent: Wed 12/1/2010 2:48:43 AM Subject: Walmar1 Gift Cards at 95% off
retail
TODAY - bid on unbelievable products at unbelievable prices at Quibids! http://23239280.growthdeal.net/c.php?aid=176&lid=2374 EFTA_R1_01523055 EFTA02445361 This is an advertisement. Opt-out here http://z49.evalueoffer.com/
[email protected]
or write: List Administrators 14525 SW Millikan t9280 Beaverton OR 97005-2343 EFTA_R1_01523056…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445361.pdf
EFTA00579130
Dataset 9
2004-04-26
2p
343w
Subject:
New Tungsten T3 Bundle at palmOne
retail
stores
From:
"palmOne, Inc." <
[email protected]
>
From: "palmOne, Inc." <
[email protected]
> To: Subject: New Tungsten T3 Bundle at palmOne
retail
stores Date: Mon, 26 Apr 2004 00:45:04 +0000 VJ ; 2. Now through May 29th, when you buy this special Tungsten T3 handheld/accessory bundle you?Il immediately save $50 off the price of purchasing them separately'. So you?Il get: ? Tungsten T3 handheld with breakthrough stretch display design ? Tungsten T3 Hard Case for durable protection ;t' ? 64MB Memory Card for even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579130.pdf
EFTA00473706
Dataset 9
2018-05-07
2p
434w
Subject:
LSJ CABANAS: Furniture Budget with
Retail
Cost
From:
Paola Rengifo <
To:
"jeffrey E." •
…at 786 502 4543 to permanently delete the original and any copy of any e-mail and any printout thereof. On May 4, 2018, at 8:26 PM, jeffrey E. < > wrote: please provide details of fumitrure, brands
retail
price , etc thx please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473706.pdf
EFTA02407405
Dataset 11
2010-08-20
1p
76w
Subject:
Fwd: Check out 2007 Mercedes-Benz S-Class - Suggested
Retail
Value - Kelley B...
To:
'eevacation mail.com[
[email protected]
]
To: 'eevacation mail.com[
[email protected]
] From: Sent: Fri 8/20/2010 11:47:15 AM Subject: Fwd: Check out 2007 Mercedes-Benz S-Class - Suggested
Retail
Value - Kelley B... mime part 1 eml Here is the Kelly Blue book value I found....lets talk today thanks! Sincerely. 544/4. Wain, H.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT. INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: 212-249-3050 Fax: 212-249-1482 Cell: www.steyemactormd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407405.pdf
EFTA02407406
Dataset 11
1p
68w
Subject:
Check out 2007 Mercedes-Benz S-Class - Suggested
Retail
Value - Kelley Blue B
To: From: Sent: Ur Subject: Check out 2007 Mercedes-Benz S-Class - Suggested
Retail
Value - Kelley Blue B 2007 Mercedes-Benz S-Class - Suggested
Retail
Value - Kelley Blue Book Sincerely, 5:144/C4A Waal? Hi Di VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: 212-249-3050 Fax: CeO: www.stevenyictormd.cem www.steyenyictormdmedispa.com WWW LaserSculptNetwork corn Help save paper not pnntind if not needed EFTA_R1_01466781 EFTA02407406
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407406.pdf
EFTA00658688
Dataset 9
2015-03-24
29p
2,140w
Subject:
How To: Last tickets for Michael Lewis. Future of
Retail
. Hitler's Last Gamble. Behavioural
From:
How to Academy
To:
j <jeevacationggmail.corn>
From: How to Academy To: j <jeevacationggmail.corn> Subject: How To: Last tickets for Michael Lewis. Future of
Retail
. Hitler's Last Gamble. Behavioural Economics. Body Language. Date: Tue, 24 Mar 2015 14:46:29 +0000 .0 I Spring Programme and Highlights View this email in your browser 09.04.2015 Evening Event, 7:00pm how to: Michael Lewis on Flash Boys with Michael Lewis Michael Lewis, author of the smash international bestsellers Liar's Poker, Moneyball and The Big…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658688.pdf
EFTA00487143
Dataset 9
2018-12-05
2p
299w
Subject:
Your order is on its way.
From:
Apple Store <
[email protected]
>
From: Apple Store <shipment_notification_
retail
[email protected]
> To: Cc:
[email protected]
,
[email protected]
Subject: Your order is on its way. Date: Wed, 05 Dec 2018 15:49:35 1-0000 Apple
Retail
for Business Shipping Notification Order number: Date ordered: 2842672818 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Larry Visoski HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 1132 San Michele Way NEW YORK NY 10022.6146 PALM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487143.pdf
EFTA00487183
Dataset 9
2018-12-05
2p
306w
Subject:
Your order is on its way.
From:
Apple Store <shipment_notification_retail_business_USgorders.apple.com>
To:
' '<
From: Apple Store <shipment_notification_
retail
_business_USgorders.apple.com> To: ' '< Cc: uppereastsidebusiness@;apple.corn, uppereastsidebusinessgapple.com Subject: Your order is on its way. Date: Wed, 05 Dec 2018 18:08:48 +0000 Apple
Retail
for Business Shipping Notification Order number: Date ordered: 2842672837 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Emma Rod Larsen HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 9 East…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487183.pdf
EFTA00488130
Dataset 9
2018-12-18
2p
309w
Subject:
Your order is on its way.
From:
Apple Store <shipment_notification_retail_business_USQ,orders.apple.com>
From: Apple Store <shipment_notification_
retail
_business_USQ,orders.apple.com> To: Cc: uppereastsidebusinessgapple.corn,
[email protected]
Subject: Your order is on its way. Date: Tue, 18 Dec 2018 06:01:32 +0000 Apple
Retail
for Business Shipping Notification Order number: Date ordered: 2842672832 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 9 East 71st Street USA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488130.pdf
EFTA00487140
Dataset 9
2018-12-05
2p
304w
Subject:
Your order is on its way.
From:
Apple Store <
[email protected]
>
From: Apple Store <shipment_notification_
retail
_business_US®orders.apple.cotn> To: Cc: uppereastsidebusiness®apple.com,
[email protected]
Subject: Your order is on its way. Date: Wed, 05 Dec 2018 14:35:59 +0000 Apple
Retail
for Business Shipping Notification Order number: Date ordered: 2842672842 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Jeanne Brennan HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022.6146 9 East 71st Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487140.pdf
EFTA00487748
Dataset 9
2018-12-13
3p
425w
Subject:
Re: Your order is on its way.
From:
Apple Store <shipment notification retail business
[email protected]
>
To:
merwin dela cruz
…at 11:13 AM, > wrote: Begin forwarded message: From: Apple Store <shipment notification
retail
business
[email protected]
> Subject: Your order is on its way. Date: December 6, 2018 at 12:32:23 AM EST To: Cc:
[email protected]
.
[email protected]
Apple
Retail
for Business Shipping Notification Order number: Date ordered: 2842672837 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Emma Rod Larsen HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487748.pdf
EFTA02264654
Dataset 11
2018-12-04
2p
209w
To:
le Store order acknowledgement_retail_business_us©orders.apple.com]
To: le Store order acknowledgement_
retail
_business_us©orders.apple.com] From: Sent Tue 12/4/2018 5:59:09 PM Subject Re: Thank you for your order. On Dec 4, 2018, at 11:20 AM, Apple Store <order
[email protected]
> wrote: Apple
Retail
for Busir. Order Acknowledgement Order number: Date ordered: 2842672833 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Dr. Woody Merrell HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264654.pdf
EFTA01364442
Dataset 10
1p
41w
Not for Distribution For Key Client Partner Clients or U.S. Institutional Investors. Not for
Retail
Distribution ❑ CONFIDENTIAL Risk Premia /Alternative Beta: Liquid Alternatives for Diversification Q1 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6. DB-SDNY-0054979 CONFIDENTIAL SDNY_GM_00201163 EFTA01364442
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364442.pdf
EFTA01364467
Dataset 10
1p
41w
Not for Distribution For Key Client Partner Clients or U.S. Institutional Investors. Not for
Retail
Distribution ❑ CONFIDENTIAL Risk Premia /Alternative Beta: Liquid Alternatives for Diversification Q1 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6. DB-SDNY-0055007 CONFIDENTIAL SDNY_GM_00201191 EFTA01364467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364467.pdf
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