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70 results for “
"Samar"
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EFTA00856977
Dataset 9
2015-05-14
2p
280w
Subject:
Fwd: Cervical Cancer Research, Care, Education & Treatment in Northern
Samar
, Philippines
From:
Florence Allbaugh
To:
Jeffrey Epstein <
[email protected]
>
…He works with leading physicians and specialists. He has partnered with us to bring this specialized care and treatment where there is a great need. Dr. Belinson (www.itoi. rg) and Florence Nightingale Global Health (www.fngh.org) are developing a program in Northern
Samar
, Philippines. We are seeking funding to start this program. We are seeking $100,000 for this medical mission. We are going in July 19-26, 2015 on an initial development with our partners in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856977.pdf
EFTA02116900
Dataset 10
2014-01-27
1p
114w
To:
Richard Samar(
To: Richard
Samar
( Fran: Sent Mon 1/27/2014 3:03:35 PM Subject Re: From JE thx On Jan 27, 2014, at 9:52 AM, Richard Barnett wrote: > Ok > Sent on the Sprint® Now Network from my BlackBerry® • Original Message > From: > Date: Mon 27 Jan 2014 14:50:27 > To: < > Subje • > Morning Rich. Jeffrey would like you to take down the fans in the DR. I guess they didn't make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116900.pdf
EFTA01366350
Dataset 10
1p
590w
…Maximised maim through wsluinflank Sanwa in control end oontistants anti prowm and Sat* of non control situation' rostnactuano liXpORS 00mpartsts Strategic and corporate Deep a Met standing of newomiad rid *err Consiamerf Read develogrraint mania.? fronds WWII*
Samar
management Mho IStsanctal winning mpaiwnea and angasanag to assgmont Coraamanney skis eau Financial Sonoma and tsteliecounds financial surauelng bussnesses We expect this network to provide our management team with a robust and consistent flow of investment opportunities. Upon completion of this offering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366350.pdf
EFTA01497680
Dataset 10
2006-11-01
1p
73w
November 01, 2006 - NES, LLC November 30, 2006 °JPMorgan Private Bank Page 20 of 20 Primary Account Number Business Checking CHECK NO. 22921 $123.45 PAID 11/24 a LLC ammionima aim 22921 .0.mm/it wu tape taw.. ONIISSTimPplinia e__ o animalism CHECK NO. 22922 $87.73 PAID 11/28 •••••••••••••••• 22922 ISORIC•••• jr4tit ICU IMIIIIMIII ray - I 3 'me _tete- Sun ME tsawiWo
Samar
tabillel Confidential Treatment Requested by JPM-SDNY-00021135 JPMorgan Chase CONFIDENTIAL SDNY_GM_00290333 EFTA01497680
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497680.pdf
EFTA01385428
Dataset 10
2018-01-03
1p
274w
…1417 CI! Otte ala • (0), awn alt. I. re Vaal la CO/ bawamat ..a.ler rik inaa cabana aaa abana a lap *amain Oa antaaa *agar haaaaaa aalte Ka Maas a mama .00 laalavamaillaaaa Cara mama ryy CCOA sender non Sr inward error
Samar
DaRICA• SIN 41.1malt14, Canary /Waal a aaaaatta can °AAA. Spree Fern Unlike certain other media sub-sectors, the Outdoor category is not facing an array of secular threats, and digital advances are helping not disrupting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385428.pdf
EFTA01298886
Dataset 10
3p
908w
…s Certificate Acton, Winton' _21 C _10 2.4 Cig Ipakeitigiggib jelp÷at th rti i tafi lfr -401 Epee wpm mess Fairadia ipciiiasigait eltee ei *omit: . 1~irogemegboaskiiwanfrwavegowsittowkosibi. /3 froti Sep≥nber lar.; ristepwalltairomewsito coteasweisookowitikorestaiwoof tAr Caat am Manta one ar nun brawn* accourtS)1(‘ Mad in tini norm of the Crimaration ar Dalltocnn 0+.k Slant* but filforrixl tn 'glen WIXOM tallaIng rry
Samar
cost a °amt. 6 ttn/gi 0• 116o. %%ham' and ems* /orris, monuments and menu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298886.pdf
EFTA01585318
Dataset 10
2010-08-04
1p
152w
To:
Janet
…Company, Inc. Memorandum To: Janet JP Morgan From Jeffrey Epstein 7 August 4, 2010 Re: Account* Financial Trust . Inc. Account # Please wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to: A %aunt Name:
Samar
Godfrey LLP -Operating Account Bank: A'negy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA a: AaJours Referenx: Matt 011543 & Matter 011585 rains, Maws 2 Est bap Sines Sipmws Authadats Mitre & En Stamp Ate•onnes Slams dieenallar Naos r ant Teltpasse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585318.pdf
EFTA00195581
Dataset 9
2006-09-01
37p
5,209w
…00 1.049.61 Total $0.00 $1.049.61 PI050 rOpfl ant ClIbf00:0 a ital.:Ott 01 thigki Of -rt0t404 ss CINhOtOd 0 'to. SIK Sinn/qr. fOr ennnoTtmeol pap only Ills ea slended as cketten x, aunt
Samar
at POORIA109. yet* m Clan: Sevens Boa,. StOtatrd SOCiallOs TM statemere should be craned for your words See rant ode for rrportare ntamatim Eimer. NY u201yy59 027 04600606:39 001 1/915 EFTA00195585 CLEARED THACvGH ITS Ow,.E0 SUBSIQIAnY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195581.pdf
EFTA01108193
Dataset 9
2012-04-27
10p
2,472w
…W424;44244514124 a. nation. -.. a 14.3,epinin 444 34.40•41. 4a. anaa A a43a3 en airatcan
Samar
ma aiaaa 140.4.43 atail 444 al a reat. •••• • 14 faaa al cens Sta• Idea, Least el poi.... 1• 3 ,4114v 4.104144 rat ole • ca4.I lebeiPiedaarewry Waellsel• CtO• t. Le. %Stew M ▪ lee. «neat Cayes &Ogee en Dome fee 14 a wme - anw 4•• 3.4 à.":",i e • 0 • se c ” c433 ars IA i.e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108193.pdf
EFTA01177381
Dataset 9
2012-06-03
3p
541w
Subject:
Fwd: Tim Zagat
From:
Sultan Bin Sulayem <
To:
Tim Zagat <MINIM>, Jeffrey Epstein <
[email protected]
>
…Zagat Dear Sultan, Please see below email for your kind information Regards, From: Alba Hotchkiss [mailto Sent Wednesday, May 16, 2012 1:51 AM To: Bin Sula em Khali&
Samar
Ashkar Cc: kathleen Leuba Su . Dear Colleagues in Dubai, This is to confirm that I have spoken to Kami Kats at Zagat/Google, and that we are progressing. 1. Telephone meeting scheduled next week with Zagat/Google Survey Team and DTCM Team NA to discuss efforts around the first-ever…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177381.pdf
EFTA01749260
Dataset 10
2014-10-20
3p
489w
Subject:
Re: Hi baby
From:
Nicole Junkermann
To:
Jeffrey E. leevacation©gmail.com>
…baby no new york thurs and then paris weekend On Mon, Oct 20, 2014 at 12:09 PM, Nicole Junkermann wrote: I am in san fran anyone you want me to meet?are u in paris? Bkiss Sent from in
Samar
, Galaxy "nay 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%2010/EFTA01749260.pdf
EFTA01881044
Dataset 10
2012-06-03
3p
521w
Subject:
RE: Tim Zagat
From:
Sultan Bin Sulayem
To:
Tim Zagata; Jeffrey Epsteinueeyacation©gmail corn)
…Zagat Dear Sultan, Please see below email for your kind information Regards, From: Alba Hotchkiss [mato Sent: WedneSday, May 16, 2012 1:51 To: Bin Sula m Khalid•
Samar
Ashkar Cc: kathleen Leuba Subject: Zagat Dear Colleagues in Dubai, This is to confirm that I have spoken to Kami Kats at Zagat/Google, and that we are progressing. 1. Telephone meeting scheduled next week with Zagat/Google Survey Team and DTCM Team NA to discuss efforts around the first-ever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881044.pdf
EFTA01452415
Dataset 10
1p
250w
…1.50 Auto Volkswagen 1.50 Advertent/ JC Decaux S 1.50 Staffing Adecco S 1.50 Insurance Gnico Catalan 5 0.50 Heaklicare Rothe Hold nos 1.00 Energy Total 1.00 Sub Total 10.00 Floosie's%
Samar
Note 5 10.00 Tow S 20.00 Japan Equity Financials Sumitomo S 0.50 Insurance Mitsui Fudosan S 0.50 Daiichi Ufa 0.50 Consumer Seven and I S 0.50 Unicharrn 5 0.50 Exporters Sumitomo Electric 5 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452415.pdf
EFTA01385308
Dataset 10
2022-06-15
1p
715w
…138 0 2100 2.8190 5660 1.1800 43. 22. 46. 47. 38. m I. CM 5 79)%
Samar
'47t4 11.066 6/15/2022 0.0016 WA MN IsW 1005 3.57% III IS o 97S% Attar Notes 1374 9162043 1314138 WA MN' T.6) 111.50 5906 213 OT. /421017:001861.0081.49X00 $1.2392 I:078 21 alc 1625 1281 3.903.0 5999 067 1 60. 27. 43. 43. 37. 121. 24 4257%Sfill NiCt.44 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385308.pdf
EFTA01458969
Dataset 10
2015-12-08
1p
672w
…and 5% M2 growth. The as Japanese economy has been in the transition process and seems to be very 97 close to this new steady state. 1905 2000 2005 2010 2015 Now Eakeing at anapwrian sae Nk• area
Samar
AlC Danes ark Ikeesaf Figure 7: Other indicators & financial forecasts 2014 20 I bl 20113F 2017F Figure 6 : Nominal GDP and M2 growth, % 3.4 3.8 4.8 5.1 industrial production Fiscal balance, 0/0 of GDP -52 -5A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458969.pdf
EFTA01514598
Dataset 10
2012-06-01
1p
379w
…see the apiimatt arrant ntreeniesai and appemban litd gm ern your amourn priwtocts end sone imi• are Alined Is Illiloman that: Fbal. N A kintm Stir Mutual Funds/Securities Funds ere dasinbuted by I [Alava Inanbution
Samar
Inc. winch is an affiliate ofINtayat Chase Sc Co Allibaits of JP.Notgzi ehaw el Co Weave fee' IMFtmldlng vancus FA-nlem to the 'Mid' Dank prishicei and kin lees at offered by Mileman Chase Park NA and its altiliatcs Sauna are egad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514598.pdf
EFTA01319379
Dataset 10
11p
3,017w
…Use:44211300uf_ Fuel Surcharge. FedEx must ace/ a temporary Net surcharge to reflect smear market confine), es they relate lo fuel costs. Tracking ID 806881488428 Sender Roca:dent
Samar
Twe FedEx Inn Prlenty JOHN ALESSI MILES ALEXANDER Package Type Customer Pad aging JEFFREY E EPSTEIN C.0 AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 ROD HOOK OUARTERS 2 Orlg /Deal. LNASTT NEW YORK NY 100224843 US ST THOMAS 453 VI Pieces 1 Weight 1.0 lbs. 0.5 kgs …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319379.pdf
EFTA01496465
Dataset 10
2012-03-30
1p
381w
…acceunt *remain and eeppentbaw litd µmem par maxim Depewa prtatate end anima an onnod 'Minnow rime: Rut. N A kkinhet asS Mutual Funds/Securities "Micas Funds we dismhuldb. llidoman Ilanbuncee
Samar
Inc . *inch es an affiliate of Ildkepan Chase A Co Attila's of JP.Notgzi chase el Co Weave fees fee FemddIng daneuk 'AsdIets mthe 6.14' lied paha, and wentees at neared by WhIesaan Chase Dark NA and maiYd,ata Secemezer are Adam' by JP Montan Seounace LLe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496465.pdf
EFTA02715289
Dataset 11
2014-02-10
1p
332w
…5wavnoundaircraft.com 1470 -NOISE ABATEMENT HOURS 2.300- 0700. Landing fee $220 Bell 430, $264 576 EXTRA LANDING FEE S66 BETWEEN 2300-07® 550 Ramp Fee. We opt 5100 hr.S.S00 flat rte for ops bine Midnite41500 CN 02/10/14 IS Local $250 Foe Hangar overnight. Weather OhcaverrOvenime require PPR;
Samar
lirs 0700-2000; Winter Hrs Mem day-Lab day; 0900-1700. Location: 200 DANIELS HOLE RD. Wainscott, NY 11975 TWR 125.2254ND 121.9 PASSENGER COMMENTS WX…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715289.pdf
EFTA00954009
Dataset 9
2013-02-12
3p
698w
Subject:
Re: what I am doing now
From:
Jeffrey Epstein <
[email protected]
>
To:
roger schank
…instead , find ones with better people , if you think that is the key. On Tue, Feb 12, 2013 at 8:30 AM, roger schank < > wrote: Ben Goerlzel, Novamente Blerim Emrull, Lulea University of Technology Brandon Rohrer, Sandia National Laboratories David Orban
Samar
Arel, The University of Tennessee Joscha Bach, Humboldt University of Berlin Marcus Mutter, Australian National University Randal Koons, Halcyon Molecular Rod Furlan, Quatemix Research Inc. and Singularity University Sarah Bull, Australian National University Stephen Reed, Texal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954009.pdf
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