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"Schedule 2"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01758827
Dataset 10
2013-05-01
1p
70w
Subject:
Schedule
From:
Lesley Groff • >
To:
Epstein Jeffrey
…May 1, 2013 11:32 AM To: Epstein Jeffrey Cc: Lyn & Jojo fontanilla; Lyn & Jojo fontanilla; Rich Barnett Subject:
Schedule 2
:30 Woody Allen to come over for a walk Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1367407932</integer>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758827.pdf
EFTA01978526
Dataset 10
2013-05-01
1p
38w
Subject:
Schedule
To:
Epstein
[email protected]
]
To: Epstein
[email protected]
] Cc: Lyn & Jojo fontanilla[
[email protected]
]; Lyn & Jojo fontanillailucian
[email protected]
; Rich Bamett[
[email protected]
From: Sent: Wed 5/1/2013 11:32:05 AM Subject:
Schedule 2
:30 Woody Allen to come over for a walk Sent from my iPhone EFTA_R1_00465674 EFTA01978526
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978526.pdf
EFTA00992539
Dataset 9
2014-07-09
1p
78w
Subject:
Schedule and Other Work
From:
Amy Cassell aille
To:
Jeffrey Epstein <
[email protected]
>
…com> Subject: Schedule and Other Work Date: Wed, 09 Jul 2014 14:59:05 +0000 Attachments: 2014-0708_Schedule.pdf; FSH_Bahrain_Spa.pdf Dear Jeffrey, Per our conversation yesterday, attached please find: I. List of Proposed Renderings and
Schedule 2
. Renderings of from the Four Seasons Hotel in Bahrain showing a tropical feel and design tot the spa. Unfortunately no finishes photographs yet. Please treat these confidentially. Other photographs to follow. Let's discuss Friday. My best, Amy EFTA00992539
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992539.pdf
EFTA01006653
Dataset 9
2018-08-06
1p
74w
Subject:
Schedule Template
From:
Kyle reavis
To:
"jeffrey E." <
[email protected]
>, brice gordon
From: Kyle reavis To: "jeffrey E." <
[email protected]
>, brice gordon Subject: Schedule Template Date: Mon, 06 Aug 2018 19:33:47 +0000 Attachments: LSJ_and_GSJ_
Schedule_(2
).pdf Mr Epstein, Before I get too far into the scheduling of all work activities I wanted to check with you and make sure you like this format. The North Terrace section is a good benchmark on what it will look like. Please let me know. Thank you! Very Respectfully, Kyle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006653.pdf
EFTA01896856
Dataset 10
2013-04-02
1p
156w
Subject:
Re: Todays schedule
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Tue 4/2/2013 12:32:21 PM Subject: Re: Todays
schedule 2
On Tuesday, April 2, 2013, wrote: Should I come early or with the girls at noon? TUES. APRIL 2, 2013 NY Reminder: Roman Abromovich 9am Breakfast w/Leon Black iM=) 10:00am Scott to come over and finish editing David Blaine film 11:00am Appt w/Adam Bly 2:30pm Phone Date w/Dean Kamen 1 1=p) *********************************************************** The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896856.pdf
EFTA01222750
Dataset 9
2p
1,601w
…minus any tax from Form 4972), and
Schedule 2
(Form 1040), line 46. Subtract from the result any foreign tax credit from Schedule 3 (Form 1040), line 48. If you used Schedule J to figure your tax on Form 1040, line 11a, refigure that tax without using Schedule J before completing this line (see instructions) 10 11 AMT. Subtract line 10 from line 9. If zero or less. enter -0-. Enter here and on
Schedule 2
(Farm 1040). line 45 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222750.pdf
EFTA01280203
Dataset 10
2012-11-13
9p
3,024w
…70s(D) book El Othar (excealn) M Did tin partner contribute mealy wilit a 008-Ill gain or loss? C Yoe au No If 'Yes' attach stalwnent rase instrurtIonsf 01-0313 LIlA For Paperwork Reduction Act Notice. see Instructions lot Form 1024. IRS 00'1.70O106S
Schedule 2
.1(Rem1085) 2812 1 12260322 758241 21146.222 2012.03011 MIDWAY CADENCE, LLC 21146_K1 CONFIDENTIAL SDNY_GM 00033063 EFTA_00143676 EFTA01280203 MIDWAY CADENCE, LLC SCHEDULE K-1 OTHER DEDUCTIONS, BOX 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf
EFTA01222681
Dataset 9
3p
1,502w
…2019. Enter the amount from line 2 of Part III with box D checked. See instructions 5 6 Add lines 1. 3. 4. and 5 6 Part II Allowable Credit 7 Regular tax before credits: • Individuals. Enter the sum of the amounts from Form 1040. line 11a. and
Schedule 2
(Form 1040), line 46, or the sum of the amounts from Form 1040NR. lines 42 and 44 • Corporations. Enter the amount from Form 1120, Schedule J, Part I. line 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222681.pdf
EFTA00599428
Dataset 9
2004-03-31
8p
2,380w
A B C D E 1 D.B. ZWIRN & CO., L.P.: Investor Redemption
Schedule 2
3 1 5 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LP 6 7 Investor Typo Investment Vehicle 8 9 10 11 1 I Snancte/ Trust ComianT, Inc 12 2 HNII/FO 13 3 FoF 14 4 FoF 15 5 FoF 16 6 FINIV/FO 17 7 HNW/FO 18 8 1111W/FO (1) 19 9 HINPN/FO 20 10 FINW/FO 21 11 22 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599428.pdf
EFTA01080257
Dataset 9
2004-03-31
8p
2,375w
… I a. ZWIRN & CO, L.P.: Investor Redemption
Schedule 2
4 5 ■. ZWIRN SPECIAL oppoirroNrnEs FUND, LP 6 7 Weser Type Investment Voids 8 9 10 11 1 I Financial Trust Corpanklac 12 2 HMI/FO 13 3 PoP 14 4 FoF 15 5 FoF 16 6 HNW/PD 17 7 HNW/FO 18 8 HNW/FO 19 (1) 9 HNW/FO 20 10 HNW/FO 21 11 22 11 HNWNO 23 12 FoF 24 12 25 13 HNW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080257.pdf
EFTA00727112
Dataset 9
2010-08-24
12p
4,162w
…c) No consent, approval, authorization or order of any court, governmental agency or body or arbitrator having jurisdiction over such Seller is required for the execution, delivery or performance by such Seller of its obligations hereunder, including without limitation the sale of the Securities. (d) Except as set forth on
Schedule 2
(d), neither the sale of the Securities nor the performance of such Seller's obligations hereunder will (i) violate, conflict with, result in a breach of, or constitute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727112.pdf
EFTA02444256
Dataset 11
4p
3,030w
… provided, however, that the Buyer promptly executes but no later than ten (10) business days an addendum in writing, to be signed by both the Buyer and Seller, to this Agreement reflecting the change or changes in the specifications, the Purchase Price and/or the
Schedule. 2
. PURCHASE PRICE; PAYMENTS; TRADE-IN; FINANCING (a) Purchase Price. The purchase price of the Vessel and appurtenances (the "Purchase Price") is One Hundred Eighteen Thousand Eight Hundred Twenty and 00/100 Dollars ($118…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444256.pdf
EFTA00537544
Dataset 9
2012-03-11
17p
5,521w
…Date" means the base date set out in Schedule 1; "Carrier" means the air carrier named in Schedule 1 hereto or any permitted substitute air carrier that Chapman Freeborn has informed the Client will be operating a particular Flight; "Chapman Freeborn Assurance Plan" means the scheme set out in
Schedule 2
hereto; 2 EFTA00537545 chapman freeborn J The Global Aircraft Charter Specialists "Flight" means any flight between any two points as defined in the Flight Programme; "Flight Accommodation" means the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537544.pdf
EFTA00616288
Dataset 9
2018-10-03
21p
7,281w
…16 8 Provision for Tax Liabilities 17 9 Meetings of the Members 18 10 Reserved Matters 20 11 Managing Member 20 12 Indemnity and Expenses 21 13 Insurance 23 14 Admission of New Members 24 15 Cessation of Membership 25 16 Assignment 26 17 Winding Up 27 18 Confidentiality and Rights to Information 30 19 Amendments to this agreement 32 20 General 33 21 Notices 38 22 Governing Law and Jurisdiction 40 schedule 1 . 42
schedule 2
. 44 schedule 3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616288.pdf
EFTA00582960
Dataset 9
2016-10-05
13p
4,803w
…1 In this Agreement, unless the context otherwise requires, the following terms shall have the meanings specified herein: Acceptance Certificate: means an acceptance certificate substantially in the form of Schedule 3; Bill of Sale: means a bill of sale substantially in the form of
Schedule 2
; Agreement: means this Equipment Sale Agreement together with the Schedules attached hereto; Delivery Condition: means the condition of the Equipment as more particularly described in Schedule 1; Business Day: means a day on which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582960.pdf
EFTA01082299
Dataset 9
2003-09-01
8p
2,490w
A B C D IS 1 D.B. ZWIRN & CO., L.P.: Investor Redemption
Schedule 2
3 4 5 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LP 6 7 Investat Typo Investment Vehicle 8 9 10 11 1 I Enoncial Trust Corny/v., Inc 12 2 HNIN/FO 13 3 PoF 14 4 PoP 15 5 PDF 16 6 liNW/FID 17 7 MVO 18 8 NNW/PO 19 II) 9 FINW/FO 20 10 HNW/IO 21 11 22 II…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082299.pdf
EFTA01107683
Dataset 9
2018-10-03
21p
7,295w
…16 8 Provision for Tax Liabilities 17 9 Meetings of the Members 18 10 Reserved Matters 20 11 Managing Member 20 12 Indemnity and Expenses 21 13 Insurance 23 14 Admission of New Members 24 15 Cessation of Membership 25 16 Assignment 26 17 Winding Up 27 18 Confidentiality and Rights to Information 30 19 Amendments to this agreement 32 20 General 33 21 Notices 38 22 Governing Law and Jurisdiction 40 schedule 1 . 42
schedule 2
. 44 schedule 3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107683.pdf
EFTA01222611
Dataset 9
2p
1,108w
…your exemption Caution: If you figured your tax using the lower rates on qualified dividends or capital gains, see instructions. 19 Divide line 17 by line 18. If line 17 is more than line 18. enter "1' 19 20 Individuals: Enter the total of Form 1040. line 11a. and
Schedule 2
(Form 1040). line 46. If you are a nonresident alien, enter the total of Form 1040NR. lines 42 and 44. Estates and trusts: Enter the amount from Form 1041…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222611.pdf
EFTA00726173
Dataset 9
4p
3,029w
… provided, however, that the Buyer promptly executes but no later than ten (10) business days an addendum in writing, to be signed by both the Buyer and Seller, to this Agreement reflecting the change or changes in the specifications, the Purchase Price and/or the
Schedule. 2
. PURCHASE PRICE; PAYMENTS; TRADE-IN; FINANCING (a) Purchase Price. The purchase price of the Vessel and appurtenances (the "Purchase Price") is One Hundred Eighteen Thousand Eight Hundred Twenty and 00/100 Dollars ($118…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726173.pdf
EFTA01700743
Dataset 10
3p
1,503w
…not have to Rea tax return, you (including amens from a section 125 (cafeteria) plan). should Re to got a refund if box 2 shows federal income amount over_ 5S,000 also is hcluded in box 1. Yee must tax withheld or if you can take the earned income credit. complete
Schedule 2
(Form 1040A) or Farm 2441, Chid Earned Income credit (EIC). You must file a tax return if and Nporident Cale Evenies, to compute any taxable any amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700743.pdf
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