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EFTA00689326
Dataset 9
2017-03-07
1p
43w
Subject:
Paint
schemes
from Gulfstream
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
From: Larry Visoski To: Je vacation <jeevacation®gmail.com> Subject: Paint
schemes
from Gulfstream Date: Tue, 07 Mar 2017 13:41:09 +0000 Attachments: G550_Exterior_Paint_Bookn Email.pdf Thought you might enjoy this,. If there is anything close to the paint scheme you desire Sent from my iPad EFTA00689326
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689326.pdf
EFTA00774499
Dataset 9
2009-05-01
2p
242w
Subject:
Kitchen
Schemes
From:
Silvina Royston
To:
JEE <
[email protected]
>
…Cc: , Curtis Royston Subject: Kitchen
Schemes
Date: Fri, 01 May 2009 21:59:07 +0000 Attachments: 4_Kitchen_
schemes
.pdf Jeffrey, Here are various Kitchen Plan options for your review and comment: Plan A: I spoke to Brice and saw some photos of the Zorro Kitchen. Brice says it works well and that you like the layout. This plan is based on the same concept. • Separate Butler's Pantry • Separate Pantry • One open space for Kitchen and Dining Table. Plan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774499.pdf
EFTA01827198
Dataset 10
2009-05-02
2p
285w
Subject:
Re: Kitchen
Schemes
From:
Jeffrey Epstein
To:
Silvina Roysto
To: Silvina Roysto From: Jeffrey Epstein Sent: Sat 5/2/2009 7:04:12 PM Subject: Re: Kitchen
Schemes
thanks On Sat, May 2, 2009 at 3:02 PM, Silvina Roystott > wrote: Jeffrey, Great. I will proceed with developing Plan A. Silvina On 5/2/09 2:07 PM, "Jeffrey Epstein" <
[email protected]
> wrote: plan a seems right On Fri, May 1, 2009 at 5:59 PM, Silvina Royston wrote: Jeffrey, Here are various Kitchen Plan options for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827198.pdf
EFTA00958068
Dataset 9
2017-11-14
2p
398w
Subject:
Re: Exterior Paint
Schemes
From:
"Jeffrey E." <
[email protected]
>
To:
Larry <la
…Exterior Paint
Schemes
Date: Tue, 14 Nov 2017 17:17:11 +0000 white numners down and back a bt On Tue, Nov 14, 2017 at 12:06 PM, Larry <la> wrote: Jeffery Do you like any of these paint renderings. I told Heather to match the leather interior color for N Number,. Thx Larry Sent from my iPad Begin forwarded message: From: "Lemieux, Heather" Date: November 14, 2017 at 10:46:32 AM CST To: Subject: Exterior Paint
Schemes
Larry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958068.pdf
EFTA00649599
Dataset 9
2017-07-27
1p
62w
Subject:
Exterior Paint
Schemes
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>, <
From: Eric Roth To: jeffrey E. <jeevacation®gmail.com>, < Subject: Exterior Paint
Schemes
Date: Thu, 27 Jul 2017 16:01:25 +0000 Attachments: G550 5173 Paint 7.27.17.pdf Inline-Images: image001.jpg; image002.jpg; image003.jpg Personally, I like "B3". Best Regards, Eric ERIC H. ROTH I PRESIDENT 2111Logo - Horizontal-SMALL r P 631.737.5900 l C 516.857.6533 e®. 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 EFTA00649599
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649599.pdf
EFTA00696439
Dataset 9
2017-04-15
1p
50w
Subject:
Ecterior Paint
Schemes
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>
From: Eric Roth To: jeffrey E. <jeevacation®gmail.com> Subject: Ecterior Paint
Schemes
Date: Sat, 15 Apr 2017 15:13:42 +0000 Attachments: G550_5173_Paint_
Schemes
.pdf Inline-Images: image001.jpg; image002.jpg; image003.jpg Best Regards. Eric ERIC H. ROTH I PRESIDENT IJI Logo - Horizontal-SMALL C www.intljet.com 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 EFTA00696439
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696439.pdf
EFTA00741949
Dataset 9
2010-07-12
2p
196w
Subject:
Fw: LSJ NEW
SCHEMES
BY TOM
From:
Warwick Wicksman <
To:
[email protected]
" --licevacation(ugmail.com>, '
From: Warwick Wicksman < To:
[email protected]
" --licevacation(ugmail.com>, ' Subject: Fw: LSJ NEW
SCHEMES
BY TOM Date: Mon, 12 Jul 2010 00:20:29 +0000 Attachments: LSJ NEW SCHEME A B & C 20100706.pdf Jeffrey,we sent the attached prelim
schemes
to Doug last week. We got more comments is from him - including adding the Building east of the pool, and extending the pool below the terrace - and will send more options later tomorrow. We are also creating…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741949.pdf
EFTA00774497
Dataset 9
2009-05-02
2p
276w
Subject:
Re: Kitchen
Schemes
From:
Silvina Royston -c la>
To:
Jeffrey Epstein <
[email protected]
>
From: Silvina Royston -c la> To: Jeffrey Epstein <
[email protected]
> Subject: Re: Kitchen
Schemes
Date: Sat, 02 May 2009 19:02:58 +0000 Jeffrey, Great. I will proceed with developing Plan A. Silvina On 5/2/09 2:07 PM, "Jeffrey Epstein" <
[email protected]
> wrote: plan a seems right On Fri, May 1, 2009 at 5:59 PM, Silvina Royston < > wrote: Jeffrey, Here are various Kitchen Plan options for your review and comment: Plan A: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774497.pdf
EFTA00736620
Dataset 9
2010-07-12
2p
301w
Subject:
Fwd: Fw: LSJ NEW
SCHEMES
BY TOM
From:
Jeffrey Epstein <
[email protected]
>
To:
Gary Kerney
…Doug Schoettle Sent: Wed Jul 07 07:34:49 2010 Subject: FW: LS) NEW
SCHEMES
BY TOM Doug, here are the first three concepts... Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Ken-Hao Hsu Sent: Tuesday, July 06, 2010 5:21 PM To: Wanvick Wicksman EFTA00736620 Cc: Tom Sze; Bryan Oakes Subject: LSJ NEW
SCHEMES
BY TOM Warwick, Please see attached Tom's sketch of LSJ for your reference. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736620.pdf
EFTA00694318
Dataset 9
2014-05-28
1p
355w
Subject:
Fwd: silver paint
schemes
From:
Lvjet <
To:
jeevacation(kgmail.com
From: Lvjet < To: jeevacation(kgmail.com Cc: Subject: Fwd: silver paint
schemes
Date: Wed, 28 May 2014 17:03:37 +0000 Attachments: silver 727 I .JPG; silver 727 2.JPG Jeffrey, pls fwd sketches of stripe you are thinking of using at you leisure,. normally Boeing uses what is called Boeing Gray, factory light gray for wings,.gives the factory new airline look., its a thick epoxy type paint that seal fuel leaks on wings., do you want to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694318.pdf
EFTA00958048
Dataset 9
2017-11-14
2p
298w
Subject:
Fwd: Exterior Paint
Schemes
From:
Larry <la
To:
Je vacation <
[email protected]
>
…Fwd: Exterior Paint
Schemes
Date: Tue, 14 Nov 2017 17:06:45 +0000 Attachments: 5173JEGE_LLC_Exterior_Paint_
Schemes
_5-7_11_14_17.pdf Jeffery Do you like any of these paint renderings. I told Heather to match the leather interior color for N Number,. Thx. Larry Sent from my iPad Begin forwarded message: From: "Lemieux, Heather" < > Date: November 14, 2017 at 10:46:32 AM CST To: ...a clEa' Subject: Exterior Paint
Schemes
Larry, Please find…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958048.pdf
EFTA00736643
Dataset 9
2010-07-13
3p
419w
Subject:
Re: Fw: LSJ NEW
SCHEMES
BY 1OM
From:
Jeffrey Epstein <
[email protected]
>
To:
Warwick Wicksman <
…Warwick Wicksman < Subject: Re: Fw: LSJ NEW
SCHEMES
BY 1OM Date: Tue, 13 Jul 2010 00:08:45 +0000 number? On Mon, Jul 12, 2010 at 4:06 PM, Warwick Wicksman wrote: Amy time after 2 pacific time... Thanks, Warwick Wicksman Principal Sent from my BlackBerry Device. From: Jeffrey Epstein <
[email protected]
> To: Warwick Wicksman Sent: Sun Jul 11 22:59:13 2010 Subject: Re: Fw: LSJ NEW
SCHEMES
BY TOM lets talk today at your convenience. On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736643.pdf
EFTA00736587
Dataset 9
2010-07-12
3p
396w
Subject:
Fwd: Fw: LSJ NEW
SCHEMES
BY TOM
From:
Jeffrey Epstein <
[email protected]
>
To:
Gary Kerney <
…To: Doug Schoettle Sent: Wed Jul 07 07:34:49 2010 Subject: FW: IS] NEW
SCHEMES
BY TOM Doug, here are the first three concepts... Warwick Warwick Wicksman, AIA Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA EFTA00736587 From: Ken-Hao Hsu Sent: Tuesday, July 06, 2010 5:21 PM To: Warwick Wicksman Cc: Tom Sze; Bryan Oakes Subject: LSJ NEW
SCHEMES
BY TOM Wanvick, Please see attached Tom's sketch of LSJ for your reference. Thanks,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736587.pdf
EFTA00742264
Dataset 9
2010-07-12
2p
323w
Subject:
Re: Fw: LSJ NEW
SCHEMES
BY TOM
From:
Warwick Wicksman
To:
[email protected]
<
[email protected]
>
…Doug Schoettle Sent: Wed Jul 07 07:34:49 2010 Subject: FW: LS) NEW
SCHEMES
BY TOM Doug, here are the first three concepts... Warwick Warwick Wicksman, AI .A Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA EFTA00742264 From: Ken-Hao Hsu Sent: Tuesday, July 06, 2010 5:21 PM To: Warwick Wicksman Cc: Tom Sze; Bryan Oakes Subject: LSJ NEW
SCHEMES
BY TOM Wanvick, Please see attached Tom's sketch of LSJ for your reference. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742264.pdf
EFTA00704491
Dataset 9
2017-06-07
1p
138w
Subject:
Exterior Paint
Schemes
From:
Eric Roth
To:
Larry Visoski -11.a>
From: Eric Roth To: Larry Visoski -11.a> CC: jeffrey E. <jeevacation®gmail.com> Subject: Exterior Paint
Schemes
Date: Wed, 07 Jun 2017 19:45:25 +0000 Attachments: G550 5173 Paint 6717.pdf Here's a couple of variations Best Regards, Eric ERIC H. ROTH I PRESIDENT 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 Original Message From: Larry Visoski [mailto: Sent: Wednesda June 07 2017 3:09 PM To: Eric Roth Subject: Rendering Hello Mr Eric,. Just…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704491.pdf
EFTA00949320
Dataset 9
2017-11-20
1p
46w
Subject:
N Number location and color 5173 _JEGE LLC_Exterior
Schemes
_8-10.pdf
From:
Larry Visoski -Ma>
To:
Je vacation <
[email protected]
>
From: Larry Visoski -Ma> To: Je vacation <jeevacation®gmail.com> Subject: N Number location and color 5173 _JEGE LLC_Exterior
Schemes
_8-10.pdf Date: Mon, 20 Nov 2017 19:01:37 +0000 Attachments: 5173JEGE_LLC_Exterior_
Schemes
_8-10.pdf Jeffrey Do you like any of these options for N Number ? Thx Lany Sent from my iPad EFTA00949320
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949320.pdf
EFTA01452248
Dataset 10
1p
288w
…In addition, please provide a list of authorized signatories. The above is subject to the jurisdiction of formation and regulatory status and extra requirements may be requested. 6. Collective Investment
Schemes
and Unit Trusts • Please provide for the Collective Investment Scheme or Unit Trust: (a) confirmation of incorporation or registration; (b) the latest financial statements; and (c) Memorandum. The above is subject to the jurisdiction of formation and extra requirements may be requested. • Please provide: (a) list of authorized signatories…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452248.pdf
EFTA01372617
Dataset 10
2014-04-16
1p
43w
Act Transposing Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on Deposit Guarantee
Schemes
(DGSD Implementation Act, or DGSD-Umsetzungsgesetz) of 28 May 2015 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066380 CONFIDENTIAL SDNY_GM_00212564 EFTA01372617
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372617.pdf
EFTA01381431
Dataset 10
2014-04-16
1p
43w
Act Transposing Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on Deposit Guarantee
Schemes
(DGSD Implementation Act, or DGSD-Umsetzungsgesetz) of 28 May 2015 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080399 CONFIDENTIAL SDNY_GM_00226583 EFTA01381431
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381431.pdf
EFTA01372633
Dataset 10
1p
561w
…mutandis to contractual
schemes
to protect deposits and institutional protection
schemes
that are not recognised as deposit guarantee
schemes
, as well as to their member CRR credit institutions.
Schemes
that are subject to a legal obligation to compensate depositors shall have in place adequate financial means or relevant financing arrangements to enable them to fulfil their obligations. (2) Without prejudice to any existing supervision by other government bodies with regard to the requirements of subsection (1) above,
schemes
in accordance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372633.pdf
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