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212 results for “
"Stacy"
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EFTA00497805
Dataset 9
2019-06-10
1p
140w
Subject:
Notification: m of to reach out to
Stacy
Clapp re security system @ Mon Jun 10, 2019 3pm -
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification: m of to reach out to
Stacy
Clapp re security system @ Mon Jun 10, 2019 3pm - 3:30pm (EDT) Date: Mon, 10 Jun 2019 18:49:46 +0000 margot to reach out to
Stacy
Clapp re security system more details • When Mon Jun 10, 2019 3pm — 3:30pm Eastern Time - New York Calendar Who -• organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497805.pdf
EFTA02188861
Dataset 10
2011-05-25
1p
57w
Subject:
Re: Thank you
From:
Stacy Mettler
To: From:
Stacy
Mettler Sent Wed 5/25/2011 10:10:08 AM Subject: Re: Thank you No problem. Glad to help out!!
Stacy
On May 25, 2011, at 5:07 AMarote: Thank you souch for your help the last 2 days. We have the jag back! Let me know when we van help out ! Sent from my iPhone EFTA_R1_00884730 EFTA02188861
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188861.pdf
EFTA01785601
Dataset 10
2016-07-14
1p
120w
Subject:
We welcome you to join us for the opening of BLACKBARN Shop - July 20
From:
Stacy Mclaughlin Communications <
To:
[email protected]
From:
Stacy
Mclaughlin Communications < Sent: Thursday, July 14, 2016 12:46 PM To:
[email protected]
Subject: We welcome you to join us for the opening of BLACKBARN Shop - July 20 =he New Global Interiors Emporium We are looking forward to seeing you at the opening=night party. If you would li=e to join us, kindly reply so that we can add you to the guest list. See you on July 20th! <http://i=g.constantcontact.com/letters/images/sys/S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785601.pdf
EFTA01786860
Dataset 10
2016-07-06
1p
90w
Subject:
Please join us to celebrate the opening of BLACKBARN Shop - July 20
From:
Stacy Mclaughlin Communication
To:
[email protected]
…06563518> Upda=e Profile <http://visitor.constantcontact.com/do?p=oo&m=001jFJm59i85Xs=RBjESMIISQ%3D%3D&ch=Sc7a9S50-42ff-lle6-aec9- d4ae52733d3a&ca=ef7d5b71-a=46-4b49-a038-6b0SO1774f0> I A=out our service provider <http://www.constantcontact.com/legal/service-provider?cc=ab=ut-service-provider> Sent by
stacy
@smcpr.nyc <mailto:
stacy
@smcpr.nyc> in collaboration with =/tr> =tr> <http:/=www.constantcontact.com/index.jsp?cc=PT_MRCUSA> </=iv> Try it free today <http://www.constantcontact.com/index.jsp?cc=PT_MRCUSA> =/table> <https://imgssl.consta=tcontact.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786860.pdf
EFTA00433603
Dataset 9
2011-05-25
1p
67w
Subject:
Re: Thank you
From:
Stacy Mettler <MI >
To:
Lesley Groff <MIMIII >
From:
Stacy
Mettler <MI > To: Lesley Groff <MIMIII > Subject: Re: Thank you Date: Wed, 25 May 2011 10:10:08 +0000 No problem. Glad to help out!!
Stacy
On May 25, 2011, at 5:07 AM, Lesley Groff wrote: Thank you souch for your help the last 2 days. We have the jag back! Let me know when we van help out ! Sent from my iPhone EFTA00433603
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433603.pdf
EFTA02299787
Dataset 11
2015-05-14
2p
284w
Subject:
Re: Invisalign case for
From:
Spizuoco, Stacy <
To:
Karyna Shuliak
From: Spizuoco,
Stacy
< Sent: Thursday, May 14, 2015 5:29 PM To: Karyna Shuliak Cc: Subject: Re: Invisalign case for Karyna, Hope you are well. Were you able to get the case transfer form? Also please have. call to speak with Alicia about the office taking over=her case and the fee. Best, Dr. S. Sta A. S izuoco DDS > On May 12, 2015, at 4:14 PM, Karyna Shuliak < > wr=te: > Thank you so much, I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299787.pdf
EFTA02299901
Dataset 11
2015-05-14
2p
394w
Subject:
Re: Invisalign case for
From:
Spizuoco, Stacy <
To:
Karyna Shuliak
From: Spizuoco,
Stacy
< Sent: Thursday, May 14, 2015 9:15 PM To: Karyna Shuliak Subject: Re: Invisalign case for You can just fax it to me:
Stacy
A. Spizuoco DDS > On May 14, 2015, at 1:39 PM, Karyna Shuliak < > wr=te: > Hi Dr. Spizuoco, > Yes, Dr. Mirsky signed the form. > I can bring it to your office tomorrow or next week, so that you can fill=out your part. Please let me know when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299901.pdf
EFTA00433801
Dataset 9
2011-05-23
1p
233w
Subject:
Re: Ride for Ty?
To:
Stacy Mettler
…at 6:22 AM,
Stacy
Mettler wrote: great. On May 22, 2011, at 9:11 PM, wrote: Sounds great ! Ike will actually drop him on his way to 95. He goes the back way and it will be perfect. Thanks Sent from my iPhone On May 22, 2011, at 6:48 PM, Mettler
Stacy
< > wrote: You are welcome to bring Ty to our house at 7:15, Shane would enjoy having breakfast with him. Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433801.pdf
EFTA00397824
Dataset 9
2013-01-15
2p
201w
Subject:
Re: Time to Read your Meter
From:
bellaklein
To:
Stacy Piotrowski <a.
From: bellaklein To:
Stacy
Piotrowski <a. Cc: Lesley Groff <MIMII > Subject: Re: Time to Read your Meter Date: Tue, 15 Jan 2013 18:12:11 +0000 Attachments: SICMBT_C25313011513520.pdf Yes, we installed the new toner. Count report attached. Thank you, Bella On Jan 15, 2013, at 12:41 PM,
Stacy
Piotrowski wrote: > DIRECTIONS ATTACHED • Original Message > From: (mailto• > Sent: Tuesday, January 15, 2013 12:36 PM > To: Meters > Cc: Bella Klein > Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397824.pdf
EFTA02303176
Dataset 11
2015-05-14
2p
416w
Subject:
Re: Invisalign case for
From:
Karyna Shuliak <
To:
Spizuoco, Stacy
…I will ask for the form tomorrow at school. EFTA_R1_01174426 EFTA02303176 >>» >»» On May 12, 2015, at 3:53 PM, Spizuoco,
Stacy
< = wrote: >>>» >»» Hi, >»» Yes of course. Let me talk with Dr. Magnani tomorrow and I will get ba=k to you. The school will have to fill out a transfer case form and send it=to me, then I will fill out my part and send it to invisalign. >»» Best, >»» Dr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303176.pdf
EFTA01579972
Dataset 10
2014-02-18
1p
254w
Stacy
Dubov Global Investment Opportunities J.P. Morgan Securities tIC I J.P. Morgan Private Bank J.P Morgar Chase Bank N.A. 320 Park Ave 14th Floor New Yak, NY 10022 THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an official account of the holdings, balances, or transactions made in your account and is being provided at your request. Please refer to your monthly account statement for the official record of all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579972.pdf
EFTA02166677
Dataset 10
2012-06-14
1p
72w
Subject:
Automatic reply: donation question
From:
uc an a erger iosi
To: From: uc an a erger iosi Sent: Thur 6/14/2012 4:46:02 PM Subject: Automatic reply: donation question Hi, I will be out of the office from Tuesday, June 12, returning to the office Monday, June 25. I will respond to your email on my return. If you need immediate assistance, please contact: Caroline Johnstor for financial matters Anna Churchill for personnel matters
Stacy
McDaid for esearch related issues Thanks, Sucharita EFTA_R1_00845062 EFTA02166677
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166677.pdf
EFTA01369933
Dataset 10
1p
449w
Name entranhip Present Principal Occupa I ion or Employment
Stacy
J. Smith United States Function: Executive Vice President. Manufacturing. Operations and Sales of Intel Professional Background:
Stacy
J. Smith has served as executive vice president, Manufacturing. Operations and Sales since October 2016. From November 2012 to October 2016, Mr. Smith served as Executive Vice President, Chief Financial Officer. Previously. Mr. Smith served as Senior Vice President, Chief Financial Officer from January 2010 to November 2012; Vice President, Chief Financial Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369933.pdf
EFTA01380342
Dataset 10
1p
449w
Name entranhip Present Principal Occupa I ion or Employment
Stacy
J. Smith United States Function: Executive Vice President. Manufacturing. Operations and Sales of Intel Professional Background:
Stacy
J. Smith has served as executive vice president, Manufacturing. Operations and Sales since October 2016. From November 2012 to October 2016, Mr. Smith served as Executive Vice President, Chief Financial Officer. Previously. Mr. Smith served as Senior Vice President, Chief Financial Officer from January 2010 to November 2012; Vice President, Chief Financial Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380342.pdf
EFTA01579998
Dataset 10
2013-08-26
1p
124w
Subject:
Please transfer cash to cure House Call
From:
Dubov, Anastasia X
To:
PB-Service1318
…Subject: Please transfer cash to cure House Call Team, Per the attached, please move $200 from to cure the pending house call. Confirmed with Jeffrey this morning at 9am. Please confirm when complete. Thanks!
Stacy
Stacy
Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York. NY 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579998.pdf
EFTA01583372
Dataset 10
1p
93w
…CAS 0222035463. Please can you send through all necessary paperwork? [delivery / econsent Derivatrves (Level 6 options across the board) Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MISS, OTC Options, etc (same as the W89640002) Margin account • ECP Same suitability as with W89640002 Many thanks,
Stacy
Stacy
Dubov G-obal Investment Opportunities JP Morgan 320 Park Ave 14th Floor Net. Tort, NY 10022 S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063028 EFTA01583372
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583372.pdf
EFTA01383772
Dataset 10
1p
449w
Name entranhip Present Principal Occupa I ion or Employment
Stacy
J. Smith United States Function: Executive Vice President. Manufacturing. Operations and Sales of Intel Professional Background:
Stacy
J. Smith has served as executive vice president, Manufacturing. Operations and Sales since October 2016. From November 2012 to October 2016, Mr. Smith served as Executive Vice President, Chief Financial Officer. Previously. Mr. Smith served as Senior Vice President, Chief Financial Officer from January 2010 to November 2012; Vice President, Chief Financial Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383772.pdf
EFTA01580116
Dataset 10
1p
82w
Team, Can you please link the above account & its corresponding margin account into harry beller's online view? Pls confirm! thanks
Stacy
Du boy Global lryestment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580116.pdf
EFTA01344072
Dataset 10
1p
95w
account will hold positions that will be sent via ACAT to DB Thanks,
Stacy
Stacy
Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at htto://www.ipmorgan.com/pages/disclosures/email. [attachment "Southern Financial.xlsx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344072.pdf
EFTA01588125
Dataset 10
2013-09-24
2p
184w
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with
Stacy
Dubov and Paul Barrett on the phone. Debit A/C # — Hyperion Air, Inc. Amount - $100,067.96 Wire instructions Deut ABA: A/C # A/C Name: Hyperion Air, Inc. Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contacts: Gina Magliocco and Jason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588125.pdf
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