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"Ximena"
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EFTA00237256
Dataset 9
2015-11-02
2p
459w
Subject:
RE: TerraMar Project deposit 6/13/14
From:
Wilner, Jourdan
To:
INS
Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan,
Ximena
I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf
EFTA02043705
Dataset 10
2016-09-02
1p
109w
Subject:
Re: Oppenheim Design Proposal_USVI
From:
Lesley Groff
To:
Christian Glauser Benz
To: Christian Glauser Benz Cc: Jennifer Andia Timothy Archambault I;
Ximena
Gonzalez[ From: Lesley Groff Sent: Fri 9/2/2016 1:10:30 AM Subject: Re: Oppenheim Design Proposal_USVI Super. Thank you! Sent from my iPhone On Sep 1, 2016, at 7:46 PM, Christian Glauscr Benz i> wrote: Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our Design services. Kindly have him sign and email back to us. We will be sending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043705.pdf
EFTA00319687
Dataset 9
2016-09-02
1p
67w
Subject:
Oppenheim_USVI_concept invoice and wire instructions
From:
Christian Glauser Benz allil >
To:
Lesley Groff
From: Christian Glauser Benz allil > To: Lesley Groff Cc: Timoth Archambault ,
Ximena
Gonzalez Subject: Oppenheim_USVI_concept invoice and wire instructions Date: Fri, 02 Sep 2016 14:36:08 +0000 Attachments: OA_Invoice_01618090216_-_USVI_Island.pdf; ATT00001.htm Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied
Ximena
who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. EFTA00319687
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319687.pdf
EFTA00819408
Dataset 9
2016-09-02
2p
249w
Subject:
Fwd: Oppenheim Design Proposal_USVI
From:
"Jeffrey E." <
[email protected]
>
To:
Darren Indyke
…com> Sent from my iPhone Begin forwarded message: From: Christian Glauser Benz Date: September 1, 2016 at 7:46:17 PM EDT To: Lesley Groff Cc: Jennifer Andia , Timothy Archambault < >,
Ximena
Gonzalez Subject: Oppenheim Design Proposal_USVI Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our Design services. Kindly have him sign and email back to us. We will be sending invoice with wire details soon after. Kind regards. Christian CHRISTIAN GLAUSER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819408.pdf
EFTA01783439
Dataset 10
2016-09-07
3p
214w
Subject:
Fwd: Oppenheim_USVI_concept invoice and wire instructions
From:
Lesley Groff
To:
Jefffrey Epstein
…with wire instructions for Jeff. <=div> I copied
Ximena
who takes care of our project accounting in case there a=e any questions regarding this. Have a great weekend. <OA Invoice 01618090216 - USVI Island.pdf> Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE 245 NE 3= STREET MIAMI FL 33137 =PPEN.COM 2 EFTA_R1_00104077 EFTA01783440 MIAMI / NEW YORK / BASEL=/span> <http://oppenoffice.com/wp-content/themes/darkroom/emailimg/inst=gram.png> <https://www.pinterest.com/oppeno=fice/> &=bsp; <https://twitter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783439.pdf
EFTA00237258
Dataset 9
2015-11-02
2p
337w
Subject:
MAXWELL: TerraMar Project deposit 6/13/14
From:
Waldron, Chelsey
To:
Waldron, Chelsey
…Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan,
Ximena
; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00237262
Dataset 9
2015-11-02
2p
388w
Subject:
Re: MAXWELL: TerraMar Project deposit 6/13/14
From:
Chelsey Waldron <
To:
Waldron, Chelsey
…Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan,
Ximena
; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf
EFTA00237255
Dataset 9
2015-11-02
1p
232w
Subject:
TerraMar Project deposit 6/13/14
From:
Wilner, Jourda
Message From: Wilner, Jourda Sent: 11/2/2015 7:54:55 PM To: CC: j; Santillan,
Ximena
[ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237255.pdf
EFTA00819455
Dataset 9
2016-09-02
2p
119w
Subject:
Fwd: Oppenheim_USVI_concept invoice and wire instructions
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…at 10:36:08 AM EDT To: Lesley Groff Cc: Timothy Archambault ,
Ximena
Gonzalez < Subject: Oppenheim_USVI_concept invoice and wire instructions Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied
Ximena
who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. Kind regards, Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE OPPEN.COM MIAMI / NEW YORK / BASEL hit hit h hi EFTA00819455 EFTA00819456
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819455.pdf
EFTA02044064
Dataset 10
2016-09-07
5p
342w
Subject:
Re: Oppenheim_USVI_concept invoice and wire Instructions
From:
Lesley Croft
To:
Rich Kahn
…Christian Glauser Benz Hi Lesley, As promised here is the invoice with wire instruct ions for Jeff. I copied
Ximena
who takes care of our project accoun ting in case there are any questio ns regardi ng this. Have a great weekend. <OA EFTA_R1_00574835 EFTA02044066 Invoice 016180 90216 - USVI Island. Pdf> Kind regards Christi an CHRIS TIAN GLAU SER BENZ VICE PRESI DENT OPPE NHEI M ARCHITECTURE ■ 245 NE 37 STRE ET MIAM I FL 33137 OPPE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044064.pdf
EFTA02043602
Dataset 10
2016-09-12
4p
403w
Subject:
Re: Oppenheim_USVI_concept invoice and wire Instructions
To:
Lesley Groffilesleyjee©gmail.coml
…10:36 AM, Christian Glauser Benz wrote: Hi Lesley, As promised here is the invoice with wire instructions for Jeff. I copied
Ximena
who takes care of our project accounting in case there are any questions regarding this. Have a great weekend. <OA Invoice 01618090216 - USVI Island.pdf> Kind regards, EFTA_R1_00573033 EFTA02043604 Christian CHRISTIAN GLAUSER BENZ VICE PRESIDENT OPPENHEIM ARCHITECTURE 245 NE 37 STREET MIAMI FL 33137 OPPEN.COM MIAMI / NEW YORK/BASEL EMMEN EFTA_R1_00573034 EFTA02043605
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043602.pdf
EFTA00319678
Dataset 9
2016-09-02
1p
117w
Subject:
Fwd: Oppenheim Design Proposal_USVI
From:
Lesley Groff
To:
Jefffrey Epstein
…Sep 2016 01:10:17 +0000 Attachments: USVI_Island_Project_Oppenheim_09.01.2016.pdf Sent from my iPhone Begin forwarded message: From: Christian Glauser Benz <I Date: September 1 2016 at 7:46:17 PM EDT To: Lesley Groff Cc: Jennifer Andia , Timothy Archambault < >,
Ximena
Gonzalez Subject: Oppenheim Design Proposal_USVI Hi Lesley, Per Chad's call today with Jeff, please find attached proposal for our Design services. Kindly have him sign and email back to us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319678.pdf
EFTA01746939
Dataset 10
2015-02-09
6p
597w
Subject:
Ten for Today 02/09/2015: Hidden Grammy moments
From:
Flipboard Minna
To:
[email protected]
…Despite economic growth in Central and Eastern Europe, the continent is still migrating to the Northwest.Europe's population is shifting to the Northwest. The GDP... read more The Psychology Of Notifications 3 min read • 4 days ago techcrunch.com I Nir Eyal Editor's Note:
Ximena
Vengoechea is a design researcher at Twitter, and Nir Eyal is the author of Hooked: How to Build Habit-Forming Products.In his famed experim... read more When Children With Autism Grow Up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746939.pdf
EFTA00422301
Dataset 9
2011-12-23
6p
1,192w
Subject:
Lesley Groff, See it Live: Tickets on Sale & Special Offers This Week
From:
Ticketmaster
…EFTA00422301 The Paramount Youth Lagoon Find Tickets * ' 21/ (3 reviews) WED Music Hall of Williamsburg NHL Winter Classic Pries often exceed face value Advertisement Iii Ron White on Tour Go VIP to meet Ron after the show! Local Venues • Gramercy Theatre • The Stone Pony • BERGEN PERFORMING ARTS CENTER • Prudential Center • IZOD Center More Venues Jan On Sale Team Genius /
Ximena
Sarinana I Lucius Fri. 12/23111 25 Mercury Lounge American Express° Offers WED • Romeo • Ffah • Tycho Find Tickets » 4 • Lenny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422301.pdf
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