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9,479 results for “
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EFTA02323162
Dataset 11
2011-01-25
1p
146w
Subject:
Re:
File
Upload Notification
From:
=mailto
To:
Rosa Santiago
…=:41 PM To: Rosa =antiago Subject: Re:
File
Upload =otification Hi HE let =e know how you would like to proceed. Rosa From: Sent: Monday, January 24, 2011 =:08 PM To: < has uploaded 1 =iles on Jan 24, 2011 4:07 PM has indicated the =ollowing: Attention: Rosa For =iclee material.. which one would be best for this
B
&W =hoto? Size 30"x40" You may download this
file
here: http://app.filesdirect.com/info/managefiles.aspx4=iv>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323162.pdf
EFTA00855484
Dataset 9
2015-06-05
2p
282w
Subject:
to create a boat
file
From:
"jeffrey E." <jeevacationggmail.com>
To:
Brad Wechsler < , Richard Joslin Melanie
…
file
Date: Fri, 05 Jun 2015 12:19:36 +0000 1. Statement of taxpayers boating experience. 2. Copies of potential charterers. 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address of all charterers and their lease agreement. 6. Schedule of fees or charges billed to charters. 7. Copies of original loan agreements/promissory notes on financed portion of property.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855484.pdf
EFTA00560669
Dataset 9
2011-01-24
2p
211w
Subject:
Re:
File
Upload Notification
From:
(mailto:
To:
Rosa Santiago
…do inkjet Fiber black and white paper (glossy) or nice smooth Giclee watercolor paper. Both archival for $276.00 Let me know how you would like to proceed. Rosa EFTA00560669 From: (mailto: Se :08 PM To Subject:
File
Upload Notification has uploaded 1 files on Jan 24, 2011 4:07 PM has indicated the following: Attention: Rosa For Giclee material.. which one would be best for this
B
&W photo? Size 30"x40" You may download this
file
here: EFTA00560670
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560669.pdf
EFTA02322982
Dataset 11
2011-01-24
1p
136w
Subject:
Re:
File
Upload Notification
From:
<mailto > [mailto
To:
Rosa Santiago
…to proceed. Rosa From: <mailto > [mailto Sent: M=nday, January 24, 2011 6:08 PM To: <mailto <mailto Subject:
File
Upload Notification=/p> has uploaded 1 files on Jan 24, 2011 4:07 PM has indicated the following: Attention: Rosa For Giclee m=terial.. which one would be best for this
B
&W photo? Size 30"x40" You may download this
file
here: http://app.filesdirect.com/info/managefiles.aspx <=b> <http://app.filesdirect.comi=nfo/managefiles.aspx> EFTA_R1_01236295 EFTA02322982
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322982.pdf
EFTA02320168
Dataset 11
2011-01-27
4p
475w
Subject:
Re:
File
Upload Notification
To:
Rosa Santiago
…class="MsoNormal"> Rosa From: <=span> Sent:&nb=p;Monda Janua 24, 20116:08 PM To: <= href="mail <=iv> <=div> has u=loaded 1files on Jan 24, 2011 4:07 PM has indicated th= following: Attention= Rosa For Giclee material.. which one would be best for this
B
&W pho=o? Size 30"x40" You may download this
file
here: http://app.filesdirect.com/info/managefiles.aspx4=> <http://app.filesdirect.com/info=managefiles.aspx> <=div> <1=> =/div> 4 EFTA_R1_01229317 EFTA02320171
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320168.pdf
EFTA02319631
Dataset 11
2011-01-25
2p
328w
Subject:
Re:
File
Upload Notification
To:
Rosa Santiago
…rote: We can do inkjet Fiber black and =hite paper (glossy) or nice smooth Giclee watercolor paper. Both =rchival for =276.00 <mak° > [mailto Sent: Monday, January 24, 2011=:08 PM To: as up oa e i es on an 24, 2011 4:07 =M has indicated the following: Attention: Rosa For =iclee material.. which one would be best for this
B
&W =hoto? Size 30"x40" You may download this
file
here: <=div> 2 EFTA_R1_01228201 EFTA02319632
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319631.pdf
EFTA00644795
Dataset 9
2015-06-05
2p
476w
Subject:
Re: to create a boat
file
From:
Brad Wechsler <1
To:
[email protected]
" <
[email protected]
>, " "
…>; Melanie Spinella < Subject: to create a boat
file
1. Statement of taxpayers boating experience. 2. Copies of potential charterers. 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address of all charterers and their lease agreement. 6. Schedule of fees or charges billed to charters. 7. Copies of original loan agreements/promissory notes on financed portion of property.
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644795.pdf
EFTA02320210
Dataset 11
2011-01-27
4p
478w
Subject:
Re:
File
Upload Notification
From:
[mailto
To:
Rosa Santiago
…> (mailto ]=span class="apple- converted-space"> Sent: Monday, January 24, 2011 6:08 PMTo:
[email protected]
<mailto:
[email protected]
> Subject:
File
Upload Notification &n=sp; has uploaded 1 files on Jan 24, 2011 4:07 PM S=rah has indicated the following: Attention: Rosa For Giclee material.. which one wo=ld be best for this
B
&W photo? Size 30"x40" You may download t=is
file
here: http://app.filesdirect.=om/info/managefiles.aspx 4 EFTA_R1_01229377 EFTA02320213
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320210.pdf
EFTA00695246
Dataset 9
2014-06-24
2p
660w
Subject:
RE: Edwards, Bradley adv. Epstein (
File
#: 291874)
From:
Tonja Haddad Coleman
To:
"Mary E. Pirrotta" >, "- ci
From: Tonja Haddad Coleman To: "Mary E. Pirrotta" >, "- ci CC: Jack Scarola < k "William
B
. King" < I>, "Kimberly A. Roberts" <I Subject: RE: Edwards, Bradley adv. Epstein (
File
#: 291874) Date: Tue, 24 Jun 2014 15:37:54 +0000 Good morning Jack: I have reviewed your letter. I am unaware of any "factual issues" as you reference in your letter, as our Motion regarding entitlement to costs and fees delineates all of the statutory requisites and our compliance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695246.pdf
EFTA00569346
Dataset 9
2017-10-26
1p
65w
Subject:
B
&H Invoice, BH_699681270.pdf
From:
[email protected]
From:
[email protected]
To: Subject:
B
&H Invoice, BH_699681270.pdf Date: Thu, 26 Oct 2017 18:24:06 +0000 Attachments: BH_699681270.pdf This email contains an attached
file
: BH_699681270.pdf with the details of your
B
&H order
B
&H Photo & Video, Customer Service Department
[email protected]
To view the attachment you must have Acrobat Reader from Adobe Inc. installed on your computer. Download the free Adobe Acrobat Reader from Adobe's website…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569346.pdf
EFTA02730468
Dataset 12
1p
107w
Subject:
ted with Epstein but not included in 50D case
file
--- SECRET//NCFORN
…but not included in 50D case
file
--- SECRET//NCFORN To: Cc: Sent: C-05:00) Attached: D-71.pdf, S-00085602-
B
-002.pdf, S-00085602-
B
-002.pdf.pdf, Epstein Op Order.pdf, Epstein Op PAL2016_186EEH01_Semal_Expiaitation_of_a_Minor.pdf Classification: Classified By: Derived From: Declassify On: Transitory Good evening We did a complete scrub and located a few documents associated with Epstein that were not included in the case
file
because they were NOT of…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730468.pdf
EFTA01446780
Dataset 10
2014-01-22
1p
299w
Subject:
B
XLK Calls - low implied vol (II
From:
Tazia Smith
From: Tazia Smith Sent: 1/22/2014 11:46:43 AM To: CC: Paul Morris ; Vinit Sahni I; Nay Gupta • Vahe Stepanian Subject:
B
XLK Calls - low implied vol (II Attachments: pic13458.gif; pic02600.gif; pic09496.gif; pic31455.gif; pic22707.gif; pic26863.gif; pic09603.gif Classification: For internal use only Jeffrey - Nav highlights XLK OTC calls below; we like this big-cap us tech underlier. The listed market offers comparable low implied vol entry point. The march 537 strike calls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446780.pdf
EFTA01462357
Dataset 10
2014-01-22
3p
656w
Subject:
B
XLK Calls - low im lied vol [I]
From:
Tazia Smith <
To:
[email protected]
Subject:
B
XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To:
[email protected]
Cc: Paul Morris < Vinit Sahni < Nay Gu•ta < Vahe Stepanian Classification: For internal use only Jeffrey - Nay highlights XLK OTC calls below; we like this big-cap US tech underlier. The listed market offer s comparable low implied vol entry point. The March $37 strike calls are offered -72bps (offer vol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462357.pdf
EFTA01479416
Dataset 10
2014-01-22
3p
625w
Subject:
B
XLK Calls - low im lied vol [I]
From:
Tazia Smith <
To:
jeevacation@gmail com
Subject:
B
XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeevacation@gmail com Cc: Paul Morris Vinit Sahni Nav Gu•ta < Vahe Stepanian < Classification: For internal use only Jeffrey - Nav highlights XLK OTC calls below; we like this big-cap US tech underlier. The listed market offers comparable low implied vol entry point. The March $37 strike calls are offered -72bps (offer vol: 11.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479416.pdf
EFTA02721713
Dataset 11
2013-03-12
1p
73w
Subject:
Emailing: Arty's
B
-Mitzvah
From:
Warren Eisenstein
To:
jeevacationegmaitcomUeevacation©gmail.comj: <Undisclosed-Recipient:Mt >KM
To: jeevacationegmaitcomUeevacation©gmail.comj: <Undisclosed-Recipient:Mt >KM From: Warren Eisenstein Sent Tue 3/12/2013 3:15:58 AM Subject: Emailing: Arty's
B
-Mitzvah Arty's
B
-Mitzvah ificl In case you haven't seen this yet Your message is ready to be sent with the following
file
or link attachments: Arty's
B
-Mitzvah Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of
file
attachments. Check your e-mail security…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721713.pdf
EFTA00758359
Dataset 9
2010-09-09
2p
244w
Subject:
Fwd: FW: Some pertinent paperwork from Maritza's criminal
file
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…paperwork from Maritza's criminal
file
Date: Thu, 09 Sep 2010 18:10:58 +0000 Attachments: MV_Plea_-_Charges_-_Probation_.PDF From: Date: n, ug at : Subject: FW: Some pertinent paperwork from Maritza's criminal
file
To: Jeffrey Epstein <
[email protected]
> Forwarded Message From: Jonathan DavicI Date: Fri, 13 Aug 2010 08:02:05 -0400 To: jeanluc
b
Cc: Jeff Fuller Subject: RE: S m p m n p p rwork from Maritza's criminal
file
Jean-Luc: Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758359.pdf
EFTA02353674
Dataset 11
2015-06-05
3p
479w
Subject:
Re: to create a boat
file
From:
Brad Wechsl
To:
[email protected]
*;
…loose leaf binder but we'll use this (a) as a guide to fill in the gaps and (
b
) as back-up for our dialogue with Rick Bronstein of PW who is going to help us nail down correct tax treatment in context of our overall discussion the other day.
B
From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, June 05, 2015 08:19 AM To: Brad Wechsler; Richard Joslin Melanie Spinella Subject: to create a boat
file
1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353674.pdf
EFTA00829677
Dataset 9
2016-04-09
2p
580w
Subject:
Re: Decision - where to
file
requests for extension of time to
file
State income tax returns
From:
Brad Wechsler
To:
Richard Kahn
…and (
b
) I hope jeffrey can provide input to tom and rich on his view regarding state extensions since tom and rich seem to be in agreement and, as noted, value jeffrey's input. I'm sure rich j appreciates your helpful comments.
B
Sent from my Verizon Wireless BlackBerry From: Richard Kahn Date: Sat, 9 Apr 2016 16:51:03 -0400 To: Richard loslin<a; Brad Wechsler< Subject: Re: Decision - where to
file
requests for extension of time to
file
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829677.pdf
EFTA01037432
Dataset 9
2017-08-19
3p
587w
Subject:
Fwd: to create a boat
file
From:
"jeffrey E." <jeevacationggmail.com>
To:
Jeffrey Epstein <jeevacationggmail.com>
…binder but we'll use this (a) as a guide to fill in the gaps and (
b
) as back-up for our dialogue with Rick Bronstein of PW who is going to help us nail down correct tax treatment in context of our overall discussion the other day.
B
From: jeffrey E. [mailto:jeevacationOgmail.corn] Sent: Friday, June 05, 2015 08:19 AM To: Brad Wechsler; Richard Joslin <->; Melanie Spinella < Subject: to create a boat
file
1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037432.pdf
EFTA02410610
Dataset 11
2010-06-30
1p
93w
Subject:
Shared
file
: VTS_01_1.VOB
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein[
[email protected]
]
…Dear Jeffrey Sheikh Mohammed wants you to watch this 8 minutes clip on Dubai world cup gathering of some top business leaders and HRH princess Haya speech as well as HH speech yours sultan VTS_01_1.VOB Document 571 MB If you are having problems accessing this
file
, copy and paste the link be4ow into your web browser httplffiles.me.cornissulayeinte3pgax This
file
is shared using Mobslek4e 'Disk Learn mote. Copynght
b
2010 Apple Inc EFTA_R1_01471502 EFTA02410610
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410610.pdf
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