EFTA01873129.pdf PDF
To: iiiiiireevacationggmailcom] From: Sent Thur 8/9/2012 8:40:35 PM Subject: re: funding I need to fund your personal account with $1,000,000 per Harry your cash balances are as follows: a) FTC a/c # - $2,509…
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EFTA01896823.pdf PDF
To: Richard Kahn From: Jeffrey Epste Sent Mon 4/8/2013 11:49:49 AM Subject: Re: Funding yes On Mon, Apr 8, 2013 at 7:48 AM, Richard Kahn .c wrote: Can i have your permission to fund $1…
EFTA01859890.pdf PDF
To: Richard Kahn From: Jeffrey Epstein Sent Mon 7/11/2011 7:17:08 PM Subject Re: cash funding & dki take from jpm trading On Mon, Jul 11, 2011 at 1:05 PM, Richard Kahn a wrote: Darren mentioned you…
EFTA01733751.pdf PDF
Jeffrey Epstein Blogger Blog 2 FREEMAN 11-15-2012 Jeffrey Epstein: Supporting the Virgin Islands The Jeffrey Epstein Vi Foundation provides support and funding to a number of youth initiatives and educational programs across the US Virgin islands. Founded in…
EFTA01683792.pdf PDF
Report /2 1 Direct Services 1 EFTA01683792 2 EFTA01683793 Direct Service Totals otal Services ,t Training Received Subject Funding Source Type Duration (Hours) pate of Training jpternal Training …
EFTA01945452.pdf PDF
To: Joi Ito From: Jeffrey Epstein Sent Sat 12/21/2013 2:40:30 PM Subject Re: we should talk about funding for center. dollars control staff whenever you are ready... On Sat, Dec 21, 2013 at 9:32 AM…
EFTA01898219.pdf PDF
Jeffrev Epstein, Prominent Financier, Applauds Ma% or Bloomberg's Funding of Four Charter Schools in New York. New York City Mayor, Michael Bloomberg, recently announced that he will personally fund the creation of four charter schools in New York City…
EFTA01854922.pdf PDF
…Sent Sun 10/16/2011 10:43:47 AM Subject Re: jeffrey west„ just got funding form barnaby marssh„ templeton„ you can congragulate him on it, he also had a weird eatiing disorder that i tried to help with, On…
EFTA01481012.pdf PDF
…C-1 LENGTH: 878 words HEADLINE: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE POLITICAL FUNDING MORE TRANSPARENT BYLINE: STEVE TERRELL BODY: Funding: So far only one candidate on site's list If you want to know who is giving how…
EFTA02033796.pdf PDF
… Jeffrey Epsteinbeevacation©gmaii.corn] From: Richard Kahn Sent Mon 4/8/2013 11:48:59 AM Subject: Funding Can i have your permission to fund $1,000,000 from Jeepers. It is my understanding that method of using funds for expenses…
EFTA01371399.pdf PDF
Kasisto, a developer of AI technology that powers personal finance bots, will use the funding to expand its virtual assistant capabilities into other industries. The company raised $2.25 million in 2014 at a valuation of roughly $10 million. Thomas…
EFTA01778056.pdf PDF
…March 31, 2011 6:37 PM To: 'Jeffrey Epstein' Subject: Island Grounds - $300,000 funding 300,000 =unded request for April payrolls: Payroll =ates 4/1/2011, 4/15/2011 & 4/29/2011 Each Payroll Total with Taxes: =81,686…
EFTA01846461.pdf PDF
…Weekly expenses for business and personal ( almost all biz ) are 50K we have been funding deficits since the summer BUT for a several weeks we have gotten to the point where we r generating enough upgrades and new clients so…
EFTA01792772.pdf PDF
…December 19, 2014 11:56 PM To: Cc: [email protected] Subject: Re: Apologies... I are putting together a draft trustee funding request with intent t= give to you on Monday for review. The request will include amounts fun=ed from…
EFTA02054247.pdf PDF
…Qiu of Tsinghua university Dear Jeffrey I am glad that you like the idea of Tsinghua We are working on the ideas with Tsinghua together : it is also constrained by what kind of funding we can raise. In any case .…
EFTA02029811.pdf PDF
…comb Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent Wed 2/22/2012 6:08:20 AM Subject Re: MLY Ok. Did you have a chance to look at the financial model / funding logic? Thanks. From: Jeffrey Epstein leevacation©gmail.com> Date: Tue…
EFTA01481094.pdf PDF
…C-1 LENGTH: 878 words HEADLINE: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE POLITICAL FUNDING MORE TRANSPARENT BYLINE: STEVE TERRELL BODY: Funding: So far only one candidate on site's list If you want to know who is giving how…
EFTA01967603.pdf PDF
…speak today spoke with eric broadly today and after receiving larry input plan to speak to specifics tomorrow just had two hour call about air ambulance company that is looking for funding Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
EFTA01786807.pdf PDF
…Sent: Monday, ecem er , . To: Jeffrey Epstein Subject: RE: Funding your personal account Attached are wires sent on Friday December 17, 2010. Since I =as out for 3 days and I treat all wires as emergencies I wanted to get…
EFTA01797415.pdf PDF
…2013, Desmond Shum(5tti;) wrote: Enjoying French countryside. Please see attached. I'm looking to raise funding for these projects. We aim to start working on=3-5 airports in China in the next 5 years, each involve more than half…
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