DataSet-11
EFTA02458944
1 pg
…Sent: Wednesday, June 29, 2016 1:01 AM
To: Richard Kahn
I think we should send kerry 1 million deposit. =AO and have her present a contract.
please note
The infor=ation contained in this communication is confidential, may be attorney…
DataSet-11
EFTA02310368
2 pg
…August 13, 2018 6:09 PM
To: 'Bella Kleir; 'Karyna Shuliak'
Cc: 'Richard Kahn'
Subject: RE: Deposit
Thank you,
EZEQUIELHADDAD
Interior Design Consultant
artefacto
17651 Biscayne Blvd
Aventura, FL 33180
Original Message
From: Bella Klein …
DataSet-11
EFTA02347212
1 pg
…Sent: Tuesday, March 22, 2016 10:23 PM
To: jeffre e stein
Subject: Fwd: Professional LL.M. Deposit Fees
Jeffrey!!
Thank you so much for the deposit. I'm over the moon for my future l=gal studies at Really really…
DataSet-11
EFTA02595850
4 pg
…Sent: Monday, November 24, 2014 12:39 PM
To: Alireza Ittihadieh
Subject: Re: ??
you can have your deposit asap. however=C2 with holidays dec would be difficult. feb 1 ok
=div class="gmail_extra">
On Mon, Nov 24, 2=14 at…
DataSet-11
EFTA02558438
1 pg
…approx availability Oct
You could demo a black 2012 with power steering on the ranch tomorrow Would require $500.00 deposit refundable
Should I arrange demo at ranch They would take Polaris 500 as trade approx $4000.00 each
Sent…
DataSet-11
EFTA02556105
2 pg
…May 22, 2012 4:13 AM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
Toy store wants deposit money sent to Insured Aircraft Title in Oklahoma for their discretion of disbursement of
funds,.FYI is this OK ?
thx,
Larry…
DataSet-11
EFTA02216020
1 pg
To:
From:
Sent Sat 6/3/2017 11:17:55 AM
Subject Re: OK to Book Fairmont? $4000 non refundable deposit will be taken
Not yet
On Sat, Jun 3, 2017 at 7:13 AM ote:
We are within the…
DataSet-11
EFTA02383250
1 pg
…$30,000 donation
the Foundation was incorporated in California in 1992 and its Employer ID U
is: 77.0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola California]
best place to mail the check to is:
…
DataSet-11
EFTA02428457
2 pg
…Attached is details of payment schedule. I was told already paid the $995 deposit and that
of the 12,000 due on Monday's arrival I cannot use credit card for any of this amount. Do I have
your permission…
DataSet-11
EFTA02488324
1 pg
…that I found
I found a hotel in St Barths that is willing to let us put 50% down deposit a=d cancel up to Oct 1 with only a 5% penalty.
The hotel would take $5012 no= but we would…
DataSet-11
EFTA02682140
1 pg
…May 6, 2011 4:08 PM
To: Jeffrey Epstein
Going to pay deposit for 2nd course so that I get it on the 1-20 as well, sh=uld I pay on Amex linked to your account or
my personal UK…
DataSet-11
EFTA02558015
1 pg
From:
Sent: e nes ay, u y 1 , 1 :1
To: Jeffrey
Cc: Rich Kahn
Subject: Re:
How much should the deposit be. The total is 40000
Sent from my iPhone
On 18 Jul 2012, at 16:06, Jeffrey
DataSet-11
EFTA02426576
1 pg
To: Jeffrey EpsteinUeevacationagmail.comj
From: William Murphy
Sent Mon 4/12/2010 2:44:30 PM
Subject ETC Quotes
WM
I spoke to Rich last week about sending the wire out to ETC for a 50% deposit and realized, after…
DataSet-11
EFTA02651691
1 pg
…PM
To: Jeffrey E.
Subject: Re:
Yes, he called and I returned his call rega=ding landscaping deposit.
By the way, I'm a=most done with the presentation of the Chateau over GSJ.
Are you available early next week to meet…
DataSet-11
EFTA02703858
1 pg
…Avenue Foch
75116 Paris
DEPOSIT
Re: AVENUE FOCH
3rd Deposit on loose decorative work budget 250 000,00
TOT…
DataSet-11
EFTA02415858
1 pg
…floor project
JE LSJ REV6 11-29-2010 ocif
Hello Jeffery,
Attached is the proposal with the 2D projector and other changes.
Upon acceptance of proposal and deposit I can order everything and have it all in about 3 weeks…
DataSet-11
EFTA02428523
1 pg
…give you the heads up based on you go ahead with the engines for Lady K and Big
N we will be wiring a $ 47,725 which is a 50% deposit on the purchase of the four refurbished
engines…
DataSet-11
EFTA02263823
1 pg
…59 PM
Subject: Re: wire from FR to bankwell
I can wire the $250k from First to Bankwell today.Or I can write a check from First and have G
deposit to Bankwell tomorrow.
You can wire from ET also…
DataSet-11
EFTA02444231
1 pg
…RISK & RELEASE OF LIABILITY
I, acknowledge that I have voluntarily applied to participate on the trip for which I have deposited money (or to a trip which I may subsequently
transfer). I am voluntarily participating in this trip with the…
DataSet-11
EFTA02703859
1 pg
…Avenue Foch
75116 Paris
FEES H-16/030
Re: AVENUE FOCH
Fees based on 3rd deposit regarding loose decorative work budget
250.000'20% …