DataSet-11
EFTA02725956
1 pg
Financial Trust Ltd.
May 14, 2012
Marion Harper Levine
Carnegie Delicatessen and Restaurant
854 r Avenue
New York, NY 10019
Dear Marion,
As Chief Executive Officer of Financial Trust Ltd., I would like to confirm our interest in the
Carnegie…
DataSet-11
EFTA02710783
19 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date …
DataSet-11
EFTA02676632
15 pg
Next
Confidential DRAFT Financial Summary
Page 1 of 15
EFTA_R1_01968886
EFTA02676632
Next - Consolidated
Confidential DRAFT …
DataSet-11
EFTA02407933
2 pg
LUJIAZUI FORUM 2010
Structural Adjustment and Financial Reform in the
Post-Crisis Era
June 25m & 2e, 2010 Pudong Shangri-La Hotel & Grand Hyatt, Shanghai, China
May 25, 2010
Dear Lord Mandelson,
Shangha…
DataSet-11
EFTA02407926
7 pg
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010 Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory…
DataSet-11
EFTA02443933
9 pg
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND CAYMAN. CAYMAN ISLANDS
TEL: +44 (0) 207 935 6752
David Stern
Asia Gateway Limited (China)
Rm 310,…
DataSet-11
EFTA02674602
17 pg
Valuations
4/30/13
EFTA_R1_01956146
EFTA02674602
Investment Summery
4/30/13
Oa 8 Ecsivilads
Southem Financial LLC- (see note below) …
DataSet-11
EFTA02267221
2 pg
To: Jefffrey EpsteinUeevacation©gmail.com]
From: Lesley Groff
Sent Sun 12/9/2018 11:44:48 PM
Subject Fwd: Crypto PR Lab Financials
see below from
Begin forwarded message:
From:
Subject: Re: Crypto PR Lab
.l Fir >
Date: December 9…
DataSet-11
EFTA02268028
3 pg
To: Lesley Groiale i jee@gmaitcorn)
From:
Sent Tue 12/11/2018 12:00:10 AM
Subject: Re: Crypto PR Lab Financials
Thank you so much
Kind regards,
www.cryptoprlab.com I Skype:
Schedule a time to chat!
On Mon…
DataSet-11
EFTA02267108
2 pg
To: Sloe]
From:
Sent Sun 12/9/2018 11:17:26 PM
Subject: Re: Crypto PR Lab Financials
Thank you Leslie
No other feedback?
On Sun, Dec 9, 2018, 1:01 PM Lesley Groff sc wrote:
Hi ....below is from…
DataSet-11
EFTA02266524
2 pg
To:
From: Lesley Groff
Sent Sun 12/9/2018 8:01:40 PM
Subject Re: Crypto PR Lab Financials
Hi ...below is from Jeffrey:
first, america is yearly not monthly salry need to include benfits tax etc.
On Dec 9…
DataSet-11
EFTA02266477
2 pg
To: Lesley Groffetgmaitcomi
From: J
Sent Sun 12/9/2018 5:55:43 PM
Subject: Re: Crypto PR Lab Financials
first, america is yearly not monthly salty need to include benfits tax etc.
On Sun, Dec 9, 2018 at 12…
DataSet-11
EFTA02267133
2 pg
To:
Fran: Lesley Groff
Sent Sun 12/9/2018 11:44:34 PM
Subject Re: Crypt() PR Lab Financials
that was it! I can ask if he has a bit more ....
On Dec 9, 2018, at 6:17 PM,
wrote…
DataSet-11
EFTA02267941
2 pg
To: mail.comj
From:
Sent Mon 12/10/2018 11:40:52 PM
Subject Re: Crypto PR Lab Financials
Hi Leslie,
We're working on the investor deck (we're currently negotiating with investors) and this is our
raw deck…
DataSet-11
EFTA02385399
3 pg
…Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: RE: Re:
I was wondering if you mi=ht be able to provide me with the name of a good financial advisor. =bviously, I'm speaking of
someone who…
DataSet-11
EFTA02515368
4 pg
From: jeffrey E.
Sent: Saturday, October 18, 2014 5:48 PM
To: Kathy Ruemmler
Subject: Re:
no financial appropriateness. restraints =C2 are for prisoners or mental patients. well. =C2 .. maybe you have a point
On Sat, Oct…
DataSet-11
EFTA02434879
2 pg
To: Jeffrey Epstein[[email protected]]
From: Ssulayem
Sent: Mon 11/9/2009 11:09:24 AM
FYI
This extract from a speach by Shaikh Mohammed this morning at a finacial forum
The global financial crisis has not hamperedDubars ambitions…
DataSet-11
EFTA02597271
3 pg
…Epstein
Subject: Re: "Intelligent Virtual Animal" research proposal
Hi,
Ah, and one more thing regarding my financial particulars.
As each year, the OpenCog HK project requires a "corporate contribution" (10% corporate contribution is required to
secure the 90% government funding…
DataSet-11
EFTA02674595
3 pg
…2, 2013
The Next Wall Street Mega-Scandal Has Arrived
By SHAH MUNI
Well, it looks like the major financial institutions can't learn a lesson. They're neck deep in yet
another financial scandal of global proportions.
U.S…
DataSet-11
EFTA02406171
2 pg
From: Kathy Ruemmler
Sent: Sunday, November 23, 2014 2
To: jeffrey E.
Subject: Re:
Hair salon was charitable donation....=l think I may fail the financial check up
Sent from my iPad
On Nov 23, 2014, at 9:38 AM…