DataSet-11
EFTA02716159
4 pg
…To: Jeffrey Epstein
Subject: DB reporting
DB =eporting is not accurate and then followed by poor =xplanations Below is copper pricing i noticed in their daily
=tatements sent to us along with =orrespondenc:
april 29 293,490
april 30 =nbsp…
DataSet-11
EFTA02679570
2 pg
…Attachments: Epstein Residence.pdt Untitled attachment 00138.htm
Rich B and I both followed up this week (numerous =hone calls) with Pierpont (other bidder on this job) whose original
bid =ame in at 330,000.
Their bid was missing Electrical…
DataSet-11
EFTA02605282
9 pg
…article you sent a w=ile back. It suggested that FET was due on Part 91 flights.
Se= below the view of Ruth Wimer at McDermott suggesting that this policy is =o longer followed by the IRS.
From: Wimer, Ruth [mailto …
DataSet-11
EFTA02567363
2 pg
…months ag=. TD ($20.2M first) and Kosoy ( $5.3 M second)
did nothin= for a while then TD filed a foreclosure and Kosoy followed (for $8.2M inc=uding interest and an "exit fee").
Interesting =posoy was so passive. (I…
DataSet-11
EFTA02716250
4 pg
…Richard Kahn >
wrote:
DB repor=ing is not accurate and then followed by poor explanations
Below is co=per pricing i noticed in their daily statements sent to us along with corr=spondenc:
april 29 293=490
april 30 215,176
78…
DataSet-11
EFTA02441562
3 pg
…as they would be the 2
main source of income.
I am going to see another space tomorrow followed by a meeting with a estate agent
from one of the oldest estate agencies in the area to go through their…
DataSet-11
EFTA02631940
7 pg
…wire was initiated =n Thursday, 1/31/19. We followed up with you on the following =ednesday, 2/6 as the
wire was being held up due to bank being unable to =pply the funds accordingly. An amendment was sent…
DataSet-11
EFTA02386261
5 pg
…are no 10 year
publicly traded options we would have to get an appraisal.
Are you sure that a purchase be LB of the partnership interest followed by a sale by him of a call isn't caught by 16b…
DataSet-11
EFTA02696019
2 pg
…LSJ is to supply all the materials needed to file the pool and the draw
schedule was to be as followed: $20,000.00 due upon signing of the contract with the remaining balance to
EFTA_R1_02048221
…
DataSet-11
EFTA02720013
6 pg
…New Plymouth, New Zealand and then moved down to Christchurch, where
she completed her schooling.
Once she had completed her studies at boarding school she followed her parents footsteps into
the hospitality industry, specializing in restaurants and wineries. She later…
DataSet-11
EFTA02441443
3 pg
…based as they would be the 2
main source of income.
I am going to see another space tomorrow followed by a meeting with a estate agent
from one of the oldest estate agencies in the area to go through…
DataSet-11
EFTA02337934
4 pg
…attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The
same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS.
Let…
DataSet-11
EFTA02406296
3 pg
…I followed up with her by e-mail this morning figuring that she has now had a few days this week to review the
accountings and correct any errors.
As soon as I receive a response I will let you…
DataSet-11
EFTA02411824
2 pg
…therefore repairs need to be
carried out as quickly as possible
Please note, both =and Arran have tried numerous times to have then invoice us, but they
won't.
Protocol was followed, check issued, you where informed with an explanation…
DataSet-11
EFTA02231933
5 pg
…Appointment •: :•
wrote:
>>»
»» Hi
>>>>
»» I've gone ahead and booked you on December 5th at 11am for an SRT
followed by doctor at noon.
>>»
>>>> If you need anything else I'm happy to help.
>>>>
»» Best,
>>…
DataSet-11
EFTA02440914
3 pg
…Facility Ten-year Interest only Personal Term Loan. Initial reduction of
Type 150,000 by 31/03/2009 followed by 9 x annual capital reduction of
£100,000 commencing 31/12/2009. A final reduction of £104,000 will
be…
DataSet-11
EFTA02696768
3 pg
…html">World Economic
Forum Stru=gles with Greece Default Prospects
It is the most analyze= subject in international finance: Would a Greek debt default trigger a mel=down in financial
markets similar to the one that followed the collapse of =ehman Brothers…
DataSet-11
EFTA02674564
3 pg
…what comes next, now that the stimulus is over? A historical perspective on
urban policy reveals a cycle in which periods of major investment are followed by periods of
neglect, disinvestment and decline. This pattern is in the process of…
DataSet-11
EFTA02630888
7 pg
…wire was initiated =n Thursday, 1/31/19. We followed up with you on the following =ednesday, 2/6
as the wire was being held up due to bank being unable to =pply the funds accordingly. An amendment was sent…
DataSet-11
EFTA02538888
4 pg
…much worse because you interrupt my studies, left me
in th= street and all this in the middle of my growth without carrying about my =uture and all the psychological
consequences that followed, including my a=tachment to you.
I care=…