Found 943 results for “million” in 70ms

EFTA02722413.pdf PDF

DataSet-11 EFTA02722413 5 pg

25pct • 93.5 strike' I million. So 23.3mm usd collateral. Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Private Bank I Original Message From: Jeffrey Epstein Deevacationlagmail.com] Sent: Thursday, August 01, 2013…

EFTA02428593.pdf PDF

DataSet-11 EFTA02428593 2 pg

…com[[email protected]] From: Sent: Wed 3/17/2010 2:46:01 PM Harvard Kennedy School Receives $5 Million Gift to Support Future Public Leaders Contact: Doug Gavel Email: douq gavelSPAMFILTEROharvard.edu Phone: (617) 495-1115 Date: February 25…

EFTA02439876.pdf PDF

DataSet-11 EFTA02439876 2 pg

To: ieffrev edwardsfieevacation©gmail.com] From: Sent: Wed 7/15/2009 1:27:40 PM Subject: RE: Million Thank you. Date: Wed, 15 Jul 2009 09:05:45 -0400 Subject: Re: From: 'eevacation rt mail com To: i will pay today…

EFTA02409260.pdf PDF

DataSet-11 EFTA02409260 2 pg

To: Jeffre E stein 'eevacation©gmail.corn] From: Sent: Wed 7/21/2010 12:08:44 PM Subject: Re: Thank you million times! Sorry million times) that it was so long XOXOX 2010/7/21 Jeffrey Epstein leevacation0 Luna.. corn> yes…

EFTA02419064.pdf PDF

DataSet-11 EFTA02419064 1 pg

To: Jeffrey [email protected]] From: David Stem Sent Wed 9/29/2010 12:26:53 PM Lion Said to Price 400 Million-Euro Picard LBO than at 99.75% Bloomberg.com - Sep 29, 2010 12:41 PM GMT+oioo Lion…

EFTA02476599.pdf PDF

DataSet-11 EFTA02476599 1 pg

…January 1, 2016 2:25 AM To: Jeffrey Epstein since you asked since last nov. i =ound 11 million dollars in dormant accounts. 4 million d=llars in eileens drawer. . went through cash flows for phaidon shwoi=g that john murphy is…

EFTA02402992.pdf PDF

DataSet-11 EFTA02402992 1 pg

…question yesterday regarding your personal investment in COF 1. You have $19 million of remaining invested capital in COF 1 which is currently valued at $42 million (as of 3/31/14). Once we complete the sale of the Citi…

EFTA02560350.pdf PDF

DataSet-11 EFTA02560350 1 pg

…Sent: Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non interest bearing account…

EFTA02441936.pdf PDF

DataSet-11 EFTA02441936 1 pg

…jeevacation©gmail.com] From: Bella Klein Sent: Thur 4/23/2009 7:14:56 PM Subject: JPM account funding Dear Jeffrey, Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan (balance 145m)…

EFTA02480754.pdf PDF

DataSet-11 EFTA02480754 1 pg

…To: A. de Rothschild-2 The $150 million in American properties tied to the prime minister's=20 stepson and to Mr. Low include a penthouse at the Time Warner Center at Columbus Circle in Manhattan purchased for $30.55 million

EFTA02441436.pdf PDF

DataSet-11 EFTA02441436 2 pg

…Germany.Public Company. Sales 6 months 2009: 4.17 billion Euro Net Profit 6 months 2009: (-523.6) million Euro Net debt 6 months 2009: 2.63 billion Euro Current cashflow 6 months 2009: 751.4 million Euro TUI holds…

EFTA02436800.pdf PDF

DataSet-11 EFTA02436800 1 pg

…what's the best way to structure it? 150 million Euro Bridge Financing for Scholz-Edelstahl GmbH in Germany. Mr. Berndt-Ulrich Scholz is owner of Scholz AG (http://www.scholz- ag.de/english/index.html) Business had a turnover…

EFTA02497883.pdf PDF

DataSet-11 EFTA02497883 4 pg

…June 23, 2015 11:05 PM To: Jeffrey Epstein Subject: Fwd: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border…

EFTA02417593.pdf PDF

DataSet-11 EFTA02417593 1 pg

…comj Fran: drsra Sent Tue 11/16/2010 12:39:57 PM Had lunch with David Roth yesterday and me told me he was approached and told the offer is one million dollars if he can get you a pardon…

EFTA02290531.pdf PDF

DataSet-11 EFTA02290531 1 pg

…and that this program was recently terminated. As you know, my family foundation provided a $2 Million gift to the ASU Foundation to the Origins Project, to be employed at the discretion of Prof. Krauss to help support his efforts…

EFTA02540071.pdf PDF

DataSet-11 EFTA02540071 1 pg

…Subject: Re: All good. It's apparently the bestselling book in the =orld right now. Have sold a million dollars in translation rights advances=in the past 48 hours. Also, Ari Emanuel was hustling me to be the movie/tv=agent on…

EFTA02411959.pdf PDF

DataSet-11 EFTA02411959 5 pg

…n ay, To: Rich Kahn Subject: Working on it Hello Rich! I'm sorry million times, I feel so uncomfortable to keep you waiting and to make you asking every time. But the real situation is my Mom making this…

EFTA02350814.pdf PDF

DataSet-11 EFTA02350814 2 pg

…Sent: Thursday, January 28, 2016 2:40 PM To: Jeffrey Epstein Cc: Brad Wechsler Subject: Ben's $1.5 Million Loan Good morning Jeffrey, If I understood you correctly, as part of the intra-=amily Note clean-up, you suggested…

EFTA02636738.pdf PDF

DataSet-11 EFTA02636738 2 pg

…37 PM To: Richard Kahn Subject: Re: i just need banker to say that the ownr of haze trust , =AO has more than 30 million at the bank , which bank an= which banker otherwise i will use dlugash. On Wed…

EFTA02705504.pdf PDF

DataSet-11 EFTA02705504 17 pg

…Methodologies Ucscriptiun Spectrum Value • Industry standard valuation methodology (AKA "Greenfield Approach") • $300 million would yield 67% • Primary methodology used in the absence of "good" …

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