…2013 Re: American Yacht Harbor I have reviewed AYH and have the following observations: • Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: o Management: 7.5% on "gross annual revenues generated…
To: Jeffrey Epstein[jeevacation©gmail.com] From: Rich Kahn Sent: Wed 10/27/2010 2:59:12 PM Subject: RE: I have reviewed numbers and as suspected company has no cash and is loaded with debt. That is quite evident as…
…May 19, 2016 4:01 PM To: Jeffrey Epstein 1. lye reviewed documents ad =auseum. Instead of listening to you and how much m=ney you HAVE PAID . i think you might ask yourself and me " =AO how much money HAVE…
…April 6, 2015 8:35 PM To: [email protected]'; ' Subject: Re: This email was sent by mistake; not yet reviewed! Sorry to both of you. From: Brad Wechsler Sent: Monday, April 06, 2015 04:33 PM To: 'jeevacation@gmail…
From: jeffrey E. Sent: Wednesday, March 11, 2015 8:11 PM To: Richard Joslin Subject: Re: FW: YG062 contract is being reviewed by cousel. On Wed, Mar 11, 2015 =t 2:26 PM, Richard Joslin …
…Subject: Re: Ada sent last week. Let me confirm rj has reviewed and get it to you tomorrow. Do you want pdf documentation back- ups on $$ movements (I have not seen yet). As you and I discussed a little…
…Sent: Friday, May 22, 2015 5:04 PM To: Melanie Spinella Subject: Fwd: Fw: ART LOAN brad reviewed - Forwarded message From: Brad=Wechsler ce Date: Fri, May 22, 2015 at 12:44 =M Subject: Fw: ART LOAN To: Jeffrey Epstein cjeevacation…
…9:22 PM To: Jeffrey E. Subject: Re: Blum: I'm going through the invoices. Permits: are in and being reviewed. Trust Legislation: will probably be heard in next 2 weeks=/span> Estate Plan: let me follow up with DKI…
…September 17, 2010 10:07 AM To: Lesley Groff Subject: RE: Fax I just reviewed email and know nothing about this transaction as it involves Harry & DKI, however I am happy to come over to discuss other topics Please let…
…41 PM Subject: FW: Gensler Invoice SD Consultant June invoice revised.pdf DD June invoice revised.pdf Gary has reviewed the attached two Gensler invoices totaling $105,500 and recommends payment. They are broken up between architectural (covering pool area…
…jeffrey E.; Brad Wechsler; Eileen Alexanderson Subject: interest I reviewed with Rich D our open intra family/ entity=notes and where interest is stipulated to be paid annually, interest has b=en paid or has been slated to be paid. As soon…
… Corporate Representative Q-Task 16. Ghislaine Maxwell 17. Each investor and potential investor who reviewed the approximate ten (10) boxes of cases. real or fabricated, against Jeffrey Epstein shown by Scott Rothstein to solicit third party …
…2013 =1:18:52 AM EST To: Jeffrey Epstein I reviewed attached bid with Anthony and we both =greed that bid was overpriced by 40-50% Some of the highlights of =ur converstation were as follows: Cost…
…Print; Buy Any Post-Earnings Dip i think we got sucked in to the chrisites auction. =C2 I reviewed past auctions and statues like this make the origna= 500k or such. total for the whole auctions are aroudn 4=. the…
…Jeffrey E. [mailto:[email protected]) Sent: Friday, June 13, 2014 10:18 AM To: Richard Joslin Subject: Re: APO 1 promissory note details of note to be reviewed first On Fri, Jun 13, 2014 at 8:26 AM, Richard…
…at 6:32 PM, Richard Kahn wrote: rogers along with 25 other bi=ls on my desk will all be reviewed and paid by tomorrow Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY 10022 …
…jeffrey E.
…01945911 EFTA02672476 To: =/b>Jeffrey Epstein I reviewed attached bid with Anthony and we both =greed that bid was overpriced by 40.50% Some of the highlights of =ur converstation…
…Richard Kahn wrote: i reviewed credit card for Januar= and February and the total expense for was 13,971.29 this was f=r all the materials (except tub) in addition to furnishings i just spoke with anthony…
…Avenue 4th =Ioor On =eb 7, 2018, at 10:41 AM, Melina Brito =rote: Will =o. Please see reviewed =nvoices and contract. Best, =nbsp; Melina Brito Office Manager 1450 Brickell =ve. Suite 2190 …
Comments