EFTA01221123.pdf PDF
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
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EFTA01255930.pdf PDF
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern Financial LLC. According to the business, our perspective client, Southern Financial LLC was organized in 2013 in…
EFTA00159169.pdf PDF
December 1, 2021 prep AUSA Det. • • reviewed GX-296, GX-296R, GX-296RR. • confirmed all three are accurate copies and portions of copies of video • took during October 20, 2005 search. initialed and dated each disc. • reviewed GX-51. Confirmed…
EFTA01155264.pdf PDF
…ALL LINKS REVIEWED IN THIS PACKAGE SHOULD HAVE FIELD LOS VERIFICATION PRIOR TO INSTALLATION. EFTA01155264 …
EFTA01005147.pdf PDF
…40:13 +0000 kyle is Jay's new hire that will be moving down to USVI late july early august i reviewed his linked in pages shows probably more appropriate construction knowledge and has military background (looks young..) i believe…
EFTA00611641.pdf PDF
…ALL LINKS REVIEWED IN THIS PACKAGE SHOULD HAVE FIELD LOS VERIFICATION PRIOR TO INSTALLATION. EFTA00611641 …
EFTA00496003.pdf PDF
…24 May 2019 15:07:52 +0000 Attachments: Flag_Pole_Pool_SHaded_Rootclocx I reviewed your quote and have the following comments: a) Electrical points should be $225 (same as GSJ cottage) • reduction of $50 x 18 points or 900…
EFTA00673327.pdf PDF
… Subject: RE: Date: Sun, 18 Jun 2017 14:51:52 +0000 Hi Jeffery: I reviewed your release. You are asking me to release you from any violation in the entire DPNR from the beginning of time to the…
EFTA00940240.pdf PDF
…To:' >, Jeffrey Epstein [email protected]> Subject: RE: Copy of Annette Siegal's Will Date: Thu, 02 Aug 2012 16:54:34 +0000 I reviewed the file again. There is a 2010 copy. It is not the best copy…
EFTA01111242.pdf PDF
To Eric Rayman, Esq. Miller Korzenik Sommers Rayman LLP 488 Madison Avenue New York, NY 10022 Re Jeffrey Epstein Dear Mr Rayman I have reviewed your letter of May 2, 2016 that was emailed to Mr Weingarten and myself. First…
EFTA01016900.pdf PDF
…12 Nov 2018 15:37:27 +0000 Attachments: Estimate_4907_from_Pup_Pavers.pdf i have not yet reviewed but seems like 50% cheaper than Jim.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022…
EFTA00633634.pdf PDF
… To:' Subject: Re: Concerned! Date: Sun, 20 May 2012 20:14:24 +0000 Have you Craig and Larry reviewed hangar cost Sony for all the typos .Sent from my iPhone On May 19, 2012, at 6:46 PM…
EFTA00966046.pdf PDF
…Subject: Date: Mon, 29 Jul 2013 16:41:04 +0000 i reviewed the past few years and there has been no activity since 2010 therefore information below is accurate Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New…
EFTA01111243.pdf PDF
To Eric Rayman, Esq. Miller Korzenik Sommers Rayman LLP 488 Madison Avenue New York, NY 10022 Re Jeffrey Epstein Dear Mr Rayman I have reviewed your letter of May 2, 2016 that was emailed to Mr Weingarten and myself. First…
EFTA00156226.pdf PDF
…Subject: ' : mazon Date: Tue, 21 Sep 2021 19:57:52 +0000 Importance: Normal Hi I've reviewed a significant portion and have not come across those records. Are you available for a quick call? From: Se • To: Cc: Subject: [EXTERNAL…
EFTA01057888.pdf PDF
…CC: Eduardo A Robles Subject: Video Comments Date: Sat, 31 Dec 2016 11:11:33 +0000 Hi Jeffrey, I have reviewed the video several times now, and I believe I understood a good portion of it for now. You already…
EFTA00634321.pdf PDF
…Sep 2015 11:56:04 +0000 Neither DB nor Mark provided proper explanation on why it was not received When his wire instructions were reviewed they were deemed to be done properly From: Jeffrey Epstein Date: Saturday…
EFTA00710987.pdf PDF
…12 Sep 2014 20:28:20 +0000 Attachments: SHBRK_Scann14091109280.pdf i spoke with allan who reviewed attached Haze language again with erika. they both are comfortable with language and would like some feedback on how you may want to…
EFTA00812932.pdf PDF
… GSJ_308kWk_Battery_Bank_Retrofit.pdf Attached are quotes I just quickly reviewed. Assuming lsj price is negotiated to 400k and we save 25 percent of 20,000 monthly lsj bill that is savings of 5k per month and 60k…
EFTA01199508.pdf PDF
…Morris , Vinit Sahni ,Na' Gupta , Vahe Stepanian Subject: JPY Swaption Trade + European-property-backed structure [I] Date: Tue, 29 Jul 2014 14:30:49 +0000 Attachments: Reviewed_Les_Bordes_Teaser_F…