DataSet-10
EFTA01460561
1 pg
- PSMT: 400k block trade Revenue confirmed $907k (US)
- Spitfire 2.0: 5300K rev confirmed (US)
- SPEARS: New client & new product (US)
- Airlee CLO: $1MM rev confirmed (US)
- BPG ass: $266K rev confirmed (US)
- Iron ore: 52.5-5mM firm orders…
DataSet-9
EFTA00576604
3 pg
From:
To:
Subject: Western Union: Confirmed money transfer
Date: Tue, 10 Jul 2012 18:46:21 +0000
Dear KARYNA SHULIAK,
Thank you for using the Western Union Money Transfer® service
Your money transfer has been authorized, and is now available…
DataSet-9
EFTA00366258
5 pg
From:
To: Larry Visoski Larry
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 11:54:11 +0000
thanks
On Jul 24, 2014, at 7:40 AM, Larry Visoski
DataSet-10
EFTA01365136
1 pg
Classification: For Internal Ws only
So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll
look at form you sent over now. thx
From: Daniel Sabba
Sent: Tuesday, January…
DataSet-9
EFTA00366348
6 pg
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 19:34:26 +0000
tell him no hapmtons just sikorsy to bard and newport on wed
On Thu, Jul 24…
DataSet-9
EFTA00337930
3 pg
From: bellaklein <
To: Lesley Groff
Subject: Re: Your Time Warner Cable appointment has been confirmed
Date: Thu, 15 Oct 2015 14:07:19 +0000
i called TW and was told to ignore email as request was completed yesterday.
Thank…
DataSet-10
EFTA01456271
1 pg
3.4 (a) The panics may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-9
EFTA00337926
3 pg
From: Lesley Groff fr-"
To: Bella Klein -1
Subject: Re: Your Time Warner Cable appointment has been confirmed
Date: Thu, 15 Oct 2015 13:57:28 +0000
I did not. don't know if anyone else did? I would send…
DataSet-10
EFTA01353611
1 pg
3.4 (a) The parties may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation, each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01450749
1 pg
Date: 12/18/2013 01:02 PM
Subject: Re: wire additional information needed
recipient of wire just confirmed that wire instructions we sent you were
correct
only new information i have is bank address: Lopuszanska 38d 02-232
Warszawa
can…
DataSet-10
EFTA02104914
8 pg
To:
From: James Meiskin
Sent Wed 5/21/2014 10:05:40 PM
Subject Re: Confidential
Confirmed. Thank you
Sent from my iPhone
On May 21, 2014, at 5:51 PM wrote:
Jeffrey's home, 9 East 71st Street between…
DataSet-9
EFTA00238769
5 pg
Message
From: Scott Borgerson
Sent: 12/2/2017 1:28:36 PM
To:
CC: GMA
Subject: Re: ANGARA: MLP Opportunity
Attachments: disclaim.txt
Confirmed Brittany.
Sent from iCloud
On Dec 01, 2017, at 09:37 AM, wrote:
Hi Scott,
I…
DataSet-9
EFTA00366398
7 pg
From:
To: GP SIK AAG Flight Ops fr"'
Cc: Larry Visoski Larry
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 20:47:11 +0000
Great thanks
On Jul 24, 2014, at 3:59 PM, GP SIK…
DataSet-10
EFTA02109277
3 pg
To:
From:
Sent Sun 4/6/2014 12:07:47 PM
Subject: RE: Your appointment has been confirmed.
ok
From:
Sent: turcay, April .4!b.!I
5, 1 fyl
To: Bob Caffrey
Subject: Fwd: Your appointment has been confirmed.
Bob…
DataSet-9
EFTA00337945
3 pg
From: Lesley Groff fr-"
To: bellaklein <
Subject: Re: Your Time Warner Cable appointment has been confirmed
Date: Thu, 15 Oct 2015 14:28:57 +0000
Ok thx
Sent from my iPhone
On Oct 15, 2015, at 10:07 AM…
DataSet-9
EFTA00366339
5 pg
From: Lesley Groff
Subject: Fwd: [External] Epstein charter confirmed
Date: Thu, 24 Jul 2014 19:18:18 +0000
I was cc'd on this email to Larry...I think Larry is traveling…
DataSet-10
EFTA01456325
1 pg
3.4 (a) The panics may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01360265
1 pg
3.4 (a) The panics may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01390602
1 pg
3.4 (a) The parties may agree to enter into a series of DIN Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other then the…
DataSet-10
EFTA01456469
1 pg
3.4 (a) The parties may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…