DataSet-10
EFTA01378939
1 pg
Eligible Interest Rate Tiers
The eligible interest rate tiers with respect to your funds in IDP are as follows:
Household Market Value
Up to $1million
More than $1million up to and including $10 million
More than $10 million
You may…
DataSet-11
EFTA02729033
2 pg
…EPSTE 11/23/04
MAXWE LL OR ALFRE DO RODRI GUEZ DATE LAST STATEMENT
GHISL AINE 12/10/04
DATE THIS STATEMENT
HOUSEHOLD ACCOUNT NS…
DataSet-9
EFTA00582496
3 pg
…REPORT
Estate Manager
3/7/01 through 3/12/01
GENERAL
Spent 3 days each at PB and the Denver Household Conference and 1 day at
Zorro.
I provided a list of construction management practices I've used in the…
DataSet-9
EFTA01222044
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
a
DataSet-11
EFTA02355552
3 pg
…May 23, 2015 823 AM
To: jeffrey E.
Subject: Re: projected residential and personal costs
Not sure why=payroll not included in household.
760 park m=intenance seems very high unless Leon owns two floors. Real estate taxes ar= also in maintenance…
DataSet-9
EFTA01222041
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
a
DataSet-10
EFTA01385948
1 pg
…over the next two or three
years while still punching below its historic weight in GDP. Reduction in supply
and an increase in household formation look most likely to keep things on the
mend. Credit looks less likely to change…
DataSet-10
EFTA01457201
1 pg
…over the next two or three
years while still punching below its historic weight in GDP. Reduction in supply
and an increase in household formation look most likely to keep things on the
mend. Credit looks less likely to change…
DataSet-10
EFTA01896740
2 pg
…com]
From: Richard Kahn
Sent Mon 4/8/2013 11:48:59 AM
Subject Funding
Can i have your permission to fund $1,000,000 from Jeepers.
It is my understanding that method of using funds for expenses (households,
planes…
DataSet-9
EFTA00714439
2 pg
…
DataSet-11
EFTA02594093
3 pg
…201= / 2015 expenses also questioned a few numbers such as 2015 EST =axes which
seemed low, 1mm per month for only 3 households seems high, tow=house construction 11mm seems low however
maybe there is a lag to build wa=ting on…
DataSet-10
EFTA01279860
10 pg
…STATE STREET
Phone: SUITE A
ANN ARBOR MICHIGAN 48104
…
DataSet-10
EFTA01414110
7 pg
…Subject: RE: Inquiry regarding Acct# [C]
Classification: Confidential
Cherie — Below responses from the client.
1) - household maid for 22 years (money for expense reimbursement)
2) Mihai - painting contractor
3) - friend for 20 years - money for her daughter's dentist
4) …
DataSet-10
EFTA01999357
1 pg
…at 9:09 AM, Jeffrey Epstein leevacationegmail.com> wrote:
brice gary, rich will be coming on monday, please show him all things .. operations boats,
maintenance, household purchasing, inventories, vehicles. landscape needs, back ups desal
electric etc... we will be putting…
DataSet-9
EFTA00988595
1 pg
…etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and
except for household acct , joslin will oversee payments.
I would like an all hands meeting on the 8 th of may …
DataSet-9
EFTA01017152
3 pg
…utilities)
moving related expenses (to SF) I currently estimate to be
20K for shipping household
6K for real estate agent
—10K for rental deposit in SF
6K for AirBnB during January
perhaps additional cost to bridge the time until we…
DataSet-9
EFTA01100744
4 pg
…the
median household headed by a black college graduate had about two thirds of the net worth of the
median white household headed by someone who did not finish high school.
"The data shows that a job or an education…
DataSet-10
EFTA01921488
7 pg
…SH 50.00
RESIDENCE - AZ & CONDO 2.00 103.00
•
Tangible Personal Property
HOUSEHOLD PROPERTY 23.12 23.12
Total Assets …
DataSet-11
EFTA02709114
2 pg
…Wechsler >
Attached are schedules of 2014 costs - residen=ial/ household (no labor costs) - $3.7 million and personal/
e=tertainment costs (including Melanie payments) - $4.3million including $1.=million for a party.
I used $6.4million (annualized) as a place…
DataSet-9
EFTA00687695
1 pg
…at 9:09 AM, Jeffrey Epstein [email protected]> wrote:
brice gary, rich will be coming on monday, please show him all things .. operations boats, maintenance,
household purchasing, inventories, vehicles. landscape needs, back ups desal electric etc... we will be…
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