Epstein Files Search

EFTA01118667Set 9

2006-01-1213p1,941w

Expenses paid by George 6,540 COST BASIS 1,803,175 ESCROW (was 250k - 200k returned 2/21-33,812.55 3/9j 16,187 2/9/12 SALES PRICE 2,200,000 NET GAIN ... Page 1 Serial 760750 with Sikorsky 175k and Serial 760472 & 200k comm LV DKI Compound Period Monthly Nominal Annual Rate : 1.714 % CASH FLOW DATA Event Date Amount Number Period ... EFTA01118673 05/02/2012 1:11:56 PM Page 1 Serial 760667, 760750 & 760472 w/ 200k DKI LV Compound Period : Monthly Nominal Annual Rate 5.170 % CASH FLOW DATA Event Date Amount Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118667.pdf

EFTA00997325Set 9

2014-09-254p1,350w

From: "Jeffrey E." <jeevacation@gmail.com> To: george church Subject: Re: $200K Date: Thu, 25 Sep 2014 11:22:41 +0000 On Thu, Sep 25, 2014 at 7:20 AM, george church ... Date: Thursday, September 25, 2014 at 6:51 AM To: george church < > Subject: Re: $200K im avaible same ,„ woudl you like to initiate ... September 25, 2014 at 5:49 AM To: george church Richard Kahn Subject: Re: $200K can we do our calls today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00997325.pdf

EFTA00363305Set 9

2014-09-093p1,069w

From: "Jeffrey E." <jeevacation@gmail.corn> To: george church < >, Subject: Re: $200K Date: Tue, 09 Sep 2014 13:35:56 +0000 will cal this afternoon ... Tuesday, September 9, 2014 at 7:41 AM To: george church la Subject: Re: $200K free to speak today>? On Sat, Sep 6, 2014 at 9:11 AM, george church ... george church Richard Kahn Subject: Re: FW: $200K is there and was there a biz plan? how does the co intend to make money? when/ ? the use of funds , appears

https://www.justice.gov/epstein/files/DataSet%209/EFTA00363305.pdf

EFTA00996004Set 9

2014-09-043p1,570w

From: "jeffrey E." <jeevacation@gmail.com> To: george church -4 >, Richard Kahn Subject: Re: FW: $200K Date: Thu, 04 Sep 2014 17:54:52 +0000 is there and was there ... Date: Thursday, September 4, 2014 at 10:17 AM To: george church •,: > Subject: Re: $200K Hi George, Here's some background on the company, for you and your advisers. When ... Date: Thursday, September 4, 2014 at 8:12 AM To: george church Subject: Re: $200K Hi George, That's really great news, George! I've been working on getting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996004.pdf

EFTA01176587Set 9

2012-05-021p288w

Sikorsky credit as part of sales proceeds / gain b) serial 760472 - do we include 200k commission to reduce profit (150k LV 50k DIG) The returns i calculated are as follows ... page 7 of attached - serial 760750 with 175k sikorsky credit & serial 760472 with 200k commission to LV & DIG 1.714% rate of return e) pages 8 & 9 of attached - serial ... without 175k sikorsky credit & serial 760472 with 200k commission to LV & DKI 5.17% rate of return 0 pages 10 & 11 of attached - serial 760667, 760750 with 175k sikorsky credit & serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176587.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

buildings Commercial Office Building "Sweet Spot": 20,000 buildings are greater than 200k sq. ft. and are located in zones with significant temperature variability While all commercial office buildings above ... retrofit candidates, there are 20,000 buildings that are particularly attractive being more than 200k sq. ft. and located in geographic areas with significant temperature variability 1"Unlocking energy efficiency ... Office and noncommercial equipment New private buildings 200k sq. ft. to 500k sq. ft. 100k sq. ft. to 200k sq. ft 74,000 buildings Additional Targets Education buildings2 Universities Public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA01017407Set 9

2018-11-062p517w

Profit organization called "Sight 2 Save" I offered him the fuselage at $200k They want to convert the 727 into a flying Eye hospital for South Africa it sounds, here ... link: www.sight2save.org First he said he would be happy to pay $200k of course he would rather you donate the plane. If there is a tax advantage for you, would ... create a good space for our onboard opticians. I would be happy to do $200K, but would need to be a lease purchase as we cannot do $200K cash upfront

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017407.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

buildings Commercial Office Building "Sweet Spot": 20,000 buildings are greater than 200k sq. ft. and are located in zones with significant temperature variability While all commercial office buildings above ... retrofit candidates, there are 20,000 buildings that are particularly attractive being more than 200k sq. ft. and located in geographic areas with significant temperature variability 1"Unlocking energy efficiency ... Office and noncommercial equipment New private buildings 200k sq. ft. to 500k sq. ft. 100k sq. ft. to 200k sq. ft 74,000 buildings Additional Targets Education buildings2 Universities Public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA02382326Set 11

2017-09-263p378w

sent me to voicemail please call me with an update on repayment of 200k thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York ... Kahn a wrote: just left you a message on your cell please advise on 200k loan repayment thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... jeffrey E. <jeevacation@gmail.com> wrote: rich , nick said he is repaying =he money 200k, no interest, that he owes this =eek, . please follow up =lease note The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382326.pdf

EFTA01421255Set 10

2014-10-298p926w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia EFTA01421257 VWAP from time of Order Entry: $24.0117 Tazia Smith Director ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421255.pdf

EFTA01201759Set 9

2014-10-299p1,453w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia EFTA01201760 IC 5.8 12/31/49 $ 1 24.075 -.168 N24.070 ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201759.pdf

EFTA00999698Set 9

2014-10-285p708w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia VJ VWAP from time of Order Entry: $24.0117 VJ Tazia Smith ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999698.pdf

EFTA02697401Set 11

2012-03-192p404w

your initial =urchase DOMESTIC - US to any territory within =25 miles of US a) 200k = 4,750 per hour b) 100k ==4,950 per hour ... iscount on any amount spent as a Centurion card holder. If you =ant a $200K card you would be charged $192K but the beginning balance =ill be $200K. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697401.pdf

EFTA01409008Set 10

2014-10-296p674w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia VWAP from time of Order Entry: $24.0117 EFTA01409009 Tazia Smith Director ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409008.pdf

EFTA01839361Set 10

2012-03-192p395w

your initial purchase DOMESTIC - US to any territory within 225 miles of US a) 200k = 4,750 per hour b) 100k = 4,950 per hour ... discount on any amount spent as a Centurion card holder. If you want a $200K card you would be charged $192K but the beginning balance will be $200K. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839361.pdf

EFTA00800853Set 9

2017-11-0513p2,700w

neither obviously has happened we both had agreed to personally fund the restaurant with $200k each -this was back before summer when we thought we would open in late August ... sidewalk and other items -which I funded - we both agreed to fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan ... need to be reimbursed from the Crescendo hotel loan -my loan is higher then $200k at this point - but reimburse each of us so we can then personally fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800853.pdf

EFTA01413225Set 10

2014-10-2911p987w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic22404.gif) VWAP from time of Order ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... EFTA01413231 Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413225.pdf

EFTA01432690Set 10

2014-10-287p598w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic12667.gif) VWAP from time of Order ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432690.pdf

EFTA02376600Set 11

2017-11-042p910w

neither obviously has happened we both had agreed to personally fund the restaurant with $200k each -this was back before summer when we thought we would open in late August ... sidewalk and other items -which I funded - we both agreed to fund construction with $200k and where to be repaid when Arcade funded - -Arcade walked away from the loan ... need to be reimbursed from the Crescendo hotel loan -my loan is higher then $200k at this point - but reimburse each of us so we can then personally fund

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376600.pdf

EFTA01400862Set 10

2014-10-298p849w

would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia VWAP from time of Order Entry: $24.0117 Tazia Smith Director ... continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back ... Classification: Confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400862.pdf