EFTA01497605Set 10
2006-08-011p301w
Business Checki
Account Number (ooM.)
NES, LLC
Activity
Date Description Debit Credits Balance
Aug 04 Check Paid 0 22678 379.35 $72,357.47
Aug 04 Check Paid ... Aug 07 Check Paid 0 22629 $1,847.73 $70,173.84
Aug 07 Check Paid 0 22668 $1,33294 $68,840.90
Aug 07 Check Paid 0 22669 $816.12 $68,024.78
Aug ... Check Paid 0 22671 $107.93 $67,918.85
Aug 07 Check Paid 0 22680 $102.34 $67,814.51
Aug 08 Check Paid 0 1234 $775.00 $67,039.51
Aug OS Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497605.pdf
EFTA02255204Set 11
13p3,970w
Manager
Hours: Mon through Friday 9AM-530PM EST
please issue below ticket for
On Aug 27, 2018, at 12:38 PM,
wrote:
Your response is required to complete this reservation ... difference in fare.
• Code share: REPUBLIC AIRLINE-DL CONNECTION-DL SHUTTLE
• Tue 28 Aug - Delta 6131 - Economy - Oh 59m
OPERATED BY REPUBLIC AIRLINE-DL CONNECTION-DL SHUTTLE
Departing: New York ... 0600A 0659A E
OPERATED BY REPUBLIC AIRLINE-DL CONNECTION-DL SHUTTLE
On Aug 27, 2018, at 12:21 PM, > wrote:
Your response is required to complete this reservation. Prices
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255204.pdf
EFTA00456002Set 9
2017-08-119p1,921w
Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:57:50 +0000
yes (we will have some left over but that ... Aug 11, 2017, at 10:56 AM, Richard Kahn < . wrote:
ordering 2 packs - correct?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... Aug 11, 2017, at 10:56 AM, =< . wrote:
sure! sounds great
On Aug 11, 2017, at 10:55 AM, Richard Kahn < wrote:
do you want me to purchase and ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456002.pdf
EFTA01479692Set 10
2014-09-083p515w
Call on USD/JPY
Strike: 103
Notional: USD 10,000,000
Expiry: Thu 13-Aug-2015 (ly)
Settlement: Mon 17-Aug-2015
ZoneCut: NY
Premium: USD 278,000
Premium Date ... Aug-2014
Leg 2: One Touch
sells One Touch on USD/JPY payout
Barrier: 100
Payout: USD 150,000
Payout Ccy:
Postpone Rebate:
Expiry: Thu 13-Aug-2015 (ly)
EFTA01479692
Settlement ... Aug-2015
ZoneCut: NY
Premium: USD -110,000
Premium Date: Fri 15-Aug-2014
Leg 3: One Touch
sells One Touch on USD/JPY payout
Barrier: 99
Payout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479692.pdf
EFTA02254810Set 11
2018-08-075p880w
sisiter
Please do issue below ticket for and her sister ! thanks
On Aug 7, 201 .1;Alsil,
wrote:
OK, here goes my little thing:
Your response is required to complete ... Ticket is non-refundable, EUR150.00 change penalty applies plus difference in fare.
• Wed 15 Aug - Delta 405 - Economy - 8h 32m
Departing: Paris Charles de Gaulle Airport ... Arriving: New York John F Kennedy Airport, (JFK) at 12.52pm
• Fri 24 Aug - Delta 404 - Economy - 7h 34m
Departing: New York John F Kennedy Airport
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254810.pdf
EFTA01164879Set 9
2014-08-294p1,063w
jeevacation@gmail.com
Subject: Re: 215 South Beach Road, Jupiter Island, FL 33455
Date: Fri, 29 Aug 2014 22:25:07 +0000
Attachments: Aerial-CDhouse215SBeachJl.pdf
Jeffrey
I spoke to Cris ... know.
Paul
--Original Message--
From: jeffrey E. <'eevacation mail.com>
To: app0001 <
Sent Fri, Aug 29, 2014 3:17 pm
Subject: Re:
how about tomorw , tues too late
On Fri, Aug ... Verizon Wireless
----Original message—
From: "Jeffrey E." .ceevacation mail.com>
To: paul prosperi <
Sent: Fri, Aug 29, 2014 15:49:39 GMT+00:00
Subject: Re:
karyna shuliak
EFTA01164879
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164879.pdf
EFTA02251895Set 11
2018-07-237p1,597w
Ticket is non-refundable, $300.00 change penalty applies plus difference in fare.
• Wed 22 Aug - Delta 845 - Economy - lh 50m
Departing: Palm Beach Intl Airport, West Palm Beach ... Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 2.20pm
Wed 22 Aug - Delta 185 - Economy - 15h 51m
Departing: Atlanta Hartsfield Jackson Airport, (ATL) at 3.19pm
Arriving: Shanghai Pudong Intl ... Airport, (PVG) at 7.10pm Thu 23 Aug
Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m
Departing: Shanghai Pudong Intl Airport, (PVG) at 10.25pm
Arriving: Mactan Cebu
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251895.pdf
EFTA02441506Set 11
2009-08-112p1,395w
come clean
By David Weidner, Market Watch
Last Update: 12:01 AM ET Aug I I, 2009NEW YORK (Market Watch) — Let me let you in on a little secret ... clients away. E-Mail Article Printer-Friendly Translate Share Article Text Size International
Provider Aug II, 2009Banks pressured as British shares pull back, Market Watch.com Bank shares fall ... lenders priced at levels not far
from they were before the credit crunch hit. Aug I I, 2009Europe shares drop as banks, miners slide, MarketWatch.com
European shares were lower
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441506.pdf
EFTA01687405Set 10
2019-07-1851p6,300w
thank the Warden for his prompt response to my letter.
Richard M. Benton
On Aug 12. 2019. at 2:37 PM. Christine Murray wrote:
fyi
— Forwarded by Christine Murray/NYSD/02/USCOURTS ... Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdfi(See attached file ... have a general question about the MU at MCC. Could you call me:
On Aug 11, 2019, at 9:45 AM, > wrote:
Great. I'll call at noon and have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687405.pdf
EFTA01756223Set 10
2013-07-153p509w
able to do lunch with him while he is here
July 28-31 or Aug =-8...please advise
SUNDAY JULY 28, 2013 NY — HARVARD — NY
Reminder: Bobby =layton to arrive ... today and stay in apt. July 28-Aug 8 (he will go to Boston
from =uly 31-Aug 5) 310-995-0493
Reminder: 1pm =pera Talk by Leon Botstein ... EFTA01756223
MONDAY JULY 29, 2013 NY
Reminder: Larry Vat Gulfstream GIV School July 29- Aug 19
TUESDAY JULY 30. 2013 NY-RANCH
WEDNESDAY JULY 31, 2013 RANCH
Reminder: Bobby Slayton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756223.pdf
EFTA00848886Set 9
2015-08-117p953w
Kahn
To: "Jeffrey E." <jecvacation@gmail.com>
Cc: Leighton Allenby
Subject: Nest Camera
Date: Tue, 11 Aug 2015 21:35:58 +0000
Inline-Images: fincline.png: Scrcen_Shot_2015-08-10_at).19.12_PM.png ... final installation.
Regards
JRuan
Regards
--- Forwarded mess., e --
From: Jermaine Ruin
Date: Fri, Aug 7, 2015 at 7:05 PM
Subject: Re: Nest can updated
EFTA00848886
To: James ... other positions for approval on Monday.
Regards
Jruan
Sent from my iPhone
On Aug 7, 2015, at 1:29 PM, jamcs ce I personal genius wrote:
Jermaine,
Once
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848886.pdf
EFTA00822067Set 9
2016-08-044p826w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Deepak Chopra
Subject: Re:
Date: Thu, 04 Aug 2016 13:33:38 +0000
and for some . slow -is their top speed
On Thu, Aug ... Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
On Aug 4, 2016, at 3:27 PM, jeffrey E. <jeevacation@gmail.com> wrote:
i love self decetption ... Aug 4, 2016 at 9:26 AM, Deepak Chopra < wrote:
In men it can get better - for a while
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
Super
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822067.pdf
EFTA00385001Set 9
2013-08-284p611w
From:
To:
Cc: Bella >,
Klein
Subject: Re: 1 lj HELP
Date: Wed, 28 Aug 2013 11:33:53 +0000
This is very helpful!! Thank you Larry!
any ideas about ... stove? Seems bizarre they wouldn't be there.
Sent from my iPhone
On Aug 28, 2013, at 7:28 AM, wrote:
Hi,
Not sure about stove, that ... maybe inop.
Thx,
Larry
Sent via BlackBerry by AT&T
From:
Date: Wed, 28 Aug 2013 05:04:02 -0400
To: Larry Visoski L
Cc: •
Subject: 1 lj HELP
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385001.pdf
EFTA01008283Set 9
2018-08-163p632w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Anas Alrasheed
Subject: Re:
Date: Thu, 16 Aug 2018 22:53:58 +0000
great
On Thu, Aug 16, 2018 at 6:51 PM, < > wrote:
very ... well.. will send you an email after eid
Sent from my iPhone
On Aug 17, 2018, at 1:28 AM, jeffrey E. <jeevacation@gmail.com> wrote:
not confirmed but probably ... Aug 16, 2018 at 6:27 PM, < wrote:
do you have dates for paris?
Sent from my iPhone
On Aug 11, 2018, at 10:09 PM, jeffrey E. <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008283.pdf
EFTA02100737Set 10
2014-08-042p411w
removed some but IIII said she will
do something .
Sent from my iPhone
> On Aug 4, 2014, at 3:57 PM, ‹ > wrote:
•
> Thank you !!!
> I have really never seen ... than after you had been in 10B
last week
> Sent from my iPhone
>> On Aug 4, 2014, at 3:34 PM, Lesley Groff wrote:
>>
» great. appreciate your help
>» On Aug ... helped a little on 11 p
>» Tnx
>>>
>>>
>>> Sent from my iPhone
>»
»» On Aug 4, 2014, at 1:39 PM, .< .> wrote:
>>>>
»» Hi
>>>> Thank you so much
>>» Can you please put them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100737.pdf