EFTA00531098Set 9
2015-03-273p635w
From: "Jeffrey E." <jeevacation@grnail.com>
To: ICaryna Shuliak
Subject: Fwd: Donald Pomeranz
Date: Fri, 27 Mar 2015 12:36:58 +0000
Forwarded message
From: Donald Pomeranz >
Date ... Subject: Re: Donald Pomeranz
To: "jeffrey E." <jesiom@gmail.com>
You're on. See you then
On Fri, Mar 27, 2015 at 8:31 AM, jeffrey E. <jeevacation®gmail.com> wrote:
10 monday ... Donald Pomeranz < wrote:
Monday the office is in full swing with both dentists and all hygienists working. Might be good
to see that way. I can move a couple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531098.pdf
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Ordinary Income/Expense
Income
Fees
Donald Pomeranz 1.069.937.97 1,174,956.42
Total Fees ... Professional Fees 5.558.00 14.160.00
Rent 25,200.00 25.200.00
EFTA_R1_02013256
EFTA02686842
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December ... Income 91,244.90 185,231.16
EFTA_R1_02013257
EFTA02686843
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2014
Jan - Dec 14 Jan - Dec 13
Janitorial
Janitorial - Other
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686842.pdf
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Ordinary Income/Expense
Income
Fees
Donald Pomeranz ... Professional Fees 5,558.00 14,160.00
Rent 25,200.00 25,200.00
EFTA00607445
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December ... Income -11,157.00 -8,624.00
Net Income 91,244.90 185,231.16
EFTA00607446
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607445.pdf
EFTA00861377Set 9
2015-03-272p508w
From: "jeffrey E." <jeevacation@gmail.com>
To: Donald Pomeranz
Subject: Re: Donald Pomeranz
Date: Fri, 27 Mar 2015 12:31:15 +0000
10 monday ... Donald Pomeranz < > wrote:
Monday the office is in full swing with both dentists and all hygienists working. Might be good to
see that way. I can move a couple ... work, say 10 am? .
On Fri, Mar 27, 2015 at 8:11 AM, Donald Pomeranz < > wrote:
Good morning
I have an obligation this afternoon for most of it that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861377.pdf
EFTA00680156Set 9
2015-03-272p524w
From: Donald Pomeranz
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Donald Pomeranz
Date: Fri, 27 Mar 2015 12:34:15 +0000
You're on. See you then ... wrote:
10 monday ok
On Fri, Mar 27, 2015 at 8:23 AM, Donald Pomeranz < wrote:
Monday the office is in full swing with both dentists and all hygienists working ... work, say 10 am? .
On Fri, Mar 27, 2015 at 8:11 AM, Donald Pomeranz al lia> wrote:
Good morning
I have an obligation this afternoon for most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680156.pdf
EFTA00864418Set 9
2015-02-142p601w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Donald Pomeranz
Subject: Re: Donald Pomeranz
Date: Sat, 14 Feb 2015 18:11:16 +0000
how much space do you currently have? how much more ... island practices.
On Sat, Feb 14, 2015 at 12:49 PM, Donald Pomeranz > wrote:
OK. Then I will sit down with him and explain what's going on next week ... first week of march
On Sat, Feb 14, 2015 at 8:32 AM, Donald Pomeranz < wrote:
Good morning Jeffrey,
I hope you don't mind my emailing you with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864418.pdf
EFTA02506615Set 11
2015-03-272p308w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, March 27, 2015 12:14 PM
To: Donald Pomeranz
Subject: Re: Donald Pomeranz
does monday morning work ... Donald Pomeranz
&=t; wrote:
Good morning
I have an obligation this af=ernoon for most of it that I would like to keep. Do you have time to=orrow ... have your
partner there?
On Fri Mar 27 2015 at 6:50=AM, Donald Pomeranz
> wro=e:
So nu?
Good morning.
Are you coming this weekend and still interested
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506615.pdf
EFTA00863407Set 9
2015-02-272p334w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Donald Pomeranz
Subject: Re: Donald Pomeranz
Date: Fri, 27 Feb 2015 01:41:29 +0000
Is this phone number correct?
On Thursday, February ... Donald Pomeranz < wrote:
My lease is up end of the year and not sure I want to spend what they are asking for the other ... number to call you?
On Thu, Feb 26, 2015 at 3:23 PM, Donald Pomeranz > wrote:
Hi
Are you and Karyna still planning on a visit to my office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863407.pdf
EFTA02503535Set 11
2015-04-213p730w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, April 21, 2015 8:19 PM
To: Donald Pomeranz
Subject: Re:
she is interested to practice down there, .=A0 she could start ... flexibility, 4>=A0
On Tue, Apr 21, 2015 at 4:12 PM, Donald Pomeranz
target=" wrote:
Hah!Q=A0 My very humble apologies. I have been communicating all day with ... what part ,
On Tue, Apr 21, 2015 at 11:24 AM, Do=ald Pomeranz
Ct ' > wrote:
=blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;padding=left
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503535.pdf
EFTA00670183Set 9
2015-04-213p936w
From: Donald Pomeranz
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 21 Apr 2015 20:29:30 +0000
What I really am looking for is a single buy out price ... should have the flexibility,
On Tue, Apr 21, 2015 at 4:12 PM, Donald Pomeranz < > wrote:
Hah! My very humble apologies. I have been communicating all day with another Jeffrey ... what part ,
On The, Apr 21, 2015 at 11:24 AM, Donald Pomeranz < wrote:
not sure what you mean so maybe we should talk shortly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670183.pdf
EFTA02686787Set 11
2014-12-314p471w
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December 31, 2014
Dec 31, 14 Dec31,13
ASSETS
Current Assets
Checking,Savings
200.00 200.00
Cash on hand ... Payable 4,351.64 3,045 71
EFTA_R1_02013096
EFTA02686787
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December 31, 2014
Dec 31, 14 Dec 31, 13
Payroll ... Equity
TOTAL LIABILITIES & EQUITY 181,515.76 147,744.96
EFTA_R1_02013097
EFTA02686788
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686787.pdf
EFTA00710378Set 9
2017-08-182p691w
From: Donald Pomeranz
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction ... raise last year?
On Fri, Aug 18, 2017 at 11:00 AM, Donald Pomeranz < > wrote:
Hi and thanks for getting back to me. There are many ways that ... wrote:
Direct money easier
On Fri, Aug 18, 2017 at 8:50 AM Donald Pomeranz < > wrote:
Good morning Jeffrey
Been some time since we last communicated. I hope this finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710378.pdf
EFTA00714963Set 9
2015-02-143p965w
From: Donald Pomeranz
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Donald Pomeranz
Date: Sat, 14 Feb 2015 18:37:47 +0000
I am currently in 1800 square feet and would take ... island practices.
On Sat, Feb 14, 2015 at 12:49 PM, Donald Pomeranz > wrote:
OK. Then I will sit down with him and explain what's going on next week ... first week of march
On Sat, Feb 14, 2015 at 8:32 AM, Donald Pomeranz < > wrote:
Good morning Jeffrey,
EFTA00714963
I hope you don't mind my emailing you with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714963.pdf
EFTA02370406Set 11
2015-04-214p915w
From: Donald Pomeranz
Sent: Tuesday, April 21, 2015 8:30 PM
To: jeffrey E.
Subject: Re:
Wha= I really am looking for is a single buy out price with ... flexibility,
On Tue, A=r 21, 2015 at 4:12 PM, Donald Pomeranz 4 :. wrote:
Hah! My very humble apologies= I have been communicating all day with another Jeffrey from ... what part ,
<=div>
On=Tue, Apr 21, 2015 at 11:24 AM, Donald Pomeranz wrote:
EFTA_R1_01372255
EFTA02370406
not sure what you mean so=maybe we should talk shortly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370406.pdf
EFTA01037397Set 9
2017-08-182p554w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Donald Pomeranz
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 17:18:16 +0000
how uch did you raise last year ... Donald Pomeranz wrote:
Hi and thanks for getting back to me. There are many ways that you can contribute financially.
You can do it by name, a company or anonymous ... wrote:
Direct money easier
On Fri, Aug 18, 2017 at 8:50 AM Donald Pomeranz < wrote:
Good morning Jeffrey
Been some time since we last communicated. I hope this finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037397.pdf
EFTA00858867Set 9
2015-04-213p717w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Donald Pomeranz
Subject: Re:
Date: Tue, 21 Apr 2015 20:19:26 +0000
she is interested to practice down there, she could start ... should have the flexibility,
On Tue, Apr 21, 2015 at 4:12 PM, Donald Pomeranz < > wrote:
Hah! My very humble apologies. I have been communicating all day with another Jeffrey ... what part ,
On The, Apr 21, 2015 at 11:24 AM, Donald Pomeranz < wrote:
not sure what you mean so maybe we should talk shortly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858867.pdf
EFTA00632282Set 9
2017-08-182p449w
From: Donald Pomeranz
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 15:00:50 +0000
Hi and thanks for getting back to me. There ... wrote:
Direct money easier
On Fri, Aug 18, 2017 at 8:50 AM Donald Pomeranz < > wrote:
Good morning Jeffrey
Been some time since we last communicated. I hope this finds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632282.pdf
EFTA02339562Set 11
2015-02-271p223w
From: Donald Pomeranz
Sent: Friday, February 27, 2015 1:33 AM
To: jeffrey E.
Subject: Re: Donald Pomeranz
My lease is up a=d of the year and not sure ... number to call yo=?
On Thu= Feb 26, 2015 at 3:23 PM, Donald Pomeranz wrote:
Hi
Are you and Karyna still planning on=a visit to my office
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339562.pdf