EFTA01217821Set 9
2014-08-2717p2,241w
Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(2601-
2700 of
7780)
Skype
2014-08-27 1447:31 (UTC 1
Sender: Tyler Shears (
Participants: Tyler Shears ( ), Self (jeevacation )
have ... want to confirm them with you and follow up scientific
American editor status
Skype
2014-08-27 1447:31 (UTC 2
Sender: Tyler Shears (
Participants: Tyler Shears ( ), Self (jeevacation )
have ... want to confirm them with you and follow up scientific
American editor status
Skype
2014-08-27 14:56:34 UTC [2
Sender:
Participants: ( ), Self ( jeevacation )
can we Skype ?
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217821.pdf
EFTA01108985Set 9
2014-06-30112p35,472w
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
EFTA01108985
Table of Contents
Executive Summary 1
Valuation Standards 1
Sources of Information ... Interest") in LDB 2011
LLC ("LDB" or the "Company") as of June 30, 2014 (the "Valuation Date"). It is our
understanding that this valuation will be used ... years ended December 31, 2011 through 2013 and the six-months ended
June 30, 2014;
• A copy of LDB's Amended and Restated Limited Liability Company Agreement,
dated June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108985.pdf
EFTA01202827Set 9
2014-08-1232p8,719w
ARSP LLC,
AS ACQUISITION LLC
and
ARTSPACE MARKETPLACE, INC.
Dated as of August 12, 2014
DeeN: USI:9538113v10
EFTA01202827
ASSET PURCHASE AGREEMENT
AGREEMENT, dated as of August 12, 2014 (this ... directly billed to the Company's corporate American Express card after August 14, 2014. For
the avoidance of doubt, Assumed Liabilities do not include (A) any liabilities of the Company ... Sale (the "Closing") shall take
place (a) at 10:00 M. on August 14, 2014, provided that the conditions (other than any
conditions that by their nature
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
EFTA02089747Set 10
2014-11-2417p2,900w
Reservation Application for Dec. 28-Jan. 7
tremendous....thank you
On Nov 24, 2014, at 2:34 PM, Tropical Hotel .rz > wrote:
Dear Lesley,
Thank you for your email ... confirm you the reservation for as
following:
- A garden double room from December 28th 2014 to January 7th 2015 (10 nights) at
380 C per night, inclusive continental breakfast
Please ... stbart h.com
From Europ
From USA
De : Lesley Groff [mailto
Envoy! : lundi 24 novembre 2014 14:56
A : Tropical Hotel
Objet : Re: Reservation Application for Dec. 28-Jan. 7
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089747.pdf
EFTA00376567Set 9
2014-01-075p526w
Groff
To:
Subject: Fwd: Jan. 2013 Schedule (at the moment!)
Date: Tue, 07 Jan 2014 13:28:50 +0000
Things have changed slightly from below however. Full schedule ... again!!
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff
Date: January 6, 2014, 6:12:27 PM EST
To: Jeffrey Epstein
Cc: Lynn Fontanilla < o fontanilla , Richard
Barnett ... Subject: Jan. 2013 Schedule (at the moment!)
Tues. Jan. 7, 2014 PB-NY
Reminder: Lawrence Krauss gets married today
Reminder: to arrive and stay in apartment 104
Reminder: Tern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376567.pdf
EFTA00360431Set 9
2014-10-244p824w
From: Decorating Center at Painters Supply
To:
Subject: Re: =Fabric
Date: Fri, 24 Oct 2014 01:09:20 +0000
Hi =I,
I will need to credit you & re charge ... From:
To: Painter's Supply Interiors Interiors
Subject: Re: =Fabric
Sent: Wed, Oct 22, 2014 3:23:46 PM
there is no packing slip, but I do feel 2 separate ... good deal on asking the upholsterer to call me...
sounds good
On Oct 22, 2014, at 10:47 AM, wrote:
Hi
Is there a packing slip? It should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360431.pdf
EFTA01382633Set 10
2015-08-111p730w
Represents net reduction of interest expense associated with the Reorganization, the 2015 Refinancing, the 2014 Equity Recapitalization. and
the repayment of all outstanding debt of FDH, which occurred during 2014 ... year Ended Slx Months Ended
Reduction of Interest expense (In tallow') December 31. 2014 June 30. 2015
I loldco Merger and the repayment of all outstanding debt of FDTI ... 2014 Equity Re apitalization (ii) 124 —
2015 Refinancing (iii) 59 29
Total S 183 $ 29
(i) FDH's interest expense in 2014 was $127 million. All debt was fully repaid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382633.pdf
EFTA02110199Set 10
2014-03-245p1,080w
wait to reschedule you for when he is next in NY.
On Mar 24, 2014, at 7:45 AM, "Nelson, Justin D" wrote:
Thanks! Hope you enjoy your time ... Morgan Securities LLC
From: Lesley Groff [mailto
Sent: Monday, March 24, 2014 7:42 AM
To: Nelson Justin D
Cc:
Subject: Re: stop by
Great. you are confirmed. 9 East ... appt. Take care, Lesley
Sent from my iPhone
On Mar 23, 2014, at 9:43 PM, "Nelson, Justin D" nipmorean.com>
wrote:
Sounds good!
Justin D. Nelson - Managing Director
The Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110199.pdf
EFTA02088932Set 10
2014-12-016p1,098w
Jeffrey Epstein
Confirmed....tech will call Janusz 1/2 hr ahead...
On Mon, December 1, 2014 3:52 pm, wrote:
> Hello Greg and Carlos...reconfirming your tech guy will ... have him cal Janusz on his cell prior to arrival
> Janusz:
•
> On Nov 22, 2014, at 10:31 AM, greg frye wrote:
» Good Morning
>>
>>
>> The time window for delivery today ... they can call Janusz ahead of time....
» Thanks,
>> Greg Frye
>>
>>
» Fri, November 21, 2014 5:44 pm, wrote:
>>
>>> Hi Carlos. No one has called to set up a time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088932.pdf
EFTA00984356Set 9
2014-03-0333p13,051w
From: Office of Tetje Rod-Larsen
Subject: March 3 update
Date: Mon, 03 Mar 2014 16:19:47 +0000
3 March, 2014
Article I.
Bloomberg
Obama to Israel -- Time ... Philip Giraldi
Bloomberg
Obama to Israel -- Time Is Running Out
Jeffrey Goldberg
Mar 2, 2014 -- When Israeli Prime Minister Benjamin Netanyahu visits the
White House tomorrow, President Barack Obama will ... error in Ukraine is the kind that leads
to catastrophe
David Ignatius
2 Mar, 2014 -- Napoleon is said to have cautioned during an 1805 battle:
"When the enemy is making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984356.pdf
EFTA01410511Set 10
2014-11-0324p3,443w
Deutsche Bank
Equities
AAPL Trade Idea
November 2014
Equities Structuring Group
(212) 250-6054
Institutional Use Only — Not for Retail Distribution
EFTA01410511
Apple stock price performance
AAPL's daily stock ... Source: Bloomberg (for stock prices, dividend history, and index prices), as
of November 3, 2014
Monday
2
0.10%
Tuesday Wednesday Thursday
2011 to Present ... also declined, but to a lesser extent and
have increased again in 2013 and 2014
Weekly options in
AAPL list
(June 2010)
0.02%
Statistical significance over time
— To test
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410511.pdf
EFTA00351836Set 9
2015-03-063p1,277w
copies thereof. inclislang all auachmems.
Copyright of Darren K. Indyke, PLLC - C 2014 Darren K.
Indyke, PLLC - All rights reserved.
On Mar 6, 2015, at 12:51 PM, Lesley Groff ... with Daniels December email. Please send me
those documents or forward the December 12, 2014 email from Daniel that includes those attachments.. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE ... copies thereof. wgludakg all amutamus.
Copyright of Darren K. Indyke, PLLC - D 2014 Darren K.
Indyke, PLLC - All rights reserved.
Begin forwarded message:
EFTA00351836
From: Darren Indyke
Subject: Re: Founding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351836.pdf
EFTA01930979Set 10
2014-03-085p1,139w
arriving on March 9th but purchase as a fully refundable
ticket?
On Mar 3, 2014, at 10:37 AM, Jeffrey Epstein wrote:
fully refundable better
On Mon, Mar 3, 2014 ... From: "American Express Travel"
Subject: Travel arrangements for - traveling
on 03/08/2014
Date: March 3. 2014 10 26 44 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message ... BRITISH AIRWAYS
Class: Economy
Seats: Unassigned
Departs: Paris Orly, FRANCE - ORY
Date: Mar 08,2014 Time: 5:00 PM
Arrives: New York JFK, NY - JFK
Date: Mar 08,2014 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930979.pdf
EFTA00849256Set 9
2015-08-066p1,987w
around the world
nortonrosefulbright.com
Notion Rose Fulbright — top 3 global legal brand: Actitas'Sharplegal 2014 Global Elite Brand Index
From: peggysiega nail
Sent: Friday, March 14, 2014 ... Sent via BlackBerry by AT&T
From: "Michaels, Philip J."
Date: Fri, 14 Mar 2014 22:05:06 +0000
EFTA00849256
To: 'peggysiegal@gmail.cort<peggysiegal@gmail.com>, Schaer,
Bryan< >, Joshua Schmell<
Cc: Jeffrey Epstein ... sectors and regulatory fronts.
From: peggysiegalAgmail.com rmailto:pegg gt@gnan]
Sent: Friday, March 14, 2014 5:44 PM
To: Schaer, Bryan; Joshua Schmell; Michaels, Philip 1
Cc: Jeffrey Epstein
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849256.pdf
EFTA02104614Set 10
2014-06-094p914w
phone and delete this message and its attachments. if any.
On Mon, Jun 9, 2014 at 3:19 PM, wrote:
Let's work on tomorrow. Jeffrey has a big meeting ... people. Tomorrow at
1 may be better
Sent from my iPhone
On Jun 9, 2014, at 3:16 PM, Francesca Hall wrote:
ok scratch all of that austin ... phone and delete this message and rts attachments, if any.
On Mon, Jun 9, 2014 at 3:13 PM, Francesca Hall
wrote:
or after 7pm if that doesnt work
Francesca
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104614.pdf