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efta-02435639DOJ Data Set 11Other

EFTA02435639

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Unknown
Source
DOJ Data Set 11
Reference
efta-02435639
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffre E tein'eevacation@gmail.com] From: Sent: Wed 11/25/2009 1:08:33 PM Subject: Re: Got it the sketches on the elevations are an attempt to get the nautical feel....the inspiration pictures that came along with that email was to support the idca...thc worn wood was for the ceilings,however felt that a quiet plaster wall and ceiling would be better against the wooden panel system....the material pallete would be white marble,white plaster and a mahogany panel system with stainless or chrome detailing. Maybe let me talk you through the drawings. From: Jeffrey Epstein leevacation@gmail.com> Date: Wed 25 Nov 2009 05:31:47 -0500 To: Subject: Re: send me five images of imspiration, I need nothing else. I need to see how we would work, On Tue, Nov 24, 2009 at 7:19 PM, Mark Zeff wrote: If you like the sketches we can get a rendering done in about 4 days...About 3.5 k . Mark Zeff President zeffdesign 515 West 20th St. 4W New York, NY 10011 P. F. www.retTdcsign.com consitlet the tit% irontnent befit.: priming att. e•mail. EFTA_R1_01507771 EFTA02435639 This message is intended for the use of die addressee and may contain information that is privileged and/or confidential If you are not the intended recipient. you are hereby notified that any dissemination. distribution or copying of the information contained in this message is sir-icily unauthorind and prohibited. If you have received this message in arm, please notilfy the sender by reply c-mail and delete the message from your system. Opinions, conelusitms, or other statements in this message which do not relate to the business of Z One Design, fie, its subsidiaries or affiliates. are neither given nor endorsed by Z One Design. Ile The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvaeation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_0 1507772 EFTA02435640

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.rettdcsign.com
Emaileevacation@gmail.com
Emailjecvaeation@gmail.com
Emailleevacation@gmail.com
Phone2435639
Phone2435640

Related Documents (6)

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March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit

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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following i

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II. Certification of beneficial Owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf

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Ikcember 30, 2006 - January 31,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Nimiber. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 02 Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M

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