Documents tagged "2000"
Found 344 documents with this tag
EFTA02693550.pdf
The document is a billing statement for professional services rendered from July 1, 2011, to July 31, 2011. It lists multiple entries of $400 each, totaling $2000 due. No key people or specific places are mentioned other than the provider's tax ID and NPI number.
EFTA02693548.pdf
The document discusses a forwarding of an email concerning payment to Dr. Klagsbrun for visits, with the amount set at $2000. Jeffrey Epstein is the sender, and Bella Klein is the recipient of the forwarded message.
EFTA02691323.pdf
The document is an exchange between Roza Kaktus and Jeffrey Epstein regarding the repayment of a $2,000 loan. Roza mentions she is busy with various commitments and cannot pay back immediately. The conversation pertains to financial transactions and personal schedules.
EFTA02691154.pdf
Richard Kahn confirms that El can collect $2,000 in cash from Jeffrey Epstein on July 5, 2011. The document does not contain any additional key people or places beyond those mentioned.
EFTA02689654.pdf
The document is a sales invoice from SUC. J. SERRALLES SECOND, INC. to MICE GORDON at 8100 Red Hook Quarters 6-3, St. Thomas, USVI. It lists the sale of various items including ginger, edras, esparagoss, trinitarias, and mulch, with quantities and prices detailed. The invoice total is $13,623.00.
EFTA02689059.pdf
The document contains a series of emails between Jeffrey Epstein and an unnamed sender regarding financial transactions. Topics include payments, loans, and travel arrangements. Key people involved are Jeffrey Epstein and the unnamed sender.
EFTA02688965.pdf
The document is a personal email from Jeffrey Epstein to Jeffrey (likely a friend or colleague) discussing travel plans for Paris and Moscow, including the sender's desire to travel with Jeffrey to Moscow but being constrained by work commitments. The sender expresses gratitude and mentions checking on someone’s whereabouts.
EFTA02687734.pdf
The document discusses a financial transaction where Rich Kahn is asking Jeffrey Epstein to provide an account for wiring money. Jeffrey Epstein agrees to send $2,000 but mentions he will send the rest as soon as possible. Earlier correspondence inquires about paying back a loan.
EFTA02684811.pdf
The sender is informing Jeevacation that Leah has instructed them to provide some items and will have a small balance for additional 2000 needed to make the bronze men cost 700 instead of 5000. The sender may proceed with payment as they will collect the lamps on Monday.
EFTA02684623.pdf
The document discusses an invoice for services provided by Scott Denett, with differing amounts due. Richard Kahn is seeking advice from Jeffrey Epstein on whether to proceed with the $1800 cash payment as per Scott's request, while Bella Klein informs Jeffrey that Scott has charged a discounted rate of $2000 - $340 = $1660 for his project in PB.
EFTA02684599.pdf
The document discusses flight booking issues for a trip to St. Thomas, with no clear resolution reached. The conversation revolves around finding the best ticket options and whether round trips are better.
EFTA02684584.pdf
The document discusses flight arrangements for someone traveling to St. Thomas. Jeevacation and 'M.' are involved in the conversation, with 'M.' responsible for finding a ticket and Jeevacation suggesting booking all flights to St. Thomas. The cheapest available one-way flight from Olbia to New York is $3000, and no suitable connecting flights to St. Thomas that day were found.
EFTA02684257.pdf
The document discusses potential sanctions against Mr. Kuvin, including sworn affidavits alleging he seeks publicity for his legal practice. It also outlines charges against Mr. Epstein, including soliciting prostitutes and procuring minors for prostitution, without any intercourse charges. Additionally, it references a deposition from Jane Doe, an Edwards' client, who admitted to working in adult establishments since age 15.
EFTA02684131.pdf
The document discusses funding for the recording and editing of lectures from the AGI Summer School 2009, which will take place in Xiamen, China. Ben Goertzel requests a donation of $2,000 to cover expenses related to this task.
EFTA02679336.pdf
Mai-Li Hammargren discusses a meeting with Jeffrey Epstein and mentions a sales presentation for a watch product, suggesting a purchase of 200 units. She also inquires about customization possibilities and the name of an artwork from their meeting.
EFTA02676993.pdf
The document discusses an invoice for a project completed by Scott in PB, with charges of $2000, including travel time. Bella Klein forwarded the invoice to Jeffrey Epstein and requests his advice on the matter.
EFTA02675919.pdf
The document pertains to a banking transaction involving Banca del Fucino, located in Rome. It details a transfer of funds from Leonardo Balestra di Nottola's account to another beneficiary, with an amount of 3006.00 EUR and specifies the respective accounts and branches involved.
EFTA02663900.pdf
The email discusses life expectancy in ancient times and modern research findings on human lifespans. Jeffrey E. references articles from "Ancient-Origins" and LiveScience that suggest humans have not significantly increased their average lifespan over the past 2000 years but rather reduced variability in individual lifespans. Ravi Mantha mentions sending his health books to Jeffrey E.
EFTA02663404.pdf
The document discusses weather conditions in Bedford and Teterboro, with Bedford experiencing good weather throughout the day. Teterboro initially reports low ceilings and overcast skies but improves by 10 AM. The conversation also mentions plans for a departure from Bedford airport at 9:30 AM on Sunday or Monday.
EFTA02661732.pdf
The document discusses the sale of a G550 aircraft, with Larry Visoski reporting that a $250k cash offer was declined due to an existing offer at that price. The plane is located in Naples FL and has been owned since 2000, traveling between Naples and Rochester NY. It flies approximately 100 hours annually with low utilization and no avionics upgrades. Jeffrey E. has attempted to contact the owner but received mixed feedback on interest.