Documents tagged "Ser"
Found 37 documents with this tag
EFTA02691157.pdf
The document is an email from Tancredi Marchiolo to jeevacation@gmail.com, containing a communication disclaimer and reference to an attachment. No specific key people or topics are detailed beyond the sender's name.
EFTA02678546.pdf
The document is a series of emails regarding a gift tax return. Jeffrey Epstein queries about the completeness of the return, and Thomas Turrin mentions forwarding the information to Leon. The communication includes confidentiality warnings.
EFTA02675549.pdf
The document confirms hotel arrangements for Jeffrey Epstein at the Hyatt Regency in Long Beach, CA from February 25-27, 2013. Non-returnable rooms are reserved, and charges will be applied to Amex. The sender is Lesley Groff, and the travel arrangements were made through Centurion Travel Service.
EFTA02658123.pdf
The document discusses issues with water quality and maintenance services, specifically focusing on the need for a high-pressure pump replacement and calcium carbonate supply. Jeffrey E. inquired about actions taken after receiving a no-bid response, while Brice Gordon provided updates on service plans and lead times.
EFTA02631422.pdf
The document is an email correspondence between Neil Serebryany and a contact at Jeevacation regarding a meeting time. The main topics include scheduling a call between 3 to 6 pm EST on the day of February 11, 2019.
EFTA02590302.pdf
The document mentions a dinner meeting in Paris with Jean Luc, and expresses regret that Jeffrey Epstein could not attend. No specific key people or additional topics are mentioned beyond these.
EFTA02587919.pdf
The document is an email correspondence between Jeffrey E. and G Sera regarding pictures from a trip to the South of France, with discussions about the number of models present and housing arrangements. The peak number of models was 35, down from 50 in the previous year.
EFTA02587706.pdf
The document discusses vacation photos from the South of France and mentions a temporary shortage of accommodation due to a large number of models staying at the location. G Sera informs Jeffrey about the situation, which included 35 models but notes it was not as many as previous years when there were 50. The sender also suggests discussing further details at a later time.
EFTA02586901.pdf
The document discusses vacation experiences and a model agency in the South of France. Jeffrey mentions there were fewer models than previous years, and G Sera talks about organizing models at multiple villas due to space constraints.
EFTA02582900.pdf
The document discusses a scheduling disagreement between Jeffrey Epstein and Richard Joslin/Thomas Turrin regarding an event that was supposed to occur last week but did not. Thomas Turrin provides an automatic reply indicating he will be out of the office from April 30th to May 5th, instructing recipients on how to contact him if needed.
EFTA02582498.pdf
The document discusses the forwarding of information regarding gifts, with amounts totaling $3,292,936.00 net of annual exclusions. Thomas Turrin from Raich Ende Malter & Co. LLP is involved and has confirmed receipt of this information from Richard Joslin. Jeffrey Epstein instructed Leon to review the matter.
EFTA02577689.pdf
Olivier Colom mentions meeting Shaher on Monday and scheduling a meeting with a Swiss person in NYC. He also introduces a Harvard-educated individual he met in Beijing, describes his trip to Paris, and expresses concern about his new apartment being messy. The document includes no explicit subject line or title.
EFTA02575663.pdf
The document is a forwarded email chain discussing an incomplete gift tax return. Jeffrey Epstein asks about the status of the return, which Thomas Turrin mentions he will forward to Leon. The emails contain confidentiality warnings.
EFTA02572789.pdf
Scott Denett is checking in on the Bose speaker system for Karyna's apartment and considering alternatives. He also mentions that new airports will be delivered this week, requiring a stronger base station to be installed in key areas of the house.
EFTA02568210.pdf
The document discusses travel arrangements for a trip scheduled on April 13, 2013. It includes details such as a secure website link and instructions for accessing the itinerary. American Express Travel Services handled the bookings and linked to policies related to airline baggage fees.
EFTA02536747.pdf
The document is a correspondence between Jeffrey Epstein and Kirsty Mackenzie of the BBC Today programme. It discusses the possibility of conducting an interview with Mr. Epstein regarding inaccurate stories circulating about him and Prince Andrew, Duke of York. Kirsty Mackenzie provides details about the BBC's influence and importance in setting the news agenda.
EFTA02536734.pdf
The document discusses a potential interview with Jeffrey Epstein by Kirsty MacKenzie of the BBC Today programme. Epstein is being requested to address inaccurately reported stories about him and Prince Andrew, Duke of York. MacKenzie highlights the influence and reach of the BBC Today programme.
EFTA02466825.pdf
The document discusses a potential issue with an auction involving Apple, Inc., where the value of the shares is significantly lower than expected. Richard Kahn queries Sharon about current share service numbers while reviewing past auctions. The email references Morgan Stanley's analysis titled "Apple, Inc.: Cautious Into The Print; Buy Any Post-Earnings Dip."
EFTA02501670.pdf
The document discusses a business deal where Gianni Serazzi proposes working with Jeffrey E. on an investment opportunity involving a debt of 4 million euros, which could grow to 6 million euros if needed. Gianni mentions he will contribute his mother's financial support and personal guarantees, along with strong operations in Italy and plans for international expansion. The conversation focuses on the terms and conditions of the deal, including interest rates and repayment plans.
EFTA02497733.pdf
The document discusses the status of an aircraft's maintenance release, with mentions of locations such as Paris and Neve. Key people involved are Jeffrey E. and Alireza Ittihadieh, who are negotiating details regarding the aircraft's availability for travel. The document also touches on financial arrangements related to the flight costs.