Documents tagged "Subiect"
Found 12 documents with this tag
EFTA02520461.pdf
The document discusses financial and legal matters related to trust management, with Valeria Chomsky querying why she needs to sign certain documents. Jeffrey E. suggests they should proceed with a lawsuit against the family and get the money. Trusts managed by Bainco are also mentioned.
EFTA02441565.pdf
The document appears to be a reference or identifier for shopping activities, possibly related to a specific individual's purchases. There are no explicit names or places mentioned.
EFTA02434226.pdf
The document discusses travel plans and availability for a trip to New York, with Jeffrey Epstein planning his visit on Thursday. There is mention of a person being free only on Sunday but no name or details provided. The sender inquires about someone's availability, possibly related to the trip.
EFTA02422337.pdf
The document mentions a scheduled appointment at 11:00 AM with Dr. Rues on September 14th, organized by Lesley Groff for Jeffrey Epsteinueevacation©gmailcom.
EFTA02421572.pdf
The document discusses scheduling dinner with Jeffrey during the recipient's upcoming visit to New York. Key dates and times considered include September 8th for dinner, September 19th for lunch, and other days are discussed but not confirmed. The conversation involves several people including the sender, 'eeyacation,' and others whose full names are not provided.
EFTA02412496.pdf
The document discusses updates on well water analysis, suit purchases, job placement, and housing decisions. It mentions Porter's upcoming interview and potential position at Waste Management, as well as concerns about his employment situation and living costs. The sender also references a ring being made for an unspecified occasion.
EFTA02304123.pdf
The document is an offer letter from FranzJosef Mautner to Mr. Jeffrey Epstein for the purchase of a property with a gross area of approximately 725m², consisting of five levels, and a property surface of about 178m². The purchase price is set at 16 million euros, with a commission fee of 3% plus 20% VAT. The correspondence mentions the terms and conditions are strictly confidential and subject to change.
EFTA02278912.pdf
The document discusses travel arrangements for an individual named Larry Visoski who will depart from Meridian aviation in Teterboro, NJ at 8am on March 11th and arrive at Atlantic aviation in Palm Beach by 10:15am. Key people include Luciano Fontanilla, Larry Visoski, and Bella Klein among others.
EFTA02274539.pdf
The document discusses an itinerary for a trip from Newark to West Palm Beach and back, including flight details. Lesley Groft is expected to meet someone in Newark and send them their ticket. J will provide the new ticket information.
EFTA02272850.pdf
The document is an itinerary for a trip from Warsaw to Paris and back, involving flights with Lot Polish Airlines. It includes details of two flights, baggage allowances, and meal information. The email exchange between Lesley Groff and Jeffre E telflevacation discusses the transfer of this itinerary.
EFTA02242158.pdf
The document discusses travel arrangements and a potential hair appointment for an unnamed individual arriving in Miami on April 30th, with discussions about changing the flight date and seeking a haircut at Fekkai.
EFTA02220384.pdf
The document appears to be a subject alert related to banking matters, likely generated by an automated system. No key people or specific places are mentioned.