Browse by Document Type
Financial (101,237 documents)
Account: Richard Kahn
Account Type: Retail • Introductory Flight
Customer: Richard Kahn
Phone•
Email:
Quote #: 51206.001
Date: 1/23/2013
Aircraft: Citation Jet 3
rjETSUITE
18952 MacArthur Blv
REVISED 9/26/2012
August 29, 2012
Daniel M Groff
Lesley K Groff
120 OakStreet
New Canaan, CT 06840,
Subject Property:
CT 06840
Dear Mr. and Mrs. Groff:
CONGRATULATIONS: We are pleased to info
PRELIMINARY ACCEPTANCE CERTIFICATE
Sikorsky S-76C (sometimes referred to as a S-76C-F)
Manufacturer's Serial No. 760472
N162AE
Pursuant to the Aircraft Purchase Agreement dated July 18, 2011 (the
IMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
NEW YORK
Cell
Office
Email
Jeffrey:
[email protected]
NY House Staff:
Fax Line:
Lesley Groff:
Darren Ind ke:
Lyn Fontanilla:
Jojo Fontanil
CHICAGO
PASSPORT CARD
ALL TRAVELERS must include the following documents in your package to G3:
K
Your current US passport book. Submit the oricinal. not a copy.
• Your passport must be valid.
•
ASSIGNMENT OF AIRCRAFT PURCHASE AGREEMENT
THIS ASSIGNMENT OF AIRCRAFT PURCHASE AGREEMENT is
made and entered into this
day of February, 2012, by and between Hyperion
Air, Inc., a Delaware corporat
Sosin, LLC
1745 Broadway, FL-17
New Yorlc, NY 10019
[INVESTOR]
[ADDRESS]
Re:
Sosin Partners, LP (the "Fund")
Ladies and Gentlemen:
[MONTH]
2017
In connection with the purchase by [INVESTOR]
NESHAA RAMOUTAR
Email:
Professional and competent Office Manager, Human Resources Manager, Bookkeeper, Financial Administrator, and
Executive Assistant highly organized, detail oriented, honest, af
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of
2011, by and among DANIEL B. ZWIRN, an
individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn")
Pagel of 5
Time
Warner
Cable®
ENJOY TWC BETTER
Enjoy more On Demand entertainment than ever with access to
over 19.000 titles - including 3.000 Movies. Plus. for FREE. you
get 12.000 top-rated
Page 1 of 4
Time
Warner
Cable®
ENJOY TWC BETTER
Watch Live TV on any device at home or on-the-go with our free
TWC TVe app.
Sign up for free paperless billing at twc.com/account - just use
you
Pagel of 5
Time
Warner
Cable*
ENJOY TWC BETTER
Enjoy Movies On Demand on the same day the DVD releases.
Catch Maleficent. rated PG. available November 4th. Angelina
Jolie stars in the untold st
Page lot 4
Time
Warner
Cable*
ENJOY TWC BETTER
Enjoy more On Demand entertainment than ever with access to
over 19.000 titles - including 3.000 Movies. Plus. for FREE. you
get 12.000 top-rated
Page l of 2
Time
Warner
Cable.
ENJOY TWC BETTER
Enjoy Movies On Demand 14 days before Netflix and Redbox.
Catch How To Train Your Dragon 2. rated PG. available
November 25th.
Access free TWC W
"
•
f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY
10021-4102
4z
Account Summary
Previous Charges
Payment Received May 7. Thank You.
Balance Forward
New Charges
$108.37
-108.37
$.00
Voice Servic
Page 1 of 2
Time
Warner
Cables
ENJOY TWC BETTER
Now upgraded services are installed at your convenience with a
1-hour appointment window.
Access over 450.000 free TWC WiFis hotspots nationwide.
Mort Inc.
Action Plan
1) Execute GRAT document
2) Execute pourover trust document
3) Transfer all shams of Mort Inc. from JE to GRAT
4) On 2013 Gift Tax Return (Form 709) record gift to GRAT at f
3.8% SURTAX
ON INVESTMENT
INCOME
The outcome of the "fiscal cliff" is
unknown; the 3.8% surtax on investment
income is a sure thing:
IMPACTS THOSE WITH INVESTMENT INCOME
TAX RATES ON DIVIDENDS
75 Wall Street
Michael J. Fowler
Profile
Quantitative portfolio manager with entrepreneurial background coupled with
strong foundation in corporate finance and macroeconomic analysis.
Experience
LIFE
Dear Sir/Madam.
Life Hotel
19 West 31* Strest, New York NY 10001
Credit Card Authorization Form
This form has been created in order to allow you to have third party expenses charged to your
PLEASE READ CAREFULLY, and hopefully in the sprit in which it was sent
Our friendship is intact and solid, though, I must admit, it has taken a hit.
Mark was here this morning; we talked Athene, Mon
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/05/2018 11:19:06 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
A
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/11120181225:31 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
Amo
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
05125/2018 07:35:21 AM (ET)
Transmitted By: BELLAKLEIN
Account
(glipS711;ARTMENT
ERNAL REVENUE
THE TREASURY
CINCINNATI OH
45999-0023
Date of this notice: 05-12-2011
Employer Identification Number:
66-0765504
Form: SS-4
Number of this notice: CP 575 A
CDE
Karyna Shuliak
Memorandum
To:
JPMorgan Chase
Date:
September 2, 2015
Re:
Karyna Shuliak
Account #
************************************************************************
Please wire Twenty
This Medicare card shows if you have Part A,
Part B or both. It is for your use only. Show your
card when you get health services. Use your
name and claim number as shown on this card
any time you
Account: Jeffrey Epstein
Account Type: Retail
Customer: Larry Visoski
Phone.
Email:
Quote t$: 90420001
Date: I2+4+2013
Once nod for 40 hours from Moore On*
Aircraft: Citation Jet 3
nETSUITE
Account: Jeffrey Epstein
Account Type: Retail
Custo
•
Phone.
Email:
Quote if: 84472-003
Date: 10/22/2013
Price valid for 40 hours MIT Son dale.
Aircraft: Citation Jet 3
rjETSUITE
18952 MacA
Account: Jeffrey Epstein
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote 4: 84472-002
Date: 10/21/2013
Price rand roc 44 hours ham show Oslo.
Aircraft: Citation Jet 3
rjETSUITE
Account: Jeffrey Epstein
Account Type: Retail
Custo
Phon
Email:
Quote tr: 188661.002
Date: 3' 15/2016
Price Valid IOC 40 Nov.. from *DOT< del.
Aircraft: Citation Jet 3
JETSUITE
18952 MacArth
Account: Jeffrey Epstein
Account Type: Retail
Custom r: Richard Kahn
Phone.
Email:
Quote #: 183928 002
Date: 1 21 2016
Pica rand lot 48 14404 from 4•bore
Aircraft: Citation Jei 3
rjETSUITE
1
Account: Jeffrey Epstein
Account Type: Retail
Custer
Phone
Email:
Quotes: 172186.002
Date: 9111/2015
Price valid for 44 hours from tare dale.
Aircraft: Citation Jet 3
rjETSUITE
18952 MacArth
Account: Jeffrey Epstein
Account Type: Retail
Customer: Richard Kahn
Phone•
Email:
Quote A: 159917-001
Date: 5 18.'2015
Voce valid for 40 hours from Moore dole
Aircraft: Citation Jet 3
f
r jE
Account: Jeffrey Epstein
Account Type: Retail
Custom r: Ri hard Kahn
Phone
Email:
Quote #: 138269 004
Date: 1232014
Price valid lot 48 hours from sere Me
Aircraft: Citation Jei 3
rjETSUITE
1
Account: Jeffrey Epstein
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quotes: 138269004
Date: 12/312014
Price and lore. hours from aeon dale.
Aircraft: Citation Jet 3
rjETSUITE
1
Account: Jeffrey Epstein
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003
Date: 12,2,2014
Price nod ler 40 hours from am. dMe
Aircraft: Citation Jet 3
rjETSUITE
1
Account: Jeffrey Epstein
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269001
Date: 121.2014
Price valid for 40 news item *Dere dale.
Aircraft: Citation Jet 3
rjETSUITE
Account: Jeffrey Epstein
Account Type: Retail
Custom r: Richard Kahn
Piton
Email:
Quote #: 106995001
Date: 411012014
Puce valid lora hours Nom above dale.
Aircraft: Citation Jet 3
rjETSUITE
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
p
Charlotte Amalie, St. Thomas, V.I. 00802
OFFICE OF
THE LIEUTENANT GOVERNOR
Division of Corporation & Trademarks
MAY 15, 2007
52E•1 Estat
Call Now To Activate Your Wells Fargo® Business Card
WELLS
'FARGO
Card(s) Enclosed
1
Your Account Number
Credit Lim it
4856 2006 0271 3359
50.0(X)
JEFFREY EPSTEIN
ZORRO DEVELOPMENT
575 LEXI
Your new Wells Fargo Business Card is here
JEFFREY EPSTEIN
ZORRO DEVELOPMENT
ATTENTION: HORK
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
0000021 0510 0000021
It's easy to activate your card
1064
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 00802.1348
PAY TO THE
ORDER OF
New York Film Academy
Five Thousand Six Hundred Fifty and 00/100
MEMO
New York Film Academy
Car
711
I
JEFFREY EPSTEIN
6100 REO HOOK QUARTER B3
ST. THOMAS, USVI 00602-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Joseph Thakuria
Two T
1139
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, 83
ST, THOMAS, USVI 00802.1348
PAY TO THE
ORDER OF
Jordan Josephson
$ ' 6470.00
Four Hundred Seventy and 00/100nan ****** *******"*"" *************
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
061051201811:21:58 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
Amo
Centurion° Card
JEFFREY E EPSTEIN
Closing Date 04/28/11
New Balance
$4,698.31
Please Pay By
05/13/11
2
O
O
See page 2 for imponant information about your account.
** We no longer charge you
m
Send
to: 433 Visas & Passports
Attn: Passport Department
1444 Biscayne Boulevard, Suite 315
Miami, FL 331
B00.644.1642 iliMi
li
CONCIERGE LEVEL SERVICE
SECOND VALID PASSPORT
WI Name. JEFF
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
NEW YORK
Cell
Office
Email
Jeffrey:
NY House Staff:
Fax Line:
Darren Indyke:
Jojo Fontanilla:
Larry Visoski:
Bella Klein:
Rich Kahn
T
Tess
Maril
L
m
Invoice
G3 Global Services, LLC
11 East Adams
Suite 1605
Chicago, IL 60603
Tel#
312.704.8472
Fax #
312.704.8150
BM To
Jeffrey E. Epstein
9 E 71st St.
New York, NY 10021
De
10/11/2016