Skip to main content
Skip to content
Case File
efta-02473526DOJ Data Set 11Other

EFTA02473526

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473526
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: 2018 10:39 AM To: Subject: Re: FW: Booking its ok , soon you will have to ask for=C2 a raise based on what you did do you b=st. and then in two months ask On Tue, Apr 17, 2018 at 6:34 AM wrote: They also hired a photog=apher to take pictures for the website and social media but I take better =ictures than he does so now they are asking me to take all the pictures bu= they are not paying me extra for it either. On Tue, 17 Apr 2018 at 11:30, jeffrey E. <[email protected] <mailto:[email protected]> wrot=: i believe they thinik they =re paying you already for them. at 10 poiund s =A0 per hour. sorry <=div> On Tue, Apr =7, 2018 at 5:51 AM, <mailto If they w=nt my contacts they should pay me right ? Forwarded messa e From Date: T=e, 17 Apr 2018 at 10:47 Subject: FW: Booking To: From: Paula Foulser Sent: 16 April 2018 19:28 To: Sveva Clavarin >; Ella Fouls =r Florence Clarke <=a hrefi rget="-blank ; EFTA_R1_01585946 EFTA02473526 target="_blank u ject: RE: Booking Date/restaurant Number of guests in total=/p> Time Guests Guests Description Guest email 23/4 - LG 6 7.45pm 1. Sveva 2. 3. John Smith 4. Sarah Jones 5. Xxxxxx 6. xxxxxx Staff (comp food) Staff (comp food) Arab Prince (50% food) Actress (50% food) Xxxxxxx xxxxxxxx 2 EFTA_R1_01585947 EFTA02473527 6 1. Sveva 3. Helen Brown 4. xxxxxx 5. xxxxxx Staff (comp food) Staff (comp food) French royal family Chanel MD Fendi Famil 3 EFTA_R1_01585948 EFTA02473528 Thanks for this Sveva, it is a good start. However, the purpose of=this exercise is for you aa to introduce good profiles to the re=taurants so that they word is spread and that they come back with their fr=ends and our network widens. With this in mind, it would be helpful if you can provide email address's fo= your recommend people below. It would also be helpful if you could =rovide a bit of narrative as to who they are. Ideally, It would be great i= you can complete a form as the one above. 4 EFTA_R1_01585949 EFTA02473529 I am sure that this is work in progress, so pl=ase can you andcomplete as much as this as you can tomorrow, and=then we can go over it together. We will then ensure that your table= are booked in. BOOKINGS: 17th April - 3 people lunch at the goccia (Sveva + CMO and CEO=Ralph Lauren) Please advise name of guests and email address p1=? 17th of April - 2 people lunch a= the goccia (Giorgina Clavarino + fashion PR) which fashion PR, can you provide a name please?<=span> 19th of April- 3 people di=ner at the goccia Amada Maxwell (Sveva spanish friend + 2 people) Can you please give more detail than spanish friend plus 2 people?</=> 21st of April - 3 people at the =etersham ( Ilaria Tosato - Francesco Boglione friend + 2) plus 2, who?=u> 23 of April - 4 people at the Go=cia (Veronica Siciliani - fendi family + 3 people) email address? And who else? 30th of Aprile- 4 people at the =occia (Ilaria Tosato - Francesco Boglione friend + 3)?? 30th of April or 1st of May- 15 =eople either at the Goccia or the Petersham (Camilla Mosterts - Sveva =80 s friend - friends invitated our sons and daughter of Francesco's friends) It will be difficult to accommodate 15 people on = table. I suggest that for this you split into 2. Thanks Paula =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by 5 EFTA_R1_01585950 EFTA02473530 return e-mail or by e-mail to [email protected]</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --94eb2cOca22a96f3e7056a081316-- conversation-id 9535 date-last-viewed 0 date-received 1523961562 flags 8590195713 gmail-label-ids 7 6 remote-id 812975 6 EFTA_R1_01585951 EFTA02473531

Technical Artifacts (9)

View in Artifacts Browser

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

Phone2473526
Phone2473527
Phone2473528
Phone2473529
Phone2473530
Phone2473531
Phone3961562

Related Documents (6)

DOJ Data Set 9OtherUnknown

Statements

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE II3HERMAN.IRA owo uenteains.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Fund Activity 5 Your Messages 5 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES THIS PEFUOD 22 NET CREDIT BALANCE 192.134 MONEY MARKET FUND BALANCE 40,815.167 NET EQUITY TINS PERIOD $41.007.323 NET EOUITY LAST STATEMENT 40,959.591 CHANGE SINCE LAST STATEMENT 47.732 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 11111111111111111 I I INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE ATTN JEANIE BRENNEN 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash S Egwvalent I $41.007.301 $40.969.569

91p
DOJ Data Set 9OtherUnknown

Statements

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 What's In This Statement Financial Summary 1 Transaction Detail 2 11111111111111111 I I INSTITUTIONAL INTERESTS CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Cash Flow Analysis THIS PENCO Income Summary PERIOD TEAR TO DATE Opening Balance $0.00 Dividends 0.00 49,811.92 Credit Balance Int. 0.00 6,925.68 Miscellaneous 944.625.34 Total $0.00 $56,737.60 Amount Credited $944.625.34 Foreign Tax Withheld 0.00 -124.31 Miscellaneous -944,625.34 Margin Int. Paid 0.00 -14.94 Amount Debited $944.625.34 Closing Balance $0.00 Beer. Szeirus SOCyuhtl Cap. Cc* Metniech Center North Beccidon. New rust 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD August 31.2002 THROUGH *Monter 27.2002 ACCOUNT NUMBER TA

178p
DOJ Data Set 11OtherUnknown

EFTA02420041

58p
DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020

From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Judge Grants Restraining Order Against Federal Agents In Portland. PROTESTS • Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago. • Detroit Officials Would Welcome Federal Help To Combat Gun Crimes. • Trump To Send Federal Agents To Milwaukee To Combat Violence. • Cleveland Officials To Address Federal Intervention. • FBI Announces Arrest In Burning Of Salt Lake City Police Car. • Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. • Albuquerque Mayor Rejects Deployment Of Federal Agents. • Administration Sending Tactical Team To Seattle. • Minne

45p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658113

0p
DOJ Data Set 10OtherUnknown

EFTA02039071

48p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.