Browse by Document Type
Financial (101,237 documents)
To:
From:
Sent
Fri 12/15/2017 8:10:26 PM
Subject Re: RADYCA: Great St. James & Little St. James
Jeffrey is asking "who is this"...
I see his email is
Ryan works for Brian Moseley..
correct?
O
To:
Richard Kah
Cc:
Gary Press
From:
Lesley Groff
Sent
Wed 1/31/2018 2:18:01 PM
Subject Re: Next
Received. Thanks
Sent from my iPhone
On Jan 31, 2018, at 8:25 AM, Richard Kahn
Thank you.
To:
Richard Kahn
Cc:
From:
Gary Press
Sent:
Wed 1/31/2018 1:24:45 PM
Subject: RE: Next
Please follow the steps below for all panics to access the call:
I) Dial
2) When prompted, enter the co
To:
From:
Sent
Thur 12/7/2017 8:07:59 PM
Subject Fwd: leon DO NOT SEND, hand deliver.
pleae print
Forwarded message
From: jeffrey E. <jeevacation@gmail com>
Date: Tue, Jan 5, 2016 at 7:11 PM
To:
From:
Sent:
Subject:
Re: Next
Mon 1/29/2018 2:35:02 PM
Rich, 11:30am would probably be best, but 2:30pm would work also. Let me know if JE answers
you.
On Jan 29, 2018, at 8:23 AM, Richard
1450 Brickell Ave. Suite 2120
Miami Fl. 33131
To:
Ramon Alonso Oce'•
Cc:
Paola Re Ito
; Anna Rodrique
; Ryan C.
Wiseha
From:
Lesley Groff
Sent
Fri 12/15/2017 8:01:55 PM
Subject Re: RADYCA:
To:
From:
ca
a
MI I L
Sent
Mon 11/13/2017 8:51:34 PM
Subject Re: Peggy Siegal
ok
will do
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On No
To:
Jeffrey EpsteinBeeyacation gmail.com]
Cc:
From:
Richard Kahn
Sent:
Thur 2/8/2018 12:31:44 PM
Subject: Next
i confirmed 3:30pm today and am waiting for a call in number
Richard Kahn
HBRK
To:
Gary P
Cc:
Rich KahnI
From:
Sent
Tue 1/30/2018 11:58:01 AM
Subject Re: Next
11:30am on Wed. would work best. May we confirm?
On Jan 29, 2018, at 9:27 PM, Gary Press
wrote:
am currently a
To:
Anna Rodriquez
From:
Sent
1
:03 PM
Subject Re: RADYCA: Great St. James & Little St. James
thank you! good reminder—
On Dec 15, 2017, at 3:08 PM, Ann Rodriquez <a
wrote:
Hey
Just a remind
To:
Cc:
Richard Kahn
From:
Gary Press
Sent:
Tue 1/30/2018 2:27:56 AM
Subject: RE: Next
am currently available to talk this Wednesday morning between 7:00 and noon
Gary W. Press, CPA
Sacks, P
To:
I
Se
S
not yet
i forgot to ask in meeting and just sent another email..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
On Jan 29, 2018, at 6:30 Ph
Did Jeffrey give you
To:
Jeffrey E teinijeevacationSgmailcom]
From:
Sent
Fri 11/17/2017 6:02:20 PM
Subject: ALCC-I 20 takes 1 week to receive.
finally spoke with Octavio at ALCC...He says after paying the $2012 for
To:
Rich Kahn
From:
Sent
Mon 1/29/2018 2:40:12 PM
Subject: Re: Next
ok, he is in a breakfast now...lets wait a little longer...if no answer by 2pm, let me know and I
can ask him.
On Jan 29, 20
To:
From:
Sent
on
017 8:36:33 PM
Subject: Re: Peggy Siegal
he did not...
do ask him
On Nov 13, 2017, at 3:35 PM, Richard Kahri
i> wrote:
did jee respond?
if not i will try next...
thanks
R
To:
Peggy Siega
From:
Lesley Groff
Sent:
Thur 11/9/2017 6:31:27 PM
Subject: Re: Peggy's Birthday Gift
HI Rebecca....s
On Nov 9, 2017, at 1:29 PM, Rebecca Dreseantilat>
wrote:
I just wanted t
Richids
CENTER
October 17, 2016
To:
Jeffrey Epstein
From: Governor Bill Richardson
Re:
Proposal to Support the Richardson Center
Dear Jeff,
Here is proposal we discussed. I have emphasized th
To:
Ronald Laude
From:
Sent:
on
6:00:54 PM
Subject:
Jeffrey Epstein
Hi Rose...just wanted to follow up re a call for Jeffrey and Ron...or, Jeffrey is asking if it would
be OK for him to speak
To:
Rich Kahn[
From:
Sent
Subject:
Peggy siegal?
Mon 11/13/2017 12:34:10 PM
Morning Rich. I was about to remind JE about Peggy Siegal's request for the rest
of her birthday gift ....but wanted
To:
Cc:
Richard Kahn
From:
Bella Klein
Sent
Wed 7/19/2017 1:45:36 PM
Subject: Re: Wiring instructions
deposit is posted, please let me know what to do next.
Thank you,
Bella
On Jul 19, 2017
To:
Fran:
Richard Kahn
Sent
Wed 11/15/2017 1:53:11 AM
Subject Re: Retainer & Invoicing for our project with Jeffrey
ok to wait
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue,
To:
Richard Kahn
From:
Sent
Mon 11/13/2017 1:16:21 PM
Subject: Re: Peggy siegal?
Ok thank you
Sent from my iPhone
On Nov 13, 2017, at 8:14 AM, Richard Kahn
wrote:
Nothing done and I never br
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Wed 10/4/2017 6:28:23 PM
Subject: Re: Rail Europe Bookinc
l
I
I
thank you!
On Oct 4, 2017, at 2:23 PM, Natalia Molotkova
wrote:
Regards,
To:
Bella Klein
Cc:
iseisipja@goomils]
From:
Sultan Bin Sulayem
Sent:
Tue 7/18/2017 9:18:48 PM
Subject
Re: Wiring instructions
Dear
Attached are copy of the transfer to Jeffery account
Sen
To:
From:
Austin Hill
Sent
Tue 11/14/2017 11:13:34 AM
Subject Retainer & Invoicing for our project with Jeffrey
Hi MI
Jeffrey asked me to deal with you regarding invoicing and payment for the p
To:
From:
Richard Kahn
Sent:
Mon 11/13/2017 8:35:27 PM
Subject: Re: Peggy Siegal
did jee respond?
if not i will try next...
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th
To:
Fran: 111111.
Sent
Wed 7/19/2017 2:03:15 AM
Subject Re: Wiring instructions
Ok, I will check bank and see if I can reject it or send back.
Thank you,
Bella
On Jul 18, 2017, at 6:48 PM,
wr
To:
Sultan Bin Sulayem
Cc:
Bella Klein
Fm:
Sent
Wed 7/19/2017 6:04:02 PM
Subject Re: Wiring instructions
Hello Sultan. We are wiring your money back to your account! Since the kits were all
i
To:
Peggy Siega
From:
Sent:
Thur 11/9/2017 6:45:04 PM
Subject: Re: Peggy's Birthday Gift
HI Rebecca....so odd...I don't' see ever receiving this original email?! I just checked back?...did
I an
To:
R n Id LauderIMEME
From:
Sent:
Mon 8/21/2017 6:01:06 PM
Subject:
Jeffrey Epstein
Hi Rose—just wanted to follow up re a call for Jeffrey and Ron...or, Jeffrey is
asking if it would be OK fo
To:
Peggy Siegal
From:
Lesley Groff
Sent:
Thur 11/9/2017 6:30:57 PM
Subject: Re: Peggy's Birthday Gift
HI Rebecca....
On Nov 9, 2017, at 1:29 PM, Rebecca Drescher .
11>
wrote:
Hi —
I just wa
To:
Bella Klein
From:
Sent
Thur 6/8/2017 5:26:06 PM
Subject Re: 23andMe Order Confirmation (826-839455-058129)
ha! his name is Sultan!
On Jun 8, 2017, at 12:26 PM, Bela Klein
wrote:
Sustain,
To:
Cc:
Sultan Bin Sulayem[
From:
Bella Klein
Sent
Tue 6/13/2017 5:13:10 PM
Subject: Re: Wiring instructions
Wire instructions are below. Please let me know if you have any questions.
Wire Ins
To:
NM=IMP
Cc:
Sultan
Fran:
Bella Klein
Sent
Thur 6/8/2017 4:26:04 PM
Subject• Re: 23andMe Order Confirmation IC
Sustain,
The wire instructions are below. Please let me know if you have any
To:
From:
ose a
Sent:
Mon 8/21/2017 8:44:16 PM
Subject:
Re: Jeffrey Epstein
Hi
- I have given Mr. Lauder your message. I will let you know when I hear
bacW
Best,
Rose Park
Executive Assist
To:
From:
Jeffrey E.
Sent
Mon 8/21/2017 4:45:38 PM
id like to speak with ronald lauder, or ask him if its ok to speak with his accountant. . to give
him the best guidance Id like to see copy of
Sc
'Tarr 4 St ember 30. 2012
Pap 1 of 6
01100W SERVICES
EFTA02731556
Sc.ember 4 •
ember 30.2012
Page 2 of 6
09/0V12
Opening Babnce
09005/12
Incuni Wirt Transfer
WIRE FROM LEON D BLACK
60.0
.
A
t
Paselal
onaxosumas
EFTA02731529
%In I • \In III. 2,715
lag
EFTA02731530
Pig; 3o; 7
EFTA02731531
Mart I ,A
I 'fit
Par 4 of 7
EFTA02731532
Page 5 47
EFTA02731533
Ni3N : • Slav 31.
From:
To:
Subject:
Jr
documents
Date:
Thursday, May 27, 2021 4:44:55 PM
Attachments:
Snnl 20
lankStatementsat
pt0latlaad adaiicci
- Second Letter to I non Wk. O1.O67n2n ort
See attached....
From: Paul Morris <a
To: "Jeffrey Epstein"
Subject: [C]
Date: Fri, 21 Feb 2014 22:15:22 +0000
Importance: Normal
Classification: Confidential
I'll circle back with u next week, regarding lb acco
From:
To: Jeffrey Epstein
Subject: Paul Barrett and apt.
Date: Fri, 26 Jun 2015 18:20:49 +0000
I spoke with Paul briefly on this...he says his nephews mom will be coming to stay for the treatments
From: Tazia Smith cO
To: [email protected]
Cc: Paul Morris
,
Subject: your short yen position presently +$24k (spot ref 104.30) [Cl
Date: Thu, 19 Dec 2013 15:39:08 +0000
Inline-Images: unnam
From: Thomas Turrin
To: Jeffrey Epstein <
Subject:
Date: Thu, 19 Dec 2013 14:46:08 +0000
Inline-Images: rem-newlogo_sm2999.png; primeglobal_color blktext_tagline4Obcjpg;
2013_ipatop100(2)43bejpg
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Euro Wires [C]
Date: Tue, 07 Jul 2015 14:05:35 +0000
Attached is swift message for
Sent from my iPhone
Begin forwarde
ASSIGNMENT
The undersigned, Financial Trust Company, Inc. (the "Assignor"), owns limited
partnership interests (collectively, the "Interest") in 5
Zwim Special Opportunities Fund,
M., a Delaware l
From: Brad Wechs
>
To: Paul Barrett
CC: Barrett Team
Subject: Re: Healthcar
Date: Mon, 13 Jul 2015 14:39:36 +0000
, Jeffrey Epstein <jeevacationgginail.com>
Hi paul-if you cld copy Jeffrey on t
From: Brad Wechsler <
To: Paul Barrett
CC: Jeffrey Epstein <jeevacation grim .com>
Subject: Re: Buying Europe on the dip
Date: Mon, 13 Jul 2015 14:39:49 +0000
Ditto
Sent from my Verizon Wireless
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: David Mitchell
Date: Fri, 11 Aug 2017 20:57:17 +0000
i just spoke with David Mitchell
updates are as follows:
Provenance
Davi
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Wed, 11 Dec 2013 00:23:45 +0000
To send wire transfer:
Compan 's Name:
Owner:
Bank:Wells Fargo
Routing Number:
Account:
L
From: J <jeevacationggmail.corn>
To: Raphael Zagury
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]
Date: Tue, 14 Jan 2014 13:48:27 +0000
Work I
Sent from my iPad
On Jan 14, 2014,