Browse by Document Type
Financial (101,237 documents)
From: Richard Kahn
To: Jeffrey Epstein <[email protected]:-
Subject: Fwd: Tetje Promissory Note
Date: Thu, 23 Jan 2014 16:48:41 +0000
Attachments: SKMBT_C25313070315370.pdf
terje never responde
From: Melanie Spinella <
To: 'jeffrey E.' <[email protected]>
Subject: RE: Avioneta
Date: Mon, 12 Sep 2016 12:35:59 +0000
What is the password??
From: Jeffrey E. [mallto:[email protected]
From: Paul Morris <a
To:
Cc: [email protected]
Subject: marinas deal [C]
Date: Mon, 27 Oct 2014 14:28:49 +0000
Classification: Confidential
Tazia, can you get Jeffrey the information on the
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Mike Marvel with Bank of America
Date: Thu, 31 Oct 2013 16:22:00 +0000
Mike came back today and said they will not proceed with underwriting unles
From: Thomas Turrin
To: Ada Clapp <
, Jeffrey Epstein <jeevacation®gmail.com>
Subject: DRAFT OF GIFT TAX RETURN
Date: Tue, 24 Sep 2013 20:46:34 +0000
Attachments: ASB - DRAFT_OF_GIFT_TAX_RETURN
From: Thomas Turrin
To: Ada Clapp czl
>, Jeffrey Epstein
Subject: DRAFT of Gift Tax Return
Date: Tue, 24 Sep 2013 20:41:28 +0000
Attachments: BED - DRAFT OF GIFT TAX RETURN.pdf
Inline-Images: re
From: "Bailey. Drew X" cl
To: "r—
fr
> '
rt
CC: Barrett Team
, "Omer, Vincent A"
Subject: Daily MTM - 9-30-13
Date: Mon, 30 Sep 2013 23:40:05 +0000
Attachments: Haze_Trust_MTM_COB_9-30-13.pd
From: "Marie-Joseph Experton"
To: "'Jeffrey Epstein"' czi
Subject: EPSTEIN / Mercedes
Date: Tue, 08 Oct 2013 14:10:24 +0000
Importance: High
I just got confirmation that all amounts have been re
From: Ada Clapp
To: Jeffrey Epstein
Subject: Fwd: 1997 Trust Decanting
Date: Mon, 18 Nov 2013 17:06:57 +0000
FYI
Begin forwarded message:
From: "Alan S Halperin"
Subject: Re: 1997 Trust Decantin
From: "Dubov, Anastasia X" cl
ft"
To: '
"
CC: Barrett Team
Subject: To Do
Date: Tue, 19 Nov 2013 21.27:45 +0000
Jeffrey,
In addition to the below, we should look to unwind the following two
From: Richard Joslin <
IMIn
To: jeffrey E. <[email protected]>
Subject: FW: Trends and Reconciliation to Tax Returns
Date: Sun, 03 Aug 2014 15:05:00 +0000
Attachments: 2011_ Other_ Deductions.
V
COUNCIL on FOUNDATIONS
Grants to Organizations from Donor Advised Funds: Is Expenditure
Responsibility Required?
I
Is the grantee a Section 501(c)(3)
organization?
No
Is the grantee a
unit
From: Daniel Sabba ctl
To: "'Jeffrey E."' [email protected]>
CC: Paul Morris
Stepanian
, Stewart Oldfield WM>,
Vahe
, "Arlene Dwyer"
, "'Richard
Kahn"'
Subject: Changing DB's view on GBP,
From: bellaklein
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Fri, 09 Jan 2015 14:44:21 +0000
Jeffre
submitted her petty cash receipts for reimbursement in the amount of $1391.59. P
From: Lany Summers
To: Jeffrey Epstein <[email protected]>
Subject: Re: want to make a couple of billion
Date: Wed, 20 Feb 2013 04:45:53 +0000
Doubt this works but lets discuss.
Sent from my i
From: Valeria Chomsky
To: "jeffrey E." <jeevacationggmail.com>
Subject: Some information
Date: Sun, 06 Aug 2017 13:04:15 +0000
One of our lawyers sent us this.
Noam was not aware of these investme
From: Valeria Chomsky
To: "jeffrey E." <[email protected]>
Subject: Fwd: Trusts
Date: Sun, 06 Aug 2017 13:23:33 +0000
Attachments: Bainco-Goal Sununaty.pdf
Sending the attachments that came wi
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: Phaidon Press: Preliminary Exhibits
Date: Wed, 03 Dec 2014 14:34:22 +0000
one comment i forgot to mention yesterday was tha
From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Tax Alert: FATCA Deadlines Looming
Date: Wed, 10 Dec 2014 17:36:58 +0000
Forwarded message
From: Sadis & Goldberg Tax Group <
From: Donald Pomeranz
To: "Jeffrey E." [email protected]>
Subject: Re:
Date: Thu, 02 Apr 2015 18:43:37 +0000
What's an eyar? Must be something to do with Little St. James.
On Thu, Apr 2, 201
From: Richard Kahn
To: Lilly Ann Sanchez
Cc: mdkiesq@,aol.comm
>, "CHRISTOPHER E. KNIGHT" c
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:51:48 +0000
if that is your accounting then you mi
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@grnaiLeoin>
Subject: Fwd: FWB invoices
Date: Wed, 28 Dec 2011 20:40:13 +0000
attached are my requests for summary of figures
her responses were
From: Richard Kahn
To: Lilly Ann Sanchez
Cc: Darren Indyke <[email protected]>, "CHRISTOPHER E. KNIGHT" C
Subject: Re: FWB invoices
Date: Tue, 27 Dec 2011 21:40:19 +0000
Lilly,
I sent you an email
From: Richard Kahn ..tj
To: "CHRISTOPHER E. KNIGHT"
Cc: Lilly Ann Sanchez <1
Subject: Re: RE:
Date: Wed, 28 Dec 2011 21:10:10 +0000
that is not true - all i have is monthly statements from roths
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: RE: Open Items
Date: Thu, 29 Mar 2012 21:00:07 +0000
I will bring a hard copy with backup to our meeting later at 5:30pm
I)
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein" <jeevacationggmail.com>
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peggy
Sent via BlackBerry by
From•
To: "Jeffrey Epstein"
Subject: Fw: Forensic Accounting - DRAFT
Date: Thu, 20 Dec 2012 18:14:57 +0000
Importance: Normal
Attachments: Holterbosch M2M Draft Only.pdf
Sent via BlackBerry by
From: Vahe Stepanian <O>
To: "Jeffrey E." ‹
>
CC: Daniel Sabba
, Ariane Dwyer
, Paul
Mon-is
Stewart Oldfield
, Richard Kahn
Subject: USDKRW [C]
Date: Tue, 22 Sep 2015 20:16:55 +0000
Inline-I
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: RE: Mort
Date: Tue, 30 Apr 2013 03:16:29 +0000
Dear Jeff,
I had a good meeting with your friend Mort today. He has de
From: "Kirschner, Elyse"
To: Jeffrey Epstein <jeevacation®gmail.com>, "McCaffrey, Carlyn"
Subject: RE:
Date: Mon, 22 Apr 2013 00:17:14 +0000
Attachments: Leon Black_Split_Dollar_Insurance_MemoiRevis
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Subject: Re:
Date: Tue, 08 Feb 2011 02:05:49 +0000
Want to meet in the middle for dinner?
Matthew I. Menchel
KOBRE &
From: Brad Wechsler
To:'
CC: [email protected] <[email protected]>
Subject: Re: Follow up
Date: Fri, 10 Apr 2015 19:29:27 +0000
Inline-Images: image001.gif; image002.gif; image003.gif
From: Amanda Kirby <
To: Brad Wechsler cj
CC: mjeevacationggmail.core <jeevacationggmail.com>
Subject: RE: Follow up
Date: Fri, 10 Apr 2015 19:52:08 +0000
Inline-Images: image004.gif; image005.gi
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein <[email protected]>
Subject: RE:
Date: Sat, 02 Mar 2013 13:39:02 +0000
I'll check Monday to see where we are.
Carlyn S. McCaffrey l Partner
McDer
From: Brad Wechsler
To: '
in —4
fr"
CC: [email protected] <[email protected]>
Subject: Re: Follow up
Date: Fri, 10 Apr 2015 20:06:56 +0000
Inline-Images: image004.gif; image005.gif
Deutsche Bank AG, London Branch
Termination Agreement
PRIVATE CLIENT SER\•ICES PWM ALEX BROWN AC
SOUTHERN FlNANCIALL1C
I SOUTH STREET
BALTIMORE2I 202MARYLAND
Tel:
Fax
Attn:
Dear Sir / Madam.
From: Peggy Siegal
To: '
"
CC: '
H
"[email protected]"
<[email protected]>, "
'
Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015.
Date: Tire, 24 Mar 2015 13:21:36 +0000
From: Vahe Stepanian
To: Jeffrey Epstein <jeevacationggmail.com>
CC: Daniel
AriancDwer
im
r
>, Richard Kahn
>, Paul Morris
Subject: FMI [C]
Date: Wed, 08 Apr 2015 20:56:30 +0000
Classification
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: axivr SOLANO_10,000.00_092616
Date: Tue, 27 Sep 2016 01:58:58 +0000
Attachments: ZDC_WT_SOLANO_10,000.00_092616.pdf
Ar
From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: MS + AFSI Pref [C]
Date: Thu, 12 Mar 2015 19:54:46 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
From: Heather Gray
To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com>
Subject: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE
Date: Thu, 10 Dec 2015 21:55:0
From: Vahe Stepanian
To: Jeffrey Epstein <[email protected]>
CC: Todd Stevens
Stewart Oldfield
Richard Kahn
Subject: RE: Thanks/muni structure follow up
Date: Wed, 01 Feb 2017 13:06:54 +000
From: Brad Wechsler
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fw: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632]
Date: Fri, 22 May 2015 17:37:03 +0000
Attachments: Document.pdf
Inline-I
From: Eric Roth
To: jeffrey E. <jeevacation®gmail.com>
Subject: RE: Re:
Date: Mon, 18 May 2015 18:08:49 +0000
Inline-Images: image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; im
From: Melanie Spinella
To: 'jeffrey E.' <[email protected]>
Subject: RE:
Date: Thu, 20 Aug 2015 20:38:36 +0000
Sorry — he has gone
From: Jeffrey E. [mallto:[email protected]
Sent: Thurs
From: Kristofer Knutson <1
To: Jeffrey Epstein <[email protected]>
Subject: MZ Tax Returns-201I
Date: Fri, 07 Jun 2013 16:14:07 +0000
Attachments: Zuckerman_2011_Maryland_Tax_Return_Final.pdf;
From:
To: "Joshua Schmell" <
,"Jeffrey Epstein"
Subject: Re: Siegal Estate
Date: Tue, 25 Feb 2014 12:06:05 +0000
Importance: Normal
Josh. Just got off the phone with Jeffrey. He wants you to cal
From: Mail Delivery Subsystem <
IIMa>
To:
Subject: Delivery Status Notification (Delay)
Date: Sat, 26 Oct 2013 16:04:09 +0000
This is an automatically generated Delivery Status Notification
THIS
From: Richard Kahn <
To: Jeffrey Epstein <jeevacationk4gmaiI.com>
Subject:
Date: Mon, 05 Nov 2012 17:02:08 +0000
update on MC2 below from Jeff Fuller - credit line as of today is 674,598 (40k paid
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE: Fwd:
Date: Tue, 13 Nov 2012 16:14:38 +0000
When you say you need this tomorrow-where? To the Carrib via email?