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Financial (101,237 documents)
From: Lesley Groff <a
To: Epstein Jeffrey <[email protected]>
Subject: Tom Tunin in a meeting
Date: Tue, 20 Nov 2012 19:50:58 +0000
LM for Torn Turrin to please call you...Eileen says she did
From: Eileen Alexanderson <
To: 'Jeffrey Epstein' <jeevacationispgmaii.corn-,'
Subject: FW: Debra's Trust to use up the Exemption Amount
Date: Wed, 28 Nov 2012 20:54:39 +0000
Attachments: Microsof
From:
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Your 1098-T Form for 2012
Date: Thu, 27 Dec 2012 22:00:02 +0000
Begin forwarded message:
From: Columbia University Student Financia
From:
To: "Jeffrey Epstein" <jeevacationggmail.com>
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sent via BlackBerry by AT&T
From: "Zafirova, Elena"
Da
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/30/12
Date: Sun, 30 Dec 2012 19:14:29 +0000
Attachments:
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE: Re:
Date: Mon, 14 Jan 2013 22:03:31 +0000
Got it, though, just a heads up-letter from Leon is on its way to you
From: "Peggy Siegal"
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Gary
Date: Tue, 22 Jan 2013 06:18:20 +0000
Importance: Normal
Got this. Will do
Peggy Siegal Company
Office-
Mobil
From: Waheed Hassan
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Sun, 10 Feb 2013 03:45:26 +0000
Hi. Currently traveling from Cairo. Read his mail and will get back by Monday.
B
From:
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Fw: Heidi H.
Date: Tue, 18 Dec 2012 16:32:33 +0000
Importance: Normal
Do I tell Mamin to tell them?
Sent via BlacicBerty by AT&T
From: Paul Moths
To: "'Jeffrey Epstein"' <[email protected]>
Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner
Date: Tue, 15 Dec 2015 02:55:55 +0000
Original Message
Fr
From: Heather Gray
To: jeffrey E. <[email protected]>
Subject: fair rental value
Date: Wed, 29 Apr 2015 17:56:12 +0000
Attachments: doc04941320150429125801.pdf
Hi Jeffrey,
Yes, they definite
From: Paul Morris
To: [email protected]
Subject: Re: couple things [C]
Date: Thu, 30 Jan 2014 22:08:10 +0000
Classification: Confidential
thanks you, we spoke, will get things moving and keep
From: "Barrett, Paul
To: Brad Wechsler
CC: "Jeffrey Epstein (jeevacation®gmail.com)" <[email protected]>, Barrett Team
"Nelson, Justin D" <
"Fennessey, Stephanie"
Subject: RE: Trade Idea for
From:
To:
Bee:
Subject:
Date:
Attachments:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things....
Sun, 09 Sep 2012 17:00:37 +0000
Indi
From: Daniel Sabba
To: "jeffrey E." <jeevacation®gmail.com>, Paul Morris
CC: Stewart Oldfield
, Vahe Ste anian
Ariane
Dwyer
Subject: RE: bullish expression of single stocks [C]
Date: Wed, 10 Jun
From: Lvjet
To: jeevacation(r gmail.com,
Subject: Fwd: 430 Invoice
Date: Thu, II Jun 2015 15:46:20 +0000
Attachments: C09393FL _ - _ ITEMS.pdf; ERSI _ wire _transfer instructions.docx
Jeffrey
te
From: Paul Morris <1
To: [email protected] <[email protected]>
Subject: Re: bullish expression of single stocks [C]
Date: Wed, 10 Jun 2015 22:45:17 +0000
Classification: Confidential
st
From: Daniel Sabba •tt
>
To: "Jeffrey E." <[email protected]>
CC: Paul Morris
, Stewart Oldfield
Ste anian
, "Arian Dwyer"
Subject: FW: Faria: Brazil Daily Update [C]
Date: Thu, 11 Jun 2015
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: haze account 4943 [C]
Date: Wed, 27 Apr 2016 16:20:55 +0000
king street money received in haze account 5,967,954
Richard K
From:
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Mon, 22 Feb 2016 17:27:30 +0000
Ok.
Sent from my iPhone
On Feb 22, 2016, at 10:42 AM, jeffrey E. <jeevacationggmail.com> wrote:
From: Vahe Stepanian
To: "jeffrey E." <[email protected]>
CC: Daniel Sabba
, Ariane D
Monis
Stewart Oldfield
Subject: RE: JPY/KRO Call Spreads [C]
Date: Fri, 30 Oct 2015 20:39:50 +0000
Inl
EILOCKCHRIN
CRPITRL
INVESTOR UPDATE
OCTOBER 2015
Confidential & Proprietary
www.Blockchain.capital
One Ferry Building, Suite 255
San Francisco, CA 94111
EFTA00666183
Performance Update
Both f
From:
CC:
Subject: payment of 1000 USD deposit for deferral.
Date: Wed, 25 Mar 2015 06:10:21 .0000
Importance: Normal
Dear Erin,
Thank you again for your message. I defer my entrance for
MI
The
From:
'z
t*
To: Jeffrey E. [email protected]>
Subject: RE:
Payment - Response-possibility to defer the entrance for
Date: Wed, 25 Mar 2015 06:19:46 ♦0000
Importance: Normal
Ni Jeffrey,
ok
From: Valeria Chomsky
To: "Jeffrey E." <jeevacation®gmail.com>
Cc: Noam Chomsky
Subject: Lawyer's reply
Date: Tue, 08 Aug 2017 14:58:06 +0000
Below Noam's correspondence with one of our lawyers. H
From: "Barrett, Paul S" <
To: Jeffrey Epstein <jeevacation(kgmail.com>
Subject: Update
Date: Wed, 21 Sep 2011 19:51:34 +0000
Hi Jeffrey
We are still doing some more credit work before we close th
From: Paul Barrett <I
To: Jeffrey E. <[email protected]>
CC: Richard Kahn
Subject: RE:
Date: Thu, 02 Nov 2017 15:52:01 +0000
Attachments: PSB_Positions_02nov17.pdf
Inline-Images: image003.jpg
From: Peggy Siegal a>
To:jeffrey E.
CC: Richard Kahn a,
Joshua Schmell ala>
Subject: FW: Jeffrey
Date: Mon, 07 Aug 2017 16:18:46 +0000
Attachments: 0003275978.html
Dear Jeffrey,
Richard just s
From: Faith Kates
To: "[email protected]" [email protected]>
Subject: Fwd: Next Management LLC
Date: Wed, 20 Sep 2017 18:39:41 +0000
Read below where r u
Sent from my iPhone
Begin forward
From: Valeria Chomsky
To: "jeffrey E." <I
Cc: Noam Chomsky
Subject: Fwd:
Date: Tue, 07 Nov 2017 20:44:20 +0000
Inline-Images: image001.gif
This seems to be a strategy that has been going on fo
From: Richard Joslin c4
To: Eileen Alexanderson ctl
, Jeffrey Epstein [email protected]>
Subject: RE: Artspace Bridge loan - Part II
Date: Wed, 06 Aug 2014 12:06:34 +0000
Is there a Part I of
From: Noam Chomsky
To: "jeffrey E." <[email protected]>, Valeria Chomsky
Subject: Re: Cash Flow Model
Date: Thu, 31 Aug 2017 18:48:38 +0000
Thanks. Confused.
On Thu, Aug 31, 2017 at 2:42 PM,
From: Paul Barrett
To: Jeffrey Epstein <[email protected]>
CC: Richard Kahn
Subject: Tax trade - small cap outperfoms large cap into year end
Date: Tue, 19 Sep 2017 23:12:23 +0000
Jeffrey
We d
From: "Barry J. Cohen" <
To: jeffrey E. <[email protected]>
Subject: Re: Phaidon
Date: Wed, 20 Sep 2017 01:11:20 +0000
5-6 EY people have told us that they have experience with audits. I thoug
From: "Barry J. Cohen" <I
To: Jeffrey E. <jeevacationggmail.com>
Subject: Avioneta
Date: Mon, 18 Sep 2017 18:51:37 +0000
Thanks for the article. Points out things we already knew, but in a very ni
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE: Re:
Date: Tue, 22 Feb 2011 20:25:25 +0000
Why don't we say 9 am? You can provide me with a number or you can ca
From: Richard Kahn
To: Paul Barrett
Cc: "Jeffrey E." <jeevacationggmail.com>
Subject: Fwd: Trade recap: FXE calls
Date: Wed, 19 Jul 2017 19:16:16 +0000
Inline-Images: image003.jpg
confirm of FXE
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' [email protected]>
Subject: RE: Re:
Date: Mon, 21 Feb 2011 18:18:55 +0000
What number?
Matthew I. Menchel
+1 305 967 6108
KOBRE & KIM LLP
Ne
From: "Matthew I. Menchel"
To: "Jeffrey Epstein ([email protected])" [email protected]>
Subject:
Date: Mon, 21 Feb 2011 16:50:53 +0000
Let me know what works for you and we can have a call
From: Darren Indyke <
To: "CHRISTOPHER E KNIGHT" -4
Subject: Re: spoke to chuck
Date: Mon, 21 Feb 2011 04:06:36 +0000
>, Lilly Ann Sanchez
Lilly Chris said that you would update me on your progre
From: Jon Tomlinson
To:
"jeffrey E." <[email protected]>
Subject: [Not Virus Scanned] Update
Date: Sat, 18 Feb 2017 10:40:59 +0000
Attachments: 2013_Tax_Retums.zip
I followed up with the CPA
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"' <[email protected]>
Subject: Update
Date: Wed, 14 May 2014 03:00:41 +0000
Hi Jeffrey
I want to show LB some new ideas around:
- defense contra
From: "Gmax"
To: <[email protected]>
Subject: Re: Fwd: Urgent media query for your client Mr. Jeffrey Epstein
Date: Fri, 25 Feb 2011 21:30:18 +0000
She was 17 when I met her..
---- Original Me
From: Daniel Sabba
To: "jeevacation" <[email protected]>
Subject: Re: TRS on AAPL - creating synthetic long exposure [C]
Date: Sat, 25 Oct 2014 23:25:35 +0000
Importance: Normal
Inline-Images:
From: Ada Clapp
To: Jeffrey Epstein <[email protected]>
CC: Ada Clapp
Subject: Re:
Date: Mon, 28 Apr 2014 11:39:25 +0000
Will do. On the Estate Overview (fire drill) we are waiting for Rich j t
From: Thomas Turrin
To: jeffrey E. <[email protected]>
CC: Richard
Abel Goce <
Subject: Re: GSCO IMY accounts
Date: Thu, 01 May 2014 13:39:33 +0000
, tax
I will be in on Monday morning.
I w
From: Tazia Smith
To: "Jeffrey epstein" leevacation®gmail.cotn>, "Richard Kahn" <
Subject: Re: DB reporting [C]
Date: Mon, 05 May 2014 09:36:07 +0000
Importance: Normal
Classification: Confidentia
From: "Barrett, Paul S"
To: "Epstein, Jeffrey ([email protected])" <[email protected]>
Subject: Hi
Date: Tue, 08 Apr 2014 21:03:12 +0000
Hi Jeffrey
Were you able to speak to Leon yet? I re
From: Cecile de Jongh <
To: JEE <jeevaeation(i;gmail.com>
Subject: Fw: Questions
Date: Tue, 18 Sep 2012 19:14:26 +0000
>
Please let me know the answers to the questions below.
With warm regards,
From: Ada Clapp
To: Jeffrey Epstein <[email protected]>, Eileen Alexanderson
Subject: Fwd: designation documents
Date: Wed, 16 Oct 2013 18:07:27 +0000
Attachments: Memo_of intention.docx; POA