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Financial (101,237 documents)
PROMISSORY NOTE
$200,000.00
October 15, 2013
FOR VALUE RECEIVED, BARRY JOSEPHSON, having an address at
the "Borrower"), hereby promises to pay to the order of
JEFFREY E. EPSTEIN, whose address is
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Josephson Purchase Agreement
Date: Wed, 16 Oct 2013 21:03:48 +0000
Attachments:
5.pdf; Josephson_InitialDeposit.pdf
a
From:
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Money Transfer from ADAM BLY
Date: Tue, 13 May 2014 20:14:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floo
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein <[email protected]>
Subject: Re: Meeting w/Carlyn McCaffrey today at 3:00 pm
Date: Mon, 24 Feb 2014 18:42:15 +0000
Tried you twice.
Carlyn McCaff
From: Tazia Smith
To: jeevacationggmail.com
Cc: Paul Morris O,
Subject: *** NEW JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR)***
Date: Mon, 07 Apr 2014 16:24:06 +0000
Inline-Images: unna
From: Richard Joslin
To: Jeffrey Epstein [email protected]>
Subject: RE: FW:
Date: Wed, 23 Apr 2014 10:20:34 4.0000
Thanks - I have 6:45 meeting that will get out at 7:30.' i can be there bef
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Boothbay - Epstein Letter
Date: Thu, 01 May 2014 19:52:37 +0000
Attachments: 05-01-2014_Epstein_Letter.pdf
please confirm it is ok to send 10,00
From: Thomas Turrin
To: jeffrey E.
>, Richard Joslin
Subject: RE: FW: Scan from a Xerox Color
Date: Wed, 07 May 2014 16:27:52 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color_biktext_ta
From: Vahe Stepanian
To: "jeffrey E." <[email protected]>
CC: Daniel Sabba
, Arianc Dw er <
• Stewart Oldfield <
Subject: AAPL Autocallable [C]
Date: Thu, 23 Jul 2015 19:33:07 +0000
>, Pau
From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Mon, 30 Jun 2014 23:43:08 +0000
If i am reading language correctly below is says change is automatic and must be tile
From: Thomas Turrin <[email protected]>
To: 'Jeffrey Epstein' <[email protected]>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Fri, 04 Oct 2013 21:18:21 +0000
Inline-
From: bellaklein ‹
>
To: Jeffrey Epstein ‹
>
Cc: Richard Kahn ‹
>
Subject: Re: me- french embassy
Date: Thu, 30 Jul 2015 19:26:16 +0000
As per conversation with the French consulate there is no m
From: Brad Wechsler
To: [email protected] <[email protected]>
Subject: Re:
Date: Tue, 12 May 2015 16:13:45 +0000
Don't shoot the messenger:
1. Leon signed letter last week (a fact, I g
From:
To:
CC:
Subject:
Date:
Attachments:
Inline-Images:
Thomas Turrin
Jeffrey Epstein <[email protected]>
Eileen Alexanderson
FW: Apollo 2012 Tax Estimate & QI 2013
Tue, 14 May 2013 19:1
From: Thomas Turrin
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: RE:
Date: Mon, 20 May 2013 20:35:03 +0000
Inline-Images: rem-newlogo_sm328d.png; primeglobal_color blktext_tagline5470jpg;
From:
To: Jeff Epstein <jeevacation®gmail.com>
Date: Wed, 24 Jul 2013 18:09:16 +0000
Inline-Images: image.png
Jeffrey, I told you last week. This is not a game, I can't leave an account in overdra
From: Harry Beller
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Meeting on Thursday
Date: Mon, 10 Sep 2012 19:19:58 +0000
Jeffrey
My meeting is Sept 20th with Suzanne Barba ( Tax Dire
From: Richard Kahn
To: "jeffrey E." <jeevacationggmail.com>
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Fri, 29 May 2015 15:33:23 +0000
Attachments: 612676 - SF.DOCX
Inline-Images: image002.j
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Subject: Re:
Date: Tue, 16 Nov 2010 15:45:53 +0000
You free for a call at 2:30 today? If so, please provide the number
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein <[email protected]>
Subject: RE:
Date: Thu, 07 Feb 2013 04:37:24 +0000
Nothing more than I sent you already. My partner Art Rosen who specializes
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
CC: '
<
Subject: Re:
Date: Tue, 01 Nov 2011 11:22:39 +0000
No worries. I'll be in NY for 3 weeks and back again in D
From: "Barrett, Paul S"
To: Jeffrey Epstein <[email protected]>
Subject: RE: Account P&L - JP Morgan FTC
Date: Thu, 22 Dec 2011 19:05:24 +0000
I spoke to Harry about this
Our since inception n
LETTER OF INTENT
January 5, 2012
Greenwich Aerogroup Brazil Leasing, Inc.
Re:
Sikorsky S-76C+ Helicopter,
Serial No. 760472
Dear Sirs:
Freedom Air International, Inc. ("Seller") hereby expresse
From: "Giuffrida, David J"
To: Jeffrey Epstein <[email protected]>
CC: Harry Beller
Jeanne Brennan <
>, "Ens,
Amanda"
"Barrett, Paul S"
Subject: Financial Trust MTMs
Date: Wed, 29 Feb 2012
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Subject: Re:
Date: Wed, 23 May 2012 10:55:59 +0000
You in NY Friday?
Matthew I. Menchel
ISUbKt
NIIVI LLY
New York
From: "Steve Hanson"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: BR Guest Parent Holdings, LLC
Date: Tue, 27 Nov 2012 20:43:14 +0000
Attachments: brgparent_opt_agt_l.pdf; brg_parent
From: "Bauman, Jason S" cj
To: <1
CC: <1
Subject: Your new account
Date: Thu, 02 Aug 2012 20:01:40 +0000
Importance: normal
Priority: normal
Hi Peggy
I hope you're doing well. I've established
From: "Peggy Siegal" lIMMINII
>
To: "Philip Michaels" czl
IMIM>,"Jeffrey Epstein" <[email protected]>
Subject: Re: Eric Michaels/Gary Siegal's lawyers
Date: Mon, 26 Nov 2012 20:12:10 +0000
Imp
From:
•
To: "Jeffrey E." <[email protected]>
Subject: Re:
Date: Mon, 05 Jan 2015 17:38:33 +0000
Inline-Images: 32F.gif
yay! Than you so so so much 1111111 you are wonderful E <3!!!!
On Mon,
From: Brad Wechsler
To: Jeffrey Epstein <[email protected]>
Subject: Re: To Do
Date: Thu, 06 Aug 2015 14:39:38 +0000
Jeffrey-i have some of these in my personal acct. Plain vanilla stuff. Pov
From: Eileen Alexandersori
To: [email protected] <[email protected]>
Subject: Re:
Date: Fri, 19 Apr 2013 22:46:07 +0000
Already printed and delivered to
doorman since no one answered at
From: "Kirschner, Elyse"
To: Eileen Alexanderson
[email protected]>
CC: "McCaffrey, Carlyn"
Subject: Leon Black settlement agreement
Date: Tue, 12 Mar 2013 13:23:02 +0000
Attachments: Leon Blac
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 28, 2013
Alan4rDlugash
Man-Jr13lugeshAL-€
6004hird-Avenue
New York, NY 10017 6701
Laura LaForgia
Marks Paneth
From: Steven Sinofsky
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Form 8-K
Date: Fri, 14 Jun 2013 18:39:07 +0000
Importance: Normal
Attachments: Draft_ Form_ 8-K_ Sinofsky_separation
From: Steven Sinofsky
To: Jeffrey Epstein <[email protected]>
Subject: Re: Form 8-K
Date: Fri, 14 Jun 2013 19:08:48 +0000
Importance: Normal
I don't know. They are referencing the program that
From: Steven Sinofsky <
To: Jeffrey Epstein <[email protected]>
Subject: Re: Sinofsky Retirement Agreement and Exhibits
Date: Sat, 15 Jun 2013 22:15:40 +0000
Importance: Normal
I'm still uncl
From: Steven Sinofsky
To: Jeffrey Epstein <[email protected]>
Subject: Re: Form 8-K
Date: Fri, 14 Jun 2013 19:18:36 +0000
Importance: Normal
Sent what I had.
---- Reply message
From: "Jeffre
From: Steven Sinofsky
To: Jeffrey Epstein [email protected]>
Subject: Re: Form 8-K
Date: Fri, 14 Jun 2013 19:14:04 +0000
Importance: Normal
I don't think so. Let me dig up the employment agree
From: Jon Tomlinson
To: "Jeffrey E." <[email protected]>
Subject: Re: Audit Does / 2014 AJEs
Date: Thu, 16 Feb 2017 14:50:11 +0000
turns out, I had no PDFs on my computer so asked the CPA to s
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Gratitude America Ltd. wiring instructions
Date: Wed, 20 Jan 2016 17:14:59 +0000
shall i have darren prepare or ignore for
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE: Re:
Date: Wed, 28 Sep 2011 21:47:42 +0000
Sounds good. Enjoy Paris.
Matthew I. Menchel
KOBRE & KIM LLP
www.
From: "Giuffrida, David J"
To: "jeevacation
mail.com" <jeevacation®gmail.com>, Hany Beller
CC: "Barrett, Paul S"
Subject: Financial Trust MTMs
Date: Fri, 30 Sep 2011 21:28:33 +0000
Attachments: Fi
From: "Barrett, Paul S"
To: jeffrey epstein <jeevacation®gmail.com>
CC: "Ens, Amanda"
Subject: RE: Update
Date: Mon, 03 Oct 2011 13:53:17 +0000
>
Jeffrey
We are now up $1.1MM for the year and dow
From: drsra <=I
>
To: Jeffrey Epstein <[email protected]>
Date: Thu, 03 Nov 2011 00:25:25 +0000
Here is the latest concern. I don't know who wants me to transfer my Hardman Development stock ba
From: jeffrey epstein <jeevacation®gmail.com>
To: drsra
Subject: Re: National City Bank v. Hardman Development Corp.
Date: Wed, 02 Nov 2011 23:21:59 +0000
Pay it , the email that she sent to krant
From: "Giuffrida, David J"
To: Jeffrey Epstein <[email protected]>
CC: "Barrett, Paul S"
Subject: AAPL accumulator
Date: Mon, 21 May 2012 19:24:17 +0000
Jeffrey,
Live levels on an AAPL accum
From: "Giuffrida. David J" <
To:'
CC: "Ens, Amanda"
' leevacation®gmail.com>, Hany Beller
, "Barrett, Paul S"
Subject: Financial Trust MTMs
Date: Fri, 29 Jul 2011 20:47:06 +0000
Attachments: Fin
From: US GIO <
To: Undisclosed recipients:;
Subject: The J.P. Morgan View: Who did it? US, EU, or both?
Date: Fri, 12 Aug 2011 21:53:33 +0000
Attachments: JPMorgan_View_12_Aug_2011.pdf
Inline-Ima
From: "Barrett, Paul S"
To: "'Jeffrey Epstein ([email protected])m <[email protected]>
Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Direc
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Tue, 31 Mar 2015 18:20:38 +0000
terrible execution as stock was 14.40/14.42 with approx 415k of volume when you placed or