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Financial (101,237 documents)
From:
To: "Jeffrey E." <[email protected]>
Subject: Re: EPSTEIN / Invoice auction
Date: Fri, 01 Jul 2016 12:20:37 +0000
Have no idea!!!
On Friday, July I, 2016, jeffrey E. <jeevacation@gmail.
From:
To: "Jeffrey E."
Subject: Re: Bank Statement
Date: Mon, 05 Dec 2016 06:33:08 +0000
Today we are the 05/12 ( in Europe it means 5th of December.)
I lunedi 5 dicembre 2016,
> ha scritto:
No
From:
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Sat, 23 Jan 2016 12:36:50 +0000
Importance: Normal
Attachments: IMG_2268.JPG; IMG_2267.JPG
Hi Jeffrey!
Couple of days ago I rece
From: "Martin Reeder" •
To: "Jeffrey Epstein" <[email protected]>
Subject: RE:
Date: Thu, 20 Aug 2009 17:09:38 +0000
Jeffrey,
What is the status of paying our July 12 invoice?
I would apprec
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein <[email protected]>
Subject: RE:
Date: Tue, 21 May 2013 11:28:40 +0000
Farkas - waiting for him to send back the engagement letter
Zuckerman - am
From: Jon Tomlinson
To: "jeffrey E." <jeevacation®grnail.com>
Subject: Re:
Date: Mon, 13 Feb 2017 20:21:40 +0000
Yes. I went over everything with the CPA this morning and he was happy with how orga
From: Eric Roth <
To: jeffrey E. <jeevacation®gmail.com>
Subject: RE:
Date: Mon, 18 May 2015 18:06:27 +0000
Inline-Images: image004.jpg; image005.jpg; image006.jpg
Jeffrey,
Phone number?
Winnin
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE: Re:
Date: Mon, 08 Jul 2013 19:19:32 +0000
The boy is awesome. I know it won't always be this way but for now i
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: Fri, 18 Jul 2014 12:03:07 +0000
Attachments: 182298 20140717 20140718_I.pdf; 182298_20140717_20140718_1.csv
i will have
From: Nicole Junkermann I Junkermanngroup
To: "Barrett, Paul S"
jeffrey E. <I
Subject: Re:
Date: Thu, 26 Jan 2017 14:52:33 +0000
Thank you Jeffrey,
Paul nice to meet you. Let me know once you
From: Brad Wechsler <1
To: "[email protected] <[email protected]>, '
Subject: Re: asked for last week
Date: Mon, 30 Mar 2015 16:03:51 +0000
Jeffrey-rich won't be in until this aft. First
From: Valeria Chomsky
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Cash Flow Model
Date: Fri, 01 Sep 2017 03:47:12 +0000
Whenever you have a chance, please drop us a line. I am curious t
From:
To:
Bce:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.. 01/22/2017
Sun, 22 Jan
From: Brad Wechsler c:e
To: "Melanie Spinella la"
<IMINI
>
CC: Richard Joslin
, 'Thomas Turrin'
John
Castrucci
, "jeevacation®gmail.com" <[email protected]>
Subject:
Date: Mon, 26 Sep 201
From: Carlos Rodriguez
To: Ann Rodri uez
, Jeffrey Epstein <jeevacationggmail.com>, Rich
Kahn
Subject: Fw: 38 HnH boat
Date: Tue, 19 May 2015 11:32:15 +0000
News regarding our new crew boat.
On
From: Daniel Sabba
To: Jeffrey Epstein <[email protected]>
Subject: RE: Call follow-ups [C]
Date: Mon, 01 Jun 2015 14:20:37 +0000
Classification: Confidential
Hi Jeffrey — I hope all is well
From:
To: "Jeffrey / e / Epstein" <[email protected]>
Subject: Re: Documents
Date: Thu, 12 Dec 2013 22:25:49 +0000
Importance: Normal
So in am. Early though. Do I now ask - up to dec 20. What
Task List as of July 3, 2014 for Mortimer Zuckerman
Will and Management Trust 4 Estimated completion date July 10, 2014. The Will and
Management Trusts were updated October 31, 2013. Subsequently, t
MORTIMER B. ZUCKERMAN
ESTATE AND TAX PLANNING TASK LIST
Tasks Accomplished at 7/10/14 Meeting:
•
Executed Will:
o Executors' compensation reduced to a total fee for administering Mort's estate of
From: "Dlugash, Alan"
To: "Epstein Jeffrey ([email protected])" <jeevacationggmail.com>
Subject: FW: MZ Materials - 3 of 5
Date: Mon, 04 Aug 2014 17:43:57 +0000
Attachments: ZUCKERMAN,MORTIMERB
From: Eileen Alexanderson <
To: jeffrey E. <[email protected]>
Subject: RE: Artspace Bridge loan - Part II
Date: Wed, 06 Aug 2014 16:09:51 +0000
From: Jeffrey E. [mailto:[email protected]]
From: "Barrett, Paul S"
To: "Jeffrey E." <[email protected]>
Subject: RE:
Date: Wed, 13 Aug 2014 19:42:51 +0000
Great - will check with the client service team and see if it arrived.
Paul Barr
From: lawrence delson
To: "jeffrey E." <jeevacationggmail.com>
Subject: Re:
Date: Fri, 26 Sep 2014 12:26:30 +0000
>
Do you have a few minutes? I can come over to discuss
Larry Delson
Delson Inte
From: Tazia Smith
To: "jeffrey epstein" <jeevacation®gmail.com>, Paul Morris
Subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital
Markets [C]
Date: The,
From: Tazia Smith
To: [email protected]
Cc:
Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14:02 +0000
Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: "Miriam Blemur"
To: <[email protected]>
Subject: Steve Hanson
Date: Wed, 06 Nov 2013 21:42:28 +0000
Attachments: DOC110613-11062013164003.pdf
Miriam Blemur
Assistant to Howard W. Muchn
Rich,
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Southern Financial Margin Call
Date: Tue, 25 Aug 2015 18:56:53 +0000
Attachments: ExposureStatementReport_SOUTHERN_F
From: Tazia Smith
To: [email protected]
Cc:
, Paul Morris <
Subject: Trade Report 1/23/14 (continuing to work DAG) [C]
Date: Thu, 23 Jan 2014 21:45:14 +0000
Inline-Images: unnamed; unnamed(1)
From: Daniel Sabba
To: "Jeffrey E." <[email protected]>
Cc: Paul Mor
, Stewart Oldfield
, Vahe Stepanian
Subject: AAPL Monday Outperfonnance vs. SPY [C]
Date: Tue, 18 Nov 2014 20:05:52 +0000
A
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>, Melanie Spinella
Eileen Alexanderson
fr-"
Subject: RE:
Date: Mon, 28 Oct 2013 19:57:34 +0000
Inline-Images: rem-newlogo_sm3911.p
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Wed, 30 Oct 2013 19:20:37 +0000
Inline-Images: rem-newlogo_sm38e7.png; primeglobal_color blktext_tagline9e8jpg;
2013_
From: Eileen Alexanderson <EAlexanderson®apollo-advisors.com>
To: 'Jeffrey Epstein' [email protected]>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Wed, 30 Oct 2013 13
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Gratitude America Ltd. wiring instructions
Date: Sat, 05 Mar 2016 21:35:58 +0000
Please advise if I should have Darren p
From: Daniel Sabba
To: [email protected]
Cc:
„
Paul Morris
Stewart Oldfield
Subject: Re: An oil idea [C]
Date: Thu, 04 Dec 2014 19:55:49 +0000
Classification: Confidential
Jeffrey,
I had
From: "Barrett, Paul S"
To: mjeffrey E."' <[email protected]>
Subject: RE: Hi
Date: Wed, 27 May 2015 19:48:18 +0000
That's the only day I can't do. Any other days work?
Paul Barrett I Managing
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionISCIOmars
From: "Barry J. Cohen"
To: Jeffrey E. <[email protected]>, Brad Wechsler <
Subject: FW: Jet Financing
Date: Wed, 10 May 2017 19:27:49 +0000
Attachments: 3122 Aircraft Client.pdf
UBS actually c
From: Heather Gray
To: '
" <
CC: Brad Wechsler cj
>, "Jeffrey Epstein ([email protected])"
<jeevacationggmail.com>
Subject: Dante
Date: Wed, 29 Apr 2015 16:00:31 +0000
Attachments: doe0493
From: Lesley Groff <I
To: Jeffrey Epstein <[email protected]>
Subject: Ala Dlugash
Date: Mon, 10 Feb 2014 23:11:40 +0000
Sent from my iPhone
Begin forwarded message:
From: "Dlugash, Alan" <
From: bellaklein
To: Jeffrey Epstein <[email protected]>
Subject: Re: Berkeley - Payment - Response-possibility to defer the entrance for 2016
Date: Wed, 25 Mar 2015 17:17:44 +0000
Please advi
From: Richard Kahn
To: Richard Joslin <
>, Brad Wechsler
Subject: Re: Decision - where to file requests for extension of time to file State income tax returns
Date: Sat, 09 Apr 2016 20:51:03 +0000
From: Richard Joslin
To: jeffrey E. <[email protected]>
Subject: FW: 2014 Gifts to GRATs (Alan's calculations)
Date: Wed, 11 Feb 2015 17:22:55 +0000
Attachments: GRAT_DRAFT_FY_2014.pdf
Inline-
From: Richard Kahn
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: Trade Report 7/15/2015 [C]
Date: Wed, 15 Jul 2015 13:55:10 +0000
these were 2 IPO's with the following cost basis:
I)
From: Vahe Stepanian
To: "jeffrey E." <[email protected]>
CC: Richard rK
, Paul Morris <
Sabba
Subject: RE: Trade Recap - 01.30.2015 - Call options on dispersion - SPX, EEM, SXSE, HSCEI,
NKY
From: Vahe Stepanian
To: "jeffrey E." <[email protected]>
CC: Daniel Sabba
Morris
, Ariane D
Stewart Oldfield
Subject: RE: JPY/KRO Call Spreads [C]
Date: Fri, 30 Oct 2015 20:17:24 +0000
I
From: Terje Rod-Larsen
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: A Professionally Managed Solution for Your Retirement Savings
Date: Sat, 31 Oct 2015 17:29:04 +0000
Sent from my iP
From: Cecile de Jongh
To: JEE [email protected]>
Subject: Private and Confidential
Date: Wed, 01 Feb 2012 17:20:22 +0000
Jeffrey,
Please see below a rough draft of a termination letter. I wou
From: Joshua Schmell
To: jeffrey E. <[email protected]>
Subject: RE: Re:
Date: Mon, 23 May 2016 16:39:22 +0000
The summary included that Frank and I will be trustees.
Confirming you'd like m
From: Richard Kahn
To: "jeffrey E." <jeevacationggmail.com>
Subject: Fwd: indication on WTI risk reversals [C]
Date: Tue, 31 May 2016 15:29:57 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexingt
From: "Giuffrida, David J"
To: Jeffrey Epstein <[email protected]>
CC: "Barrett, Paul S" <a,
Harry Beller •t:MMIII
>
Subject: Equity purchase details
Date: Tue, 14 Feb 2012 21:43:22 +0000
Je