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Financial (101,237 documents)
From: Lvjet C
To: jeevaeat ion(c/gmail.com,
Subject: Fwd: N9OIRL Bell 430
Date: Wed, 07 Mar 2012 04:54:07 +0000
Attachments: 20120305133926481.pdf; 20120305133918551.pdf
Jeffrey,
I would like yo
From: Lesley Groff
To: Jeffrey Epstein <[email protected]>
Subject: Re: Fwd:
Date: Fri, 02 Mar 2012 14:11:39 +0000
His assistant knows!! We discussed thoroughly!!
Sent from my iPhone
On Mar
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- July 2016 Performance Update...
Date: Sun, 14 Aug 2016 13:36:32 +0000
Eagles View Capital Management, LLC
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Retainer and questions Enhanced ED
Date: Thu, 01 Sep 2016 18:25:42 +0000
Attachments: Unrealized_Gain_Loss_DB_as_of 9.1
From: Richard Kahn
To: Jeffrey Epstein
Subject: FW: JPYKRW [C]
Date: Fri, 15 Jan 2016 13:38:09 +0000
Good call waiting a day on all 3 trades
Would you like to place order on JPY KRW?
If so pleas
From: Vahe Stepanian
To: "Jeffrey E." <[email protected]>
CC: Daniel Sabba
, Ariane Dwyer
, Paul Morris
Stewart Oldfield
, Richard Kahn
Subject: RE: GE Bid [C]
Date: Fri, 15 Jan 2016 13:5
From: Perry Lerner
To: jeffrey E. <[email protected]>
Subject: Fwd: Crown Global CIM
Date: Wed, 13 Jan 2016 22:32:21 +0000
Attachments: ATT00001.htm; ATT00002.htm
Sent from my iPhone
Begin fo
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: FW: Compliance Dates - Third Quarter 2016
Date: Tue, 21 Jun 2016 12:06:18 +0000
From: Sadis & Goldberg LLP
> on behalf of S
From: "Barrett, Paul S"
To: Brad Wechsler
CC: Jeffrey Epstein [email protected]>, Barrett Team
,
"Nelson, Justin D" <I
>, Joe Avantario
Subject: RE: Western Digital
Date: Tue, 12 Jul 2016 15
From: "Morris, Paul V" <:I
lliMa>
To: Jeffrey Epstein <[email protected]>
CC: "Morris, Paul V" <I
IIIIMa>
Subject: Preferred Partnership Freeze Book - Confidential
Date: Thu, 06 Jan 2011 22:24
From: jeffrey epstein <jeevacation®gmail.com>
To: Peggy Siegal
Subject: Re: call
Date: Wed, 11 May 2011 01:12:44 +0000
Co trustee , uh oh
Sent from my iPad
On May 11, 2011, at 2:16 AM, "Peggy Sie
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re: privet!
Date: Sat, 21 May 2011 12:53:29 +0000
Actually, she has now a serious problem with the documents (the passport). If you can,
From:
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Fw: Confidential Attorney Client Communication re Epstein.Edwards
Date: Wed, 06 Apr 2011 12:42:32 +0000
Importance: Normal
Ok
Se
From:
To: "Jefffrey Epstein" <[email protected]>
Subject: Fw: Confidential Attorney Client Communication re Epstein.Edwards
Date: Wed, 06 Apr 2011 11:58:29 +0000
Importance: Normal
Is this ok
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market: May 17, 2011
Date: Tue, 17 May 2011 14:37:49 +0000
Attachments: 05-17-11_ EOTM - Lazarus_retumsn
private_equity_after_the_rece
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market on China, May 31, 2011
Date: Tue, 31 May 2011 16:21:40 +0000
Attachments: 05-31-1 I n
EOTM_-_On_China_.pdf
Market update. Rece
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Cc: Daphne Wallace <
>, ann rodriquez
Subject: Fwd: Little St James Fender quote
Date: Thu, 28 May 2015 16:33:00 +0000
Attachments: 201
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Subject: Re:
Date: Wed, 05 Jan 2011 12:55:14 +0000
Will do.
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
Ne
From: "Barrett, Paul S" <
To: Undisclosed recipients:;
Subject: New Dodd-Frank requirements: recorded phone lines
Date: Mon, 01 Apr 2013 15:04:58 +0000
As a result of the Dodd-Frank Wall Street Re
From: US GIO <us.gio®jpmorgan.com>
To: Undisclosed recipients:;
Subject: The J.P. Morgan View
Date: Mon, 08 Apr 2013 11:10:32 +0000
Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1089406.pdf
In
From:
To: [email protected]
Cc: "Fenn, Patrick"
>,
Subject: Model Scenarios - Confidential
Date: Sun, 07 Apr 2013 03:54:46 +0000
Attachments: Illustration of Gain_Deferral_at_7.5%.pdf; Illus
From: "Kirschner, Elyse" <1
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: RE:
Date: Fri, 26 Apr 2013 17:56:22 +0000
Attachments: Assignment_and_Assumption_Agreement.pdEpdf
I don't recall t
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <[email protected]>
Subject: FW: FW: A&R Tax Receivable Agreement
Date: Fri, 26 Apr 2013 14:38:13 +0000
Attachments: A&R _ Tax Receivable_Agreeme
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <[email protected]>
Subject: FW: AGM Exchange Agreement
Date: Fri, 26 Apr 2013 14:38:02 +0000
Attachments: 8439983-v13.doc; Change-Pro_Redline_-_
From: Paul Morris <
To: Daniel Sabba
, "'jeffrey E."' <jeevacation®gmail.com>, Vahe Stepanian
Subject: RE: EURUSD Risk Reversal Pricing [C]
Date: Wed, 01 Jul 2015 19:50:22 +0000
Jeffrey Daniel an
From: Daniel Sabba
To: "Jeffrey E." <[email protected]>, Vahe Stepanian
CC: Ariane Dw er
, Paul Morris
, Stewart Oldfield
, Richard Kahn
Subject: RE: EURUSD Risk Reversal Pricing [C]
Date: W
From: Paul Morris
To: "'Jeffrey E."' [email protected]>
Subject: RE: EURUSD Risk Reversal Pricing [C]
Date: Wed, 01 Jul 2015 19:52:39 +0000
Ok
Original Message
From: Jeffrey E. [jeevacation
From: "Barrett, Paul S"
To: "'Jeffrey E."' <[email protected]>
Subject: RE: Hi
Date: Wed, 17 Dec 2014 04:01:45 -q)000
Thanks.
Paul Barrett I Managing Director I Global Investment Opportunities
From: "Giuffrida, David J" <
To:'
<
CC: "Barrett, Paul S"
Subject: Relative equity returns
Date: Mon, 21 Mar 2011 14:38:24 +0000
Jeffrey,
Please see the relative return table below for your equi
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: RE:
Date: Fri, 19 Apr 2013 21:11:34 +0000
Printing now. Will send up to your house.
is not answering. Just need to make sure someone is t
From: Eileen Alexanderson
To: 'Jeffrey Epstein' czi
ft-"
Subject: RE:
Date: Fri, 19 Apr 2013 21:03:22 +0000
Working on it. This is the Friday after April 15th. The crew at Tom's office is gone.
From: Martin Weinberg <I
To: Jeffrey Epstein <
Subject: Fw: Re: Epstein.Criminal Rights Case
Date: Fri, 18 Mar 2011 21:25:47 +0000
Inline-Images: image001.png; image002.png
Martin G. Weinberg, Es
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Fri, 29 May 2015 15:33:23 +0000
Inline-Images: image002.jpg
please advise if ok to give approval to transfer fun
From: Vahe Stepanian
To: Jeffrey Epstein <
CC: Daniel Sabba
, Arianc Dw er <
, Paul Morris
, Stewart Oldfield <
Richard Kahn
Subject: Allocation [SC]
Date: Fri, 19 Jun 2015 13:16:56 +0000
Cla
From: Thomas Turrin
To: jeffrey E. <1
Subject: RE:
Date: Wed, 23 Sep 2015 20:29:23 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg;
2014_ipa100_webl8be.png
p
From: Brad Wechsler
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
ee ci
I'll be off my conf call in 15 min. What # shld I call?
From: Brad Wechsler
Sent: Monday, May 11, 2015 02:49 P
From: "McCaffrey, Carlyn" <1
To: "Schwartzman, Ellen" <1
CC: "Jeffrey Epstein ([email protected])" [email protected]>,
'
Subject: Call
Date: Mon, 03 Mar 2014 17:29:14 +0000
Ellen,
Pl
From: Richard Joslin <
To: Brad Wechsler <
[>'
CC: Jeffrey E. <jeevacationggmail.com>
Subject: FW: KCP Onboarding + Power of Attorney (POA) [C] [I]
Date: Fri, 01 May 2015 13:57:40 +0000
Update o
From:
To: Jeffrey Epstein <[email protected]>, Richard Kahn J.Epstein
Subject: masterclass
Date: Mon, 13 Jul 2015 10:23:20 +0000
Importance: Normal
This morning I contacted the administration
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' [email protected]>
Subject: RE: Re:
Date: Sun, 27 Mar 2011 23:47:20 +0000
Do you have the letter?
Matthew I. Menchel
KOBRE & KIM LLP
New Yor
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE:
Date: Sun, 27 Mar 2011 22:57:49 +0000
Who did Alex write the letter to? The Daily Beast?
Matthew I. Menchel
K
From: Richard Joslin <
IMI
>
To: jeffrey E. <jeevacation®gmail.com>
Subject: FW: LDB 2011 LLC
Date: Tue, 26 Aug 2014 19:31:29 +0000
So much for telling the truth....the compliance Officer title st
From: Tazia Smith
To: [email protected]
Cc:
Paul Morris
Nay Gupta
Vinit Sahni
, Vahe Stepanian
,
,
Subject: Hard Asset Put [C]
Date: Thu, 11 Sep 2014 20:21:40 +0000
Attachments: Approved
From: Richard Joslin
To: jeffrey E. <[email protected]>
Subject: Re:
Date: Fri, 10 Oct 2014 12:30:23 +0000
Plan is to deliver to your home before 10am
On Oct 10, 2014, at 8:17 AM, "jeffrey E.
From: Daniel Sabba
To: [email protected]
Cc: Paul Mora
Vahe Ste anian
, Stewart
Oldfield
Subject: TRS on AAPL - creating synthetic long exposure [C]
Date: Fri, 24 Oct 2014 16:18:05 +0000
In
From: lawrence delson
To: "jeffrey E." <jeevacationggmail.com>
Subject: Re:
Date: Tue, 30 Sep 2014 12:41:12 +0000
As Rich has said, we will have draft from Tom (per my conversation with him this am
From: Cecile de Jongh
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sun, 19 Oct 2014 20:27:20 +0000
Ok.
Mapp and Celestino?
With warm regards,
Cecile de Jongh
Sent from my iPhone
From: Cecile de Jongh
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sun, 19 Oct 2014 19:24:41 +0000
IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have
From: Thomas Turrin
To: "
"
, Jeffrey Epstein <jeevacationggmail.com>,
Barry Cohen
CC: Leon Black <I
Subject: RE:
Date: Sun, 30 Apr 2017 22:18:16 +0000
Please see my comments below in red.
O
From: "Matthew I. Menchel"
To: 'Jeffrey Epstein' <[email protected]>
Subject: RE:
Date: Mon, 28 Mar 2011 14:15:15 +0000
I can speak later today (around 4 pm) if you want but I'm not sure there