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Financial (101,237 documents)
To:
From:
Sent
Wed 1/30/2013 7:05:12 PM
Subject: Re: Fw: Annette Siegal's estate
e rey ps em
ok, i can do right now if helpful, call sy and tell him i will call ? does that work
On Wed, Jan 30,
To:
Mohamed Waheed
From:
Jeffrey Epstein
Sent
Sat 2/9/2013 11:01:21 PM
Subject: Re:
mcgee is waiting for you response.
On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed <
> wrote:
Yes I can t
To:
Jeanne Brennan
j
From:
Jeffrey Epstein
Sent:
Wed 3/13/2013 3:54:48 PM
Subject: Re: FW: Waterplant Anguilla
yes
On Wed, Mar 13, 2013 at 9:40 AM, Jeanne Brennan
wrote:
Jeffrey,
Confirming
To:
McCaffrey, Carlyn
From:
Jeffrey Epstein
Sent
Sun 2/10/2013 3:36:31 PM
Subject: Re:
good first try, yes call options are publicly traded, we would do five to ten year terms„ he
could purcha
To:
Jeffrey Epstein[jeevacation©gmail.com]
Cc:
Richard Kahn
From:
Jeanne Brennan
Sent:
Wed 3/13/2013 2:40:03 PM
Subject: FW: Waterplant Anguilla
Jeffrey,
Confirming you approved the sale of
To:
Jeffrey Epstein[[email protected]]
From:
Eileen Alexanderson
Sent:
Fri 3/8/2013 10:09:49 PM
Subject: RE: taxes
$981mil. Person I speak to checked and no one seemed to have the exact #.
To:
Harry Belle
Fran:
Jeffrey Epstein
Sent
Mon 2/25/2013 3:05:14 PM
Subject Re: AYH
yes. but this is wayyy overdue
On Mon, Feb 25, 2013 at 6:57 AM, Harry Beller •::
> wrote:
Jeffrey
I apolog
To:
From:
Sent:
Sat 3/2/2013 7:08:16 PM
Subject: Re:
do you have an accounting degree or training?
On Sat, Mar 2, 2013 at 12:48 PM,
> wrote:
Jeffrey
I am upstate today and do not have access
To:
From:
Jeffrey Epstei
Sent
Mon 3/25/2013 1:26:18 AM
Subject Re:
ok for joe, yes for chicken, ss0000000000 much fun,
On Mon, Mar 25, 2013 at 12:12 AM
wrote:
Okay dokie. I hope you're having
To:
jeevacation©gmail.com[[email protected]]
From:
Sent:
Sat 3/2/2013 5:48:57 PM
Subject: Re:
Lawrence Delson brief bio updated summer 2012.docx
Jeffrey
I am upstate today and do not have
To:
garysiegal@aacom[e
Cc:
jeffrey epstein (jeevacation©gmail.comgjeffrey epstein ([email protected]));
'eevacation
mail.com 'eevacation
mailcom •
•I
lit
From:
Eliza
Sent
Mon 3/25/2013
To:
jeevacation©gmail.com[[email protected]]
From:
Sent:
Sun 3/3/2013 2:45:13 PM
Subject: Re:
Jeffrey
I do not have an accounting degree; however I took both undergraduate and graduate acco
To:
Ian Osbome[
From:
Jeffrey Epstein
Sent
Sun 3/10/2013 7:17:47 AM
Subject Re:
That is 2.5 , I thought you wanted?-5, jpm already has aml file??
On Saturday, March 9, 2013, Ian Osborne wrote
To:
Harry Belle
From:
Jeffrey Eps en,
Sent
Wed 3/20/2013 10:25:36 PM
Subject: Re: Financial Trust Account- Ted Serure
jpm
On Wed, Mar 20, 2013 at 4:57 PM, Harry Beller
Jeffrey
wrote:
FTC ha
To:
Ada Clapp
From:
Jeffrey Eps em
Sent
Tue 4/9/2013 12:35:46 PM
Subject: Re: I would like to present to leon plan next week
send to me when you are ready, i want everyone on the same page
On
From:
Jeffrey Epste
Sent
Sun 3/24/2013 2:40:57 PM
make sure you all file your tax returns before april 15. please
The information contained in this communication is
confidential, may be attorney
To:
McCaffrey, Carly
From:
Jeffrey Epstein
Sent
Tue 4/2/2013 10:51:53 AM
Subject Re:
thanks as always .. also as the judah trust currently pours into the 97 trust ? , would you find it
more re
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Thomas Turrin
Sent
Sat 3/9/2013 3:36:34 PM
mime part 1.pdf
Jeffrey,
As per our call...
I. I called Elliot Becker (internal tax manager of Apoll
To:
McCaffrey, Carlynl
l
From:
Jeffrey Epstein
Sent
Wed 4/3/2013 2:53:13 AM
Subject: Re: Re:
understood , but in an audit situation would that open up the 97 trust and its amendments as
oppose
To:
McCaffrey. Canynt
From:
Jeffrey Epstein
Sent
Fri 3/22/2013 2:36:07 PM
Subject: Re:
i left a voicemail
On Thu, Mar 21, 2013 at 4:28 PM, McCaffrey, Carlyn
wrote:
Thanks for the referral.
To:
Jeffrey EpsteinUeeyacationagmail.comj
From:
McGraw, Thomas
Sent
Tue 3/19/2013 4:17:32 PM
Subject: RE:
Assuming first that the partnership, the option contract & capital account positions/va
To:
Boris blikolic[Sal
From:
Jeffrey Epstein
Sent
Fri 3/29/2013 10:04:12 PM
Thorbom had a great time and really enjoyed the visit. Bill should put together his requirements for thriller review
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Thomas Turrin
Sent
Mon 4/8/2013 11:32:16 PM
Subject Re:
The TRA is part of total income reported on BRH K-1.
Seni from my Verizon Wireless 4G L
bederson.com
To:
Epstein Jeffreyrjeeyacationagmail.comj
From:
Lesley Groff
Sent
Mon 3/18/2013 10:03:48 PM
Subject: Fwd: Annette Siegal
Sent from my iPhone
Begin forwarded message:
From: Pegg
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Fri 4/19/2013 11:56:06 AM
Subject: Re: Re:
ted wells or brendan sullivan
On Fri, Apr 19, 2013 at 7:41 AM, Matthew I. Menchel ‹
>
wrote:
Do y
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Fri 4/19/2013 11:40:39 AM
Subject Re:
JPM is paying , so they are trying to put in their guys
On Fri, Apr 19, 2013 at 7:27 AM, Matthew I. Menc
To:
Ivjet
; Richard Kah
From:
Jeffrey Epstein
Sent:
Thur 4/11/2013 10:31:45 PM
Subject: Re: Bell 430
ok
On Thu, Apr 11, 2013 at 4:21 PM, •te
wrote:
Jeffrey,.
Bell is going to work straight
To:
Melanie SpineHal
From:
Jeffrey Epstein
Sent
Tue 4/2/2013 11:21:28 AM
Subject: Fwd:
Forwarded messa e
From: Alan S Halperin
Date: Tue, Apr 2, 2013 at 7:16 AM
Subject: Re:
To: Jeffrey E
To:
Melanie Spinella
From:
Jeffrey Epstein
Sent:
Thur 4/4/2013 1:57:01 PM
Subject: Fwd: Release & Indemnification Agreement
Forwarded message
From: Kirschner, Elyse <[email protected]>
Date
To:
Jeffrey [email protected]]
From:
Boris Nikolic
Sent
Sun 3/31/2013 1:56:20 AM
Subject RE: Re:
Anyway you like it.
Sending it right now
B
From: Jeffrey Epstein [mailto:jeevacati
To:
Boris Nikolic[t
From:
Jeffrey Epstein
Sent
Sun 3/31/2013 1:51:06 AM
Subject: Re:
I prefer to leave mine as is, it should have my voice, also add the word" family " that is mising
from the
To:
Jeffrey Epsteinueevacation©gmail.com]
Fran:
Boris Nikolic
Sent
Sun 3/31/2013 1:32:54 AM
Subject: RE:
Just minor changes below.
I tried to preserved as much of your wording and structure an
To:
••
mail.com[[email protected]]
From:
Sent:
Thur 4/11/2013 8:21:02 PM
Subject: Bell 430
Jeffrey..
Bell is going to work straight to get the helicopter flying by Saturday morning for me,.
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent:
Thur 4/18/2013 10:01:20 PM
Subject: Fwd:
Forwarded messaue
From: Alan S Halperin
Date: Thu, Apr IS, 2013111.1
Subject: Re:
To: Jeffrey Eps
To:
Larry Visosi
From:
Jeffrey Epstein
Sent
Fri 4/12/2013 2:10:50 PM
Subject: Re: Invoice Be11430
Yes
On Friday, April 12, 2013, Larry Visoski wrote:
Jeffrey
May I have your approval for thi
irms Mogi arl
Edwards Rotorcraft Solutions, Inc.
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC:
Wire to:
Telephone:
ABA/Routing Transit Number:
In Favor Of:
Account Number:
Chase Swift
To:
jeevacation@gmaitcompeevacation©gmail.com];
Sent:
Fri 4/12/2013 2:08:25 PM
Subject: Fwd: Invoice Be11430
Invoice C05628FL.xls
ERSI wire transfer instructions.docx
Jeffrey
May I have your a
Valuations
3/31/13
EFTA_R1_00319713
EFTA01895721
LE and Related EnNies
Investment Summary
3/31/13
Cash 8 Equivilants
Southern Fnancial LLC- (see note below)
14,388,658
.j.Epstein
1,997,654
To:
McCaffrey, Carlyn
From:
Jeffrey Epstein
Sent
Wed 4/24/2013 10:29:56 AM
Subject: Re:
thanks , I reviewed morts stuff 15 years ago. he has two children one with a wife he divorced
ten yeras
To:
Thomas Turrin
Cc:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent:
Mon 4/22/2013 1:34:07 PM
Subject: Re:
Why arc they different at all?
On Monday, April 22, 2013, Thomas Turin wrote:
Jeff
To:
Eileen Alexanderson
; Jeffrey
[email protected]
From:
Thomas Turrin
Sent:
Mon 4/22/2013 12:53:20 PM
Subject: RE:
Jeffrey,
The reason for the slight differences is that the K-
To:
Jeffrey EpsteinDeevacationagmail.comj
From:
Eileen Alexanderson
Sent
Mon 4/22/2013 12:28:59 PM
Subject: RE:
Yes
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, April 22
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Mon 4/22/2013 11:45:34 AM
can you ask torn why on schedules on 2011 tax returns like page 31, the trust apmounts are
different by a few dollar
To:
Jeffrey Epsteinueevacationggmail.comj
From:
Alan S Halperin
Sent
Thur 4/18/2013 2:17:06 PM
Subject: Re:
I agree, particularly given his name, his industry, the government's need for funds a
To:
Melanie Spinell
From:
Jeffrey Epstein
Sent
Fri 4/26/2013 4:47:31 PM
Subject: agreement
You should make a decision sooner rather than later , your tax returns will need to be ready in
only
To:
[email protected][[email protected]]
From:
Matthew I. Menchel
Sent:
Wed 4/17/2013 10:30:04 PM
Subject: Re:
Either at my office at
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent
Fri 10/5/2012 9:51:45 AM
Subject: priviledged.
This has turned out to be an academic exercise.. it is silly . The IRS is the other side , not a t
To:
Philip Michaels[
Cc:
Glenn Davifli
From:
Peggy Siegal
Sent:
Thur 10/11/2012 12:55:31 PM
Subject:
Re: Conference call
Why?
Jeffrey Epstein[[email protected]]
How long can they do th
To:
[email protected][[email protected]]
From:
Eileen Alexanderson
Sent:
Fri 4/19/2013 10:47:52 PM
Subject: 2011
Leon Black- 2011 Fed & NYS Tax Returns.pdf
From: Thomas Turrin [mailto:
To:
[email protected][[email protected]]
From:
Eileen Alexanderson
Sent:
Fri 4/19/2013 10:46:07 PM
Subject: Re:
Already printed and delivered to
doorman since no one answered at your h