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To:
From:
Jeffrey Epstein
Sent:
Wed 10/26/2011 9:18:45 PM
Subject: Re: Unik
island
On Wed, Oct 26, 2011 at 3:27 PM,
wrote:
Unik says he would need possible dates for haiti in order to put a l
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 9/28/2011 9:44:01 PM
Subject: Re: Re:
yes„ but lets check when we are closer.
On Wed, Sep 28, 2011 at 11:42 PM, Matthew I. Menchel
wrote
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 9/28/2011 9:41:32 PM
Subject
Re:
your name just came up„ when you sent an email to weingarten „ he is with me in paris love to
see you
O
To:
jeeyacationQgmail.com[[email protected]]
From:
Katia Goldin
Sent:
Mon 11/21/2011 5:37:22 PM
Subject:
payments to Peggy in 2011
2011 payments to PS as of 11.21.2011.0f
Hi Jeffrey,
It
FIDELITY Charitable
Make more of a difference
Charitable
Investment Advisor Program
Description and Investment Policies and Guidelines
EFTA_R1_00246307
EFTA01851894
TABLE OF CONTENTS
Introduct
Lawyers : Morgan. Lewis & Bockius - an international law firm
Page 1 of 2
Morgan Lewis
practice areas
Tax
Tax-Exempt Organizations
Tax Controversy & Litigation
Anti-Money Laundering
Business &
To:
Jeffrey EMeevacationfpgmail.com]
Cc:
lawrence delsor
From:
Richard Joslin
Sent
Fri 7/25/2014 12:11:42 PM
Subject RE: Ben Black gift tax notice from IRS
Note that Josh transferred a note w
To:
Jeffrey [email protected]]
From:
Mortimer Zuckerman
Sent
Sun 7/27/2014 4:50:10 PM
Subject Re:
I am definitely going to proceed with it. Mort
Sent from my iPhone
On Jul 27, 2014, at 1
To:
jeevacation&mail.
m]
Cc:
lesleyjee@gmailso
From:
Matthew I. Menchel
Sent
Tue 11/1/2011 2:37:17 AM
Subject: Re:
Should work.
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
New Yo
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
201 W. RIVERCENTER BLVD STOP 824G
COVINGTON, KY 41011
Person to contact:
BENJAMIN E BLACK
760 PARK AVE
NEW YORK NY 10021
RE: Form 709
Tax y
To:
Jeffrey EMeevacationagmall.comi
Cc:
lawrence delson
From:
Richard Joslin
Sent
Thur 7/24/2014 2:20:51 PM
Subject Ben Black gift tax notice from IRS
Tab 04 - Promissory Note in the amount o
To:
Matthew I. Menchel
Cc:
Lesley Gro
From:
Jeffrey Epstein
Sent
Tue 11/1/2011 12:06:47 AM
Subject Re:
thurs?
On Mon, Oct 31, 2011 at 8:00 PM, Matthew I. Menchel
wrote:
Be in New York start
To:
Barrett. Paul S1r
From:
Jeffrey Epstein
Sent:
Tue 10/4/2011 2:29:19 PM
Subject: Re: Update
ok„ not so good.
On Tuc, Oct 4, 2011 at 4:26 PM, Barrett, Paul S <
wrote:
Morning Jeffrey
SP50
To:
Jeffrey Epstein[[email protected]]
From:
Barrett, Paul S
Sent:
Tue 10/4/2011 2:26:37 PM
Subject: RE: Update
Morning Jeffrey
SPS00 down 4% since yesterday's open. It is now down 13% for
To:
Cc:
Lynn and Jojo
Lynn and Jojo
From:
Lesley Groff
Sent:
Tue 12/13/2011 10:33:22 PM
Subject Matt Menchel running late
Sent from my iPhonc
Begin forwarded message:
From: "Matthew I. Menc
To:
From:
Jeffrey Epstein
Sent
Thur 11/3/2011 1:08:19 AM
Subject Re:
pay the 60k. and work out the tax details later.. you will have a fraud loss greater than your tax
. get a MI settlement and
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Tue 11/1/2011 8:05:11 PM
Subject Re:
two or three weeks
On Tue, Nov 1, 2011 at 3:58 PM, Matthew I. Menchel
wrote:
Sorry, I have a witness fl
To:
jeevacationaimaitco "
•
m]
Cc:
lesleyjee©gmail.com[
From:
Matthew I. Menchel
Sent
Tue 11/1/2011 11:22:39 AM
Subject: Re:
No worries. I'll be in NY for 3 weeks and back again in Dec.
Ma
To:
Matthew I. Men h I
Cc:
Lesley Groff
From:
Jeffrey Epstein
Sent
Tue 11/1/2011 11:20:54 AM
Subject: Re:
i am in the caribean,
let me come back to you this afternoon re availability„ look f
To:
[email protected][[email protected]]
From:
Matthew I. Menchel
Sent:
Tue 11/1/2011 11:14:18 AM
Subject: Re:
That might be a problem. I'm prepping a witness that day and don't want to
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent:
Tue 11/1/2011 10:58:44 AM
Subject: Re:
lunch
On Tue, Nov 1, 2011 at 6:47 AM, Matthew I. Menchel
wrote:
You thinking lunch or dinner?
Matth
To:
Cc:
From:
Sent:
Subject:
Re:
Tue 11/1/2011 10:47:48 AM
You thinking lunch or dinner?
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
om]
New York I London I Hong Kong I Washington,
To:
From:
Sent:
Subject:
Jeffrey Epstein
Wed 11/30/2011 7:32:47 PM
Re:
finalize
On Wed, Nov 30, 2011 at 3:18 PM, <
> wrote:
JEE,
Do you have any comments re my draft memo on interest on inco
To:
'eevacation
mail.com[[email protected]]
From:
Sent:
Wed 11/30/2011 7:18:44 PM
JEE,
Do you have any comments re my draft memo on interest on income tax to VI BIR or should I finalize it?
To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Fri 12/9/2011 3:47:52 PM
Subject: Re: LSJ_SUCSER VVT_120811_52,584.00
yes
On Fri, Dcc 9, 2011 at 10:37 AM, Richard Kahn
wrote:
is it ok to purchas
To:
Richard Kahn
Fran:
Jeffrey Epstein
Sent
Wed 12/7/2011 5:04:00 PM
Subject: Re: LSJ_SUCSER VVT_120611J2,500.00
yes
On Wed, Dec 7, 2011 at 11:49 AM, Richard Kahn
wrote:
confirming it is ok
To:
Peggy Siega
From:
Jeffrey epstein
Sent
Fri 12/2/2011 8:54:07 AM
Subject: Re: Tax Returns 2008
Nothing received,,,,do you have any new DVDs
Sent from my iPad
On Dec 1, 2011, at 4:05 PM, "P
To:
Jeffrey [email protected]
From:
drsra
Sent
Tue 11/29/2011 8:03:54 PM
Subject: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision
image001.onq
45
To:
From:
Sent:
Subject:
Jeffrey EpsteinBeevacation©gmail.com]
Harry Beller
Thur 1/5/2012 4:56:26 PM
Fwd: Close Financial Trust Company account
Jeffrey
Below is the latest status in liquidati
To:
Peggy Siegal
From:
Jeffrey Epste
Sent
Thur 12/1/2011 7:49:35 PM
Subject: Re: Fw: Tax Returns 2008
nothing atached
On Thu, Dec I, 2011 at 3:41 PM, Peggy Siegal ‹
> wrote:
here are 2008...y
To:
[email protected][[email protected]]
From:
Staley, Jes
Sent
Fri 1/6/2012 12:43:49 AM
"Last month, in a surprise move, Euro zone banks were given immense backing from
their Central B
To:
[email protected][[email protected]]
From:
Erdoes, Mary E
Sent:
Tue 1/3/2012 3:07:49 AM
Subject: Re:
1) Yes
2) Yes
3) Happy new year
4) Understand the confusion with Barrett and
To:
From:
Sent
Subject:
2012
Lesley Groff
Wed 2/22/2012 2:50:35 PM
Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27,
I reed this reminder confirm from the Re
To:
Jeffrey [email protected]]
From:
Jeffrey Epstein
Sent:
Sat 1/7/2012 5:11:05 PM
Subject:
scott depo
h my recollection, but I actually don't recall
that being a document that I
To:
Jeffrey Epsteinueevacationagmaii.com1
From:
Bella Klein
Sent
Mon 2/27/2012 3:18:04 PM
Subject Re:
Hi Jeffrey,
Would like to confirm it is Western Union to
Thank you,
Bella
On Feb 26, 20
To:
Matthew I. Menche
From:
Jeffrey Epstein
Sent
Mon 2/21/2011 5:34:48 PM
Subject: Re:
now?
On Mon, Feb 21, 2011 at 11:50 AM, Matthew I. Menthol <
wrote:
Let me know what works for you and w
To:
Matthew I. fMenchel
Cc:
Lesley Gro
From:
Jeffrey Epstein
Sent
Tue 2/22/2011 8:33:35 PM
Subject
Re: Re:
great
On The, Feb 22, 2011 at 3:25 PM, Matthew I. Menchel ‹
>
wrote:
„don't
we s
To:
jeevacation©gmail.com[jeevacation©gmail.com]
From:
Jennie Saunders
Sent
Thur 2/17/2011 11:02:16 PM
Subject: Re: FW:
Title: Re: FW:
Xoxoxo
CORE: Jennie Saunders Founder & Chairman I
www.c
To:
Matthew I. Menche
From:
Jeffrey Epstein
Sent
Tue 2/22/2011 7:53:02 PM
Subject: Re:
great
On Tue, Feb 22, 2011 at 2:52 PM, Matthew I. Mcnchcl
wrote:
Sure. Sunday is going to be tough to d
To:
Jennie Saunders
From:
Jeffrey Epstein
Sent
Thur 2/17/2011 10:23:29 PM
Subject: Re: FW:
yes
On Thu, Fcb 17, 2011 at 6:20 PM, Jennie Saunders .i
lwrote:
But I can still speak to him next we
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Tue 2J15/2011 6:39:37 AM
Subject Re:
you could either come to the house. , or I will drive down to ft. lauderdale anytime that is
convenient.
From:
Sent:
Subject: wire
Tue 2/15/2011 1:48:33 PM
Amount:
Process date:
Beneficiary identifier:
Beneficiary name and address:
Beneficiary bank identifier:
Beneficiary bank name & address:
P
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Tue 2/8/2011 11:13:19 AM
Subject Re:
very kind, but make it easy for yourself anywhere , is fine. miami ok, your call
On Mon, Feb 7, 2011 at 1
To:
jeevacationttgmail.com[[email protected]]
From:
Matthew I. Menchel
Sent:
Tue 2/8/2011 2:05:49 AM
Subject: Re:
Want to meet in the middle for dinner?
Matthew I. Menchel
+1 305 967 6108
To:
Jeffrey epstein[jeevacation©gmail.com]
From:
Matthew I. Menchel
Sent:
Mon 1/24/2011 9:43:26 AM
Subject:
RE: Re:
Sure, only issue is that I'm in court downtown in the morning. I should be d
To:
From:
e rey ps em
Sent:
Thur 1/20/2011 12:49:51 PM
Subject: Re: wire
next payment Monday
goofball i was not calling you about money you promised me to pay a month ago ,„
gone to a lawyer r
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Mon 2/7/2011 10:13:43 PM
Subject Re:
ill be in pb, but will come to you if more convenient
On Mon, Feb 7, 2011 at 6:13 PM, Matthew I. Menchel
Harket Price
I lcme.
v.1./..7 1 ,
L 1 _4 11
Daily
To:
Jeffrey Epstein[[email protected]]
From:
Barrett, Paul S
Sent:
Mon 1/24/2011 7:12:12 PM
Subject: RE: HI
GRAB
At 13:53 Op 1.5707 Hi
To:
Barrett, Paul S
From:
Jeffrey Epstein
Sent
Mon 1/24/2011 6:37:32 PM
Subject: Re: HI
no to amr yes to digital fund send a chart on the turkey lire
On Mon, Jan 24, 2011 at 7:35 PM, Barrett,
To:
[email protected][[email protected]]
From:
Barrett, Paul S
Sent:
Mon 1/24/2011 6:35:52 PM
Subject: HI
Hi Jeffrey
A couple of things:
1.
AMR Convert back down to 113.00. We have $