Browse by Document Type
Financial (101,237 documents)
To:
From:
Sent
Thur 5/11/2017 5:11:08 PM
Subject Re: FIT
yes! I saw it...thanks ;)
On May 11, 2017, at 1:10 PM, Bella Klein
wrote:
fYi
Thank you,
Bella
Begin forwarded message:
From: Bella
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
super..
Tue 3/28/2017 5:56:13 PM
On Mar 28, 2017, at 1:54 PM, Barrett, Paul S
wrote:
Yes
See you then
Paul Barrett I Managing Director I Global
To:
From:
jeffrey E.
Sent:
Wed 2/15/2017 8:59:04 PM
Subject: Fwd:
please print
Please send me a sample copy of the statement. So I can see exactly what information. It
contains,
On Feb 15, 20
To:
Lesley Grof
From:
Barrett, Paul S
Sent:
Mon 2/13/2017 3:02:30 PM
Subject:
RE: Jeffrey Epstein
Yes — see you then
Paul Barrett I Managing Director I Global Investment Opportunities Group I
To:
Bella Klein
From:
Sent
Fri 1/27/2017 5:40:45 PM
Subject:
Re:
Sure. Please tell me exactly what you need and I will ask her. Just bank name,
acct number and routing I?
Sent from my iPhone
To:
Bella Klein
From:
Sent
Tue 1/17/2017 4:57:21 PM
Subject: Re: Service Statement
Thank you!!
Sent from my iPhone
On Jan 17, 2017, at 11:50 AM, Bella Klein
wrote:
Your new efax L.
To dial
To:
Cc:
Bella Klein
From:
Lesley Gro
Sent:
Mon 1/30/2017 1:19:18 PM
Subject:
Re: Jeffrey Epstein
Thx same to you! And no problems at all!
Sent from my iPhone
> On Jan 30, 2017, at 8:18 AM,
To:
Lar
Visoski
From:
Sent:
Tue 1/17/2017 11:48:56 AM
Subject: Re: GIV update
Thx
Sent from my iPhone
On Jan 16, 2017, at 11:46 PM, Larry Visoski
JE confirmed the GV trip
I'll fwd S25k wire
To:
Cc:
Lesley Groff[
From:
Bella Klein
Sent:
Mon 1/30/2017 12:47:30 PM
Subject:
Re: Jeffrey Epstein
Hopefully tomorrow you will see deposit. Please let us know when received.
Thank you,
Be
To:
Bella Klein
From:
Sent
Fri 1/27/2017 5:46:45 PM
Subject: ReM
Great. Will do
Sent from my iPhone
> On Jan 27, 2017, at 12:45 PM, Bella Klein
wrote:
> 1. bank name and address
> 2. SWIFT
To:
Cc:
Bella Klein
From:
Lesley Gro
Sent:
Mon 1/30/2017 12:44:21 PM
Subject:
Re: Jeffrey Epstein
Bella will check in it today for you!
Sent from my iPhone
> On Jan 30, 2017, at 4:53 AM,
>
To:
From:
Bella Klein
Sent
Fri 1/27/2017 5:45:44 PM
Subject: Rem
1. bank name and address
2. SWIFT code
3. IBAN number
4. Account number
5. Account name and address
Thank you,
Bella
> On
To:
Bella Klein
Cc:
From:
Sent:
Mon 1/30/2017 9:53:30 AM
Subject:
Re: Jeffrey Epstein
Good morning!
I wanted to ask, you dont know when the money could be in my account?
Best regards
> On 2
To:
[email protected][[email protected]]
From:
Peggy Siegal
Sent:
Tue 12/27/2016 5:40:42 AM
Subject: Re: Overdue Invoice
.this is for the ballroom chairs rental Jeffrey gives every ye
To:
Cc:
From:
Richard Kahn
Sent
Tue 12/27/2016 3:07:40 PM
Subject Fwd: Overdue Invoice
hi peggy
happy holidays
are you free to review attached
i am in office all week however if you are away
To:
From:
Sent:
1 7:32:31 PM
Subject: Re: Meeting with JEE
great . we will see him then.
On Mar 22, 2011, at 3:31 PM,
wrote:
Lesley: 11:30 is fine. Thanks for your help.
US Treasury Departmen
To:
From:
Sent:
Tue 3/22/2011 7:25:47 PM
Subject: Re: Meeting with JEE
Mary Ellen, could George please come see Jeffrey at 11:30 tomorrow?
that would be great.
On Mar 22, 2011, at 2:51 PM
wrot
To:
From:
Lesley Groff
Sent
Tue 3/22/2011 6:53:19 PM
Subject: Re: Meeting with JEE
Hi Mary Ellen...1 asked him again this morning and he did not get back with me...let me nudge
him again!
On M
To:
Steven H. Osbert
From:
Lesley Groff
Sent
Wed 3/23/2011 4:30:25 PM
Subject: Re: Jeffrey Epstein
Hello Steven. I will let Jeffrey know you arc touching base....
thanks so much,IIMI
On Mar 2
To:
From:
Steven H. Osber
Sent
Wed 3/23/2011 4:27:23 PM
Subject: Jeffrey Epstein
I still haven't given up. See below article, thought Jeffrey may be interested. Doesn't appear he is
getting pos
To:
From:
elseeinjetbellei
Sent:
Tue 4/12/2011 8:52:37 PM
Subject: Re: JEE meeting
Great! WE are confirmed for 3pm on Thurs. April 14th. thanks
On Apr 12, 2011, at 4:49 PM,
wrote:
George said
To:
From:
Sent:
Tue 4/12/2011 8:49:07 PM
Subject: Re: JEE meeting
Lesley:
George said that 3:00 on Thursday would be ok. Just let me know if we are confirmed.
Thanks.
Mary Ellen
US Treasury D
To:
From:
Sent:
Tue 4/12/2011 7:40:21 PM
Subject:
JEE meeting
Lesley:
George would like to know if Thursday at 3:30 would be ok for their meeting.
Thanks.
Mary Ellen
US Treasury Department C
To:
Ryan S Gilroy
Cc:
Harry Beller,
From:
Lesley Groff
Sent:
Thur 4/7/2011 4:38:10 PM
Subject: Fwd: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company
Begin forwarded message:
To:
Jeanne Brenna
From:
Sent:
Mon 4/18/2011 8:56:49 PM
Subject: Re:
yes, I have contacted their office. t hanks
On Apr 18, 201 I, at 4:54 PM, Jeanne Brennan wrote:
Did you get what you need on
To:
From:
Sent
Thur 5/5/2011 8:12:37 PM
Leslie:
George Delson
George would like an e-mail address to send something directly to Jeffrey at the
house. Could you give that to me.
Thanks
Mary El
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Mon 5/23/2011 8:58:24 PM
Actually, Mary Ellen...lets change it to 3:00...so sorry...navigating his
schedule is never easy!
On May 23, 2011, at 4:54
To:
From:
George Delson
Sent:
Mon 5/23/2011 8:54:36 PM
Subject:
Re: Jeffrey Epstein
I'm sure that would be ok. Just let me know.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requir
To:
George Delson
From:
Sent
Mon 5/23/2011 8:36:43 PM
Subject:
Re: Jeffrey Epstein
it sure was!! I DO want the meeting to be at 3:30...may even want to change it
to 3pm if that would still be
To:
Scott Ratclif~
From:
Sent
Fri 5/13/2011 3:33:19 PM
Subject: RE:
last K-1
Thesis is a passive investment
From: Scott Ratcliff
Sent: Thursday, May 12, 2011 4:16 PM
Subject: RE: mast K-1
Th
To:
George Delson
From:
Lesley Groff
Sent:
Wed 5/25/2011 7:59:19 PM
Subject:
Re:
did you receive everything?
On May 25, 2011, at 3:25 PM, George Delson wrote:
>
• Lesley:
> I was missing s
To:
vdassoc aol.com
From:
Sent:
Wed 6/15/2011 7:34:27 PM
Subject: Re: Days Presence
ok, thanks for letting us know. appreciate it
On Jun 15, 2011, at 3:33 PM,
wrote:
We found a minor error. T
To:
From:
Sent:
Mon 6/13/2011 8:39:38 PM
Subject: Re: Jeffrey Epstein
Thank you.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
co
To:
From:
Sent:
Fri 6/24/2011 4:50:12 PM
Subject: Re: JEE
Terrific. Thanks
Sent from my iPhonc
On Jun 24, 2011, at 11:47 AM,
5:00 on Monday here would be fine.
Thanks.
Mary Ellen
wrote:
US
To:
From:
Sent:
ri / 4/
11 :4 :4
Subject: Re: JEE
5:00 on Monday here would be fine.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax ad
To:
From:
Sent:
Wed 6/15/2011 6:51:55 PM
Subject: Re: Days Presence
thanks so much!
On Jun 15, 2011, at 2:47 PM,
Tote:
Lesley:
Jeffrey's days are attached.
Mary Ellen
US Treasury Department
To:
From:
Sent:
Thur 6/23/2011 9:01:57 PM
Subject: Re: JEE
Super. Thanks
Sent from my iPhonc
On Jun 23, 2011, at 4:45 PM,
I will ask and let you know. Thanks.
vrote:
US Treasury Department C
To:
From:
Sent:
Thur 6/23/2011 8:45:46 PM
Subject: Re: JEE
I will ask and let you know. Thanks.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contai
To:
RIFIPMMEMEMM
From:
Sent:
Thur 6/23/2011 7:53:57 PM
Subject: Re: JEE
Would 5:00 on Monday AT GEORGE's office be ok..?
On Jun 23, 2011, at 3:30 PM,
wrote:
ok. Thanks.
US Treasury Departmen
To:
From:
Lesley Groff
Sent:
Thur 6/23/2011 2:54:14 PM
Subject: Re: JEE
all sounds good...and at the moment, no day is better than another really...
On Jun 23, 2011, at 10:47 AM, -wrote:
Lesle
To:
From:
Sent:
Subject: Re: JEE
es ey ro
Wed 6/22/2011 5:24:41 PM
Yes, Jeffrey will be in NY next week.
On Jun 22, 2011, at 1:18 PM, -wrote:
Lesley:
George would like to know if Jeffrey will
To:
From:
Sent:
Thur 6/23/2011 2:47:51 PM
Subject: Re: JEE
Lesley:
I'm not sure and he is not here now so I will ask him and get back to you. Is there any time at this point that is
better than
To:
From:
Sent:
Wed 6/22/2011 5:18:10 PM
Subject: Re: JEE
Lesley:
George would like to know if Jeffrey will be in New York next week.
Thanks.
Mary Ellen
US Treasury Department Circular 230 re
To:
From:
Sent:
Thur 6/23/2011 7:30:52 PM
Subject: Re: JEE
ok. Thanks.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communicatio
To:
From:
Sent:
Thur 6/23/2011 2:41:06 PM
Subject: Re: JEE
Mary Ellen...did George want to meet with Jeffrey next week?
On Jun 22, 2011, at 1:18 PM
Tote:
George would like to know if Jeffrey w
To:
From:
Sent
Wed 6/22/2011 4:58:33 PM
Subject: Re: JEE
Hi Mary Ellen...Jeffrey will be on his island..he is there now.
On Jun 22, 2011, at 12:50 PM,
wrote:
George would like to know where Je
To:
From:
Sent:
Thur 6/23/2011 7:29:23 PM
Subject: Re: JEE
I will be back with you!
On Jun 23, 2011, at 3:23 PM,
vrote:
George would like to see Jeffrey Monday afternoon if possible. Thanks.
To:
From:
Sent:
Subject: Re: JEE
Thur 6/23/2011 7:23:22 PM
George would like to see Jeffrey Monday afternoon if possible. Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we
To:
From:
Sent:
Subject: Re:
Mon 7/11/2011 4:41:53 PM
Thank you.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (inc
To:
From:
Sent:
Mon 7/11/2011 4:35:32 PM
Subject: Re:
He is out west...his ranch, napa, seattle...he is moving around a lot this week!
On Jul I I, 2011, at 12:19 PM,
wrote:
George asked me to