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Financial (101,237 documents)

EFTA02037629.pdf 85% conf · 993 chars
To: jeevacationtlximail.com[[email protected]]; Jeffrey [email protected]] From: Peggy Siegal Sent: Thur 12/13/2012 3:29:55 PM Subject: Fw: Fwd: Fw: Tax Return ? Peg Peggy Sieg
EFTA02036474.pdf 85% conf · 3,369 chars
To: From: Sent Subject Re: mail.comueevacation©gmaitcomi: Jeffrey [email protected]] Tue 11/20/2012 8:55:18 PM I will put his dates in the calendar and remind as dates approach On No
EFTA02035857.pdf 85% conf · 4,269 chars
LITTLE St JAMES ISLAND— Plants available for shipment Invoice r~ Vaccarino S. Associates, Inc. July 14, 2011 NOTES: • ' denotes tropical plants very furled to our islands coastal dry and unwinds
EFTA02034361.pdf 85% conf · 2,541 chars
Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and he is a very good friend of
EFTA02034098.pdf 85% conf · 2,385 chars
N. N Paul Barrett, CFA Managing Director Global Investment Opportunities Group 1PMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 (W) (F) NN. EFTA_R1_00545663 EFTA0203409
EFTA02033610.pdf 85% conf · 2,530 chars
To: jeevacationepgmail.com[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Barrett, Paul S Sent Thur 8/25/2011 1:19:00 PM Subject: RE: Haze Trust This buffett news will he
EFTA02033449.pdf 85% conf · 8,392 chars
To: jeevacation©gmaii.combeevacation©gmail.cont Jeffrey epsteinueevacatiomagmail.comj From: Sent Wed 12/22/2010 2:02:22 PM Subject: Re: Jeffrey Epstein Please include the number of years that yo
EFTA02032984.pdf 85% conf · 1,012 chars
To: jeeyacation©gmail.conteeyacation©gmail.comi: Jeffrey Epsteinbeevacation©gmail.com] From: Sent Sun 3/24/2013 3:18:25 PM Subject: Re: Ok Sent from my iPhone On Mar 24, 2013, at 10:40 AM, Jef
EFTA02032978.pdf 85% conf · 3,433 chars
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: Eileen Alexanderson Sent Fri 4/19/2013 10:46:07 PM Subject: Re: Already printed and deliver
EFTA02032869.pdf 85% conf · 1,751 chars
To: jeevacation©gmail.com[jeevacation©gmail.com] Rich Kahn Cc: [email protected]] From: Steven Victor Sent Tue 1/25/2011 12:54:25 AM Subject Re: wire next payment Mon
EFTA02032729.pdf 85% conf · 1,327 chars
To: jeevacationeNmail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Eileen Alexanderson Sent Fri 4/19/2013 9:03:22 PM Subject: RE: Working on it. This is the Friday
EFTA02032494.pdf 85% conf · 1,109 chars
To: [email protected][[email protected]]; [email protected][[email protected]] From: Barren, Paul S Sent: Mon 1/24/2011 6:35:52 PM Subject: HI Hi Jeffrey A couple of things:
EFTA02032259.pdf 85% conf · 1,185 chars
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Richard Kahn Sent Wed 11/21/2012 7:41:41 PM Subject: Re: ok i saw earlier email to eileen however
EFTA02031932.pdf 85% conf · 4,940 chars
To: [email protected][[email protected]]; epstein, jeffrey (jeevacation©gmail.com)[epstein, jeffrey ([email protected])); jeevacation©gmail.coreevacation©gmail.com] From: Giuffrida,
EFTA02030483.pdf 85% conf · 839 chars
jeevacation mail.com .eevacation©gmail.corn] From: Sent: Tue 2/15/2011 1:48:33 PM Subject: wire Amount: Process date: Beneficiary identifier: Beneficiary name and address: Beneficiary bank i
EFTA02029821.pdf 85% conf · 85,427 chars
J.P. Morgan U.S. High Yield Credit Analyst Focus List 2Q13 This is our twenty-third quarterly Analyst Focus List (AFL) highlighting ow sector analysts' best ideas. Starting with this issue, we ar
EFTA02029582.pdf 85% conf · 2,150 chars
To: [email protected][[email protected]]; [email protected][[email protected]] From: Peggy Siegal Sent: Tue 11/27/2012 10:43:23 PM Subject: Re: Your phone message OK. I am goin
EFTA02029415.pdf 85% conf · 6,619 chars
To: jeevacationagmail.com 'eevacation mail.com ; Thomas Turrin[I Cc: Eileen Alexanderson ; Jeffrey [email protected] From: Ada Clapp Sent: Mon 4/8/2013 11:00:46 PM Subject: Re:
EFTA02028791.pdf 85% conf · 1,269 chars
To: 'eevacation mail.com '[email protected]]; [email protected][jeevacation©gmail.com] rem: ich Kahn Sent: Mon 1/24/2011 7:28:42 PM Subject: RE: wire next payment Monday I just checke
EFTA02027741.pdf 85% conf · 1,527 chars
To: 'eevacation ation mail.com]; From: Peggy Siegal Sent Thur 12/1/2011 5:02:39 PM Subject Re: Estate Title: Re: Estate Thank you so very much. Peggy — Original Message — From: Michaels, Phi
EFTA02026188.pdf 85% conf · 5,288 chars
To: From: Sent Subject: Re: Jeffrey Epstein Wed 12/22/2010 2:24:39 PM ;I m v cationeggmail.comj: Jeffrey epsteinueevacatiomagmail.comj I know that I sent Paolo google links Paolo is ok with hi
EFTA02025756.pdf 85% conf · 3,223 chars
To: 'eeyacation mail.com 'eeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Wed 7/13/2011 11:39:25 AM Subject Re: Re: Title: Re: Re: Hello Jeffrey! flu doing all my frenc
EFTA02025748.pdf 85% conf · 7,110 chars
good idea. --- On Wed, 10/19/11, Jeffrey Epstein leevacation@gmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: Fw: Re: FW: Letter of Intent To: "drsra" Date: Wednesday, O
EFTA02025628.pdf 85% conf · 2,642 chars
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Erika Kellerhals Sent Fri 5/25/2012 10:06:25 AM Subject: Re: I agree. On Fri, May 25, 2012 at 12:
EFTA02025127.pdf 85% conf · 2,021 chars
No worries. I am jammed up tonight and tomorrow. Perhaps we can catch up over the weekend or early next week. Best. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed
EFTA02024854.pdf 85% conf · 2,328 chars
To: jeevacation mailcorn[jeevacation@gmaitcom]; Barrett, Paul S[ Cc: aormina, Ic ae • Tse Andrew L[ Matusow, Jeffrey M From: Giuffrida, David J Sent: Wed 2/2/2011 3:08:24 PM Subject: Di
EFTA02024452.pdf 85% conf · 1,741 chars
To: jeevacation©gmail.conteevacation©gmail.comj: Jeffrey Epsteinbeeyacation©gmail.corn] From: Erika Kellerhals Sent Fri 5/25/2012 12:51:00 PM Subject: Re: Have to give my presentation at 3. Jus
EFTA02023994.pdf 85% conf · 3,568 chars
1 1 From: David Smith [mailto Sen il l September 06, 201 : PM To: Subject: Do you know about hawala/ hundi? Dear If you don't, I just thought of a nifty use of "free global tech" that would pl
EFTA02023618.pdf 85% conf · 564 chars
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Barrett, Paul S Sent: Wed 8/24/2011 3:43:01 PM Subject: Update Hi Jeffrey Let me know when you ha
EFTA02023461.pdf 85% conf · 1,573 chars
To: jeevacation©gmail.com(jeevacation©gmail.com]; [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
EFTA02023071.pdf 85% conf · 5,424 chars
To: From: Sent Subject: Re: Fwd: mail.com[jeevacation@gmaiteom]; Jeffrey Epsteinbeeyacation©gmail.corn] Wed 5/23/2012 11:39:05 AM I will put him on to see list and follow up Sent from my iPhone
EFTA02022951.pdf 85% conf · 3,380 chars
To: jeevacationeggmail.comfjeevacation©gmail.cont, jeevacation©gmail.com[jeevacation©gmail.com] From: Matthew I. Menchel Sent Wed 5/23/2012 11:12:37 AM Subject: Re: I will be there for sure at
EFTA02022927.pdf 85% conf · 1,086 chars
George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 January 5, 2011 Internal Revenue Service ■. Box 409105 Ogden, UT 84401 Attn: Ms. Jasman Re:
EFTA02022413.pdf 85% conf · 3,214 chars
To: jeevacationejjgmail.com[jeevacationiagmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: rsgiraud Sent Thur 8/25/2011 10:07:56 PM Subject: Re: Island OK, it will be fine, as soon as I
EFTA02021884.pdf 85% conf · 4,980 chars
Ada, I agree with you on making affirmative allocations of GST. We have always make affirmative allocations of gst with all relevant details. The gift tax returns will be on extension. I will send
EFTA02021801.pdf 85% conf · 4,899 chars
Jeffrey, Rounding is actually the only reason..in dividing among the four trusts. From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, April 22, 2013 9:34 AM To: Thomas Turrin Cc: E
EFTA02021174.pdf 85% conf · 4,396 chars
To: jeevacation mail.com 'eevacation mail.com]; jeffrey epsteinlieevacation©gmail.comj Cc: Ens, Amand From: Barrett, Paul S Sent: Mon 10/3/2011 1:53:17 PM Subject: RE: Update Jeffrey We ar
EFTA02021119.pdf 85% conf · 1,229 chars
To: [email protected][jeevacation©gmail.com]; [email protected][[email protected]]; From: Larry Visoski Sent: Fri 4/12/2013 2:08:25 PM Subject: Fwd: Invoice Bell430 Invoice C05628FL
EFTA02020197.pdf 85% conf · 6,465 chars
From: "Matthew I. Menchel" 41:a• Date: January 23, 2011 5:01:40 PM GMT+01:00 To: Jeffrey epstein <[email protected]> Subject: Re: Lunch or Dinner on the 2nd? Matthew I. Menchel KOBRE & KIM L
EFTA02019715.pdf 85% conf · 1,356 chars
To: [email protected]]; Jeffreleevacationegmail.comj Fran: Richard Kahn Sent Mon 6/11/2012 6:28:32 PM Subject Re: I called Munro to figure out exact timing however we w
EFTA02019298.pdf 85% conf · 1,114 chars
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Rich Kahn Sent: Tue 2/8/2011 3:30:28 PM Subject: FW: wire and will finish this Fri 2500 of 5000 due
EFTA02018511.pdf 85% conf · 534 chars
To: jeevacation©gmaitcomfjeevacation© mail.com jeevacationegmail.compeevacation@gmaitcom From: Peggy Siegal Sent Thur 12/1/2011 7:41:47 PM Subject Fw: Tax Returns 2008 Title: Fw: Tax Returns
EFTA02018079.pdf 85% conf · 6,279 chars
To: jeevacation@g mail.com[[email protected]]; jeevacation mail.com l '[email protected]] From: Sent Subject: Fwd: Thur 4/28/2011 4:31:25 PM Jeffrey, I'm so sorry to bother you with th
EFTA02016714.pdf 85% conf · 1,115 chars
To: jeevacation©gmail.com[jeevacation@gmaitcom]; Jeffrey Epsteinbeevacation©gmail.com] From: Lesley Groff Sent Mon 9/12/2011 7:04:05 PM Subject: Re: Harry Seller-tax return he will leave now O
EFTA02016387.pdf 85% conf · 667 chars
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: Peggy Siegal Sent Thur 12/1/2011 8:05:52 PM Subject Re: Tax Returns 2008 Title: Re: Tax Re
EFTA02016371.pdf 85% conf · 7,324 chars
To: McCaffrey, Carly From: Jeffrey Epstein Sent Sat 11/17/2012 1:44:13 PM Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709 now that i see you already awake? ive read many of t
EFTA02016193.pdf 85% conf · 449 chars
To: jeevacationtisgmail.com[[email protected]]; [email protected][[email protected]] From: Katia Sent: Fri 11/18/2011 2:00:45 PM Subject: Re: Tax Returns Please call me now Katia
EFTA02015631.pdf 85% conf · 449 chars
To: jeevacation mail.con[jeevacation©gmail.com]; Allison Reddington Cc: [email protected][jeevacation©gmail.com] From: Katia Sent: Fri 11/18/2011 2:00:20 PM Subject: Re: Tax Returns Kat
EFTA02015546.pdf 85% conf · 345 chars
To: 'eevacation mail.com •eevacation mail.com]; C From: Allison Reddington Sent: Thur 11/17/2011 9:51:51 PM Subject: Tax Returns Hello Katia, ; [email protected]@gmail.comb
EFTA02015488.pdf 85% conf · 3,713 chars
To: jeevacationt0gmail.com[[email protected]]; [email protected][[email protected]] From: Richard Kahn Sent: Mon 4/11/2011 5:00:33 PM Subject: Fwd: should i continue to follow up i
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