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Financial (101,237 documents)
To:
jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmail.com[[email protected]]
From:
Jennie Saunders
Sent
Thur 2/17/2011 10:20:10 PM
Subject: Re: FW:
Title: Re: FW:
Rut I can
To:
jeevacationepgmaitcom[jeevacation©gmail.com];
jeeyacation©[email protected]]
From:
Katia Goldin
Sent
Mon 11/21/2011 5:37:22 PM
Subject payments to Peggy in 2011
2011 payments
To:
[email protected]]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
Karyna Shuliak
Sent
Wed 11/28/2012 12:18:03 AM
Subject Fwd: Out of Office
Begin forwarded message:
Fr
To:
jeevacationttigmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Eileen Alexanderson
Sent:
Tue 11/20/2012 2:31:05 PM
Subject: RE: Re:
Ok I can have them messenge
March 9, 2012
SUMMARY OF KEY TERMS
The following information is presented as a summary of principal terms only and is qualified in its
entirety by reference to, and does not purport to be a complet
To:
Thomas Turri
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:
jeevacationeNmaitcomfjeevacation©gmail.comi: J E[jeevacation©gmail.corn]
From:
Cecile de Jongh
Sent
Thur 9/8/2011 9:54:45 PM
Subject: Fwd: Interview Request
With warm regards,
Cecile
Sent
To:
[email protected][[email protected] JEEDeevacationagmail.com)
From:
Cecile de Jongh
Sent:
Wed 2/1/2012 5:20:22 PM
Subject: Private and Confidential
Jeffrey,
Please see below a rou
mail.com[jeevacation©grnail.com]; Allison
• [email protected]©gmail.comb
ram:
rcana
Sent:
Fri 11/18/2011 1:42:41 PM
Subject: Re: Tax Returns
Will do on Monday when I am in the of
To:
jeevacation©gmaitcomfjeevacation©gmail.cont,
jeevacationegmail.comUeevacation©gmail.com]
From:
Peggy Siegal
Sent
Tue 4/12/2011 11:53:14 AM
Subject: Fw: E/O Annette Siegal
Title: Fw: E/O An
To:
jeevacation©gmail.com[jeevacation©gmail.com];
jeevaeationegmail.com[jeevacationGgmail.com]
From:
Jennie Saunders
Sent
Thur 2/17/2011 11:02:16 PM
Subject: Re: FW:
Title: Re: FW:
Xoxoxo
CO
To:
'eevacation
mail.cornueevacationftmail.comi: Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
at
1 1
: :12 AM
Subject privet!
!Maser Hoporoil!!!
orlo6Poe yrpo! (Good Morning!)
I was so
To:
jeevacationegmail.com[jeevacation©gmail.com]: Katie(
Cc:
[email protected]([email protected]
From:
Allison Reddington
Sent
Mon 11/21/2011 4:58:44 PM
Subject RE: Tax Returns
Hello
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
drsra
Sent
Thur 11/3/2011 1:46:50 AM
Subject Re:
What worries me is getting a 1099 for $1.6 million
To:
From:
Sent
Subject Re: Fwd: Re:
mail.com[[email protected]]; Jeffrey Epstein[jeeyacation©gmail.corn]
Thur 9/29/2011 11:44:48 AM
Will do
Sent from my iPhone
On Sep 29, 2011, at 5:08 AM,
Will be back to you in the morning, just saw this now, want to respect Tom celebrating the holiday
today.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Saturday, March 30, 2013 07:13 P
To:
'eevacation
maitcomueevacationagmail.comj: Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
Fri 8/31/2012 3:44:53 PM
Subject: Re: Larry Delson & Skip
A call has been organized for you, La
To:
From:
Sent
Subject:
Matthew I. Menchel
Tue 2/1/2011 2:27:31 PM
RE: Re:
Jeffrey Epstein
Did you meant to write something? There is nothing in the response.
Matthew I. Menchel
KOBRE & KIM
To:
From:
Matthew I. Menchel
Sent
Sun 7/10/2011 3:37:40 PM
Subject: Re:
Would love to attend but I just took a week off in Beaver Creek. Have another FINRA arbitration starting
soon.
Matthew I
To:
jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]]
From:
Harry Beller
Sent:
Wed 2/22/2012 4:18:45 PM
Subject: Fwd: RESPONSE REQUIRED - 2011 Fortress Value R
To:
jeevacation©gmail.compeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
drsra
Sent
Thur 11/3/2011 12:25:25 AM
Here is the latest concern. I don't know who wants me to trans
To:
[email protected][[email protected]];
'eevacation
mail.com 'eevacation
mail.com :
From:
Sent:
Thur 1/20/2011 12:47:09 PM
Subject: wire
next payment Monday
Amount:
Process date:
To:
Rich Kahn
From:
Jeffrey EpseaR.
Sent
Mon 11/1/2010 4:27:24 PM
Subject Re: Ryan Dionne
if we wowrked until the 15th he should be paid„ ask him however, what he got, done, when you
and he we
To:
jeevacationQgmail.com[[email protected]];
jeevacationagmail.com[jeevacation©gmail.com]
From:
Sent:
Wed 11/30/2011 7:18:44 PM
JEE,
Do you have any comments re my draft memo on interest o
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent:
Tue 11/16/2010 8:30:09 PM
Subject:
Re:
tomorrow
On Tue, Nov 16, 2010 at 10:45 AM, Matthew I. Menchel
wrote:
You free for a call at 2:30 to
To:
Matthew I. Menchel[
From:
Jeffrey Epstein
Sent
Mon 11/22/2010 5:48:31 PM
Subject Re:
maybe the 6th? lunch?
On Mon, Nov 22, 2010 at 12:47 PM, Matthew I. Menchel
wrote:
No. but I will be t
J.P. Morgan
Global Asset Allocation
11 July 2014
The J.P. Morgan View
What if we are in a 2% world?
• Asset allocation — We investigate the risk scenario that global growth
stays with a 2% handl
To:
Undisclosed recipients:MI
From:
US GIO
Sent
Sat 7/12/2014 1:31:37 AM
Subject: The J.P. Morgan View : What if we are in a 2% world?
JPM The J.P. Morgan View 2014-07-11 1438533.pdf
J.P. Morg
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Wed 10/27/2010 5:46:23 PM
Subject Re: Ryan Dionne
no way.
On Wed, Oct 27, 2010 at 12:54 PM, Rich Kahn <a
wrote:
Ryan sent an invoice for 9,375 which
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 11/3/2010 8:34:55 PM
Subject Re: RE: Re: RE:
on its way„
On Wed, Nov 3, 2010 at 9:20 PM, Matthew 1. Menchel
wrote:
Jeffrey,
Just a frie
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Wed 10/27/2010 4:22:47 PM
Subject: Re:
ask for it all
On Wed, Oct 27, 2010 at 11:52 AM, Rich Kahn
wrote:
To me value of his company is the tax benefi
To:
Thomas Turrin
McCaffrey, Carlyn
: Eileen
Alexanderson
Cc:
Jeffrey Epstein([email protected]]
From:
Kirschner, Elyse
Sent:
Mon 11/19/2012 7:49:11 PM
Subject: RE: Leon Black - form 70
To:
Jeffrey EMeevacationagmail.comj
From:
Richard Joslin
Sent
Mon 8/11/2014 12:54:55 PM
Subject: FW: 3rd party designee
fi
From: Richard Joslin
Sent: Monday, August 11, 2014 8:50 AM
To: 'Tho
To:
Jeffrey [email protected]]
From:
Ian Osborne
Sent:
Fri 11/16/2012 10:28:46 PM
Subject: Fwd: follow up
Just landed in HK. Speak in a couple of hours?
Begin forwarded message:
F
To:
Jeffrey Epstein[[email protected]]
From:
Eileen Alexanderson
Sent:
Tue 11/20/2012 2:31:05 PM
Subject: RE: Re:
Ok I can have them messengered today. Will you still be in the city?
From:
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Tue 11/20/2012 2:28:08 PM
Subject: Re:
no
On Tue, Nov 20, 2012 at 8:05 AM, Eileen Alexanderson
wrote:
Ada Clapp:
I thought Torn Turrin lef
To:
Eileen Alexanderson
Fran:
Jeffrey Epstein
Sent
Tue 11/13/2012 5:46:59 PM
Subject Re: Fwd:
email. i woudl like carlyn alone for the first hour .
On Tue, Nov 13, 2012 at 12:14 PM, Eileen Ale
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Schlager, Ivan A
Sent:
Wed 11/14/2012 6:32:22 PM
Subject:
Re:
Thx I will track her down
Ivan A. Schlager
Sent from my iPad
On Nov 14, 2012,
To:
Jeffrey E.[[email protected]]
From:
Barrett, Paul S
Sent:
Wed 8/13/2014 7:42:51 PM
Subject: RE:
Great - will check with the client service team and see if it arrived.
Paul Barrett I Ma
To:
Undisclosed recipients:M1
From:
US GIO
Sent
Fri 7/25/2014 11:03:38 PM
Subject: The J.P. Morgan View : Risks and timing
JPM The J.P. Morgan View 2014-07-25 1451182.pdf
J. P. Morgan
The J.P
To:
Eileen Alexandersonlealexanderson©apollo-advisors.com]
Cc:
Melanie SpinellaIspinella(ipapollolp.com]
From:
Jeffrey Epstein
Sent
Thur 11/8/2012 1:14:28 PM
eileen, please put together a file
To:
McCaffrey, Carlyn[cmccaffreyfarrnve.com)
From:
Jeffrey Epstein
Sent
Sat 11/17/2012 5:01:03 PM
Subject Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
would a valuation and a Qtip
To:
Jeffrey EpsteinDeevacationagmail.comj
From:
Eileen Alexanderson
Sent
Tue 11/20/2012 1:05:04 PM
Subject: RE:
Ada Clapp:
I thought Tom Turrin left a CD that had all the tax returns with you
CONFIDENTIAL
December
, 2012
Mr. Boris Nikolie
RE:
Letter of Understanding Regarding New Investment Entity
Dear Boris:
This letter sets forth certain general understandings by and between you (
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Tue 11/20/2012 12:07:37 PM
please send me adas contacts,
please orgainze to send me leons 2006 and 2010 tax returns.
************************
To:
Jeffrey Epsteir[jeevacalion©gmail.com]
From:
McGraw, Thomas
Sent:
Mon 11/19/2012 3:21:09 PM
Subject: RE:
Jeffrey — Generally no.. but a couple qualifying remarks
The definition of a "....q
To:
Eileen Alexanderso
Cc:
Jeffrey [email protected]]; Kirschner, Elyse
From:
McCaffrey, Carlyn
Sent
Sun 11/18/2012 6:57:27 PM
Subject:
BFP
Eileen,
Could you give me some idea o
To:
Jeffrey Epsteirteevacationdpgmail.com]
From:
Eileen Alexanderson
Sent
Tue 11/13/2012 4:14:38 PM
Subject: RE: Fwd:
When you say you need this tomorrow-where? To the Carrib via email? via ove
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent:
Mon 12/3/2012 8:05:49 PM
Subject: Re: FW: Debra Black
no payment now
On Mon, Dec 3, 2012 at 8:50 PM, Eileen Alcxanderson <
wrote:
From: Ki
To:
Jeffrey Epstein[[email protected]]
From:
Eileen Alexanderson
Sent:
Mon 12/3/2012 7:50:48 PM
Subject: FW: Debra Black
From: Kirschner, Elyse
Sent: Monday, December 03, 2012 12:30 PM
To