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Financial (101,237 documents)
To:
jeevacation©gmi.....1
Cc:
Schlager, Ivan A
From:
D'Avolio, Lisa R
Sent
Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the PDF file, I can forward it to
ACTEC Estate and Gift Tax Committee
October 20, 2012
Year-End Gift Tax Planning for 2012'
By
Carlyn S. McCaffrey
McDermott Will & Emery
I. Reasons to Make Gifts in 2012
There arc three principa
To:
inijeevacationegmailcom]
From:
Sent
110/112
8:55:18 PM
Subject Re:
I will put his dates in the calendar and remind as dates approach
On Nov 20, 2012, at 3:53 PM, Jeffrey Epstein wrote:
To:
McCaffrey, Carlyn
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
To:
Eileen Alexanderson
SpineIla
From:
Sent
Tue 11/13/2012 10:52:09 AM
Subject Fwd:
Melanie
I need this by tomorrow. I will quarterback this renovation. you will need to hire help for you,
fi
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent
Fri 5/17/2013 12:48:12 PM
Subject: Re: Phase 3 — Income Tax Planning
yes, it was for eileen and ada, but we will now do it at alans instead
On F
To:
Jeffrey Epstein[jeevacationagmail.com]
From:
Melanie Spinella
Sent:
Fri 5/17/2013 12:44:03 PM
Subject: RE: Phase 3 — Income Tax Planning
Jeffrey - you know he will not be here on those days
To:
Jeffrey [email protected]]
From:
Richard Kahn
Sent
Wed 11/21/2012 7:41:41 PM
Subject: Re:
ok
i saw earlier email to eileen however i have not yet received his tax return disk
s
To:
Peggy Siegal
From:
Jeffrey Epstein
Sent
Wed 11/28/2012 4:57:46 PM
Subject
send onto gary
i understand from your attorney, that all the tax returns have been completed, can you send
copies
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent:
Wed 11/14/2012 2:35:19 AM
Subject: Re: Fw: Reports
yes, lets set up a call.
On Tuc, Nov 13, 2012 at 10:32 PM, Eileen Alcxandcrson
wrote:
S
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent:
Wed 11/28/2012 4:51:44 PM
Subject: Re: schedule attached
this was propsocd by uour side, we will accept any that you choose
W
v 28, 2012 at
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Eileen Alexanderson
Sent:
Wed 11/28/2012 4:44:31 PM
Subject: schedule attached
8258912 1 DOC
8254029 2.DOC
8254042 2.DOC
We need to talk about
To:
McCaffrey, Carly
From:
Jeffrey Epstein
Sent:
Tue 4/30/2013 3:55:28 AM
Subject: Re: Mort
Great
On Monday, April 29, 2013, McCaffrey, Carlyn wrote:
Dear Jeff,
I had a good meeting with you
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Melanie Spinella
Sent:
Mon 5120/2013 4:50:26 PM
I am sending over the bank statements now — if you have any questions about the debits, just give
To:
Jeffrey Epstein(jeevacation©gmail.comj
From:
D'Avolio, Lisa R
Sent
Sun 11/25/2012 4:44:08 PM
Subject
Out of Office
I am currently on a leave of absence out of the country. However, I will
To:
Michaels, Philip J
From:
Jeffrey Epstein
Sent
Mon 5/6/2013 11:41:54 AM
Subject: Re:
Peggy Siege
I suggest we give them what they ask with a deadline. . our offer to settle should expire in
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent:
Mon 5/20/2013 9:02:34 PM
Subject: Re:
if the money comes from a joint acct, isnt it considered a 50/50 gift?
On Mon, May 20, 2013 at 4:35 PM, Thom
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Thomas Turrin
Sent:
Mon 5120/2013 8:35:03 PM
Subject: RE:
It is my understanding that Leon signs all checks and makes all decisions regarding
t
To:
Jeffrey [email protected]]
From:
Melanie Spinella
Sent
Thur 5/30/2013 2:46:13 PM
Subject: RE:
I don't have 1099,5 - Tom will have them for me next week.
From: Jeffrey Epstein [mail
To:
Melanie SpineHal
From:
Jeffrey Epstein
Sent
Mon 6/10/2013 4:06:21 PM
on wed can you have leon review the 2011 gift tax return. thanks
*******************************************************
To:
Jeffrey Epsteitevacationagmail.comj
From:
Melanie Spinella
Sent
Thur 5/30/2013 2:26:15 PM
Subject: RE:
Will do-
From: Jeffrey Epstein imailto:jeevacationOgmail.com]
Sent: Thursday, May 30,
To:
Jeffrey Epsteileevacation©gmail.com]
From:
Melanie Spinella
Sent:
Wed 5/29/2013 6:16:40 PM
Subject: RE: Re:
You have the bank statement for 2012 for the big account — will send others
From
To:
Melanie Spinella[
From:
Jeffrey Epstein
Sent
Thur 5/30/2013 2:25:36 PM
Lesley Groff[
mel„ if you can get lesley the statements we talked about, the 2011 gift tax return, a list of the
1099
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Thomas Turrin
Sent
Tue 5/28/2013 12:57:07 PM
Subject: Re:
Sent from my Verizon Wireless 4G LTE DROID
Jeffrey Epstein <[email protected]> wr
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Fri 6/14/2013 2:21:42 PM
Subject Re:
lets try to catch up
On Fri, Jun 14, 2013 at 4:14 PM, Matthew I. Menchel
wrote:
You live a tough life.
To:
Thomas Turri
From:
Jeffrey Epstein
Sent
Fri 5/31/2013 11:06:18 PM
Subject Re:
have you used 3115 before , i don't think that requires an amendmed return ,
On Fri, May 31, 2013 at 6:24 PM,
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Thomas Turrin
Sent
Fri 5/31/2013 10:24:53 PM
Subject: Re:
Jeffrey,
Once I have the purchase does, entity structure and yr 2011 financial data (i
To:
Thomas Turri
From:
Jeffrey Epstein
Sent
Tue 5/28/2013 12:54:03 PM
Subject Re:
can i have your number to call
On Tue, May 28, 2013 at 8:48 AM, Thomas Turrin <
wrote:
I'm available to meet
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent:
Thur 6/13/2013 9:31:07 PM
Subject: Re:
yes
On Thu, Jun 13, 2013 at 11:04 PM, Thomas Tun in <
Jeffrey, should I send to Richard at
THOMAS TURRIN,
To:
Cc:
Jeffrey Epsteirtheevacation©gmail.corn]
Melanie Spinella
I Eileen Alexanderson
From:
Sent
Subject
Thomas Turrin
Tue 5/28/2013 12:48:53 PM
Re:
I'm available to meet this Thursday or
To:
Mortimer Zuckerman
From:
Jeffrey Epstein
Sent
Tue 6/4/2013 10:59:26 AM
also copies of 1040 tax returns, trust returns for 2010 2011. and gift tax returns..
I can come
by today after 3 and
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Melanie Spinella
Sent:
Mon 5/20/2013 5:12:40 PM
Subject: RE: Re:
They are on their way — I'll tell Lesley to do it
From: Jeffrey Epstein [mailto
To:
Jeffrey Epstein(jeevacationagmail.comj
From:
Richard Kahn
Sent
Thur 5/23/2013 8:53:32 PM
Subject Open Items
1) Caroline Lang - Paris
paid 12/3/2013 50,000 euro
paid 12/12/2013 50,000 euro
To:
Jeffrey Epsteirteeyacation©gmail.com]; Richard Kah
From:
Thomas Turrin
Sent:
Thur 6/13/2013 9:04:06 PM
Subject: RE:
Jeffrey, should I send to Richard at 575 Lexington ?
THOMAS TURRIN, CPA
To:
Jefffrey Epstein[jeeyacation©gmail corn]
From:
Lesley Groff
Sent
Tue 5/28/2013 3:58:06 PM
Subject: Fwd: Gary Siegal- ANY NEWS. Tuesday, May 28
Begin forwarded message:
From: "Michaels. Phi
To:
Jeffrey [email protected]]
From:
Melanie Spinella
Sent
Mon 6/10/2013 4:20:29 PM
Subject: RE:
sure
From: Jeffrey Epstein [maifto:jeevacation©gmail.com]
Sent: Monday, June 10, 20
To:
Matthew I. Menche
From:
Jeffrey Epstein
Sent
Mon 7/8/2013 7:22:14 PM
Subject Re: Re:
im impressed you remembered
On Mon, Jul 8, 2013 at 3:19 PM, Matthew I. Menchel
wrote:
The boy is awes
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent:
Wed 6/26/2013 4:06:11 PM
Subject: Re:
please have your guys propose a meaningful structure
On Wed, Jun 26, 2013 at 10:06 AM, Thomas Turri
wrote:
To:
From:
Sent
Tue 8/13/2013 2:35:44 AM
Subject Re:
you saw my email , ill find out
On Mon, Aug 12, 2013 at 8:31 PM,
wrote:
Talk about not sleeping...
Is Rich aware how urgent this is? I rece
To:
[email protected])
From:
Sent
Tue 8/13/2013 2:31:25 AM
Talk about not sleeping...
Is Rich aware how urgent this is? I received no message or wire. no lawyer, no way of submitting
bank
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Melanie Spinella
Sent:
Thur 7/11/2013 1:06:06 PM
Subject: RE: Meeting
Perfect- you can use Leon's office at 3 — he has a meeting from 2-4
From:
To:
Melanie Spinella
apollolp.com]
From:
Jeffrey Epstein
Sent:
Thur 7/11/2013 1:03:08 PM
Subject: Re: Meeting
yes , have alan come at 3 and stay till 5
On Thu, Jul I I, 2013 at 9:01 AM, Melan
To:
Knutson
From:
Sent
Tue 6/25/2013 11:16:44 AM
; Kristofer
can I have the pledge agreements are anything else representing charitable commitments, in
additon mort. I would like your permissio
To:
Jeffrey Epsteinfjeevacation©gmall.comj: Eileen Alexanderson
Melanie SpinellaMMIIIM
From:
Thomas Turrin
Sent:
Wed 6/26/2013 2:06:33 PM
Subject: RE:
Jeffrey, Yes, we have what we need ...we
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Thomas Turrin
Sent:
Wed 6/26/2013 7:47:06 PM
Subject: RE: Re:
We will review the structure with a view toward maximizing tax benefit..to the ext
To:
From:
y
Sent
Sun 8/4/2013 1:40:33 PM
Subject Re: visa
a wire transfer ? to who, what. . you personally. ?
On Sat, Aug 3, 2013 at 5:22 PM,
wrote:
Fund. Bank statements. Income.
I need to
To:
Jeffrey Epsteinueevacation gmail.com1; Melanie Spinella
Cc:
Eileen Alexanderson
From:
Thomas Turrin
Sent:
Wed 7/31/2013 3:52:03 PM
Subject: RE:
Jeffrey — I just send an email regarding st
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent:
Tue 7/16/2013 1:29:06 PM
Subject: Re: Re:
4? have him bring airplancc solution, draft of 2012 if any tax returns, .
On Tue, Jul 16, 2013 at 9:2
To:
Epsteinfleevacationagmail.comj
From:
Sent
Tue 8/13/2013 5:47:38 PM
Subject: Re:
But I need bank statements first . That is what we have been talking about
Sent from my iPad
On Aug 13, 2013
To:
Jeffrey Epsteingeevacationagman.comj
Fran:
Nadia
Sent
Tue 8/13/2013 5:48:37 PM
Subject Re:
What? Oh my god, you have to be kidding.. What is that supposed to mean? You mean you have
led me