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Financial (101,237 documents)
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Jeffrey Epstein
Sent
Fri 8/16/2013 5:01:31 PM
Subject nadia
first you tell me your lawyer says that you need certain things for youvisa . then y
To:
Spinella
From:
Sent
Thur 8/15/2013 3:20:17 AM
; Melanie
eileen, could you bring me up on status of I, space, 2 people for family office 3. inventorys, 4.
draft tax returns has torn provided
To:
Jefftey Epsteintjeevacation©gmail.com]
From:
Sultan Ahmed bin Sulayem
Sent
Wed 7/10/2013 6:57:04 AM
Subject CONFUSED?PRICELESSI
For those who have not seen this
before. Now they know what
To:
Jeffrey epstein (jeeyacation@gmaitcom)[Jeffrey epstein (jeevacation©gmaitcom)];
[email protected] ieevacation
mail.com
Cc:
Barrett Pod
Barrett, Paul S
From:
Ens, Amanda
Sent:
Wed 7/1
To:
Mortimer Zuckerman
From:
Jeffrey Epstein
Sent
Wed 8/14/2013 2:18:12 PM
Below is email from june. there are only a few months to redo so that the 2013 tax return
and trusts are redone and fi
To:
Jeffre E teinueevacationagmail.com]
From:
Sent
Subject Re: visa
Sat 8/3/2013 11:22:51 PM
Fund. Bank statements. Income.
I need to show money in the bank & more income than just what's neces
To:
Melanie SpineHal
Fran:
Jeffrey Epstein
Sent
Mon 7/29/2013 11:34:14 AM
debras will? jeb? jewelry valuation. , right of first refusals . timber, boat. insurance , office,
people, income tax.
To:
From:
Sent
Tue 8/27/2013 10:22:11 PM
Subject: Fwd:
Forwarded
From:
Date: Tue, Aug 20, 2013 at 8:13 PM
Subject: Re:
To: Jeffrey Epstein [email protected]>
No, money for school was no
To:
From:
Jeffrey Epstein
Sent
Thur 8/22/2013 12:31:05 PM
I was flying yesterday . First you tell me your lawyer says that you need certain things for
youvisa . then you tell me that you did not
To:
From: 'ley
psten
.
Sent
Wed 8/21/2013 12:53:44 AM
Subject Re:
your rent was paid , they are after tax dollars as well as your school . you should have your
acct do the calcuation.
On Tue,
To:
Melanie Spinella
From:
Jeffrey Epstein
Sent
Sat 8/24/2013 10:22:38 AM
Thomas Turri
still waitng on the draft tax returns? airplane structure, ? insurance trust re do.
*********************
To:
[email protected]
From:
Sent
Tue 8/ /2013 8:28:08 PM
Subject Re:
It is to show
..evenue. It needs to be a significant amount, larger than just enough to
support one person, 100
To:
Jeff E [email protected]]
From:
Sent
Wed /24/2013 6:09:16 PM
Jeffrey, I told you last week. This is not a game, I can't leave an account in
overdraft for no good reason and I need t
To:
From:
Jeffrey Epstein
Sent
Sat 8/3/2013 1:40:33 AM
Subject: Re: visa
intemet has been out, i don't understand what this means. what do you need to submit, do you
need tax returns, biz retur
To:
Epsteinijeevacationagmail.comj
From:
Sent
Thur 8/22/2013 5:55:50 PM
Subject Re:
When I gave you explanations, you said it wasn't clear what I actually needed from you, when I
tell you direc
To:
Mel
Thomas Tumn[
I, Eileen
Alexandersont
From:
Je -y ps em
Sent
Sun 9/8/2013 10:49:13 AM
draft tax return?
The information contained in this communication is
confidential, may be attorn
To:
Jeffrey Epsteinfleeyacation©gmail.corn]
From:
Barry Josephson
Sent:
Fri 9/20/2013 3:37:30 AM
Subject: Re: Letter to Mr. Epstein
I'll get that done.
Best,
Barry J
Message & typos sent fro
To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Fri 9/13/2013 6:18:56 PM
Subject: Re: STC wiring instructions
should we use this or deutch bankk, are we getting cash from jpm?
On Fri, Sep 13, 2013
To:
Jeffrey Epsteinueevacation@gmailcom]
From:
Richard Kahn
Sent
Tue W13/2013 1:00:54 PM
Subject: Re: ZDC_CVC_BG_APPLE_2,981.02_081213
yes nadia received her 10k yesterday
i would like to talk
To:
Jeffrey EpsteinUeevacation@gmailcom]
From:
Richard Kahn
Sent
Fri 9/13/2013 5:42:40 PM
Subject: STC wiring instructions
Bank Name: JP Morgan Chase
Bank Account #:
Routing
Account Name: So
To:
Jeff Epstein(jeevacation©gmail.comj
From:
Barry Josephson
Sent
Thur 9/19/2013 5:51:05 PM
Subject: FW: Letter to Mr. Epstein
imade001 onq
mi ageSajpg
Scan from a Xerox WorkCentre.pdf
Jeff
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Sent
Sun 8/4/2013 4:00:02 PM
Subject Re: visa
I don't know how else to explain it.. ?
Aviloop. As payment for services, to show income for the vis
To:
Jeffrey Epsteinljeevacationagman.comj
From:
Sent
Tue 8/13/2013 7:37:03 PM
Subject Re:
I am in awe about the way you treat me when it matters... you know what needs to be done to
help, you c
To:
From:
Jeffrey Epstein
Sent
Tue 8/13/2013 7:20:43 PM
Subject: Re:
we have not been talking at all,
there are many options, the more childish agressive you are,
the less help you will get. i
To:
Jeffrey Epsteirteevall
Cc:
Eileen Alexanderson
From:
Ada Clapp
Sent
Wed 8/21/2013 7:52:58 PM
Subject: Wills for the Black Children
Hi Jeffrey,
Eileen mentioned that you would prefer that
To:
Jeffrey Epstein(jeevacationagmail.comj
From:
Thomas Turrin
Sent
Wed 9/18/2013 4:58:48 PM
Subject: Re:
I will call you shortly ...in a meeting.
Sent from my Verizon Wireless 4G LTE DROID
J
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
AFTR 2d Vol. 71
71 AFTR 2d 93-22
From:
Sent:
Subject:
Peggy Siega
Michaels, Philip J.
Thur 9/12/2013 1:00:36 PM
RE: Annette Siegal's estate
; jeeyacation©[email protected]];
•
Peggy
I told your brother's atty t
To:
Melanie Spinella
From:
Jeffrey Epstein
Sent
Thur 9/26/2013 11:24:10 AM
Subject: Fwd:
Forwarded messa e
From: Thomas Turrin
Date: Thu, Sep 26, 2013 at 7:22 AM
Subject: Re:
To: Jeffrey
To:
Jeffrey Epstein(jeevacation©gmail.comj
From:
Thomas Turrin
Sent
Thur 9/26/2013 11:22:27 AM
Subject: Re:
I'm sending the complete version to Leon later this morning.
Sent from my Verizon Wi
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent
Tue 9/10/2013 11:45:42 AM
Melanie Spinella
Im looking for presentation as well as numbers re tax return
*******************************************
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Thomas Turrin
Sent:
Mon 10/14/2013 1:29:14 PM
Subject: RE:
Jeffrey,
Feel free to call..I'm available all day.
Tom
THOMAS TURRIN, CPA
Partner
To:
Larry Cohe
Cc:
Jeffrey epstein eevacation gmai .conMjeffrey epstein ([email protected])]:
[email protected][jeevacationiggrnailcorn]
From:
Boris Nikolic
Sent
Wed 9/18/2013 10:28:5
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Thomas Turrin
Sent
Tue 9/24/2013 12:47:36 PM
Subject: RE: Draft
will do
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Tuesday, Se
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent
Thur 9/26/2013 10:56:03 AM
is there a reason the gift tax return in not complete
***********************************************************
The in
To:
Thomas Turri
From:
Jeffrey Epstein
Sent
Tue 9/24/2013 12:39:10 PM
Subject: Re: Draft
no 9 east 71 st
On Tue, Sep 24, 2013 at 8:07 AM, Thomas Turrin
wrote:
Jeffrey,
I will have the draft
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Thomas Turrin
Sent
Mon 10/14/2013 1:02:00 PM
Subject Re:
Sent from my Verizon Wireless 4G LTE DROID
Jeffrey Epstein [email protected]> wrot
To:
Larry Cohen I
: jeffrey epstein ([email protected])(jeffrey epstein
([email protected])j; jeevacation©[email protected]]
From:
Boris Nikolic
Sent:
Mon 9/16/2013 8:02:12
To:
Boris Nikolic[
jeffrey epstein ([email protected])[jeffrey
epstein ([email protected])]; [email protected][jeeyacation©gmail.corn]
From:
Larry Cohen
Sent:
Mon 9/16/2013 8:00:
To:
Jeffrey Epstein[jeevacation©gmaii.com]
Cc:
Melanie Spinella
From:
Thomas Turrin
Sent:
Tue 9/24/2013 12:07:42 PM
Subject: Draft
Jeffrey,
I will have the draft of Leon's income tax return
To:
Larry Cohen('
Jeffrey epstein (jeevacation@gmailcom)[jeffrey epstein
([email protected]
om[[email protected]]
From:
Boris Nikolic
Sent:
Mon 9/16/2013 7:53:35 PM
Subject: FW: advanc
To:
Thomas Turri
From:
Jeffrey Epstei
Sent:
Mon 10/14/2013 11:43:06 AM
Subject:
Re:
number to call?
On Mon, Oct 14, 2013 at 1:31 PM, Thomas Turrin <[email protected]> wrote:
Yes...I'm in al
To:
Melanie Spinella[
From:
Jeffrey Epstein
Sent
Tue 9/24/2013 2:58:38 PM
Subject: Re: Petition for Advisory Opinion
we will have to discuss tomorrw , leon can hear their arguments and choose.
To:
Jeffrey Epstein[jeevacation©gmail.com]
Cc:
Melanie SpineIla[
From:
Thomas Turrin
Sent
Mon 10/14/2013 11:31:37 AM
Subject Re:
Yes...I'm in all day.
Will be in about 9:15.
Sent from my Ve
To:
Lesley Grof
From:
Jeffrey Epsftli
Sent:
Fri 9/20/2013 2:10:54 PM
Subject: Fwd: Sales Tax
Forwarded messa ge
From: Alan S Halperin
Date: Fri, Sep 20, 2013 at 9:54 AM
Subject: Re: Sales
To:
Steven Sinofsky[MIMMIJ
From:
Jeffrey Epstein
Sent
Fri 9/13/2013 7:43:40 PM
Subject Fwd: Deutsche Bank Wiring Instructions
i prefer to use this wire for the invoice
Forwarded message
Fro
To:
From:
Sent
Subject
Jeffrey Epsteinueevacationagmail.comj
bellaklein
Tue 10/1/2013 1:32:58 PM
Sarah Amex
Jeffrey,
Bellow is the final charges on
Amex. She gave me her permission to cancel
To:
Jeffrey EpsteinDeevacation©gmail.com]
From:
Thomas Turrin
Sent:
Fri 10/4/2013 9:18:21 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Jeffrey, an update on the status of
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Richard Kahn
Sent:
Fri 9/13/2013 7:10:08 PM
Subject: Deutsche Bank Wiring Instructions
Deutsche Bank Trust Company Americas
ABA #:
AccountWil
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Thomas Turrin
Sent:
Tue 10/1/2013 12:55:34 PM
Subject: RE:
Jeffrey, When is a good time?
I'm available anytime this morning.
THOMAS TURRIN, CP