Browse by Document Type
Financial (101,237 documents)
To:
Jeffrey Epstein[[email protected]]
From:
Eileen Alexanderson
Sent:
Wed 10/30/2013 1:55:05 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
From: Thomas Turrin [mailto:
To:
Jeffrey EpsteinUeevacationegmail.com]
From:
Richard Kahn
Sent
Fri 9/13/2013 6:29:53 PM
Subject: Re: STC wiring instructions
i was planning to begin doing cash from jpm when you were in resi
To:
Thomas Turril
From:
Jeffrey Epstein
Sent
Wed 9/25/2013 3:29:54 PM
gift tax return?
***********************************************************
The information contained in this communicati
To:
From:
Sent
Tue 10/8/2013 2:21:12 PM
Subject Re: EPSTEIN / Mercedes
She can we collect
On Tuesday, October 8, 2013, Marie-Joseph Experton wrote:
I just got confirmation that all amounts have
To:
Jeffrey [email protected]]
From:
Alan S Halperin
Sent
Fri 9/20/2013 8:29:55 AM
Subject Re:
All is good. Everyone knows each of us is looking for the best result.
IRS Circular 23
To:
Jeffrey EpsteinueevacationCOgmail.com]
Fran:
Alan S Halperin
Sent
Sun 9/22/2013 12:20:16 PM
Subject: Re:
Jeffrey, you will recall that the primary concerns with the freeze partnership were:
To:
Alan S Halperin
From:
Jeffrey Epstein
Sent:
Fri 9/20/2013 6:30:28 PM
Subject: Re: Fwd: DRAFT Petition for Advisory Petition
ada
On Fri, Sep 20, 2013 at 2:28 PM, Alan S Halperin
wrote:
I
To:
Melanie Spinell
From:
Jeffrey Epstein
Sent:
Sun 9/29/2013 5:23:48 PM
Subject: Fwd: Pour-over and GRATs
now six weeks old
Forwarded message
From: Alan S Halperin <
Date: Fri, Sep 27, 20
To:
[email protected][[email protected]]
From:
Mail Delivery Subsystem
Sent:
Fri 10/25/2013 4:22:52 PM
Subject:
Delivery Status Notification (Delay)
This is an automatically generated
To:
Th m
ie Spinella
; Eileen
Alexanderson
From:
Je
Sent
Sat 10/26/2013 6:00:37 PM
I would like to see drafts and proejctions of 2013 tax returns asap. estimates ok.
The information containe
To:
Michaels, Philip J.
From:
Jeffrey Epstein
Sent
Sun 10/6/2013 7:42:47 PM
Subject: Re: Annette Siegal's estate
when did the call take place. do we have a time limit
On Sun Oct 6 2013 at 12:4
From:
Sent:
Subject:
Michaels, Philip J.
Sun 10/6/2013 4:43:51 PM
Re: Annette Siegal's estate
Peggy
I was in meetings most of Friday.
During my last call with Gary's atty, I made 2 points:
1.
To:
Howie W. Muctinic
From:
Jeffrey Epstein
Sent
Fri 11/1/2013 5:52:40 PM
Subject: Re: FW: Steve Hanson
weak, 1 steve has put in our escrow account suffeicnt monies that if each alleagation was
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent:
Fri 10/11/2013 7:13:40 PM
Subject: Fwd:
Forwarded message
From: Jeffrey Epstein <jecvacationaigniail.com>
Date: Thu, Sep 12, 2013 at 1:33 PM
To:
jeevacation(g)gmail.comfieevacationetgmail.com]
From:
Miriam Blemur
Sent
Wed 11/6/2013 9:42:28 PM
Subject: Steve Hanson
DOC110613-11062013164003 pdf
Miriam Blemur
Assistant to Howard W. M
To:
jeevacation©gmail.comfjeevacation©gmail.com]
From:
Miriam Blemur
Sent
Thur 10/31/2013 3:16:03 PM
Subject: Call
Steve will be here in 15 mins. Please advise if he and Howie can call you at t
To:
jeevacation©gmail.con[jeevacation©gmail.com]
From:
Eileen Alexanderson
Sent
Sun 10/27/2013 6:03:31 PM
Subject: Re: Fwd: Re:
That's what I thought. Will coordinate times tomorrow with all. B
To:
Stephen Hanson
From:
Jeffrey Epstein
Sent
Mon 11/11/2013 10:08:59 PM
Subject: Re: Fw:
Barry, I would like to agree to Dan taking his new role. However Im not sure its currently in
the comp
To:
Jeffrey / e / Epsteinijeeva
Cc:
r
From:
Sent
Mon 11/11/2013 10:02:31 PM
Subject Fw:
JE. I want to asap send this while howie works on the actual doc
Also we should add
Do not have a meeti
To:
Melanie Spinella[
From:
Jeffrey Epstein
Sent:
Mon 9/30/2013 3:09:24 PM
Subject: Fwd:
I agree.
On Mon, Sep 30, 2013 at 11:03 AM, Alan S Halperin
wrote:
You know I greatly respect Carlyn.
To:
MEM=
Cc:
[email protected][[email protected]]
From:
Miriam Blemur
Sent
Mon 11/11/2013 9:59:25 PM
Subject RE:
Barry, I would like to agree to Dan taking his new role. However I thi
To:
'eevacation
mail.com 'eevacation
mail.com]
Cc:
; Vahe Stepanian
Fran:
Tazia Smith
Sent
Thur 11/7/2013 9:14:02 PM
Subject: [I)
mime part 1 .qit
mime Part 2.0if
mime part 3.clif
mime p
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Thomas Turrin
Sent
Mon 10/14/2013 4:16:51 PM
Subject: your question
Jeffrey,
I rev'd the does.....the party to the exchange was the 97 T.
We h
To:
Jeffre E stein 'eevacation
mail.com • Melanie Spinellalla
Eileen
Alexanderson
From:
Thomas Turrin
Sent:
Mon 10/28/2013 7:57:34 PM
Subject: RE:
Jeffrey,
Will do
have a projection summar
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Sun 10/27/2013 4:43:04 PM
Subject Re: Fwd: Re:
this one is not for loon. details details details, i want to see the proposed tax return, talk
To:
Harry Belle
From:
Jeffrey Epstein
Sent
Tue 10/8/2013 3:51:34 PM
Subject: Re: Authority to verbally approve wire transfers
"es
On Tuesday, October 8, 2013, Harry Beller wrote:
Jeffrey
Deu
To:
Melanie SpineIla
From:
Jeffrey Epstein
Sent:
Fri 10/25/2013 11:32:38 AM
Subject:
for leon
Charitable giving has a new look, one that is broadening the giving pool and helping
keep the dol
To:
epstein, jeffrey (jeevacation©gmail.com)[epstein, jeffrey ([email protected])i:
jeevacation©gmail. com[jeevacation
mail.com
Cc:
Barrett, Paul S
I; Barrett Team[
From:
Dubov, Anastasia
To:
Jeffrey Epstein 'eeyacation
mail.com]
Cc:
Ada Clapp
From:
Alan S Halperin
Sent
Thur 10/10/2013 9:36:13 PM
No. Leon, due to his ownership of the GP entity, was 100% beneficial owner before
To:
Alan S Halperin(
From:
Jeffrey Epstein
Sent:
Mon 10/14/2013 3:52:28 PM
Subject:
Re:
ok
On Mon, Oct 14, 2013 at 5:50 PM, Alan S Halperin •c:
> wrote:
I am in a meeting outside my office.
To:
Miriam Blemur
]
From:
jeevacation©gmail.com
Sent
Tue 11/12/2013 3:20:10 PM
Subject Re: Separation Agreement
Why help with internal reviews???
Sony for typos
On Nov 12, 2013, at I I :04 AM
To:
Barry Josephson'
From:
Richard Kahn
Sent
Thur 11/7/2013 7:16:06 PM
Subject: Re: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ
yes
thank you
Richard Kahn
HBRK Associates Inc.
To:
Melanie Spinella[
Cc:
Eileen Alexanderson
[email protected]]
From:
Alan S Halperin
Sent:
Tue 10/15/2013 12:54:17 PM
Subject: RE:
; Jeffrey
I am available during the window on
To:
jeevacation©gmaitcom[jeevacation©gmail.com]
From:
Michaels, Philip J.
Sent
Mon 10/7/2013 1:16:36 AM
Subject: Re: Annette Siegal's estate
About 10 days ago.
Philip J. Michaels
Fulbright &J
To:
Jeffrey EpsteinUeevacation
mail.com
Cc:
Eileen Alexandersonl
From:
Ada Clapp
Sent
Mon 11/11/2013 1:51:19 PM
Subject Re:
Ok-I forwarded your message.
Ada Clapp
Slack Family Partners
Go
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research repor
To:
Jeffrey [email protected]]
From:
Tazia Smith
Sent
Tue 10/29/2013 11:24:22 AM
Disclaimer.txt
Classification: Public
Good Morning Jeffrey - As you likely saw, AAPL recouped immedi
To:
Jeffrey Epsteinueevacationagmail.comj
From:
Melanie Spinella
Sent
Mon 11/11/2013 8:17:15 PM
Subject: RE: RE:
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday,
To:
Melanie Spinella
From:
Jeffrey Epstein
Sent
Mon 11/11/2013 8:17:06 PM
Subject: Re: RE:
Hundred-million-dollar-plus price tags have become increasingly common on the sale block in the
past
To:
Karyna Shuliak
Cc:
Jeffrey Epstein[jeevacation©gmail.com]
From:
bellaklein
Sent:
Wed 10/16/2013 3:49:03 PM
Karvna JPM JPM cka (Debit card) WT to Karvna Father acc 101613.doc
Dear Karyna,
To:
Ada
From:
Jeffrey Epstein
Sent
Mon 11/11/2013 1:30:23 PM
Subject: Re:
yes of course
On Mon, Nov 11, 2013 at 9:28 AM, Ada alga>
wrote:
Good morning Jeffrey
Did you mean to include Rich J
To:
Jeffrey EpsteinUeevacation
mail.com
Cc:
Eileen Alexanderson
Fran:
Ada
Sent
Mon 11/11/2013 1:28:05 PM
Subject: Re:
Good morning Jeffrey
Did you mean to include Rich Joslin if you want to
To:
Jeffrey E tein eevaeationagmail.comj
From:
Sent
ur 1
3:43:23 PM
Subject: Mod Agreement
Darren has provided me with the below to send along with the Mort Agreement. Darren had
asked me to s
Comment to BJAV Loan Agreement
Preface:
1.1-1.3.
This is really a personal loan to Leon using the boat as collateral. Is
this your understanding?
Leon should be able to use the loan proceeds for
To:
Jeffrey Epsteinueevacationftmail.com]
Fran:
Richard Kahn
Sent
Tue 11/19/2013 6:09:25 PM
Subject Nadia
Her account at JPM chase was under private umbrella and they are asking her to leave
I
To:
Richard Kahnilliaglinill
From:
Jeffrey Epstein
Sent
Wed 11/20/2013 9:20:19 PM
Subject Re:
Yes
On Wednesday, November 20, 2013, Richard Kahn wrote:
is it ok for joint account for jen & kar
To:
From:
Je rey pstein
Sent:
Thur 10/24/2013 3:24:06 PM
Subject: Fwd: TRA
Forwarded message
From: Alan S Halperin <
Date: Thu, Oct 24, 2013 at 11:22 AM
Subject: Re: TRA
To: Jeffre E stein
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Thomas Turrin
Sent:
Mon 11/11/2013 12:35:40 PM
Subject: RE:
estate planning fees are deductible as "miscellaneous itemized deductions" ..subject
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Richard Kahn
Sent:
Wed 11/20/2013 7:36:44 PM
is it ok for joint account fo
o be at Deutsche Bank?
please advise
Richard Kahn
HBRK Associates
To:
Jeffrey Epsteinueevacation©gmailcomj
From:
Thomas Turrin
Sent
Thur 12/19/2013 3:00:22 PM
Subject Re:
No...not technically required to be attached to return. We have schedules in our work pa