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Financial (101,237 documents)
To:
Thomas Turrin
From:
Jeffrey Epstein
Sent
Thur 12/19/2013 2:50:07 PM
Subject Re:
do we include a schedule?
On Thu, Dec 19, 2013 at 9:46 AM, Thomas Turrin
wrote:
2012 Use tax paid $1,396,1
To:
Richard Joslin
Cc:
Melanie Spinella
From:
Thomas Turrin
Sent:
Mon 11/25/2013 1:27:18 PM
Subject: RE: Re:
Jeffrey Epstein[jeevacationOgmailcom]
I am available before 10:30am this morning.
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Thomas Turrin
Sent
Thur 12/19/2013 2:48:08 PM
2012 Use tax paid $1,396,136
Sent from my Verizon Wireless 4G LTE DROID
EN&
MALT
co. LLP
Annear:
To:
Jeffrey EpsteinUeeyacation©gmail.com]
From:
Melanie Spinella
Sent:
Sun 11/10/2013 9:28:36 PM
Subject:
Re:
Thanks
Sent from my iPhone
On Nov 10, 2013, at 4:28 PM, "Jeffrey Epstein"
<jeev
To:
Jeff [email protected]; Richard Kahn
From:
Barry Josephson
Sent:
Thur 11/7/2013 7:38:01 AM
Subject: Fwd: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ
FYI
As soon
To:
Thomas Turrir
From:
Jeffrey Epstein
Sent
Thur 12/19/2013 2:13:53 PM
Subject Re:
how much
On Thu, Dec 19, 2013 at 9:10 AM, Thomas Turrin
wrote:
Yes ..use tax was paid.
Sent from my Veriz
To:
Thomas Turrin
Fran:
Jeffrey Epstein
Sent
Thur 12/19/2013 2:05:32 PM
Subject Re:
i know did we pay any on the return
On Thu, Dec 19, 2013 at 9:02 AM, Thomas Turrin
wrote:
Rc sales/usc tax
To:
Cc:
[email protected][jeevacation©gmail.com]
From:
Peggy Siegal
Sent:
Tue 11/12/2013 5:34:05 AM
Subject:
Re: Where are you?
Phil: I will be at Josh's office at 9:00am and call you at
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Thomas Turrin
Sent:
Mon 12/9/2013 11:15:27 PM
Subject: RE:
Jeffrey,
total gifts per gift tax returns:
YR 2010 — total gifts $3,147,784
YR 201
To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Wed 12/11/2013 3:59:33 PM
Subject: Fwd:
send 10k gift
Forwarded message
From:
Date: Tue, Dec 10, 2013 at 8:23 PM
Subject: Re:
To: Jeffrey Epst
BNA
Bloomberg
Tax and Accounting
Center'"
Source: Federal Tax Cases > U.S. Tax Court > Neff v. Commissioner (T.C. 2012)
Neff v. Commissioner
U.S. Tax Court
6000-09 and 6449-09 1
1 These two con
To:
Probe
From:
e
y pstein
Sent
Mortimer Zuckerman
Sun 12/15/2013 8:51:21 PM
: Clare
Please have kris put together. All trusts , past three year tax returns , latest will grats crts pledges
To:
Jeffrey EpsteinBeeyacation©gmail.com]; Lesley Groff(
From:
Thomas Turrin
Sent:
Mon 11/25/2013 3:00:51 PM
Subject: RE: Re:
THAT'S FINE
THOMAS TURRIN, CPA
Partner
Raich Ende Matter & Co. L
To:
Thomas Turri
From:
Jeffrey Epstein
Sent:
Mon 11/25/2013 2:49:15 PM
Subject: Re: Re:
; Lesley Grof
i will call around 3
On Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin .r:
> wrote:
I am av
To:
Jeffrey [email protected]]
Fran:
Richard Kahn
Sent
Tue 11/26/2013 9:05:02 PM
Subject Re: JPM
yes she will be transferring to local retail chase on 62nd and 2nd
her account numbe
To:
Richard Josh
From:
Jeffrey Epstein
Sent
Tue 1/7/2014 12:24:39 AM
Subject Re:
well he paid interest on the loan, ? how much ? he borrowed 26 million or so. what loan is that?
are there inte
To:
Jeffrey Epsteinfleeyacalion©grnail.corn]
From:
Richard Joslin
Sent:
Tue 1/7/2014 12:09:05 AM
Subject:
Re:
Tax return FY 2012 has investment interest deduction of S5.75MM which is derived
To:
Jeffrey Eostein[[email protected]]
From:
Sent:
Subject: Re:
Thur 12/12/2013 4:50:57 PM
Ok, thank you.
On Thu, Dec 12, 2013 at 8:47 AM, Jeffrey Epstein <[email protected]> wrote:
>
To:
Jeffrey Epsteinueevacationagmail.comj
From:
Richard Kahn
Sent
Mon 12/16/2013 7:59:42 PM
Subject Re: Mc2 payment
check was received friday
i wanted to review with you as i was told there wo
To:
Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent:
Subject: Re:
Wed 12/11/2013 12:23:45 AM
To send wire transfer:
Company's Name:
Owner:
Ban
Routing Number•
Account:
Let me know if ther
To:
Mortimer Zuckerman
Fran:
Jeffrey Epstein
Sent
Sun 2/2/2014 8:34:38 PM
Subject Re:
1. you should ask your three " tax specialists." I .have they even looked at your tax returns for
the past
To:
Jeffrey epstein ([email protected] epstein (jeeyacation©gmail.com)];
[email protected][[email protected]]
From:
McCaffrey, Carlyn
Sent:
Fri 2/7/2014 5:26:56 PM
Subject:
To:
From:
Jeffrey Epstein
Sent:
Mon 2/3/2014 8:53:21 PM
Subject: Re:
Always
On Monday, February 3, 2014,
wrote:
Thank you very much Jeffrey !
On Monday, February 3, 2014, Jeffrey Epstein <je
Bank
America's Most Convenient Bank°
TD Student Checking
StatenientiBeiinning Balaitee As Of: 12/14/2013
$31,489.80
Plus
3
Deposits and Other Credits
$115,000.00
Less
31
Checks and Other De
To:
Jeffrey Epsteinueevacation gmail.com]
Cc:
Ada Clapp
; Melanie Spinella
From:
Alan S Halperin
Sent:
Tue 1/21/2014 11:48:21 AM
Subject: Re:
Of course. How about Thursday or Friday?
IRS Ci
To:
Cc:
Richard Kah
From:
Jeffrey Epstein
Sent
Mon 2/3/2014 7:53:08 PM
Subject Re:
Wite
On Monday, February 3, 2014,
> wrote:
Hi Richard , how are you?
SE said I should contact w you about
To:
From:
Jeffrey Epstein
Sent:
Mon 2/3/2014 7:52:50 PM
Subject: Re:
Ok
On Monday, February 3, 2014, Rcnata B <I
M>
wrote:
Hi Sneaky dog .
How do you feel?
I checked w school . I can make a
To:
•
[email protected]
From:
Sent
Mon 2/3/2014 7:34:08 PM
Hi Sneaky dog .
How do you feel?
I checked w school . I can make a year payment within student health insurance plan ( $ 29.01
To:
Jeffrey Epstein[jeevacationggmail.com]
From:
Richard Kahn
Sent
Tue
PM
Subject Fwd:
check never arrived today for
i am now told it will arrive tomorrow
i will contact svct whcn it arrives
To:
Richard Joslin
From:
Jeffrey Epstein
Sent
Sun 2/16/2014 5:36:44 PM
Subject: Re:
II ok
On Sun, Feb 16, 2014 at 6:21 PM, Richard Joslin
ote:
I am frcc beginning shortly after I lam
On Sun
To:
Jeffrey [email protected]]
From:
Benny Shabtai
Sent
Sun 2/23/2014 7:07:13 PM
Subject: Re: Fwd:
Hi carl
can I c u sometime in the afternoon on Monday ? Thanks!!! Benny Shabtai
S
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Lesley Groff
Sent:
Mon 2/10/2014 11:11:40 PM
Subject: Ala Dlugash
Sent from my iPhone
Begin forwarded message:
From: "Dlugash, Alan"
Date: Fe
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Richard Kahn
Sent:
Thur 1/23/2014 4:48:41 PM
Subject: Fwd: Terje Promissory Note
SKMBT C25313070315370.pdf
tcrjc never responded to my cmails b
To:
Jeffrey Epstein 'eevacation
mail.com]
Cc:
Ada Clapp
; Eileen Alexanderson
; Richard Joslin
From:
Thomas Turrin
Sent
Sun 2/16/2014 12:49:31 PM
Subject
Re:
I'm available Thursday
Sent
To
Jeffrey EpsteinueevacationCtomail.com]. Peggy Siegal(
From:
Joshua Schmell
Sent
Mon 1/27/2014 2:20:00 PM
Subject: RE:
Last I heard from him, he was reaching out to Gary's attorney. I will fo
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Matthew I. Menchel
Sent
Thur 2/20/2014 3:13:43 PM
Subject: RE: Re:
I'm preparing for an insider trading case which I will be trying in the SDNY
To:
Matthew I. Menchel[
Fran:
Jeffrey Epstein
Sent
Thur 2/20/2014 3:11:07 PM
Subject
Re:
of courwe„ would love to see you
On Thu, Feb 20, 2014 at 9:55 AM, Matthew I. Menchel <
wrote:
Just t
Bank of America
El
MX 0000
596 021018 *001 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
ATTN: EILEEN ALEXANDERSON
9 W 57TH ST FL 41
NEW YORK NY 10019-2701
PAGE 1 OF 1
BANK OF AMERICA
To:
From:
Jeffrey Epstein
Sent
Tue 2/25/2014 2:14:43 PM
Subject Fwd: conference call 4pm
Forwarded message
From: Thomas Turrin
Date: Tue, Feb 25, 2014 at 10:06 AM
Subject: Fwd: conference c
To:
Thomas Turrini
Cc:
Jeffrey Epstein[[email protected]]; Richard Joslin
From:
Susan Ostrow
Sent:
Tue 2/25/2014 2:09:05 PM
Subject: RE: conference call 4pm
Gentlemen:
The conference call
To:
Susan Ostrow
Cc:
Jeffrey Epstein[jeevacationfpgmail.com]; Richard Joslin
From:
Thomas Turrin
Sent
Tue 2/25/2014 2:06:22 PM
Subject: Fwd: conference call 4pm
Susan, please set up 4pm confe
To:
'eff e stein 'eevacation
mail.comj
From:
Sent:
Fri 2/14/2014 1:10:58 PM
Subject:
Warren
wire transfer received. I paid Arnie for this week. Housekeeper coming today to
clean the bird cage
To:
Richard Kahn
From:
Jeffrey Epstei
Sent
Thur 2/20/2014 2:51:46 PM
Subject: Re: Visa Cards
yes, do it
On Thu, Feb 20, 2014 at 9:50 AM, Richard Kahn ‹
> wrote:
i spoke with justin nelson and
To:
Thomas Turd
Cc:
Jeffrey EpsteinDeevacation.gmall.com]
From:
Richard Joslin
Sent
Tue 2/25120141:47:12 PM
Subject Re:
I am free - Tom pis circulate c/c dial in. Thanks
On Tue, Feb 25, 2014
To:
Jeffrey Epstein eevacation
mall.com
Cc:
Richard Joslin
From:
Thomas Turrin
Sent
Tue 2/25/20141:10:55 PM
Subject Re:
Pm avail at 4pm or anytime after
Sent from my Verizon Wireless 4G LTE
To:
Eileen Alexanderson:
D'Agostino
Cc:
jeevacationftmaitcom[jeevacation©gmail.com]
From:
Richard Joslin
Sent
Tue 2/4/2014 9:33:04 PM
Subject: Narrows
Richard
Where Narrows buys from US deal
To:
Breitenstein, Stefan
Cc:
McCaffrey, Carlyn
Jeffrey epstein (jeevacation©gmail.com)(jeffrey
epstein (jeevacation©gmail.com)J; jeevacation©gmail.conteevacation©gmail.comj:
From:
Schwartzman,
To:
'n •
vacation©gmail.com]
From:
Sent
Tue 2/18/2014 5:30:50 PM
Subject: Visa payment- forwarded
Thank you
Please see below our bank info so that you can make a transfer:
JPMORGAN CHASE BANK
To:
Jeffrey epstein ([email protected])[jeffrey epstein (jeevacation©gmail.com)];
[email protected][[email protected]]
From:
Boris Nikolic
Sent:
Fri 3/14/2014 10:03:56 PM
Subject: F
To:
Schwartzman, Ellen
From:
Jeffrey Epstein
Sent:
Tue 3/4/2014 1:46:13 PM
Subject: Re: Call
I0orII
On Tue, Mar 4, 2014 at 9:29 AM, Schwartzman, Ellen
wrote:
Please see available dates and ti