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To:
Benny Shabta
From:
Jeffrey Epstein
Sent
Sat 2/22/2014 8:47:53 PM
Subject Fwd:
Forwarded message
From: McCaffrey, Carlyn
Date: Sat, Feb 22, 2014 at 3:32 PM
Subject: Re:
To: Jeffrey Eps
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
McCaffrey, Carlyn
Sent
Sat 2/22/2014 8:32:02 PM
Subject Re:
Fm going to Miami tonight. I'll be in our Miami office Monday and Tuesday.
Carlyn Mc
To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Tue 3/4/2014 12:15:33 PM
I
lets have acall this afternoon, ISP> tennis„ 727, domestic agency. . tax returns.
***************************************
To:
Peggy Siege
Fran:
Jeffrey Epstein
Sent:
Tue 2/25/2014 11:24:15 AM
Subject: Re: Estate
phil just look at the accointing it is incorrect.
Michaels, Philip J
On Fri, Feb 21, 2014 at 4:09 PM,
To:
jeffrey epstein (jeevacation©gmail.com$Jeffrey epstein (ieevacation6gmail.com)J:
jeevacation©gmail.comueevacation©gmail.corni
From:
Boris Nikolic
Sent
Tue 3/25/2014 4:38:32 AM
Subject FW: H
To:
From:
Jeffrey Epstein
Sent:
Tue 3/4/2014 6:05:40 PM
Subject: Fwd: Call
Forwarded message
From: Schwartzman, Ellen
Date: Tue, Mar 4, 2014 at 12:33 PM
Subject: RE: Call
To: "Breitenstein,
To:
Jeffrey Epsteinijeevacationggmail.comj
From:
Boris Nikolic
Sent
Wed 3/26/2014 2:49:43 PM
Subject: RE: FW: Healthcare fund
I did.
I am awaiting.
From: Jeffrey Epstein [mailtojeevacation@gm
To:
Jeffrey epstein [email protected])fjeffrey epstein (Jeevacation6gmail.com)J:
jeevacationegmail.comUeevacation©gmail.corni
From:
Barrett, Paul S
Sent
Fri 3/7/2014 2:18:40 PM
Hi
Call me
To:
Breitenstein, Stefa
Cc:
McCaffrey, Carlyn
'effrey epstein ([email protected])ljeffrey
epstein [email protected])): [email protected]@gmail.com)
From:
Schwartzman, El
To:
Jeffrey epstein ([email protected])[jeffrey epstein (jeeyacation©gmail.com)];
[email protected][[email protected]]
From:
Boris Nikolic
Sent:
Thur 4/3/2014 8:25:19 PM
Subject: FW
To:
Breitenstein, Stefa
From:
jeevacationegmaiiill
Sent
Tue 3/4/2014 4:33:05 PM
Subject: Re: AW: Call
Ok
Sony for all the typos .Sent from my iPhone
On Mar 4, 2014, at 12:20 PM, "Breitenstein
To:
Jeffrey EpsteinBeeyacation©gmail.com]
From:
Richard Joslin
Sent:
Thur 2/27/2014 3:53:53 PM
Subject:
FW: Debra signature needed
Original Messa e
From: Lisa Simms
Sent: Thursday, Fe ruar
To:
Boris Nikolic
From:
Jeffrey Epstein
Sent
Wed 3/26/2014 12:37:58 PM
Subject: Re: FW: Healthcare fund
ask to see that memo. it will tell us more,
On Tue, Mar 25, 2014 at 7:58 PM, Boris Nikoli
To:
Jeffrey epstein ([email protected] epstein (jeeyacation©gmail.com)];
[email protected][[email protected]]
From:
Boris Nikolic
Sent:
Thur 3/27/2014 4:31:22 PM
Subject: FW
To:
Jeffrey EpsteinijeevacationSgmail.com]
From:
Barrett, Paul S
Sent
Wed 4/9/2014 3:04:25 AM
Subject: RE: Hi
Ok. Thanks.
Paul Barrett I Managing Director I Global Investment Opportunities Gro
To:
Richard Joslin
From:
Jeffrey Epstei
Sent
Thur 4/10/2014 9:01:40 PM
Subject: Re: per ST 140 instructions
this relates to no amdend return, for nys,
On Thu, Apr 10, 2014 at 3:56 PM, Richard
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Boris Nikolic
Sent:
Thur 4/3/2014 1:08:11 PM
Subject: RE: FW: Emailing: Nikolic, Dr. Boris (Investment Entity Partnership 2013 K-1)
Thank you!
To:
Jeffrey [email protected]]
From:
Richard Joslin
Sent
Mon 4/7/2014 10:41:52 AM
Subject Ben
Ben's tax issue now explained: Tom did not claim $22,740 overpayment shown on 2011 feder
To:
Jeffrey epstein [email protected] epstein (leevacation6gmail.corn)J:
jeevacationegmail.comueevacation©gmail.corni
From:
Boris Nikolic
Sent
Wed 3/26/2014 1:58:35 AM
Subject: FW:
To:
Jeffrey Epstein[leevacationSgmail.com]
From:
Richard Joslin
Sent
Thur 3/27/2014 11:42:32 PM
Subject FW: call with JEE on Friday
I can suit your schedule — lmk thx
From: Halperin, Alan S
S
To:
Jeffrey Epsteinijeevacationegmailcom]
From:
Richard Joslin
Sent
Thur 3/27/2014 1:07:41 PM
Subject RE: NON-APOLLO INVESTMENTS - Projections
is the address
From: Richard Joslin
Sent: Wednes
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W
March 31, 2014
Mr. Larry Visosky
JE ELL
West Palm Beach, FL 33406
Dear Mr. Visosky,
Long s anMacArthurAirport
Ron
In response t
To:
Richard Joslin
From:
Jeffrey Epstel
Sent
Sun 4/8/2014 5:28:30 PM
?is bens address on his tax return 760?
***********************************************************
The information containe
To:
thomas turrin t
)[thomas turrin
Cc:
Eileen Alexandersoni
Melanie Spinella[
I ;
Jeffrey Epstein[jeevacation©gmail.comj
From:
Richard Joslin
Sent
Fri 4/11/2014 1:58:29 PM
Subject: 3rd pa
To:
[email protected] eevacation gmail.com]
Cc:
Arthur Tendle
; PWMITUS
SecurityAdmin[
From:
Naga-M Kalyan <
on behalf of PWMITUS SecurityAdmin
Sent:
Mon 4/21/2014 9:33:19 PM
Subject:
To:
Richard Joslin
From:
Jeffrey Epstein
Sent
Fri 4/11/2014 1:31:23 PM
Subject: Re: tax returns
On Fri, Apr 11, 2014 at 9:17 AM, Richard Joslin <=I=Il
> wrote:
On tax returns, Tom has been che
To:
Richard Joslin
j
From:
Jeffrey Epstein
Sent
Fri 4/11/2014 1:26:29 PM
Subject: Re: tax returns
yes
On Fri, Apr 11, 2014 at 9:17 AM, Richard Joslin
> wrote:
On tax returns, Tom has been ch
To:
Jeffrey EpsteinBeevacation©gmail.com]
From:
Richard Joslin
Sent:
Wed 4/2312014 10:20:34 AM
Subject: RE: FW:
Thanks — I have 6:45 meeitng that will get out at 7:30. I can be there before 8am
To:
Richard
Thomas Turri
From:
Jeffrey Epstein
Sent
Wed 4/30/2014 4:57:19 PM
Subject: Fwd: Automatic reply:
i thought we agreed to have it last week
----- Forwarded mes
From: Thomas Turrin
To:
Eileen Alexanderson
Richard Joslin
; Ada Clap
From:
Jeffrey Epstein
Sent
Sun 4/27/2014 11:38:11 PM
Melanie Spinella
leon has agreed to open trading accts at JPM DB and goldman sachs, ( th
To:
Jeffrey [email protected]]
From:
Richard Joslin
Sent
Wed 4/23/2014 9:53:09 AM
Subject FW:
1 request a (private) meeting with you.
From: Richard Joslin
Sent: Tuesday, April 22,
To:
Jeffrey EpsteinUeevacationagmail.com]
From:
Richard Joslin
Sent
Fri 4/11/2014 11:56:30 AM
Subject Fwd: Use tax
primealobal color blktext taa1ine20d6.ioq
2013 ipatop100(2)41a2.jpq
rem-newl
To:
Boris Nikolic
From:
Jeffrey Epstein
Sent
Thur 4/3/2014 7:53:47 AM
Subject: Re: FW: Emailing: Nikolic, Dr. Boris (Investment Entity Partnership 2013 K-1)
No tax
On Thursday, April 3, 2014,
To:
Jeffrey EpsteinUey
i n
mil. m
Cc:
lawrence delson
)(lawrence delson (I
From:
Ada Clapp
Sent:
Mon 4/28/2014 1:01:07 PM
Subject: RE:
GRAT Annuity Payment Schedule 3 13 14.docx
Hi Jeffrey
2
651113
Schedule K-1
(Form 1065)
F
Lit/
II la
of caionery yea, 701 or tax
Department of the Treasury
yo.y co.l.ror, APRIL 1, 2013
Part III Partner's Share of Current Year Income,
Deduction
To:
jeffrey epstein geevacation©gmail.com)fjeffrey epstein geevacation6gmail.comTh
[email protected]
From:
Boris Nikolic
Sent
Thur 4/3/2014 6:18:45 AM
Subject FW: Emai
To:
lawrence delson
From:
jeffrey E.
Sent:
Wed 5/14/2014 11:02:56 AM
Subject:
Fwd: Update
Forwarded messa e
From: Barrett, Paul S
Date: Tue, May 13, 2014 at 11:00 PM
Subject: Update
To:
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Fri 5/2/2014 7:18:58 PM
Subject: Fwd: Commercial Points for SMA/Michael Fowler
Begin forwarded message:
From: Michael Fowler
To:
Jeffrey Epsteinfieeyacation©gmail.com]
From:
Barrett, Paul S
Sent:
Wed 5/14/2014 3:00:41 AM
Subject:
Update
Hi Jeffrey
I want to show LB some new ideas around:
- defense contractors
- c
To:
Richard Kahn
From:
Jeffrey E.
Sent
Wed 5/7/2014 8:01:19 PM
Subject Re: alan d
ask joslin
On Wed, May 7, 2014 at 3:11 PM, Richard Kahn .
Ill
vrote:
would you like alan to review leon 2012
To:
Barrett, Paul S
From:
Jeffrey Epstein
Sent
Tue 4/8/2014 9:11:25 PM
Subject: Re: Hi
should happen this week
On Tue, Apr 8, 2014 at 5:03 PM, Barrett, Paul S
Hi Jeffrey
wrote:
Were you abl
To:
Jeffrey [email protected]]
Fran:
Richard Kahn
Sent
Wed 5/7/2014 7:11:43 PM
Subject alan d
would you like alan to review Icon 2012 tax return before meeting tomorrow
if so please
To:
epstein. Jeffrey (jeevacation©gmail.com)(epstein, Jeffrey (jeevacationegmail.com));
jeevacation©gmail.com([email protected]
From:
Barrett, Paul S
Sent
Tue 4/8/2014 9:03:12 PM
Subject H
To:
Jeffrey [email protected]]
From:
Richard Joslin
Sent
Mon 5/5/2014 11:22:49 AM
Subject FW: BofA Financing - PW Analysis - privileged and confidential - attorney work product
Who i
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Thomas Turrin
Sent
Wed 4/30/2014 2:37:34 PM
Subject: Automatic reply:
I will be away from the office beginning Wed., April 30th thru Monday, May
To:
Richard Joslin[
From:
jeffrey E.
Sent
Sat 5/10/2014 12:06:55 PM
Subject: Re: Avionneta
i want all avionetta related accounts . all.! ranee trust, holdings , invoices, jet avation etc. not a
To:
Cc:
From:
bellaklein
Sent
Fri 5/9/2014 7:43:13 PM
Subject: MacBook PRO
Hi
Wire transfer to your account in the amount of $2500 confirmed by our bank. Please check your
bank account on Mon
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Tue 4/22/2014 6:46:59 PM
Subject: Fwd: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Begin forwarded message:
From
Subject: Fw
To:
From:
Sent:
Subject: RE:
[email protected]]
Mon 5/12/2014 7:41:07 PM
Jeffrey,
I will call tomorrow — when I can freely talk. I'm with a client today.
Tom
THOMAS TURRIN, CPA
Partner
Raich
To:
Jeffrey EMeevacationiagmall.comj
From:
Larry Visoski
Sent
Fri 5/30/2014 6:58:43 PM
Subject: Re: INVOICE hell
I agree, I always prefer to test fly ., I'll set up test flight for Sunday then.