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Financial (101,237 documents)
To:
Larry Visoski
From:
jeffrey E.
Sent
Fri 5/30/2014 6:40:41 PM
Subject: Re: INVOICE hell
do you really want anyone but you to do the test flight? im not sure, I think we can wait,
On Fri, Ma
To:
Jeffrey EMeevacation@gmaitcomi
From:
Larry Cohen
Sent
Tue 6/3/2014 3:20:58 PM
Subject: RE: For Jeffrey: supporting organization roadmap
Thanks.
Who else do you have attending today? Lisa J
To:
Jeffrey Epstein[leevacationSgmailcom]
From:
Lesley Groff
Sent
Thur 5/29/2014 5:05:27 PM
Subject: Greg Ezring reed document
Begin forwarded message:
From: "Ezring. Gregory A"
Subject: Re:
To:
Jeffrey [email protected]]
From:
Richard Joslin
Sent
Fri 5/9/2014 11:53:04 PM
Subject: Avionneta
I paste from the disbursements via Avionetta account. Not clear on what use tax w
To:
Jeffrey Epstein(jeevacation©gmail.comj
From:
Richard Kahn
Sent
Tue 5/20/2014 10:52:27 PM
Subject: FW:
From: Adam Bly <
Date: Tue, 20 May 2014 23:33:03 +0100
To: Richard Kahn <a
Subject:
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Robert Gold
Sent
Thur 6/26/2014 5:20:28 PM
Subject:
Greetings from an old friend!
Jeffrey:
I just spent the day in Paris working with Alan. Thi
To:
Jeffrey [email protected]]
From:
Barrett, Paul S
Sent:
Wed 6/18/2014 9:48:20 PM
Subject:
RE:
Hi
Eileen has everything that we still need to be signed.
Thanks
Paul Barrett I Managi
To:
Richard Kahn
Cc:
Richard D'Agliilla
Jeffrey Eljeevacation©gmail.corn]
From:
Richard Joslin
Sent
Wed 6/18/2014 8:47:58 PM
Subject: Re: AP SHL Investors
thanks
I suspect the sale document
To:
Richard Joslin[
Cc:
Richard D'Agostin
; jeffrey E [email protected]]
From:
Richard Kahn
Sent
Wed 6/18/2014 7:42:50 PM
Subject: AP SHL Investors
Financial Trust Company - AP SHL Inves
To:
Richard Kahn
From:
jeffrey E.
Sent
Thur 6/26/2014 4:09:46 PM
Subject: Fwd: William spear.
25k enhanced
Forwarded message
From: Lesley Groff
Date: Thu, Jun 26, 2014 at 12:07 PM
Subject
SUMMARY OF JUNE 9, 2014 MEETING
A. FINANCIAL STATEMENT REVISIONS NO LOOK THRU
(1) COMBINE TRA PAYMENTS
(2) INTERCOMPANY RECEIVABLE & NEED CLARITY ON CALCULATIONS
(3) GRAT RECEIVABLES SHOW BE FOOTN
To:
Richard Kahn
From:
Jeffrey E.
Sent
Thur 6/5/2014 7:34:12 PM
Subject Re: Bell 430
Ycs
On Thursday, June 5, 2014, Richard Kahn
IIII
> wrote:
i was able to have negotiate bell invoice from
To:
[email protected][[email protected]]
From:
lawrence delson
Sent:
Wed 7/2/2014 10:57:03 PM
Subject:
Tax return prep
Jeffrey
Rich 3, Rich D and I again met with Tom today to map out
raw IPIS el
„s,riPrzo
Edwards Rotorcraft Solutions, Inc.
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC:
Wire to:
Telephone:
ABA/Routing Transit Number:
In Favor Of:
Account Number:
Cha
To:
Jeffrey EMeevacation©gmail.comj
Cc:
Larry Visoski
From:
Richard Kahn
Sent
Thur 6/5/2014 7:31:07 PM
Subject• Bell 430
C07301FL - ITEMS REV B.001
ERSI wire transfer instructions.docx
i wa
To:
Cc:
Jeffrey E.Oeevacation
mail.com
Eileen Alexanderso
; lawrence delson
wrence delson
Sent:
Tue 6/17/2014 2:47:28 PM
Subject: Recalculation of lump sum needed to fund Jon and Judy's annui
To:
lawrence delson
From:
Jeffrey E.
Sent:
Thur 7/3/2014 1:19:12 PM
Subject: Re: Tax return prep
On Thu, Jul 3, 2014 at 9:18 AM, lawrence delson <
wrote:
Yes. What number should we call?
Lar
Rev. Rul. 81-282. 1981-2 CB 78 -- IRC Sec(s). 170
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Revenue Rulings & Procedures, Notices. Announcements, Executi
To:
[email protected][[email protected]]
From:
lawrence delson
Sent:
Thur 7/3/2014 1:14:15 PM
Subject:
Tax return prep
Jeffrey
Rich will be here shortly. Does 9:30/9:45 work?
As a bi
To:
From:
jer
il
Sent
Wed 7/23/2014 11:20:33 PM
Subject Re: Hi dear Jeffrey:)
bank details for wire transfer
On Wed, Jul 23, 2014 at 7:20 PM,
Do you need my address or my checking account numb
To:
Jeffrey E
From:
Barrett, Paul S
Sent
Tue 7/15/2014 12:24:48 PM
Subject: RE: Re:
Thanks
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan
Securities LL
To:
jeevacation
mail.com 'eevacation(ggmail.com]
Cc:
Tazia Smith
From:
Vahe Stepanian
Sent
Tue 8/5/2014 6:24:30 PM
Subject.•
FMI [CI
mime part 1.qif
Classification: Confidential
Jeffrey -
To:
Barrett, Paul S
From:
jeffrey E.
Sent:
Tue 7/15/2014 12:01:44 PM
Subject: Re:
yes
On Tue, Jul 15, 2014 at 7:58 AM, Barrett, Paul S <a
wrote:
Hi Jeffrey
Leon ended up cancelling. Can you
To:
epstein. Jeffrey (jeevacation©gmail.com)(epstein, Jeffrey (jeevacationegmail.com)r,
jeevacationegmail.comueevaeation©gmail.comj
From:
Barrett, Paul S
Sent
Tue 7/15/2014 11:58:48 AM
Hi Jeffr
To:
Jeffrey EMeevacation©gmail.com]
From:
Benny Shabtai
Sent
Sun 7/20/2014 6:18:13 AM
Subject
Re: Fwd:
In Israel , call me when u r up
Sent from my iPhone
On Jul 20, 2014, at 4:55 AM, "jeffr
To:
Richard Josli
From:
Jeffrey E.
Sent
Mon 7/14/2014 11:53:07 AM
where is my proforma tax return format
please note
The information contained in this communication is
confidential, may be at
To:
lawrence delson
From:
Jeffrey E.
Sent:
Thur 7/3/2014 11:07:39 AM
Subject: Re: Fw: Tax return prep
today
On Thu, Jul 3, 2014 at 7:06 AM, lawrence delson
wrote:
the 15th may be difficult i
To:
Benny Shabta
From:
Jeffrey E.
Sent
Sun 7/20/2014 1:54:28 AM
Subject Re: Fwd:
tried to return your call
On Sun, Feb 23, 2014 at 2:07 PM, Benny Shabtai ‹
> wrote:
Hi car
te
l
can 1 c u som
To:
Jeffrey [email protected]]
From:
lawrence delson
Sent:
Thur 7/3/2014 11:06:52 AM
Subject: Re: Fw: Tax return prep
the 15th may be difficult if not all k-ls are not received. "Late" k-
To:
Richard Joslin
Fran:
jeffrey E.
Sent
Sat 8/2/2014 12:39:43 PM
Subject Re: talk later - I am heading out for a bit.
I think we should know where 10 million dollars went in a year
On Fri, Au
To:
lawrence delson
From:
Jeffrey E.
Sent:
Thur 7/3/2014 11:04:14 AM
Subject: Re: Fw: Tax return prep
scpt 15th at the latest , and I think torn has a point
lets have a conference call with yo
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Mon 7/28/2014 11:51:34 PM
Subject: Re:
I
not necessarily, they can come at beginning and leave , partnership new, . clats. notes. houses.
au
To:
Jeffrey E.[[email protected]]
From:
Richard Joslin
Sent:
Mon 8/4/2014 3:46:36 PM
Subject:
FW: Update
ArtSpace - TS-v2.docx
Change-Pro Redline - ArtSpace - TS-v1 and ArtSpace - TS-v2.
To:
Jeffrey EpsteinBeevacation©gmail.com]
From:
D'Avolio, Lisa R
Sent:
Sun 12/16/2012 11:42:17 AM
Subject:
Out of Office
I am currently on a leave of absence out of the country. However, I wil
To:
D'Avolio, Lisa R
From:
Jeffrey Epstein
Sent
Sun 12/16/2012 11:42:14 AM
Subject Re: Immigration matter
Thanks
On Sunday, December 16, 2012, D'Avolio, Lisa It wrote:
Jeff and Karyna,
Thank
To:
Richard Joslini
From:
jeffrey E.
Sent
Thur 7/24/2014 7:36:34 PM
Subject: Re: debt financed distribution
agreed
On Thu, Jul 24, 2014 at 3:34 PM, Richard Joslin <
wrote:
Just got off phone
To:
[email protected]
From:
Jeffrey Epstein
Sent:
Thur 12/13/2012 3:48:18 PM
Subject: Re: Fw: Fwd: Fw: Tax Return
did he not have the apprasial before that
On Thu, Dcc 13, 2012 at 10:29 AM
To:
jeffrey EMeevacation
maitcom
Cc:
lawrence delson
From:
Richard Joslin
Sent
Thur 7/24/2014 7:34:27 PM
Subject: debt financed distribution
Just got off phone with Deloitte and Apollo
BRH
To:
E tein Jeffre 'eeyacation
maitcom
Cc:
From:
Lesley Groff
Sent
Sat 12/8/2012 1:10:15 PM
Subject Matt Menchel run in late
Sent from my iPhone
Begin forwarded message:
From: "Matthew I. Me
gmail.com] ;
From:
D'Avolio, Lisa R
Sent
Sun 12/16/2012 10:32:15 AM
Subject Re: Immigration matter
Jeff and Karyna,
Thank you for sending the file to me. I have forwarded the documents to Marcia
To:
Melanie Spinell
From:
Jeffrey E.
Sent
Wed 8/6/2014 2:08:41 PM
Subject: Fwd: caveat - Internet at the office is extremely slow
i can speak today at your convenience, i suggest that joslin sh
To:
Jeffrey E.[[email protected]]
From:
Barrett, Paul S
Sent:
Tue 7/29/2014 9:49:28 PM
Subject:
RE:
I did thx - hold for now.
Paul Barrett I Managing Director I Global Investment Opportun
To:
• ' vacationSgmail.com]
From:
Sent
n
1
: :00 PM
Subject: RE:
Great news! I have almost all amount for tuition (not counting the living expenses).
The only problem now is that until August
To:
Peggy Siege
From:
Jeffrey Epste
Sent
Tue 12/11/2012 5:18:10 PM
you should gary the following,
please tell me the date that the tax return was filed .. it was
not included in the info you
To:
Karyna Shulia
From:
Jeffrey E.
Sent
Wed 7/23/2014 5:01:19 PM
Subject Re:
You can write it with copy of bank statement
On Wednesday, July 23, 2014, Karyna Shuliak
wrote:
What about the le
To:
Richard Josli
From:
Jeffrey E.
Sent
Sun 8/3/2014 5:09:54 PM
Subject Re: Trends and Reconciliation to Tax Returns
use of 9 million since 2 /13 ? cna't find it
On Sun, Aug 3, 2014 at 8:50 AM
To:
epstein. Jeffrey (jeevacation©gmail.com)(epstein, Jeffrey (jeevacationegmail.com)];
jeevacationajmail.comUeevaeation©gmail.comj
From:
Barrett, Paul S
Sent
Mon 7/28/2014 2:26:25 PM
Subject:
To:
Eileen Alexanderson
From:
jeffrey E.
Sent
Sun 8/3/2014 5:07:45 PM
Subject Re: Cash sources and uses and bridge loan
no letter attached, where is the bridge loan document offered to all and
To:
Gro
Fran:
Sent
Subject:
Just tried you. What is a good time for Jeffrey and me to call back?
michaels©fulbright.com]; Jeffrey Epstein[[email protected]]; Lesley
Mon 12/10/2012 5:41:43 P
To:
Jeffrey Epsteinueevacationagmail.com]
From:
Karyna Shuliak
Sent
Thur 12/27/2012 9:59:44 PM
Subject Fwd: "Your Monthly Columbia University E-bill statement is now available
Begin forwarded m