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Financial (101,237 documents)
To:
Eileen Alexandersona;
Richard Joslin[
From:
Jeffrey E.
Sent
Wed 8/6/2014 4:53:01 AM
Subject Re:
this appears to be her saying and agreeing to the higher values,
http://www,thenextwomen.co
To:
Jeffrey EMeevacationegmail.comi
From:
Richard Joslin
Sent
Sun 8/3/2014 3:01:28 PM
Subject FW: Trends and Reconciliation to Tax Returns
LOANS.odf
Lacking general ledger and reviewing all th
To:
Jeffrey [email protected]
From:
Richard Joslin
Sent
Sun 8/3/2014 2:50:24 PM
Subject: Fwd: Trends and Reconciliation to Tax Returns
I am looking as use of loans. Mostly to pay legal an
To:
Terje Rod-Larsen
From:
jeffrey E.
Sent
Sun 7/27/2014 7:26:56 PM
Subject: Fwd:
Forwarded message
From: Mortimer Zuckerman
Date: Sun, Jul 27, 2014 at 12:511.1
Subject: Re:
To: "jeffrey
To:
From:
Jeffrey Epstein
Sent
Fri 12/28/2012 12:07:11 PM
find me their last bank statement that had the breakdown of your gold. postions.
*******************************************************
To:
Glenn Davis
Jeffrey Epstein[jeevacation@gmail cam]
Cc:
Allison Reddingto
From:
Peggy Siegal
Sent
Fri 12/14/2012 4:26:08 PM
Subject
Re:allison is connecting the two of you asap
Glenn
Al
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Mon 1/14/2013 8:12:07 PM
Subject: Re:
hold off, until we speak thanks
On Mon, Jan 14, 2013 at 1 :5 1 PM, Eileen Alexanderson
wrote:
Good af
GRAMAS. PALMAS Y PUMAS COMMENTALES
Carlos Rodriguez
Brice M Gordon/ LSJ, STT
Litter St. James Island
6100 Reed Hook Quarters Suite B3
St. Thomas USVI 00802
Coconut Palms
Sucesion J. Serralles S
To:
Glenn Davis(
Jeffrey Epsteinueevacation©gmail.comj
From:
Peggy Siegal
Sent:
Fri 12/14/2012 4:08:27 PM
Subject: Re:PLEASE call jeffrey epstein asap
Try all. All office and home and all work
To:
Jeffrey Epsteinueeyacation©gmail.com]
From:
Peggy Siegal
Sent:
Sat 1/19/2013 5:00:29 AM
Subject: Fw: (no subject)
Will call you in the morning. What do you think of this?
He tries to put d
To:
Erika Kellerhals
From:
Jeffrey Epstein
Sent:
Fri 1/4/2013 1:38:57 PM
Subject: Re:
so what structure would work, for the bank? do i , or do they own the cumalitve preferred, ?
what limits ,
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Peggy Siegal
Sent:
Wed 12/19/2012 3:15:43 PM
Subject: Fw: accountants
FYI from Glenn:
Spoke to Jane Rosenthal...she is giving me info on Stu Ko
To:
Jeffrey EpsteinBeevacation©gmail.com]
From:
Peggy Siegal
Sent:
Tue 1/22/2013 6:17:51 AM
Subject
Gary
Will call in the morning.
The very case that Phil was making..saying Gary broke the la
To:
Harry Bellerl
)
From:
Jeffrey Epstein
Sent
Thur 12/27/2012 5:25:32 PM
Subject: Re: cash funding
iccpers
On Thu, Dec 27, 2012 at 1:20 PM, Harry Beller la
wrote:
Jeffrey
We need to fund y
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Eileen Alexanderson
Sent:
Mon 1/14/2013 5:51:18 PM
Good afternoon Jeffrey. Leon gave me the go to wire funds to you. Two things: I have a service
To:
Lesley Grofteevacationegmaitcom]
From:
Peggy Siegal
Sent
Wed 1/30/2013 6:53:01 PM
Subject: Re: Fw: Annette Siegal's estate
Shit. Just got off the train in NYC and saw this. Let me see if af
To:
peggysiegal©gmail.com
From:
Jeffrey Epstein
Sent
Tue 1/29/2013 5:45:49 PM
Subject: Re: Annette Siegal's estate
what talent wouold you like to take out to la. on thurs, the 21, hathaway chas
To:
From:
Jeffrey Epstein
Sent
Wed 1/30/2013 6:41:28 PM
Subject: Re: Fw: Annette Siegal's estate
anytime in the next hour and then again after 6
On Wed, Jan 30, 2013 at 11:25 AM, Peggy Siegal <
To:
Jeffrey [email protected]]
Cc:
Rich Kahn
From:
Harty Beller
Sent
Thur 1/10/2013 3:54:54 PM
Subject cash funding
Jeffrey
We need to fund your checking account for $1 million.
To:
McGraw, Thome
From:
Jeffrey Epstein
Sent
Wed 1/30/2013 11:50:25 PM
Subject: Re: happy new year
section?
On Wednesday, January 30, 2013, McGraw, Thomas S
> wrote:
> Been at offsite & just
To:
[email protected]]
Fran:
easy legal
Sent
Sun 2/3/2013 10:44:08 PM
Subject Re: What time do you take off?
Why? Did you change your mind? Are you still going to Oscars? I am going Thur
To:
From:
Jeffrey Epstein
Sent
Tue 1/29/2013 5:30:44 PM
Subject: Re: Benderson
where is the summary that i was promised nearly one month ago. the tax returns were filed many
months ago „ pittsb
To:
From:
Sent
Subject Re: What time do you take off?
e ' rey ps ein
Sun 2/3/2013 10:35:26 PM
don't bother,
On Sun, Feb 3, 2013 at 6:34 PM, Peggy Siegal <
> wrote:
I am calling stars tomorrow
To:
Lesley Grofflieevacationfpgmail.com]
From:
Peggy Siegal
Sent
Sun 2/3/2013 10:34:56 PM
Subject: Re: What time do you take off?
I am calling stars tomorrow. Will advise asap. Peg
Peggy Siega
To:
Jeffrey Epsteinueeyacationagmail.comj
From:
Harry Beller
Sent
Fri 2/15/2013 3:45:14 PM
Subject: Fwd: Sales tax
Jeffrey
FYI
Harry
Begin forwarded message:
From: Drew Benenson <
Date: Fe
GRAMAS. PALMAS Y PUMAS COMMENTALES
Carlos Rodriguez
Brice M Gordon, LSJ, STT
Litter St. James Island
6100 Reed Hook Quarters Suite B3
St. Thomas USVI 00802
Coconut Palms
Sucesion J. Serralles S
To:
From:
Sent
Tue 1/29/2013 10:54:53 PM
Subject Re: What time do you take off?
12 arrive 3? what do you think? I will do it if it is funfor you and I
On Tue, Jan 29, 2013 at 6:47 PM, Peggy Sieg
To:
Lesley GrofTheevacation©gmail.com]
From:
Peggy Siegal
Sent
Tue 1/29/2013 10:47:04 PM
Subject Re: What time do you take off?
Any estimated time of departure. There are parties thursday night
To:
[email protected]
From:
Jeffrey Epstein
Sent
Tue 1/29/2013 10:41:15 PM
Subject: Re: What time do you take off?
727 seats 34, kennedy or newark. private terminal
On Tue, Jan 29, 2013 at
To:
Harry Seller(
From:
Jeffrey Epstein
Sent
Fri 1/11/2013 4:27:57 PM
Subject: Re: cash funding
send me a use of fitnds of last two withdrwawls thanks,
On Fri, Jan 11, 2013 at 10:42 AM, Harry
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Eileen Alexanderson
Sent:
Mon 1/14/2013 10:03:31 PM
Subject: RE: Re:
Got it, though, just a heads up-letter from Leon is on its way to you via e
To:
From:
Peggy Siegal
Sent
Tue 1/29/2013 10:40:06 PM
Subject What time do you take off?
From teterboro? What type of plane? Seats how many...can I say biggest most luxurious private
plane....n
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Larry Summers
Sent
Wed 2/20/2013 4:23:19 AM
Subject Re: want to make a couple of billion
Do I know specifics? How would I? I sort of know categor
To:
Mohamed Waheed
From:
Jeffrey Epstein
Sent
Tue 1/29/2013 4:57:48 PM
Subject: Re:
will help
On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed
wrote:
Yes I can talk in the next 2 hours. I do
To:
Jeffrey Epstein[[email protected]]
From:
McCaffrey, Carlyn
Sent:
Mon 2/11/2013 3:43:02 AM
Subject: RE: Re:
OK
Carlyn S. McCaffrey I Partner
McDermott Will & Emery LLP i 340 Madison Av
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
McCaffrey, Carlyn
Sent
Thur 1/31/2013 3:58:35 PM
Subject Re:
I just tried calling
Carlyn McCaffrey
McDermott
Emery LLP 30 Madison
v •
• New Y
To:
From:
Jeffrey Epstein
Sent
Tue 1/29/2013 4:32:51 PM
Subject: Fwd:
set a time ??please
----- Forwarded mcssag
From: Mohamed Waheed
Date: Tue, Jan 29, 2013 at 12:23 PM
Subject: Re:
To: J
To:
Jeffrey [email protected]
From:
Waheed Hassan
Sent
Sun 2/10/2013 11:35:37 AM
Subject: Re:
Hi. Currently traveling from Cairo. Will get back to Jim by Monday.
Best regards.
Wa
To:
McCaffrey, Carlyn[
From:
Jeffrey Epstein
Sent
Thur 1/31/2013 9:50:23 PM
Subject
Re: FW: Re:
ok, however nystate follows most definitions from federal , talk tomorrrw , sorry to torture you
To:
Jeffrey [email protected]]
From:
Mohamed Waheed
Sent
Tue 1/29/2013 4:23:38 PM
Subject: Re:
Yes I can talk in the next 2 hours. I don't have your number. Mine is
Best regards.
W
To:
McCaffrey, Carlyn[
]
From:
Jeffrey Epstein
Sent:
Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a transaction in which value is receiv
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Waheed Hassan
Sent
Sun 2/10/2013 3:45:26 AM
Subject: Re:
Hi. Currently traveling from Cairo. Read his mail and will get back by Monday.
Best re
To:
Philip MichaelsilniMMOSIIN•ga]: Philip Michael
Cc:
Jeffrey [email protected])
From:
Peggy Siegal
Sent:
Tue 1/22/2013 6:23:14 AM
Subject: Fw: (no subject)
Philip. I know we arc t
To:
Harry Belle
From:
Jeffrey Epstein
Sent
Fri 1/25/2013 12:14:29 AM
Subject: Re: cash funding
didnt we just transfer 500k last week?
On Thu, Jan 24, 2013 at 3:00 PM, Harry Beller
wrote:
Jef
To:
McCaffrey, Carly
From:
Jeffrey Epstein
Sent
Thur V31/2013 9:04:30 PM
Subject: Re:
in essence loon can force sales tax upon the trust, since his right is unilateral?
On Thu, Jan 31, 2013 at
To:
Jeffrey Epsteinueevacationagmail.com]
From:
Mohamed Waheed
Sent
Sun 1/27/2013 4:33:18 AM
Subject Re:
Thank you. You are my savior. I will do exactly what you said.
Sent from my iPhone
On
To:
McCaffrey, Cartyn
From:
Jeffrey Epstein
Sent
Thur 1/31/2013 9:02:36 PM
Subject Re:
so that the trust pays? then if leon wantss to substitutiie cash he pays.
i am aware of 1031 but
I spoke
To:
McCaffrey, Carlyn
From:
Jeffrey Epstein
Sent
Sun 2/10/2013 11:31:01 PM
Subject: Re:
we could do a combination , we could do some your investment partnership for some, .
On Sun, Feb 10, 201
To:
From:
Sent
Subject: Re: Fw: Annette Siegal's estate
e'rev ostem
Wed 1/30/2013 7:05:28 PM
we can talk to his assitant /
On Wed, Jan 30, 2013 at 1:53 PM, Peggy Siegal •:
> wrote:
Shit. Just
To:
McCaffrey, Carlyn
From:
Jeffrey Epstein
Sent
Thur 2/7/2013 4:16:24 PM
Subject: Re:
On Thu, Feb 7, 2013 at 11:06 AM, McCaffrey, Carlyn
wrote:
Yes - where should I call you.
Carlyn S. McCa