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To:
From:
Sent:
on
: :
George asked me to find out where Jeffrey is going to be this week.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal t
To:
Lesley Grof
From:
Craighead, Laurie
Sent:
Tue 8/9/2011 7:31:39 PM
Subject: RE: Tues at 10
great, I look forward to it. Thank you.
From: Lesley Groff
Sent: Tuesday, August 09, 2011 3:29 PM
To:
Craighead, Lauri
From:
Lesley Groff
Sent
Wed 8/17/2011 4:02:36 PM
Subject:
Re: Jeffrey Epstein
you bet
On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote:
> Many thanks, Lesley.
•
O
To:
Lesley Groff[le
From:
Craighead, Laurie
Sent:
Wed 8/17/2011 4:00:02 PM
Subject:
RE: Jeffrey Epstein
Many thanks, Lesley.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday,
To:
Laurie Cameronil
From:
Lesley Groff
Sent
Wed 8/17/2011 3:43:45 PM
Subject: Jeffrey Epstein
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust Company
(FTC) again.
In
To:
Skip Evans
From:
Lesley Groff
Sent:
Fri 9/9/2011 2:47:18 PM
Subject:
Darren Indyke
Hi Skip. Darren will be out of the office next week on wed. Sept. 14 and Thurs.
Sept. 15. He asks that i
To:
Harry Seller, I.
From:
Lesley Groff
Sent
Fri 9/9/2011 2:42:35 PM
Subject:
Darren-tax returns
Darren will be out next Wed. and Thurs. (Sept. 14,15) to close on his house. If
you have any t
To:
From:
George Delson
Sent:
Mon 9/26/2011 10:18:05 PM
Subject:
Re: Jeffery Epstein
Consistent with our US count through 9/13/11 the US days are 132 and the VI days
are 50.
Thanks.
Mary Ell
To:
George Delson
From:
Sent:
Fri 9/23/2011 6:12:38 PM
Subject:
Re: Jeffrey Epstein
Monday is fine
On Sep 23, 2011, at 1:56 PM, George Delson wrote:
> We can provide it
Does he need it today
To:
From:
Sent:
Tue 9/13/2011 10:29:47 PM
Subject: Re: Re:
Thank you so very much.
Sent from my iPhonc
On Sep 13, 2011, at 6:23 PM,
Days in the U.S., to date, are 132
Best
Mary Ellen
wrote:
To:
From:
Sent:
Subject: Re:
Tue 9/13/2011 10:23:23 PM
Lesley:
Days in the U.S., to date, are 132
Best
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any fede
To:
From:
Sent:
Tue 9/13/2011 9:25:35 PM
Subject: Re:
I was commuting to grand central so underground. Can you email me george's count of Jeffreys
US days?
Sent from my iPhone
On Sep 13, 2011,
To:
From:
Sent:
Wed 9/14/2011 2:50:09 PM
Subject: Fwd:
Begin forwarded message:
From:
Date: September 13, 2011 6:23:23 PM EDT
To:
Subject: Re:
Days in the U.S., to date, are 132
Best
Mary
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
Fri 9/23/2011 5:56:31 PM
i will find out.
On Sep 23, 2011, at 1:56 PM, George Delson wrote:
>
> We can provide it. Does he need it today or can it
To:
From:
George Delson
Sent
Fri 9/23/2011 5:56:08 PM
Subject:
Re: Jeffrey Epstein
Lesley:
We can provide it. Does he need it today or can it wait until Monday?
Thanks.
Mary Ellen
US Treasu
To:
From:
Sent:
Tue 10/4/2011 3:47:24 PM
Subject: Re: Jeffrey Epstein
Ok. I will tell George when he calls in.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that an
To:
From:
Sent:
Subject: Re: JEE
Thank you.
Mon 9/19/2011 6:53:35 PM
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication
To:
Cc:
From:
Lesley
o
Sent:
Mon 10/17/2011 4:55:20 PM
Subject:
Re: RE:
Jeanne Brenna
Rich will grab a cab!!
On Oct 17, 2011, at 11:56 AM, Jeanne Brennan wrote:
> We have given the arrival
To:
Jeanne
Cc:
From:
Sent:
Mon 10/17/2011 4:50:48 PM
Subject: Re: RE:
From Rich:
So we are taking off 125pm with 225 flying time. Gets me in 340pm. Just let me
know if I should grab a cab. I
To:
From:
Sent:
Tue 10/4/2011 3:47:56 PM
Subject: Re: Jeffrey Epstein
thanks
On Oct 4, 2011, at 1 I:47 AM,
wrote:
Ok. I will tell George when he calls in.
Mary Ellen
US Treasury Department Ci
To:
Cc:
From:
Sent
Subject Re: RE:
Mon 10/17/2011 4:16:56 PM
Rich Kahn's flight is delayed. Be sure to continue to watch flight status
updates
from Rich:
> Flight was supposed to leave 12:15
To:
Jeanne Brennan
From:
Sent:
Mon 10/17/2011 3:58:55 PM
Subject:
Re: RE:
oh perfect!
On Oct 17, 2011, at 11:56 AM, Jeanne Brennan wrote:
> We have given the arrival info to Fleming and he wi
To:
From:
Sent:
Tue 10/11/2011 3:15:03 PM
Subject: Re: Jeffrey Epstein
perfect. thanks
On Oct 11, 2011, at I I:13 AM
wrote:
Thank you
got them.
Mary Ellen
US Treasury Department Circular 23
To:
From:
Harry e er
Sent:
Wed 10/26/2011 3:29:05 PM
Subject: Fwd: Power of Attorney Silver St tropez
Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: May 31, 2011 8:
To:
George Delson
From:
Sent:
Fri 11/18/2011 3:19:26 PM
Subject:
Re: Jeffrey Epstein
ok great! thanks.
On Nov 18, 2011, at 10:17 AM, George Delson wrote:
> Sorry I didn't see this sooner but
To:
From:
Waleska Moncada
Sent
Fri 12/9/2011 6:31:54 PM
Subject: Re: Jeffrey Epstein
Many thanks!
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London I Hong Ko
To:
Waleska Moncada
From:
Sent
Subject: Re: Jeffrey Epstein
Fri 12/9/2011 6:31:12 PM
tremendous! Jeffrey looks forward to it. The house staff line number is
if you need
Thanks and have a good
To:
Waleska Moncada
From:
Sent
Fri 12/9/2011 4:30:24 PM
Subject: Re: Jeffrey Epstein
great. thanks
On Fri, Dec 9, 2011 at 11:29 AM, Waleska Moncada
wrote:
Will do. Thank you for your e-mail.
To:
George Delson
From:
Sent:
on
H1
IPP11 8:13:38 PM
Subject:
Re: Jeffrey Epstein
you bet!
On Nov 28, 2011, at 3:11 PM, George Delson wrote:
> Thank you
>
• Mary Ellen
> US Treasury Depar
To:
From:
George Delson
Sent
Mon 11/28/2011 8:11:42 PM
Subject Re: Jeffrey Epstein
Thank you
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal
tax ad
To:
From:
Sent
Tue 11/22/2011 6:22:23 PM
Subject: Re: (BN) Wall Street Unoccupied as 200,000 Job Cuts Bring
it always seems like cuts like this come around xmas time...
On Nov 22, 2011, at 1:12
To:
Jeanne Brennan
From:
Sent:
Tue 12/20/2011 1
•
Subject:
Re: Jeanne's cell
I did not hear back from him but I think if he is going to pay for this surgery
Bella will pay with a cc.
Sent fr
To:
From:
Amy Cross
Sent
Thur 2/23/2012 2:53:37 PM
Subject: Income Tax appeal rejected.
Dear business tax payer,
Hereby you arc notified that your Tax Appeal ka
has been REJECTED. If you belie
To:
Waleska Moncada
From:
Sent:
Thur 3/1/2012 3:53:41 PM
Subject:
Re: MIM to have lunch with Mr. Epstein at The Chop House Miami
you arc the best!!
On Mar 1, 2012, at 10:50 AM, Waleska Moncada
To:
From:
Sent:
Tue 4/3/2012 6:16:13 PM
Subject: Re: Form 1023
thanks...will check on this..
On Apr 3, 2012, at 2:14 PM,
wrote:
>
• Can you please look through the J. Epstein Virgin Islands F
To:
From:
Sent
Subject: Re: Peggy Siegal RSVP
Tue 5/15/2012 5:19:34 PM
...and I had told her as well that she just needed to fill out the registration form for Peggy on her
end!
On May 15, 2012
To:
•
•
From:
Sent
ue
:18:52 PM
Subject
Re: Peggy Siegal RSVP
From Rich:
wire will be coming from Enhanced Education and will be there tonight by 5pm
i will put Peggy Siegal in wire referen
To:
'
From:
Sent
ue
: :23 PM
Subject Re: Peggy Siegal RSVP
ok, great. thanks.
On May IS, 2012, at 1:14 PM, Richard Kahn wrote:
please have allison complete registration form and inform her/ a
To:
From:
is a
a n
Sent
Tue 5/15/2012 5:14:51 PM
Subject: Re: Peggy Siegal RSVP
please have allison complete registration form and inform her / alexander that wire will be coming
from Enhanced
To:
Schwartzman, Ellen
From:
Lesley Groff
Sent:
Mon 6/4/2012 4:45:07 PM
Subject: Re: Dial In No. for 2:00 Conference Call
Ellen, Jeffrey says the engagement letter should only be from Carlyn an
To:
Schwartzman. Ellerleschwartzmanemwe.com)
From:
Lesley Groff
Sent
Mon 6/4/2012 4:28:15 PM
Subject: Re: Dial In No. for 2:00 Conference Call
thank you ellen. I will pass along.
On Jun 4, 201
To:
From:
Google Calendar
Sent:
Tue 7/3/2012 8:20:15 PM
'
•
in
r. m e sure tax returns are picked up by messenger @ Tue Jul 3 4:30pm - 5pm
more details
make sure tax returns are picked up by
To:
From:
Sent:
Tue 7/3/2012 8:20:01 PM
Subject: Alarm - make sure tax returns are picked up by messenger
July 3, 2012 4:30 PM : make sure tax returns are picked up by messenger
EFTA_R1_00842873
Website: www.rem-co.com
To:
Thomas Turri
From:
Sent
Mon 7/2/2012 8:09:31 PM
Subject Re: Jeffrey Epstein
tremendous. thank you!
On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote:
> Yes, Confirme
To:
From:
Sent:
Tue
12 2T01 PM
Subject:
Larry's Cell Phone Number
wanted me to give you his cell phone number if you should ever need it. It is
He has, I
know, already given it to Jeffrey.
H
To:
Th m
From:
Sent
Subject
Re: Jeffrey Epstein
Tue 7/3/2012 7:07:27 PM
that will be perfect. Thank you.
On Jul 3, 2012, at 3:04 PM, Thomas Turrin wrote:
> How about this afternoon?...I will
To:
Cc:
i een exan erson
From:
Thomas Turrin
Sent:
Tue 7/3/2012 7:04:27 PM
Subject: RE: Jeffrey Epstein
How about this afternoon?...I will send a messenger.
THOMAS TURRIN, CPA
Partner
Raich
Partner
To:
Thomas Turrin
Cc:
From:
Sent:
Tue 7/3/2012 7:02:34 PM
Subject:
Re: Jeffrey Epstein
He asked that they be picked up...but thank you!
When might you be able to have them picked up
To:
Cc:
Eileen Alexanderso
Fran:
Thomas Turrin
Sent:
Tue 7/3/2012 7:00:24 PM
Subject:
RE: Jeffrey Epstein
Does Jeffrey want to retain those copies?
If not, I will have our messenger pick the
To:
Thomas Turrin
Cc:
Eileen Alexanderson
From:
Sent
.t
..
6:58:49 PM
Subject:
Re: Jeffrey Epstein
Tom, you left your box of Tax Returns at Jeffrey's home this morning! Could you
send someon