Browse by Document Type
Financial (101,237 documents)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby
successor
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY
JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United Sta
Islands, do make, publish and declare this to be my Wi
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby re
Accounting Office
Accounting Office-conf. table
Building
• Bella Klein
Darren Indyke
VM
Harry Beller
Jeffrey Epstein-noVM
Jeffrey Guest-noVM
Kitchen
,
VM
Marc Lundberg- M.I.S.
conf. table
From: Teri Gibbs <l
To:
Cc:
Subject:
Date:
Attachments:
Inline-Images:
slew
, Colleen Mullen
Re: Follow-up
Wed, 29 Jan 2020 00:07:48 +0000
CDB_Office_Phone_Numbers.pdf
image00 ljpg; image00
From: Teri Gibbs
To:"
<
Cc: '
"
'1
, Colleen Mullen
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: The, 19 Nov 2019 00:20:34 +0000
Attachments:
df;
From: Colleen Mullen
To:
Cc: Ter
ar
Subject: Re: Follow-up
Date: Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concern
AT&T Wireless
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Questions or Changes?
•
attwireless.com
•
Toll Free 1 866 293.4634
•
611 from your wireless phone
•
TTY use
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
thi
TitIP447
PROPERTY DETAILS REPORT
Subject Property
Location
Property Address
City, State & Zip
County
Mailing Address
Thomas Bros Pg-Grid
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
ST THOMA
From: "Lill Ann Sanchez"
>
To.
Cc
Subject: RE: J. Epstein
Date: Tue, 09 Oct 2007 20:01:41 +0000
Importance: Normal
thanks.
Lilly Ann Sanchez, Esq.
FOWLER WHITE BURNETT P.A.
Espirito Santo Pl
From: "Williams, Joyce"
To:
Cc: "AARON S. PODHURST"
JOSEFSBERG"
Subject: Epstein
Date: Wed, 21 Nov 2007 19:34:18 +0000
Importance: Normal
Priority: normal
"ROBERT C.
Messrs. Lewis and
Judge
From: "Lilly Ann Sanchez"
To: <[email protected]>
Subject: Jeffrey Epstein
Date: Fri, 07 Dec 2007 22:27:26 +0000
Importance: Normal
Attachments: 2608.pdf
please see attached.
regards
Lilly
From:
(USAFLS)" alMIN>
To: "Sloman, Jeff (USAFLS)" alMIN>
Subject: RE: JE
Date: Tue, 09 Oct 2007 18:39:17 +0000
Importance: Normal
Hi Jeff — That sounds good to me. There are so many of them ove
BEAR
STEARNS
ACCOUNT DEOMIVE
TELLES-II:NE
VISIT CUR WEEtSr
.0CY51C001S.CO'l
OFFICE SERVICING YOUR ACCOuNT
Bear. Mews & Co. Inc.
What's In This Statement
3 00802 1 34 823 9 3
Financial Summary
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption
2
Pamas
2
Avenatti
4
Epstein
6
Civil
8
Brimelow
8
Complex Frauds and Cyber
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby
Invoice Number: 4-495-75031
Invoke Date:
Dec 23.2002
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843
Billing Account Shipping Address.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100
Invoice Number: 4-495-33932
Invoice Date:
Dec 16 2002
Account Number:
Page:
1 of 15
FedE. Tax ID.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Brllmg Account Shipping Address.
JE
U.S. Department of Justice
Federal Bureau of Prisons
Program
&atement
OPI: HSD/HSS
NUMBER: P6541.02
DATE: 11/17/2004
SUBJECT: Over-the-Counter
Medications
i. [PURPOSE AND SCOPE § 549.30. This
Kt. Wel3f, I. MOON . °AIRMAN
CROW STARENOw. MICHIGAN
PARE C WO. 0A10
MARIA EmowELL wASNINGTON
Ewa GASMEN,. OWA
RostRT NE HI Not/ taw JEMMY
JOHN CORWN Tint
CARMRCIIAWMM
JOHN MUNE. SOUTH DM(OTA
From: ee
Sent: 1/21/2014 10:51:27 PM
To: [email protected]
Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
aiataiatal Original Message-----
From: BRYAN SUBOTNICK
From: Richard Kahn
Sent: 5/8/2019 12:36:13 AM
To: Jeffrey Epstein [[email protected]]
Subject: The New York Times: Trump tax figures show over $1 billion in losses over 10 years
Importance: — Hi
From: Richard Kahn [i
Sent: 9/13/2016 5:36:29 PM
To: jeffrey E. [[email protected]]
Subject: LinkedIn’s Hoffman Offers $5 Million for Trump’s Tax Returns
Importance: — High
http: //www.bloomber
maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most
likely declare it improper if he were audited.
Thanks to this one maneuver, which was later outla
money pours out of the Northeast (and in some cases, from as far as London
and Singapore) and into this already wealthy section of southeast Florida.
Approximately 70 hedge and private equity funds ar
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West Palm Beach, FL 33401
L&R Te
a This e-mail may contain privileged or confidential
Notes
[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and cutting the long term
capital gains rate closer to 5%-10%. It could encourage more business fo
IF Institute of International Finance
ECB European Central Bank
EMU European Monetary Union
AMT Alternative Minimum Tax
A White Castle hamburger is smaller than its competitors’ offerings, measuring
helped cushion portfolio returns when markets declined. We won’t know until the data comes in, but we expect the same
to happen this time.
[5] The “Eye on the Market” has endlessly chronicled this ye
managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust and
investment management services are
From: Michael Wo!
Sent: 2/1/2019 4:07:11 PM
To: Jeffrey Epstein [[email protected]]
Subject: FYI
Importance: — High
Books and newspaper accounts of Trump’s 45 years in business were full of his
From: J [[email protected]]
Sent: 2/1/2019 4:11:28 PM
To: Michael Wo! [aa
Subject: Re: FYI
Needs edit but... i¢ 36! M_ Ryboloev not known in 05, Talk later
On Fri, Feb 1, 2019 at 11:07 AM Micha
Best regards,
Craig D. Jacoby
Cooley LLP | 101 California Street | 5th Floor
San Francisco, CA 94111-5800
E-mail:
Direct: Fax
Bio | Practice | @cjacoby | LinkedIn
This email message is for the sol
Jan Loeys Global Asset Allocation
(1-212) 834-5874 The J.P. Morgan View J.P. Morgan
[email protected] 28 March 2013
engaged in only with relevant persons. In other EEA countries, the report has
nas tH JPMorgan
eee Market thoughts
Richard Madigan is Chief Investment Officer and Head of Investment Strategy for J.P. Morgan Private
Bank. In his role, he is responsible for the development of inv
Eye on the Market | November 21, 2011 J.P Morgan
Topic: The quixotic search for energy solutions
The material contained herein is intended as a general market commentary. Opinions expressed herein a
Eye on the Market | July 11, 2011 J.P Morgan
Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA)
The material contained herein is intended as
Eye on the Market | June 14, 2011 J.P Morgan
Topics: On lessons learned running the Stratford Inn
In short, “one-size-fits-all” rules for business ignore the reality of the market place. And setting
Notes
[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and cutting the long term
capital gains rate closer to 5%-10%. It could encourage more business fo
=
politico.com / BRIAN FALER House Democrats on Tuesday sued for
President Trump’s tax returns, marking the beginning of a high-stakes
legal fight over his efforts to keep his taxes...
Cori 'Coco' G
From: Mohamed Waheed |
Sent: 1/27/2013 4:33:18 AM
To: Jeffrey Epstein [[email protected]]
Subject: Re:
Importance: — High
Thank you. You are my savior. I will do exactly what you said.
Sent fr
The Foundation is a tax-exempt foundation organized for charitable purposes. Lisa K. Simmons and Serena Simmons Connelly are the
sole members of the Foundation, serve as two of the three the directors
June 27, 2013
SOCIAL SECURITY BENEFITS
Because of DOMA, same-sex married cou-
ples did not have the same benefits under
Social Security that opposite-sex married
couples have enjoyed for many years.
Ti ».¢ Expert Analysis
to another, he added that “Tm speaking as a
president and not as a lawyer.”
ISSUES AT STAKE
In December 2012, the Supreme Court an-
nounced that it would take up two cases re
Ti ».¢ Expert Analysis
income and have similar tax deductions
(at least in amount) have generally been
better off from a tax standpoint filing as
However, that
assessment tilts in favor of marriage a
Ti ».¢ Expert Analysis
m Joint returns may be filed, usually as an
amended return with a refund claim,
until the three-year limitations period
(or the two-year payment period, if
later) expires. For
delayed or unsuccessful. We do not provide tax advice. Our communications may
not be relied upon to avoid penalties that may be imposed by the Internal Revenue
Service.
HOUSE_OVERSIGHT_028539
Investment Gold man
Management
Important Information Division
Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does n
212.573.8412
[email protected]
Alex Gelinas
Partner
212.573.8159
[email protected]
Please feel free to discuss any aspect of
this Alert with your regular Sadis &
Goldberg contact or with