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Financial (101,237 documents)
To:
Eileen Alexanderson[
From:
Jeffrey Epstein
Sent
Fri 4/19/2013 10:40:28 PM
Subject: Re:
Send PDF I will print
On Friday, April 19, 2013, Eileen Alexanderson wrote:
Working on it. This is t
To:
Jeffrey Epstein[jeevacation©gmail.comj
From:
Eileen Alexanderson
Sent
Fri 4/19/2013 9:11:34 PM
Subject: RE:
Printing now. Will send up to your house.
is not answering. Just need to make su
To:
Jeffrey [email protected]]
From:
Eileen Alexanderson
Sent
Fri 4/19/2013 9:03:22 PM
Subject: RE:
Working on it. This is the Friday after April 19'. The crew at Tom's office is gon
To:
[email protected][[email protected]]
From:
Eileen Alexanderson
Sent:
Mon 4122/2013 10:16:37 PM
Subject: Re: FW: AIF IV
Yes, that amt every year
From: Jeffrey Epstein [mailto:jeevac
To:
Eileen Alexanderson ■
From:
Jeffrey Epstein
Sent
Fri 4/19/2013 8:20:22 PM
can you send a hard copy of Icons tax return 2011 to my house. thanks i will be there on
sunday
The information co
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent:
Mon 4122/2013 9:58:43 PM
Subject: Re: FW: AIF IV
for one year.
On Mon, Apr 22, 2013 at 5:22 PM, Eileen Alexanderson
wrote:
Fyi Premium pay
To:
Jeffrey Epsteinheevacation
maitcom
Cc:
Eileen Alexanderson
From:
Thomas Turrin
Sent
Mon 4/22/2013 2:29:30 PM
Subject: RE: Re:
Jeffrey,
Rounding is actually the only reason..in dividing
To:
Barrett. Paul S
From:
Jeffrey Epstein
Sent
Mon 8/20/2012 2:06:08 PM
Subject Re: FW: **NEW ISSUE" JPMORGAN CHASE & CO PREFERRED STOCK
ok
On Mon, Aug 20, 2012 at 9:13 AM, Barrett, Paul S <
To:
Jeffrey Epsteinueevacationagmail.com]
From:
bellaklein
Sent
Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
confirmed monthly subscription for 2 accounts. Will investigate
To:
bellaklei
From:
Jeffrey
Sent
Tue 8/21/2012 6:37:36 PM
Subject Re: BNP Paribas bank statement
i think it is a monthly charge „ talk to sarah
On Tue, Aug 21, 2012 at 2:36 PM, bellaklein a
w
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
bellaklein
Sent
Tue 8/21/2012 6:36:57 PM
Subject Re: BNP Paribas bank statement
I am concern about AUTOLIB - bike or car rental while you were a
To:
bellaklei
From:
Jeffrey Epstein
Sent
Tue 8/21/2012 8:28:40 PM
Subject: Re: BNP Paribas bank statement
these seem ok, as recurrent charges on the card for tv ok
On Tue, Aug 21, 2012 at 2:02
To:
From:
Jeffrey Epstein
Sent
Fri 8/31/2012 3:33:51 PM
Subject Re: Larry Delson & Skip
ok
On Fri, Aug 31, 2012 at 10:52 AM,
> wrote:
Larry Delson says he spoke to you and you tentatively sai
To:
Jeffrey Epsteinfieevacation©gmail.com]
From:
drsra
Sent:
Thur 9/6/2012 9:15:24 PM
Subject: Fw: An article from www.miamiherald.com
Just when you thought it could not get any stranger...
PS
To:
Eileen Alexanderson
Cc:
Melanie Spinella[
I
From:
Jeffrey Epstein
Sent
Fri 9/28/2012 4:38:28 AM
Subject: privledged. „ please show to leon
to enable a full review„ please organize the fo
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Sat 6/2/2012 2:53:00 PM
Subject Re:
quantified mind
On Sat, Jun 2, 2012 at 9:17 AM, Matthew I. Menchel <
•
wrote:
As always, really enjoyed l
To:
jeevacation©gmail.com[jeevacation©gmail.com]
From:
Matthew I. Menchel
Sent
Sat 6/2/2012 1:17:02 PM
Subject: Re:
As always, really enjoyed last night. Of course, and not without irony, I've
To:
From:
Sent
Wed 4/25/2012 6:34:05 PM
Subject: Re:
I understand , lesson time soon
Sony for all the typos .Sent from my iPhone
On Apr 25, 2012, at 1:44 PM,
wrote:
I think I m done here... s
To:
Jeffre 'eevacation©gmail.com]
From:
Sent
Wed 4/25/2012 5:44:40 PM
I think I m done here... soon. But will wait till at least my new 0-1 is issued and apply for the
green card.
Meanwhile - I
To:
Jeffrey E tein([email protected])
From:
Sent
Subject: Re: Fwd:
Wed 5/23/2012 11:39:05 AM
I will put him on to see list and follow up
Sent from my iPhone
On May 23, 2012, at 7:15 AM, Je
To:
From:
Jeffrey Epstein
Sent:
Wed 5/23/2012 11:15:13 AM
Subject: Fwd:
Forwarded message
From: Matthew I. Menchel
Date: Wed, May 23, 2012 at 1:12 PM
Subject: Re:
To: "[email protected]
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 5/23/2012 11:13:11 AM
Subject Re:
great, lets do it.
On Wed, May 23, 2012 at 1:12 PM, Matthew I. Menchcl
wrote:
I will be there for sure
To:
[email protected][[email protected]]
From:
Matthew I. Menchel
Sent:
Wed 5/23/2012 11:12:37 AM
Subject: Re:
I will be there for sure at the end of that week and maybe as early as Tue
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 5/23/2012 11:09:49 AM
Subject: Re:
no „ I return sun or mon„ all next week there„ are you well?
On Wed, May 23, 2012 at 12:55 PM, Matthew
To:
Melanie Spinell
From:
Jeffrey Epstein
Sent
Mon 6/4/2012 12:44:24 PM
here is what i need from carlyn and leons asst. a complete chart including each entity, black
family partnership etc. its
To:
jeevacationt6gmail,com 'eevacation
mail.com
Cc:
Giuffrida, David J[
rom:
Garrett, Pau
Sent:
Wed 6/13/2012 7:30:27 PM
Subject: Re: 3 things:
120.00 x 75.00
125.00 x 72.50
130.00 x 70.00
To:
Erika Keliernais
From:
Jeffrey Epstein
Sent
Fri 5/25/2012 12:52:20 PM
Subject: Re:
yes
On Fri, May 25, 2012 at 2:51 PM, Erika Kellerhals
wrote:
Have to give my presentation at 3. Just fi
To:
Jeffrey Epstein
Fran:
Erika Kellerhals
Sent
Fri 5/25/2012 12:51:00 PM
Subject Re:
Have to give my presentation at 3. Just finishing up with David we started late. Shall I call you at
house
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
drsra
Sent:
Thur 5/31/2012 6:01:28 PM
Subject: Fw: RE: Regions
FYI. How's things?
--- On Thu, 5/31/12, Trent Steele
wrote:
From: Trent Steele
To:
Felicia Monte
Cc:
Jeffrey Epstein [email protected]]
From:
peggysiegal
Sent:
Mon 6/25/2012 11:10:29 AM
Subject:
Fw: Automatic reply: Annette Siegal's estate: please use my gmail account
To:
Karina Shuliak
From:
Jeffrey
Sent
Mon 7/16/2012 5:37:53 PM
Subject: Fwd:
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Bella Klein
Date: July 16, 2012 1:30:
To:
JeffreySimillitcom]
Cc:
Karyna
From:
Bella Klein
Sent:
Mon 7/16/2012 5:30:04 PM
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we
will need the Bank IRAN #, Sw
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
Erika Kellerhals
Sent
Fri 5/25/2012 2:46:45 PM
Subject Re:
Call my cell. I can't get through to yot.
Sent from my iPhone
On May 25, 2012, at 3
To:
Jes Stale
Fran:
Jeffrey Epstein
Sent
Thur 6/14/2012 4:04:19 PM
jes harry would
be interested in a position in the Private Bank - private wealth management group- advising JPM
clients regar
To:
Jeffrey Epsteinijeevacationagmail.comj
From:
Harry Beller
Sent
Thur 6/14/2012 3:57:33 PM
Subject JPM job Opportunities
Jeffrey
I would be interested in a position in the Private Bank - pri
To:
[email protected][[email protected]]
From:
Staley, Jes
Sent
Sun 7/15/2012 2:03:20 PM
Here is the current idea.
Note Begins
Dear Colleagues,
A member of our Operating Committee for
To:
Richard Kahn
From:
Jeffrey
Sent
Mon 6/11/2012 5:27:05 PM
Subject: Re:
When does the transformer arrive?
Sony for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1:24 PM, Richard Ka
To:
Richard Kahn
From:
Jeffrey
Sent
Mon 6/11/2012 5:26:44 PM
Subject Re:
Tomorw issue
Sony for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1:24 PM, Richard Kahn
wrote:
Attached a
To:
Jeffrey Epsteinueevacation©gmail.com]
From:
Richard Kahn
Sent
Mon 6/11/2012 5:24:07 PM
Attached are available cash balances as Darren informed me that you would like to make a
$10,000,000 i
To:
From:
Jeffrey Epstein
Sent
Thur 7/19/2012 8:17:24 PM
Subject: Re: Estate
in the altemaive send me garys number
On Thu, Jul 19, 2012 at 4:15 PM,
wrote:
Phil: thank you very much. I am alwa
To:
From:
Sent
Subject Re: Estate
e'rey pstem
Thur V19/2012 8:17:03 PM
did he send you the letter?
On Thu, Jul 19, 2012 at 4:15 PM,
wrote:
Phil: thank you very much. I am always reachable by
To:
From:
Jeffrey Epstein
Sent:
Tue 7/17/2012 7:21:45 PM
Subject: Re: On way home, July 17th
340 775 2525
On Tue, Jul 17, 2012 at 1:43 PM,
wrote:
Just landed. We will call you at 6:00pm. Than
To:
From:
Jeffrey Epstein
Sent:
Tue 7/24/2012 3:57:04 PM
Subject: Re: Bell 430 Invoice
yes
On Tuc, Jul 24, 2012 at 11:53 AM, c
wrote:
Jeffrey,
may I have your approval for Rich to wire remai
To:
Eileen Alexanderson
From:
Jeffrey Epstein
Sent
Fri 7/6/2012 11:32:57 AM
Subject: Re:
insufficient assets . can be defined as insuffienct cash on which to live. you can of course do the
art
To:
Jeffrey Epstein(jeevacationagmail.comj
From:
Richard Kahn
Sent
Thur 3/29/2012 9:00:07 PM
Subject RE: Open Items
I will bring a hard copy with backup to our meeting later
at 5:30pm
1) Outs
To:
From:
Jeffrey Epstein
Sent:
Mon 419/2012 6:00:16 PM
Subject: Re: Bell 407 annual invoice due
ok
On Mon, Apr 9, 2012 at 1:55 PM
wrote:
Jeffrey
for your approval, find attached the 300 hou
To:
From:
Sent
Subject: RE: Phil Micheals
enn l avis
Thur 8/2/2012 6:50:06 PM
Jeffrey [email protected]]
I e mailed her yesterday about going down there next week, either Monday or T
To:
From:
Jeffrey Epstein
Sent
Thur V19/2012 8:36:17 PM
Subject Re: Estate
tell him before you call gary you need to see the copy of the leter?
On Thu, Jul 19, 2012 at 4:24 PM,
wrote:
Phil. C
To:
From:
Jeffrey Epstein
Sent
Thur 7/19/2012 8:35:56 PM
Subject: Re: Estate
screenings for next week?
On Thu, Jul 19, 2012 at 4:24 PM, sca
wrote:
Phil. Can you send me the letter you sent to
To:
Jeffrey Epsteinueevacation©gmail.comj
From:
Richard Kahn
Sent
Sat 3/31/2012 8:29:14 PM
Subject: FW: Open Items
From: Richard Kahn •ca
Date: Thu, 29 Mar 2012 17:00:07 -0400
To: Jeffrey Eps