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Financial (101,237 documents)
To:
Peggy Siegal
From:
Jeffrey Spate'
Sent
Sat 4/2/2011 11:39:38 AM
Subject: Re: Where are you?
212 5333739
On Sat, Apr 2, 2011 at 7:36 AM, Peggy Siegal
> wrote:
I want to call you on cell no
To:
Peggy Siegal
From:
Jeffrey Epstei
Sent
Sat 4/2/2011 11:39:23 AM
Subject: Re: Where are you?
im on it
On Sat, Apr 2, 2011 at 7:36 AM, Peggy Siegal
wrote:
I want to call you on cell now. O
To:
jeevacation©gmail.comfjeevacation©gmail.com]
From:
Peggy Siegal
Sent
Sat 4/2/2011 11:36:12 AM
Subject: Re: Where are you?
Title: Re: Where are you?
I want to call you on cell now. OK? Peg
To:
Peggy Siega
From:
Jeffrey Epstein
Sent
Sat 4/2/2011 11:31:06 AM
Subject: Re: Where are you?
im in london sshhhhhh
On Sat, Apr 2, 2011 at 7:28 AM, Peggy Siegal
wrote:
I went to see lawyer
To:
[email protected]]
From:
Peggy Siegal
Sent
Sat 4/2/2011 11:28:54 AM
Subject: Where are you?
Title: Where are you?
I went to see lawyer Phillip Michaels. Ile looked
To:
From:
Jeffrey Epstein
Sent:
Mon 412/2012 9:39:19 PM
Subject: Re: Bell 430 parts update
yes
On Mon, Apr 2, 2012 at 5:38 PM,
wrote:
Jeffrey,
I would like to order the Bell 430 parts so the
To:
jeevacation©gmail.com .eevacation
mail.com
Cc:
From:
Sent:
Mon 4/2/2012 9:38:20 PM
Subject: Bell 430 parts update
Bel1430uporacle xls
Jeffrey,
I would like to order the Bell 430 parts so
To:
Fran:
Sent
Fri 3/25/2011 12:25:20 PM
Subject Re: Gil update
will confirm at 2 pm
On Fri, Mar 25, 2011 at 8:16 AM,
wrote:
Jeffrey,
Dave and I will arrive Midcoast at noon today,
We'll com
To:
Je vacationbeevacation©gmail coal
Cc:
From:
Sent:
PM
Subject: Gil update
Jeffrey,
Dave and I will arrive Midcoast at noon today,
We'll complete cockpit checks and plan to depart 5pm to Te
To:
Bella Klein
From:
Jeffrey Epsill
Sent
Thur 4/12/2012 4:00:38 PM
Subject Re: Mort Inc
yes
On Thu, Apr 12, 2012 at 11:45 AM, Bella Klein
wrote:
Jeffrey,
Darren requested to Wire transfer
To:
Peggy Siege
From:
Jeffrey Epste
Sent
Wed 4/13/2011 9:44:19 AM
Subject: Re: Fw: E/O Annette Siegal
it will take a month to get don't worry.. call me
On Wed, Apr 13, 2011 at 5:36 AM, Peggy S
To:
rom:
eggy lege
Sent:
Wed 4/13/2011 9:36:19 AM
Subject: Fw: EJO Annette Siegal
Title: Fw: E/O Annette Siegal
Dear Philip:
What is a good time for me to call you today?
Thank you.
Peggy Si
To:
jeeyacation©[email protected]]
From:
Peggy Siegal
Sent
Wed 4/13/2011 10:08:28 AM
Subject Re: Fw: E/O Annette Siegal
Title: Re: Fw: E/0 Annette Siegal
Where are you? New York?
To:
[email protected][[email protected]]
From:
Richard Kahn
Sent:
Mon 4/11/2011 5:00:33 PM
Subject: Fwd:
should i continue to follow up iwht
directly or have El handle that
please adv
To:
jeevacation©gmail.com[jeevacation©gmail.com]
From:
Peggy Siegal
Sent
Wed 5/11/2011 1:24:49 AM
Subject: Re: call
Title: Re: call
What does "Ith oh" mean? Good or bad for me?
I am in Cannes
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Sun 3/27/2011 11:45:40 PM
Subject
Re:
to whom it may concern, and published by the daily beast.
On Sun, Mar 27, 2011 at 6:57 PM, Matthew I. M
To:
jeevacationeamaitcom[jeevacationepgmail.com]
From:
Richard Kahn
Sent
Fri 4/8/2011 3:30:59 PM
Subject: Zorro Cattle
arc taking position that you are aware cost is more than 800 per
is it ok
To:
jeeyacation©[email protected]]
From:
Peggy Siegal
Sent
Fri 4/15/2011 11:16:20 AM
Subject
Mothers papers
Title: Mother's papers
went to my mother's house yesterday to get her
To:
From:
Sent:
Subject: Fw:
fff
v canon/knell:corn); •
Thur 5/5/2011 8:17:44 PM
Ok to give george delson your email address?
Original Message
From: George Delson
To:
Subject:
Sent: May
To:
Peggy Siega
Fran:
Jeffrey Epstein
Sent
Sat 4/2/2011 12:41:42 PM
Subject Re: Fathers Will and Trust
don;'t to anything„ breach
On Sat, Apr 2, 2011 at 8:37 AM, Peggy Siegal <
> wrote:
Is br
To:
jeevacation©g
Cc:
Barrett. Paul S
Jeffrey,
Sent:
Wed 3/30/2011 1:24:15 PM
Subject:
today's deal
winmail.dat
m]
Giuffrida. David
You received 263,157 shares of APO, which priced at $19.
To:
Peggy Siega
From:
Jeffrey Epstein
Sent
Sat 4/2/2011 12:23:50 PM
Subject: Re: Fathers Will and Trust
its called breadh of fiductiary duty„ the acct might also be liable.. better for us.
On
mail.com];
From:
Giuffrida, David J
Sent:
Mon 5/2/2011 3:08:51 PM
Subject:
RE: Financial Trust Month End MTM
Financial Trust MTM 29Aprill tpdf
Jeffrey,
If you had difficulty opening up the pr
To:
jeeyacation©gmail.comfjeeyacation©gmail.com]
From:
Peggy Siegal
Sent
Sat 4/2/2011 12:10:37 PM
Subject: Re: Fathers Will and Trust
Title: Re: Father's Will and Trust
Got it.
And if he was
To:
From:
e reyEpstein
Sent
Wed 4/27/2011 7:16:28 PM
Subject Re: Jeffrey Epstein
nothing attached
On Wed, Apr 27, 2011 at 3:13 PM, Lesley Groff <[email protected]> wrote:
From:
Date: Wed, A
To:
From:
Jeffrey Epstein
Sent:
Thur 4/28/2011 4:44:22 PM
Subject: Re:
I loaned money to you. i never met , knew , or had any contact with
2011/4/28
Jeffrey,
I'm so sorry to bother
with this
To:
Matthew I. Menche
From:
Jeffrey epstein
Sent
Sat 6/4/2011 4:45:41 PM
Subject Re: RE:
Yes third week
Sony for all the typos .Scot from my iPhonc
On Jun 4, 2011, at 6:11 PM, "Matthew I. Men
To:
Peggy Siegal
From:
Jeffrey Epste
Sent
Tue 4/19/2011 12:57:34 PM
Subject: Re: Can I call now
212 772 9416
On Tue, Apr 19, 2011 at 8:39 AM, Peggy Siegal
> wrote:
Went to my mother's house
To:
jeevacation©gmaitcom[jeevacation©gmail.com]
From:
Peggy Siegal
Sent
Tue 4/19/2011 12:39:21 PM
Subject
Can I call now
Title: Can I call now
Went to my mother's house to clean out her cloth
To:
da Silva, Rosa M
From:
Jeffrey Epstein
Sent
Tue 6/28/2011 1:09:00 PM
Subject Re: Housing Idea
i prefer keeping transfers to a minimum„ letting the homeowner stay in „ the section 8 type
pa
To:
jeeyacation©gmail.com[jeeyacation©gmail.corn]
From:
Peggy Siegal
Sent
Thur 5/12/2011 1:05:42 AM
Subject
Re:Cannes/Midnight in Paris
Title: Re:Cannes/Midnight in Paris
Went to Woody's open
To:
Jes Stale
Cc:
Boris Nikolic
From:
Jeffrey Epstein
Sent:
Wed 7/27/2011 11:41:41 PM
Subject: outline
Erdoes, Mary E
Private Foundation
gates /jpm
Valuation for charitable deduction: clos
To:
rsgiraud(
From:
Jeffrey Epstein
Sent
Thur 8/25/2011 8:51:43 PM
Subject: Re: Island
This letter will provide the seller the interest of LSJ ,11c. a virgin islands co in purchasing the
islan
To:
Matthew I. Menchel
Fran:
Jeffrey Epstein
Sent
Mon 7/18/2011 10:53:55 PM
Subject Re:
can't do it now. i just landed in ny
On Mon, Jul 18, 2011 at 6:16 PM, Matthew I. Menchel
wrote:
If tom
To:
jeevacation&maitcompeevacationagmail.comi
From:
Matthew I. Menchel
Sent
Sun 7/10/2011 3:37:40 PM
Subject: Re:
Would love to attend but I just took a week off in Beaver Creek. Have another F
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Sun 7/10/2011 3:24:34 PM
Subject: Re:
she was amusing„ the pritskers are running many things at the aspen institute , if you would like
to att
To:
Matthew I. Menche
From:
Jeffrey Epstein
Sent
Mon 7/11/2011 4:29:41 PM
Subject: Re:
sorry, the 19th ?
On Mon, Jul II, 2011 at 10:28 AM, Matthew I. Menchel
wrote:
Which Tuesday?
Matthew I
To:
Jeffrey EpsteinueevacationC0gmail.com]
From:
Barrett, Paul S
Sent
Thur 8/25/2011 1:19:00 PM
Subject: RE: Haze Trust
This buffett news will help us. BAC common stock up 27%.
Paul Barrett, C
To:
Barrett, Paul S
From:
Jeffrey Epstein
Sent
Thur 8/25/2011 12:14:45 PM
Subject: Re: Haze Trust
not good.... you guys have the best info on financials.. its a little disconcerting.
On Thu, A
To:
Jeffrey Epsteinfieevacation©gmail.com]
From:
Barrett, Paul S
Sent:
Wed 8/24/2011 3:43:01 PM
Subject: Update
Hi Jeffrey
Let me know when you have time for a call. I would like to update you
To:
Jeffrey Epsteinueevacation
Mall.COM
Cc:
Giuffrida, David J
From:
Barrett Paul S
Sent:
Tue 9/27/2011 6:23:03 PM
Subject: RE: Update
Jeffrey
I think we should take advantage of the recent
To:
Jeffrey E stein 'eevacation
mail.comj
From:
Sent
Wed 7/13/2011 11:39:25 AM
Subject
Re: Re:
Title: Re: Re:
Hello Jeffrey! flu doing all my french visa by myself, got ready documents from w
To:
Peggy Siege
From:
Jeffrey Epstein
Sent
Mon 8/22/2011 2:56:30 PM
Subject: Re: Fwd: reminder Peggy Siegel and Venice
he is to review your prersonal, business ,wagging tai,I estate issues, pro
To:
' v
in
mil m •
v ation©gmaitcom]
From:
Sent
Wed 8/10/2011 12:13:18 PM
Hello Jeffrey, sorry that didnt write you an email, but I hope you got my
message. Thank you for m. I really apprecia
To:
Peggy Siefla
From:
Jeffrey Epstein
Sent
Tue 8/9/2011 3:19:40 PM
Subject: Fwd: Can I call now
please notice the date.. april i have been suggesting you get an account
Forwarded messa e
F
To:
Richard Josli
Cc:
Jeffrey Epsteinheeyacation(HJgmall.com)
From:
Eileen Alexanderson
Sent
Sun 8/3/2014 4:56:10 PM
Subject Re: Cash sources and uses and bridge loan
FYI Catherine is not mar
To:
Eileen Alexanderson
From:
Richard Joslin
Sent
Sun 8/3/2014 3:21:01 PM
'
•
: Cash sources and uses and bridge loan
Jeffrey [email protected]
The GL provided in the file forwar
To:
Lesley Grott
i
From:
Jeffrey Epstein
Sent
Mon 9/12/2011 7:02:45 PM
Subject Re: Harry Beller-tax return
now
On Mon, Sep 12, 2011 at 2:11 PM, Lesley Groff
wrote:
Harry is asking if he can
To:
Jeffrey E.[jeevacationtgmail.com]
From:
Eileen Alexanderson
Sent:
Fri 8/1/2014 2:33:43 PM
Subject: FW: Some additional Requests
From: John Murphy [mak
Sent: Friday, August 01, 20c11.
11
T
To:
From:
Jeffrey Epstein
Sent
Wed 10/26/2011 9:19:00 PM
Subject
Re: Unik
end of nov
On Wed, Oct 26, 2011 at 3:27 PM,
wrote:
Unik says he would need possible dates for haiti in order to put