Browse by Document Type
Financial (101,237 documents)
To:
jeevacationftmaitcom[jeevacation©gmail.com]
From:
Gmax
Sent
Wed 1/28/2011 8:13:25 PM
Subject: Re: Fw: Acc firm fees
Title: Re: Fw: Acc firm fees
I'm seeing Rich at 11 as at this point I ju
To:
jeevacationegmaitcom[[email protected]]
From:
Lesley Groff
Sent:
Sun 1/23/2011 6:36:00 PM
Subject:
Re: Fwd: Re:
Great
Original Message
From: jeffrey epstein <[email protected]>
To:
jeevacation©gmaiteom[[email protected]]
From:
Matthew 1. Menchel
Sent
Wed 1/19/2011 12:54:30 PM
Subject: Re:
That would have been interesting. Sorry to miss that.
Matthew I. Menchel
+
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Wed 1/19/2011 12:31:48 PM
Subject: Re:
sometine that week . I thought you would come to dinner with woody allen this week, but i will
wait to
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Matthew I. Menchel
Sent:
Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Florida on the 14'.
To:
Matthew I. Menchel
Fran:
Jeffrey Epstein
Sent
Tue 2/1/2011 2:28:02 PM
Subject
Re: Re:
can you do florida the 13 th or 14th?
On Tue, Feb 1, 2011 at 9:27 AM, Matthew I. Menchel <
>
wrote:
To:
Jeffrey EpsteinUeevacationdpgmail.comj
From:
Matthew I. Menchel
Sent
Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is nothing in the response.
Matthew I.
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent
Tue 2/1/2011 2:26:14 PM
Subject
Re: Re:
13th or 14th
On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel ‹
>
wrote:
Jeffrey,
My flight to N
To:
Jeffrey epstein[jeevacation©gmail.com]
From:
Matthew I. Menchel
Sent:
Tue 2/1/2011 2:22:20 PM
Subject:
RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my Court appear
To:
epstein, jeffrey ([email protected])(epstein, jeffrey ([email protected])]:
'eevacation
mail.com['eevacation
mail.com];
Taormina, Michael
A[michael.a.taormina@jp
From:
Giuffrida, D
To:
Jes Stalell
From:
Jeffrey Epstein
Sent
Tue 12/21/2010 5:18:18 PM
Subject: Fwd: DivStcoot
winmail.dat
fyi .. you can see why I am frustrated with this group
----- Forwarded messa e
From:
To:
Paul S Barrett
From:
Jeffrey Epstein
Sent
Mon 12/20/2010 10:06:30 PM
Subject: Re: Hi
ok„ i called„ jef matasaw said he was watching my account, i asked for prices. he took a while„
I asked
To:
epstein, Jeffrey ([email protected])]epstein, Jeffrey ([email protected])]:
jeevacation@gmaitcom[[email protected]];
Cc:
Matusow
From:
David J Giuffrida
Sent:
Tue 12/21/2010 4:
To:
Matthew I. Menchel
From:
Jeffrey Epstein
Sent:
Tue 12/14/2010 12:50:24 PM
Subject: Re:
I'll asked.. no bull, i told them it was either you or Reid. and Reid might be seen to be too close
O
To:
From:
Jeffrey epstein
Sent
Wed 12/22/2010 2:11:18 PM
Subject
Re: Jeffrey Epstein
, this is sultan . You met him on the island . He is one of the wealthiest people in the world
Sony for all
To:
jeevacation
mil
m'
s/
i n
m
coal]
Cc:
Paul S Barrett
From:
Michael A Taormina
Sent:
Thur 12/9/2010 3:45:09 PM
Subject:
January Effect stocks
winmail dat
Jeff,
As discussed with Pa
To:
Cc:
From:
Jeffrey epstein
Sent
Wed 12/22/2010 1:58:46 PM
Subject: Re: Jeffrey Epstein
I will take cart of it
Sorry for all the typos .Sent from my iPhone
On Dec 22, 2010, at 9:56 AM, Sult
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Lesley Groff
Sent:
Thur 12/16/2010 9:47:56 PM
Subject: FW: Memo
JEE - Days in US - 12-15-10.doc
From: IFINMIFINIIMIll (mailto:a11
Sent: Thursd
To:
Peggy Siegal
Fran:
Jeffrey Epstein
Sent
Wed 7/15/2009 11:24:52 AM
your accountant just did your tax return for 08 , i don't understand why the numbers are not
instantly available.. is the a
To:
Peggy Siegal
From:
Jeffrey Epstein
Sent
Thur 7/16/2009 11:39:27 AM
Subject: Re: Will call later
get a copy of your tax return.. for 07 and 08.. happy birthday one day ealy
On Thu, Jul 16,
To:
Steve
From:
Jeevacation
Sent:
Tue 7/14/2009 2:56:48 AM
Subject:
Re: Re:
Fine
Sent from my iPhone
On Jul 13, 2009, at 10:15 PM, Steve
> wrote:
> How about 3:30?
> Steven G. Storch
> S
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Thur 5/14/2009 4:08:22 PM
Subject: Re: FW: Invoices
ok
On Thu, May 14, 2009 at 11:57 AM, Rich Kahn •r
> wrote:
George has submitted additional invoice
To:
Rich Kahn
From:
Jeffrey E
Sent
Thur 4/9/2009 1:41:56 PM
Subject: Re: FW:
yes
c
On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn a
wrote:
Please confirm the wire of $10,000 US Dollars to recipien
To:
Corina Tamita
From:
Jeffrey Epstein
Sent
Thur 4/9/20091:18:32 PM
Subject Re:
Rich Kahn
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita ce
wrote:
hi jeffrey, who do you w
To:
Sandy Hugh
From:
Jeffrey Epstei
Sent
Thur 4/16/2009 2:44:24 PM
Subject: Re: Depositions
good work
On Thu, Apr 16, 2009 at 10:41 AM, Sandy Hughes
The attached, hearing held today Judge Hafe
To:
Rich Kahn[
From:
Jeffrey Eps
Sent
Mon 4/13/2009 2:45:15 PM
Subject: Re: FW:
this is from couq , correct?yes
ok
On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn a>
wrote:
10,000 was sent Thur
To:
David Spi
From:
Jeffrey Epstein
Sent
Sat 4/4/2009 8:02:55 PM
Subject Re:
I'm thinking you should oversee and manage all of the civil cases.
On Tue, Mar 31, 2009 at 6:42 PM, David Spicer
J
To:
From:
Jeffrey Epstein
Sent
Tue 4/13/2010 11:13:17 AM
Subject: Re: Fw: Endorsement Agreement [COLESCHOTZ-CSDOCS FID1113940]
where are you? this is silly.
On Mon, Apr 12, 2010 at 11:52 PM, Sa
To:
From:
Jeffrey Epstein
Sent
Tue 3/30/2010 8:17:57 PM
Sutiect Re: Fw:
blather.. simply world regulations should not set up a system to play one country against another,
the regulators shoudl
To:
Jennie Saunder
From:
Jeffrey Epstein
Sent
Fri 10/23/2009 3:29:41 PM
Subject: Re: FW:
you tax return was due last week„ you extentionis only until oct 15 at the latest , be careful
On Fri,
To:
Martin Reeder
From:
Jeffrey Epstein
Sent
Thur 8/20/2009 10:41:10 PM
Subject Re:
i will follow up ,
On Thu, Aug 20, 2009 at 1:09 PM, Martin Reeder
Jeffrey,
What is the status of paying ou
To:
Stev
Fran:
Jeffrey Epstein
Sent
Mon 7/27/2009 1:22:05 AM
Subject Re:
did you call at 530„
sorry„ no one told me
On Sun, Jul 26, 2009 at 7:34 PM, Steve
rote:
Jefai
iied calling you this
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Tue 8/18/2009 7:07:21 PM
Subject: Re: OK, Mr. BigShot
now
On Tue, Aug 18, 2009 at 3:05 PM, Rich Kahn <
> wrote:
Should I call you?
If so when?
Rich
To:
Rich Kahn[
From:
Jeffrey Epstein
Sent
Mon 8/24/2009 4:06:28 PM
Subject: Re: Paris Wealth Tax
yes
On Mon, Aug 24, 2009 at 11:39 AM, Rich Kahn
wrote:
The 2008 Paris Wealth Tax is due in th
To:
Steven Storch
From:
Jeffrey Epstein
Sent
Tue 7/28/2009 9:15:38 PM
Subject: Re:
late in the day ,
lets coordinate in the morning
On Tue, Jul 28, 2009 at 4:24 PM, Steven Storch ‹
> wrote:
To:
From:
Jeffrey Epstein
Sent
Fri 8/21/2009 9:30:17 PM
Subject Re:
358 el brillo .. palm beach 33480
On Fri, Aug 21, 2009 at 5:19 PM a
wrote:
Perhaps you've noticed over the past 40 years th
To:
Jennie Saunde
From:
Jeffrey Epstein
Sent
Thur 8/5/2010 7:57:08 PM
Subject: Re: Fw: Meeting Recap....
wills ad trusts
On Thu, Aug 5, 2010 at 1:41 PM, Jennie Saunders
wrote:
Does it really
To:
story cowles[
From:
Jeffrey Epstein
Sent:
Tue 8/4/2009 4:39:41 PM
Subject: Re: Reference on wire transfer
palm beach house
On Tuc, Aug 4, 2009 at 9:09 AM, story cowles <
> wrote:
Rich an
To:
Bella Klein
From:
Jeevacatlon
Sent
Mon 7/19/2010 6:25:51 PM
Subject: Re: account funding
Ycs
Sent from my iPhone
On Jul 19, 2010, at 1:33 PM, "Bella Klein"
wrote:
Do I have your permiss
To:
Norman Brownstem[a Trustee[©]
Cc:
Leon D. Black(@]
From:
Ada Clapp
This memorandum is addressed to you as Trustee of The Leon D. Black 1999 Life
Insurance Trust *1 ("Trust #1) and The Leon
To:
Jeffrey Epsteinfjeeyacationagmail.comj
From:
Warwick Wicksman
Sent
Fri 5/21/2010 3:11:50 PM
Subject: RE: LSJ Fee Discount and Design Intent
Thank you Jeffrey. I will be out of the country a
To:
Rich Kahnt
From:
Jeffrey Epstein
Sent
Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn <
wrote:
Will send today
Should I send lo
To:
Fran:
Sent
Subject
Jeffrey Epstein
Fri 4/16/2010 4:49:27 PM
Re: wire transfer
done this momig
On Fri, Apr 16, 2010 at 12:10 PM,
> wrote:
Is it possible to send the wire transfer today, s
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO:
Darren Indyke, Esq.
FROM: GVD
COPIES TO:
SUBJECT:
FTC Invoice
DATE: February 8, 2012
PRIORITY STATUS: Routine
Please pass on to Jeffrey for
CreditesMutuel
RELEVE D'IDENTITE BANCAIRE
Identifiant national de compte bancaire - RIB
Banque
Guichet
N" compte
Clé
Devise
10278
06043
00020372701
63
EUR
Identifiant international de com
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO:
JEE
DATE: February 8, 2012
FROM: GVD
PRIORITY STATUS: Routine
COPIES TO:
SUBJECT:
FTC Invoice
This is an adjustment for the year 2011. Pleas
Allison Reddington IIMMIllb
[email protected]"
<JEEVACATION GMAIL.0 M>
Peggy Siegal
, "Lesley Groff
RE: Dalaman to Patmos - new plans.
nd FINAL
My apologies, Peggy has asked that you pay for
"JereyEr
i.
I.I
'<'eevacation
mail.com> "Rich Kahn"
"Allison Reddington"
> Re: Dalaman to Patmos - new plans. And
e rey send one payment to Miltos. Then send him a
Thank ou. Pe
Sent via BlackBer
"Giuffrida, David J"
Jeffre E stein
[email protected]> "Barrett, Paul S"
Panetta
headlines
Jeffrey,
B
The following headline is getting a lot of attention this morning;
B
"Iran is just mo
"Giuffrida, David J"
<jeevacation
mail.com>
ns
man a
Paul S"
RE: Oil Pricing
Jeffrey,
Jeffrey Epstein
, "Barrett,
B
Bullish Brent risk reversals
September 2012 contract (13Aug2012 expiry)