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B
"Giuffrida, David J"
leevacation@gmaitcom> "Barrett, Paul S"
FB
Jeffrey,
B
Facebook is now trading -33.90, down -$4.30 on the morning.B There was some
support @ 33.B No color from our trading
"Giuffrida, David J"
Jeffre E stein
[email protected]> "Barrett, Paul S" <
AAPL
accumulator
Jeffrey,
B
Live levels on an AAPL accumulator are below.B
B
Let me know if you have any questio
"Giuffrida, David J'
Jeffrey Epstein
[email protected]> "Barrett, Paul S"
pricing
Jeffrey,
> Brent
B
Bullish Brent risk reversals
December 2012 contract (12Nov2012 expiry)
100.95 futures
"Giuffrida, David J" <=11.1
rn
iO
m
<[email protected]>
arre 1.
a
, au
<
refreshed
pricing
Oil slightly lower now, refreshed pricing below:
B
NYMEX is closed right now so we may have to wo
"Giuffrida, David J"
Jeferisteir
r
,
[email protected]> "Barrett, Paul S"
refreshed
Brent pricing
Jeffrey,
B
Refreshed Brent upside ideas below.B Will send equity upside ideas shortly.
B
B
"Giuffrida, David J" <c=
Jeffrey Epstein
<jeev
> "
ett, Paul 5'
Harry
Beller
Equity purchase details
Jeffrey,
B
You purchased:
B7 BBBBBBBB
16,535 shares of ARIA @ 15.1587 ($250,649.10)
B7
From:
Shore Support <[email protected]>
Sent:
Thursday, May 19, 2016 9:48 PM
To:
MY Te Manu
Cc:
Myla
Subject:
RE: MEGA YACHT INVOICE
Hello Dave,
<=p>
We've just received=notification
From:
MY Te Manu <[email protected]>
Sent:
Tuesday, January 13, 2015 4:06 PM
To:
Myla
Subject:
Re: UNIFORM ORDER
Hi =yla,
These items are listed in on the new invoice so =his invoice has been up
From:
MY Te Manu <[email protected]>
Sent:
Tuesday, May 31, 2016 6:08 PM
To:
[email protected]
Cc:
[email protected]; Myla
Subject:
Re: Medical advice Myla Trestiza -
From:
Allan Wilson
Sent:
Wednesday, June 1, 2016 8:53 AM
To:
MY Te Manu
Cc:
Admin; Myla
Subject:
RE: Medical advice Myla Trestiza - MY Te Manu
Hi Dave
=/span>
That's Ok w=th me, I should h
From:
Sent:
Tuesday, January 19, 2016 6:13 PM
To:
Jeffrey Epstein
Cc:
Bella Klein
Hello Jeffrey!
My account balance for today is about 130$, can I as= you to fund my account please
Last time
From:
Sent:
To:
Subject:
PayPal <[email protected]>
Wednesday, October 3, 2018 5:01 AM
Annual Resolution Notice
<https://epl.paypal-communication.com/H/2/v400000166384c8282=1c5ab6e966f45e8
From:
Vonage Customer Care <[email protected]>
Sent:
Wednesda June 17 2015 5:56 AM
To:
Subject:
Cancellation Confirmation
<http://custview.vonage.com:80/track?eas=l&msid=1&=uid=&mailingid=4
From:
Shore Support
Sent:
Sunday, May 3, 2015 1:05 PM
To:
MY Te Manu
Cc:
Myla Trestiza
Subject:
RE: Shore Support Charter Invoices April 2015
Hi Dave —
<=p>
We have not yet shipped t=e gue
From:
Barrett, Paul S
Sent:
Friday, April 15, 2016 12:45 PM
To:
Brad Wechsler
Cc:
Jeffrey Epstein ([email protected]); Barrett Team; Nelson, Justin D
Subject:
EUR Cross-Currency Funding S
From:
Richard Kahn <
Sent:
Wednesday, April 13, 2011 7:39 PM
To:
Jeffrey Epstein
Subject:
FW:
Please advise
=/div>
From
Date: Wed, 13 Apr 2011 15:26:12 -0400
To: Richard Kahn <
Subject: R
From:
Vahe Stepanian
Sent:
Wednesday, September 10, 2014 6:17 PM
To:
[email protected]
Cc:
Subject:
PDVSA Update & 1PM Sell? [C]
Classification: Confidential
Jeffrey - nothing done yet o
From:
Vahe Stepanian <
Sent:
Wednesday, September 10, 2014 1:43 PM
To:
[email protected]
Cc:
Tazia Smit
Subject:
Re: Fwd: PDVSA [C]
Classification: Confidential
Jeffrey - got your order
From:
Richard Kahn
Sent:
Thursday, March 10, 2016 2:11 PM
To:
Jeffrey E.
Subject:
tax filing penalty
Failure to File Penalty Increase
Post Date: 3/7/2016
Last Updated: 3/7/2016
Summary
Cro
From:
Sent:
Saturday, July 30, 2011 3:34 AM
To:
[email protected]
Subject:
IMPORTANT: NEW WIRE INSTRUCTIONS
IMPORTANT NOTICE
*RE: NEW WIRE INSTRUCTIONS*
FOR TRANSFERS TO
INTERNATIONAL BA
From:
Thomas Turrin
Sent:
Thursday, September 26, 2013 11:22 AM
To:
Jeffrey Epstein
Subject:
Re:
I'm sending the complete version to Leon later this morning. &nbs=;
Sent from my Verizon Wirel
From:
Sent:
Wednesday, December 22, 2010 2:25 PM
To:
jeffrey epstein
Subject:
Re: Jeffrey Epstein
I know that I sent Paolo google links Paolo is ok with him, but owners lawyer is being an ass h
From:
Michaels, Philip J.
Sent:
Tuesda Se tember 18 2012 9:45 PM
To:
Monte, Felicia
Cc:
Jeffrey Epstein; Glenn Davis
Subject:
RE: Peggy/Gary Siegal
Peggy
The estate tax return is due 9 mont
From:
Eileen Alexanderson
Sent:
Thursday, April 4, 2013 2:32 PM
To:
'Jeffrey Epstein'
Subject:
FW: Apollo
Jeffrey-See note below from Patrick Fe=n to Tom. We are planning to meet at Akin tomor
From:
Michaels, Philip J.
Sent:
Wednesday, April 16, 2014 10:56 PM
To:
'Peggy Siegal';
Cc:
[email protected]
Subject:
RE: Estate of Annette Siegal
That's fine. I will try to call them to
From:
Sent:
To:
Cc:
Subject:
Peggy Siegal
Wednesday, April 16, 2014 10:55 PM
[email protected]
Re: Estate of Annette Siegal
Phil....
PLEASE speak to lawyers Jim George and Martin O'Conno
From:
Joshua M. Black
Sent:
Friday, December 4, 2015 8:08 PM
To:
[email protected]*;
Cc:
Chelsie Biegel
Subject:
Re: FW: FW: Crown Global CIM
Great -filet
me know when good next week. T
From:
Barrett, Paul S
Sent:
Friday, April 8, 2016 12:16 AM
To:
jeffrey E.
Subject:
RE: Hi
Ok
Let me check with Tommy.
Paul Barrett J Managing Director I Global Investment Opportunities Group
From:
Richard Joslin
Sent:
Tuesday, April 5, 2016 1:07 AM
To:
jeffrey E.; Richard Kahn
Cc:
Brad Wechsler; John Castrucci
Subject:
Pent Holdings Inc
Attached is Pent Holdings.tax return FY 20
From:
Sent:
Monday, February 22, 2016 5:28 PM
To:
Jeffrey E.
Subject:
Re:
Ok.
Sent from my iPhone<=div>
On Feb 22, 2016, at 10:42 AM, jeffrey E. <[email protected]> wrote:
ill be back ,m
From:
Thomas Turrin
Sent:
Friday, April 11, 2014 3:34 PM
To:
Jeffrey Epstein
Subject:
Jeff, our call dropped off
THOMAS TURRIN, CPA<=p>
Partner
Raich Ende Malter & =o. LLP
1375 Broadway
Ne
From:
Richard Joslin <
Sent:
Friday, April 8, 2016 9:25 PM
To:
jeffrey E.; Richard Kahn
Cc:
Brad Wechsler; John Castrucci
Subject:
RE: APO1 Agreement.
Password
From: Richard Joslin
Sent: F
Sent:
Tuesday, August
From:
Vahe Stepanian
To:
'eevacabon .mail.com
Cc:
Subject:
Classification: Confidential
Sell JPM? Currently —$59.49. [C]
Jeffrey - JPM is trading +$0.15 today to $59.49
From:
.
<->
Sent:
Monday, February 1, 20164:16 PM
To:
[email protected]
Hi Jeffrey.
My name came up for affordable in the housing lottery in a really beautiful b=ilding. They are asking fo
From:
Richard Joslin
Sent:
Thursday, December 11, 2014 7:27 PM
To:
jeffrey E.
Subject:
RE: FW: Ben Black gift tax notice from IRS
After conferring with you (with Larry) in July, I provided the
From:
>
Sent:
Monday, February 1, 20164:19 PM
To:
Jeffrey E.
Subject:
Re:
So just give the tax returns as is?
Sent from my iPhone
On Feb 1, 2016, at 11:17 AM, Jeffrey E. <[email protected]
From:
Daniel Sabba <
I
Sent:
Thursday, November 13, 2014 8:08 PM
To:
jeffrey E.
Subject:
Re: Follow-up on EUR hedging discussion [C)
Classification: Confidential
Could you please sp=cify whic
From:
Daniel Sabba MINNIMIS
Sent:
Tuesday, February 3, 2015 1:50 AM
To:
jeffrey E.
Cc:
Vahe Stepanian
Subject:
FW: Asia Pacific Spot Trading Morning Report
Impacts of RBA cut</=:p>
c=p>
Ch
From:
Barrett, Paul S
Sent:
Thursday, March 24, 2016 7:03 PM
To:
Brad Wechsler
Cc:
Jeffrey Epstein ([email protected]); Barrett Team
Subject:
BRL Trade Idea
Brad
The spread between Braz
From:
Dangene and Jennie Enterprise <
Sent:
Sunday, May 15, 2016 7:29 PM
To:
Jeffrey Epstein
Subject:
Fwd: Follow up from your call with Jennie
CORE: Jennie Enterprise
Founder & Chairman 166
From:
Dangene and Jennie Enterprise <
Sent:
Sunday, May 15, 2016 7:01 PM
To:
Jeffrey Epstein
Subject:
Fwd: Follow up from your call with Jennie
RUSS owes us a reply we are going to reach out a
From:
Thomas Turrin <
Sent:
Friday, February RIIII.
To:
Jeffrey Epstein
Subject:
FW: N624N
Jeffrey,
<=p>
135 certification is comp=ete...Michael Mandel's email below....
<=p>
I spoke to Le
From:
Jeevacation <[email protected]>
Sent:
Wednesday, August 18, 2010 7:46 PM
To:
Bella Klein
Subject:
Re: JPM account funding
Yed
Sent from my iPhone
On Aug 18, 2010, at 12:41 PM, "Bel
From:
Eileen Alexanderson
Sent:
Sunday, March 31, 2013 526 PM
To:
[email protected]*
Subject:
Re: Fw: APRIL 15TH - INCOME TAXES
Will be back to you in the morning, just saw this now, want t
From:
Eileen Alexanderson <
>
Sent:
Sunday, March 31, 2011IIIII M
To:
[email protected]*
Subject:
Re: Fw: APRIL 15TH - INCOME TAXES
Tom will be back with IS this week for 2013 1Q payment.
From:
Eileen Alexanderson <
>
Sent:
Saturday, March 30, 2
:
To:
[email protected]*
Subject:
Fw: APRIL 15TH - INCOME TAXES
From: Thomas Turrin [mailto
Sent: Saturday, March 30, 2013 02:
From:
Matthew I. Menchel <
I
Sent:
Monday, January 24, 2011 9:43 AM
To:
jeffrey epstein'
Subject:
RE: Re:
Sure, only issue is that I'm in court downtown in the morning. I should be=done well i
From:
Sent:
Wednesday, December 22, 2010 2:01 PM
To:
jeffrey epstein; Sultan Bin Sulayem
Subject:
Re: Jeffrey Epstein
Thank you
Sent via BlackBerry by AT&T
From: jeffrey epstein <jeevacation@
From:
Sent:
Wednesday, December 22, 2010 2:02 PM
To:
jeffrey epstein
Subject:
Re: Jeffrey Epstein
Please include the number of years that you know Sultan and his estimate net worth. Thank you.
From:
Richard Joslin <[email protected]>
Sent:
Friday, April 11, 2014 2:05 PM
To:
Jeffrey Epstein
Subject:
Fwd: gifts
Forwarded me=sage
From: Thomas Turrin <=pan dir="Itr"
Date: Fri