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Financial (101,237 documents)
From:
Brad Wechsler
Sent:
Tuesday, March 10, 2015 11:43 PM
To:
Jeffrey Epstein
Subject:
Fw: Ben's 2012 Gift Tax Return
Fyi; alan h called ada on the ben audit thing. I thgt torn t was going to
From:
Richard Kahn
Sent:
Thursday, June 27, 2013 2:30 PM
To:
BMG Gordon
Cc:
Jeffrey Epstein
Subject:
Fwd: JB HENDERSON CONSTRUCTION
Brice,
Can you please verify =hat JB Henderson banking inf
From:
Thomas Turrin
Sent:
Wednesday, June 26, 2013 7:47 PM
To:
Jeffrey Epstein
Subject:
RE: Re:
We will review the struct=re with a view toward maximizing tax benefit..to the extent feasible.=
From:
Ada Clapp
Sent:
Monday, March 9, 2015 4:26 PM
To:
Jeffrey E.
Cc:
Brad Wechsler
Subject:
FW: Ben's 2012 Gift Tax Return
FYI<=p>
From: Ada Clapp
Sent: Monday, March 09, 2015 12:03 PM
From:
Sent:
Tuesday, April 22, 2014 6:47 PM
To:
Jeffrey Epstein
Subject:
Fwd: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Begin =orwarded message:
From
Subject: Fw: SPECIAL SITUATIONS - Radnet,
From:
Thomas Turrin
Sent:
Wednesday, June
To:
Jeffrey Epstein; Eileen Alexanderson; Melanie Spinella
Subject:
RE:
Jeffrey, Yes, we have wha= we need ...we may have some questions as we go throu
From:
Jean Luc Brunel <
>
Sent:
Sunday, March 13, 2011 1:12 AM
To:
Jeffrey Epstein
Subject:
Answer from Tax Lawyer
Forwarded Message
From: Mark Zand
Date: Fri, 11 Mar 2011 17:48:23 -0500
From:
Thomas Turrin <
Sent:
Wednesday, September 23, 2015 8:29 PM
To:
Jeffrey E.
Subject:
RE:
password to open attachments on next email:
PARK44510022
(all caps)
From: Jeffrey E. [mailto:jee
From:
Jean Luc Brunel
Sent:
Wednesday, March 20, 2013 2:15 PM
To:
[email protected]
Subject:
Fw: Penalty Abatement Case Update
From: Jean Luc Brunel
Sent: Wednesday, March 20, 2013 10:06
From:
Sent:
Monday, March 28, 2011 3:28 PM
To:
Jeffrey Epstein
Subject:
Re: Fwd:
I =ill remind you to call him at 4:00
On Mar 28, 2011, at =1:26 AM, Jeffrey Epstein wrote:
Forwarded message
From:
Thomas Turrin
Sent:
Wednesday, September 23, 2015 2:32 PM
To:
Jeffrey E.
Subject:
RE:
will send later today...yrs 11-14.
From: Jeffrey E. [mailto:[email protected]]
Sent: Wednesday
From:
Sent:
Monday, January 5, 2015 5:39 PM
To:
Jeffrey E.
Subject:
Re:
yay! Than you so so so much III III! you are wonderful...A0 <3!!!!
On Mon, Jan 5, 2015 at 11:31 AM, jeffre= E. <jeevacat
From:
Matthew I. Menchel <
Sent:
Tuesday, February 1, 2011 2:22 PM
To:
jeffrey epstein'
Subject:
RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my Court appearance so =
From:
Erika Kellerhals
Sent:
Tuesday, January 25, 2011 3:53 AM
To:
Jeffrey Epstein
Subject:
Re:
I'm not ignoring you - but you probably also don't want to hear tha= you were in my junk folder
From:
Sent:
Monday, November 14, 2011 11:08 PM
To:
Jefffrey Epstein
Subject:
Matt Menchel
Sent from my iPhone
<=r>Begin forwarded message:
From:=/b> "Matthew I. Menchel" <
<mailto
»
a e: o
From:
Richard Kahn <
Sent:
Tuesday, March 29, 2016 9:52 PM
To:
Jeffrey E.
Subject:
Joslin
silly response (no surprise)
please advise if = should respond and if so what shall i say thank =ou
From:
Matthew I. Menchel <
Sent:
Tuesday, February 1, 2011 2:35 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
Unfortunately, no I'=ve got a deposition that I'm taking in Florida on the 14thth (whi
From:
Matthew I. Menchel
Sent:
Wednesday, January 19, 2011 12:55 PM
To:
[email protected]*
Subject:
Re:
That would have been interesting. Sorry to miss that.
Matthew I. Menchel
KOBRE & K
From:
Richard Kahn
Sent:
Tuesday, November 22, 2016 6:08 PM
To:
jeffrey E.
Subject:
Re: art purchases
you said to have 60mm however below adds to 63mm to be ready =n haze for tomorrow please a
From:
Jennie Saunders
Sent:
Thursday, February 17, 2011 11:02 PM
To:
[email protected]
Subject:
Re: FW:
Xoxoxo
•
•
'
66 East 55th Street New York NY 10022 I Main
Mobile:
www.coreacce
From:
Jennie Saunders
Sent:
Thursday, February 17, 2011 10:20 PM
To:
[email protected]
Subject:
Re: FW:
But I can still speak to him next week right ?
CORE: Jennie Saunders Founder & Chai
From:
Vahe Stepanian
Sent:
Tuesday, August 5, 2014 6:25 PM
To:
[email protected]
Cc:
Tazia Smith
Subject:
FMI [C)
Classification: Confidential
Jeffrey - thus far you've bought 24,230 FM
From:
Faith Kates <
Sent:
Thursday, February 11, 2016 3:53 PM
To:
jeffrey E.
Subject:
FW: These Important Stocks are Trading Like a Financial Crisis Has Begun
thoughts
These Important Stocks
From:
Brad Wechsler
Sent:
Tuesday, July 28, 2015 1:27 PM
To:
Paul Barrett; Jeffrey Epstein
Subject:
Re: Short EUR / Long GBP
Paul-be back to you soon. Jeffrey, shld u and I speak briefly.
Sen
From:
Barrett, Paul S
Sent:
Tuesday, July 28, 2015 1:13 PM
To:
'Brad Wechsler; 'Jeffrey Epstein ([email protected])'
Cc:
Barrett Team; 'Richard Joslin'
Subject:
RE: Short EUR / Long GBP
From:
Thomas Turrin
Sent:
Tuesday, April 12, 2016 7:47 PM
To:
Jeffrey E.; Brad Wechsler
Cc:
Melanie Spinella
Subject:
RE:
From: Jeffrey E. [mailto:[email protected]
Sent: Tuesday, Apri
From:
Giuffrida, David J <
Sent:
Monday, March 21, 2011 2:38 PM
To:
[email protected]*
Cc:
Barrett, Paul S
Subject:
Relative equity returns
Jeffrey,
Please see the relative return table
From:
jeffrey epstein <[email protected]>
Sent:
Sunday, January 23, 2011 3:09 PM
To:
Matthew I. Menchel
Subject:
Re: RE: Re:
Any chance the week before? You would join interesting people?
From:
Sent:
To:
Subject:
Tuesday, February 15, 2011 1:49 PM
wire
Amount:
USD 2,500.00
Process date:
02/15/2011
Beneficiary identifier:
Beneficiary nam= and address: JEFFREY EPSTEIN
RED HOO
From:
Jeevacation <[email protected]>
Sent:
Thursday, October 21, 2010 5:26 PM
To:
[email protected]
Subject:
Re: sorry but wef is on my case
Yes
Sorry for all the typos .Sen= from my iP
From:
Jeevacation <[email protected]>
Sent:
Thursday, October 21, 2010 5:26 PM
To:
Rich Kahn
Subject:
Fwd: sorry but wef is on my case
Sorry for all the typos .Sent f=om my iPhone
Begin f
From:
Jeevacation <[email protected]>
Sent:
Sunday, October 31, 2010 3:43 PM
To:
Matthew I. Menchel
Subject:
Re: RE:
Yes
Sorry for all the typos .Sen= from my iPhone
On Oct 31, 2010, at
From:
Jeevacation <[email protected]>
Sent:
Sunday, October 31, 2010 5:29 PM
To:
Matthew I. Menchel
Subject:
Re: Re: RE:
Are you spending too much time in urban=communities ? I will be "at
From:
jeffrey epstein <[email protected]>
Sent:
Sunday, January 23, 2011 5:22 PM
To:
Matthew I. Menchel
Subject:
Re: Re:
Lunch , lord MANDELSON will join if ok with you
Sorry for all the
From:
Paul S Barrett
Sent:
Tuesday, December 21, 2010 2:32 AM
To:
[email protected]'
Subject:
Re: Hi
I have bloomberg on my blackberry and follow all your positions during the day. David (
From:
Barrett, Paul S
Sent:
Monday, January 24, 2011 7:12 PM
To:
Jeffrey Epstein
Subject:
RE: HI
Paul Barrett, CFA
Managing Dir=ctor
Global Investment Opportunities =roup
JPMorgan Private B
From:
Thomas Turrin
Sent:
Tuesday, September 23, 2014 5:26 PM
To:
jeffrey E.
Cc:
Richard Joslin
Subject:
RE: Fwd:
Jeffrey,
We are working on the gift tax returns. I will send you a draft
o
From:
Farkas, Andrew L.
Sent:
Tuesday, January 12, 2016 8:01 PM
To:
Jeffrey E.
Subject:
Re:
Thursday or Friday. I want to give this the attention and time it deserves =nd I won't have time til
From:
Sent:
Wednesday, February 12, 2014 11:37 AM
To:
Jeffrey Epstein
Subject:
Re: Fwd: Siegal
No after party. Actors getting on a plane to USA as soon as the film goes on the screen.
Film is
From:
Sent:
Sunday, March 24, 2013 3:18 PM
To:
Jeffrey Epstein
Subject:
Re:
Ok
Sent from my iPhone
On Mar 24, 2013, at 10:40 AM, Jeffrey Epstein <[email protected] <mailto:jeevacation@gma
From:
Vahe Stepanian
Sent:
Wednesday, October 15, 2014 8:21 PM
To:
jeevacation@ maitcom
Cc:
tazia.smith
daniel.sabba
Subject:
Re: Fw: AAL + US Airlines (C)
richardkahn
Classification: Conf
From:
Richard Joslin
Sent:
Thursday, May 1, 2014 2:46 PM
To:
Thomas Turrin; Abel Goce
Cc:
tax; Jeffrey E.
Subject:
RE: GSCO IMY accounts
Attachments:
Untitled attachment 00204.eml (1.79 KB)
From:
Thomas Turrin
Sent:
Thursday, May 1, 2014 124 PM
To:
Richard Joslin
Cc:
Abel Goce; Jeffrey Epstein; tax
Subject:
Re: GSCO IMY accounts
Yes...agreed
Sent from my Verizon Wireless 4G LT
From:
Richard Joslin
Sent:
Wednesday, April 30, 2014 6:52 PM
To:
Thomas Turrin
Cc:
tax; Jeffrey Epstein
Subject:
RE: amended 2012
Abel is out today. Can=he finish a draft and put on portal?
From:
Thomas Turrin
Sent:
Wednesday, April 30, 2014 6:24 PM
To:
Richard Joslin
Cc:
tax; Jeffrey Epstein
Subject:
Re: amended 2012
Rich, we started the draft of amended return. I was sick las
From:
Richard Kahn
Sent:
Tuesday, March 29, 2016 8:05 PM
To:
Jeffrey E.
Subject:
joslin
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
From:
Sent:
Thursday, October 31, 2013 1:53 PM
To:
[email protected]
Subject:
Re: FB down despite solid earnings, ARIA down 50%, EURUSD down -1.365 [C]
Classification: Confidential
underst
From:
Sent:
Thursday, October 31, 2013 1:47 PM
To:
[email protected]
Subject:
Re: FB down despite solid earnings, ARIA down 50%, EURUSD down -1.365 [C]
Classification: Confidential
FB rall
From:
Sent:
To:
Subject:
Monday, March 28, 2016 8:32 PM
Jeffrey E.
Fwd: BRL Trade Idea
when sent to brad pricing was 83 and spread 396 currently via vahe below price is 82 and spread 380 x =85
From:
Tazia Smith
Sent:
Thursday, October 31, 2013 1:26 PM
To:
[email protected]
Cc:
Vahe Stepanian
Subject:
FB down despite solid earnings, ARIA down 50%, EURUSD down —1.365 [C]
Classif